DIRECTORS ROSTER: A quarterly record of new director appointments.
Position | DIRECTORS & BOARDS' 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.
3M COMPANY
St. Paul, Minn.
added to its board
James R. Fitterling
Chairman & CEO
Dow Chemical Co.
Midland, Mich.
Fitterling was elected CEO of Dow in 2018 and chairman in 2020. During his 35-year career at Dow, he held leadership positions in many of the company's business units, in corporate development and business operations. He currently serves on the boards of Catalyst, the National Association of Manufacturers and the American Chemistry Council
3M makes products for the office, health care, highway safety, and abrasives and adhesives. Revenues are $32 billion.
ABERCROMBIE & FITCH CO.
New Albany, Ohio
added to its board
Kenneth Robinson
Robinson most recently retired as SVP of audit and controls for Exelon Corporation. Prior to joining Exelon in 2016, he spent nearly four decades at The Procter & Gamble Company, where he held various leadership roles, including VP of global diversity and inclusion, VP of finance and chief audit executive. He currently serves on the boards of Morgan Stanley U.S. Banks and Paylocity Holding Corporation.
Abercrombie & Fitch is a specialty retailer of casual apparel. Revenues are $3 billion.
ABM INDUSTRIES INC.
New York, N.Y.
added to its board
Quincy Allen
Allen most recently served as IBM's go-to-market leader of cognitive process services and chief marketing officer for IBM Cloud. Prior to IBM, he was chief marketing and strategy officer at Unisys Corporation and chief executive officer at Vertis Communications. Earlier, he held several leadership positions with Xerox Corporation, including president of the global business and strategic marketing group and president of the production systems group.
ABM is a facility management company with services that include janitorial, security and clinical engineering. Revenues are $6 billion.
ACADEMY SPORTS & OUTDOORS INC.
Katy, Texas
added to its board
Tom Nealon
President
Southwest Airlines
Dallas, Texas
Nealon returned to Southwest Airlines in 2016 as EVP of strategy and innovation before assuming the role of president in 2017. He served on the Southwest board from 2010 to 2015. Previously, he held executive leadership positions at JCPenney Inc. and Frito-Lay Inc. He currently serves on the board of Fossil Group Inc. and the University of Dallas board of trustees.
Academy Sports is a sporting goods and outdoor recreational products retailer. Revenues are $5 billion.
AGCO CORP.
Duluth, Ga.
added to its board
Matthew Tsien
President
General Motors Ventures LLC
Detroit, Mich.
Tsien is GM, EVP and chief technology officer as well as president of General Motors Ventures. Previously, he led GM's operation in China. During his time in China, GM achieved unprecendented business growth and brought in the technologies that enabled the company's long-term growth there, especially in electrification and connectivity.
AGCO manufactures agricultural equipment and replacement parts. Revenues are $9 billion.
AIG (AMERICAN INTERNATIONAL GROUP INC.)
New York, N.Y.
added to its board
James Cole
Chairman & CEO
The Jasco Group
New York, N.Y.
Cole is chair and CEO of The Jasco Group, an investment management firm. He served as U.S. delegated deputy secretary of education in President Obama's administration in 2016. In that role, he was responsible for the department's work on My Brother's Keeper Task Force. He was the Department of Education's general counsel in 2014, following three years as deputy general counsel at the U.S. Department of Transportation. He currently serves on the national board of Jumpstart.
AIG is an international insurance and financial services company. Revenues are $43 billion.
AMERICAN AIRLINES GROUP INC.
Fort Worth, Texas
added to its board
Adriane M. Brown
Managing Partner
Flying Fish Partners
Seattle, Wash.
Brown is managing partner at venture capital firm Flying Fish Partners. Previously, she was an advisor with Intellectual Ventures LLC, where she served as president and CEO from 2010 through mid-2017. She was president and CEO of Honeywell Transportation Systems and spent 20 years at Corning Inc., most recently as VP and general manager of Coming's Environmental Products Division. She currently serves on the boards of eBay and Washington Research Foundation.
American Airlines operates as a network air carrier in the airline industry. Revenues are $17 billion.
AMERICAN EXPRESS CO.
New York, N.Y.
added to its board
Thomas J. Baltimore
CEO & President
Park Hotels & Resorts Inc.
Tysons, Va.
Baltimore has led Parks Hotels since 2016, shortly before its spinoff from Hilton Worldwide Inc. Prior to Parks, he was president and CEO of RLJ Lodging Trust and served in a variety of management roles at Hilton Hotels Corporation, Marriott International Inc. and PricewaterhouseCoopers LLP. He currently serves on the board of Prudential Financial Inc.
Lisa W. Wardell
President & CEO
Adtalem Global Education
Chicago, Ill.
Wardell was appointed to her current position in 2016 and has been a member of Adtalem's board of directors since 2008. She is the only African-American female CEO in the Fortune 1000, according to Adtalem. Previously, she was EVP and COO for The RL] Companies, a diversified holding company in the financial services, asset management, real estate, professional sports and gaming industries. She currently serves on the boards of Lowe's Companies Inc. and ThINK450, the development arm of the National Basketball Players Association.
American Express provides credit payment card products and travel-related services. Revenues are $31 billion.
AMERICAN WOODMARK CORP.
Winchester, Va.
added to its board
Emily Videtto
VP & CMO
Pella Corporation
Pella, Ind.
Videtto has been in her current position since 2016. Previously she served as VP of residential marketing and new product development for GAF Materials Corporation, the largest roofing manufacturer in North America.
She currently serves on the board of the Window and Door Manufacturers Association.
American Woodmark provides kitchen, bath and home organization products. Revenues are $2 billion.
BAXTER INTERNATIONAL INC.
Deerfield, III.
added to its board
Dr. David S. Wilkes
Dean
University of Virginia School of Medicine
Charlottesville, Va.
Wilkes joined the University of Virginia School of Medicine as dean in 2015. He also is co-founder and chief scientific officer of ImmuneWorks Inc., a biotech company developing novel therapeutics for immune-mediated lung diseases. He is the national director of the Harold Amos Medical Faculty Program for the Robert Wood Johnson Foundation, one of the nation's leading programs in training physician scientists.
Baxter is a global healthcare company. Revenues are $12 billion.
BEST BUY CO. INC.
Richfield, Minn.
added to its board
Mario J. Marte
CFO
Chewy Inc.
Daria, Fla.
Marte joined Chewy in 2015 as VP of finance and treasury. He held finance roles at Hilton Worldwide and finance and management consulting positions at American Airlines and Accenture.
Steven E. Rendle
Chair, President & CEO
VF Corporation
Denver, Colo.
Prior to Rendle's appointment as chairman and CEO of VF Corporation, he was president and COO. He joined the company in 1999 as part of The North Face brand and has held leadership roles at VF for more than 20 years. In 2018, he was named CEO of the Year by Corporate Responsibility Magazine for his progressive environmental, social and governance agenda.
Best Buy is a retailer of electronics, home-office products, entertainment software and appliances. Revenues are $47 billion.
BOEING COMPANY
Chicago, III.
added to its board
Lynne Doughtie
Doughtie is the first woman A to be elected U.S. Chairman and CEO of KPMG. She joined KPMG's audit practice in 1985 and retired in 2020. During her tenure, she served as vice chair of the firm's U.S. advisory business and was a member of KPMG's global board and executive committee. She has been recognized as one of Fortune's Most Powerful Women, Crains New York Business' 50 Most Powerful Women in New York, Accounting Today's Top 100 Most Influential People, and the NACD's 100 most influential people in the boardroom.
Boeing develops aircraft and other aerospace and electronics industry products. Revenues are $58 billion.
BRINK'S CO.
Richmond, Va.
added to its board
-
Louis Parker
Co-Founder & CFO
Visible Men Academy
Bradenton, Fla.
Parker is co-founder, CFO and COO and is currently serving as CEO of Visible Men Academy, a tuition-free, public K-5 charter school for at-risk boys in Bradenton. He is also on the board of Gray Matter Analytics and vice chair of the board of A Better Chance. Previously, he served as president and CEO of GE Security and president and CEO of GE's insurance operations.
Brink's provides security-related services. Revenues are $4 billion.
CAMPBELL SOUP CO.
Camden, N.J.
added to its board
Grant H. Hill
Owner & Vice Chair
Atlanta Hawks
Atlanta, Ga.
Hill is an owner and vice chairman of the board of directors of the Atlanta Hawks Basketball Club. He is an independent member of the Board of Governors of the NCAA, a member of the board and secretary of the NBA Retired Players Association and a member of the board of governors for the Naismith Memorial Basketball Hall of Fame. Hill is the founder and chairman of Hill Ventures, through which he has developed more than $200 million of commercial real estate as well as four television stations.
Campbell Soup is a foods manufacturer. Revenues are $9 billion.
CATERPILLAR INC.
Deerfield, III.
added to its board
Gerald Johnson
EVP, Global Mfg.
General Motors Co.
Detroit, Mich.
Johnson assumed his...
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