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.
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.
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
Kermit R. Crawford, President of Pharmacy, Health and Wellness, Walgreen Co.
John W. Rowe, Chairman and CEO, Exelon 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
Robert A. Eckert, Nonexecutive Chairman, Mattel Inc.
ANALOG DEVICES INC.
Lisa Su, SVP and General Manager, Global Business Units, Advanced Micro Devices Inc.
Wendy Lynch, Co-Director, Center for Consumer Choice in Health Care, Altarum Institute
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
ARCH COAL INC.
George C. Morris III, President, Morris Energy Advisors Inc.
ARRIS GROUP INC.
Andrew T. Heller, Vice Chairman, Turner Broadcasting System 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.
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.
David T. Szczupak, EVP of Global Product Organization, Whirlpool Corp.
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
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.
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.
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
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...