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Directors Roster Sponsored By DIRECTORS & BOARDS’ DIRECTORS ROSTER SPONSORED BY Directors Roster A quarterly record of new director appointments D & B Directors Roster — a quarterly record of new director appointments — is compiled from public and private sources by the editorial staff of D & B Tand is sponsored by Heidrick & Struggles. Please forward your directors’ appointments to jkristie@directors andboards.com. Sub­­missions of new directors and appointments are welcome from all sources, including executive recruiters, corporate communications staffs, and directors themselves. man of the Federal Reserve Bank of Chica- 1-800-FLOWERS.COM INC. go. Also is a director American International Carle Place, NY New Directors Group, IAC/Interactive Corp., Fifth & Pacif- ic Companies (formerly Liz Claiborne), and has added to its board: January-March 2014 International Flavors & Fragrances Inc. He Sean P. Hegarty Companies adding new directors: 117 is serving as nonexecutive chairman of Ab- ercrombie & Fitch. Note: Also joining the Bio Notes: From 1987-2011 he served in se- Number of new directors: 128 Abercrombie board is Charles R. Perrin, nior roles at Forbes Family Holding Inc. and its former chairman and CEO of Avon Prod- subsidiary, Forbes Media. He began his career % of ucts. He currently serves on the board of with Ernst & Young LLP. Currently he heads up Category Number total Campbell Soup Co. his own financial and tax planning consulting firm, Hegarty & Co. Abercrombie Fitch is a specialty retailer of Retired . 42 . 33% casual apparel. Revenues are $4 billion. Zale 1-800-Flowers.com is a florist and gift retailer. is a specialty retailer of fine jewelry. Revenues Revenues are $739 million. Chairmen/CEOs . 31 . 24 are $2 billion. Senior Officers . 29 . 23 ABERCROMBIE ACCO BRANDS CORP. & FITCH CO. Consultants . 8 . 6 Lake Zurich, IL New Albany, OH Academia . 8 . 6 has added to its board: has added to its board: Pradeep Jotwani Terry Burman Finance . 7 . 5 Senior Vice President, LaserJet Chairman and Enterprise Solutions Not for Profit . 2 . 2 ZALE CORP. HEWLETT-PACKARD CO. Irving, TX Palo Alto, CA Legal . 1 . 1 Arthur C. Martinez Bio Notes: He joined H-P in 1982 and served Total . 128 . 100% in various executive leadership roles, includ- Bio Notes: Burman previously served as ing SVP of software and web services and SVP CEO of Signet Jewelers Ltd. and president Women . 47 . 37% of the supplies, imaging and printing group. and CEO of Barry’s Jewelers Inc. Also is a di- He was previously chief marketing officer at rector of Tuesday Morning Corp. Martinez Eastman Kodak Co. and president of Kodak’s served from 1995-2000 as chairman, CEO, NOTE: The appointments published in consumer business. Age 57. and president of Sears, Roebuck and Co. He the following pages are a selection of the previously was vice chairman of Saks Fifth ACCO supplies branded office products. Rev- new directors elected in the first quarter Avenue. He also was group chief executive enues are $2 billion. H-P provides computers, for the retail division of B.A.T. Industries/ of 2014 . printers, and other technology products. Rev- BATUS Inc. From 2000-2002 he was chair- enues are $112 billion. SECOND QUARTER 2014 41 DIRECTORS & BOARDS’ DIRECTORS ROSTER SPONSORED BY CEO of General Parts, will remain president of domestic and international senior positions ACTIVISION BLIZZARD of the company. with Baxter Travenol Laboratories. INC. Santa Monica, CA Advance Auto is an aftermarket retailer of auto Allergan develops pharmaceutical products with parts. Revenues are $6 billion. General Parts is a specialty in eye care. Revenues are $6 billion. has added to its board: the parent company of Carquest, which sells and Barry M. Meyer distributes parts and supplies for cars and trucks. Co-Founder ALLSTATE CORP. NORTH TEN MILE ASSOCIATES Northbrook, IL Beverly Hills, CA AKAMAI TECHNOLOGIES INC. has added to its board: Bio Notes: In 2013 he retired from Warner Cambridge, MA Siddharth N. Mehta Brothers Entertainment Inc., where he spent a 41-year career and served as CEO and chair- has added to its board: Bio Notes: From 2007-2012 he served as pres- man from 2009 until March 2013 and chair- Steven M. Scopellite ident and CEO of TransUnion LLC, a global man through December 2013. provider of information and risk management Bio Notes: He joined Goldman Sachs in 1986 as solutions. He previously was chairman and Activision is an interactive entertainment soft- a software engineer, moved to London in 1993 CEO at both HSBC Finance Corp. and HSBC ware company. Revenues are $5 billion. North to lead technology support for the firm’s expan- North America Holdings Inc. Also is a director Ten Mile is a consulting firm. sion into new markets across Europe and Asia, of Piramal Enterprises Ltd., TransUnion LLC, and returned in 1996 to the New York office to and DataCard. Age 56. head up its early electronic trading platform be- ADT CORP. fore becoming co-chief information officer in Allstate is a personal property and casualty Boca Raton, FL 2007 and chief information officer in 2011. He insurer. Revenues are $35 billion. retired and currently serves a special adviser to has added to its board: the National Society of Black Engineers. Richard J. Daly AMERICAN REALTY Chief Executive Officer and President Akamai manages web interactions for corpo- CAPITAL PROPERTIES INC. BROADRIDGE FINANCIAL SOLUTIONS INC. rate and organizational clients. Revenues are New York, NY Lake Success, NY $2 billion. has added to its board: Bio Notes: He has served William G. Stanley as CEO of Broadridge ALCOA INC. Founder and President since its 2007 spinoff from New York, NY STANLEY-LAMAN GROUP LTD. former parent company Berwyn, PA ADP, where he had been has added to its board: group president of the Carol L. Roberts Bio Notes: He founded Stanley-Laman in brokerage services group. Senior Vice President and CFO 1997. Since 2004 he has also served as founder He is an advisory board INTERNATIONAL PAPER CO. and managing member of Stanley Laman Se- member for the National Memphis, TN curities LLC, a broker-dealer. Formerly he was Association of Corporate Directors. an auditor for General Electric Capital. Bio Notes: She was named CFO in 2011. ADT provides electronic security, interactive Since joining International Paper in 1981 as ARCP is a publicly traded corporation focused home and business automation, and monitor- an associate engineer she has held a variety on acquiring and owning single-tenant free- ing services. Revenues are $3 billion. Broad- of senior positions, including VP of people standing commercial properties. Revenues are ridge provides banks, broker-dealers, mutual development. She also headed IP’s industrial $240 million. Stanley-Laman is an investment funds, and corporations with investor com- packaging group and led the acquisition of the and financial advisory services firm. munications services. Revenues are $2 billion. packaging business of Weyerhaeuser. Alcoa is a manufacturer of aluminum prod- AMERICAN ADVANCE ucts. Revenues are $23 billion. IP is a paper VANGUARD CORP. AUTO PARTS INC. and packaging company. Revenues are $29 Newport Beach, CA billion. Roanoke, VA has added to its board: has added to its board: Scott D. Baskin O. Temple Sloan III ALLERGAN INC. President Irvine, CA Bio Notes: He retired in 2013 following a 35- GENERAL PARTS INTERNATIONAL year career with the law firm of Irell & Manella, Raleigh, NC has added to its board: where he concentrated his practice on intellec- Henri Termeer tual property, technology, real estate, business Bio Notes: His father, O.Temple Sloan Jr., torts, and securities actions. He also served as founded General Parts International Inc., Bio Notes: Following a 26-year career at Gen- an assistant instructor at Yale Law School. which in January 2014 was sold to Advance zyme Corp. he retired as CEO in 2010 when Auto Parts. Sloan III, who previously served as the company was sold to Sanofi, the French American Vanguard markets agricultural drug maker. He formerly served in a variety products. Revenues are $410 million. 42 DIRECTORS & BOARDS DIRECTORS & BOARDS’ DIRECTORS ROSTER SPONSORED BY Bio Notes: Prior to assum- AMERIPRISE ing his present position in BEST BUY CO. INC. FINANCIAL INC. 2008 he served as presi- Richfield, MN Minneapolis, MN dent of Honeywell’s environmental and com- has added to its board: has added to its board: bustion controls business. Thomas L. Millner Dianne Neal Blixt Age 61. President and CEO CABELA’S INC. Amy DiGeso AptarGroup provides Sidney, NE dispensing systems for the cosmetics, phar- Bio Notes: Blixt was EVP and CFO of Reynolds maceuticals, and other industries. Revenues Bio Notes: He joined Cabela’s in 2009 as pres- American Inc. from 2003 to 2007. She held mul- are $3 billion Honeywell Performance is one ident and CEO. He had spent 10 years as CEO tiple senior finance and accounting roles over of the four strategic business groups of Hon- of Remington Arms Co. From 1987-1994 he a 20-year career with the company. She is cur- eywell International Inc., which has revenues was CEO and president of Pilliod Cabinet Co. rently a director of Lorillard, Inc., co-founder of $39 billion. and formerly served in sales and management and principal of C&D Ventures, and served on positions with Thomasville Furniture Indus- North Carolina Governor-Elect Pat McCrory’s tries and Broyhill Furniture Industries. Age 60. budget appropriations advisory team. Age 53. AUTOMATIC DATA DiGeso was EVP of global human resources at PROCESSING INC. Best Buy is a retailer of electronics, home-of- Estee Lauder Companies Inc. from 2005 to 2013 Roseland, NJ fice products, entertainment software, and ap- and currently is EVP and senior advisor to the pliances. Revenues are $49 billion. Cabela’s is company’s executive chairman and CEO.
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