2019 Honorees

2019 Honorees

Lester L. Lyles

NACD B. Kenneth West Lifetime Achievement Award

Chairman, USAA; Director, Battelle Memorial Institute, Dayton Power and Light, General Dynamics, KBR

The 2019 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 July/August 2019 issue of NACD Directorship magazine.

NACD Directorship 100: Directors

Kapila Kapur Anand

Elanco Animal Health

ESH Hospitality

Extended Stay America

Omega Healthcare Investors

Claire L Babineaux-Fontenot

Charah Solutions

Amy Banse

Adobe

Clorox Co.

Plum District

Quantifind

Martha Helena Bejar

CenturyLink

Commvault Systems

Neopost

Sportsman's Warehouse Holdings

Aneel Bhusri

Above All Software

Intel Corp.

PolyServe

Simply Continuous

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 Joosuk Chai

Thermo Fisher Scientific

US Fund for UNICEF

Kevin Patrick Chilton

AeroJet Rocketdyne Holdings

Air Force Academy Falcon Foundation

CenturyLink

Lawrence Livermore National Security

Michael A. Daniels

BlackBerry

CACI International

Invincea

Mercury Systems

Michael E. Daniels

Johnson Controls International

Thomson Reuters Corp.

SS&C Technologies Holdings

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

Antonio Oscar Garza

Kansas City Southern

Kansas City Southern de Mexico

MoneyGram International

Southern Methodist University

Larry Claborn Glasscock

Simon Property Group

Sysco Corp.

Zimmer Biomet Holdings

Kathy J. Higgins-Victor

Best Buy Co.

Robert Glenn Hubbard

Automatic Data Processing

MetLife

Balakrishnan S Iyer

Churchill Capital Corp.

Forum for Corporate Directors

IHS Markit

Power Integrations

Jennifer Jarrett

Arcus Biosciences

Arena Pharmaceuticals

Audentes Therapeutics

SMART

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

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

Brian P McAndrews

Amplero

FrontDoor

GrubHub

The New York Times Co.

Gail J. McGovern

The American Red Cross

DTE Energy Co.

Johns Hopkins Medicine

PayPal Holdings

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.

Marissa Toledo Peterson

Ansell

Humana

Quantros

Velocity

Beth Marie 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 S. 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.

Bonny Simi

Red Lion Hotels Corp.

Christine T. St.Clare

AquaBounty Technologies

AVINTIV Specialty Materials

Fibrocell Science

Tilray

Jackson P. Tai

Canada Pension Plan Investment Board

Eli Lilly and Co.

HSBC Holdings

Koninklijke Philips

Elizabeth E. Tallett

Anthem

Meredith Corp.

Principal Financial Group

Principal Life Insurance

James Kenneth Thompson

Alaska Air Group

Coeur Mining

Pioneer Natural Resources Co.

Tetra Tech

Jim Stanton Turley

Citigroup

Emerson Electric

Intrexon Corp.

Northrop Grumman

Ronald P. Vargo

Enersys

EPAM Systems

Ferro

Annette M. Verschuren

Air Canada

Canadian Natural Resources

Liberty Mutual Holding

MaRS Discovery District

Ulf Arne 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

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 and Institutions

Joe M Adams

Managing Partner and CEO

RSM

Michael J. Aiello

Partner and Chair, Corporate Department

Weil, Gotshal & Manges

Christine M. Anderson

Managing Partner, Growth and Specialization

Baker Tilly

George M. Anderson

Partner and Leader, Board Effectiveness Services

Spencer Stuart

Irving S. Becker

Vice Chair, Executive Pay and Governance Business

Korn Ferry

Wayne Berson

CEO

BDO USA

Bradley Joseph Bondi

Partner

Cahill Gordon & Reindel

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

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 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 Drzik

President, Global Risk and Digital

Marsh, a Marsh & McLennan Company

William D. Duhnke

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 M. Engel

Founding Partner

Compensation Advisory Partners

Steven Epstein

Partner, Corporate Department, and Cohead, Mergers and Acquisitions Practice

Fried, Frank, Harris, Shriver & Jacobson

Luciana Fato

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

AIG

Robin Ann Ferracone

Founder and CEO

Farient Advisors

Laurence D. Fink

Founder, Chair, and CEO

BlackRock

R. David David Fitt

Partner

Pay Governance

Jason Frankl

Senior Managing Director

FTI Consulting

Adena T. Friedman

CEO and President

Nasdaq

Timothy C. Gokey

CEO

Broadridge Financial Solutions

Keith Evan 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 P. Hosken

Partner

Compensation Advisory Partners

Kirsty Jenkinson

Director, Corporate Governance

CalSTRS

Blair R. Jones

Managing Director

Semler Brossy Consulting Group

Nichole A. Jordan

National Managing Partner, Markets, Clients & Industry

Grant Thornton

Ira T. Kay

Managing Partner

Pay Governance

T. Mark 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

Steve Klemash

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

Tonie R. Leatherberry

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

Deloitte

Paula Loop

Leader, Governance Insights Center

PwC

Debbie McCormack

Managing Director, Center for Board Effectiveness

Deloitte

J. Michael Michael McGuire

CEO

Grant Thornton

Alan Murray

President and CEO

Fortune

Kim Nash

Deputy Editor

Wall Street Journal

Ellen Jane 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

Thomas J. Ridge

Chair

Ridge Global

Jose Ramon R. Rodriguez

Leader, Audit Committee Institute

KPMG

Steven G. Scheinfeld

Partner and Global Chair, Corporate Department

Fried, Frank, Harris, Shriver & Jacobson

Anne Margaret 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

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 V. Trentacoste

Partner and Chief Operating Officer

Farient Advisors

Dennis T. Whalen

Leader, Board Leadership Center

KPMG

Alex P. Wittenberg

Executive Director, Marsh & McLennan Insights

Marsh & McLennan Companies

James K. Wolf

Managing Partner

Meridian Compensation Partners

Liz A. Zale

Managing Director

Sard Verbinnen & Co