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.

ACCENTURE

New York, N.Y.

added to its board

Beth E. Mooney

Mooney retired as chairman and CEO of KeyCorp in mid-2020. She had been in her position since 2011. She joined Keycorp in 2006 as vice chair and head of Key Community Bank and was named president and COO of the parent company in 2010. She currently is a director of AT&T, Ford Motor Company and board chair of Cleveland Clinic. She serves on the boards of Catalyst and The Conference Board.

Accenture is a technology management consulting company. Revenues are $48 billion.

ADOBE INC.

San Jose, Calif.

added to its board

Melanie Boulden

President, Stills Business Unit Coca-Cola North America Atlanta, Ga.

Boulden joined Coca-Cola in 2019 and leads CCNA's water, active hydration, tea and coffee businesses. Previously, she was global head of marketing and brand management at Reebok, SVP of global marketing at Crayola, and spent several years at Kraft Foods and Henkel Consumer Goods in various marketing and general management positions.

Adobe is a software and services provider. Revenues are $12 billion.

ALASKA AIR GROUP INC.

Seattle, Wash.

added to its board

Jessie J. Knight

Managing Director

Knight Angels Consulting LLC

Raleigh, N.C.

Knight is managing director at Knight Angels, a private equity and philanthropic organization. Previously, he was chairman and CEO of San Diego Gas & Electric, EVP of external affairs at Sempra Energy and commissioner for the California Public Utilities Commission. He was also appointed to the boards of Alaska Airlines Inc. and Horizon Air Industries Inc.

Alaska Air provides air transportation services. Revenues are $5 billion.

ALBANY INTERNATIONAL CORP.

Rochester, N.H.

added to its board

Michael McQuade

VP for Research

Carnegie Mellon University

Pittsburgh, Pa.

In addition to his current position, McQuade serves on the Defense Innovation Board of the United States Department of Defense. Previously, he was SVP for science and technology at United Technologies Corporation, VP of 3M Medical business unit and president of Kodak Health imaging business unit and SVP of Eastman Kodak.

Albany International is engaged in textile and materials processing businesses. Revenues are $931 million.

ALBERTSONS COMPANIES INC..

Boise, Idaho

added to its board

Mary Beth West

West retired as SVP and chief growth officer of The Hershey Company in early 2020. Previously, she was chief marketing operator of the J. C. Penney Company, vice president of Mondelez International overseeing marketing strategy, and held several key positions at Kraft, including president of its North American beverage business. She currently serves on the board of Hasbro Inc.

Albertsons is a food and drug retailing chain. Revenues are $68 billion.

ALLSTATE CORP

Northbrook, III.

added to its board

Donald Brown

EVP & CFO

NiSource

Merrillville, Ind.

Brown has held his current position since 2015. Prior to NiSource, he was VP of finance and CFO for UGI Utilities, a division of UGI Corp. He is a member of the Edison Electric Institute and the American Gas Association and serves on the board of KIPP Columbus.

Allstate provides personal property and casualty and life insurance and other investment products. Revenues are $44 billion.

AMEREN CORP

St. Louis, Mo.

added to its board

Leo S. Mackay

SVP

Lockheed Martin Corp.

Bethesda, Md.

At Lockheed Martin, Mackay oversees the company's ethics and corporate sustainability programs. He has served in senior positions at ACS State Healthcare and Bell Helicopter, a Textron company. He was a Navy F-14 pilot and a Naval Fighter Weapons School graduate, and served as deputy secretary and COO of the U.S. Department of Veterans Affairs.

Ameren is an electric and gas utilities company. Revenues are $6 billion.

AMERICAN AIRLINES GROUP INC.

Fort Worth, Texas

added to its board

Douglas M. Steenland

Steenland is non-executive chairman of the board of American International Group and serves on the board of Hilton Worldwide Holdings. Previously, he was CEO of Northwest Airlines Corp., which he joined in 1991 as VP and deputy general counsel.

Formerly, he served in the Office of the General Counsel of the U.S. Department of Transportation.

American Airlines operates as a network air carrier in the airline industry. Revenues are $25 billion.

AMERICAN EAGLE OUTFITTERS INC.

Pittsburgh, Pa.

added to its board

Steven A. Davis

Davis is the former chairman and CEO of Bob Evans Farms. He previously held a variety of executive and management roles with YUM! Brands and Kraft General Foods. Each year, from 2005 to 2015, Black Enterprise Magazine named Davis as one of the 75 Most Powerful Black Men in American Business.

American Eagle is a manufacturer of casual clothing. Revenues are $4 billion.

AMERICAN EXPRESS CO.

New York, N.Y.

added to its board

Charles E. Phillips Jr.

Phillips is co-founder and managing partner of Recognize, a technology investing and transformation company. Previously, he was chairman and CEO of Infor, Inc., and served as co-president and director of Oracle Corporation. He spent 17 years with Morgan Stanley & Company, where he was a principal and a managing director. Formerly a capitan in the U.S. Marine Corps., he currently serves on the boards of ViacomCBS, Compass, the Apollo Theater, and the Council on Foreign Relations.

American Express provides credit payment card products and travel-related services. Revenues are $32 billion.

AMN HEALTHCARE SERVICES INC.

Dallas, Texas

added to its board

Rear Admiral Sylvia Trent-Adams

SVP & CSO

Univ. of North Texas Health Science Ctr.

Fort Worth, Texas

Trent-Adams recently retired as principal deputy assistant secretary for health in the U.S. Department of Health & Human Services. She entered the Public Health Service Commissioned Corps in 1992 and served in many capacities including as deputy associate administrator for the HIV/AIDS Bureau. Previously, she was a nurse officer in the U.S. Army.

AMN is a healthcare staffing company. Revenues are $2 billion

AON PLC

Chicago, III.

added to its board

Byron Spruell

President

National Basketball Association

New York, NY

Spruell has been president of league operations at the NBA since 2016. Earlier, he spent 20 years at Deloitte LLP, most recently as vice chairman, central region marketplace leader and Chicago managing principal. He currently serves on the University of Notre Dame Board of Trustees and the Jackie Robinson Foundation.

Aon is a professional services firm. Revenues are $11 billion.

APPLIED MATERIALS INC.

Santa Clara, Calif.

added to its board

Rani Borkar

Corp. VP, Azure Hardware

Microsoft Corp.

Redmond, Wash.

Borkar has been in her current position since 2019. Earlier, She served as Microsoft's corporate VP of cloud capacity, supply chain and provisioning. Previously, she was VP of OpenPOWER development at IBM Corporation and worked at Intel Corporation for 27 years, most recently as corporate VP and general manager of the product development group.

Applied Materials supplies equipment and services to the semiconductor industry. Revenues are $17 billion.

ARAMARK CORP.

Philadelphia, Pa.

added to its board

Bridgette Heller

Heller recently served as president of Nutricia, the specialized nutrition division of Danone. Previously, she was EVP of Merck & Co. and president of Merck consumer care. Earlier, she was president of Johnson & Johnson's global baby business unit, beginning her career at Kraft Foods. She is the founder and CEO of the Shirley Proctor Puller Foundation.

Aramark is a provider of food services, facilities management, and uniform and career apparel. Revenues are $13 billion.

AUTONATION INC

Fort Lauderdale, Fla.

added to its board

Norman K. Jenkins

President & CEO

Capstone Development LLC

Chevy Chase, Md.

Prior to founding Capstone Development in 2009, Jenkins was with Marriott International for 16 years, most recently serving as SVP of North American Lodging Development. He held finance and operating positions with McDonald's Corp. and currently serves on the boards of Duke Realty and New Senior Investment Group.

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

BOSTON BEER COMPANY INC.

Boston, Mass.

added to its board

Michael M. Lynton

Lynton served as CEO or co-CEO of Sony Entertainment Inc. until his retirement in 2017. He was also chairman and CEO of Sony Pictures Entertainment Inc. Prior to Sony, he was at Time Warner, and was CEO of AOL, Europe, president of AOL International, and president of Time Warner International. Earlier, he was chairman and CEO of Penguin Group, and president of Disney's Hollywood Pictures.

Boston Beer produces and sells alcohol beverages. Revenues are $2 billion.

BRUNSWICK CORP.

Mettawa, III.

added to its board

Reginald Fils-Aime

Fils-Aime retired in 2019 following over 15 years at Nintendo of America Inc., including 13 years as president and COO. Previously, he was SVP of marketing for MTV Networks' VH1 cable channel, and held leadership roles at Procter & Gamble and Pizza Hut. He currently serves on the boards of Game Stop Corporation and Spin Master Corporation.

Brunswick manufactures and markets leisure products, including pleasure boats, bowling and billiards products, and fitness equipment. Revenues are $4 billion.

BURLINGTON STORES INC

Burlington, N.J.

added to its board

Michael Goodwin

SVP & CIO

PetSmart Inc.

Phoenix, Ariz.

Goodwin joined PetSmart in 2014. He has more than 30 years of information technology experience, most recently as SVP and chief information officer of technology and business enablement at Hallmark.

Burlington Stores is a retailer...