Who's on board 2012: the Directors Roster annual review of newly elected board members.

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 2012 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.

[ILLUSTRATION OMITTED]

[ILLUSTRATION OMITTED]

[ILLUSTRATION OMITTED]

[ILLUSTRATION OMITTED]

New Directors 2012 January to December 2012 Companies adding new directors: 344 Number of new directors: 414 Category Number % of total Retired 148 36% Chairmen/CEOs. 85 21% Officers 74 18% Finance 50 12% Consultants 30 7% Academia 18 4% Not for profit 5 1% Legal 3 1% Miscellaneous 1 0% Total 414 100% Women 161 39% NOTE: The appointments published in the following pages are just a selection of the directors added to the Directors Roster database during the 2012 reporting period. Executives pictured are noted with the boards that they joined. Roster Editor: Kelly McCarthy ABM INDUSTRIES INC.

Sudhakar Kesavan, Chairman and CEO, ICF International

ACADIA HEALTHCARE CO. INC.

William M. Petrie, Professor of Clinical Psychiatry, Department of Psychiatry, Vanderbilt University School of Medicine

ADOBE SYSTEMS INC.

Amy Banse, Senior Vice President, Comcast Corp.

Kelly J. Barlow, Partner, ValueAct Capital

Frank Calderoni, Executive Vice President and CFO, Cisco Systems Inc.

ALCOA INC.

Sir Martin Sorrell, Founder and Chief Executive, WPP PLC

ALLEGHENY TECHNOLOGIES INC.

Carolyn Corvi, Retired VP and General Manager, Boeing Co.

ALLIANCE ONE INTERNATIONAL INC.

Joyce Fitzpatrick, President, Fitzpatrick Communications Inc.

ALLSCRIPTS HEATHCARE SOLUTIONS INC.

Paul M. Black, Operating Executive, Genstar Capital

Robert J. Cindrich, Senior Advisor to the Office of the President, University of Pittsburgh Medical Center

ALLSTATE CORP.

Kermit R. Crawford, President of Pharmacy, Health and Wellness, Walgreen Co.

John W. Rowe, Chairman and CEO, Exelon Corp.

ALTERA CORP.

Thomas H. Waechter, President and CEO, JDS Uniphase Corp.

ALTRIA GROUP INC.

Kathryn B. McQuade, Executive Vice President and CFO, Canadian Pacific Railway Ltd.

AMERICAN LEARNING CORPORATION

Glenda Baskin Glover, Dean, College of Business, Jackson State University

AMERICAN STATES WATER CO.

Sarah J. Anderson, Retired Partner, Ernst & Young

AMGEN INC.

Robert A. Eckert, Nonexecutive Chairman, Mattel Inc.

ANALOG DEVICES INC.

Lisa Su, SVP and General Manager, Global Business Units, Advanced Micro Devices Inc.

ANGEION CORP.

Wendy Lynch, Co-Director, Center for Consumer Choice in Health Care, Altarum Institute

AOL INC.

Hugh F. Johnston, Executive Vice President and CFO, PepsiCo Inc.

Dawn Lepore, Chief Executive Officer, Prosper Marketplace Inc.

APOLLO GROUP INC.

Margaret Spellings, President and CEO, Margaret Spellings & Co.

Allen Weiss, Retired President, Walt Disney Parks and Resorts

[ILLUSTRATION OMITTED]

[ILLUSTRATION OMITTED]

[ILLUSTRATION OMITTED]

[ILLUSTRATION OMITTED]

[ILLUSTRATION OMITTED]

[ILLUSTRATION OMITTED]

ARCH COAL INC.

George C. Morris III, President, Morris Energy Advisors Inc.

ARRIS GROUP INC.

Andrew T. Heller, Vice Chairman, Turner Broadcasting System Inc.

ASHLAND INC.

Janice J. Teal, Retired Group vp and Chief Scientific Officer, Avon Products Inc.

ATMOS ENERGY CORP.

Richard A. Sampson, Managing Director and Client Adviser, Strategic Client Group, JPMorgan Chase & Co.

AUTOBYTEL INC.

Michael A. Carpenter, Chief Executive Officer, Ally Financial Inc.

AVON PRODUCTS INC.

Douglas R. Conant, Retired President and CEO, Campbell Soup Co.

Charles H. Noski, Retired Vice Chairman, Bank of America Corp.

BAKER HUGHES INC.

Lynn Laverty Elsenhans, Former CEO and President, Sunoco Inc.

BANK OF AMERICA CORP.

Sharon Allen, Former Chairman, Deloitte LLP R. David Yost, Former CEO, AmerisourceBergen Corp.

BARNES GROUP INC.

Francis J. Kramer, President and CEO, II-VI Inc.

BEAZER HOMES USA INC.

Elizabeth S. Acton, Retired EVP of Finance, Comerica Inc.

BEMIS CO.

David T. Szczupak, EVP of Global Product Organization, Whirlpool Corp.

BLYTH INC.

Jane A. Dietze, Director of Private Equity, Bowdoin College

BMC SOFTWARE INC.

Alex Pinchev, President and CEO, Acronis

BOOZ ALLEN HAMILTON

Joan Lordi C. Amble, Retired EVP of Finance, American Express Co.

BUILD-A-BEAR WORKSHOP INC.

Thomas Pinnau, Chief Executive Director, Knowledge Universe Global Work Solutions

BUNGE LTD.

Kathleen W. Hyle, Retired SVP, Constellation Energy C.H.

ROBINSON WORLDWIDE INC.

Mary J. Steele Guilfoile, Chairman, MG Advisors Inc.

CAPITAL ONE FINANCIAL CORP.

Peter E. Raskind, Former Chairman, President and CEO, National City Corp.

CAPITOL FEDERAL FINANCIAL INC.

Reginald L. Robinson, Professor of Law, Washburn University School of Law

CARDINAL HEALTH INC.

Clayton Jones, Chairman, President, and CEO, Rockwell Collins Inc.

CARDIONET INC.

Anthony J. Conti, Retired Partner, PricewaterhouseCoopers CBOE HOLDINGS INC.

Frank E. English Jr., Senior Advisor, W.W. Grainger Inc.

Jill Goodman, Managing Director and Head, Special Committee and Fiduciary Practice-U.S., Rothschild

CEDAR FAIR ENTERTAINMENT CO.

Daniel J. Hanrahan, President and CEO, Celebrity Cruises

Lauri M. Shanahan, Former Chief Legal Officer and CAO, Gap Inc.

CELANESE CORP.

Jay V. Ihlenfeld, Senior Vice President, Asia Pacific, 3M Co.

CHECKPOINT SYSTEMS INC.

Stephen N. David, Senior Adviser, Boston Consulting Group Inc.

CHESAPEAKE ENERGY CORP.

Bob Alexander, Founder, Alexander Energy Corp.

Archie W. Dunham, Former Chairman, ConocoPhillips

Vincent J. Intrieri, Chairman, CVR Energy Inc.

R. Brad Martin, Former Chairman and CEO, Saks Inc.

Frederic M. Poses, CEO, Ascend Performance Materials

CHEVRON CORP.

Alice P. Gast, President, Lehigh University

Charles W. Moorman, Chairman, CEO, and President, Norfolk Southern Co.

CHOICE HOTELS INTERNATIONAL INC.

Barbara T. Alexander, Former Senior Advisor, UBS Warburg LLC

John Tague, Chief Executive Officer, Greatwide Logistics Services of...