Board Recruitment February 2024

A Message from the CEO of BoardProspects

Welcome to the February 2024 issue of Board Recruitment – a monthly e-publication of BoardProspects! In this issue we celebrate Black History Month by recognizing “100 Black Board Members Making a Difference.” These extraordinary individuals were selected for their unique talents and expertise which they are employing in corporate boardrooms across the United States. Their meaningful contributions are not only highlighting the valued service of Black board members but also amplifying the ongoing need for full and true representation at the highest levels of governance.

In this issue you will also see all of the corporate board appointments and resignations from January, as well as:

• an outlook for Protiviti on the top risks for 2024 as identified by c-suite executives and board members; and

• a study from Compensation Advisory Partners looking at the 100 largest U.S. public companies and their practices of Board Chairs and Lead Directors serving on board committees

Please enjoy this complimentary issue of Board Recruitment!

Mark Rogers Founder and CEO BoardProspects

Do Non-Executive Chairs and Lead Directors Serve on Board Committees?

By Christopher McMains and Ryan Colucci

A question we get as board advisors is: do non-executive Board Chairs and Lead Directors typically serve on board committees, and if they do serve on a board committee, or committees, is it typically as a member or as the Chair of the Committee? We analyzed practices among the 100 largest U.S. public companies, by revenue, to address this and related questions, with a focus on the three standard.

Do non-executive Board Chairs and/or Lead Directors serve on board committees?

Do non-executive Board Chairs and/or Lead Directors serve on board committees?

Among our sample, a majority of both non-executive Board Chairs and Lead Directors serve on board committees. 69% of non-executive Board Chairs serve on at least one board committee, compared to 83% of Lead Directors. Most commonly, both roles serve on one or two of the standard board committees, and on average non-executive Board Chairs serve on 1.1 board committees compared to 1.4 committees for Lead Directors. In our experience, directors serving in either of these leadership roles at times will attend committee meetings even if they are not a formal/voting member of a given board committee.

Among our sample, a majority of both non-executive Board Chairs and Lead Directors serve on board committees. 69% of non-executive Board Chairs serve on at least one board committee, compared to 83% of Lead Directors. Most commonly, both roles serve on one or two of the standard board committees, and on average nonexecutive Board Chairs serve on 1.1 board committees compared to 1.4 committees for Lead Directors. In our experience, directors serving in either of these leadership roles at times will attend committee meetings even if they are not a formal/voting member of a given board committee.

Which board committees do non-executive Board Chairs and Lead Directors serve on?

Which board committees do non-executive Board Chairs and Lead Directors serve on?

Among the non-executive Board Chairs that serve on at least one committee, they most often serve on the Nominating/Governance Committee (59%), followed by the Compensation Committee (33%), with more limited prevalence of serving on the Audit Committee (13%).

Among the non-executive Board Chairs that serve on at least one committee, they most often serve on the Nominating/Governance Committee (59%), followed by the Compensation Committee (33%), with more limited prevalence of serving on the Audit Committee (13%).

At a high level, prevalence is directionally consistent for Lead Directors, Nominating/Governance Committee has the highest prevalence (57%), Compensation Committee has the second highest prevalence (48%), and Audit Committee has the lowest prevalence (32%) among Lead Directors that serve on at least one board committee. While directionally similar in terms of prevalence, Lead Directors are more than twice as likely (32%) to serve on an Audit Committee as a non-executive Board Chair (13%). This is likely driven by the independence standards that exist for Audit Committee members on public company boards.

At a high level, prevalence is directionally consistent for Lead Directors, Nominating/ Governance Committee has the highest prevalence (57%), Compensation Committee has the second highest prevalence (48%), and Audit Committee has the lowest prevalence (32%) among Lead Directors that serve on at least one board committee.

Nominating/Governance Committee (59%), followed by the Compensation Committee (33%), with more limited prevalence of serving on the Audit Committee (13%).

At a high level, prevalence is directionally consistent for Lead Directors, Nominating/Governance Committee has the highest prevalence (57%), Compensation Committee has the second highest prevalence (48%), and Audit Committee has the lowest prevalence (32%) among Lead Directors that serve on at least one board committee. While directionally similar in terms of prevalence, Lead Directors are more than twice as likely (32%) to serve on an Audit Committee as a non-executive Board Chair (13%). This is likely driven by the independence standards that exist for Audit Committee members on public company boards.

While directionally similar in terms of prevalence, Lead Directors are more than twice as likely (32%) to serve on an Audit Committee as a non-executive Board Chair (13%). This is likely driven by the independence standards that exist for Audit Committee members on public company boards.

When non-executive Board Chairs or Lead Directors serve on a board committee, how often do they Chair that board committee?

When non-executive Board Chairs or Lead Directors serve on a board committee, how often do they Chair that board committee?

Among non-executive Board Chairs that serve on at least one committee, when they are on an Audit Committee they serve in the Chair role 20% of the time, when they are on a Compensation Committee they serve in the Chair role 31% of the time, and when they are on a Nominating/Governance Committee they serve in the Chair role 35% of the time.

Among non-executive Board Chairs that serve on at least one committee, when they are on an Audit Committee they serve in the Chair role 20% of the time, when they are on a Compensation Committee they serve in the Chair role 31% of the time, and when they are on a Nominating/Governance Committee they serve in the Chair role 35% of the time.

In contrast, among Lead Directors that serve on at least one committee, none in our sample served as the Chair of the Audit Committee. Serving as the Chair of the Compensation Committee is also less common for Lead Directors compared to non-executive Chairs, with the Lead Directors in our sample serving in the Chair role only 17% of the time. The Nominating/Governance Committee has the inverse relationship, where Lead Directors serve as the Chair in the majority of instances (56%) which is significantly higher than their non-executive Chair counterparts.

In contrast, among Lead Directors that serve on at least one committee, none in our sample served as the Chair of the Audit Committee. Serving as the Chair of the Compensation Committee is also less common for Lead Directors compared to nonexecutive Chairs, with the Lead Directors in our sample serving in the Chair role only 17% of the time. The Nominating/Governance Committee has the inverse relationship, where Lead Directors serve as the Chair in the majority of instances (56%) which is significantly higher than their non-executive Chair counterparts.

Conclusion

This information has compensation-related implications. For example, a question that periodically comes up during director compensation reviews, is for instances where the Lead Director also serves as the Chair of the Nominating/Governance Committee, is if the Lead Director should receive additional compensation for both roles, or just for the Lead Director role? Answering such questions in a data-based manner, in terms of both pay data and other relevant market/prevalence data, is best practice. Detailed information on pay levels and trends can be found in CAP’s annual CAPintel on non-employee director compensation here:

This information has compensation-related implications. For example, a question that periodically comes up during director compensation reviews, is for instances where the Lead Director also serves as the Chair of the Nominating/Governance Committee, is if the Lead Director should receive additional compensation for both roles, or just for the Lead Director role? Answering such questions in a data-based manner, in terms of both pay data and other relevant market/prevalence data, is best practice. Detailed information on pay levels and trends can be found in CAP’s annual CAPintel on non-employee director compensation here:

https://www.capartners.com/cap-thinking/director-compensation-increases-are-back-among-the-largest-uscompanies/

https://www.capartners.com/cap-thinking/director-compensation-increases-are-back-amongthe-largest-uscompanies/

The Top Risks for 2024:

By Matt Moore and Jim DeLoach

Our global survey of C-level executives and directors highlights the influence of economic headwinds, talent issues, emerging technologies, cyber threats and geopolitical events on the 2024 risk landscape.1

Our survey captures insights from 1,143 C-level executives and directors, 43% of whom represent companies based in North America, 16% in Europe, 19% in the AsiaPacific region, and the remaining 22% from Latin America, the Middle East, India and Africa. It was conducted online during September/October 2023 to capture perspectives on 36 risks on the minds of business leaders as they looked forward to the next 12 months.

In the table shown on the next page, we list the 10 highest-rated risk themes noted in our survey in order of priority to provide a context for understanding the most critical uncertainties companies face over the next 12 months. Key survey takeaways are summarized next.

1

TOP RISKS FOR 2024

1. Economic conditions, including inflationary pressures, may significantly restrict growth opportunities, impact margins or require new skills.

2. Organization’s ability to attract and retain top talent, manage shifts in labor expectations, and address succession challenges may limit its ability to achieve operational targets.

3. Organization may not be sufficiently prepared to manage cyber threats, including ransomware, which could disrupt core operations or damage the brand.

4. Third-party risks arising from reliance on outsourcing and strategic partnership arrangements may prevent meeting organizational targets or impact brand image.

5. Regulatory changes and scrutiny may heighten, noticeably affecting the way processes are designed and products or services are produced or delivered.

6. Adoption of digital technologies may require new skills that are in short supply, requiring significant efforts to upskill/reskill existing employees.

7. Existing operations and legacy IT infrastructure may not be able to meet performance expectations as well as “born digital” competitors or those investing heavily in technology for competitive advantage.

8. Current interest rate environment may have a significant effect on the organization’s capital costs and operations.

9. Anticipated increases in labor costs may affect ability to meet profitability targets.

10. Compliance with growing data privacy regulations may require significant resources to restructure how data is collected, stored, shared, and used.

Economic concerns zoom to the top risk position.

Economic conditions, particularly inflationary pressures, replaced talent risk and succession issues as the number one risk globally for 2024 (up from second in 2023).

• Rising labor costs (driven by robust employment and skilled labor shortages, particularly in countries where birth rates have dropped significantly);

• Outsized government stimulus programs;

• The West’s de-risking reliance upon China, regional conflicts and other developments in the geopolitical landscape; and

• Increasing shelter, food and energy prices.

The bottom line: The open question is whether these market developments and policies will lead to some form of soft landing, to either a mild or severe recession, or worse, a sustained period of stagnant growth.

People-related risks remain top of mind; culture takes a back seat — at least for now.

The number two risk for 2024, finding and keeping the right kind of talent, is particularly relevant in an era when the talent desired is not abundant in the market. Organizations must reinvent their talent strategies to create a magnet for the unique kinds of talent they need.

Several themes related to people emerged from our results:

• The need to reskill and upskill employees is a challenge now. As the sixth-ranked risk for 2024, the state of labor markets and the expected adoption of digital technologies requiring new skills in short supply necessitate significant efforts to upskill and reskill existing employees over the next decade.

A key point: The key to growth for many organizations is rooted in increasing productivity by embracing technology, particularly in countries where the working population is declining, immigration policy is not aligned with this reality and offshoring is giving way to reshoring. These market forces necessitate the need for upskilling the existing workforce.

• Rising labor costs continue to be a persistent concern. This is the ninthranked risk for 2024.

• Mirroring broader return-to-work trends in the market, workplace evolution is less of an issue. Leaders are adapting to a world profoundly affected by the pandemic experience, a world in which many exited the workforce, have rethought work-life balance and/or are reentering the workforce with different priorities.

• Culture-related risks have fallen in relative importance. Resistance to change and the organization’s culture not sufficiently encouraging timely identification and escalation of emerging risk issues fell out of the top 10 risks this year.

Our point of view: The decline in culture-related risks may be due to companies’ emphasizing increased organizational resilience and employee risk awareness in a rapidly evolving business environment.

Cyber threats are the third-rated risk for the next 12 months, elevated from 15th in last year’s survey.

• This elevated concern reflects growing recognition of a complex cyber-risk landscape that is impacted by the exponential curve of technological advances.

• But other forces, such as increasing reliance on third parties, also contribute to the threat landscape. So does the geopolitical picture, with its competing national interests, nation-state territorial aspirations and global terrorism being powerful forces that affect cyber-risk assessments in particular regions and countries.

Third-party risks rise in importance.

Challenges related to existing core operations and legacy IT systems, competitive pressures, and difficulties in attracting talent have motivated organizations to increase their use of joint ventures, alliances and various kinds of third-party relationships to manage some or all aspects of certain processes.

• With greater reliance on third parties to perform critical business services, executives are increasingly focused on the risks that may emerge in light of these relationships.

• Among all 36 risks considered by executives in this year’s survey, risks linked to third parties increased the most from the prior year, moving from the 17th position last year to the fourth position for 2024.

Concerns over regulatory oversight have heightened for the near term.

Regulatory risk took a dive during the COVID-19 pandemic as myriad other risk concerns were rated higher.

The fifth-rated risk overall this year (up from 16th last year), this risk can hit an industry hard — for example:

• The financial services sector is facing potential increased capital and liquidity requirements and compliance costs, resulting in higher borrowing costs and reduced returns.

• Technology companies face increasing accountability for the impact of their innovations and products on consumers and the public, including the social implications of third-party content that misinforms and disinforms.

• Energy and utility organizations face scrutiny on the environmental impact from their production and use of fossil fuels.

Regulatory concerns are also pervasive across industries.

Leaders are closely watching expanding government regulations and agency enforcement related to data privacy, climate disclosures, sustainability reporting, cyber-breach disclosures and expanded attestation requirements.

Important takeaway: Interestingly, public companies are the only organizational type reporting a slight increase in the overall magnitude and severity of regulatory risks for 2024. Private companies, not-for-profits and governmental organizations reported a decline in the magnitude and severity of these risks.

Important takeaway: Interestingly, public companies are the only organizational type reporting a slight increase in the overall magnitude and severity of regulatory risks for 2024. Private companies, not-for-profits and governmental organizations reported a decline in the magnitude and severity of these risks.

The churn in this year’s survey for 2024 and the escalation of importance of several risks point to multiple sources of uncertainty.

Concerns over exposure to nimbler competitors (including those that are either “born digital” or investing heavily to leverage technology for competitive advantage) and ensuring data privacy and compliance with proliferating identity protection regulations round out the 2024 top 10 risks. These two risks were rated seventh and 10th, respectively — up from 13th and 12th last year.

The churn in this year’s survey for 2024 and the escalation of importance of several risks point to multiple sources of uncertainty. Concerns over exposure to nimbler competitors (including those that are either “born digital” or investing heavily to leverage technology for competitive advantage) and ensuring data privacy and compliance with proliferating identity protection regulations round out the 2024 top 10 risks. These two risks were rated seventh and 10th, respectively — up from 13th and 12th last year.

Six of last year’s top risks looking out 12 months fell out of this year’s top 10 for 2024.

Six of last year’s top risks looking out 12 months fell out of this year’s top 10 for 2024.

These risk issues were replaced by risks associated with cyber threats, third-party risks, heightened regulatory changes and scrutiny, exposure to nimbler competitors, changes in the interest rate environment, and data privacy risk. This shifting risk profile paints a cloudy picture of the business landscape.

These risk issues were replaced by risks associated with cyber threats, third-party risks, heightened regulatory changes and scrutiny, exposure to nimbler competitors, changes in the interest rate environment, and data privacy risk. This shifting risk profile paints a cloudy picture of the business landscape.

Geopolitical events drive notable changes in risk perceptions.

• Based on the responses submitted prior to this date, no risks were rated at the “Significant Impact” level for 2024 (as defined by our survey methodology), whereas after this date four risks are rated at this level: economic conditions (including inflationary pressures), cyber threats, ability to attract and retain talent, and third-party risks.

• In addition, the scores for most risk issues increased post-October 7, including the risk related to geopolitical shifts, regional conflicts, and instability in governmental regimes or expansion of global terrorism.

As leaders look forward to the next 12 months, the message is that economic uncertainty, talent issues, cyber threats, third-party risks, and regulatory and technology issues are commanding the most attention in the C-suite and boardroom.

We invite interested parties to read the executive summary of our survey results to learn more.

• Consistent with our surveys in prior years, there are variations in perspectives across industry groups and regions of the world.

• Likewise, there are different perspectives among directors and C-suite executives regarding the magnitude and severity of risks for 2024.

• This suggests the need for dialogue at the highest levels of the organization to ensure that everyone is on the same page regarding the critical enterprise risks.

Considerations for Boards.

Boards should consider the above risk themes and takeaways in evaluating their risk oversight focus for the coming year in the context of the company’s risks inherent in its operations.

If senior leadership has not identified or prioritized these issues as matters to consider in managing the business going forward, directors should consider their relevance to the company’s strategy and ask why not.

no time for

TALENT.

100 Black Board Members Making a Difference

Mark Rogers, CEO of BoardProspects

At BoardProspects, effective board recruitment is based on the fundamental premise that a company and its stakeholders deserve to have the absolute best people possible around the boardroom table. I’m incredibly proud to present our latest endeavor in celebration of Black History Month 2024: “100 Black Board Members

Making a Difference.”

The list that follows is an elite group of leaders, selected for their unique talents and expertise which they are employing in corporate boardrooms across the United States. Our hope is that this issue serves not only to highlight the contributions of these exceptional directors, but also to amplify the ongoing need for full and true representation at the highest levels of governance.

Immediately, you’ll notice that these board members represent a wide cross-section of industries and sectors, and with varying skill-sets and expertise; you’ll also get a sense of the impact their presence has in the boardroom through insights shared by fellow directors.

On that note, I want to extend our thanks to our partner companies and board members within and outside of the BoardProspects community who worked with our team to offer the recognition this year’s group of honorees so thoroughly deserve.

Please join us in congratulating BoardProspects’ 2024 “100 Black Board Members

Making a Difference.”

Awo Ablo

Ms. Ablo is the EVP at Tony Blair Institute for Global Change. Her previous roles at the company include Director and Executive Director of External Affairs. Earlier in her career, Ms. Ablo served as a Director at Tony Blair Africa Governance Initiative, International HIV/AIDS Alliance, and BBC Media Action.

“Awo quickly gained the confidence and trust of her Board colleagues and management through her talent and dedication. She has a perfect blend of independent insight and inquiry, on the one hand, and teamwork, on the other, that helps the Board to be a constructive asset for the company and its shareholders.”

- MICHAEL J. BOSKIN, Board Member at Oracle

John Agwunobi

Dr. Agwunobi is the former Chief Executive Officer at Herbalife Nutrition. Prior to being named CEO, he was the Chief Health and Nutrition Officer and Co-President. Before Herbalife, Dr. Agwunobi was the SVP of Health and Wellness at Walmart. Dr. Agwunobi was also a 4-star Admiral in the US Public Health Service Commissioned Corps, Assistant Secretary for Health in the US Department of Health and Human Services, and Secretary of Health for the Florida Department of Health.

“John is a natural leader with extensive experience both with high level healthcare government and corporate experience as an operator and as a leader. While he is humble and kind in his approach it is evident by his astute and on-point ovservations he fully understands and powerfully communicates views that enhance board discussion and effectively provides strong leadership to the company’s management team. Because of his strong leadership capacity, both board members and management alike trust and respect his perspective. He is a great member of our board.”

- BARRY SMITH, Board Member at Ensign Group

Current Corporate Boards: Bluebird Bio, USADF, Ensign Group, and The Akkermansia Company

Past Corporate Boards: Magellan Health and Herbalife Nutrition

Current Corporate Boards: Oracle and BBC Media Action

Congratulations on being selected by BoardProspects as one of the 100 Black Board Members Making a Difference

Joia M. Johnson Global Payments Board of Directors

Our diversity unites us

We applaud your exceptional leadership and unwavering commitment to Global Payments and the communities we serve. Your diverse perspectives help strengthen our focus on cultivating a workplace that is diverse, inclusive and equitable, while empowering commerce for all. Thank you!

27,000+ team members

across 40+ countries

80+ nationalities

16 native languages

As a Fortune 500® financial and payments technology leader— and One of America’s Most Responsible Companies and Best Places to Work for LGBTQ Equality—our diverse team of experts drive growth for millions of companies, from ambitious startups to financial institutions and global enterprises. We embrace diversity in our culture and leadership—and believe it’s central to our success.

Current Corporate Boards: Cross Country Healthcare

Past Corporate Boards: KPIT

Dwayne Allen

Mr. Allen is the SVP & CTO at Unisys, a global IT services company. Prior to Unisys, Mr. Allen was a Global Digital Strategist at Microsoft. Mr. Allen also previously served as the CIO at Masonite International and has held other executive positions at Cummins, Fifth Third Bank, and Marriott International.

“Dwayne is a pleasure to work with. He asks great, probing questions. He is supportive, but never afraid to tackle difficult issues. His wealth of knowledge and experience, particularly with so many aspects of technology, is extremely helpful to the company, and to the rest of the Board.”

- MARK PERLBERG,

Board Member at Cross Country Healthcare

Kelly Baker

Ms. Baker is the EVP and Chief Human Resources Officer at Thrivent, a Fortune 500 diversified financial services organization. Prior to Thrivent, Ms. Baker held the title of Chief Human Resources Officer at Pentair and Patterson Companies. Ms. Baker had a 20year career at General Mills where she had many roles, including VP, Human Resources and VP, Diversity.

“Kelly is a leader and a learner. She works hard to make the world better, cares for people and their needs, and inspires others with her deeds. She is a woman of distinction who has a vision for making a positive difference. She is a leader, a mentor, and a friend, and deserves to be celebrated.”

- NADIA SHOURABOURA, Board Member at Ferguson

“Kelly brings a depth of global business, operational, culture and people experience to the Ferguson Board. She asks very insightful questions and brings a fresh and helpful perspective. As a sitting CHRO, with a depth of experience in Executive Comp, Org and People Development, we benefit from her Chairing the Compensation Committee. Her engaging and practical approach is valuable taking us through sensitive Comp discussions, getting to alignment. I look forward to seeing her 5 times a year at the BOD meetings.”

- CATHY HALLIGAN, Board Member at Ferguson

Current Corporate Boards: Ferguson

CONGRATULATIONS KELLY BAKER !

Ferguson is proud to congratulate director Kelly Baker on being named one of the Top 25 Black Board Members in the U.S. by Board Recruitment magazine. Kelly’s expertise in corporate strategy and talent management is an invaluable asset to our board and her clear, confident leadership is an inspiration to our organization.

Current Corporate Boards: Kohl’s, Inc., Acuity Brands, Inc., Included Health, Wawa, Flexe, and Spotless Brands

Past Corporate Boards: Ryman Hospitality Properties

Michael Bender

Mr. Bender is the former President and CEO at Eyemart Express, LLC. Prior to Eyemart Express, Mr. Bender was the COO, Global eCommerce at Walmart Stores, Inc. Prior to Walmart, Mr. Bender held several executive positions at Cardinal Health, Inc., Victoria’s Secret Stores, and Pepsi-Cola.

“Michael is the consummate Wawa board member who shares his global perspective and corporate experience judiciously and wisely during discussions. Wawa is the 24 largest privately held company in the U.S. and lives the same values that Michael lives— do the right thing, do things right and embrace change typify how he developed his successful career. We are lucky to have him on our board.”

- BLYTHE MCGARVIE, Board Member at Wawa

“Michael is a very thoughtful, engaged Board member who brings keen insights to discussions ranging from strategy to operations to finance. He is a true team player who treats everyone with respect and helps make the process enjoyable for all.”

- MARK SACHLEBEN, Board Member at Acuity Brands

“Michael’s extensive operating experience makes him an ideal Board member. While he’s focused on driving shareholder value, he’s even more mindful of the ‘how’. How decisions will be executed, how it makes the team feel, how the customer will react. Michael appreciates that the soft stuff is the hard stuff.”

- ADRIANNE SHAPIRA, Board Member at Kohl’s

Vanessa Broadhurst

Ms. Broadhurst is the Executive Vice President of Global Corporate Affairs at Johnson & Johnson, one of the world’s largest and most diversified healthcare product companies. She is a member of the Executive Committee. Ms. Broadhurst has more than 25 years of global P&L leadership experience, having worked for leading healthcare companies across the U.S. and Europe including Amgen, Novartis, and Abbott.

“Vanessa brings unique perspectives and insights given her long track record of solving complex healthcare challenges in a variety of market dynamics. Her deep understanding of the global bio-pharma industry and the direct-to-consumer marketing and digital communications space make her a tremendous asset to our Board at Zoetis.”

- KRISTIN PECK, CEO and Board Member at Zoetis

Current Corporate Boards: Zoetis

Current Corporate Boards: Bowhead Insurance, Guggenheim Mutual Funds, and Hunt Companies, Inc.

Past Corporate Boards: Infinity Property and Casualty Insurance, Inc.

Angela Brock-Kyle

Ms. Brock-Kyle was a Senior Leadership Team member at TIAA, a Fortune 100 financial services firm. She led the risk management function for non-investment areas of the firm instilling a risk management culture and framework. Previously she served as Chief of Staff for Asset Management and a leader of portfolio investment teams.

“Working alongside Angela is a delight. Her fresh perspective, attention to detail, preparation, and inquisitiveness routinely enhance our discussions and elevate our decision making. Her desire to learn and improve herself and those around her is inspiring. It is a privilege collaborating with someone of Angela’s character and passion for doing her best—for thing things right. It is also a privilege to call Angela a friend. We are a better board because of her.”

- GENE WOLF, Board Member at Hunt Companies

Joy Brown

Ms. Brown is the Chief Digital Information Officer for Boston Medical Center Health System, leading the evolution of the health system’s digital capabilities She is the former Global Chief Data Officer at Verizon Media. Previously, Ms. Brown led Capital One’s Card business Global Data, Analytics, AI and Machine Learning, integrating and transforming enterprise wide capabilities. Earlier in her career, she led technology organizations at UnitedHealth Group/Optum, Vanguard, and had her formative experiences at General Electric.

“Joy has been a huge asset to the Board with her extensive experience and knowledge of technology. She made immediate positive contributions the Board through her keen listening and insightful questions. Joy is always enriching our discussions with her perspectives.”

- MARK HUSSEY, Chief Executive Officer and President at Huron Consulting Group Inc.

Current Corporate Boards: Tractor Supply, Huron Consulting Group, ESO, and ValidiFY

Stronger Together

Tractor Supply is proud to congratulate Board Member Joy Brown on her recognition as one of “100 Black Board Members Making a Difference.”

Life Out Here is better with you!

Current Corporate Boards: Blackstone

Reginald Brown

Mr. Brown is a partner in the Washington, D.C., office of Kirkland & Ellis LLP. Prior to joining Kirkland, Mr. Brown was a partner at WilmerHale, where he served as chairman of the firm’s Financial Institutions Group and led the firm’s congressional investigations practice as vice chair of the Crisis Management and Strategic Response Group. From 2003 to 2005, Mr. Brown served as associate White House Counsel and special assistant to the President, and prior to serving in government he worked as Assistant to the CEO and Vice President for Corporate Strategy at Nationwide Mutual Insurance Company.

“According to Google Gemini, the five adjectives that best describe Reg are: strategic, analytical, persuasive, discreet and resilience. I can verify that AI nailed it for Reg from serving on the Blackstone Board with him -- and would add super smart, high impact and charming to the list.”

- RUTH PORAT, Board Member at Blackstone

Theodore Bunting, Jr.

Mr. Bunting is the retired group president of Entergy Corporation’s Utility Operations. Prior to his role as group president, Mr. Bunting served as senior vice president and Chief Accounting Officer for Entergy Corporation and its subsidiaries. While at Entergy, Mr. Bunting previously served as Vice President, Chief Financial Officer – Nuclear Operations; Vice President, Chief Financial Officer – System Energy Resources, Inc.; Vice President, Chief Financial Officer – Operations; and Vice President, and Chief Financial Officer for Entergy’s five utility subsidiaries. Mr. Bunting began his professional career in public accounting at Arthur Andersen & Co.

“Theo’s exceptional qualities as a board member are evident in his blend of wisdom and genuine warmth, which has greatly eased my transition into the Unum board. His welcoming nature exemplifies the supportive and inclusive spirit vital for effective teamwork. Though soft-spoken, each question Theo poses is profoundly insightful, consistently enriching our discussions with depth and perspective.”

- MOJGAN LEFEBVRE, Board Member at Unum

Current Corporate Boards: Unum Group, NiSource, The Hanover Insurance Group, and Pacolet Milliken, LLC

Congratulations THEODORE BUNTING

ON BEING SELECTED BY BOARDPROSPECTS AS ONE OF THE 100 BLACK BOARD MEMBERS MAKING A DIFFERENCE

Current Corporate Boards: Hilton Worldwide Holdings Inc., Recreational Equipment Inc. (REI), Trustee of Howard University, and a Trustee of the University of San Diego

Chris Carr

Mr. Carr is the former COO at Sweetgreen, the fast-casual salad restaurant chain. Prior to Sweetgreen, Mr. Carr was the EVP, Chief Procurement Officer at Starbucks Coffee Company. Prior to joining Starbucks, Mr. Carr spent most of his career with ExxonMobil.

“Chris has been an invaluable addition to Hilton’s board, and his insights have contributed significantly to the company’s progress in recent years. He’s a fantastic leader and partner, fostering a collaborative environment where diverse perspectives come together and result in impactful decisions. I look forward to working with him for years to come.”

- CHRIS

NASSETTA, President and Chief Executive Officer at Hilton

Jocelyn Carter-Miller

Ms. Carter-Miller is President of TechEdVentures and SoulTranSync- entrepreneurial ventures specializing in the development and marketing of high performance educational and personal empowerment programming. Ms. Carter-Miller also leads Jocelyn Carter-Miller, LLC, a business consulting firm. Ms. Carter-Miller has held other executive positions at Office Depot, Motorola, Inc., and Mattel, Inc.

“I have had the privilege of working with Jocelyn for close to 20 years with two companies. She is an extraordinarily intelligent, thoughtful and committed director. She works well with other directors and never sacrifices her duties to the company and investors she serves.”

- RALPH FAISON, Chairman at Arlo Technologies

“It is an absolute pleasure to serve with Jocelyn on the board of Arlo. Jocelyn is a true strategic leader and culture champion who is generous with her knowledge and insight. She brings grace and wisdom to the discussion in a way that deepens the quality and impact of our decisions. She is very deserving of this recognition.”

- CATRIONA FALLON, Board Member at Arlo Technologies

Current Corporate Boards: Principal Financial Group, Inc., InterPublic Group, Arlo Technologies, Inc., and Backblaze, Inc.

Past Corporate Boards: Netgear, Inc.

Lighting up lives, Powering a better way forward.

Vistra is proud to congratulate Board member Lisa Crutchfield on being named as one of “100 Black Board Members Making a Difference” by Board Prospects.

We thank her for her leadership, service, and contributions to the community and to Vistra.

VISTRA CORP. BOARD MEMBER

& CHAIR OF THE SOCIAL RESPONSIBILITY AND COMPENSATION COMMITTEE

LISA CRUTCHFIELD

Current Corporate Boards: J.M. Smucker Company and Toast

Past Corporate Boards: Potbelly Corporation

Susan Chapman-Hughes

Ms. Chapman-Hughes is the former EVP/GM of Global Digital Capabilities, Transformation and Operations in the Global Commercial Services (GCS) division at American Express. Prior to her tenure at American Express, Ms. Chapman-Huges held many key senior roles for Fortune 500 companies in financial services and technology.

“Susan is that rare board member who can elegantly move from high level strategy to into the details executional discussions. She seeks to understand any issue from multiple angles and is always incredibly respectful with management. They know she is on the same team. You couldn’t ask for a better peer board member because she elevates the conversation and makes everyone around her better.”

- KIRK PERRY, Board Member at The J.M. Smucker Company

“Susan is both an accomplished business leader and experienced Board Director. I appreciate how she always speaks her mind in the spirit of great corporate governance. She is also a great champion of diversity and inclusion.”

- TARANG AMIN, Board Member at The J.M. Smucker Company

“Susan is a high impact board member with an unwavering commitment to her board position. Her keen eye for detail and proactive approach to identifying deep industry best practices sets a commendable standard, driving our collective effort to stay ahead of the curve in an ever-evolving business environment.”

- HILARIE KOPLOW-MCADAMS, Board Member at Toast

Paula Cholmondeley

Ms. Cholmondeley is the former General Manager at Sappi Fine Paper. Previously, she held several leadership roles at Owens-Corning and served as VP & General Manager of the International Division at Faxon Company. Prior to this, Ms. Cholmondeley was involved in high visibility management roles at Westinghouse Elevator, including VP of Strategic Planning and Manager of Latin American Operations & International Business Development. She also served as CFO at Blue Cross Blue Shield of Greater Philadelphia, Zebra Associates, and interim CFO at Owens-Corning.

“I found Paula as a director to be very insightful, thoughtful, and diligent. Paula’s board training program was very resourceful and instructive for me in my early days as a public company director.”

- SEUN SALAMI, Board Member at Terex Inc.

“Since joining our board of directors in 2016, Paula has significantly contributed to Bank OZK’s strategy and growth through her valuable insights. Her role as an independent director has been pivotal, enhancing our corporate governance and leadership within our Trust and Wealth Committee. Paula’s ability to challenge conventional thinking and offer unique perspectives has been key to our success.”

- GEORGE GLEASON, Chairman and CEO of Bank OZK

Current Corporate Boards: Terex Corporation, Bank OZK, and Lexeo Therapeutics

Past Corporate Boards: Nationwide Mutual Funds, Dentsply Sirona Corporation, Mineral Technology, Inc., Ultralife Inc., Armco Steel Inc., Albany International, and Kapstone Paper and Packaging

Current Corporate Boards: Wells Fargo Company, The Hain Celestial Group, Prestige Consumer Healthcare, Inc., and Darling Ingredients

Past Corporate Boards: Mead Johnson Nutrition Company, AdvancePierre Foods, Diamond Foods, Inc., Omega Protein, Inc., and AAA Auto Club Group

Celeste Clark

Dr. Clark is a former Senior Vice President at Kellogg Company. She held many positions during her 35-year career, and was responsible for Global Corporate Affairs, Communications, Government Relations and Nutrition. She was the Company’s Chief Sustainability Officer, and President, Kellogg Corporate Citizenship Fund, the company’s philanthropic entity.

“Celeste has such a welcoming personality, and always makes others feel at home. Serving with her is such a pleasure.”

- WAYNE HEWETT, Board Member at Wells Fargo

Morris Clark

Mr. Clark is the former Vice President and Treasurer at Marathon Oil Corporation. Previously, Mr. Clark served as Senior Tax Counsel at Marathon. Prior to joining Marathon, Mr. Clark served as Senior Tax Counsel at Enron North America and as a Tax Attorney at Bracewell & Patterson. Mr. Clark began his career as a Senior Accountant with Touche Ross & Company.

“Morris is one of the most talented directors I have worked with. He chairs the audit committee with striking effectiveness and knows which question to ask to dig a level deeper. Morris’s provides both counsel and inspiration for management with his integrity and clarity of purpose.”

- NOAM LOCKSHIN, Chairman at Sitio Royalties

Past Corporate Boards: Extraction Oil & Gas

Current Corporate Boards: Civitas Resources, Inc., Sitio Royalties Corp., and Everen Investment Ltd.

Dr. Celeste Clark Director, Darling Ingredients

Celebrating Ambassadors of Change

In honor of Black History Month, Darling Ingredients is proud to congratulate Dr. Celeste Clark for being recognized as one of “100 Black Board Members Making a Difference” by BoardProspects.

Thank you for leading the way!

Current Corporate Boards: The Cincinnati Insurance Companies and Fifth Third Bancorp

Linda Clement-Holmes

Ms. Clement-Holmes is the former Chief Information Officer at Procter & Gamble. Ms. Clement-Holmes retired from P&G after a 35-year career and held various positions including Senior Vice President of Global Business Services, and Chief Diversity Officer.

“Linda brings our board expertise in leveraging emerging business technologies to support speed and innovation and align with strategic goals. Her engagement with the board and management builds trust and confidence, and reinforces our commitment to building successful long-term relationships with our business customers.”

- STEVEN JOHNSTON, Chairman and CEO at Cincinnati Financial

“Linda is a strong contributor to the Board and Audit Committee, bringing her knowledge and experience from a highly successful Corporate career in the IT arena. Beyond her considerable technology and cybersecurity expertise, she has a natural curiosity and constructive probing style that contributes to expansive discussion of critical issues.”

- GRETCHEN SCHAR, Board Member at Cincinnati Financial

“Linda is a valuable member of the board and gives great insight and advice to our board. It is an honor and privilege to work with her.”

- JOHN STEELE JR., Board Member at Cincinnati Financial

Asha Collins

Dr. Collins is the SVP / General Manager of Population Programs and Biobanks at DNAnexus, Inc. Previously, Dr. Collins served as the Head of U.S. Clinical Operations at Genentech, Inc., a subsidiary of Roche Holding A.G. Prior to joining Genentech, Dr. Collins held several senior leadership positions at McKesson Corporation, including Senior Director, Corporate Strategy and Business Development and Vice President of Comparator Sourcing.

“Asha has been a terrific addition to our board. She provides critical insights on our customers in the pharmaceutical manufacturing business, and she helps ensure accountability on employee recruitment, engagement, and retention. She’s been an engaged contributor and valued colleague by fellow board members and the management team.”

- ALEX M. AZAR II, Chairman at LifeScience Logistics

“Dr. Collins is a thoughtful and insightful board director. Her impressive background in both biopharma and broader healthcare technology brings depth to strategic conversations. She approaches topics in the boardroom with strong intellect, curiosity and empathy, contributing positively to the quality of the dialogue.”

- IRENE BRITT, Board Member at IDEXX

Current Corporate Boards: LifeScience Logistics and IDEXX Laboratories

Asha S. Collins, PhD Director, IDEXX Laboratories, Inc.

Making a difference for pets, people, and our planet

IDEXX congratulates Asha Collins for being honored by BoardProspects as one of the “100 Black Board Members Making a Difference.” As an IDEXX board member, Asha makes a difference by contributing to our efforts to advance the health and well-being of people, pets, and livestock while protecting the planet we share.

Current Corporate Boards: Thomson Reuters, Concentrix, and CONMED Corporation

Past Corporate Boards: GenesisCare and Mathematica

LaVerne Council

Ms. Council is the CEO of Emerald One, LLC, an information technology consulting company focused on helping businesses develop innovative methodologies for driving change and transformation. Prior to Emerald One, Ms. Council was the National Managing Principal, Enterprise Technology Strategy & Innovation, at Grant Thornton LLP. Ms. Council has held other senior executive positions at Johnson & Johnson, Dell, Inc., and Ernst & Young, LLC.

“LaVerne has been an integral member of the Concentrix Board of Directors since its formation three years ago. She brings breadth and depth to the board, leveraging her diverse experience as a board member, a CEO and business executive in technology, professional services, the public sector, and consumer products.”

- KATHRYN HAYLEY, Board Member at Concentrix

“LaVerne is a valuable and important member of the Board of Directors. Her immense experience in information technology, business operations and transformational change have helped drive the company forward, and we’re fortunate to have her on the risk and audit committees to protect our interests. She is tenacious, optimistic, and business savvy – she makes us all better, and we’re lucky to have her alongside the rest of the team.”

- STEVE HASKER, President and CEO at Thomson Reuters

“We are fortunate to have LaVerne as a Director at Conmed. She brings broad perspectives based on her career experiences to not only business issues but human capital management topics. She asks great questions and is driven by facts and risk management.”

- CURT HARTMAN, President, Chief Executive Officer, and Board Chair

at Conmed

Ertharin Cousin

Ms. Cousin is the CEO and Managing Director at Food Systems for the Future, a nutrition impact investment fund. Ms. Cousin is a former Executive Director at the United Nations World Food Programme. Ms. Cousin is a former US Ambassador to the UN Agencies for Food and Agriculture in Rome. Prior to her work as a US Ambassador, Ms. Cousin served as the Executive Vice President and Chief Operating Officer of America’s Second Harvest - now Feeding America.

“Both Ertharin and I are on the supervisory board of Bayer AG and I had the pleasure of meeting her in numerous board meetings. She is very impressive, she has a remarkably diverse back ground having been involved with governments, academia, UN, NGOs and companies. She is very educated, informed about current topics, has good judgment and is also a pleasant person.”

- NORBERT BISCHOFBERGER, Board Member

at Bayer

Current Corporate Boards: Bayer AG, Mondelez International, and Royal DSM

Victor L. Crawford

The Hershey Company Congratulates

Victor L. Crawford, Hershey Board Director.

Thank you, Victor, for your leadership and serving as a role model for business leaders.

The Hershey Company proudly embraces diversity in our workforce, community, and marketplace.

Diversity fuels innovative business solutions that drive business success.

Current Corporate Boards: The Hershey Company and Pelotonia

Past Corporate Boards: Dave & Buster’s Entertainment, Inc.

Victor Crawford

Mr. Crawford is the former Chief Executive Officer, Pharmaceutical Segment, at Cardinal Health, Inc., a global healthcare services and products company. Prior to Cardinal Health, Mr. Crawford was the President and Chief Operating Officer, Healthcare, Education and Business Dining, at Aramark Corporation. Mr. Crawford also held senior management positions at PepsiCo, Inc. and Marriott International.

“Victor brings a broad range of experiences across multiple sectors and industries. His extensive operational knowledge, digital transformation experience and financial acumen is highly valued. Victor is a great listener and strong communicator who consistently adds important insights to our discussions.”

- MARY KAY HABEN, Board Member at The Hershey Company

“Victor’s contributions to our Board are many. He is always well prepared, asks the important and sometimes hard questions, and adds great value to all discussions. He is collaborative, but also stands his ground and keeps to his principles. Victor is a pleasure to work and an asset to the Board. I congratulate him on this well deserved recognition.”

- PAMELA ARWAY, Board Member at The Hershey Company

Lisa Crutchfield

Ms. Crutchfield leads the consulting firm Hudson Strategic Advisers LLC, an economic analysis and strategic advisory firm to the energy, utility and other heavily regulated industries. Prior to her consultancy practiced, she served as EVP and Chief Risk and Regulatory Officer for National Grid plc. Ms. Crutchfield also has served in a number of executive roles at PECO Energy, an Exelon Company, Duke Energy Corporation and TIAA.

“Lisa brings a wealth of relevant experience and skill to the Fortis boardroom. In the short time we have worked together, Lisa has become a valued colleague, and I look forward to many years of great work together.”

- JO MARK ZUREL, Chair at

Fortis

Inc.

Current Corporate Boards: Fulton Financial Corporation, Vistra Corporation, Fortis, Inc., Buckeye Energy Holdings LLC, and Somos, Inc.

Past Corporate Boards: Main Street America Group and Unitil Corporation

Lisa Crutchfield

Congratulations to Lisa Crutchfield for her recognition as one of Board Recruitment’s 100 Black Board Members Making a Difference.

Your inspirational leadership is paving a better, brighter future, not only for Buckeye, but for future black leaders in America and around the world.

Thank you, Lisa.

Current Corporate Boards: NVIDIA Corporation

John Dabiri

Dr. Dabiri is the Centennial Professor of Aeronautics and Mechanical Engineering at the California Institute of Technology. Dr. Dabiri serves on President Biden’s Council of Advisors on Science and Technology and Energy Secretary Granholm’s Energy Advisory Board. Dr. Dabiri served as a Professor of Civil and Environmental Engineering and of Mechanical Engineering at Stanford University, and he has been recognized with a MacArthur Foundation “Genius” Grant among other honors.

“John has a deep technology background, coupled with a perceptive and collaborative style.”

Craig Dawson

Mr. Dawson has been the Founder, Chief Executive Officer and President at Retail Lockbox since 1994. He is also President of the sister company Retail Lockbox Merchant Services LLC and eRemitt LLC - Houston, TX. Prior to founding Retail Lockbox, Mr. Dawson was a Senior Sales Executive for Unisys Corporation, a publicly traded international information technology and systems solutions company.

“Craig brings a diverse set of experiences to his board work, having learned as a private sector entrepreneur, a public sector volunteer and from an industry association perspective. He has relevant firsthand experience exploring problems and creating practical and impactful solutions. His natural curiosity makes him a fun collaborator in his board roles.”

- DEAN ALLEN, Chief Executive Officer and Chairman

Current Corporate Boards: Boise Cascade, Washington Trust Bank, McKinstry Corporation, and Pearson Packaging

Past Corporate Boards: Washington Roundtable and the Federal Reserve Bank of San Francisco Seattle Branch

at McKinstry & Washington Round Table

- BROOKE SEAWELL, Board Member at NVDIVIA

Current Corporate Boards: Primerica Inc., PROG Holdings Inc., Citizens Bancshares Corporation, and the Federal Reserve Bank of Atlanta

Cynthia Day

Ms. Day has served as the President and CEO at Citizens Trust Bank since 2012. Her journey with Citizens Trust Bank began in 2003 when she joined as the Executive Vice President of Management Services. Before her well-intentioned banking career, Ms. Day was a certified public accountant and succeeded at KPMG as an audit manager.

“Cynthia’s deep financial acumen and engaging way of getting complex points discussed and resolved makes her an invaluable leader on our Board. And - as a CEO herself she knows how to challenge fellow Board members to contribute to executive team successes.”

- DOUG CURLING, Board Member at PROG Holdings

“Cynthia is an amazing director with an ability to manage both the big picture strategic issues and the smallest audit detail. In addition, she is an amazing partner and relationship builder who really helps sets the tone for the board and the companies she works with.”

- JIM SMITH, Board Member at PROG Holdings

“Cynthia is a great asset in the boardroom and an even greater colleague. Her contributions are always on point, informed by her deep financial, management and leadership experience. Mutual respect and chemistry mean everything in the board room, and Cynthia brings the best of professionalism and humanity.”

- BARBARA YASTINE, Board Member at Primerica

Alecia DeCoudreaux

Ms. DeCoudreaux is the President Emerita at Mills College at Northeastern University. Prior to Mills College, Ms. DeCoudreaux had a 30-year career at Eli Lilly and served in a number of leadership roles including Vice President and Deputy General Counsel.

“Always prepared, always insightful - Alecia is a tremendous colleague bringing commitment, superb judgment, humility and intelligence to our Board deliberations.”

- MARY SCHAPIRO, Board Member at CVS Health

“Alecia is such an amazing board chair. She works closely and collaboratively with the management team and facilitates the conversation so all voices are heard. She shows great care on all topics, and makes sure the board is both effective and engaging. I keep learning from her every meeting.”

-

RAJ

ATLURU, Board Member (Trustee) at Parnussus Funds

Current Corporate Boards: CVS Health, Parnassus Funds Trust, and the Parnassus Income Funds Trust

Cynthia Day: A Leader of Impact

Primerica congratulates Cynthia Day on being among the “100 Black Board Members Making a Difference.”

We are grateful for her commitment to creating opportunities for the diverse families we serve.

Cynthia has served on Primerica’s Board of Directors since 2014.

Current Corporate Boards: Motorola Solutions and Costco Wholesale

Past Corporate Boards: VMware, LendingClub, Mitek Systems, ShoreTel, and United Online, Inc.

Ken Denman

Mr. Denman is a General Partner at Sway Ventures, a venture capital firm. He was President and Chief Executive Officer at Emotient until the company was acquired by Apple in 2016. Previously, Mr. Denman was the CEO at Openwave Systems, Chairman and CEO at iPass, and a SVP and COO at MediaOne.

“Ken is an exemplary person and board member. Throughout our interactions, Ken has shown a keen ability to navigate complex business situations with astute judgment. His commitment to thoroughness and his collaborative approach contribute significantly to our collective decision-making process. Moreover, Ken’s dedication to upholding the highest standards of governance is evident in every endeavor he undertakes. His leadership is characterized by integrity, strategic insight, and a genuine respect for others. It’s a privilege to work alongside Ken, whose unwavering commitment to excellence truly sets him apart.”

-

SUSAN

DECKER, Board Member at Costco

Michael Dinkins

Mr. Dinkins is the President and Chief Executive Officer of Dinkins Financial, a consulting firm that helps small businesses gain access to capital. Mr. Dinkins is the former EVP & CFO at Integer Holdings Corp. Mr. Dinkins has held other executive positions at USI Insurance Services, HRH, Guidant, NCR, Cadmus Communications, and General Electric.

“Michael is a wonderful board member. He is very insightful engaged and very knowledgeable. He brings an extremely valuable and well reasoned perspective articulated in a positive way.”

- RANGA KRISHNAN, Board Member at Community Health

Current Corporate Boards: Community Health Systems, National Council on Compensation Insurance, and Taylor Electric Company

Past Corporate Boards: Integer Holdings Corp.

Celebrating excellence this Black History Month

As a member of the CVS Health® Board of Directors, Alecia DeCoudreaux shows deep expertise, strong leadership and a passion for enhancing equity that drives tremendous impact every day. Congratulations to Alecia and to all those honored as one of the “100 Black Board Members Making a Difference” by BoardProspects.

Current Corporate Boards: Top Build and USCellular Corporation

Deirdre Drake

Ms. Drake is the former EVP, CPO and Head of Corporate Communications at USCellular. Previously, Ms. Drake was the EVP, Chief Human Resources Officer and SVP, Chief Human Resources Officer at USCellular. Prior to USCellular, Ms. Drake was the Managing Director and Chief Human Resources Officer at Bank of Montreal Financial Group and Harris Bank N.A.

“Deirdre has a strong business acumen and will readily challenge positions and decisions when she has a contrary opinion. She consistently brings a balanced perspective to our business issues and understands the criticality of engaging and motivating our team, and she is a true leader and professional. Deirdre has such a depth of knowledge, but more importantly she has a natural, values-based, instinctive and intuitive approach to problems and to people. She is not afraid of conflict.”

Thasunda Duckett

Ms. Duckett is President and Chief Executive Officer of the TIAA, a leading provider of financial services in the academic, research, medical, cultural and governmental fields. Prior to joining TIAA, Ms. Duckett was Chief Executive Officer of Chase Consumer Banking at JPMorgan Chase & Co. Ms. Duckett has held other executive and leadership positions at JPMorgan Chase and Fannie Mae.

“It’s a privilege to serve with T. She’s collaborative and master of the art of inquiry with an uncanny ability to see around corners.”

- CATHY BENKO, Board Member at NIKE, Inc.

Current Corporate Boards: NIKE, Inc.

- USCELLULAR BOARD OF DIRECTORS

celebrating those who provide energy that empowers people

Congratulations to Michelle Earley, Murphy Oil Corporation Board Member, for being selected as 100 Black Board Members Making a Difference by BoardProspects.

We believe in providing energy that empowers people.

Current Corporate Boards: Adams Resources & Energy, Inc. and Murphy Oil Corporation

Michelle Earley

Ms. Earley is a Partner at O’Melveny & Myers LLP. From 1998 to 2022, Ms. Earley served as a Partner at Locke Lord LLP. Ms. Earley started her career as a Law Clerk for Judge Thomas M. Reavley, United States 5th Circuit Court of Appeals.

“Michelle’s exceptional leadership and strategic insights have truly elevated our board’s decision-making processes. Her dedication, expertise, and collaborative spirit make her an invaluable asset, consistently contributing to the success of Adams Resources and Energy.”

- KEVIN ROYCRAFT, CEO, President, and Board Member at Adam Resources and Energy

Kimberly Ellison-Taylor

Ms. Ellison-Taylor is the Chief Executive Officer at KET Solutions, LLC, a consulting firm focused on business growth, innovation, strategy, transformation and inclusive leadership. For almost 17 years, Ms. Ellison-Taylor served in global leadership roles for Oracle Corporation and is also an adjunct professor for Carnegie Mellon University’s Executive Education program teaching Emerging Technology & Innovation. Other professional achievements include tenure at Prince George’s County Government, KPMG, Motorola, and NASA Goddard Space Flight Center.

“Kimberly is an astute and accomplished businesswoman who brings a unique perspective to our Board of Directors. Her vision and leadership provide creative and constructive challenge, which makes us a stronger organization. It is a privilege to work with her.”

-

ANDREW

CECERE, Chairman, President, and Chief Executive Officer at US Bank

Current Corporate Boards: US Bancorp, Mutual of Omaha, Evercommerce, and Marathon Petroleum Corporation (effective 3/1/2024)

Celebrating the leadership of Kimberly Ellison-Taylor

U.S. Bank is proud to congratulate Kimberly Ellison-Taylor for being named one of the 100 Black Board Members Making a Difference by BoardProspects. Kimberly’s many accomplishments and deep expertise in information technology, innovation and accounting make her an invaluable partner to the bank as we work to better serve our clients.

We applaud Kimberly and the other honorees named to this year’s list.

Congratulations!

KIMBERLY ELLISON-TAYLOR

Current Corporate Boards: ScanSource

Frank Emory

Mr. Emory is the EVP and Chief Legal Officer at Novant Health. Prior to joining Novant Health in 2019, Mr. Emory served as a partner with international law firm, Hunton Andrews Kurth LLP.

“Frank has provided the Board a unique perspective by willing to lean in on difficult topics while remaining patient in delivering comments. This thoughtful approach to the boardroom highlights his ability to connect with fellow directors and members of executive management. Frank is not hesitant to deliver enthusiasm and praise in the boardroom which is always appreciated.”

- MIKE BAUR, Chairman and Chief Executive Officer at ScanSource

Diana Ferguson

Ms. Ferguson is Principal at Scarlett Investments LLC a business she founded to invest in and advise middle market businesses with a primary focus in consumer products. Previously, she served as Chief Financial Officer of Cleveland Avenue LLC, a privatelyheld venture capital fund. Earlier in her career, she held executive finance roles at The Folgers Coffee Company, Merisant Worldwide, and Sara Lee Corporation.

“Diana is an incredible asset to the board and her leadership of the Audit Committee is exceptional. She is tireless and bring exceptional business insight to the committee and the board. The Mattel board is stronger because of her participation and contributions.”

-

TODD

BRADLEY, Board Member at Mattel

“Diana is an exceptional director. She is highly collaborative and a great listener, but what is unique is her ability to get her colleagues to align and focus on what matters most for the company. Great judgment, does not avoid difficult topics or hard decisions.”

- JIM HEAD, Board Member at Sally Beauty

“As our Board Chair, Diana’s remarkably deft leadership drives robust dialogue, clear-eyed decision making and accountability. Diana is articulate, collaborative and respectful, bringing out the best in everyone. As a mentor and role model, Diana inspires the entire team to be bold, own the future and take care of each other.”

- DENISE PAULONIS, President, CEO, and Board Member at Sally Beauty

Current Corporate Boards: Sally Beauty Holdings, Mattel Inc., and Gartner, Inc.

Current Corporate Boards: Valero and Masco Corporation

Marie Ffolkes

Ms. Ffolkes is the Founder and CEO at Axxelist LLC, a technology real estate company. Ms. Ffolkes is the former CEO of TriMark USA, LLC, a provider of design services, equipment and supplies to the food services industry. Prior to that, Ms. Ffolkes served in various executive and senior management roles at Air Products, Tenneco, Inc., and Johnson Controls International plc.

“As the head of the Governance and Nominating Committee, Marie has been very helpful in selecting and onboarding new board members. She is a long-standing valued member of the Masco Board of Directors.”

- AINE DENARI, Board Member at Masco Corporation

“Marie is a valued addition to Valero’s Board. She brings deep experience in the industrial gas production industry, including hydrogen development. Marie joined Valero’s Board in October of 2022 and has already made an impact on the Board and the Valero management team. ‘I worked across Marie during her time at Air Products and saw first-hand the value she brings as a business leader. We are honored to have her as a member of our Board,’ said R. Lane Riggs, Valero’s CEO and President, and a member of Valero’s Board.”

- VALERO BOARD OF DIRECTORS

Carolyn Flowers

Ms. Flowers is a Managing Partner at InfraStrategies LLC, a consulting firm that provides strategic planning, advisory services, and capital planning guidance to large transit system clients. Prior to InfraStrategies, Ms. Flowers was SVP Senior Vice President of the North America public transit sector at AECOM. Ms. Flowers has held other leadership and executive positions at the Federal Transit Administration, the Charlotte Area Transit System, and Los Angeles Metro.

“Carolyn is very active and involved director, who brings her considerale knowledge of transportation and transit systems to every discussion. Her experience in local government and at the federal level ensure that she will bring a well-informed opinion. Finally, Carolyn is always considerate of others and their views, and brings a ‘peoplecentered’ to the engagement.”

- JOSEPH AVERKAMP, Board Member at Neology

Current Corporate Boards: National Express plc and Neology Inc.

Past Corporate Boards: Cubic Corporation, MV Transportation, and Circlepoint

As we celebrate Black History Month, we honor Marie Ffolkes for being named to

list of “100 Black Board Members Making a Difference”.

Current Corporate Boards: The Kraft Heinz Company, Hippo Enterprises Inc., Gusto, Inc., and Princeton University

Lori Dickerson Fouché

Ms. Fouché is the former CEO of TIAA Financial Solutions. Prior to TIAA, Ms. Fouché served in various leadership positions of Prudential Financial including leading Individual Solutions, Prudential Annuities and Group Insurance businesses. Ms. Fouché was also previously the CEO of Fireman’s Fund Insurance Company and held other executive positions at Chubb.

“You can always count on Lori to ask the most discerning questions; besides being brilliant, she’s a wonderful colleague on the board.”

- DIANE GHERSON, Board Member at Kraft Heinz

Wayne Frederick

Dr. Frederick is the the President Emeritus at Howard University, having previously served as the 17th President from July 2014 - September 2023, and is the distinguished Charles R. Drew Professor of Surgery at the Howard University College of Medicine. He is also a practicing cancer surgeon at Howard University Hospital. Dr. Frederick began his academic career as Associate Director of the Cancer Center at the University of Connecticut.

“Dr. Frederick’s expertise in healthcare, combined with his visionary leadership, has provided invaluable guidance in steering the company towards innovative healthcare solutions and patient centered approaches. His insights and commitment to improving healthcare accessibility have greatly contributed to Humana’s mission of fostering healthier lives and communities.”

- KURT HILZINGER, Chairman at Humana

Current Corporate Boards: Humana

William Gipson

Mr. Gipson is a retired President of R&D/Innovation at P&G, having served across multiple business units and geographies for over thirty-four years. In his extensive career at P&G, he also held significant positions such as Chief Diversity Officer and led initiatives in Packaging Transformation. Prior to joining P&G, Mr. Gipson was a Crew Chief in the U.S. Air Force.

“William brings robust experiences, perspectives and knowledge to our board discussions. He is a focused and engaged board member with clear views and input for consideration. William also provides a nice balance of challenge and encouragement to our management team.”

-JULIE HOWARD, Lead Director at Manpower Group

Barry Granger

Mr. Granger held various leadership positions during his 30-year career at DuPont, such as Vice President of Government Marketing and Government Affairs, and Vice President and General Manager, Tyvek. Early in his career, he served as the Executive Assistant to the Chairman and CEO of DuPont.

“Barry does a great job of building relationships with fellow directors and management. He is thoughtful and often looks for explore an aspect of an issue that hasn’t yet been fully tested. Barry’s background and knowledge allows him to voice an unbiased and truly independent perspective.”

- SCOTT PROCHAZKA, Board Member at Black Hills Energy

Current Corporate Boards: Rockwell Automation and Manpower Group.

Current Corporate Boards: Black Hills Energy

Current Corporate Boards: Cigna, Better Therapeutics, Inc., and DLH Holdings Corporation

Past Corporate Boards: Cerner Corporation and Express Scripts Holding Company

Elder Granger

Retired Army Major General Elder Granger, M.D., is the President and Chief Executive Officer at THE 5Ps, LLC, a health care, education and leadership consulting firm. He served in the U.S. Army for more than 35 years before retiring in June 2009, and he was the Deputy Director and Program Executive Officer of TRICARE Management Activity, Office of the Assistant Secretary of Defense (Health Affairs), in Washington, D.C.

“Elder’s breadth of experience is such an asset in the boardroom. He brings a calm and thoughtful perspective to every situation, he has real and useful leadership insights, and he knows our healthcare system inside and out.”

- DAVID PERRY, Co-Founder and Executive Chairman at Better Therapuetics

Maria Green

Ms. Green retired as senior vice president and general counsel at Ingersoll Rand plc. Prior to Ingersoll Rand, she was the senior vice president, general counsel, and secretary at Illinois Tool Works.

“Maria is a terrific board teammate. Her broad experience, deep legal background and participative orientation drives contributions across the enterprise. Perhaps most valuable are Maria’s high standards and her ability to positively probe so that the board and management reach the right conclusions.”

- DON MULLIGAN, Chair at Tennant

“Armed with insight gained during her distinguished career in law and business and an engaging, collaborative spirit, Maria joined WEC Energy Group’s board ready to make a difference – and she has done just that. We benefit from her wisdom, thank her for her commitment and congratulate her for receiving this well deserved honor.”

- GALE KLAPPA, Executive Chair at WEC Energy Group (on behalf of board)

“Maria consistently demonstrates a distinctive focus on the board’s pivotal role in addressing business challenges. As a collaborative thought leader in emerging governance trends, Maria not only advances the overall effectiveness of our board but also sets a high standard, ensuring alignment with best practices in the changing landscape of governance.”

- TJ CHUNG, Board Member at Fathom

Current Corporate Boards: Tennant Company, Wisconsin Energy Group, Fathom Digital Manufacturing Corp., and Littelfuse

Saluting General Elder

Granger for being named one of 100 Black Board Members Making a Difference.

The Cigna GroupSM celebrates you and all your accomplishments across your distinguished military and health career. You’ve positively impacted countless lives, and we are honored to have benefited from your wisdom and many contributions to our Board. 979891

Current Corporate Boards: Fossil Group, Inc., United Rentals, and TrueBlue Inc.

Kim Harris Jones

Ms. Harris Jones is the former Senior Vice President and Corporate Controller at Mondelez International. She also served as the Senior Vice President and Corporate Controller at Kraft Foods, Inc.

Prior to her time at Kraft, Ms. Harris Jones served in a number of leadership positions at Chrysler LLC, most notably as Senior Vice President and Corporate Controller.

“I am always impressed with Kim’s emotional intelligence which gives her the ability to effectively communicate in complex situations. Anyone that has the pleasure of working and interacting with Kim will learn from her high-level of professionalism. She adds value to every meeting and interaction, while also being a good person to spend time with.”

- PAUL

REITZ, Board Member at TrueBlue

Bridgette Heller

Ms. Heller is the founder and CEO of the Shirley Proctor Puller Foundation, a non-profit committed to generating better educational outcomes for underserved children. Previously, Ms. Heller served as the Executive Vice President and President of Nutricia, the Specialized Nutrition Division of Danone. Ms. Heller has held other executive positions at Merck, Johnson & Johnson, Heller Associates, Chung’s Gourmet Foods, and Kraft Foods.

“Bridgette’s inclusive leadership style, her embracing character, and her many years of cross-industrial experience make her a highly valuable board member. Her deep-rooted engagement in areas such as diversity and inclusion as well as her efforts to create a fair and equitable workplace have been instrumental for Novartis and have helped us in our continued efforts to build a culture of fairness, equity, and high performance. Bridgette’s insights are crucial in many key areas, ranging from patient engagement, marketing, and most notably Environment, Social and Governance, which are of growing importance for any business and where Bridgette brings great expertise paired with an authentic drive for sustainable change.”

- JOERG REINHARDT, Chair at Novartis

“Bridgette brings a deep understanding of consumer behavior and the food industry to the board. Her insights are invaluable and the collegial manner in which she interacts with other board members makes her highly effective. Additionally, she has embraced a role in assuring that the Company is at the leading edge in all ESG matters.”

- STEPHEN SADOVE, Chair at Aramark

Current Corporate Boards: Novartis, Integral Ad Science Inc., Aramark, Dexcom Inc., and Newman’s Own Inc.

Past Corporate Boards: Tech Data Corp and ADT Corp.

Current Corporate Boards: PIMCO Funds and Point B, LLC

Past Corporate Boards: State Auto Financial Corporation

Kym Hubbard

Ms. Hubbard is the former Chief Investment Officer and Treasurer at Ernst & Young, and Global Head of Investments for EY Global. Prior to EY, Ms. Hubbard was an auditor at Price Waterhouse, SVP of First National Bank of Chicago, Head of Fixed Income and Trading at Yamaichi Securities, Marketing Director for Great West Life, Portfolio Manager for Illinois State Board of Investment, and Executive Director/CEO of The Illinois Finance Authority.

“The PIMCO Funds are blessed to have Kym on the Board. She brings a wealth of business experience to skillfully serve millions of mutual fund shareholders. In addition to serving on all Board committees, Kym chairs the Valuation Oversight Committee, most recently leading the implementation of Rule 2a-5. Kym is gracious with her time and collaborates incredibly well with all of the Trustees and management in her stewardship of the PIMCO Funds.”

- PETER STRELOW, Co-Chief Operating Officer and Chair at PIMCO Funds

Charisse Hughes

Ms. Hughes is the Senior Vice President, Chief Growth Officer at Kellanova, previously Kellogg Company. Her earlier roles at Kellogg include Chief Brand & Advanced Analytics Officer and Chief Marketing Officer. Prior to joining Kellogg, Ms. Hughes was the Chief Marketing Officer for Pandora Americas. Her experience also includes marketing and brand leadership roles with The Estee Lauder Companies, Avon Products, Inc., and Sara Lee Corporation.

“Charisse always comes to board meetings very well prepared and asks thoughtful and very relevant questions. As importantly, she also communicates frequently with management outside the board room throughout the year to both mentor certain management team members, as well as share her experience and provide valuable insight and suggestions to her functional counterparts on the management team.”

- THOMAS SMACH, Chairman at Crocs, Inc.

Current Corporate Boards: Crocs, Inc.

Bridgette Heller

Striving for equity in health and beyond

We are proud to congratulate Bridgette Heller, one of Board Recruitment’s 100 Black Board Members Making Difference.

Thank you for your inspiration and guidance as we strive to reimagine medicine, together.

Current Corporate Boards: American Electric Power, Victoria’s Secret & Co., and The Hartford Financial Services Group

Past Corporate Boards: Boston Scientific Corporation, Coca-Cola Enterprises Inc., CNO Financial Group, Time Warner Cable Inc., Marathon Petroleum Corp., L Brands, Inc., and Intimate Brands, Inc.

Donna James

Ms. James is the founder of Lardon & Associates LLC, a business development and executive advisory services firm, where she has served as President and Managing Director since April 2006. Previously, Ms. James spent 25 years at Nationwide Insurance and Financial Services, where she served in several leadership roles, including President of Nationwide Strategic Investments, Chief Administrative Officer, and Chief Human Resources Officer.

“Donna is a very experienced and talented Chair of the Board. She is authentic, inclusive and wise. Donna allows the time and space for others to express their views and she listens intently before formulating her own thoughtful perspective. She is an absolute pleasure to work with.”

- SARAH

DAVIS, Board Member at Victoria’s Secret

Arthur P. Johnson, Jr.

As the former Chief Strategy Officer at Pure Storage, Mr. Johnson led the company’s transformation from an on-premise vendor to cloud-based data services platform. He was the founding VP of Strategy & Corporate Development at Twilio, where he drove the company’s strategy, M&A, partnerships and corporate investments while steering the company through a successful IPO. Mr. Johnson served as an Operating Partner at Andreessen Horowitz, providing strategic advice to over 40 high-growth portfolio companies. He was the COO for Cisco WebEx, a $1B revenue division with over 3,000 employees. Other roles include Vice President, Corporate Development at Intuit and leading Hewlett Packard’s Software Division’s Strategic Planning group. He began his career in investment banking at Goldman Sachs.

“Arthur is a valuable member of our team, a highly engaged director who provides unique insight through his extensive tech experience. He brings a blend of knowledge and expertise as a leader with some of the most well-known and successful brands in technology and pushes us to ask the hard questions and test the boundaries of what’s possible for our business – and we’re a stronger and more innovative company for it.”

- ED JENNINGS, CEO and Board Member at Quickbase

Current Corporate Boards: Genesys and Quickbase

POWER FOR GOOD

Celebrate the difference we’re making together.

Congratulations to and AEP Board Director

Donna A. James

Devin Johnson

Mr. Johnson is the President of The SpringHill Company, a global consumer and entertainment brand. Previously, Mr. Johnson was President at UNINTERRUPTED which was acquired by The Springhill Company. Mr. Johnson has held other leadership and executive positions at General Electric, NBC Universal, Tribune Company, and PepsiCo.

“Devin has been a tremendous board member for Jeni’s. He is that rare find, with personal leadership experience across multiple organizations, and an eye for and understanding of the nuances of being a creative-led organization. He has pushed us to be better and more culturally-relevant, and we are a better company because of his insights.”

- JOHN LOWE, Board Member at Jeni’s Splendid Ice Cream

Current Corporate Boards: Progressive Insurance and Jeni’s Splendid Ice Creams.

Past Corporate Boards: Boys and Girls Club Metro LA, USA Taekwondo (Chairman), Harlem School of the Arts, and Democracy Prep Charter School

Current Corporate Boards: Global Payments Inc., Regions Financial Corporation, and Sylvamo Corporation

Past Corporate Boards: Crawford & Company and H.J. Russell & Company

Joia Johnson

Ms. Johnson retired in 2021 as Chief Administrative Officer, General Counsel, and Corporate Secretary of Hanesbrands Inc., a leading global marketer and manufacturer of apparel. Prior to Hanesbrands, Ms. Johnson held other executive positions at RARE Hospitality International, Inc. and H.J. Russell & Company.

“Joia is a key asset to Sylvamo and a thought leader on our Board. Her contributions to our governance have been invaluable in shaping our vision, strategy and culture over the past two years.”

- JEAN-MICHEL RIBIERAS, Chairman and Chief Executive Officer at Sylvamo

Diversity, equity and inclusion bind us together

Congratulations on b named one of 100 Bl Board Members Mak Difference! You bring wealth of experience

Sylvamo We are exc have you as a valuab of our leadership tea we work toward our v be the employer, sup and investment of ch

Joia Joh

Sylvamo Board of Dire

Lacy Johnson

Mr. Johnson is a partner in Taft’s Public Affairs Strategies Group and partner-in-charge of the firm’s Washington, DC office. He is a preeminent senior lawyer, who served on the Biden-Harris transition team, was a member of Vice President Harris’s Midwest Finance team, and is a trusted advisor and supporter of many Congressional Black Caucus (CBC) leaders and members. In 2021, President Biden appointed him as an At-Large Member of the Democratic National Committee. In March 2023, President Biden appointed him to serve on the President’s Export Council which serves as the principal national advisory committee on international trade and advises the President on export trade matters. Prior to his private legal practice, Mr. Johnson served as a Lt. Colonel in the Indiana State Police, was a Lt. Commander of the U.S. Naval Intelligence Reserves, and served as the 7th District chairman of the Indiana State Democratic Party and as a delegate for the National Democratic party. He is also the past president of the Indianapolis Airport Authority.

Current Corporate Boards: Griffon Corporation and Kemper Corporation

“Lacy joined the Griffon Board in 2019; and it has been a pleasure working with him the last four years. Lacy brings to the Board valuable insights based on his over twenty years as a practicing attorney, as well as a common sense and pragmatic approach to Board discussions.”

- HENRY ALPERT, Board Member at Griffon Corp.

Congratulations, Lacy!

Best wishes to Kemper Board Director Lacy Johnson for being selected to the “100 Black Board Members Making a Difference” list from Board Recruitment. Thank you for being a leader dedicated to making a difference.

Current Corporate Boards: EMCOR Group, Inc.

Ronald L. Johnson

Major General Johnson (retired) is the Professor of Industrial and Systems Engineering at Georgia Institute of Technology. Prior to Georgia Tech, General Johnson was a Senior Vice President, Referee Operations for the National Basketball Association. From 1976 to 2008, General Johnson served in the U.S. Army attaining the rank of Major Dr.

“With his distinguished service and leadership in our military, Major General Johnson (retired) provides an invaluable perspective on the training and development of our leaders and field personnel. He plays a key role in succession planning and provides expertise and guidance for our government contracting business and cybersecurity program.”

- JOANNE LINDBERG, Director of Marketing and Communications at Emcor Group Inc.

Sandra Johnson

Dr. Johnson is the CEO at SKJ Visioneering, LLC, a technology consulting firm. She is also the Founder and former CEO at Global Mobile Finance, Inc., a fintech startup. Dr. Johnson has 26 years of technology leadership experience at IBM and held various positions, including Chief Technology Officer, IBM Central, East and West Africa, and Business Development Executive, IBM Middle East and Africa.

“Sandra has been a very positive addition to the RM board. Her technology skills have been very helpful to the board and management. Her thoughtful approach to topic under discussion enhance the quality of the decision we make.”

- CARLOS PALOMARES, Chair at Regional Management Corp.

Current Corporate Boards: Regional Management Corporation and Pan-American Life Insurance Group

Current Corporate Boards: Fleetcor Technologies, Inc.

Past Corporate Boards: AIT Worldwide Logistics and Jobvite

Archie L. Jones, Jr.

Mr. Jones is a Harvard Business School professor, founder, and CEO of NxGen COACH Network, a firm dedicated to empowering the next generation of leaders by Creating Opportunities And Cultivating Humanity. With three decades of experience, he has led successful private equity investments and corporate M&A transactions for companies like Parthenon Capital, Kenexa, and Merrill-Lynch. He’s also an operating partner and senior advisor for Six Pillars Partners. As host of the Training Camp for Leaders podcast, he covers governance, leadership, and social impact, and authored The Treasure You Seek: A Guide to Developing and Leveraging Your Leadership Capital.

“Archie is a terrific director, bringing decades of experience in leadership and finance at the highest levels. Archie is also a wonderful contributor to the culture of the board, and the mission and values of the company. We are truly fortunate to have him on our team.”

- JEFF SLOAN, Board Member at FLEETCOR

“FleetCor is excited to have Archie as a board member due to his M&A experience and business acumen. We also like that Archie teaches at Harvard providing him the opportunity for exposure to the latest business trends and to the current business students who will soon be on the job market. On the personal side, Archie is very collegial, and I hear he’s quite the driver off the golf tee.”

- HALA MODDELMOG, Board Member at FLEETCOR

Daphne Jones

Ms. Jones serves as the Founder of The Board Curators, LLC, and Founder of Destiny Transformations Group, LLC. Ms. Jones is the former SVP & CIO at GE Healthcare. Prior to GE Healthcare, Ms. Jones was the SVP & CIO at Hospira, Inc., a provider of pharmaceuticals and infusion technologies. Previously she served as Chief Information Officer at Johnson & Johnson and served in various information technology roles with Johnson & Johnson from 1997 through 2006. Ms. Jones began her career in sales and systems engineering at IBM. Ms. Jones is the author of the book recently published by McGraw Hill— WIN When They Say You Won’t.

“Daphne has had an incredibly positive impact from the moment she stepped into our boardroom. Her energy is infectious, her manner is warm & engaging, and her contributions--especially in her core IT expertise--are always valuable. We are fortunate to have her on our team as we drive our strategy forward”

- THOMAS HOOK, President and CEO at Barnes Group

Current Corporate Boards: AMN Healthcare, Inc., Barnes Group Inc., and Masonite International Corp.

CONGRATULATIONS

Nneka L. Rimmer

Energizer Holdings congratulates Nneka L. Rimmer on being selected by BoardProspects as one of the 100 Black Board Members

Making a Difference

We thank you for your work to keep Energizer going (and going) strong!

Congratulations,

Archie L. Jones, Jr.

TOP 100

BLACK BOARD MEMBERS MAKING A DIFFERENCE

“Archie is an invaluable independent member of our Board. His diverse background in corporate development, investing, financial management, and teaching has been quite additive to the FLEETCOR board. His extensive M&A experience across a variety of industries has also proven to be a great asset as we evaluate new deals.”

— Ron Clarke, Chairman and Chief Executive Officer, FLEETCOR

Diversity and Inclusion at FLEETCOR

FLEETCOR’s company culture fosters a culturally diverse and inclusive environment; we strive to create a true sense of belonging for all.

Data as of November 2023

FLEETCOR Global Workforce by Gender

FLEETCOR U.S. Workforce by Ethnicity

Current Corporate Boards: American Marketing Association, First Financial Bankshares, Insperity, and the Invesco Funds Complex

Past Corporate Boards: Administaff

Eli Jones

Dr. Jones is the Lowry and Peggy Mays Eminent Scholar and Professor of Marketing at Texas A&M University in Mays Business School. He held leadership roles in corporate and academia, having served in sales and sales leadership, and as the Dean of three nationally-ranked, flagship business schools.

“Eli is a deep thinker who asks perceptive questions. His expertise in marketing strategy, corporate culture and leadership development make him a uniquely insightful and valuable Board member.”

- VIANEI BRAUN, Board Member at First Financial Bank Texas

“Dr. Jones brings expertise in sales to our board which benefits the company and rounds out board expertise. He understands the issues involved with sales incentives and staff retention and is able to engage very effectively with management. I appreciate having his expertise to guide us.”

- LATHA RAMCHAND, Board Member at Insperity

Ellis Jones

Before retiring, Mr. Jones was the Vice President and Chief Sustainability Officer at The Goodyear Tire and Rubber Company. Prior to his current role, he was Vice President of Global Environmental, Health, Safety, Sustainability and Business Continuity. Mr. Jones served in various leadership positions at Goodyear, including senior director of global environmental, health, safety and sustainability, manufacturing director for its race tire division and finance director of its North American tire division.

“Ellis makes significant contributions to TimkenSteel through his thoughtful questions and input on safety. He is collaborative and generous with his time for fellow board members and the management team. He is an absolute pleasure to work with!”

- MARY ELLEN BAKER, Board Member at TimkenSteel

“Ellis was a terrific Board member, bringing operating leadership experience, sustainability expertise and sound business judgment to the Board room.”

- FREDERICK (FRITZ) HENDERSON, Chairman at Arconic Corporation

Current Corporate Boards: TPC Group and TimkenSteel Corporation

Past Corporate Boards: Arconic

Lydia Kennard

Ms. Kennard is the President and CEO at KDG Construction Consulting and Quality Engineering Solutions. Ms. Kennard is the former CEO at Los Angeles World Airports, the nation’s second largest airport system which includes Los Angeles International Airport.

“Lydia is smart, thoughtful and gracious. Lydia is the colleague you want beside you during difficult times and is a consensus builder in the boardroom because she is respected by all of her colleagues.”

- FRANCES TOWNSEND, Board Member at Freeport McMoRan

“As a board member Lydia stands out in being measured and sharp: asking very relevant questions at the right level of abstraction, resulting in good discussions. Her tone of voice is such that management always feels respected yet if needed adequately challenged.”

- SANDER VAN ‘T NOORDENDE, Board Member

AECOM

Sandra Lawrence

Ms. Lawrence retired from The Children’s Mercy Hospitals and Clinics, Kansas City’s nationally-ranked, pediatric medical center, after having served two years as the EVP and Chief Admin Officer and eleven years as the EVP and Chief Financial Officer. Prior to CMH, Ms. Lawrence served as the SVP, and Chief Financial Officer at Midwest Research Institute, an independent, not-forprofit laboratory that conducts scientific, applied research and technology development in the areas of defense, energy and the life sciences. Ms. Lawrence has held other executive and leadership positions at Frontier Medical Research, Global Packaging Solutions, and Gateway.

Current Corporate Boards: Brixmor Property Group, Delaware Mutual Funds by Macquarie, Evergy, and Sera Prognostics

- PAUL KEGLEVIC,

Past Corporate Boards: Recology, Ivy and Waddell and Reed Mutual Funds Complex Trust, American Shared Hospital Services, and Dunn Industries

at

Current Corporate Boards: Prologis, Freeport McMoRan, AECOM, and Vulcan Materials Company

“Sandra has a unique ability to analyze situations from multiple dimensions. She has a wealth of experience and a warm respectful style. When she speaks the Board listens.”

Board Member at Evergy

Cherylyn Harley LeBon

Ms. LeBon is a Partner with the law firm of Womble Bond Dickinson (US) LLP in the Corporate and GovernmentContracts practice group. She has 25+ years experience in Washington, D.C. navigating the intersection of business and government. Ms. LeBon has worked at the highest levels of government as a Presidential Appointee with the U.S. Small Business Administration, the Department of Veterans Affairs, and as Senior Counsel with the U.S. Senate Judiciary Committee.

“Cherylyn’s energy, collegiality, and wit strengthened the board from day one. Her desire to understand the business and the past history of challenges and opportunities combined with her legal acumen and robust intellect have allowed her to contribute and offer insightful guidance time and again. We are fortunate to have her on the board.”

- MATT BLUNT, Board Member at Copart

Charisse Lillie

Ms. Lillie has served as the CEO of CRL Consulting, LLC since retiring from Comcast Corporation in 2017. During her years at Comcast, she served in several roles, including Senior Vice President of Human Resources of Comcast Cable and Vice President of Human Resources of Comcast Corporation. Prior to joining Comcast, Ms. Lillie spent thirteen years at Ballard Spahr, LLP, where she served as partner and chair of the firm’s litigation department. Early in her career, Ms. Lillie was a trial attorney in the U.S. Department of Justice, Civil Rights Division, and an Assistant U.S. Attorney in the Eastern District of Pennsylvania, Civil Division. She is also a former City Solicitor of the City of Philadelphia and has served on many civic commissions.

“Charisse is a strong leader in our community, making a difference in so many ways. As a board member, Charisse is thoughtful, focused and curious. An advocate for diversity and inclusion, she helps us stay true to the mission and people values. It’s an extraordinary privilege to serve with Charisse, a true professional and terrific individual.”

- CAROL JOHNSON, Board Member (Trustee) at Penn Mutual

Current Corporate Boards: Exelon Corporation, The Penn Mutual Life Insurance Company, and Independence Health Group, Inc.

Past Corporate Boards: PECO Energy

Current Corporate Boards: Copart, Inc.

WE SALUTE

Charisse R. Lillie

Independence Health Group and the Independence Blue Cross Foundation congratulate board member and board chair Charisse Ranielle Lillie on being named as one of BoardProspects’ “100 Black Board Members Making a Difference” in 2023.

We recognize Charisse for the significant impact she is making through her participation on numerous Boards of Directors and Advisory Boards in our region.

Charisse R. Lillie Member, Independence Health Group Board of Directors Board Chair, Independence Blue Cross Foundation

Current Corporate Boards: Trex, AdvanSix, QuantumScape, and the Rock and Roll Hall of Fame

Past Corporate Boards: Shiloh Industries

Gena Lovett

Dr. Lovett’s career spans over 25 years managing operations within large iconic companies. Most recently, she is the former Vice President of Operations for Boeing Defense, The Boeing Company. Dr. Lovett served as the Global Diversity Officer at Alcoa, Inc. and held various leadership positions at Ford Motor Company. She recently authored a book, C-Suite Quotient: The 8 Leadership Behaviors That Propel a Leadership Culture.

“Gena is a highly valued leader in the boardroom. She navigates expertly difficult conversations and guides to constructive outcomes. She is a trusted peer who knows when to revisit topics which need further refinement.”

- SUSAN HUPPERTZ, Board Member at QuantumScape

“With decades of strategic leadership experience and an expansive background in manufacturing and operations, Gena has been a valuable addition to the AdvanSix Board of Directors. We look forward to continuing to leverage her experience, depth of knowledge and insights as we advance our strategic priorities and drive towards sustainable value creation for our key stakeholders.”

- TODD KARRAN, Chairman at AdvanSix

Wonya Lucas

Ms. Lucas is the former President and CEO at Hallmark Media. Ms. Lucas previously served as President and Chief Executive Officer of Public Broadcasting Atlanta, President of TV One and Global CMO of Discovery Networks. She has held various executive positions at The Weather Channel Companies and TurnerBroadcasting System, Inc. Ms. Lucas began her career in various engineering roles.

“Wonya is on the Inspire Board of Directors because of the valuable insights and experience that she brings to the table. Wonya is a strong contributor who asks thoughtprovoking questions and offers respected feedback, particularly in areas where she is an expert, such as effectively navigating an evolving media landscape.

- PAUL BROWN, Chief Executive Officer at Inspire Brands

Current Corporate Boards: Hallmark Media, Atlanta Braves Holding Company, and Inspire Brands

Past Corporate Boards: The E.W. Scripps Company and JCP

Current Corporate Boards: Ameren Inc. and Cognizant Technology Solutions

Past Corporate Boards: USAA

Leo Mackay, Jr.

Dr. Mackay is the SVP, Ethics and Enterprise Assurance at Lockheed Martin Corporation. He has held other senior positions with Lockheed Martin, including SVP, Internal Audit, Ethics and Sustainability; VP, Ethics and Sustainability; and VP, Corporate Business Development. Prior to Lockheed Martin, Dr. Mackay was the Chief Operations Officer at ACS State Healthcare and served as the Deputy Secretary and COO of the United States Department of Veterans Affairs. Dr. Mackay is a former Navy F-14 pilot and Lieutenant Commander.

“Leo is an accomplished director who quickly grasps the complexities of an issue and asks thoughtful and insightful questions. He is a real asset and brings his experience and expertise to bear in a respectful and congenial manner.”

Tekedra Mawakana

Ms. Mawakana is the co-Chief Executive Officer of Waymo, an autonomous driving technology company. Prior to becoming co-CEO, Ms. Mawakana was Chief Operating Officer of Waymo. Before joining Waymo, Ms. Mawakana led global legal, policy and regulatory teams across five continents at eBay, Yahoo, AOL, and Startec. She started her career at the DC-based law firm Steptoe & Johnson LLP.

“Tekedra is a powerful and influential voice in the boardroom. She offers sharp insights and asks incisive questions honed from her deep industry experience. As a fellow board member, I learn from her each board meeting.”

Current Corporate Boards: Intuit, Inc. and Waymo, LLC

- CYNTHIA BRINKLEY, Board Member at Ameren

CONGRATULATIONS

LEO S. MACKAY JR.

Ameren is shining light on what matters for Black History Month. Let’s celebrate Black leaders and their enduring influence on our communities. Please join us in celebrating Leo S. Mackay Jr. for being recognized as one of the “100 Black Board Members Making a Difference.”

Current Corporate Boards: Leidos, Inc.

Past Corporate Boards: Charles Stark Draper Laboratory

Gary May

Dr. May is Chancellor of the University of California at Davis. He previously served as the Dean of the College of Engineering at the Georgia Institute of Technology. Prior to this, Dr. May served as the Chair of the School of Electrical and Computer Engineering and was the executive assistant to the Georgia Tech President. Dr. May was a National Science Foundation graduate fellow and an AT&T Bell Laboratories graduate fellow and worked as a member of the technical staff at AT&T Bell Laboratories.

“I’ve worked with Gary for nine years on the Board of Directors and state without equivocation that there is no member of our Board who commands more respect amongst his Board colleagues than Gary. He brings to the Board a unique combination of wisdom based on his impressive engineering background coupled with his highly successful tenure as Chancellor of a leading world class research university with 37,000 students. Gary displays quiet competence and wisdom who adds great value to the quality of Board deliberations and decisions. I am proud to be his colleague.”

- GREGORY DAHLBERG, Board Member at Leidos

Nichelle Maynard-Elliott

Ms. Maynard-Elliott is the former Head of M&A, Americas and Asia Pacific at Praxair, Inc., a wholly owned subsidiary of Linde plc. Prior to serving as Head of M&A, Americas and Asia Pacific, she served as Senior Counsel and then Assistant General Counsel in Praxair’s law department. Prior to joining Praxair in 2003, Ms. Maynard-Elliott practiced corporate law, specializing in M&A and private equity at large corporate law firms including Weil, Gotshal & Manges, Pryor Cashman and Kelley Drye & Warren.

“Nichelle is an exceptional board member and leader. I have witnessed firsthand her outstanding leadership abilities, strategic thinking, and unwavering commitment to our organization’s mission. Nichelle brings a unique blend of expertise and insight that has been invaluable to our board. She possess a deep understanding of Xerox, which, coupled with her strategic approach, has guided our organization through numerous challenges and opportunities. What truly sets Nichelle apart is her leadership style. She leads with integrity, transparency, and a genuine concern for the wellbeing and development of others. This has fostered a highly collaborative and productive board environment and also helped cultivate strong relationships with our stakeholders. Her commitment to excellence is evident in everything she does. Whether it’s spearheading new initiatives, engaging in thoughtful deliberation, or mentoring fellow board members, she consistently goes above and beyond to ensure the best outcomes for our organization. It is truly my honor to know and work along side of Nichelle. As great as she is a board member she is an even better person.”

- STEVEN BANDROWCZAK, CEO and Board Member at Xerox

Current Corporate Boards: Element Solutions Inc., Xerox Holdings Corporation, Lucid Group, Inc., and Advisors Inner Circle Fund III

Congratulations, Teri!

At GMS, we’re so proud to congratulate Teri McClure on receiving the Sandra Day O’Connor Board Excellence Award!

Current Corporate Boards: Lennar, GMS, JetBlue, Fluor, and BoardProspects

Teri McClure

Ms. McClure is the former General Counsel and Chief Human Resources Officer at United Parcel Service of America (UPS). Former roles at UPS include Senior Vice President of Labor Relations, and Communications, General Counsel and Corporate Secretary. Ms. McClure joined the UPS Corporate Legal Department in 1995 and was promoted to various legal roles. Prior to joining UPS, Ms. McClure practiced with the Troutman Sanders law firm in Atlanta.

“Teri has been an outstanding addition to our board. She is smart, thoughtful and always prepared. Her previous work experience has been invaluable to us on many issues.”

- PETER BONEPARTH, Chairman at JetBlue Airways Corporation

Gary McCullough

Mr. McCullough is the former Chief Executive Officer at ARI Packaging, Inc. a private firm that provided co-manufacturing, packaging, and logistics services for consumer packaged goods companies. Prior to ARI, Mr. McCullough served as the President, and CEO at Career Education Corp. Mr. McCullough has held other executive positions at Abbott Laboratories, Wm. Wrigley Jr. Company and The Procter & Gamble Company. Mr. McCullough also served five years in the United States Army as an Infantry Officer, where he rose to the rank of Captain.

“As a director at CMC, Gary has invested himself in the informal but critical effort to onboard me as a new arrival to the board. He shares openly and leads his committee in way that is respected and productive. He also embraces his role as a director; “nose in” on very strategic decisions, “fingers out” in the execution. His presence on the board has an impact; on the company and those directors around him.”

- ROBERT WETHERBEE, Board Member at Commercial Metals Company

“Gary is diligent director who brings the wisdom from his various business roles to the boardroom. He has elevated the board’s governance practices through his leadership of a newly formed nominating and development committee. As part of that leadership he is thoughtful to reach out to the other board members to weigh in on important matters for consideration before being brought to a full board vote.”

- RENEE HORNBAKER, Board Member at Freeman

Current Corporate Boards: TransDigm Group, Inc., Commercial Metals Company, and Freeman Companies

Past Corporate Boards: The Fresh Market, The Sherwin-Williams Company, ARI Packaging, Inc., and Career Education Corp.

At TransDigm Group, we

celebrate the innovators and difference makers

Gary McCullough

TransDigm Board of Directors

It is a pleasure to congratulate TransDigm Board Director Gary McCullough on being named among BoardProspect’s “100 Black Board Members Making a Difference” Gary’s acuity, guidance and leadership is a tremendous asset to TransDigm Group.

Current Corporate Boards: Newmark Group Inc. and Acadia Realty Trust

Ken McIntyre

Mr. McIntyre is the CEO at Real Estate Executive Council, the premier trade association for minorities at executive levels in commercial real estate. He is also the Founder and Managing Principal at PassPort Real Estate, LLC, a New York based consulting firm. Mr. McIntyre is the former Senior Vice President and Head of Commercial Real Estate at Hudson City Savings Bank. He has held other executive positions at The Port Authority of New York & New Jersey, PROJECT REAP, MetLife, KeyBank, UBS, and Chase Bank.

“Ken is a highly valued colleague who brings industry expertise, general business savvy, and balanced judgement to our Board. He greatly contributes to our deliberations by asking insightful and probing questions in a constructive and collegial manner. Above all, he is a delightful human being!”

- WILLIAM SPITZ, Board Member (Trustee) at Acadia Realty

“Ken has brought new focus on the AKR board’s issues. He is totally engaged and very well prepared for all meetings. Ken’s comments and questions are alway probative. He is a great addition to Acadia’s board.”

- DOUGLAS CROCKER, Board Member (Trustee) at Acadia Realty

“I have enjoyed working with and learning from Ken on the Acadia Board. He is experienced, thoughtful, logical and straightforward. Ken has tremendous relationships in the commercial real estate industry.”

- HOPE WOODHOUSE, Board Member (Trustee) at Acadia Realty

Rose McKinney-James

Ms. McKinney-James is a Managing Principal at Energy Works, LLC and McKinney-James & Associates. She previously served as a Commissioner with the Nevada Public Service Commission and as a Director of the Nevada Department of Business and Industry. Ms. McKinney-James has held other executive positions at Brown & Partners, and CSTRR.

“Rose is a valued board member of MGM. She is not only one of our longest serving board members, but also one of the most reliable, dependable and thoughtful leaders on our board. MGM is fortunate to have Rose on our board.”

- PAUL SALEM, Chairman at MGM

“I have learned a great deal from Rose during our time together on the MGM board. She makes valuable contributions to our discussions based on her extensive experience with the company and provides strong thought leadership by chairing our important Corporate Social Responsibility and Sustainability Committee.”

- JAN SWARTZ, Board Member at MGM Resorts

Current Corporate Boards: Toyota Financial Savings Bank, Ioneer Ltd., Pacific Premier Bank, and MGM Resorts

International

Past Corporate Boards: CLEAResult Consulting Inc. and EMPLOYERS

Current Corporate Boards: Radius Recycling, Albemarle Corporation, and Curtiss-Wright Corporation

Glenda Minor

Ms. Minor is the CEO and Principal of Silket Advisory Services, a privately-owned consulting firm. Ms. Minor is the former Chief Financial Officer and Senior Vice President at Evraz North America, a private steel company. Prior to Evraz, Ms. Minor was the Vice President of Finance at Visteon, an automotive supplier. Ms. Minor has held senior finance roles at Chrysler, General Dynamics, and General Motors.

“Glenda always does her homework and as a result, she asks the right probing question in the right way at the right time. She listens to others carefully and has the strength to hold her views based on the facts. She delivers insight and impact.”

- JERRY STEINER, Board Member at Albemarle

Robbin Mitchell

Ms. Mitchell is a Sr. Advisor at The Boston Consulting Group, where she was also a Managing Director and Partner. Prior to returning to consulting, Ms. Mitchell spent 14 years as a senior executive at Ralph Lauren Corporation where she served as Chief of Staff and Chief Operating Officer at Club Monaco, a subsidiary of Ralph Lauren Corporation. Ms. Mitchell has held other key strategic positions at Tommy Hilfiger and GFT USA.

“It has been a pleasure to serve with Robbin. She is bright, inquisitive, hardworking, thoughtful, warm and collegial. Always respectful of other’s perspectives, she brings to our discussions a clear view on how issues should be analyzed and what factors should be considered.”

- BRIAN STERLING, Board Member at Piper Sandler

Current Corporate Boards: Kohl’s, Piper Sandler Companies, Vineyard Vines, and Hudson Guild

Glenda Minor

We are proud to celebrate Glenda Minor for being honored by BoardProspects as one of the “100 Black Board Members Making a Difference.” As a Radius Board member, Glenda's insight and guidance support our efforts to advance a sustainable future for us all.

Current Corporate Boards: Cooper Standard Holdings Inc.

Christine Moore

Ms. Moore is the Executive Vice President and General Auditor at Comerica Bank, a financial services company. Prior to that, she held various positions at Comerica, including Senior Vice President & Deputy General Auditor. She has also served as Controller at Jordan Services Inc. and began her accounting and auditing career at PricewaterhouseCoopers.

“It’s a pleasure to serve with Christine and see her considerable expertise and communications skills bring clarity to discussions of complex business situations in the Board room. Her easy going style and soft skills were instrumental in her quick assimilation as she first joined the Board and continue to be very valuable in building relationships that are critical for a strong and effective Board.”

- SONYA SEPAHBAN, Board Member at Cooper Standard

Lionel Nowell, III

Mr. Nowell is the former Senior Vice President and Treasurer at PepsiCo, Inc. and also served as Chief Financial Officer of The Pepsi Bottling Group and Controller of PepsiCo, Inc. Prior to PepsiCo, Inc., Mr. Nowell was Senior Vice President, Strategy and Business Development at RJR Nabisco, Inc. Earlier in his career, Mr. Nowell held various senior financial roles at the Pillsbury division of Diageo plc, including Chief Financial Officer, Controller and Vice President of Internal Audit.

“He is always engaged - both with management as well as fellow directors - to facilitate a frank and productive dialogue. He brings his considered leadership and experience to committee meetings and board discussions that builds confidence that the intent is to support a high-performing company.”

- TRACY MCKIBBEN, Board Member at Ecolab

“I have served with Lionel as Chair of our Audit Committee. He asks great questions, ensures that all viewpoints get discussed and has wonderful interpersonal skills. I learn something new from Lionel in each meeting.”

- DEBORAH JAMES, Board Member at Textron

“Lionel has a great mix of intellectual depth, focus, humor, and candor. He knows when and how to use his many strengths, and I am better as a board member because I work with him. He always puts the company and its governance first, and I truly enjoy him as a peer and friend.”

- DAVE MACLENNAN, Board Member at Ecolab

Current Corporate Boards: Bank of America Corporation, Ecolab Inc., and Textron Inc.

Past Corporate Boards: American Electric Power Company, Inc. and Reynolds American, Inc.

Bank of America congratulates Lionel Nowell

Bank of America is proud to celebrate Lionel Nowell for being selected as one of “100 Black Board Members Making a Difference” by BoardProspects. We thank Lionel for his leadership in the boardroom and for helping make Bank of America a better company for our employees, clients and the communities we serve.

Current Corporate Boards: Toll Brothers, Inc. and Clarivate plc

Wendell Pritchett

Mr. Pritchett is the James S. Riepe Presidential Professor of Law and Education and the University of Pennsylvania. Mr. Pritchett previously served as Provost and Interim President of the University of Pennsylvania. Earlier in his career, Mr. Pritchett served as Chancellor of Rutgers University Camden.

“Wendell has a tremendous ability to state his position, listen to others and thoughtfully adjust his position or respectfully reiterate his beliefs. Board rooms are full of confident, outspoken members. Wendell is a confident, introspective member who commands attention when he speaks.”

- STEPHEN EAST, Board Member at Toll Brothers

Irene Quarshie

Ms. Quarshie is the Senior Vice President, Global Supply Chain & Logistics at Target. Throughout her 16 years at Target, she held numerous leadership positions, including roles in Enterprise Risk Management, Government Affairs, Corporate Responsibility and Assets Protection. Prior to Target, Ms. Quarshie spent five years in strategy and management consulting at Booz Allen Hamilton.

“In her role as a Board member, Irene is the consummate professional. She is quick to listen, learn, and immerse herself into understanding organizational culture. She leads with relevant questions and provides insight that has the appropriate weight on a wide array of topics. Irene contributes a high level of strategic acumen while effectively working within a complex team environment. We feel lucky to have her part of our team.”

- SCOTT SATTERLEE, Chair at Fastenal

Current Corporate Boards: Fastenal

Rose McKinney-James

Under Rose's leadership, over $25M has been invested in local partners through Toyota's commitment to supporting our communities.

Rose, thank you for your 20 years of strategic counsel on the Toyota Financial Savings Bank Board of Directors as we deliver on our mission of Mobility For All.

We celebrate Rose McKinney-James on being named among BoardProspects’ 'Top 25 Black Board Members in the U.S.' for 2024.

Current Corporate Boards: ServiceNow, Jones Lang LaSalle, Booking Holdings, UBS Americas, Delinea, Hexaware Technologies, Matillion, Sonatype, and Boomi

Past Corporate Boards: Bytechek

Larry Quinlan

Mr. Quinlan retired in 2021 as the Global Chief Information Officer for Deloitte. In addition to the CIO role, Mr. Quinlan led major client relationships and served as dean of the Next Generation CIO Academy, Deloitte’s CIO leadership development program for client executives.

“Larry is an excellent Board member, very helpful and thoughtful. He has deep prior experience as CIO and brings useful insights to Board discussions. He is well regarded and respected by the management team, fellow Board members and industry participants.”

- KAPIL MODI, Board Member at Hexaware

“As a board member, Larry has a unique and differentiating skill of empowering and acknowledging the leadership team on execution but fostering a growth mindset by intentional probing in the most relevant and meaningful areas that fosters thought provoking dialogue”

- RASHIDA HODGE, Board Member at Sonatype

“As a recent addition to our board, Larry immediately brought forth a wealth of operational expertise and a sharp business perspective. His insightful guidance has enhanced the dialogue within board meetings, fostering strategic decision-making that contributes to the organization’s success.”

- WAYNE JACKSON, CEO and Board Member of Sonatype

Nneka Rimmer

Ms. Rimmer is the former President of Global Flavors and Extracts at McCormick & Company, Inc. Ms. Rimmer previously served as SVP, Business Transformation at McCormick and held various other roles, including SVP, Strategy and Global Enablement and SVP, Corporate Strategy and Development. Prior to joining McCormick, Ms. Rimmer was a Partner and Managing Director with the Boston Consulting Group.

“Nneka demonstrates best in class active listening. She anticipates the right questions to ask, she asks them in a way that can be heard, then she responds with her own experience where applicable. She connects dots across the business, across committees and across talent. She makes the whole board better.”

- BECKY FRANKIEWICZ, Board Member at Energizer

“Nneka brings to our Board a unique and valued perspective fueled by her expertise in business development and transformation, risk management and technological innovation. She is highly engaged, treats others with respect and demonstrates excellent judgment and collegiality in the Board room. The Constellation Board appreciates all of her contributions and congratulates her in this recognition.”

-

CONSTELLATION

BOARD OF DIRECTORS

Current Corporate Boards: Constellation Energy, Energizer Holdings, Wellness Pet Company, Wheel Pros, LLC, and University of Maryland, Baltimore

Past Corporate Boards: SupHerb Farms and Vivanda

to Larry Quinlan!

Named one of 100 Black Board Members Making a Difference by BoardProspects

Board Member

Current Corporate Boards: World Acceptance Corporation and MDI Keepers Fund, L.P.

Past Corporate Boards: Bottomline Technologies

Benjamin Robinson, III

Mr. Robinson is the former senior vice president, Chief Administration Officer at Prudential Annuities. Prior to that, Mr. Robinson held several executive management positions at Bank of America, including Chief Privacy Executive. He also served as President and Chief Executive Officer of Mastercard Cardholder Solutions at Mastercard Worldwide. Earlier in his career, Mr. Robinson served as a Congressional Advisor to the United States House of Representatives, Committee on Banking, Finance, & Urban Affairs. In addition, he served as Lieutenant, Public Affairs Officer for the United States Navy Reserve.

“Benjamin is a thoughtful, kind and competent individual. I have been impressed by his leadership skills, kindness, and thoughtfulness. He has a proven track record of great achievement, and I believe that he would bring valuable insights and perspectives to any board.”

- JENNIFER GRAY, Board Member at Bottomline Technologies

Marjorie Rodgers Cheshire

Ms. Cheshire is the co-owner and Principal of A&R Development, a diversified commercial real estate investment company, which owns and develops large-scale multifamily, office, and mixed-use properties. Ms. Cheshire was formerly the company’s President & COO and was responsible for the firm’s business operations, asset management, and strategic initiatives. Prior to joining A&R, Ms. Cheshire spent many years in the media and sports industries at organizations which included the National Football League, Oxygen Media, and ESPN.

“It is an honor and pleasure to serve on the PNC Board with Marjorie! She chairs two important committees and runs them both flawlessly. Furthermore, she is well respected by numerous regulatory agencies due to her grasp of the complexities of overseeing a large Financial Institution. I can never thank her enough for her helpfulness and kindness when I joined the board five years ago as a novice board member. She’s always willing to help and to listen and brings a wealth of knowledge and expertise to our board room. Congratulations Marjorie!”

- LINDA MEDLER, Board Member at PNC

Current Corporate Boards: PNC, Exelon, and Baltimore Equitable Insurance

Current Corporate Boards: Medical Mutual of Ohio and Adelphia Bank

Greta Russell

Ms. Russell retired in 2012 as Controller for The Ohio State University. She also is the former Comptroller for the State of Ohio Treasurer’s Office. Ms. Russell served two terms as National President of the National Association of Black Accountants.

“Greta is as as gracious as she is intelligent. She really listens and picks her moments to share her valuable insights. She is just one of those people you enjoy being with.”

- TERRY EGGER, Board Member at Medical Mutual of Ohio

Dean Seavers

Mr. Seavers is the former President of National Grid US and Executive Director of National Grid plc, a multinational electric and gas utility. Prior to National Grid, Mr. Seavers was the Founding President and CEO at Red Hawk Fire & Security, a provider of life safety and security solutions. Mr. Seavers has held other executive positions at United Technologies, GE, Tyco, and ADT.

“Dean has been a valued member of Albemarle’s Board of Directors since 2018. His keen industry insights, collaborative nature, and thoughtful approach are just a few of his admired qualities. As a sector leader, Albemarle is fortunate to have Dean’s guidance as we continue to grow our global business in support of the clean energy transition and a safer, more resilient world.”

- KENT MASTERS, Chairman and Chief Executive Officer at Albemarle Corporation

Current Corporate Boards: Albemarle Corporation, Ametek, Inc., and PG&E Corporation

Past Corporate Boards: James Hardie plc

Celebrating a True Difference Maker

In celebration of Black History Month, MGM Resorts is proud to congratulate Rose McKinney-James on being recognized as one of the 100 Black Board Members Making a Difference.

Current Corporate Boards: Peckham Industries, AES Corporation, and Kaiser Aluminum Corporation

Past Corporate Boards: Terminix Global Holdings, Juul Labs, and Edward Jones Bank

Teresa Sebastian

Ms. Sebastian is President and Chief Executive Officer of The Dominion Asset Group, an angel investment and venture capital firm. Previously, Ms. Sebastian was the Senior Vice President, General Counsel and Corporate Secretary at Darden Restaurants, Inc. Before her time at Darden Restaurants, Ms. Sebastian served as Vice President at Veyance Technologies, Inc., Senior Vice President at Information Resources, Inc., and held leadership roles in senior management at DTE Energy Company and CMS Energy Corporation. Ms. Sebastian also held positions in financial analysis at Michigan Consolidated Gas Co., Morgan Stanley, and Bank of America.

“Teresa takes education both in AES and about board governance seriously and shows up as a professional and competent Director. She is also human and caring as she engages in personal, authentic conversations with other Directors and AES employees.”

- JULIE LAULIS, Board Member at AES

Suzanne Shank

Ms. Shank is President, CEO, and a co-founder of Siebert Williams Shank & Co., LLC, a full-service investment banking firm.

“Suzanne is a highly engaged director, bringing her considerable finance expertise to complex business situations. And most importantly, she always treats others with kindness and respect, and relies on the quality of her ideas to make her point.”

- WESTON HICKS, Chairman at White Mountains Insurance Group, Ltd.

Current Corporate Boards: Rocket Companies, Inc., White Mountains, and CMS Energy

CHAMPIONING DIVERSITY AT THE BOARD LEVEL

Congratulations to Dean Seavers, a distinguished member of the AMETEK Board of Directors, for his well-deserved recognition by Board Recruitment magazine as one of the “100 Black Board Members Making a Difference” during Black History Month. His commitment to excellence and strategic vision exemplify the positive impact of diverse leadership in corporate governance.

ametek.com

Current Corporate Boards: MillerKnoll and Ulta Beauty

Mike Smith

Mr. Smith is General Partner and co-founder at Footwork, an early stage venture capital firm. Previously, Mr. Smith was President, COO, and interim CFO at Stitch Fix, the online personal styling service where he oversaw operations, styling, client experience, merchandise, and finance. Prior to Stitch Fix, Mr. Smith was COO at Walmart.com.

“Mike is an amazing director and an asset to our board. He is bright, articulate, knowledgeable, and has unquestionable integrity. Mike makes a contribution at every meeting and allows others to do the same through balanced dialogue. We have benefited from his pragmatic counsel, warm encouragement, and his strategic insight. During his tenure, Mike has helped shape MillerKnoll, scale our digital platforms and grow our global businesses.”

- MICHAEL VOLKEMA, Chairman at MillerKnoll

“Mike is an amazing board member (and board mentor). He is thoughtful and provocative, knowing how to get to the root of operational issues quickly. He is generous with his time and knowledge, sharing of himself both professionally and personally. A true gem!”

- CANDACE MATTHEWS, Board Member at MillerKnoll

Sheila Stamps

Ms. Stamps is the former Executive Vice President, Corporate Strategy and Investor Relations at DBI, LLC. Prior to this she was a senior investment advisor to the Comptroller of the State of New York for the NYS Common Retirement Fund and as Commissioner on the board of the New York State Insurance Fund, Managing Director at Bank of America and Managing Director and Executive Management Committee Member at Bank One London.

“Sheila is a very valued member of our board—she is smart, well prepared, respectful of the opinions of others, but above all, she is very thoughtful. She looks at all aspects of a situation before arriving at her opinion. When she speaks, the other board members all listen. Sheila is on a number of Boards in addition to ours, and we rely on her insights on what others have done in similar situations.”

- LAURIE GOODMAN, Chair at MFA Financial

Current Corporate Boards: IQVIA Inc., MFA Financial Inc., and Pitney Bowes Inc.

Past Corporate Boards: Atlas Air

Worldwide Holdings Inc., CIT Group Inc. and CIT Bank N.A., and Forest Road Acquisition Corp.

Current Corporate Boards: Deckers Brands and PagerDuty

Past Corporate Boards: Volta Industries, Inc. and Pluralsight, Inc.

Bonita Stewart

Ms. Stewart is a Board Partner at Gradient Ventures, Google’s venture fund focused on early stage AI companies. Prior to Gradient Ventures, Ms. Stewart served in various positions at Google, Inc. including Vice President, Global Partnerships. Prior to Google, Ms. Stewart held other leadership positions at DaimlerChrysler, One Moment in Time, and IBM.

“Bonita is an exceptional director for Deckers Brands. She brings an expertise in business and digital transformation and is a respected leader as Chair of the Corporate Responsibility, Sustainability and Governance Committee. She also brings a critical voice and perspective on ESG issues and corporate culture, both of which are regarded by the industry as best-in-class at Deckers. Bonita’s ability to listen, be open-minded, principled and show up authentically has made all of us privileged to serve with her even better board members.”

- CINDY DAVIS, Board Member at Decker Brands

“Bonita brings a ‘raise the bar’ mindset to everything she does. As a member of the PagerDuty Board of Directors, I’ve experienced her leading with intellectual curiosity and thoughtful perspective on strategy, performance management, and anticipating potential opportunities for our business. One of her superpowers is her ability to nurture long-term, sustainable partnerships that are built on openness, trust, credibility, and reliability.”

- JENNIFER TEJADA, Chairperson and CEO at PagerDuty

Shelley Stewart, Jr.

Mr. Stewart is a Managing Partner at Bottom Line Advisory, a boutique consulting firm focused on procurement operational improvement. Mr. Stewart is the former VP and Chief Procurement Officer at DuPont. Mr. Stewart has held senior leadership positions at Tyco International, Invensys plc, Raytheon and United Technologies.

“Shelley brings broad leadership experience, a practical approach to problem-solving and a compassionate lens to the Boardroom. And with his decades of expertise in operations, supply chain and logistics, Shelley provided – and continues to provide – an invaluable perspective to help Otis management successfully navigate a complex postpandemic global landscape. We are grateful to have Shelley as a Board colleague.”

- JUDY MARKS, Chair, CEO, and President at Otis Worldwide Corporation

Current Corporate Boards: Otis Worldwide and Kontoor Brands

Past Corporate Boards: Cleco Corporation

Team Target congratulates

Dmitri Stockton

on being named to BoardProspects’ “100 Black Board Members Making a Difference.”

It’s a testament to your trusted leadership, always rooted in humility, curiosity and a commitment to elevating diverse perspectives. We thank Dmitri for his thoughtful, steady stewardship as we build lasting value and live out our purpose of delivering joy.

Current Corporate Boards: Deere & Company, Target Corporation, WestRock Company, and Ryder Systems

Past Corporate Boards: Stanley Black and Decker and American Family Insurance

Dmitri Stockton

Mr. Stockton is the former Chairman, President, and CEO of GE Asset Management; a global asset management firm. Mr. Stockton spent a total of 30 years with GE and held various positions including Special Advisor to the Chairman, President & CEO of GE Capital Global Banking, Senior Vice President of GE Company and a Member of the Corporate Executive Council.

“Dmitri is a highly valued member of the Board. His very strong operational and financial background lead to thoughtful questioning and guidance. He is a fantastic contributor.”

- SUZAN HARRISON, Board Member at WestRock

Darnell Strom

Mr. Strom is a Partner & Head of the Culture and Commerce Division at premiere entertainment agency, UTA. Prior to UTA, Mr. Strom was an Agent at Creative Artists Agency. Prior to this, Mr. Strom served as a strategic advisor to actors, writers, directors, music artists, athletes, executives and corporations on their philanthropic and pro-social initiatives at the CAA Foundation. In 2005, Mr. Strom was named Deputy Director of Scheduling to President Bill Clinton, working in the former President’s Harlem offices.

“Darnell thoughtfully picks his spots to make considered and value-added contributions to the boardroom conversation. His perspective on current entertainment and other forward trends helps to keep Wynn ‘on-brand’ and even ahead of the curve as we deliver on 5-star experiences and guest service around the globe.”

- WENDY WEBB, Board Member at Wynn Resorts

Current Corporate Boards: Wynn Resorts

Congratulations Darnell Strom

We are proud to recognize Wynn Resorts Board Member, Darnell Strom for being honored as one of 100 Black Board Members Making a Difference.

Thank you for your many contributions and commitment to excellence.

Your Friends at

Current corporate boards: Werner Enterprises and Federal Reserve Bank of Kansas City

Carmen Tapio

Ms. Tapio, CEO of North End Teleservices, is a transformative leader and builder of all things business, people, and community. Her relentless commitment to creating jobs and changing lives has led her to establish Forever North Real Estate, a history-making enterprise making the largest, private, mixed-use development investment in her community. Ms. Tapio’s commitment to community transformation shines through her leadership across several key initiatives. At Nebraska Black Women United, she fosters empowerment and advancement within the business landscape, while The NET Work Spot provides a nexus for community resources and connection. Core Advantage Consulting further extends her impact, offering strategic guidance to elevate businesses. Each venture is a critical piece of Ms. Tapio’s overarching, pursuit of elevating communities through strategic job creation and empowerment initiatives.

“Carmen brings a unique perspective to our boardroom discussions, drawing from her diverse organizational leadership experiences. Her ability to think outside the box, consider various viewpoints, and challenge the status quo enriches the decision making process. She uniquely possesses a talent for blending a strong business acumen with a deep understanding of people.”

- ALEXI WELLMAN, Board Member at Werner Enterprises

Darrell Thomas

Mr. Thomas is the former VP and Treasurer at Harley-Davidson, Inc. During his tenure at Harley-Davidson, Mr. Thomas served in several other senior finance positions, including Interim Chief Financial Officer for Harley-Davidson and Chief Financial Officer for HarleyDavidson Financial Services, Inc. Prior to joining Harley-Davidson, Mr. Thomas was employed by PepsiCo, Inc., where he served as Vice President and Assistant Treasurer. Prior to joining PepsiCo, Mr. Thomas had a 19-year career in banking with Commerzbank Securities, Swiss Re New Markets, ABN Amro Bank, and Citicorp/ Citibank.

“Darrell is the consummate professional. He is well prepared for every discussion and Board Meeting. Darrell is thorough in his analysis, focused on the critical strategic issues and asks thoughtful questions to stimulate discussion.”

- RICHARD RILEY, Board Member at Dorman Products Inc.

“Working with Darrell on Board matters is like playing professional sports, it’s all about team work, timing, judgement and collaboration. Darrell doesn’t speak to listen to his own voice, when he does speak however people pay attention as his interventions always add value. He earns respect across the board, engaging respectfully in discussions, ensuring everyone feels their opinion is valued.”

- LUC JOBIN, Chair at British American Tobacco

Current Corporate Boards: Pitney Bowes, Scotia Holdings Inc., Dorman Products, and British American Tobacco plc

CONGRATULATIONS, Carmen Tapio!

Werner proudly celebrates Carmen on her selection as one of the 100 Black Board Members Making a Difference. Carmen is a trailblazer, a leader and a driving force for change. Her unwavering commitment to diversity and inclusion has made a significant impact at Werner and in boardrooms across our community.

Thank you, Carmen, for your dedication to making a difference and to Keeping America Moving.

President

& CEO of North End Teleservices

Werner Board Member

werner.com

Current Corporate Boards: Sherwin Williams Company and Crown Castle

Matthew Thornton, III

Mr. Thornton is the former Executive Vice President and Chief Operating Officer at FedEx Freight. Prior to joining FedEx Freight, Mr. Thornton served as Senior Vice President of the U.S. Operations division at FedEx Express and has held various management positions of increasing responsibility with the company.

“Matthew is an outstanding board member and leader. He leverages his strong business acumen and operational expertise to bring thought leadership to strategic discussions. He works tirelessly to represent shareholders and assist management in achieving their objectives. He is a true asset to our firm.”

- CINDY CHRIST, Board

Member at Crown Castle

Michael Todman

Mr. Todman retired as Vice Chairman of Whirlpool Corporation in December 2015. He held several senior leadership positions during his tenure, including president, Whirlpool International; president, Whirlpool North America; and executive vice president and president, Whirlpool Europe. He also held several finance, sales and marketing positions in the United States and Europe.

“Mike through his line of questioning provides great commercial expertise and insights to Carrier management. He is focused on adding value and deeply cares about people . He is generous with his time and as a colleague he is great to shares ideas with. Mike is someone we all learn from. It is an honor to work with him.”

- BETH WOZNIAK, Board Member at Carrier

“As the longest serving member of the board of Prudential Financial, I have had the pleasure of recruiting and then working with many individuals with stellar records of achievement at the highest levels of business. To say that Mike is among the very best would be an understatement. His global business experience is enviable but as important are his leadership skills and qualities: vision, integrity, judgment, and compassion, among others. That we selected him to serve as lead independent director is a testament to the high regard in which we all hold him. I am proud to have him as a trusted colleague.”

- GILBERT CASELLAS, Board Member at Prudential Financial

Current Corporate Boards: BrownForman Corporation, Prudential Financial, Carrier, and Mondelez International, Inc.

Past Corporate Boards: Whirlpool Corporation

And all 2024 Black Directors Making a Difference Honorees

Sherwin-Williams is proud to congratulate Board Member Matthew Thornton III on his recognition as one of 100 Black Directors Making a Difference. We thank Matthew for his important contributions to our Company and our Board of Directors.

Sherwin-Williams celebrates the critical role all this year’s honorees play in bringing a diversity of priorities and viewpoints to their organizations. Your extraordinary experience helps corporations to better serve their stakeholders and offers meaningful perspective to the executive suite.

sherwin-williams.com

©

Current Corporate Boards: Progressive Insurance

Kahina Van Dyke

Ms. Van Dyke is an Operating Partner at Advent International. Prior to joining Advent, Ms. Van Dyke served as the Global Head of Digital Channels & Data Analytics at Standard Chartered Bank. Previously, Van Dyke led the Corporate and Business Development teams at Ripple, a blockchain-based payments company. Ms. Van Dyke has held other leadership positions at Mastercard and Citi.

“Kahina is a terrific director. With prior work experience in ecommerce, data analytics, digital channels and regulated industries Kahina adds a lot of value to board discussions. She also has developed a great relationship with her fellow directors and with the management team who frequently seek out her advice.”

- PHILIP BLESER, Board Member at Progressive

“Kahina is an exceptional leader, visionary, and experienced director. Kahina’s skills go way beyond what one would expect in a corporate independent director and add significantly to any board they are on. They bring empathy, a caring spirit and an unparalleled approach to success through teamwork and mentoring. Their contributions are made with grace and humility. ”

- DANELLE

BARRETT, Board Member at Progressive

Chip Wade

Mr. Wade is the Chief Executive Officer of Union Square Hospitality Group. Mr. Wade joined the USHG Executive team as President, in 2019. In 2022, he was named Chief Executive Officer. Prior to USHG, Mr. Wade was the Executive Vice President of Operations for Red Lobster and an Officer of the company. Previously, Mr. Wade was Senior Vice President of Enterprise Operations for Darden and prior to that, he was Senior Vice President of Red Lobster’s Liberty Division. Mr. Wade has held other executive positions at Legal Sea Foods, Smokey Bones Bar & Fire Grill, and TGI Fridays.

“It’s a pleasure and an honor to have Chip on our board. He is generous of thought and time. He always leads with heart, putting teams first, knowing we can’t achieve anything without them. Thank you for your service and leadership Chip, congratulations and well deserved.”

- JULIE MASINO, President, CEO, and Board Member at Cracker Barrel

Current Corporate Boards: Cracker Barrel

From all of us at Progressive, congratulations to board directors Kahina Van Dyke and Devin Johnson on being honored among “100 Black Board Members Making a Difference.”

Current Corporate Boards: Fiserv

Past Corporate Boards: Illinois Tool Works

Kevin Warren

Mr. Warren is the Executive Vice President and Chief Marketing & Customer Experience Officer at UPS. Prior to joining UPS, Mr. Warren spent 36 years at Xerox Corporation, most recently serving as Executive Vice President and Chief Commercial Officer. During his tenure, he held numerous leadership positions, including President of Global Growth Opportunities, Chairman and Chief Executive Officer of Xerox Canada and President of U.S Client Operations.

“Kevin is a great board member and friend, and we appreciate his insights and thoughtful input. His energy and enthusiasm, along with his strong leadership and focused approach, are a welcome contribution to board.”

- FRANK BISIGNANO, Chairman and CEO at Fiserv

Mary Beth West

Ms. West is a senior advisor at McKinsey and Co. She is the former Senior Vice President and Chief Growth Officer at The Hershey Company. Prior to The Hershey Company, Ms. West was the Executive Vice President, Chief Category and Marketing Officer at Mondelez International.

“Mary Beth is a very thoughtful Board Member with probing questions and informed comments She leverages her deep marketing expertise to bring valuable insights to the Board discussions. She has a wonderful way of coaching/informing with direct but positive feedback.”

- LINDA ZECHER HIGGINS, Board Member at Hasbro

“Mary Beth’s contributions as an marketing expert and experienced board member are invaluable. Simply put she is a marketing savant whose questions, suggestions and watch outs have guided management actions and strategy decisions to better outcomes. She encourages bold thinking, challenges the status quo and is very focused on innovation. She has been a mentor for me as a newer board member particularly as it relates ensuring that strategies are customer centric.”

- COLLEEN TAYLOR, Board Member at Lowe’s

Current Corporate Boards: Lowe’s Companies Inc., Albertsons Companies Inc., and Hasbro Inc.

We believe that diverse perspectives strengthen and enrich our stores, our company and our community.

Congratulations to Albertsons Companies Board Member Mary Beth West, one of the "100 Black Board Members Making a Difference" for 2024. We're proud of her accomplishments and deeply appreciate her contributions.

Learn more about our Recipe for Change

celebrating Black History Month

Proud to honor the achievements of the board members, business leaders, bankers, entrepreneurs and innovators we work with every day

Current Corporate Boards: BXP and Ro. co

Tony West

Mr. West is the SVP, Chief Legal Officer, and Corporate Secretary at Uber, a global technology platform providing mobility as a service. Prior to Uber, Mr. West served as the General Counsel, Corporate Secretary and EVP Public Policy and Government Affairs at PepsiCo. Mr. West has held other leadership positions including Associate Attorney General of the United States and Assistant Attorney General for the Civil Division in the U.S. Department of Justice.

“Tony has been an excellent addition to BXP’s Board, enhancing our discussions with thoughtful insights and sound judgment gained from his many years of experience in the public and private sectors. His engagement, preparation, and collegial nature have made him an asset to our leadership team.”

- OWEN THOMAS, Chairman and CEO at Boston Properties

Steve White

Mr. White is the President and Special Counsel to the CEO at Comcast. Most recently, Mr. White served as the President of Comcast’s West Division. Prior to Comcast, Mr. White held other leadership positions at Colgate-Palmolive and PepsiCo.

“Working alongside Steve has been an inspiring journey – his unwavering dedication and infectious passion for serving and empowering communities through education is truly remarkable. During his tenure on our board, Steve has been instrumental in driving transformative change. His leadership at New Leaders has helped elevate the organization on the national stage and forge groundbreaking partnerships with Historically Black Colleges and Universities. Steve’s collaborative spirit, strategic insights, and tireless advocacy have left an indelible mark on our organization and the countless lives it touches.”

- JEAN DESRAVINES, CEO and Board Member at New Leaders

“Steve was a most valuable board colleague. His unique blend of life and work experience and his statesperson style of influencing our deliberations made him particularly influential. His dedication to the mission of the work and his presence in Board meetings was most extraordinary.”

- TRIPP JONES, Board Member at New Leaders

Current Corporate Boards: Hormel Foods, Shaw Communications, W.W. Grainger, and New Leaders

David Williams

Mr. Williams is the Founder & CEO at Care3, a digital health equity platform. Prior to Care3, Mr. Williams was the Co-Founder and CEO at InvolveCare, a mobile task crowdsourcing application for family caregivers incubated in Aetna’s Healthagen unit. Mr. Williams was also Founding Executive, Chief Marketing Officer and Head of Business Development at PatientsLikeMe.

“David combines a formidable intellect with a gentle manner. He draws on his varied experience to bring deep insights to board deliberations, often weighing in with a direct and incisive comment that crystallizes a complex decision. He’s made myriad contributions to the board’s work, as reflected in his rapid elevation to a key committee chair.”

- NEAL YANOFSKY, Chairman at Lifespace Communities

Jacqueline Williams

Ms. Williams has over 25 years of experience as a leader in government, business and financial services. She has served as the Director of the Ohio Department of Commerce as Ohio’s Chief of Minority Business Development. Prior to working in the public sector, she worked as an international sales and marketing executive for AT&T.

Current Corporate Boards: AdaptHealth Corp. and Lifespace Communities

Current Corporate Boards: Universal Corporation (UVV)

D A V I D

W I L L I A M S

Lifespace Communities celebrates David Williams’ recognition as one of BoardProspects’

100 Black Board Members Making a Difference

I n 2 0 2 2 , w e w e r e d e l i g h t e d t o w e l c o m e D a v i d W i l l i a m s t o t h e

L i f e s p a c e B o a r d o f D i r e c t o r s . H i s e n t r e p r e n e u r i a l s p i r i t a n d d e d i c a t i o n t o f o s t e r i n g i n n o v a t i o n a l i g n s e a m l e s s l y w i t h o u r o r g a n i z a t i o n ' s v a l u e s , a n d t o g e t h e r , w e a r e s h a p i n g t h e f u t u r e o f o u r m i s s i o n .

W e e x t e n d o u r h e a r t f e l t c o n g r a t u l a t i o n s t o D a v i d f o r h i s i n v a l u a b l e c o n t r i b u t i o n s a n d u n w a v e r i n g c o m m i t m e n t t o a d v a n c i n g L i f e s p a c e ' s m i s s i o n . A t L i f e s p a c e , o u r a i m i s t o c r e a t e c o m m u n i t i e s w h e r e i n d i v i d u a l s a r e n o t o n l y e n c o u r a g e d b u t e m p o w e r e d t o p u r s u e t h e i r a s p i r a t i o n s t h r o u g h p e r s o n a l i z e d e x p e r i e n c e s D a v i d ' s l e a d e r s h i p p l a y s a p i v o t a l r o l e i n r e a l i z i n g t h i s v i s i o n , a n d w e w h o l e h e a r t e d l y a p p r e c i a t e h i s d e d i c a t e d c o m m i t m e n t t o L i f e s p a c e T h a n k y o u , D a v i d , f o r b e i n g p a r t o f o u r t e a m !

Shawn Williams

Mr. Williams is the former CEO at Nexeo Plastics. Prior to Nexeo Plastics, Mr. Williams was the Executive Vice President of Nexeo Solutions. Prior to joining Nexeo Solutions, he worked 20 years in Industrial and Specialty Material business leadership roles at General Electric Company.

“Shawn asks thoughtful questions and is always respectful. He is not afraid to take on difficult issues, but is open to alternate views. He is a pleasure to work with.”

Bob Wood

Mr. Wood is a Partner at The McChrystal Group. Prior to this, Mr. Wood was chairman, president and CEO of Crompton Corporation, a global specialty chemicals company. He spent 27 years in a variety of sales, marketing and management roles within the Dow Chemical organization and ultimately became the business group president of Thermosets and Dow Automotive Group. Prior to that, Mr. Wood was the global vice president of Polyurethanes and global vice president of Engineered Plastics.

“Bob has been a very important Board member at Linde plc. A major contributor, with deep insights presented in an elegant, balanced and constructive way. He has also been a nice colleague with whom one can exchange all kind of experiences. When Bob speaks everyone listens.”

Current Corporate Boards: Marathon Oil Corporation, Tetra Technologies, Inc. Kirby Corporation, Tilley Distribution, and Covia Holdings

Current Corporate Boards: MRC Global, Linde plc, and Univar Solutions Inc.

- ROCKY DEWBRE, Board Member at Kirby

- ALBERTO WEISSER, Board Member at Linde plc

www.kirbycorp.com

Celebrating Board Leadership Excellence at Kirby

Kirby is proud to share that Shawn Williams of our Board of Directors has been named to Board Prospects "100 Black Board Members Making a Difference". His leadership, expertise and guidance have been instrumental in shaping our company. We take great pride in having him as a key member of our team.

KIRBY CORPORATION

Shawn Williams Director, Kirby Corporation

January 2024 Board Appointments & Departures

Publicly Traded Corporations

Basic Materials

New Board Appointments

American Woodmark (NASDAQ: AMWD)

Appoints Philip Fracassa to the Board of Directors. Mr. Fracassa is the CFO at Timken.

Cleveland-Cliffs (NYSE: CLF)

Appoints Ron Bloom to the Board of Directors. Mr. Bloom is a Managing Partner and Vice Chair at Brookfield Asset Management.

RON BLOOM

New Board Appointments

AutoZone (NYSE: AZO)

Promotes Philip Daniele to CEO and he is appointed to the Board of Directors.

Bloomin’ Brands (NASDAQ: BLMN)

Appoints Dave George and Jon Sagal to the Board of Directors. Mr. George is the former COO at Darden Restaurants and Jon Sagal is a Partner at Starboard Value

Cintas (NASDAQ: CTAS)

Appoints Beverly Carmichael to the Board of Directors. Ms. Carmichael is the former Chief People Officer at Red Robin Gourmet Burgers.

Columbia Sportswear (NASDAQ: COLM)

Appoints Charles Denson to the Board of Directors. Mr. Denson is the CEO at Anini Vista Advisors.

CRA Int’l (NASDAQ: CRAI)

Appoints Karen Keenan to the Board of Directors. Ms. Keenan is the former CAO at State Street.

Five Below (NASDAQ: FIVE)

Appoints Karen Bowman to the Board of Directors. Ms. Bowman is the Vice Chairman, Global Boardroom & Executive Program Leader at Deloitte.

GATX (NYSE: GATX)

Appoints John Holmes to the Board of Directors. Mr. Holmes is the Chair of the Board and CEO at AAR Corp.

GMS (NYSE: GMS)

Appoints Bradley Southern to the Board of Directors. Mr. Southern is the Chair of the Board and CEO at Louisiana-Pacific.

Heidrick & Struggles Int’l (NASDAQ: HSII)

Names Thomas Monahan CEO and he is appointed to the Board of Directors.

JetBlue Airways (NASDAQ: JBLU)

Promotes Joanna Geraghty to CEO and appoints her to the Board of Directors.

Las Vegas Sands (NYSE: LVS)

Appoints Alain Li to the Board of Directors. Mr Li is the Regional CEO at Asia Pacific Richemont.

Levi Strauss (NYSE: LEVI)

Appoints David Marberger to the Board of Directors. Mr. Marberger is the CFO at Conagra Brands.

Multiplan (NYSE: MPLN)

Names Travis Dalton CEO and he is appointed to the Board of Directors.

KAREN BOWMAN

BEVERLY CARMICHAEL

JOANNE GERAGHTY

Consumer

New Board Appointments

OptimizeRx (NASDAQ: OPRX)

Appoints Cathy Klema to the Board of Directors. Ms. Kelma is a Principal at Nettleton Advisors.

Park Hotels & Resorts (NYSE: PK)

Appoints Terri McClements to the Board of Directors. Ms. McClements is a former Partner at PwC.

R1 RCM (NASDAQ: RCM)

Appoints Erik Wexler to the Board of Directors. Mr. Wexler is the COO at Providence.

Rev Grp (NYSE: REVG)

Appoints Kathleen Steele to the Board of Directors. Ms. Steele is a former Managing Director at Equity Group Investments.

Revolve Grp (NYSE: RVLV)

Appoints Jennifer Baxter Moser to the Board of Directors. Ms. Moser is a former Managing Director TSG Consumer Partners.

SES AI (NYSE: SES)

Appoints Brian Krzanich to the Board of Directors. Mr. Krzanich is the former CEO at CDK Global.

Solo Brands (NYSE: DTC)

Names Chris Metz CEO and he is appointed to the Board of Directors.

Sonos (NASDAQ: SONO)

Appoints Jonathan Mildenhall to the Board of Directors. Mr. Mildenhall is the Chief Marketing Officer at Rocket Companies.

Sportsmans Warehouse (NASDAQ: SPWH)

Appoints Steven Becker to the Board of Directors. Mr. Becker is the former Chair of the Board and CEO at Tuesday Morning.

Starbucks (NASDAQ: SBUX)

Appoints Neal Mohan, Daniel Javier Servitje Montull and Michael Sievert to the Board of Directors. Mr. Mohan is the CEO at YouTube, Mr. Montull is the President and CEO at Grupo Bimbo and Mr. Sievert is the CEO at T-Mobile US.

Titan Machinery (NASDAQ: TITN)

Appoints Richard Lewis to the Board of Directors. Mr. Lewis is a Director at Iron Capital Group.

United Airlines (NASDAQ: UAL)

Appoints Anne Worster to the Board of Directors. Ms. Worster is a United Airlines Pilot.

ERIK WEXLER

JENNIFER BAXTER MOSER

RICHARD LEWIS

New Board Appointments

Vera Bradley (NASDAQ: VRA)

Appoints Bradley Weston and Jessica Rodriguez to the Board of Directors. Mr. Weston is the former CEO at Party City. Ms. Rodriguez is the former President, Entertainment and Chief Brand Officer at Univision.

Wendys (NASDAQ: WEN)

Names Kirk Tanner CEO and he is appointed to the Board of Directors.

Resignations/Retirements

Beacon Roofing Supply (NASDAQ: BECN)

Philip Knisely resigns from the Board of Directors. Mr. Knisely is an Operating Partner at Clayton Dubilier & Rice.

BJ’s Wholesale Club (NYSE: BJ)

Chris Baldwin retires from the Board of Directors. Mr. Baldwin is a Managing Partner at CVC Advisors.

Children’s Place (NASDAQ: PLCE)

Marla Beck resigns from the Board of Directors. Ms. Beck is the Interim CEO at Beauty Health Company.

Clarus (NASDAQ: CLAR)

James Walker resigns from the Board of Directors. Mr. Walker is a Partner at Jadian Capital.

Eagle Bulk Shipping (NYSE: EGLE)

Randee Day resigns from the Board of Directors. Ms. Day is the CEO at Day & Partners.

Fortune Brands Innovations (NYSE: FBIN)

John Morikis retires from the Board of Directors. Mr. Morikis is the Chair of the Board and former CEO at Sherwin Williams.

Gogo (NASDAQ: GOGO)

Robert Mundheim retires from the Board Of Counsel to Shearman & Sterling

Home Depot (NYSE: HD)

Linda Gooden to leave the Board of Directors. Ms. Gooden is the former EVP, Information Systems & Global Solutions at Lockheed Martin.

KIRK TANNER

LINDA GOODEN

Resignations/Retirements

KB Home (NYSE: KBH)

Melissa Lora retires from the Board of Directors. Ms. Lora is the former President International at Taco Bell.

NV5 Global (NASDAQ: NVEE)

Laurie Conner resigns from the Board of Directors. Ms. Conner is the CEO at Detection Group.

PPG Industries (NYSE: PPG)

Stephen Angel retires from the Board of Directors. Mr. Angel is the Chair of the Board and former CEO at Linde plc.

Suburban Propane (NYSE: SPH)

Lawrence Caldwell retires from the Board of Directors. Mr. Caldwell is the Co-Founder of New Canaan Investments.

Tillys (NYSE: TLYS)

Edmond Thomas retires as CEO and from the Board of Directors.

Winmark (NASDAQ: WINA)

Mark Wilson resigns from the Board of Directors. Mr. Wilson is an Of Counsel at Henson & Efron.

MELISSA LORA

STEPHEN ANGEL

New Board Appointments

General Mills (NYSE: GIS)

Appoints Benno Dorer and John Morikis to the Board of Directors. Mr. Dorer is the former Chair of the Board and CEO at Clorox and Mr. Morikis is the former Chair of the Board and CEO at Sherwin-Williams.

McCormick & Co (NYSE: MKC)

Appoints Terry Thomas to the Board of Directors. Mr. Thomas is the Chief Growth Officer at Flowers Foods.

Resignations/Retirements

McCormick & Company (NYSE: MKC)

Freeman Hrabowski departs from the Board of Directors. Mr. Hrabowski is the former President at the University of Maryland Baltimore.

TERRY THOMAS

FREEMAN HRABOWSKI

Energy

New Board Appointments

Delek US (NYSE: DK)

Appoints Christine Benson Schwartzstein to the Board of Directors. Ms. Benson Schwartzstein is a former Managing Director at Orion Infrastructure Capital.

Matador Resources (NYSE: MTDR)

Appoints Susan Ward to the Board of Directors. Ms. Ward is the former Head of M&A Finance at Shell Americas.

NextDecade (NASDAQ: NEXT)

Appoints Timothy Wyatt to the Board of Directors. Mr. Wyatt is the Chief Strategy Officer at Hanwha FutureProof.

Ovintiv (NYSE: OVV)

Appoints Sippy Chhina to the Board of Directors. Ms. Chhina is a former Partner at Deloitte Canada.

Resignations/Retirements

Arko (NASDAQ: ARKO)

Morris Willner resigns from the Board of Directors. Mr. Willner is the Founder of Willner Realty & Development.

Global Partners (NYSE: GLP)

Robert McCool retires from the Board of Directors. Mr. McCool is a former EVP at Mobil Oil.

GrafTech Int’l (NYSE: EAF)

Catherine Clegg resigns from the Board of Directors. Ms. Clegg is the former Vice President Workforce Strategy, Global HR at General Motors.

SIPPY CHHINA

TIMOTHY WYATT

CATHERINE CLEGG

Time to Update Your Pay Plan?

What is your company experiencing?

† Shifting company economics (e.g., growth, downturn, turnaround situation)

† Change in strategy

† New executive leadership or governance

† Change in shareholders or structure (e.g., combination or divestiture)

How is pay perceived?

† Out-of-step or inflexible in today's environment

† Misaligned with the goals, time horizon or risk to the firm

† Unfair or inequitable

† Below competitive or, conversely, a windfall to recipients

† Either too high or low relative to performance, contribution, or effort

† Too complex or not valued by executives or employees

As your company responds to these uncertain times, your pay plan should too. Take this diagnostic to see whether you should revise your executive and employee pay programs. We

What external factors are you facing?

† Shifting industry economics or increased volatility

† Challenges in recruiting talent in “hot” geographies or critical skill sets

† Pressure from external stakeholders

† Reacting to changes in accounting, tax, and legal regulations

Are you seeing unintended behaviors?

† Pay plans or measures are creating unintended behaviors / results

† Discretionary payments are needed to produce more fair and equitable pay levels

† Individual “one-off” compensation negotiations occur frequently

† Turnover is higher than normal or unexpected

† Pay conversations take a significant amount of time to discuss and resolve

Finance

New Board Appointments

Aon plc (NYSE: AON)

Appoints Jose Antonio Álvarez to the Board of Directors. Mr. Álvarez is the former CEO at Banco Santander SA.

Brown & Brown (NYSE: BRO)

Appoints Kathleen Savio to the Board of Directors. Ms. Savio is the former Chief Transformation Officer at Zurich Insurance.

Community Bank System (NYSE: CBU)

Appoints Michele Sullivan to the Board of Directors. Ms. Sullivan is a former Partner at Crowe LLP.

Cullen/Frost Bankers (NYSE: CFR)

Appoints Hope Andrade to the Board of Directors. Ms. Andrade is a Partner at Go Rio San Antonio River Cruises.

Freddie Mac (OTCMKTS: FMCC)

Appoints Roy Swan to the Board of Directors. Mr. Swan is the Head of Mission Investments at Ford Foundation.

Hanmi Financial (NASDAQ: HAFC)

Appoints James Marasco to the Board of Directors. Mr. Marasco is the EVP, Originations at Gibraltar Business Capital.

Harrow (NASDAQ: HROW)

Appoints Adrienne Graves and Lauren Silvernail to the Board of Directors. Ms. Graves is the former CEO at Santen and Ms. Silvernail is the former CFO at Evolus.

Interactive Brokers Group (NASDAQ: IBKR)

Appoints Richard Repetto to the Board of Directors. Mr. Repetto is a former Managing Director and Senior Analyst at Piper Sandler.

JPMorgan Chase (NYSE: JPM)

Appoints Mark Weinberger to the Board of Directors. Mr. Weinberger is the former Global Chair of the Board and CEO at EY.

Maui Land & Pineapple (NYSE: MLP)

Appoints Catherine Ngo and Ken Ota to the Board of Directors. Ms. Ngo is the Chair of the Board at Central Pacific Financial and Mr. Ota is the Founder and CEO at Pacific Pipe Company.

Ryan Specialty (NYSE: RYAN)

Appoints Patrick Ryan Jr to the Board of Directors. Mr. Ryan is the Founder, Chair of the Board and CEO at Ryan Specialty.

S&T Bancorp (NASDAQ: STBA)

Appoints Bhaskar Ramachandran to the Board of Directors. Mr. Ramachandran is the Chief Information Officer at PPG Industries.

KATHLEEN SAVIO

ROY SWAN

BHASKAR RAMACHANDRAN

Finance

New Board Appointments

Voya Financial (NYSE: VOYA)

Appoints Robert Leary to the Board of Directors. Mr. Leary is the Former Group CEO at Olayan Group.

Resignations/Retirements

AllianceBernstein (NYSE: AB)

Nella Domenici resigns from the Board of Directors. Ms. Domenici is the former CFO at Dataminr.

Assurant (NYSE: AIZ)

Juan Cento and Robert Stein resign from the Board of Directors. Mr. Cento is the former Latin American Regional President at FedEx and Mr. Stein is a former Partner at EY.

Goldman Sachs (NYSE: GS)

Adebayo Ogunlesi retires from the Board of Directors. Mr. Ogunlesi is the Chair of the Board and CEO at Global Infrastructure Partners.

Loews (NYSE: L)

Joseph Bower retires from the Board of Directors. Mr. Bower is a Professor Emeritus at Harvard Business School.

Popular (NASDAQ: BPOP)

Joaquin Bacardi resigns from the Board of Directors. Mr. Bacardi is the Chair of the Board and President at Edmundo B. Fernández Inc.

Seacoast Banking Corp of Florida (NASDAQ: SBCF)

Julie Daum retires from the Board of Directors. Ms. Daum is a Partner, CoPractice Leader of the Board and CEO Practice at Spencer Stuart.

Simmons First National (NASDAQ: SFNC)

Scott McGeorge retires from the Board of Directors. Mr. McGeorge is a Principal at McGeorge and McGeorge.

ROBERT LEARY

NELLA DOMENICI

ADEBAYO OGUNLESI

Healthcare

New Board Appointments

2Seventy Bio (NASDAQ: TSVT)

Promotes William Baird to CEO and he is appointed to the Board of Directors.

Arcus Biosciences (NYSE: RCUS)

Appoints Johanna Mercier to the Board of Directors. Ms. Mercier is the Chief Commercial Officer at Gilead Sciences.

AtriCure (NASDAQ: ATRC)

Appoints Shlomi Nachman to the Board of Directors. Mr. Nachman is the former Company Group Chair at Johnson & Johnson.

Autolus Therapeutics (NASDAQ: AUTL)

Appoints Robert Azelby to the Board of Directors. Mr. Azelby is the former CEO at Eliem Therapeutics.

BeiGene (NASDAQ: BGNE)

Appoints Olivier Brandicourt to the Board of Directors. Mr. Brandicourt is the former CEO at Sanofi SA.

Charles River Laboratories Int’l (NYSE: CRL)

Appoints Reshema Kemps-Polanco to the Board of Directors. Ms. Kemps-Polanco is the Chief Commercial Officer at Novartis US.

Day One Biopharmaceuticals (NASDAQ: DAWN)

Appoints Habib Dable and William Grossman to the Board of Directors. Mr. Dable is the former CEO at Acceleron Pharma and Mr. Grossman is a SVP at Gilead Sciences.

Exelixis (NASDAQ: EXEL)

Appoints Mary Beckerle and Gail Eckhardt to the Board of Directors. Ms. Beckerle is the CEO at Huntsman Cancer Institute and Ms. Eckardt is the Associate Dean at Baylor College of Medicine.

Immunome (NASDAQ: IMNM)

Appoints Carol Schafer to the Board of Directors. Ms. Schafer is a Managing Partner at Hyphen Advisors.

Insulet (NASDAQ: PODD)

Appoints Flavia Pease and Tim Stonesifer to the Board of Directors. Ms. Pease is the CFO at Charles River Lab and Mr. Stonesifer is the CFO at Alcon.

Masimo (NASDAQ: MASI)

Appoints Robert Chapek to the Board of Directors. Mr. Chapek is the former CEO at Walt Disney Company.

McKesson (NYSE: MCK)

Appoints Kevin Ozan to the Board of Directors. Mr. Ozan is the former CFO at McDonald’s.

SHLOMI NACHMAN

CAROL SHAFER

ROBERT CHAPEK

New Board Appointments

NewAmsterdam Pharma Company NV (NASDAQ: NAMS)

Appoints Willian Lewis to the Board of Directors. Mr. Lewis is the CEO at Insmed.

Nuvation Bio (NYSE: NUVB)

Appoints Robert Mashal to the Board or Directors. Mr. Mashal is the former Global Head of Strategy at Sanofi.

Orthofix Medical (NASDAQ: OFIX)

Names Massimo Calafiore CEO and he is appointed to the Board of Directors.

SIGA Technologies (NASDAQ: SIGA)

Names Diem Nguyen CEO and he is appointed to the Board of Directors. Mr. Nguyen is the former CEO at Xalud Therapeutics.

Zevra Therapeutics (NASDAQ: ZVRA)

Appoints Alvin Shih to the Board of Directors. Mr. Shih is the former CEO at Catamaran Bio.

Zimmer Biomet (NYSE: ZBH)

Appoints Louis Shapiro to the Board of Directors. Mr. Shapiro is the former CEO at Hospital for Special Surgery.

ROBERT MASHAL

LOUIS SHAPIRO

Resignations/Retirements

4D Molecular Therapeutics (NASDAQ: FDMT)

Noriyuki Kasahara resigns from the Board of Directors. Mr. Kasahara is the Chief Scientific Officer at 4D Molecular Therapeutics.

AngioDynamics (NASDAQ: ANGO)

Dennis Meteny resigns from the Board of Directors. Mr. Meteny is the CEO at Cygnus Manufacturing Company.

Avidity Biosciences (NASDAQ: RNA)

Eric Mosbrooker resigns from the Board of Directors and is named Chief Strategy Officer.

AxoGen (NASDAQ: AXGN)

Karen Zaderej to retire as CEO and from the Board of Directors.

Cencora (NYSE: COR)

Henry McGee retires from the Board of Directors. Mr. Mcgee is the former President at HBO Home Entertainment.

Hologic (NASDAQ: HOLX)

Namal Nawana departs from the Board of Directors. Mr. Nawana is the former CEO at Smith & Nephew.

Inspire Medical Systems (NYSE: INSP)

Jerry Griffin retires from the Board of Directors. Mr. Griffin is the President at Griffin & Schwartz Scientific Services.

Onconetix (NASDAQ: ONCO)

Neil Campbell resigns as CEO and from the Board of Directors.

SAGE Therapeutics (NASDAQ: SAGE)

Kevin Starr resigns from the Board of Directors. Mr. Starr is the Co-Founder at Third Rock Ventures.

Zentalis Pharmaceuticals (NASDAQ: ZNTL)

Diana Hausman resigns from the Board of Directors. Ms. Hausman is the Chief Medical Officer at Zentalis Pharmaceuticals.

NORIYUKI KASAHARA

HENRY MCGEE

DIANA HAUSMAN

Industrials

New Board Appointments

AAR (NYSE: AIR)

Appoints Billy Nolen to the Board of Directors. Mr. Nolen is the Chief Safety Officer at Archer Aviation.

Astec Industries (NASDAQ: ASTE)

Appoints Patrick Shannon and Jeffrey Jackson to the Board of Directors. Mr. Shannon is the former CFO at Allegion and Mr. Jackson is the CEO at PGT Innovations.

Carrier Global (NYSE: CARR)

Appoints Maximilian Viessmann to the Board of Directors. Mr. Viessmann is the Co-CEO at GmbH.

Fluor (NYSE: FLR)

Appoints Lisa Glatch to the Board of Directors. Ms. Glatch is the former President and COO at Sempra Energy.

Gevo (NASDAQ: GEVO)

Appoints Katie Ellet to the Board of Directors. Ms. Ellet is the President, Hydrogen Energy & Mobility, NAM at Air Liquide.

Hexcel (NYSE: HXL)

Appoints James Cannon and Patricia Hubbard to the Board of Directors. Mr. Cannon is the CEO at AM General and Ms. Hubbard is the Chief Technology Officer at Cabot Corporation.

Int’l Flavors & Fragrances (NYSE: IFF)

Names Erik Fyrwald CEO and he is appointed to the Board of Directors.

ITT (NYSE: ITT)

Appoints Sharon Szafranski to the Board of Directors. Ms. Szafranski is the EVP, Welding Segment at ITW.

J B Hunt Transport Srvs (NASDAQ: JBHT)

Appoints Patrick Ottensmeyer to the Board of Directors. Mr. Ottensmeyer is the former CEO at Kansas City Southern.

Janus Int’l Grp (NYSE: JBI)

Appoints Tony Byerly, Joseph Hanna, and Eileen Youds to the Board of Directors. Mr. Byerly is the CEO at Securitas Technology, Mr. Hanna is the CEO at McGrath RentCorp and Ms. Youds is the former CTO at Global Infrastructure Partners.

LB Foster (NASDAQ: FSTR)

Appoints Alexander Jones to the Board of Directors. Mr. Jones is a VP at 22NW.

Manitowoc (NYSE: MTW)

Appoints Ryan Gwillim to the Board of Directors. Mr. Gwillim is the Chief Financial Officer at Brunswick Corp.

BILLY NOLEN

LISA GLATCH

ERIK FRYWALD

Industrials

New Board Appointments

Mesa Laboratories (NASDAQ: MLAB)

Appoints Mark Capone to the Board of Directors. Mr. Capone is the former CEO at Myriad Genetics.

Middleby (NASDAQ: MIDD)

Appoints Tejas Shah and Steven Scherger to the Board of Directors. Mr. Shah is the CIO at Fluence Energy and Mr. Scherger is the CFO at Graphic Packaging.

Nordson (NASDAQ: NDSN)

Appoints Chris Mapes to the Board of Directors. Mr. Mapes is the former Chair of the Board and CEO at Lincoln Electric.

NOV (NYSE: NOV)

Appoints Patricia Melcher to the Board of Directors. Ms. Melcher is a Managing Partner at EIV Capital.

Redwire (NYSE: RDW)

Appoints Joanne Isham to the Board of Directors. Ms. Isham is President at Isham Associates.

Revvity (NYSE: RVTY)

Appoints Michael Klobuchar and Sophie Vandebroek to the Board of Directors. Mr. Klobuchar is the Chief Strategy Officer at Merck and Ms. Vanderbroek is the Founder of Strategic Vision.

SSR Mining (NASDAQ: SSRM)

Appoints Daniel Malchuk to the Board of Directors. Mr. Malchuk is a former President at BHP.

Teradyne (NASDAQ: TER)

Appoints Bridget Van Kralingen to the Board of Directors. Ms.Van Kralingen is a Partner at Motive Partners.

Trimble (NASDAQ: TRMB)

Appoints Kara Sprague and Ron Nersesian to the Board of Directors. Ms. Sprague is the Chief Product Officer at F5 and Mr. Nersesian is the Chair of the Board and CEO at Keysight Technologies.

TEJAS SHAH

PATRICIA MELCHER

DANIEL MALCHUK

Industrials

Resignations/Retirements

Akoya Biosciences (NASDAQ: AKYA)

Garry Nolan resigns from the Board of Directors. Mr. Nolan is the CoFounder of Akoya Biosciences and a Professor at Stanford University School of Medicine.

Columbus McKinnon (NASDAQ: CMCO)

Heath Mitts resigns from the Board of Directors. Mr. Mitts is the CFO at TE Connectivity.

ITT (NYSE: ITT)

Nicholas Fanandakis resigns from the Board of Directors. Mr. Fanandakis is the CFO at Dow Dupont.

Onto Innovation (NYSE: ONTO)

Karen Rogge retires from the Board of Directors. Ms Rogge is the former Chief Financial Officer at Extreme Networks.

Scotts Miracle-Gro (NYSE: SMG)

Nancy Mistretta resigns from the Board of Directors. Ms. Mistretta is a former Partner at Russell Reynolds Associates.

Vista Outdoor (NYSE: VSTO)

Mark Gottfredson resigns from the Board of Directors. Mr. Gottfredson is a Partner at Bain & Co.

KAREN ROGGE

NANCY MISTRETTA

Misc./Other

New Board Appointments

TKO Grp (NYSE: TKO)

Appoints Dwayne Johnson and Bradley Keywell to the Board of Directors. Mr. Johnson “The Rock” is a WWE Designee and Mr. Keywell is the Founder at Uptake Technologies.

Resignations/Retirements

LiveWire (NYSE: LVWR)

Edel O’Sullivan resigns from the Board of Directors. Ms. O’Sullivan is the former Chief Commercial Officer at Harley-Davidson.

DWAYNE JOHNSON

EDEL O’SULLIVAN

Public

New Board Appointments

AES (NYSE: AES)

Appoints Inderpal Bhandari to the Board of Directors. Mr. Bhandari is the former Global Chief Data Officer at IBM.

Middlesex Water (NASDAQ: MSEX)

Names Nadine Leslie CEO and she is appointed to the Board of Directors.

NextNav (NASDAQ: NN)

Appoints John Muleta to the Board of Directors. Mr. Muleta is the CEO at ATELUM.

Public Service Enterprise Grp (NYSE: PEG)

Appoints Ricardo Perez to the Board of Directors. Mr. Perez is the former Chief Administrative Officer at Tennessee Valley Authority.

INDERPAL BHANDARI

Real Estate

New Board Appointments

Adtalem Global Education (NYSE: ATGE)

Appoints Betty Vandenbosch to the Board of Directors. Ms. Vandenbosch is the former Chief Content Officer at Coursera.

Centerspace (NYSE: CSR)

Appoints Ola Oyinsan Hixon to the Board of Directors. Ms. Oyinsan Hixon is a Portfolio Manager at PGIM Real Estate.

Crown Castle (NYSE: CCI)

Appoints Jason Genrich and Sunit Patel to the Board of Directors. Mr. Genrich is a Senior Portfolio Manager at Elliott Investment Agreement and Mr. Patel is the CFO at Ibotta.

Crown Castle (NYSE: CCI)

Appoints Bradley Singer to the Board of Directors. Mr. Singer is the former COO and Partner at ValueAct Capital.

Simon Property Grp (NYSE: SPG)

Appoints Nina Jones to the Board of Directors. Ms. Jones is a VP and Portfolio Manager at T Rowe Price.

BETTY VANDENBOSCH

NINA JONES

SUNIT PATEL

Technology

New Board Appointments

ADP (NASDAQ: ADP)

Promotes Thomas Lynch to Non-Executive Chair of the Board of Directors. Mr. Lynch is the former CEO at TE Connectivity.

Apple (NASDAQ: AAPL)

Appoints Wanda Austin to the Board of Directors. Ms. Austin is the former President and CEO of The Aerospace Corporation.

Blackbaud (NASDAQ: BLKB)

Appoints Kristian Talvitie to the Board of Directors. Mr. Talvitie is the CFO at PTC Inc.

BWX Technologies (NYSE: BWXT)

Appoints Nicole Piasecki to the Board of Directors. Ms. Piasecki is a former VP at Boeing.

Cardlytics (NASDAQ: CDLX)

Appoints Andre Fernandez and Jon Francis to the Board of Directors. Mr. Fernandez is the former CFO at WeWork and Mr. Francis is the Chief Data & Analytics Officer at General Motors.

Digimarc (NASDAQ: DMRC)

Appoints Michael Park to the Board of Directors. Mr. Park is the Chief Marketing Officer at ServiceNow.

DigitalOcean (NYSE: DOCN)

Names Padmanabhan Srinivasan CEO and he is appointed to the Board of Directors.

Diodes (NASDAQ: DIOD)

Appoints Gary Yu to the Board of Directors. Mr. Yu is President at Diodes. Light & Wonder (NASDAQ: LNW)

Appoints Michael Marchetti to the Board of Directors. Mr. Marchetti is the CFO at Age of Learning.

LivePerson (NASDAQ: LPSN)

Names Anthony Sabino CEO and he is appointed to the Board of Directors.

Lyft (NASDAQ: LYFT)

Appoints Jill Beggs to the Board of Directors. Ms. Beggs is a SVP at Reinsurance Everest Grp.

MACOM Technology Solutions (NASDAQ: MTSI)

Appoints Raj Shanmugaraj to the Board of Directors. Mr. Shanmugaraj is a SVP at Cisco Systems.

Manitex Int’l (NASDAQ: MNTX)

Appoints Shinichi Iimura to the Board of Directors. Mr. Iimura is the CEO at Tadano America.

WANDA AUSTIN

MICHAEL PARK

JILL BEGGS

Technology

New Board Appointments

Microchip Technology (NASDAQ: MCHP)

Appoints Ellen Barker to the Board of Directors. Ms Barker is the former Chief Information Officer at Texas Instruments.

Omnicell (NASDAQ: OMCL)

Appoints Eileen Voynick to the Board of Directors. Ms. Voynick is the CEO at Sparta Systems.

Red Violet (NASDAQ: RDVT)

Appoints William Livek to the Board of Directors. Mr. Livek is the former CEO at comScore.

Rogers (NYSE: ROG)

Appoints Donna Costello to the Board of Directors. Ms. Costello is the former CFO at C&D Technologies.

SS&C Technologies (NASDAQ: SSNC)

Appoints Debra Walton-Ruskin to the Board of Directors. Ms. Walton-Ruskin is the former Chief Revenue Officer at London Stock Exchange.

TD Synnex (NYSE: SNX)

Appoints Ting Herh to the Board of Directors. Ms. Herh is the Founder and Chair of the Board at Davicom Semiconductor.

TeraWulf (NASDAQ: WULF)

Appoints Chris Jarvis and Amanda Fabiano to the Board of Directors. Mr. Jarvis is the Senior Business Development Analyst at Lockheed Martin and Ms. Fabiano is the former Head of Mining at Galaxy Digital.

Trade Desk (NASDAQ: TTD)

Appoints Samantha Jacobson to the Board of Directors. Ms. Jacobson is the Chief Strategy Officer at Trade Desk.

Twilio (NYSE: TWLO)

Promotes Khozema Shipchandler to CEO and he is appointed to the Board of Directors.

UiPath (NYSE: PATH)

Appoints Rob Enslin and June Yang to the Board of Directors. Mr. Enslin is the Co-CEO at UiPath and Ms. Yang is the VP, Cloud AI & Industry Solutions at Google Cloud.

EILEEN VOYNICK

DONNA COSTELLO

KHOZEMA SHIPCHANDLER

Technology

Resignations/Retirements

Alteryx (NYSE: AYX)

Duane Zitzner retires from the Board of Directors. Mr. Zitzner is a former EVP at Hewlett-Packard.

Analog Devices (NASDAQ: ADI)

Anantha Chandrakasan, Kenton Sicchitano, and Nella Domenici resign from the Board of Directors. Mr. Chandrakasan is the Dean at MIT School of Engineering, Mr. Sicchitano is a former Partner at PwC, and Ms. Domenici is the former CFO at Dataminr.

Azenta (NASDAQ: AZTA)

Deirdre Hanford resigns from the Board of Directors. Ms. Hanford is the CEO at Natcast.

CCC Intelligent Solutions (NASDAQ: CCCS)

Ms. Ellen Zane resigns from the Board of Directors. Ms. Zane is the former CEO at Tufts Medical Center.

Cirrus Logic (NASDAQ: CRUS)

Mark Anderson resigns as CEO and from the Board of Directors.

Cognizant Technology Solutions (NASDAQ: CTSH)

Michael Daniels resigns from the Board of Directors. Mr. Daniels is the former Head of IBM Global Services.

Definitive Healthcare (NASDAQ: DH)

Sheryl Sandberg resigns from the Board of Directors. Ms. Sandberg is the former COO at Meta Platforms.

EchoStar (NASDAQ: SATS)

Robert Musslewhite departs as CEO and from the Board of Directors.

Envestnet (NYSE: ENV)

Matthew Moynahan departs as CEO and from the Board of Directors.

F5 (NASDAQ: FFIV)

Marie Myers resigns from the Board of Directors. Ms. Myers is the CFO at HP. William Crager departs as CEO and from the Board of Directors.

Hubbell (NYSE: HUBB)

John Russell retires from the Board of Directors. Mr Russell is the Chair of the Board at CMS Energy Corp.

Meta Platforms (NASDAQ: META)

Anantha Chandrakasan and Kenton Sicchitano resign from the Board of Directors. Mr. Chandrakasan is the Dean at MIT School of Engineering and Mr. Sicchitano is a former Partner at PwC.

NELLA DOMENICI

MARK ANDERSON

MARIE MYERS

Technology

Resignations/Retirements

OneSpan (NASDAQ: OSPN)

Timothy Messner resigns from the Board of Directors. Mr. Messner is the General Counsel at Dish Network.

SIGA Technologies (NASDAQ: SIGA)

Phillip Louis Gomez to resign as CEO and from the Board of Directors.

SS&C Technologies (NASDAQ: SSNC)

Steven Puccinelli resigns from the Board of Directors. Mr. Puccinelli is a Managing Director at Oakhill Capital.

TeraWulf (NASDAQ: WULF)

Jason New resigns from the Board of Directors. Mr. New is the Founder of NovaWulf Digital Management

TD Synnex (NYSE: SNX)

John Russell retires from the Board of Directors. Mr Russell is the Chair of the Board at CMS Energy Corp.

PHILLIP LOUISE GOMEZ

New Board Appointments

Anterix (NASDAQ: ATEX)

Appoints Thomas Kuhn to the Board of Directors as Vice-Chair. Mr. Kuhn is the former CEO at Edison Electric Institute.

Lantronix (NASDAQ: LTRX)

Appoints Christa Steele to the Board of Directors. Ms. Steele is the CEO at Bay Alarm Co.

Rekor Systems (NASDAQ: REKR)

Appoints Andrew Meyers to the Board of Directors. Mr. Meyers is a Partner at Seaport Capital.

Ziff Davis (NASDAQ: ZD)

Appoints Neville Ray to the Board of Directors. Mr. Ray is the former President of Technology at T-Mobile USA.

Resignations/Retirements

Verizon (NYSE: VZ)

Melanie Healey to leave the Board of Directors. Ms. Healey is the former Group President at P&G.

ANDREW MEYERS

MELANIE HEALEY

January 2024 Board Appointments

Private Corporations

AMG

Appoints Reuben Jeffery to the Board of Directors. Mr. Jeffery is the former President and CEO at Rockefeller & Co.

CopperPoint

Appoints Thomas Bradley to the Board of Directors. Mr. Bradley is the former Chair of the Board and CEO at Argo Group.

Lendbuzz

Appoints Diane Offereins to the Board of Directors. Ms. Offereins is the former EVP, President Payment Services at Discover Financial Services.

Pivot Bio

Appoints James Collins to the Board of Directors. Mr. Collins is the former CEO at Corteva Agriscience.

Rapport Therapeutics

Appoints Terry-Ann Burrell to the Board of Directors. Mr. Burrell is the CFO at Beam Therapeutics.

Serco Inc.

Appoints Balan Ayyar to the Board of Directors. Mr. Ayyar is the Founder and CEO at Percipient.ai.

Shawmut Design and Construction

Appoints Paul Praylo to the Board of Directors. Mr. Praylo is the former COO at Construction Services.

Tome Biosciences

Appoints Daniel Curran to the Board of Directors. Dr. Curran is the former Head of Rare Genetics and Hematology at Takeda Pharmaceuticals.

Two Six Technologies

Appoints Teresa Shea to the Board of Directors. Ms. Shea is President at Oplnet LLC.

USTelecom

Appoints Kristi Moody to the Board of Directors. Ms. Moody is the EVP, General Counsel, and Chief Compliance Officer at Windstream Holdings.

REUBEN JEFFERY

DIANE OFFEREINS

KRISTI MOODY

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