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 8c Struggles. For this Year in Review special issue, we present on the following pages a selection of the board appointments made over the 2013 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.
21ST CENTURY FOX INC.
Delphine Arnault, Executive Vice President, LVMH Moet Hennessy-Louis Vuitton S.A.
Robert Silberman, Executive Chairman, Strayer Education Inc.
Muhtar Kent, Chairman and CEO, Coca-Cola Co.
Charles Harrington, Chairman and CEO, Parsons Corp.
Moises Naim, Senior Associate, International Economics Program, Carnegie Endowment for International Peace
AFC ENTERPRISES INC.
Martyn R. Redgrave, Senior Advisor, Limited Brands Inc.
Joel K. Manby, President and CEO, Herschend Family Entertainment Corp.
AIR PRODUCTS AND CHEMICALS INC.
Seifi Ghasemi, Chairman and CEO, Rockwood Holdings Inc.
Edward L Monser, President and COO, Emerson Electric Co.
ALASKA AIR GROUP INC.
Helvi Sandvik, President, NANA Development Corp.
ALTRIA GROUP INC.
Debra J. Kelly-Ennis, former president and CEO, Diageo Canada Inc.
Linda J. Hall, Entrepreneur-in-Residence, Carlson School of Management at the University of Minnesota
AMERICAN AXLE & MANUFACTURING HOLDINGS INC.
Samuel Valenti III, Chairman, TriMas Corp.
AMERICAN EXPRESS CO.
Anne Lauvergeon, former CEO, Areva Samuel L Palmisano, former chairman, president and CEO, IBM. Corp.
AMERICAN INTERNATIONAL GROUP INC.
William G. Jurgensen, former CEO, Nationwide Mutual Insurance Co.
Theresa M. Stone, former EVP and treasurer, Massachusetts Institute of Technology
Lon R. Greenberg, Chairman, UGI Corp.
Greg C. Garland, Chairman, President, and CEO, Phillips 66
Eve Burton, SVP and General Counsel, Hearst Corp.
APOGEE ENTERPRISES INC.
Donald A. Nolan, President, Avery Dennison Corp.
AQUA AMERICA INC.
Michael Browne, President and COO, Harleysville Insurance
ARNO THERAPEUTICS INC.
Randy Thurman, Operating Partner, AEA Investors LP
Beth Mooney, Chairman and CEO, KeyCorp Cindy B. Taylor, President and CEO, Oil States International Inc.
Amy Abernethy, Director, Duke Center for Learning Health Care, Duke University Medical Center
Douglas H. Brooks, Chairman, Brinker International Inc.
Bryan Jordan, Chairman, President, and CEO, First Horizon National Corp.
AVERY DENNISON CORP.
Martha N. Sullivan, President and CEO, Sensata Technologies Holdings
AVON PRODUCTS INC.
Nancy Killefer, former Washington, D.C., Office Leader, McKinsey & Company
BABCOCK & WILCOX CO.
Jan A. Bertsch, Executive Vice President and CFO, Sigma-Aldrich Corp.
BECTON, DICKINSON AND CO.
Catherine M. Burzik, Chair, VitaPath Genetics Inc.
BENCHMARK ELECTRONICS INC.
Kenneth T. Lamneck, President and CEO, Insight Enterprises Inc.
BERKSHIRE HATHAWAY INC.
Meryl Winner, General Partner, Eagle Capital Management
BEST BUY CO. INC.
David Kenny, Chairman and CEO, Weather Co.
Cheryl D. Mills, former Chief of Staff to Secretary of State Hillary Clinton
Shelly Lazarus, Chairman Emeritus, Ogilvy & Mather
BLOOMIN' BRANDS INC.
James R. Craigie, Chairman and CEO, Church & Dwight Co. Inc.
Andrew Graham, Chief Executive Officer and President, Forum Corp.
BRISTOL-MYERS SQUIBB Co.
Thomas J. Lynch Jr., Director, Yak Cancer Center
Dinesh C. Paliwal, Chairman, President and CEO, Harman International Industries Inc.
BROADRIDGE FINANCIAL SOLUTIONS INC.
Maura Markus, President and COO, Bank of the West
Marc Kastner, Donner Professor of Physics and Dean of the School of Science, Massachusetts Institute of Technology
C.H. ROBINSON WORLDWIDE
Jodee Kozlak, Executive Vice President, Human Resources, Target Corp.
CARDINAL HEALTH INC.
Patricia Hemingway Hall, President and CEO, Health Care Service Corp.
Edward G. Galante, Executive in Residence, College of Business Administration, Northeastern University
CHARLES RIVER LABORATORIES INTERNATIONAL INC.
Craig B. Thompson, President and CEO, Memorial Sloan-Kettering Cancer Center
Jon Huntsman Jr., Chairman, Huntsman Cancer Foundation
CHIPOTLE MEXICAN GRILL INC.
Kiinbal Musk, Chef and Co-Founder, The Kitchen
Karen M. Hoguet, Chief Financial Officer, Macy's Inc.
Duncan P. Hennes, Co-Founder and Partner, Atrevida Partners
CITY NATIONAL CORP.
Mohamad Ali, Chief Strategy Officer, Hewlett-Packard Co.
Wesley M. Clark, former CEO, Morton Salt Inc.
Esther Lee, SVP of Brand Marketing, Advertising, and Sponsorships, AT&T Inc.
CMS ENERGY CORP.
Kurt L. Darrow, Chairman, President, and CEO, La-Z-Boy Inc.
Ana Botin, Chief Executive Officer, Santander UK PLC
Helene D. Gayle, President and CEO, CARE USA
CORINTHIAN COLLEGES INC.
Marc Morial, President and CEO, National Urban League
Anne Whitaker, President, North American Pharmaceuticals, Sanofi
CVS CAREMARK CORP.
Nancy-Ann DeParle, Partner, Consonance Capital Partners
William C. Weldon, former Chairman and CEO, Johnson & Johnson
DEERE & CO.
Gregory R. Page, Chairman and CEO, Cargill Inc.
Jose M. Gutierrez, Pesident of...