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.

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

ACTIVISION BLIZZARD INC. Santa Monica, Calif. added to its board

Lulu Cheng Meservey

VP, Communications

Substack Inc.

San Francisco, Calif.

Meservey has been vice President of communications at Substack, an online platform for independent publishers of newsletters and podcasts, since mid-2021. She founded and was president of TrailRunner International, a communications agency, and worked in the office of the chairman at McLarty Associates, a global strategic advisory firm.

Activision Blizzard Inc. is a global interactive entertainment software company. Revenues are $6 billion.

ADT

Boca Raton, Fla.

added to its board

William M. Lewis

Senior Partner

Apollo Global Management Inc.

New York, N.Y.

Lewis joined Apollo Global Management Inc. in 2021 as a senior partner and member of their management committee. He most recently served as managing director and chairman of investment banking at Lazard. Previously, he spent 24 years at Morgan Stanley in a variety of leadership roles and chaired its charitable foundation and diversity task force.

ADT provides monitored security, interactive home and business automation, and related monitoring services. Revenues are $6 billion.

ADVANCED ENERGY INDUSTRIES INC.

Denver, Colo.

added to its board

Brian Shirley

In 2019, Shirley retired as senior vice president of DRAM and emerging memory engineering at Micron Technology Inc. He is listed as an inventor on 82 U.S. patents and helped drive Microns expansion into specialized memory for servers. After retiring, he consulted for various U.S. government departments, advising on the semiconductor geopolitical landscape.

Advanced Energy Industries Inc. provides power conversion and control products. Revenues are $2 billion.

AMERICAN ELECTRIC POWER COMPANY INC.

Columbus, Ohio

added to its board

Donna A. James

Founders Managing Director

Lardon & Associates

Columbus, Ohio

James has been in her current position at Lardon & Associates since 2006. She previously was president of Nationwide Strategic Investments, a division of Nationwide Mutual Insurance Company, and served as EVP and chief administrative officer of Nationwide Mutual. In 2010, President Barack Obama appointed her chairwoman of the National Women's Business Council, a nonpartisan advisory council to the President. She serves on the boards of Victoria's Secret, Boston Scientific Corporation and The Hartford.

American Electric Power Company Inc. is a public utility holding company. Revenues are $17 billion.

ASSURANT INC.

New York, N.Y.

added to its board

Sari Granat

President & CEO

Chainalysis Inc.

New York, N.Y.

Granat is president and CEO of Chainalysis, a blockchain data platform. She was executive vice president, chief administrative officer and general counsel at IHS Markit, prior to its merger with S&P Global in early 2022. Granat also held senior legal and strategy positions at Dow Jones and Kaplan Inc. She currently serves on the boards of ComplySci, Venture Global LNG and The Opening Act.

Assurant provides specialized insurance products and related services. Revenues are $10 billion.

BILL.COM LLC

San Jose, Calif.

added to its board

Aida M. Alvarez

Alvarez is the former administrator of the U.S. Small Business Administration and first Hispanic woman to be part of a Presidential Cabinet. She served as the founding director of the Office of Federal Housing Enterprise Oversight. Previously, she worked for the New York City Health & Hospitals Corporation, Bear Stearns and First Boston Corporation. She began her career as a journalist for the New York Post, and currently serves on the board of HP.

Tina Chan Reich

Head of Credit

Theorem

Chatham, N.J.

Reich is the head of credit and risk at the financial technology and investment firm, Theorem. Previously, she was senior vice president and chief credit officer for global financing, payments and digital experiences for American Express, and chief risk officer and chief data scientist at Credibly.

Bill.com LLC provides cloud-based software that facilitates back-office financial operations. Revenues are $520 million.

BOISE CASCADE

Boise, Idaho

added to its board

Craig Dawson

President

Retail Lockbox Inc.

Seattle, Wash.

Dawson is cofounder and president of Retail Lockbox Inc. Prior to the establishment of Retail Lockbox, he held several senior positions with Unisys. He was recently awarded Seattle Business Magazine's 10 to Watch award.

Amy Humphreys

Humphreys has 25 years of experience in manufacturing, commodities, global marketing and distribution. She held executive leadership positions with large privately held companies across multiple industries, such as seafood, dairy and petroleum, and serves as an economic advisory council member of the Federal Reserve Bank of San Francisco.

Boise Cascade is a major producer of plywood and engineered wood products. Revenues are $8 billion.

BOOKING HOLDINGS

Norwalk, Conn.

added to its board

Sumit Singh

CEO

Chewy Inc.

Dania Beach, Fla.

Singh has been CEO of Chewy since 2018 and serves on the company's board. He led the company through its initial public offering. Prior to Chewy, he held senior leadership positions at Amazon and senior management roles at Dell Inc. Booking Holdings provides online travel and related services. Revenues are $15 billion.

BRISTOL-MYERS SQUIBB COMPANY

New York, N.Y.

added to its board

Deepak L. Bhatt

Executive Director

Brigham and Women's Hospital

Boston, Mass.

Dr. Bhatt is currently executive director of interventional cardiovascular programs at Brigham and Women's Hospital. Previously, he served as chief of cardiology at VA Boston Health Care, and was an associate director and attending physician at the Cleveland Clinic Cardiovascular Coordinating Center.

Bristol-Myers Squibb Company is a biopharmaceutical company. Revenues are $47 billion.

CABOT CORPORATION

Boston, Mass.

added to its board

Raffiq Nathoo

Managing Partner

TX3 Sage Rock

New York, N.Y.

Nathoo has been managing partner at TX3 Sage Rock since 2019. He spent over 22 years at Blackstone Inc., including 14 years as a senior managing director, and led the firm's advisory practice globally in the energy, power and utilities sectors. He is a member of the Council on Foreign Relations.

Cabot is a global provider of specialty chemicals and performance materials. Revenues are $4 billion.

THE CLOROX COMPANY

Oakland, Calif.

added to its board

Julia Denman

Corporate VP

Microsoft

Redmond, Wash.

Denman is corporate vice president and head of internal audit, enterprise risk and compliance at Microsoft. Most recently, she was CFO of Microsoft's worldwide marketing and consumer business. Prior to Microsoft, she spent 20 years with Procter & Gamble in leadership roles in the U.S. and Europe, including as assistant treasurer.

Stephanie Plaines

Plaines held senior financial positions across a range of Fortune 500 companies, including PepsiCo, Jones Lang LaSalle, Starbucks Coffee Company, SamsClub.com at Walmart Global eCommerce and the stop & shop division at Ahold Delhaize.

Clorox manufactures and markets consumer and professional products. Revenues are $6 billion.

COMPASS MINERALS

New York, N.Y.

added to its board

Josh McCarter

CEO

Mindbody Inc.

San Luis Obispo, Calif.

McCarter joined Mindbody Inc. in 2018 as chief strategy officer, and was later appointed CEO. He was CEO and cofounder of Booker, a cloud-based scheduling platform, and president and COO of Arbitech, a distributor of computer hardware.

Richard P. Dealy

President & COO

Pioneer Natural Resources Company

Irving, Texas

Since 2021, Dealy has been president and chief operating officer at Pioneer Natural Resources Company, an oil and gas exploration and production company. He spent 16 years as Pioneer's executive vice president and chief financial officer after beginning his career as an auditor with KPMG.

Compass Minerals is a producer of salt, magnesium chloride and other products. Revenues are $ 1 billion.

CORE & MAIN LP

St. Louis, Mo.

added to its board

Bhavani Amirthalingam

SVP & CDIO

Ameren

St. Louis, Mo.

Amirthalingam joined Ameren in 2018, and is senior vice president and chief digital information officer. She spent 23 years in roles with Schneider Electric and World Wide Technology, and is a member of the Forbes Technology Council and chair of the Electric Power Research Institute artificial intelligence committee.

Core & Main LP distributes water, wastewater, storm drainage and fire protection products and services. Revenues are $6 billion.

CVENT INC.

Tysons, Va.

added to its board

Julie Iskow

Presidents COO

Workiva

Ames, Iowa

Iskow joined Workiva in 2019 and currently serves as president, chief operating officer and board director. Previously, she was executive vice president and chief technology officer at Medidata data and senior vice president and chief information officer at WageWorks Inc. She currently serves on the board of Vocera Communications.

Cvent Inc. provides a cloud-based enterprise event marketing, management and hospitality platform for meetings and events. Revenue is $539 million.

DENTSPLY SIRONA

Charlotte, N.C.

added to its board

John P. Groetelaars

Groetelaars was president, CEO and a director at Hill-Rom from 2018 until Baxter acquired the company at the end of 2021. Prior to HillRom, he was executive vice president and president of the interventional segment at BD. He held a variety of executive roles at C. R. Bard during his 10-year career at the company.

Dentsply Sirona provides products for the dental industry. Revenues are $3 billion.

DISCOVER FINANCIAL SERVICES

Riverwoods, Ill.

added to its...