2018 Honorees

2018 Honorees

Lawrence A. Cunningham

NACD B. Kenneth West
Lifetime Achievement Award

Current: Constellation Software; Former: Braemar Hotels & Resorts

The 2018 NACD Directorship 100 Honorees

Each year, NACD 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 2018 issue of NACD Directorship magazine.

NACD Directorship 100: Directors

Catherine A. Allen

El Paso Electric Co.

Santa Fe Group

Synovus Financial Corp.

Craig Arnold

Eaton Corp.

Medtronic

Gena L Ashe

XPO Logistics

Kenneth J. Bacon

Ally Financial

Comcast Corp.

Forest City Realty Trust

Welltower

Mary C. Beckerle

Huntsman Corp.

Johnson & Johnson

James A. Bell

Apple

CDW Corp.

DowDuPont

JPMorgan Chase & Co.

Ronald Edward Blaylock

Carmax

Pfizer

Urban One

W.R. Berkley Corp.

Carlos M. Cardoso

Hubbell

Stanley Black & Decker

Pamela L. Carter

Broadridge Financial Solutions

CSX Corp.

Enbridge

Hewlett Packard Enterprise Co.

Gilbert F. Casellas

Prudential Financial

Kurt M Cellar

Hawaiian Telcom Holdco

Six Flags Entertainment Corp.

US Concrete

R. Kerry Clark

Anthem

Avnet

General Mills

Textron

Luis A. Clavell-Rodriguez

Triple-S Management Corp.

Pamela Daley

BlackRock

SecureWorks Corp.

Tanuja M. Dehne

Advanced Disposal Services

Granite Point Mortgage Trust

Noreen Doyle

Newmont Mining Corp.

Ira M Ehrenpreis

Tesla

Lynn L. Elsenhans

Baker Hughes, a GE Co.

GlaxoSmithKline

Roger N. Farah

Aetna

Metro Bank

Progressive Corp.

Tiffany & Co.

Veronica M. Hagen

American Water Works Co.

Newmont Mining Corp.

Southern Co.

Stericycle

Jeffrey William Henderson

Fibrogen

Halozyme Therapeutics

Qualcomm

Leo I. Higdon

Citizens Financial Group

Eaton Vance Corp.

Encompass Health Corp.

Jay Crandall Hoag

Electronic Arts

Netflix

TripAdvisor

Zillow Group

Thomas W. Horton

General Electric Co.

Qualcomm

Walmart

B. Kristine Johnson

Atricure

Piper Jaffray Cos.

James C. Lam

E*TRADE Financial Corp.

RiskLens

Debra L. Lee

Marriott International

Twitter

Henry Wadsworth McGee

AmerisourceBergen Corp.

TEGNA

Judith A. Miscik

Morgan Stanley

Donna S. Morea

Science Applications International Corp.

SunTrust Banks

Warren R. Phillips

CACI International

Joseph J. Prochaska

Synovus Financial Corp.

Peter A. Ragauss

Apache Corp.

Williams Cos.

John Darrell Rood

Black Knight

Fidelity National Financial

Vicki L Sato

BorgWarner

Bristol-Myers Squibb Co.

Denali Therapeutics

Syros Pharmaceuticals

Richard M. Schapiro

Molina Healthcare

Wendy Lee Schoppert

Big Lots

Gaia

The Hershey Co.

Robin L Smith

MYnd Analytics

Rockwell Medical

Sherry Marie Smith

Deere & Co

Piper Jaffray Cos.

Realogy Holdings Corp.

Tuesday Morning Corp.

Barbara Gayle Stymiest

Blackberry

George Weston

Sun Life Financial

Thomas Joseph Szkutak

AthenaHealth

Intuit

M Anne Szostak

Idexx Laboratories

Tupperware

Hope Schefler Taitz

Athene Holding

Greenlight Capital Re

Summit Hotel Properties

Sheila G. Talton

Deere & Co

OGE Energy Corp.

Sysco Corp.

Wintrust Financial Corp.

Winifred Markus Webb

ABM Industries

Wynn Resorts

Glenn William Welling

Hain Celestial Group

Jamba

TiVo Corp.

Steven M. West

Cisco Systems

Kelvin Ray Westbrook

Archer Daniels Midland Co.

Camden Property Trust

Mosaic Co.

T-Mobile US

Phoebe A. Wood

Invesco

Leggett & Platt

Pioneer Natural Resources Co.

PPL Corp.

Deborah C. Wright

CitiGroup

Voya Financial

NACD Directorship 100: Governance Professionals and Institutions

Joe M. Adams

CEO and Managing Partner

RSM

Michael J. Aiello

Chair, Corporate Department

Weil, Gotshal & Manges

Irving S. Becker

Vice Chair, Executive Pay and Governance Practice

Korn Ferry Hay Group

Lisa Blais

Managing Partner

Egon Zehnder

Glenn H. Booraem

Principal and Investment Stewardship Officer

Vanguard

Andre Bouchard

Chancellor

Delaware Court of Chancery

Brian V. Breheny

Partner

Skadden, Arps, Slate, Meagher & Flom

Catherine L. Bromilow

Partner, Governance Insights Center

PwC

Maureen Bujno

Managing Director,
Center for Board Effectiveness

Deloitte

Richard F. Chambers

CEO and President

The Institute of Internal Auditors

Douglas Chia

Leader, Corporate Governance Center

The Conference Board

David Chun

CEO and Founder

Equilar

Walter J. Clayton

Chair

U.S. Securities and Exchange Commission

Stacey Cunningham

NYSE Group President

NYSE

Richard J. Daly

CEO

Broadridge Financial Solutions

Julie Hembrock Daum

Leader, North American Board Practice

Spencer Stuart

Richard Nils Dean

Partner

Baker McKenzie

Deborah L. DeHaas

Vice Chair and National Managing Partner, Center for Board Effectiveness

Deloitte

Phyllis Deiso

Partner and National SEC Practice Leader

RSM

James W. DeLoach

Managing Director

Protiviti

Lynne M. Doughtie

CEO and U.S. Chair

KPMG LLP

John Drzik

President, Global Risk and Digital; Chair, Global Risk Center

Marsh, a Marsh & McLennan Company

Theodore L. Dysart

Vice Chair, Global CEO & Board Practice

Heidrick & Struggles

Michelle Edkins

Managing Director and Global Head of Investment Stewardship

BlackRock

Margaret M. Engel

Founding Partner

Compensation Advisory Partners

Steven Epstein

Corporate Partner and Co-head, Mergers and Acquisitions Practice

Fried, Frank, Harris, Shriver & Jacobson

Luciana Fato

Executive Vice President and General Counsel

AIG

Robin Ann Ferracone

CEO

Farient Advisors

Laurence Douglas Fink

CEO and Chair

BlackRock

R. David Fitt

Partner

Pay Governance

Cynthia M. Fornelli

Executive Director

Center for Audit Quality

Jason Frankl

Senior Managing Director

FTI

Adena T. Friedman

CEO and President

Nasdaq

Keith Evan Gottfried

Partner, Shareholder Activism Defense Practice

Morgan, Lewis & Bockius LLP

Holly J. Gregory

Partner and Co-chair, Global Corporate Governance and Executive Compensation Practice

Sidley Austin

Bonnie W. Gwin

Vice Chair and Co-managing Partner, Global CEO and Board Practice

Heidrick & Struggles

Steven E. Hall

Founding Partner and Managing Director

Steven Hall & Partners

Robert E. Hallagan

Vice Chair and Co-managing Director, Board Leadership Services

Korn Ferry

Lee Hanson

Vice Chair, Global Financial Services and CEO and Board of Directors practices

Heidrick & Struggles

Eric P. Hosken

Partner

Compensation Advisory Partners

Dale Elton Jones

CEO and President

Diversified Search

Blair R. Jones

Managing Director

Semler Brossy Consulting Group

Nichole A. Jordan

National Managing Partner of 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

Global Co-leader, White Collar and Securities Litigation Practice

Dechert

Steve Klemash

EY Americas Leader, EY Center for Board Matters

EY

Jannice L. Koors

Senior Managing Director and Western Region President

Pearl Meyer

Robert Kress

Managing Director

Accenture Security

Rakhi Kumar

Senior Managing Director and Head of ESG Investments and Asset Stewardship

State Street Global Advisors

Paula Loop

Leader, Governance Insights Center

PwC

J. Michael Michael McGuire

CEO

Grant Thornton

Alan Murray

President and CEO

Fortune

Kim Nash

Senior Reporter

Wall Street Journal

Ellen J. Odoner

Partner and Co-head of Public Company Advisory Group

Weil, Gotshal & Manges

Nels B. Olson

Vice Chair and Co-leader, Board & CEO Services

Korn Ferry

Gregg H. Passin

Senior Partner and U.S. Executive Awards Practice Leader

Mercer, a Marsh & McLennan Company

James L. Powers

CEO

Crowe

Michael Powers

Managing Partner

Meridian Compensation Partners

Thomas J. Ridge

Chair

Ridge Global

Jose Ramon R. Rodriguez

Partner in Charge and Executive Director, Audit Committee Institute

KPMG LLP

Steven G. Scheinfeld

Partner and Global Chair, Corporate Practice

Fried, Frank, Harris, Shriver & Jacobson

Anne Margaret Simpson

Investment Director, Sustainability

CalPERS

Andrew Ross Sorkin

Founder, DealBook

The New York Times

Brian Stafford

CEO and President

Diligent

Leo E. Strine

Chief Justice

Delaware Supreme Court

David N. Swinford

CEO and President

Pearl Meyer

Joseph A. Tarantino

CEO and President

Protiviti

Corey E. Thomas

CEO and President

Rapid7

Peter P. Tomczak

Chair, North America Litigation and Government Enforcement Practice Group

Baker McKenzie

Christopher Tower

National Assurance Managing Partner, Audit Quality and Professional Practice

BDO USA

John V. Trentacoste

Chief Operating Officer

Farient Advisors

David L. Wedding

Chair, Partnership Board and Managing Partner, Mid-South Market Territory

Grant Thornton

Dennis T. Whalen

Leader, Board Leadership Center

KPMG LLP

Alex P. Wittenberg

Executive Director, Global Risk Center

Marsh & McLennan Cos.

James K. Wolf

Managing Partner

Meridian Compensation Partners

Liz A. Zale

Managing Director

Sard Verbinnen & Co

We would like to thank our generous partners and table sponsors for supporting the 2018 NACD Directorship 100.

Directorship 100 Lead Partner

Directorship 100 Table Sponsors