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Weekly UpdatesTHE 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 annual report special issue, we present on the following pages a selection of the board appointments made over the 2008 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.
3COM CORP.
Kathleen Cote, Former CEO, Worldport Communications Inc.
ABM INDUSTRIES INC.
Dan Bane, Chairman and CEO, Trader Joe's Co.
ACORDA THERAPEUTICS INC.
John P. Kelley, President and COO, Medicines Co.
ADC TELECOMMUNICATIONS INC.
Krish A. Prabhu, Former CEO, Tellabs Inc. David A. Roberts, Chairman, President and CEO, Carlisle Companies Inc.
AETNA INC.
Richard J. Harrington, Chairman, Thomson Reuters Foundation
AIRGAS INC.
Ellen C. Wolf, Senior Vice President and CFO, American Water Works Co. Inc.
ALCOA INC.
Michael G. Morris, Chairman, President and CEO, American Electric Power Co. Inc.
Stan O'Neal, Former Chairman and CEO, Merrill Lynch
Patricia F. Russo, Former CEO, Alcatel-Lucent
ALLEGHENY ENERGY INC.
Christopher D. Pappas, President and COO, Nova Chemicals Corp.
ALPHATEC HOLDINGS INC.
Siri S. Marshall, SVP, General Mills Inc.
ALTRIA GROUP
Nabil Y. Sakkab, Former SVP, Procter & Gamble Co.
AMERICAN INTERNATIONAL GROUP INC.
Dennis D. Dammerman, Chairman, Discover Financial Services
Nora Johnson, Chair, Global Agenda Council on Systemic Financial Risk, World Economic Forum
AMERICAN WATER WORKS CO. INC.
Richard R. Grigg, EVP, First Energy Corp.
Julia L. Johnson, President, NetCommunications
AMERISOURCEBERGEN CORP.
Richard W. Gochnauer, President and CEO, United Stationers Inc.
AMGEN INC.
Francois de Carbonnel, Chairman, Thomson SA
ANALOGIC CORP.
Sophie Vandebroek, Corporate Vice President and Chief Technology Officer, Xerox Corp.
ANN TAYLOR STORES CORP.
Michelle Gass, EVP, Starbucks Corp.
APPLE COMPUTER INC.
Andrea Jung, Chairman and CEO, Avon Products Inc.
APPLIED MATERIALS INC.
Stephen R. Forrest, Vice President for Research, University of Michigan
Alexander Karsner, Former Assistant Secretary, U.S. Department of Energy
ARROW ELECTRONICS INC.
Gail Hamilton, Former EVP, Symantec Corp.
AT&T INC.
Jaime Chico Pardo, Chairman, Telmex
ATMOS ENERGY CORP.
Ruben E. Esquivel, VP for Community and Corporate Relations, University of Texas Southwestern Medical Center at Dallas
AUTOBYTEL INC.
Jan Thompson, EVP, Diversified Agency Services, Omnicom Croup Inc.
AUTODESK INC.
Betsey Nelson, Former CFO, Macromedia
AUTOZONE INC.
William C. Crowley, EVP and Chief Administrative Officer, Sears Holdings Corp.
Robert R. Grusky, Senior Adviser, New Mountain Capital LLC
AVNET INC.
William P. Sullivan, President and CEO, Agilent Technologies Inc.
BELDEN INC.
Mary S. McLeod, SVP of Worldwide Human Resources, Pfizer Inc.
BEST BUY CO. INC.
Gerard R. Vittecoq, Group President, Caterpillar Inc.
BIOGEN IDEC INC.
Nancy Learning, Former President and CEO, Tufts Health Plan
BLACKROCK INC.
John A. Thain, Chairman and CEO, Merrill Lynch & Co. Inc.
BLUE NILE INC.
Leslie Lane, VP and General Manager, Global Running, Nike Inc.
Ned Mansour, Former President, Mattel Inc.
BRUNSWICK CORP.
Anne E. Belec, Director of Global Marketing, Ford Motor Co.
BRUSH ENGINEERED MATERIALS INC.
Craig S. Shular, Chairman, CEO, and President, GrafTech International Ltd.
CA INC.
Kay Koplovitz, Chairman and GEO, Koplovitz & Co. LLC
CABOT MICROELECTRONICS CORP.
Barbara A. Klein, Former SVP and CFO, CDW Computer Centers Inc.
CACI INTERNATIONAL INC.
James L. Pavitt, Principal, Scowcroft Group
CAPELLA EDUCATION CO.
Mark Greene, Chief Executive Officer, Fair Isaac Corp.
CARDIONET INC.
Ronald Ahrens, Former President, Merck Consumer Healthcare Group Worldwide
Kirk Gorman, Senior Vice President and CFO, Jefferson Health Systems Inc.
CARLISLE COMPANIES INC.
Robert G. Bohn, Chairman and CEO, Oshkosh Corp.
Gregg A. Ostrander, Executive Chairman, Michael Foods Inc.
CEC ENTERTAINMENT INC.
Tommy Franks, Founder, Franks & Associates LLC
CELERA CORP.
Peter Barton Hurt, Senior Counsel, Covington & Burling
Wayne I. Roe, General Partner, DFJ InCube Ventures
CHEMGENEX PHARMACEUTICALS LTD.
Julie Cherrington, President, Phenomix Corp.
CHESAPEAKE UTILITIES CORP.
Dianna F. Morgan, Chair of the Board of Trustees, University of Florida
CHEVRON CORP.
Enrique Hernandez Jr., President and CEO, Inter-Con Security Systems Inc.
CHURCH & DWIGHT CO. INC.
Robert K. Shearer, Senior Vice President and CFO, VF Corp.
Art Winkleblack, Executive Vice President arid CEO, H.J. Heinz Co.
CHURCHILL DOWNS INC.
James McDonald, Former Chairman and CEO, Scientific Atlanta Inc.
Alex Rankin, President, Sterling G. Thompson Co.
CLAYTON WILLIAMS ENERGY INC.
Ted Gray Jr., Senior Vice President, UBS Financial Services Inc.
COCA-COLA BOTTLING CO. CONSOLIDATED
James H. Morgan, Chairman, President, and CEO, Krispy Kreme Doughnuts Inc.
COCA-COLA CO.
Maria Elena Lagomasino, Chief Executive Officer, GenSpring Family Offices
Jacob Wallenberg, Chairman, Investor AB
COCA-COLA ENTERPRISES INC.
John Hunter, Former Chairman, Seagram Spirits and Wine Group
Suzanne B, Labarge, Former Vice Chairman, RBC Financial Group
COMERICA INC.
Jacqueline P. Kane, SVP of Human Resources and Corporate Affairs, Clorox Co.
Nina G. Vaca, Founder and CEO, Pinnacle Technical Resources Inc.
COMMAND SECURITY CORP.
Laurence A. Levy, Partner, Holtzman Vogel PLLC
COMMUNITY TRUST BANCORP INC.
Nick Carter, President and COO, Natural Resource Partners
COMPELLENT TECHNOLOGIES INC.
Duston Williams, Chief Financial Officer, Infinera Corp.
CONCURRENT COMPUTER CORP.
Krish Panu, Managing Partner, Galleon Group
CONVERGYS CORP.
Willard W. Britain, Chairman and CEO, Professional Resources on Demand
Ronald L. Nelson, Chairman and CEO, Avis Budget Group Inc.
COST PLUS INC.
Willem Mesdag, Founder and Managing Partner, Red Mountain Capital Partners
CUMMINS INC.
Robert J. Bernhard, Vice President for Research, University of Notre Dame
CYTORI THERAPEUTICS INC.
Richard J. Hawkins, Chairman and CEO, LabNow Inc.
DEL MONTE FOODS CO.
Sharon L. McCollam, Executive Vice President, COO and CFO, Williams-Sonoma Inc.
DELTEK INC.
Tom Manley, CFO, Avaya Inc.
DIAMOND OFFSHORE DRILLING INC.
Edward Grebow, Managing Director, J.C. Flowers & Co.
DOLLAR FINANCIAL CORP.
Michael Kooper, Area Chairman, Gallagher Benefit Services Inc.
Ron McLaughlin, Former Chief of Staff, Premier of Ontario, Canada
DRI CORP.
Huelon Andrew Harrison, Principal, Legacy Resource Group
DTS INC.
Greg Ballard, President and CEO, Glu Mobile Inc.
DUN & BRADSTREET CORP.
Jonathan J. Judge, President and CEO, Paychex Inc.
EASTMAN KODAK CO.
Dennis F. Strigl, President and COO, Verizon Communications Inc.
EBAY INC.
Mark Andreessen, Co-Founder of Opsware and Netscape
EMCOR GROUP INC.
Jerry E. Ryan, Former Transportation Commissioner, Oklahoma Department of Transportation
EMERITUS CORP.
Richard Macedonia, Chief Executive Officer Emeritus, Sodexo North America
EMERSON ELECTRIC CO.
William R. Johnson, Chairman, President, and CEO, H.J. Heinz Co.
EMPIRE RESORTS INC.
Kenneth M. Dreifach, Deputy General Counsel, Linden Lab
ENERNOC INC.
James L. Turner, President and COO of U.S. Franchised Electric and Gas, Duke Energy Corp.
EPICOR SOFTWARE CORP.
James T. Richardson, Chairman, FEI Co.
EXXONMOBIL CORP.
Larry R. Faulkner, President, Houston Endowment Inc.
FELCOR LODGING TRUST INC.
Mark D. Rozells
FIRST STATE BANCORPORATION
Garrey E. Carruthers, Dean, College of Business, New Mexico State University
FLOWSERVE CORP.
Gayla J. Delly, President, Benchmark Electronics Inc.
FNB UNITED CORP.
Suzanne B. Rudy, VP, Corporate Treasurer, Compliance Officer, and Assistant Secretary, RF Micro Devices Inc.
FORTUNE BRANDS INC.
Ann Fritz Hackett, Founder, Horizon Consulting Group
FOSTER WHEELER LTD.
Steven J. Demetriou, Chairman and CEO, Aleris International Inc.
Jack A. Fusco, Former Chairman and CEO, Texas Genco LLC
Edward G. Galante, Executive in Residence, College of Business Administration, Northeastern University
FOX CHASE BANCORP INC.
RoseAnn B. Rosenthal, President and CEO, Ben Franklin Technology Partners of Southeastern Pennsylvania
FREDDIE MAC
Carolyn H. Byrd, Chairman and CEO, GlobalTech Financial LLC
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