2012 Honorees

2012 Honorees

John B Lowe

NACD B. Kenneth West
Lifetime Achievement Award

Zale Corporation; TDIndustries

Directorship Magazine 2012 Honors

The 2012 NACD Directorship 100 Honorees

NACD Directorship magazine each year identifies the most influential people in the boardroom community, including directors, corporate governance experts, regulators, and advisors. Promoting continued economic growth remains a priority for policy makers and directors alike. Therefore, our NACD Directorship 100 recognizes those who participate in actual board work who influence how that work is done.

This list is not intended to encompass all the career accomplishments of the Directorship 100 but rather to highlight public, private, and not-for-profit company directorships and primary positions. More extensive profiles appear in the November/December 2012 issue of NACD Directorship magazine.

NACD Directorship 100: Directors

Josef Ackermann

Zurich

Gilbert Frank Amelio

AT&T

James Love Barksdale

FedEx

Edward W Barnholt

eBay

Gordon M Bethune

Sprint Nextel

Cara Bibbiani

Qualcomm

W. Frank Frank Blount

KBR

Samuel F. Bodman

Weatherford Intl.

Michael Jay Boskin

ExxonMobil

James T. Brady

T. Rowe Price Group

Gregory D. Brenneman

Home Depot

Peter C. Browning

Nucor

Ursula M Burns

American Express

Mary K Bush

Discover Financial Services

Mathis Cabiallavetta

Swiss Re

Norm Champ

SEC Division of Investment Management

Arthur Dunnicliffe Collins

Boeing

Scott D. Cook

Procter & Gamble

Robert E. Cook

SEC Division of Trading and Markets

Alexander Macdonald Cutler

DuPont

Domenico De De Sole

Gap

Susan Lynne Decker

Intel

Robert E Denham

Chevron

Carlo V. di Florio

SEC Office of Compliance Inspections and Examinations

Nicholas M. Donofrio

Delphi Automotive

David Wyatt Dorman

CVS

Dina Dublon

PepsiCo

William J Fallon

CounterTack

Óscar Fanjul Martín

Marsh & McLennan Companies

William Clay Ford

Ford Motor Co.

Kent B. Foster

J.C. Penney

Brenda J. Gaines

Office Depot

Raymond V. Gilmartin

General Mills

David R. Goode

Delta Air Lines

William Herbert Gray

Prudential

Cheryl W. Grise

MetLife

Myra M. Hart

Kraft Foods

Jane Ellen Henney

AmerisourceBergen

Enrique Hernandez

Nordstrom

Bonnie Guiton Hill

Home Depot

Mellody Louise Hobson

Groupon

Irvine O Hockaday

Ford Motor Co.

Edward Neville Isdell

General Motors

Shirley Ann Jackson

Marathon Oil Co.

Suzanne Nora Johnson

Pfizer

James Marshall Kilts

Pfizer

Ellen Jamison Kullman

DuPont

Maria Elena Lagomasino

Coca-Cola

Frederick Horst Langhammer

Walt Disney

Jan Leschly

American Express

Stuart R. Levine

Broadridge Financial Solutions

Arthur D Levinson

Apple

Ann Martinelli Livermore

UPS

Edward J. Ludwig

Aetna

Christopher S. Lynch

AIG

Frederic Vincent Malek

CBRE Group

Alex Johann Mandl

Dell

Siri S Marshall

Ameriprise Financial

Arthur Caulfield Martinez

International Flavors & Fragrances

Deryck Charles Maughan

Glaxo SmithKline

Stanley Allen McChrystal

JetBlue Airways

Douglas Hamilton McCorkindale

Lockheed Martin

Blythe J McGarvie

Viacom

Harold W McGraw

Phillips 66

Andrew J. McKenna

McDonald's

Heidi Goldberg Miller

General Mills

M. Christian Mitchell

REIS

Nicholas Gerald Moore

Wells Fargo

Anne Marie Mulcahy

Johnson & Johnson

Leo F Mullin

Johnson & Johnson

Richard Bowman Myers

United Technologies

Georgia Ricci Nelson

Cummins

Donald T. Nicolaisen

Verizon Communications

Harald Johan Norvik

ConocoPhillips

Charles Howard Noski

Microsoft

Samuel Augustus Nunn

General Electric

Dean R. O'Hare

H.J. Heinz

Samuel J Palmisano

IBM

Helmut Gunter Wilhelm Panke

Microsoft

William David Perez

Johnson & Johnson

David Steven Pottruck

Intel

Linda Johnson Rice

Kimberly-Clark

Patricia F. Russo

General Motors

Thomas O'Neal Ryder

Amazon

Paul Sagan

iRobot

Ronald F. Sargent

Kroger

Susan Carroll Schwab

Boeing

Henry Hugh Shelton

Red Hat

Ronald Louis Skates

Courier Corporation

James A Skinner

Walgreen

Joan E. Spero

IBM

Judith A Sprieser

Allstate

Thomas G. Stemberg

Lululemon Athletica

Randall Lynn Stephenson

AT&T

James Solomon Tisch

General Electric

Solomon D. Trujillo

Target

Laura D'Andrea Tyson

AT&T

Peter Victor Ueberroth

Coca-Cola

Craig E Weatherup

Starbucks

Arthur Frederic Weinbach

CA Technologies

Robert Evan Weissman

Cognizant Technology Solutions

Christine Todd Whitman

Texas Instruments

Donna Frett Zarcone, NACD.DC

CIGNA

NACD Directorship 100: Governance Professionals and Institutions

Greg Abott

Attorney General

State of Texas

William Albert Ackman

CEO; Founder

Pershing Square Capital Management

Joe M. Adams

Managing Partner; CEO

McGladrey

Luis A. Aguilar, NACD.DC

Commissioner

SEC

Charles Allen

CEO

Crowe Horwath

William T. Allen

Director

NYU Pollack Center for Law and Business

Donna F. Anderson

Vice President and Corporate Governance Specialist

T. Rowe Price

Francis J. Aquila

Partner

Sullivan & Cromwell

Spencer T. Bachus

Chairman; House Financial Services Committee

Congress

Stephen M. Bainbridge

William D. Warren Distinguished Professor of Law

UCLA School of Law

Maria Bartiromo

Anchor; Closing Bell

CNBC

David Harry Batchelder

Principal; Founder; member of Investment Committee

Relational Investors

Lucian Bebchuk

Director of the Program on Corporate Governance

Harvard Law School

Irving S. Becker

National Practice Leader of the Executive Compensation Practice

Hay Group

Richard A. Bennett

Chairman

GMI

Robert Bennett

Partner

Hogan Lovells

Max W. Berger

Partner

Bernstein Litowitz Berger & Grossman LLP

Carolyn Berger

Justice

Delaware Supreme Court

Stanley D. Bernstein

Partner

Bernstein Liebhard

Glenn H. Booraem

Fund Controller; Principal

Vanguard Group

Carol Bowie

Head; Compensation Policy

ISS

Richard C. Breeden

Founder; Chairman; CEO; Chief Investment Officer

Breeden Capital Management

Duke K. Bristow

Associate Professor of Clinical Finance and Business Economics

USC Marshall School of Business

Beth A. Brooke

Global Vice Chair; Public Policy

Ernst & Young

Stephen L. Brown

Director of Corporate Governance

TIAA-CREF

Martha Carter

Global Head of Research

ISS

Emily Chasan

Senior Editor; CFO Journal

Wall Street Journal

Stephen M. Chipman

CEO

Grant Thornton

David Chun

CEO; Founder

Equilar

James M. Citrin

Co-Head; North American Board and CEO Practice

Spencer Stuart

John Coffee

Adolf A. Berle Professor of Law

Columbia Law School

James Copland

Director; Center for Legal Policy

Manhattan Institute

Richard Cordray

Director

Consumer Financial Protection Bureau

Meredith Cross

Director; Division of Corporate Finance

SEC

Keith T. Darcy

Executive Director

Ethics and Compliance Officers Association

Julie Hembrock Daum

Co-Head; North American Board and CEO Practice

Spencer Stuart

George L. Davis

Executive Committee Member; Co-Leader of Global Board Practice

Egon Zehnder International

Phyllis Deiso

National SEC Practice Leader

McGladrey

James W. DeLoach

Managing Director

Protiviti

Mike DeWine

Attorney General

State of Ohio

Thomas J. Donohue

President and CEO

U.S. Chamber of Commerce

James Doty

Chairman

Public Company Accounting Oversight Board

Michael Dowd

Partner

Robbins Geller Rudman & Dowd LLP

Theodore L. Dysart

Vice Chairman

Heidrick & Struggles

David K. Eaton

Vice President of Proxy Research

Glass Lewis & Co.

Richard W. Edelman

President and CEO

Edelman

Michelle Anne Edkins

Global Head of Corporate Governance and Responsible Investment

BlackRock

W. Neil Neil Eggleston

Partner

Kirkland & Ellis

David Michael Einhorn

Co-Founder; President

Greenlight Capital

Jay Eisenhofer

Managing Director; Co-Founder

Grant & Eisenhofer

Charles Myer Elson

Edgar S. Woolard; Jr.; Chair

University of Delaware, Weinberg Center

John Mathias Engler

President

Business Roundtable

Roger W. Ferguson

President; CEO

TIAA-CREF

Robin Ann Ferracone

Executive Chair; Founder

Farient Advisors

Laurence Douglas Fink

Chairman; CEO

BlackRock

Cynthia M Fornelli

Executive Director

Center for Audit Quality

Erica Friedman

Executive Partner

Skadden, Arps, Slate, Meagher & Flom

Robert M. Galford

Managing Partner

Center for Leading Organizations

Dan M. Gallagher

Commissioner

SEC

Gary Gensler

Chairman

Commodity Futures Trading Commission

Samuel Glasscock

Vice Chancellor

Delaware Court of Chancery

Arthur F. Golden

Partner

Davis Polk & Wardwell

Michael D. Greenberg

Director

RAND Center for Corporate Ethics and Governance

Holly J. Gregory

Partner

Weil, Gotshal & Manges

Robert Greifeld

President; CEO

Nasdaq OMX

Joseph Alexander Grundfest

Senior Faculty; Arthur and Toni Rembe Rock Center for Corporate Governance

Stanford Law School

Bonnie W Gwin

Vice Chairman

Heidrick & Struggles

Steven E. Hall

Partner; Managing Director

Steven Hall & Partners

Robert E. Hallagan

Managing Director; Vice Chairman-Board Leadership Services

Korn/Ferry International

Kamala Harris

Attorney General

State of California

Robert M. Hayward

Partner

Kirkland & Ellis

Paul G. Hodgson

Chief Research Analyst

GMI

Eric H. Holder

Attorney General

United States of America

Randy J. Holland

Justice

Delaware Supreme Court

Carl Celian Icahn

Chairman

Icahn Enterprises

Darrell Issa

Chairman; 112th Congress Oversight Committee

United States Congress

Jack B. Jacobs

Justice

Delaware Supreme Court

Tim Johnson

Chairman; Committee on Banking; Housing and Urban Affairs

Senate

Bradley S. Karp

Chairman

Paul, Weiss, Rifkind, Wharton & Garrison

David A. Katz

Partner

Wachtell, Lipton, Rosen & Katz

William Kelly

Corporate Partner

Davis Polk & Wardwell

Robert Khuzami

Director; Division of Enforcement

SEC

David H. Kistenbroker

Managing Partner

Dechert, Chicago Office

Arthur Kohn

Partner

Cleary Gottlieb Steen & Hamilton

Jannice L. Koors

Managing Director

Pearl Meyer & Partners

Robert J. Kueppers

Deputy CEO

Deloitte

David F Larcker

Co-director; Arthur and Toni Rembe Rock Center for Corporate Governance

Stanford Law School

J. Travis Travis Laster

Vice Chancellor

Delaware Court of Chancery

Richard S. Levick

President and CEO

Levick

Craig Lewis

Director; Division of Risk; Strategy and Financial Innovation and Chief Economist

SEC

James P. Liddy

U.S. Vice Chair; Audit and Americas Regional Head of Audit

KPMG

Daniel Seth Loeb

Founder; CEO

Third Point LLC

David Louie

Attorney General

State of Hawaii

Joann S. Lublin

Management News Editor

Wall Street Journal

Jon Lukomnik

Executive Director

IRRC Institute

Stephen P. Mader

Vice Chairman; Managing Director; Board Services Practice

Korn/Ferry International

Robert M. McCormick

Chief Policy Officer

Glass Lewis & Co.

William G. McGuinness

Chair of The Litigation Department

Fried Frank Harris Shriver & Jacobson

Pat S. McGurn

Executive Vice President; Special Counsel

ISS

Nell Minow

Director

GMI

Scott L. Mitchell

Chairman

OCEG

Garrison Mason Morfit

Partner

ValueAct Capital

Jeffrey L. Morgan

CEO

National Investor Relations Institute (NIRI)

Alan Murray

Deputy Managing Editor; Executive Editor of Online

Wall Street Journal

David A. Nadler

Vice Chairman

Marsh & McLennan Companies

Duncan L. Niederauer

CEO; director

NYSE Euronext

John Noble

Vice Chancellor

Delaware Court of Chancery

Justus O'Brien

Head of Board Practice

Egon Zehnder International

Jonathan Oviatt

Chief Legal Officer

Mayo Clinic

Troy A. Paredes

Commissioner

SEC

Donald F. Parsons

Vice Chancellor

Delaware Court of Chancery

George B. Paulin

Chairman; CEO

Frederic W. Cook

Nelson Peltz

Founder and CEO

Trian Fund Management

Becky Quick

Co-anchor; Squawk Box

CNBC

Jed Rakoff

Chief Judge

US District Court Southern District of New York

Punit Renjen

Chairman of the Board

Deloitte

Henry duPont Ridgely

Justice

Delaware Supreme Court

Eileen P. Rominger

Director; Division of Investment Management

SEC

Marc S. Rosenberg

Partner and Co-Chair Corporate Governance and Board Advisory Group

Cravath, Swaine & Moore

Mary Lovelace Schapiro

Chairman

SEC

Eric Schneiderman

Attorney General

State of New York

Andrew Evan Shapiro

Founder; President; Portfolio Manager

Lawndale Capital Management

Anne Sheehan

Director Corporate Governance

CalSTRS

Richard Shelby

Ranking Member; Senate Committee on Banking; Housing and Urban Affairs

Congress

Anne Margaret Simpson

Senior Portfolio Manager and Director for Corporate Governance

CalPERS

Michelle Smith

President of Executive Liability

Chartis

Tim K. Smith

Senior Vice President and Director of ESG Shareowner Engagement

Walden Asset Management

Steven Marc Solomon

DealBook Professor; The New York Times

Professor, Moritz College of Law, Ohio State University

Jeffrey A. Sonnenfeld

Senior Associate Dean for Executive Programs

Yale School of Management

Larry Sonsini

Chairman

Wilson Sonsini Goodrich & Rosati

Andrew Ross Sorkin

Chief Mergers & Acquisitions Reporter; 'Dealbook' Editor and Columnist

The New York Times

Myron T. Steele

Chief Justice

Delaware Supreme Court

Leo E. Strine

Chancellor

Delaware Court of Chancery

David N. Swinford

President and CEO

Pearl Meyer & Partners

Anton R. Valukas

Chairman

Jenner & Block

Bruce G. Vanyo

Partner

Katten

John Brady Veihmeyer

Chairman; CEO

KPMG-Americas

Michael A. Wallace

Director; Global Reporting InitiativeŒs (GRI) Focal Point USA

Global Reporting Initiative

Elisse Walters

Commissioner

SEC

Charles Weinstein

CEO

EisnerAmper

Dennis T. Whalen, NACD.DC

Partner in Charge and Executive Director

KPMG's Audit Committee Institute

Ralph Whitworth

Founder; Principal; Investment Committee Member

Relational Investors

Christianna A Wood

Chairman

International Corporate Governance Network

Ann Yerger

Executive Director

Council of Institutional Investors (CII)