Who's on Board 2018: The Directors Roster annual review of newly elected board members.

• Position: DIRECTORS & BOARDS' DIRECTORS ROSTER : SPONSORED BY DiversifiedSearch

The DIRECTORS & BOARDS Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by Roster Editor Barbara Wenger and is sponsored by Diversified Search. For this year in review section, we present a selection of the board appointments made over the 2018 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. To include your board announcement, email bwenger@directorsandboards.com.

NEW DIRECTORS January - December 2018 Companies adding new directors: 550 Number of new directors: 725 % of Category Number Total Retired 287 40% Senior Officers 179 25 Chairmen/CEOs 151 21 Finance 54 7 Academia 30 4 Legal 16 2 Consultants 8 1 Total 725 100% Women 312 43% Companies appointing 150 27% more than one new director 3M CO.

Dambisa F. Moyo, Founder & CEO, Mildstorm

LLC

ACCENTURE

Venkata "Murthy" Renduchintala, Chief

Engineering Officer, Intel

ADOBE INC.

David A. Ricks, Chairman & CEO, Eli Lilly &

Co.

ADTALEM GLOBAL EDUCATION INC.

Georgette Kiser, Mng Director & CIO, The

Carlyle Group

Steven M. Schuler, Senior Adviser,

Diversified Search Inc.

ADVANCE AUTO PARTS INC.

Douglas A. Pertz, President & CEO, Brinks Co.

Nigel Travis

ADVANCED DRAINAGE SYSTEMS INC.

Michael B. Coleman, Partner, Public Affairs,

Ice Miller LLP

Ross M. Jones, Mng Director, Berkshire

Partners

AFLAC INC.

Katherine T. Rohrer, Vice Provost Emeritus,

Assoc.Dean, Princeton University Graduate

School

ALASKA AIR GROUP INC.

Raymond L. Conner

ALIGN TECHNOLOGY INC.

Kevin J. Dallas, Corp. VP of Al, loT,

Microsoft Corp.

AMERICAN EXPRESS CO.

Christopher D. Young, CEO, McAfee LLC

AMGEN INC.

Wanda M. Austin

Brian Druker, Director, Knight Cancer Institute

ANTHEM VENTURE PARTNERS

Antonio F. Neri, President, Hewlett Packard

Enterprise

ANTHEM, INC.

Bahija Jailal, President, Medlmmune

AQUA AMERICA INC.

Elizabeth B. Amato, EVP & Chief Human

Resources Officer, United Technologies Corp.

Lee C. Stewart

ATHENAHEALTH INC.

Jeffrey R. Immelt

AUTOMATIC DATA PROCESSING INC.

(ADP)

Thomas J. Lynch

Scott F. Powers

AUTOZONE INC.

Gale V. King, EVP & Chief Administrative

Officer, Nationwide Insurance Enterprise Inc.

Jill A. Soltau, President & CEO, Jo-Ann

Stores LLC

AVERY DENNISON CORP.

Mark J. Barrenechea Vice Chair, CEO &

CTO, OpenText Corp.

AVNET INC.

Jo Ann Jenkins, CEO, AARP

Oleg Khaykin, President and CEO, Viavi

Solutions Inc.

BANC FIRST CORP.

Bill G. Lance

BARNES & NOBLE EDUCATION INC.

Emily C. Chiu, Principal, Square Inc.

BECTON, DICKINSON AND CO.

Jeffrey W. Henderson, Advisory Director,

Berkshire Partners

BED BATH & BEYOND INC.

Stephanie Bell-Rose, Head, TIAA Institute

JB Osborne, Co-Founder & CEO, Red Antler

Brand Co.

BLACKROCK INC.

William E. Ford, CEO & Director, General

Atlantic LLC

Peggy Johnson, EVP Business Dev.,

Microsoft Corp.

Mark Wilson

BLACKSTONE GROUP LP

John Hood

BRIGGS & STRATTON CORP.

Sara A. Greenstein, SVP, Consumer

Solutions, United States Steel Corp.

BRISTOL-MYERS SQUIBB CO.

Jose Baselga, Physician-in-Chief, Memorial

Sloan-Kettering Cancer Center

BUNGE LTD.

Vinita Bali

Mark N. Zenuk, Mng Partner, Tillridge Global

Agribusiness Partners

CACI INTERNATIONAL INC.

Debora A. Plunkett

CAPITAL ONE FINANCIAL CORP.

Aparna Chennapragada, Vice President,

Google Inc.

CARDINAL HEALTH INC.

Akhil Johri, EVP & CFO, United Technologies

CARLISLE COMPANIES INC.

Jesse G. Singh, CEO, CPG International

CELGENE CORP.

Hans E. Bishop

John H. Weiland

CHART INDUSTRIES INC.

Carey Chen, CEO, Cincinnati Inc.

CHARTER COMMUNICATIONS INC.

James E. Meyer, CEO, SeriusXM Holdings

Inc.

CHEVRON CORP.

John B. Frank

Jim Umpleby, CEO & Director, Caterpillar Inc.

Churchill Downs Inc.

Karole F. Lloyd, Southeast Mng Partner,

Ernst & Young

CISCO SYSTEMS INC.

Mark S. Garrett

CLOROX CO.

Matthew J. Shattock, Chairman & CEO,

Beam Suntory Inc.

COCA-COLA CO.

Christopher C. Davis, Chairman, Davis

Selected Advisors

Caroline Tsay, CEO, Compute Software Inc.

Coherent Inc.

Pamela Fletcher, VP, Global Electric Vehicle

Programs, General Motors Co.

CONAGRA BRANDS INC.

Anil Arora

CONOCO PHILLIPS

Caroline Maury Devine

Jeffrey A. Joerres

CONSOLIDATED EDISON INC.

William J. Mulrow, Senior Adviser,

Blackstone Group

Deirdre Stanley, EVP & General Counsel,

Thomson Reuters

COOPER TIRE & RUBBER CO.

Tracey I. Joubert, CFO, Molson Coors

Brewing Co.

COTT CORP.

Kenneth C. Keller, Global President, Wm.

Wrigley Jr. Co.

CUBIC CORP.

Prithviraj Banerjee

DEERE & CO.

Chad O. Holliday

DELTA AIR LINES INC.

Ash Carter, Director, Belfer Center, Harvard

Univ. Kennedy School

Michael Huerta

DISCOVERY INC.

Kenneth W. Lowe

DUKE ENERGY CORP.

Robert M. Davis, EVP & CFO, Merck & Co.

DULUTH HOLDINGS INC.

Scott Williams, President, Cabela's

EASTMAN CHEMICAL CO.

Kim Ann Mink, Chair, President & CEO,

Innophos Holdings Inc.

EATON VANCE CORP.

Paula A. Johnson, President, Wellesley

College

ENERGIZER HOLDINGS INC.

Nneka L. Rimmer, SVP, Strategy & Global

Enablement, McCormick & Co.

EVOQUA WATER TECHNOLOGIES CORP.

Lynn C. Swann, Athletic Director, University of Southern California

Peter M. Wilver

EXELIXIS INC.

Maria C. Freire, President & Exec. Director,

Foundation for the National Institutes of

Health

EXELON CORP.

John F. Young

EXPEDIA INC.

Courtnee Chun, SVP, Investor Relations,

Liberty Interactive Corp.

EXXON MOBIL CORP.

Steven A. Kandarian, Chairman, CEO &

President, MetLife Inc.

FACEBOOK INC.

Kenneth I. Chenault

Jeffrey Zients, CEO, Cranemere Group Ltd.

FANNIE MAE (FEDERAL NATIONAL

MORTGAGE ASSN.)

Antony Jenkins, Founder & Executive Chair,

10x Future Technologies Ltd.

Manuel Sanchez Rodriguez, Professor, Rice

Univ., Jones Graduate School of Business

FEDEX CORP.

Tricia Griffith, CEO & President, Progressive Corp.

FORD MOTOR CO.

John B. Veihmeyer

GAMESTOP CORP.

Carrie W. Teffner, EVP & CFO, Crocs Inc.

GAP INC.

Chris R. O'Neill, CEO, Evernote Corp.

GENERAL MOTORS CO.

Devin Wenig, President & CEO, eBay Inc.

GOLDMAN SACHS GROUP INC.

Drew Gilpin Faust

GOPRO INC.

Ty Ahmad-Taylor, VP, Product Marketing, Facebook

Jim Lanzone, Chief Digital...