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
Peter Pace, Former Chairman, U.S. Joint Chiefs of Staff
Dennis F, Hightower. Former CEO, Europe Online Networks
Luiz Fernando Furlan, Co-Chairman, BRF Brasil Foods SA
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
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.
Kathleen W. Hyle, Senior Vice President, Constellation Energy
Anthony J. Conti, Chairman, World Affairs Council of Philadelphia
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.
Matthew K. Rose, Chairman, President, and CEO, Burlington Northern Santa Fe Corp.
David E. Robinson, Former Group CEO, SunGard Investment Systems
Mary T. McDowell, EVP and Chief Development Officer, Nokia Corp.
AVERY DENNISON CORP.
Brad A. Alford, Chairman and CEO, Nestle USA
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
Kathleen Dore, Former President, Canwest Media Inc.
Jay Fitzsimmons, Former SVP of Finance, Wal-Mart Stores Inc.
Denise Seegal, Global Consultant, Financo Global Consulting
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.
Bruce L. Byrnes, Former Vice Chairman, Procter & Gamble Co.
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
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.
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.
Joe Scaminace, Chairman, President, and CEO, OM Group 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.
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
Edith R. Perez, Partner, Latham & Watkins
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.
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.
Pamela L. Carter, President of Distribution, Cummins Inc.
Stephen B. Dobbs, Senior Group President, Fluor Corp.
CYPRESS SEMICONDUCTOR CORP.
J.D. Sherman, Chief Financial Officer, Akamai Technologies Inc.
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.
Kimberly Till, President and CEO, Harris Interactive Inc.
DOMINION RESOURCES INC.
Helen E. Dragas, President and CEO, Dragas Companies
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
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
James R. Ladd, SVP for Finance & Operations, Institute for Systems Biology
EMPIRE RESORTS INC.
Emanuel R. Pearlman, Founder and CEO, Liberation Investment Group
Guido Neels, Managing Director, Essex Woodlands Health Ventures
Nora Brownell, Founding Partner, ESPY Energy Solutions
Stanislav Shekshnia, Affiliate Professor of Entrepreneurial Leadership, INSEAD Business School
Susan F. Tierney, Managing Principal, Analysis Group
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
Mylle H. Mangum, Chief Executive Officer, IBT Enterprises
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
Rosemary T. Berkery, Vice Chairman, UBS Wealth Management Americas
Paulett Eberhart, Former President and CEO, Invensys Process Systems
Christine McCarthy, EVP-Corporate Finance and Real Estate and...