DIRECTORS ROSTER: A quarterly record of new director appointments.

• Position: DIRECTORS & BOARD'S DIRECTORS ROSTER

DIRECTORS ROSTER

The Directors & Boards Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by Directors & Boards' Roster editor Barbara Wenger. Please forward your director appointments to bwenger@directorsandboards.com.

Submission of new director announcements are welcome from all sources, including executive recruiters, corporate communications staff and directors themselves.

NEW DIRECTORS January--March 2020 Companies adding new directors: 137 Number of new directors: 161 Category Number %of Total Retired 51 32% Senior Officers 51 32 Chairmen/CEOs 42 26 Finance 9 5 Academia 6 4 Leaal 2 1 Total 161 100% Women 79 49% Men 82 51% Companies appointing more than one new director 74 15% NOTE: The appointments published in the following pages are a selection of the new directors elected in the second quarter of 2020. ACUITY BRANDS INC.

Atlanta, Ga. added to its board

Maya Leibman

EVP & CIO

American Airlines Group Inc.

Ft. Worth, Texas

Leibman is in her current position since 2015 and has led the systems integration of American Airlines and US Airways. She now leads the organization's next generation strategic initiatives, including transitioning to the cloud, advanced analytics, machine learning and the advancement of DevOps tools and principles.

Acuity Brands produces lighting components for commercial, industrial, and residential applications. Revenues are $4 billion.

ALLEGION PLC

Carmel, IN added to its board

Steven C. Mizell

EVP & CHRO

Merck & Co. Inc.

Kenilworth, N.J.

Mizell joined Merck in 2018 and is responsible for all aspects of human resources for more than 68,000 global employees. Previously, he was EVP of human resources for Monsanto.

Allegion provides mechanical and electronic security products and solutions. Revenues are $3 billion.

AMERICAN EXPRESS CO.

New York, NY added to its board

Karen Parkhill

EVP & CF0

Medtronic

Minneapolis, Minn.

Parkhill serves on the executive committee and is executive sponsor of the Medtronic PRIDE employee resource group and women's network leadership program, which supports senior women leadership development at Medtronic.

American Express provides credit card products and travel-related services. Revenues are $40 billion.

AMERISOURCEBERGEN CORP.

Chesterbrook, Pa. added to its board

Dennis M. Nally

Nally is the former chairman of PricewaterhouseCoopers International Ltd. He joined PwC in 1974, became a partner in 1985, retiring in 2016. He served in numerous leadership positions within the U.S. firm, including managing partner.

AmerisourceBergen distributes pharmaceutical products. Revenues are $180 billion.

APTIV PLC

Troy, Mich. added to its board

Joseph L. Hooley

Hooley is the former non-executive board chairman of State Street Corp. He joined State Street in 1986, and held a number of diverse leadership positions with increasing responsibility. He was appointed president in 2006, and CEO in 2008, retiring the end of 2019.

Aptiv provides electrical, electronic components and safety technology solutions. Revenues are $14 billion.

ASPEN TECHNOLOGY INC.

Bedford, Mass. added to its board

Dr. Tom Bradicich VP, Head of Edge & IoT Hewlett Packard Enterprises San Jose, Calif.

Bradicich is VP, Hewlett Packard fellow and global head of the Edge 8c IoT Labs and Center of Excellence at Hewlett Packard. He directed the founding of HPE's three global IoT Innovation Labs for partner and customer collaborations, and conceived and led HPE's first corporate IoT strategy.

Aspen is a software provider. Revenues are $603 million.

AUTONATION INC.

Fort Lauderdale, Fla. added to its board

Lisa Lutoff-Perlo

President & CEO

Celebrity Cruise Lines

Miami, Fla.

Lutoff-Perlo has served as president and CEO since 2014. Previously, she was EVP of operations of Royal Caribbean International RCL, SVP of hotel operations, and VP of onboard revenue of Celebrity Cruises.

AutoNation is an automotive retailer. Revenues are $21 billion.

AVIS BUDGET GROUP INC.

Parsippany, N.J. added to its board

Bernardo Hees

Hees served as CEO of The Kraft Heinz Company from 2015 until his retirement in mid-2019. Prior to that he was CEO of H.I. Heinz Corp. Previously, he served as CEO of Burger King Worldwide Holdings Inc.

Avis provides vehicle rental services with operations in more than 70 countries. Revenues are $9 billion.

BOEING CO.

Chicago, III. added to its board

Akhil Johri

Johri served as EVP and CFO of United Technologies Corporation from 2015 until late 2019. He returned to United Technologies after serving close to two years as CFO for Pall Corporation.

Steven M. Mollenkopf

Chief Executive Officer

Qualcomm Inc.

San Diego, Calif.

Mollenkopf has been CEO since 2014. He joined Qualcomm in 1994 and led the company's chipset business, overseeing the launch of 5G technology, making Qualcomm the world's largest mobile chipset supplier and a global leader in LTE technology.

Boeing develops aircraft and other aerospace and electronics industry products. Revenues are $77 billion.

BOSTON BEER COMPANY INC.

Boston, Mass. added to its board

Julio Nemeth

Chief Product Supply Officer

Procter & Gamble

Cincinnati, Ohio

Nemeth leads P&G's global product supply organization and also serves as executive sponsor of the hispanic leadership team and the people with disabilities network at P&G.

Boston Beer produces and sells alcohol beverages. Revenues are $1 billion.

CAPITAL ONE FINANCIAL CORP.

McLean, Va. added to its board

Eileen M. Serra

Serra served as a senior advisor to to JP Morgan Chase until her retirement in 2018. She previously served as CEO of Chase Card Services. Prior to Chase, she was a managing director at Merrill Lynch, SVP at American Express, and a partner at McKIinsey & Co.

Capital One is a financial holding company. Revenues are $22 billion.

CARLISLE COMPANIES INC.

Scottsdale, Ariz. added to its board

Maia A. Hansen

Senior Partner

McKinsey & Company

Cleveland, Ohio

Hansen joined McKinsey in 1998, and has experience in several markets, including medical device, industrials, consumer and construction. She has been a senior partner since 2013. Prior to McKinsey, she was an officer in the U.S. Navy Civil Engineer Corps.

Carlisle is a diversified manufacturing company. Revenues are $4 billion.

CISCO SYSTEMS INC.

San Jose, Calif. added to its board

Dr. Lisa Su

President & CEO

AMD

Santa Clara, Calif.

Su joined AMD in 2012 and has held the position of president and CEO since 2014. Previously, she was SVP and general manager of networking and multimedia at Freescale Semiconductor Inc. In 2019, Su was named one of the World's 50 Best CEOs by Barron's.

Cisco provides networking and communications products. Revenues are $52 billion.

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Teaneck, N.J. added to its board

Vinita Bali

She served as CEO of Britannia Industries, a food company in India, from 2005 to 2014. Previously, she was head of the Business Strategy practice in the U.S. at the Zyman Group.

Cognizant is a provider of global IT and business process outsourcing services. Revenues are $17 billion.

CORE-MARK HOLDING CO. INC.

Westlake, Texas added to its board

Diane Randolph

CIO

Ulta Beauty Inc.

Bolingbrook, Ill

Randolph has served in her present position since 2014. Prior to joining Ulta Beauty, she was chief information officer of Reitmans (Canada) Ltd.

Core-Mark supplys products to the convenience retail industry. Revenues are $13 billion.

CRAWFORD & COMPANY

Atlanta, Ga. added to its board

Dame Inga Beale

Beale is the first and only female Lloyd's of London CEO. She was appointed Dame Commander of the Order of the British Empire in 2016 for her services to the economy. Her career spans time spent at Prudential Assurance Company in London, General Electric's insurance division, Converium, Zurich Insurance Group, and Canopius.

Crawford provides claims management solutions to insurance companies. Revenues are $1 billion.

Former U.S. Energy Secretary Joins Energy Transfer Board

Perry, a two-time U.S. presidential candidate who was Texas governor for more than a decade, was appointed to the board of LE GP LLC, the general partner of Energy Transfer LP. The limited partner--Energy Transfer LP--is publicly traded, while the general partner is closely held, with Warren controlling a majority stake.

In addition to his runs for the presidency and his career as the longest-serving governor of Texas, Perry was the 14th U.S. Secretary of Energy from 2017 to 2019. President Donald Trump nominated him as secretary of energy and he was confirmed by the Senate in 2017.

Perry served as a director at Energy Transfer Partners before stepping down at the end of 2016. Energy Transfer is one of the biggest pipeline operators in the U.S., including the controversial Dakota Access Pipeline, which was protested by Native American groups and others.--Barbara Wenger

Broadcom Inc. Appoints Raul Fernandez to Board

Raul Fernandez, vice chairman and owner of Monumental Sports & Entertainment, was appointed to the board of Broadcom Inc. Monumental is a private partnership which owns Washington D.C.'s WNBA 2019 champion Washington Mystics, NHL's 2018 Stanley Cup champion Washington Capitals, the Washington Wizards, and Wizards District Gaming NBA 2K team. The partnership also owns and operates the Capital One Arena.

Fernandez is a senior adviser and limited partner to General Atlantic Partners, a growth equity firm. He currently serves on the board of directors at GameStop, Urbaneer, AtSite, Inc., and Perfect Sense, Inc. He is an active technology investor in disruptive companies, including Cloud9 eSports, SyncThink, Radius Networks, Sugarfish, Professional Fighters League and Snap+Style Business and a philanthropist focusing his energy primarily on educational reform in the D.C. region.

Broadcom Inc. provides a broad range of semiconductor and infrastructure software solutions to markets including data center, networking, software, broadband, wireless, storage and industrial.--Barbara...