Who's on Board 2010: the Directors Roster annual review of newly elected board members.

• Position: DIRECTORS & BOARDS' DIRECTORS ROSTER

The Directors & Boards Directors Roster is a quarterly record of new director appointments. It is compiled from public and private sources by the editorial staff of Directors & Boards and is sponsored by Heidrick & Struggles. For this Year in Review special issue, we present on the following pages a selection of the board appointments made over the 2010 reporting period. The companies adding the new directors are listed alphabetically, followed by the name of the new director with his or her title and affiliation at the time of appointment.

New Directors 2010

Period: January-December 2010

Companies adding new directors: 359

Number of new directors: 420

Category Number % of total Retired 148 35% Chairmen/CEOs 84 21% Senior Officers 67 16% Finance 43 10% Academia 30 7% Consultants 28 7% Not for profit 10 2% Legal 5 1% Miscellaneous 5 1% Total 420 100% Women 142 34% NOTE: The appointments published in the following pages are just a selection of the directors added to the Directors Roster database during the 2010 reporting period. The Roster is being readied for online access by subscribers. Roster Editor: Kelly McCarthy

AAR CORP.

Peter Pace, Former Chairman, U.S. Joint Chiefs of Staff

ACCENTURE

Dennis F, Hightower. Former CEO, Europe Online Networks

AGCO CORP.

Luiz Fernando Furlan, Co-Chairman, BRF Brasil Foods SA

AIRGAS INC.

Robert L. Lumpkins, Chairman, Mosaic Co.

Ted B. Miller Jr., President, 4M Investments

John P. Clancey, Chairman Emeritus, Maersk Inc.

ALASKA AIR GROUP INC.

Marion C. Blakey, President and CEO, Aerospace Industries Association

ALBEMARLE CORP.

William H. Hernandez, Retired CFO, PPG Industries Inc.

AMERICAN DG ENERGY INC.

Deanna M. Petersen, Vice President of Business Development, Shire Human Genetic Therapies

AMERICAN EXPRESS CO.

Theodore J. Leonsis, Founder, Monumental Sports & Entertainment

AMERICAN INTERNATIONAL GROUP INC.

Donald H. Layton, Former Chairman and CEO, ETradc Financial Corp.

Ronald A. Rittenmeyer, Former Chairman and CEO, EDS

AMERICAN SCIENCE AND ENGINEERING INC.

Don R. Kania, President and CEO, FEI Co.

AMERISOURCEBERGEN CORP.

Kathleen W. Hyle, Senior Vice President, Constellation Energy

AMETEK INC.

Anthony J. Conti, Chairman, World Affairs Council of Philadelphia

APPLE INC.

Ronald D. Sugar, Senior Advisor, Ares Management

ARROW ELECTRONICS INC.

Philip K. Asherman, President and CEO, Chicago Bridge & Iron Co.

Andrew C. Kerin, Executive Vice President, Aramark Corp.

AT&T INC.

Matthew K. Rose, Chairman, President, and CEO, Burlington Northern Santa Fe Corp.

ATHENAHEALTH INC.

David E. Robinson, Former Group CEO, SunGard Investment Systems

AUTODESK INC.

Mary T. McDowell, EVP and Chief Development Officer, Nokia Corp.

AVERY DENNISON CORP.

Brad A. Alford, Chairman and CEO, Nestle USA

AVNET INC.

William H. Schumann III, EVP and CFO, FMC Technologies Inc.

BADGER METER INC.

Gale e. Klappa, Chairman, President, and CEO, Wisconsin Energy Corp.

BECTON, DICKINSON AND CO.

Christopher Jones, Nonexecutive Chairman, Results International Group

BLOCKBUSTER INC.

Kathleen Dore, Former President, Canwest Media Inc.

Jay Fitzsimmons, Former SVP of Finance, Wal-Mart Stores Inc.

BLUEFLY INC.

Denise Seegal, Global Consultant, Financo Global Consulting

BOEING CO.

Edward M. Liddy, Former Chairman and CEO, Allstate Corp.

Susan C. Schwab, Professor, University of Maryland School of Public Policy

Ronald A. Williams, Chairman, Aetna Inc.

BROWN-FORMAN CORP.

Bruce L. Byrnes, Former Vice Chairman, Procter & Gamble Co.

CARTER'S INC.

Amy Woods Brinkley, Former Chief Risk Officer, Bank of America

CEDAR FAIR LP

Eric Affeldt, President and CEO, ClubCorp Inc.

John M. Scott III, President and CEO, Rosewood Hotels & Resorts LLP

CHESAPEAKE ENERGY CORP.

Kathleen Eisbrenner, Former EVP, Royal Dutch Shell

CHEVRON CORP.

Charles T. Hagel, Chairman, Atlantic Council

John Stumpf, Chairman, President, and CEO, Wells Fargo & Co.

CHICO'S FAS INC.

Stephen E. Watson, Former President and CEO, Gander Mountain Co.

CIGNA CORP.

Joseph p. Sullivan, Former Chairman and CEO, Protocare Inc.

CINCINNATI FINANCIAL CORP.

Linda W. Clement-Holmes, SVP of Global Diversity and Global Business Services, Procter & Gamble Co.

CINTAS CORP.

Joe Scaminace, Chairman, President, and CEO, OM Group Inc.

CITIGROUP INC.

Ernesto Zedillo, Director, Yale Center for the Study of Globalization

CLEAN HARBORS INC.

Edward G. Galante, Executive in Residence, College of Business Administration, Northeastern University

CLIFFS NATURAL RESOURCES INC.

James F. Kirsch, Chairman, President, and CEO, Ferro Corp.

COCA-COLA ENTERPRISES INC.

Phoebe A. Wood, Former Vice Chairman and CFO, Brown-Forman Corp.

COLGATE-PALMOLIVE CO.

Helene D. Gayle, President and CEO, CARE USA

Joseph Jimenez, Chief Executive Officer, Novartis AG

COMMAND SECURITY CORP.

James P. Heffernan, Vice Chairman, New York Racing Association

COMPUTER SCIENCES CORP.

Erik Brynjolfsson, Director, Massachusetts Institute of Technology Center for Digital Business

CON-WAY INC.

Edith R. Perez, Partner, Latham & Watkins

CONOCOPHILLIPS

Robert A. Niblock, Chairman and CEO, Lowe's Co. Inc.

CONSTANT CONTACT INC.

Sharon T. Rowlands, Chief Executive Officer, Penton Media Inc.

CORN PRODUCTS INTERNATIONAL INC.

Wayne M. Hewett, President and (TO, Arysta LifeScience Corp.

Dwayne Wilson, Group Executive, Fluor Corp.

CORNING INC.

John A. Canning Jr., Co-Founder and Chairman, Madison Dearborn Partners LLC

CORPORATE EXECUTIVE BOARD CO.

L. Kevin Cox, Executive Vice President of Human Resources, American Express Co.

Jeffrey R. Tarr, President and COO, IHS Inc.

COVENTRY HEALTH CARE INC.

Joseph R. Swedish, President and CEO, Trinity Health

CROWN HOLDINGS INC.

James H. Miller, Chairman, President, and CEO, PPL Corp.

CSX CORP.

Pamela L. Carter, President of Distribution, Cummins Inc.

CUMMINS INC.

Stephen B. Dobbs, Senior Group President, Fluor Corp.

CYPRESS SEMICONDUCTOR CORP.

J.D. Sherman, Chief Financial Officer, Akamai Technologies Inc.

DENNY'S CORP.

Gregg R. Dcdrick, Co-Founder, Whole Strategies

DEVON ENERGY CORP.

Robert H. Henry, President, Oklahoma City University

Duane C. Radtke, President and CEO, Valiant Exploration

DICK'S SPORTING GOODS INC.

Jacqualyn A. Fouse, Chief Financial Officer, Celgene Corp.

DIGITALGLOBE INC.

Kimberly Till, President and CEO, Harris Interactive Inc.

DOMINION RESOURCES INC.

Helen E. Dragas, President and CEO, Dragas Companies

DOVER CORP.

Stephen M.Todd, Independent Consultant, Ernst & Young

Stephen K. Wagner, Senior Adviser, Deloitte & Touche

DOW CHEMICAL CO.

Paul Polman, Chief Executive Officer, Unilever PLC

EASTMAN KODAK CO.

Kyle Prcchtl Legg, Former CEO, Legg Mason Capital Management

EDISON INTERNATIONAL

Jagjeet S. Bindra, Former President, Chevron Global Manufacturing

EMERGENT BIOSOLUTIONS INC.

John E. Niederhuber, Chief Executive Officer, Inova Institute for Translational Research and Personalized Medicine

EMERITUS CORP.

James R. Ladd, SVP for Finance & Operations, Institute for Systems Biology

EMPIRE RESORTS INC.

Emanuel R. Pearlman, Founder and CEO, Liberation Investment Group

ENDOLOGIX INC.

Guido Neels, Managing Director, Essex Woodlands Health Ventures

ENER1 INC.

Nora Brownell, Founding Partner, ESPY Energy Solutions

Stanislav Shekshnia, Affiliate Professor of Entrepreneurial Leadership, INSEAD Business School

ENERNOC INC.

Susan F. Tierney, Managing Principal, Analysis Group

ENERSYS

Seifi Ghasemi, Chairman and CEO, Rockwood Holdings Inc.

ERESEARCH TECHNOLOGY INC.

Klaus Besier, Chief Executive Officer, RES Software

ESTEE LAUDER COS. INC.

Richard F. Zannino, Managing Director, CCMP Capital Advisors LLC

ETHAN ALLEN INTERIORS INC.

James W. Schmotter, President, Western Connecticut State University

EXPRESS INC.

Mylle H. Mangum, Chief Executive Officer, IBT Enterprises

EXXONMOBIL CORP.

Peter Brabeck-Letmathe, Chairman, Nestle S.A.

Jay S. Fishman, CEO and Chairman, Travelers Companies Inc.

FEDERAL AGRICULTURAL MORTGAGE CORP.

Sara L. Faivre-Davis, Co-Owner and Managing Partner, Wild Type Ranch

Myles Watts, Professor, Department of Agricultural Economics, Montana State University

FIRST FINANCIAL BANCORP

Cynthia O. Booth, President and CEO, COBCO Enterprises

FLUOR CORP.

Rosemary T. Berkery, Vice Chairman, UBS Wealth Management Americas

8. Paulett Eberhart, Former President and CEO, Invensys Process Systems

   FM GLOBAL

   Christine McCarthy, EVP-Corporate Finance and Real Estate and...