2019 Directorship 100

2019 Directorship 100

NACD Directorship 100: Directors

Kapila K. Anand
Elanco Animal Health
ESH Hospitality
Extended Stay America
Omega Healthcare Investors
WomenCorporateDirectors Foundation

Martha H. Béjar
CenturyLink
Commvault Systems
Neopost
Sportsman's Warehouse Holdings
Versium Analytics

Claire L. Babineaux-Fontenot
Charah Solutions

Amy L. Banse
Adobe
Clorox Co.
Plum District
Quantifind
TuneIn

Aneel Bhusri
Above All Software
Intel Corp.
PolyServe
Simply Continuous
Workday

Cheemin Bo-Linn
Evena Medical
NetLine Corp.
SNOMED International
Sphere 3D Corp.

Alicia Boler Davis
Beaumont Health System
General Mills
GM Korea
Shanghai OnStar Telematics

Nelson J. Chai
Thermo Fisher Scientific
US Fund for UNICEF

Kevin P. Chilton
AeroJet Rocketdyne Holdings
Air Force Academy Falcon Foundation
CenturyLink
Lawrence Livermore National Security

Michael E. Daniels
Johnson Controls International
Thomson Reuters Corp.
SS&C Technologies Holdings

Michael A. Daniels
BlackBerry
CACI International
Invincea
Mercury Systems

Marcela E. Donadio
Marathon Oil Corp.
National Oilwell Varco
Norfolk Southern Corp.

Deborah G. Ellinger
Commonwealth Institute
Covetrus
iRobot Corp.

James O. Ellis
Dominion Energy
Lockheed Martin Corp.

Karen Christina Francis-DeGolia
Metawave Corp.
Positive Coaching Alliance
Quanergy Systems
Telenav

Mark S. Garrett
Children's Discovery Museum of San Jose
Cisco Systems
GoDaddy
Pure Storage
Snowflake Computing

Antonio Garza
Kansas City Southern
Kansas City Southern de Mexico
MoneyGram International
Southern Methodist University

Larry C. Glasscock
Simon Property Group
Sysco Corp.
Zimmer Biomet Holdings

Kathleen Higgins Victor
Best Buy Co.
Centera

Robert Glenn Hubbard
Automatic Data Processing
MetLife

Balakrishnan S. Iyer
Churchill Capital Corp.
Forum for Corporate Directors
IHS Markit
Power Integrations
Skyworks Solutions

Jennifer Jarrett
Arcus Biosciences
Arena Pharmaceuticals
Audentes Therapeutics
SMART
Syndax Pharmaceuticals

Kristen A. Johnson
United Financial Bancorp

William D. Jones
CityLink Investment Corp.
City Scene Management Co/Sempra Energy Corp.

Erland E. Kailbourne
Albany International Corp.
Allegany Co-op Insurance Co.
Farash Corp.
New York Independent System Operator
Rand Capital Corp.

Deborah J. Kissire
Axalta Coating Systems
Cable One
Omnicom Group

Monica C. Lozano
Bank of America Corp.
Target Corp.
Weingart Foundation

Singleton B. McAllister
Alliant Energy Corp.
Interstate Power and Light Co.
National Women's History Museum
pdvWireless
Wisconsin Power & Light Co.

Brian P. McAndrews
Amplero
FrontDoor
GrubHub
The New York Times Co.
Teladoc Health

Gail J. McGovern
The American Red Cross
DTE Energy Co.
Johns Hopkins Medicine
PayPal Holdings
The Weather Co

Richard W. Neu
Huntington Bancshares
Huntington National Bank
Oxford Square Capital Corp.
Tempur Sealy International

Clarence Otis
Boys and Girls Club of America
The Travelers Cos.
Verizon Communications
VF Corp.
Union Square Hospitality Group

Marissa T. Peterson
Ansell
Humana
Quantros
Velocity

Beth M. Pritchard
e.l.f. Beauty
Loblaw Cos.

Dorothy E. Puhy
ABIOMED
Blue Cross and Blue Shield of Massachusetts
Controlled Risk Insurance Company of Vermont
Eaton Vance Corp.

Stacey Rauch
Ascena Retail Group
Fiesta Restaurant Group
Heidrick & Struggles International
Land Securities Group

Matthew K. Rose
AT&T
Boy Scouts of America
Burlington Northern Santa Fe
Fluor Corp.
US Chamber of Commerce

Bonny Simi
Red Lion Hotels Corp.

Christine T. St. Clare
AquaBounty Technologies
AVINTIV Specialty Materials
Fibrocell Science
Tilray

Jackson Peter Tai
Canada Pension Plan Investment Board
Eli Lilly and Co.
HSBC Holdings
Koninklijke Philips
Mastercard

Elizabeth E. Tallett
Anthem
Meredith Corp.
Principal Financial Group
Principal Life Insurance
Qiagen

James Kenneth Thompson
Alaska Air Group
Coeur Mining
Pioneer Natural Resources Co.
Tetra Tech
Virgin America

James Turley
Citigroup
Emerson Electric
Intrexon Corp.
Northrop Grumman
Theatre Forward

Ronald P. Vargo
Enersys
EPAM Systems
Ferro

Annette M. Verschuren
Air Canada
Canadian Natural Resources
Liberty Mutual Holding
MaRS Discovery District
Saputo

Ulf A. Wiinberg
Alfa Laval
Hansa Biopharma
Sigrid Therapeutics
UCB

Michael J. Williams
Children's National Medical Center
Prospect Mortgage
Realogy Holdings Corp.

Laura H. Wright
CMS Energy Corp.
Spirit AeroSystems Holdings
SRI International
TE Connectivity
University of North Texas System

R. David Yost
Bank of America Corp.
Johnson Controls International
Marsh & McLennan Cos.
USAFA Endowment

Lawrence A. Zimmerman
Aptiv
Flex

NACD Directorship 100: Governance Professionals


Joseph M. Adams
Managing Partner and CEO
RSM

Michael J. Aiello
Partner and Chair, Corporate Department
Weil, Gotshal & Manges

George Anderson
Partner and Leader, Board Effectiveness Services
Spencer Stuart

Christine M. Anderson
Managing Partner, Growth and Specialization
Baker Tilly

Irving S. Becker
Vice Chair, Executive Pay and Governance Business
Korn Ferry

Wayne Berson
CEO
BDO USA

Bradley J. Bondi
Partner
Cahill Gordon & Reindel

Glenn Booraem
Principal and Investment Stewardship Officer
Vanguard

Andre G. Bouchard
Chancellor
Delaware Court of Chancery

Brian V. Breheny
Partner
Skadden, Arps, Slate, Meagher & Flom

Catherine L. Bromilow
Partner, Governance Insights Center
PwC

Jeffrey L. Burgess
National Managing Partner, Audit Services
Grant Thornton

Richard F. Chambers
President and CEO
The Institute of Internal Auditors

Douglas Chia
Leader, Governance Center
The Conference Board

Brian Christensen
Executive Vice President, Global Internal Audit
Protiviti

Walter J. Clayton
Chair
US Securities and Exchange Commission

Stacey Cunningham
President
NYSE Group

Richard J. Daly
Executive Chairman
Broadridge Financial Solutions

Julie Hembrock Daum
Leader, North American Board Practice
Spencer Stuart

Deborah L. DeHaas
Vice Chair and National Managing Partner, Center for Board Effectiveness
Deloitte

Phyllis Deiso
Partner and National SEC Practice Leader
RSM

Lynne M. Doughtie
US Chair and CEO
KPMG

John P. Drzik
President, Global Risk and Digital
Marsh, a Marsh & McLennan Company

William D. Duhnke III
Chair
Public Company Accounting Oversight Board

Theodore L. Dysart
Vice Chair; Leader, Global Board of Directors Practice; and Member, CEO Search
Practice
Heidrick & Struggles

Michelle Edkins
Managing Director, Global Head of Investment Stewardship
BlackRock

Margaret Engel
Founding Partner
Compensation Advisory Partners

Steven Epstein
Partner, Corporate Department, and Cohead, Mergers and Acquisitions Practice
Fried, Frank, Harris, Shriver & Jacobson

Lucy Fato
Executive Vice President and General Counsel, Interim Head of Human Resources
AIG

Robin A. Ferracone
Founder and CEO
Farient Advisors

Laurence D. Fink
Founder, Chair, and CEO
BlackRock

R. David Fitt
Partner
Pay Governance

Jason Frankl
Senior Managing Director
FTI Consulting

Adena Friedman
CEO and President
Nasdaq

Timothy C. Gokey
CEO
Broadridge Financial Solutions

Keith E. Gottfried
Partner
Morgan Lewis

Holly J. Gregory
Partner and Cochair, Global Corporate Governance and Executive Compensation
Practice
Sidley Austin

Bonnie W. Gwin
Vice Chair and Comanaging Partner, Global CEO & Board Practice
Heidrick & Struggles

Steven E. Hall
Founding Partner and Managing Director
Steven Hall & Partners

Robert E. Hallagan
Managing Director and Vice Chair, Board Leadership Services
Korn Ferry

Shawn Henry
President and Chief Security Officer
CrowdStrike

Eric Hosken
Partner
Compensation Advisory Partners

Kirsty Jenkinson
Director, Corporate Governance
CalSTRS

Blair Jones
Managing Director
Semler Brossy Consulting Group

Nichole Jordan
National Managing Partner, Markets, Clients & Industry
Grant Thornton

Ira T. Kay
Managing Partner
Pay Governance

T. Mark Kelly
Chair
Vinson & Elkins

Thomas J. Kim
Partner
Sidley Austin

David H. Kistenbroker
Partner and Global Coleader, White Collar and Securities Litigation Practice
Dechert

Stephen Klemash
Americas Leader, EY Center for Board Matters
EY

Jannice L. Koors
Senior Managing Director and Western Region President
Pearl Meyer

Robert E. Kress
Managing Director
Accenture Security

Rakhi Kumar
Senior Managing Director and Head of ESG Investments and Asset Stewardship
State Street Global Advisors

Antoinette Leatherberry
Board Relations Leader, Deloitte Risk and Financial Advisory and President,
Deloitte Foundation
Deloitte

Paula Loop
Leader, Governance Insights Center
PwC

Debra Everitt McCormack
Managing Director, Center for Board Effectiveness
Deloitte

J. Michael McGuire
CEO
Grant Thornton

Alan Murray
President and CEO
Fortune

Kim S. Nash
Deputy Editor
Wall Street Journal

Ellen J. Odoner
Partner and Cohead, Public Company Advisory Group
Weil, Gotshal & Manges

Michael Powers
Managing Partner and Chair, Executive Committee
Meridian Compensation Partners

James L. Powers
CEO
Crowe

Tom Ridge
Chair
Ridge Global

Jose R. Rodriguez
Leader, Audit Committee Institute
KPMG

Steven G. Scheinfeld
Partner and Global Chair, Corporate Department
Fried, Frank, Harris, Shriver & Jacobson

Anne Simpson
Director, Board Governance and Strategy
CalPERS

Andrew Ross Sorkin
Founder and Editor, DealBook
The New York Times

Brian Stafford
CEO and President
Diligent

Jane Stevenson
Global Leader, CEO Succession, and Vice Chair, Board and CEO Services
Korn Ferry

Leo E. Strine Jr.
Chief Justice
Delaware Supreme Court

David N. Swinford
President and CEO
Pearl Meyer

Joseph A. Tarantino
President and CEO
Protiviti

Corey E. Thomas
Chair and CEO
Rapid7

Peter P. Tomczak
Partner and Chair, North America Litigation and Government Enforcement Practice
Group
Baker McKenzie

John Trentacoste
Partner and Chief Operating Officer
Farient Advisors

Dennis T. Whalen
Leader, Board Leadership Center
KPMG

Alex Wittenberg
Executive Director, Marsh & McLennan Insights
Marsh & McLennan Companies

Jim Wolf
Managing Partner
Meridian Compensation Partners

Liz Zale
Managing Director
Sard Verbinnen & Co