WHO'S ON BOARD 2022: The Directors Roster annual review of newly elected board members.

• Position: DIRECTORS & BOARDS' DIRECTORS ROSTER

The Directors & Boards Directors Roster--a quarterly record of new director appointments--is compiled from public and private sources by Roster editor Barbara Wenger. For this year in review section, we present a selection of the board appointments made over the 2022 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 the appointment. To include your board announcement, email bwenger@directorsandboards.com.

NEW DIRECTORS January--December 2022 Companies adding new directors: 603 Number of new directors: 677 Category Number % of Total Senior Officers 241 36% Retired 224 33 Chairmen/CEOs 123 18 Finance 51 8 Academia 22 3 Legal 16 2 Total 677 100% Women 325 48% Men 352 52% Companies appointing 70 12% more than one new director 3M

Suzan Kereere, head of global business, Fiserv Inc.

ABBOTT

Claire Babineaux-Fontenot CEO, Feeding America

ACADEMY SPORTS + OUTDOORS

Chris Turner, CFO, Yum! Brands

ACTIVISION BUZZARD INC.

Lulu Cheng Meservey vice president of communications, Substack Inc.

ADM

Jim Collins

ADOBE

Brett Biggs, EVP & CFO, Walmart

Spencer Neumann CFO, Netflix

AERSALEINC.

Judith A. Fedder

AGILENT TECHNOLOGIES INC.

Otis W. Brawley, professor of oncology, Johns Hopkins Medicine

ALLEGIANT TRAVEL COMPANY

Sandra Douglass Morgan, owner and manager, Douglass Morgan LLC

ALTRI A GROUP INC.

Matt Davis

AMERICAN AIRLINES

Vicente Reynal, chairman, president and CEO, Ingersoll Rand

Gregory Smith

AMERICAN ELECTRIC POWER COMPANY INC.

Donna A. James, founder and managing director, Lardon & Associates LLC

AMERICAN EXPRESS

Jay Clayton

AMERICAN FINANCIAL GROUP INC.

Amy Y. Murray

AMERISOURCEBERGEN CORPORATION

Lorence H. Kim, partner, Third Rock Ventures

AMGEN INC.

Michael V. Drake, president, University of California

APPLE INC.

Alex Gorsky, chairman and CEO, Johnson & Johnson

ARES MANAGEMENT CORPORATION

Eileen Naughton

AUTODESK INC.

Rami Rahim, CEO, Juniper Networks Inc.

BAKER HUGHES COMPANY

Michael Dumais, EVP, Raytheon Technologies Corporation

BANK OF AMERICA CORPORATION

Jose E. Almeida, chairman and CEO, Baxter

THE BANK OF NEW YORK MELLON CORPORATION

Sandie O'Connor

BD

William M. Brown, chairman, L3Harris Technologies Inc.

Carrie L. Byington, EVP, University of California Health

BILL.COM

Aida M. Alvarez

BLACKBAUD INC.

Deneen DeFiore, VP and CIS0, United Airlines Inc.

BLACKSKY

Susan M. Gordon

BLUCORA

Kan Kotecha, VP of engineering, Google

Rick Leaman

BOEING

David L. Gitlin, chairman and CEO, Carrier

BOISE CASCADE

Craig Dawson, president, Retail Lockbox Inc.

Amy Humphreys

BRISTOL-MYERS SQUIBB COMPANY

Deepak L. Bhatt, executive director, Brigham & Women's Hospital

BROWN-FORMAN

Jan Singer

C3.AI INC.

Lisa Davis

CABOT CORPORATION

Raffiq Nathoo, managing partner, TX3 Sage Rock

CALAVO GROWERS INC.

Adriana G. Mendizabal

CAPITAL ONE

Christine Detrick

CAESARS ENTERTAINMENT

Sandra Douglass Morgan, owner and manager, Douglass Morgan LLC

CELANESE CORPORATION

Rahul Ghai, EVP and CFO, Otis

Michael Koenig, CEO and director, Nobian

THE CLOROX COMPANY

Julia Denman, Corporate VP, Microsoft

Stephanie Plaines

THE COCA-COLA COMPANY

Carolyn Everson

COGNIZANT

Stephen Rohleder

COLUMBIA SPORTSWEAR COMPANY

Christiana Smith Shi, founder and principal, Lovejoy

Advisors LLC

COMPASS MINERALS

Richard P. Dealy, president and COO, Pioneer Natural

Resources Company

CONAGRA BRANDS INC.

George Dowdie, EVP, Starbucks Coffee Company

CONOCOPHILLIPS COMPANY

Dennis V. Arriola

CONSOLIDATED COMMUNICATIONS

Marissa Solis, SVP, National Football League

CSW INDUSTRIALS INC.

Bobby Griffin, chief DEI officer, Rockwell Automation

CUSTOMERS BANCORP INC.

Robert N. Mackay, CEO, Regnology

CVENT INC.

Julie Iskow, president and COO, Workiva

CVS HEALTH

Jeffrey R. Baiser, president and CEO, Vanderbilt

University Medical Center

DEERE & COMPANY

Leanne G. Caret, EVP, Boeing

DELL INC.

David Grain, founder and CEO, Grain Management LLC

DIGITALBRIDGE GROUP INC.

David M. Tolley

DISCOVER FINANCIAL SERVICES

John Owen

DOLLAR GENERAL CORPORATION

Ana Chadwick, EVP and CFO, Pitney Bowes Inc.

DONALDSON COMPANY INC.

Richard M. Olson, chairman, president and CEO, The

Toro Company

Jacinth Smiley, EVP and CFO, Hormel Foods

Corporation

DOORDASH

Ellie Mertz, VP of Finance, Airbnb Inc.

Greg Peters, COO and CPO, Netfllx

DOUGLAS EMMETT

Ray C. Leonard, president, The Sugar Ray Leonard

Foundation

Shirley Wang, founder and CEO, Plastpro

DUKE ENERGY CORPORATION

Derrick Burks

Idalene F. Kesner, dean, Kelley School of Business at

Indiana University

EASTMAN CHEMICAL COMPANY

Eric L. Butler

ELECTRONIC ARTS INC.

Rachel A. Gonzalez, EVP and general counsel,

Starbucks Coffee Company

EQUINIX INC.

Jeetu Patel, EVP and GM, Cisco Systems Inc.

Fideima Russo, CTO, Hewlett Packard Enterprise

ETHAN ALLEN

Maria Eugenia Casar

EXELON CORPORATION

Carlos M. Gutierrez

FEDEX

Amy Lane

Fred Perpall, CEO, The Beck Group

Stephen A. Gorman

Nancy A. Norton

James Vena

FORD MOTOR COMPANY

John C. May, chairman and CEO, Deere & Company

FORTINET INC.

James Stavridis

FUNKO

Trevor Edwards

Rich Paul, founder and CEO, Klutch Sports Group

GANNETT CO. INC.

Amy Reinhard, VP, Netflix

GENERAL ELECTRIC

Stephen F. Angel, chairman, Linde

Isabella Goren

TomislavMihaljevic, CEO and president, Cleveland

Clinic

GENERAL MILLS INC.

Kim Goodman

GENERAL MOTORS

Aneel Bhusri, cofounder and Co-CEO, Workday Inc.

Joanne C...