DIRECTORS ROSTER: A quarterly record of new director appointments.

A quarterly record of new director appointments 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.

3M

St. Paul, Minn.

added to its board

Anne H. Chow

Chow served as CEO of AT&T Business from 2019 to 2022. She is the first woman to hold this position and the first woman-of-color CEO in AT&T's history. She serves on the board of Franklin Covey Co. and is an adjunct professor of executive education at the Kellogg School of Management at Northwestern University.

Pedro Pizarro

President and CEO

Edison International

Rosemead, Calif.

Since 2016, Pizarro has been president and CEO of Edison International, the parent company of Southern California Edison, where he served as president. He currently is vice chairman of Edison Electric Institute, a director of Electric Power Research Institute Inc. and a trustee of California Institute of Technology.

3M produces items for the office, health care and highway safety, as well as abrasives and adhesives. Revenues are $34 billion.

ALLSTATE INSURANCE COMPANY

Northbrook, Ill.

added to its board

Monica Turner

President, North America

Procter & Gamble

Cincinnati, Ohio

Turner is president of Procter & Gamble (P&G), North America. She is also a member of P&G's global leadership council. Turner joined P&G in 1987, serving in a wide range of roles across nearly all of their business units, and has been recognized as one of the Top 100 Most Influential Women in Corporate America by Savoy and as a Woman of Excellence by the National Association for Female Executives.

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

AMERICAN INTERNATIONAL GROUP INC.

New York, N.Y.

added to its board

Diana M. Murphy

Managing Director

Rocksolid Holdings LLC

Sea Island, Ga.

Murphy has been in her current position since 2007. She has served on the executive committee of the United States Golf Association for the last 13 years. She previously was managing director of the Georgia Research Alliance Venture Fund, and spent 15 years as senior vice president and chief revenue officer of The Baltimore Sun. Current director assignments include Landstar System Inc. and Synovus Financial Corp.

Vanessa A. Wittman

Wittman retired as CFO of Glossier. She previously served as CFO of Dropbox, Marsh & McLennan Companies Inc., Oath (a subsidiary of Verizon) and Motorola Mobility (a subsidiary of Google). She serves on the boards of Booking Holdings and Oscar Health Inc.

American International Group Inc. is an international insurance and financial services company. Revenues are $57 billion.

AMPHENOL CORPORATION

Wallingford, Conn.

added to its board

Prahlad Singh

President and CEO

PerkinElmer Inc.

Waltham, Mass.

Dr. Singh was promoted to president and CEO of PerkinElmer Inc. in 2019 after holding several senior executive operating positions with the company. Prior to PerkinElmer, he was general manager of GE Healthcare s women's health business and held senior leadership roles with Philips Healthcare.

Amphenol Corporation provides electrical, electronic and fiber-optic connectors. Revenues are $13 billion.

BOOZ ALLEN HAMILTON INC.

McLean, Va.

added to its board

Rory P. Read

SVP, Global Communications

Ericsson

Plano, Texas

Read is senior vice president and head of the global communications platform at Erics son. Since 2020, he has served as president and CEO of Vonage, which was acquired by Ericsson. He previously was chief operating executive of Dell Inc. and played a lead role in the merger of Dell and EMC. Previously, he was CEO and president of Advanced Micro Devices Inc. and chief operating officer and president at Lenovo following 23 years at IBM.

Booz Allen Hamilton Inc. provides management consulting and other services to the U.S. government, major corporations, institutions and nonprofit organizations. Revenues are $9 billion.

BORGWARNER INC.

Auburn Hills, Mich.

added to its board

Hau Thai-Tang

Thai-Tang retired in 2022 as chief industrial platform officer of Ford Motor Company. His career at Ford spanned more than 34 years, during which time he oversaw the development of multiple acclaimed vehicles, including the launch of the fifth-generation, 2005-model year Ford Mustang.

BorgWarner Inc. is a worldwide provider of engineered components and systems for vehicle powertrain applications. Revenues are $16 billion.

BROWN & BROWN INC.

Daytona Beach, Fla.

added to its board

Jaymin B. Patel

Executive Chairman

Perennial

Boulder, Colo.

Since 2019, Patel has served as executive chairman of Perennial, a platform measuring, reporting and verifying soil-based carbon removal and climate-smart agriculture. He previously was CEO of Brightstar Corp., and held various executive and financial leadership roles at GTECH Corporation (now IGT), including president and CEO.

Brown & Brown Inc. provides insurance products. Revenues are $4 billion.

CATERPILLAR

Irving, Texas

added to its board

James Fish

President and CEO

Waste Management

Houston, Texas

Fish has served as president, CEO and a member of the board of Waste Management since 2016. He joined the company in 2001, holding several key leadership roles, including CFO. Fish has held finance and revenue management positions at Westex, Trans World Airlines and America West Airlines.

Judith F. Marks

Chair, CEO and President

Otis

Farmington, Conn.

Marks has been president of Otis since 2017 and CEO since 2019. In 2020, she led the successful spin-off of Otis to an independent publicly traded company. She was CEO of both Siemens USA and Dresser-Rand, a Siemens unit. Prior to Siemens, she spent 27 years at Lockheed Martin Corporation in strategic and operational roles. She serves on the board of AdvanceCT.

Caterpillar manufactures construction and mining equipment, diesel and natural gas engines, and industrial turbines. Revenues are $59 billion.

CDW

Vernon Hills, Ill.

added to its board

Marc E. Jones

Chairman, President and CEO

Aeris

San Jose, Calif.

Jones serves as chairman, president and CEO of Aeris, which provides businesses with cellular connectivity to simplify and streamline Internet of Things programs at scale. He sits on the boards of Ingersoll Rand and Stanford Health Care.

CDW is a provider of technology products and services for business, government and education. Revenues are $24 billion.

CITIGROUP INC.

New York, N.Y.

added to its board

Casper W. von Koskull

A director on the boards of Heimstaden and Fazer, von Koskull most recently served as president and group CEO at Nordea Bank. Previously, he was a partner and head of Nordic investment banking at Goldman Sachs, and a managing director for Nordic investment banking at UBS in London.

Citigroup is a financial services company. Revenues are $71 billion.

CLEAN HARBORS INC.

Norwell, Mass.

added to its board

Karyn Polito

Principal

Polito Development Corporation

Shrewsbury, Mass.

Polito is the principal of Polito Development Corporation, a commercial and industrial real estate development firm. She served as lieutenant governor of Massachusetts from 2015 to 2023, alongside Governor Charlie Baker. She was a member of the Massachusetts House of Representatives and a partner at Milton, Laurence & Dixon LLP.

Clean Harbors Inc. provides environmental, energy and industrial services. Revenues are $5 billion.

COLGATE-PALMOLIVE COMPANY

New York, N.Y.

added to its board

Steve Cahillane

Chair, President and CEO

Kellogg Company

Battle Creek, Mich.

Cahillane joined Kellogg Co. in 2017 as CEO and became chairman in 2018. Prior to Kellogg, he served as president and CEO of Nature's Bounty, a provider of health and wellness products. He serves on the boards of Northwestern University, Purpose Built Communities, The Consumer Goods Forum and Business Leaders for Michigan.

Colgate-Palmolive Company is a consumer products company focused on oral care, personal care, home care and pet nutrition. Revenues are $ 18 billion.

COMCAST

Philadelphia, Pa.

added to its board

Thomas J. Baltimore Jr.

Chairman, President and CEO

Park Hotels & Resorts

Tysons, Va.

Baltimore has been chairman, president and CEO of Park Hotels & Resorts since 2017. He was president, CEO and a member of the board of trustees of RLJ Lodging Trust and held various management positions at Hilton, Marriott Corporation and Host Marriott Services Corporation. Baltimore serves on the board of American Express.

Comcast is a national cable television and entertainment company. Revenues are $80 billion.

COTY INC.

New York, N.Y.

added to its board

Lubomira Rochet

Partner

JAB Holding Company

Washington, D.C.

Rochet joined JAB Holding Company as a partner in mid-2021. She spent seven years as chief digital officer at L'Oreal. Previously, she was deputy CEO at Valtech and head of innovation and start-ups in France at Microsoft. She was recognized as the 2019 Global Marketer of the Year by the World Federation of Advertisers.

Coty Inc. provides women's and men's fragrances, cosmetics, and skin and body care-related products. Revenues are $5 billion.

COURSERA INC.

Mountain View, Calif.

added to its board

Chris McCarthy

President and CEO

Showtime/MTV Entertainment Studios & Paramount

Media Networks

New York, N.Y.

McCarthy is president and CEO of Showtime/MTV Entertainment Studios & Paramount Media Networks. He manages a global network of media assets that reaches over one billion people in more than 180 countries, including brands such as...