DirectorMoves

Saturday, December 21, 2024 – Issue 1521

We publish Private Company Board or C-suite appointments. Email the announcement to gfleck@gfleck.com

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Three Significant CEO Success Skills By Erin Zolna

Director and CEO Moves

Morgan Stanley (NYSE: MS) $198.b NY Stephen Luczo resigns from Board BM- AT&T, Mng Ptnr Crosspoint Capital, x- Seagate Technology COB ExCOB CEO, Bear Stearns Sr Mng Dir

Atlassian (NASDAQ: TEAM) $66.7b CA Christian Smith joins Board Chief Revenue Officer Splunk succeeds Jay Parikh CoCEO Lacework x- Facebook, Ning, Akamai Technologies

Autodesk (NASDAQ: ADSK) $63.5b CA John Cahill, Ram Krishnan join Board / Cahill x- Kraft Foods Grp COB CEO / Krishnan BM- Aspen Technology COO Emerson succeed Ms. Lorrie Norrington Ops Ptnr Lead Edge Capital x- eBay Pres-

Since January 1, 2024: All Boards: Women +74 ~ Men -155:

Boards Mkt Cap $5b+: Women +68 ~ Men +55

Old Dominion Freight Line (NASDAQ: ODFL) $41.2b NC Leo Suggs retires from Board x- Overnite Transportation COB CEO, UPS Freight CEO

Robinhood Markets (NASDAQ: HOOD) $33.5b CA Chris Payne joins Board BM- Gogo, Hims & Hers Health x- DoorDash COO, Tinder CEO, eBay, Microsoft, Amazon

Tesco plc (LON: TSCO) $25.0b UK Chris Kennedy joins Board CFO ITV plc

Link to Board & C-suite Openings:

TPG (NASDAQ: TPG) $23.2b TX Ms. Maya Chorengel, Jonathan Coslet, Jack Weingart to leave Board / Chorengel CoMng Ptnr Rise Fund / Coslet VChair x- Chief Investment Officer TPG / Weingart

Int’l Flavors & Fragrances (NYSE: IFF) $22.0b DE Ms. Cynthia Jamison, Mehmood Khan, Vincent Intrieri join Board / Jamison BM- Darden Restaurants, Big Lots / Khan CEO Hevolution Fndt / Intrieri CEO VDA Capital succeed Roger Ferguson, John Davidson, Ms. Christina Gold / Re Icahn Agreement

Emcor Grp (NYSE: EME) $21.5b CT Ms. Amy Dahl joins Bioard VP Int’l Biz & Strategy The Toro Company

FactSet Research Systems (NYSE: FDS) $17.9b CT Barak Eilam joins Bioard x- NICE Ltd CEO

Dollar Tree (NASDAQ: DLTR) $14.7b VA Michael Creedon promoted to CEO was COO x- Advance Auto Parts Pres- US Stores, Tyco Int’l, ADT Security succeeds Rick Dreiling

Catalent (NYSE: CTLT) $11.5b NY Acq by Novo Hldgs A/S x- BM- Michael Barber, Steven Barg, Martin Carroll, Rolf Classon, Frank D’Amelio, John Greisch, Greg Lucier, Alessandro Maselli, Don Morel, Ms. Stephanie Okey, Ms. Michelle Ryan, Jack Stahl

Bank of Ireland Group plc (LON: BIRG) $8.59b Ms. Evelyn Bourke retires from Board BM- GenesisCare, AJ Bell Admiral Grp, M&S

Wingstop (NASDAQ: WING) $8.34b TX Thomas Greco joins Board BM- Centene x- Advance Auto Parts CEO, Frito-Lay NA CEO, PepsiCo

KBR (NYSE: KBR) $7.93b TX Byron Bright joins Board company- COO succeeds Lester Lyles x- US Air Force 4-Star General

Celanese (NYSE: CE) $7.46b TX Chris Kuehn joins Board CFO Trane Technologies plc x- Ingersoll Rand CAO, Whirlpool, Div CFO, SPX, PwC

Synovus Financial (NYSE: SNV) $7.24b GA Greg Montana joins Board x- Fidelity National Info Srvs Chief Risk Officer, Bank America, PayPal, Lloyds, Deloitte Consulting, JPMorgan Chase

Merit Medical Systems (NASDAQ: MMSI) $5.74b UT Fred Lampropoulos re-appt President continues as CEO succeeds Joseph Wright

Whitbread plc (LON: WTB) $5.10b Chris Kennedy resigns from Board CFO ITV plc

Radian Grp (NYSE: RDN) $4.77b PA Ms. Lisa Hess to leave Board x- SkyTop Capital Mng Ptnr, Loews Corp Chief Investment Officer

BancFirst (NASDAQ: BANF) $3.94b OK David Rainbolt appt COB was ExCOB

Alight (NYSE: ALIT) $3.69b IL Gregory Goff departs as President

MoonLake Immunotherapeutics (NASDAQ: MLTX) $3.36b Switzerland Ms. Kara Lassen resigns from Board Global Head Cardiovascular, Metabolism & Immunology Roche

Rush Street Interactive (NYSE: RSI) $3.01b IL Thomas Winter joins Board x- DraftKings GM NA iGaming, Golden Nugget Online Gaming Fndr,

Bancorp (NASDAQ: TBBK) $2.55b DE Dwayne Allen joins Board Chief Technology Officer Unisys, Masonite Int’l, Fifth Third Bank, Wells Fargo

Arrowhead Pharmaceuticals (NASDAQ: ARWR) $2.49b CA Douglas Ingram joins Board CEO Sarepta Therapeutics succeeds Douglass Given Mng Ptnr Health2047 Capital Partners

John Wiley & Sons (NYSE: WLY) $2.40b NJ George Bell, Ms. Beth Birnbaum resign from Board / Bell Sr Ptnr Archer Venture Capital / Birnbaum BM- Root x- PlayFab COO, GrubHub

Alamo Grp (NYSE: ALG) $2.27b TX Jeffery Leonard to retire as CEO

Tripadvisor (NASDAQ: TRIP) $2.00b MA To Acq Liberty TripAdvisor (OTCMKTS: LTRPA)

Rogers (NYSE: ROG) $1.92b AZ Woon Keat Moh joins Board Div Pres- Color, Additives & Inks Avient Corp

Worthington Steel (NYSE: WS) $1.69b OH Scott Kelly joins Board SVP Ops NPL Construction Co Div of Centuri Group

Photronics (NASDAQ: PLAB) $1.60b CT David Garcia joins Board x- Holland & Hart Ptnr law firm

International Workplace Group plc (LON: IWG) $1.55b Switzerland François Pauly leaves Board x- Edmond de Rothschild CEO

Dime Community Bancshares (NASDAQ: DCOM) $1.35b NY Michael Devine retires from Board x- company- COO V Chair

BioLife Solutions (NASDAQ: BLFS) $1.26b WA Tony Hunt joins Board ExCOB Repligen was CEO x- Life Technologies Div President, Applied Biosystems

Syndax Pharmaceuticals (NASDAQ: SNDX) $1.12b MA Ms. Catherine Madigan departs as Chief Medical Officer

Armada Hoffler Properties (NYSE: AHH) $1.05b VA Shawn Tibbetts joins Board company- President COO

Eos Energy Enterprises (NASDAQ: EOSE) $.993b NJ David Urban joins Board Mng Dir BGR Grp, American Continental Grp

Figs (NYSE: FIGS) $.959b CA Ms. Melanie Whelan joins Board BM- Chegg Mng Dir Summit Partners, x- SoulCycle CEO, Equinox, Virgin America, Starwood Hotels & Resorts

MGP Ingredients (NASDAQ: MGPI) $.866b KS David Bratcher resigns as CEO and from Board

SunOpta (NASDAQ: STKL) $.863b MN Chad Hagen departs as Chief Customer Officer

PRA Grp (NASDAQ: PRAA) $.858b VA Adrian Butler joins Board Chief Technology Officer Foot Locker x- Casey's General Stores, Dine Brands Global, Applebee's, IHOP, Target

E2open Parent (NYSE: ETWO) $.811b TX Pawan Joshi promoted to Chief Strategy Officer was EVP Products & Strategy / Rachit Lohani named Chief Product & Tech Officer x- Paylocity CTO

MediaAlpha (NYSE: MAX) $.749b CA Eugene Nonko to retire as Chief Technology Officer company- CoFndr

Auction Technology Group plc (LON: ATG) $.678b UK Morgan Seigler resigns from Board CoHead TA Associates EMEA Technolgy Board

Mativ (NYSE: MATV) $.630b GA John Rogers to leave Board x- Invesco Global CEO Institutional Business

Thryv (NASDAQ: THRY) $.610b TX James McCusker departs as Chief Revenue Officer

Judges Scientific plc (LON: JDG) $.569b UK Ralph Elman promoted to COB x- Paramount plc, Delyn plc, Int'l Communication & Data plc succeeds Alexander Hambro Fndr Ptnr Welbeck Capital

Global Indemnity (NYSE: GBLI) $.493b DE Thomas Gibbons retires as Chief Actuary

Triller Grp (NASDAQ: ILLR) $.396b CA Bob Diamond resigns from Board BM- AGBA Fndr Ptnr CEO Atlas Merchant Capital

Shyft Grp (NASDAQ: SHYF) $.394b MI To Be Acq by Aebi Schmidt Holding AG

ON24 (NYSE: ONTF) $.274b CA Irwin Federman to leave Board Sr Advisor US Venture Partners

Silvaco Grp (NASDAQ: SVCO) $.233b CA Raul Camposano retires as Chief Technology Officer

Hf Foods Grp (NASDAQ: HFFG) $.182b NV Felix Lin promoted to CEO was interim- CEO company- COO President

FiscalNote (NYSE: NOTE) $.164b WDC Conrad You retires from Board CoFndr Partner of AS1 Growth Partners

Blink Charging (NASDAQ: BLNK) $.152b MDMs. Martha Crawford joins Board Ops Ptnr Macquarie Asset Mgmt x- Dean Jack Welch College Biz & Tech Sacred Heart Univ

Adaptimmune Therapeutics plc (NASDAQ: ADAP) $.152b UK Ms. Helen Tayton-Martin departs as Chief Business & Strategy Officer US Ops

CSP (NASDAQ: CSPI) $.150b MA Steve Webber, Anthony Folger join Board / Webber Quickbase COO / Folger CFO Progress succeed Charles Blackmon, Shelton James

CFO Moves

Expedia Grp (NASDAQ: EXPE) $23.6b WA Scott Schenkel named CFO BM- NetApp, Pinterest x- eBay CFO, GE succeeds Ms. Julie Whalen

Brown-Forman (NYSE: BF.A) $19.5b KY Ms. Angela Enyard promoted to CAO was VP Global Business Solutions x- KPMG succeeds Ms. Kelli Nelson Brown

Travel + Leisure (NYSE: TNL) $3.47b FL Michael Hug retires as CFO

Advance Auto Parts (NYSE: AAP) $2.58b NC Michael Beland named Controller CAO x- Driven Brands CAO, Wolfspeed, Arthur Anderson, Grant Thornton, PwC

Grocery Outlet (NASDAQ: GO) $1.59b CA Chris Miller named CFO x- Shamrock Foods CFO Core-Mark CFO, Cost Plus World Market, Echo Outsourcing, Levi Strauss

TaskUs (NASDAQ: TASK) $1.46b TX Steven Amaya resigns as CAO & Treasurer

ChargePoint (NYSE: CHPT) $.539b CA Henrik Gerdes resigns as CAO

Invesco Mortgage Capital (NYSE: IVR) $.514b GA Mark Gregson promoted to CFO was Controller Invesco Ltd

Triplepoint Venture Growth BDC (NYSE: TPVG) $.273b CA Mike Wilhelms named CFO x- Sabal Capital CFO, Crescent Capital CFO, Triad Financial, KPMG

Lexeo Therapeutics (NASDAQ: LXEO) $.204b NY Kyle Rasbach named CFO x- Zentalis Pharmaceuticals Chief Business Office, Eventide Asset Mgmt, Pappas Capital

Amarin (NASDAQ: AMRN) $.183b NJ Peter Fishman promoted to CFO was Controller Principal Financial & Accounting Officer x- Toys R Us, EY

Adaptimmune Therapeutics plc (NASDAQ: ADAP) $.152b UK Gavin Wood departs as CFO US Ops

General Counsel Moves

Aurora Innovation (NASDAQ: AUR) $12.3b PA Nolan Shenai departs as GC Secy

ManpowerGroup (NYSE: MAN) $2.68b WI Richard Buchband retires as GC Secy

Solo Brands (NYSE: DTC) $.099b TX Kent Christensen resigns as GC Secy / Chris Blevins appt interim GC Secy

Text © copyright 2024: Published in 2024 by George Fleck all rights reserved. No portion of this report may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the written permission from the publisher.

DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / Connect on LinkedIn (George Fleck) for 30-day FREE Subscription

DirectorMoves

Wednesday, December 18, 2024 – Issue 1520

Join a Private Company Board or C-suite? Forward on the announcement and we’ll publish!

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Three Significant CEO Success Skills By Erin Zolna

Director and CEO Moves

Coca-Cola (NYSE: KO) $273.b GA Ms. Helene Gayle retires from Board x- Spelman College President, Chicago Community Trust CEO, McKinsey Social Initiative CEO, CARE USA, Bill & Melinda Gates Foundation

Palo Alto Networks (NASDAQ: PANW) $132.b CA Ms. Helene Gayle resigns from Board x- Spelman College President, Chicago Community Trust CEO, McKinsey Social Initiative CEO, CARE USA, Bill & Melinda Gates Foundation

PG&E (NYSE: PCG) $52.6b CA Leo Denault joins Board x- Entergy COB CEO

Since January 1, 2024: All Boards: Women +78 ~ Men -156: Boards Mkt Cap $5b+: Women +71 ~ Men +58

MSCI (NYSE: MSCI) $47.9b NY Ms. June Yang joins Board BM- NetApp, UiPath x- Google Cloud VP Cloud AI & Industry Solutions, Google Compute, AI Infrastructure, VMware

First Citizens BancShares (NASDAQ: FCNCA) $28.8b NC Matt Snow joins Board Ptnr Forvis Mazars x- Dixon Hughes Goodman CEO, KPMG

Tradeweb Markets (NASDAQ: TW) $28.4b NY Enrico Bruni promote to CoHead Global Mkts / Troy Dixon named CoHeads Global Mkts resigns from Board / Bruni Mng Dir Europe & Asia / Dixon Fndr CIO Hollis Park Ptnrs

30-day Trial for New Subscribers no credit card needed… $10 month or $100 annually

In This Issue: Ameren, Erie Indemnity, CenterPoint Energy, Reliance, Performance Food Grp, Western Alliance Bancorporation, Universal Display, Jazz Pharmaceuticals, NOV, Crinetics Pharmaceuticals, Cohen & Steers, Euronet Worldwide, Sensata Technologies, HB Fuller Company… Plus Dozens More!

Link to Board & C-suite Openings:

Ameren (NYSE: AEE) $23.5b MO Steven Vondran joins Board CEO American Tower COO, Pres- US Tower Div

Erie Indemnity (NASDAQ: ERIE) $22.1b PA Cody Cook promoted to EVP Claims / Ms. Sarah Shine promoted to EVP Experience & Customer Service

CenterPoint Energy (NYSE: CNP) $20.7b TX Dean Seavers joins Board BM- Albemarle, Ametek x- National Grid US Pres-, Red Hawk Fire & Security, UTC Fire & Security

CenterPoint Energy (NYSE: CNP) $20.7b TX Ms. Lynne Harkel-Rumford retires as CHRO

Reliance (NYSE: RS) $15.1b AZ Mark Kaminski to leave Board x- Commonwealth Industries CEO x- BM- Graniterock

Performance Food Grp (NYSE: PFGC) $13.5b VA Scott McPherson promoted to COO was Chief Field Ops Officer, Div CEO Convenience x- Core-Mark Int’l

Western Alliance Bancorporation (NYSE: WAL) $9.72b AZ Kevin Blakely retires from Board x- Oliver Wyman Senior Advisor x- BM- HSBC NA, Navigant Consulting

Universal Display (NASDAQ: OLED) $7.40b NJ Ms. April Walker joins Board BM- Sangoma Technologies x- Salesforce SVP Customer Success, Microsoft GM US Technology, MetLife

Jazz Pharmaceuticals plc (NASDAQ: JAZZ) $7.36b Ireland Bruce Cozadd to retire as CoFndr, CEO to continue as COB

Ryder System (NYSE: R) $6.81b FL John Diez promoted to Pres- COO was CFO

Amkor Technology (NASDAQ: AMKR) $6.56b AZ John Liu joins Board BM- Whirlpool CEO Essex Equity Capital & Mng Ptnr Richmond Hill Investments x- Greenhill & Co CFO

Mr Cooper Grp (NASDAQ: COOP) $6.30b TX Andrew Bon Salle joins Board President Bon Salle Grp, BM- Home Point Capital, Fannie Mae

NOV (NYSE: NOV) $5.67b TX Christian Kendall joins Board BM- California Resources Corp, x- Denbury CEO

Crinetics Pharmaceuticals (NASDAQ: CRNX) $5.12b CA Ms. Isabel Kalofonos named Chief Commercial Officer x- Fulcrum Therapeutics CCO, ImmunoGen CCO, Galderma, Takeda Pharmaceuticals

Cohen & Steers (NYSE: CNS) $4.87b NY Jon Cheigh promoted to President continues as Chief Investment Officer succeeds Joseph Harvey continues as CEO

Euronet Worldwide (NASDAQ: EEFT) $4.67b KS Brad Sprong joins Board x- KPMG Ptnr

Sensata Technologies (NYSE: ST) $4.41b MA Stephan von Schuckmann named CEO joins Board x- ZF Group BM, EVP Electric Mobility & Asia Pacific Region, Div CFO, Bosch VP Automotive Steering, Plant Manager

Flagstar Financial (NYSE: FLG) $4.21 NY Brian Callanan joins Board Mng Dir GC Liberty Strategic Capital, US Dept Treasury GC

HB Fuller Company (NYSE: FUL) $3.91 MN Zhiwei Cai retires as EVP Engineering Adhesives

GEO Grp (NYSE: GEO) $3.89b FL David Donahue named CEO x- company- Div CEO, Commissioner Indiana Dept Correction succeeds Brian Evans

Nordstrom (NYSE: JWN) $3.80b WA Ms. Stacy Brown-Philpot resigns from Board BM- HP Fndr Cherryrock Capital x- Task Rabbit CEO Google Ventures, Goldman Sachs, PwC

Outfront Media (NYSE: OUT) $3.03b NY Jeremy Male retires as COB CEO and from Board

Central Garden & Pet (NASDAQ: CENT) $2.49b CA Randal Lewis joins Board x- Spectrum Brands COO

CoreCivic (NYSE: CXW) $2.35b TN Patrick Swindle promoted to President continues as COO was Chief Corrections Officer x- SunTrust Equitable Securities, Raymond James Financial

GoodRx (NASDAQ: GDRX) $1.70b CA Ms. Wendy Barnes named CEO joins Board x- RxBenefits CEO, Express Scripts Presidents

Ingevity (NYSE: NGVT) $1.57b SC Kevin Willis joins Board CFO Ashland

Willis Lease Finance (NASDAQ: WLFC) $1.41b FL Stephen Jones joins Board x- Flair Airlines CEO, Wizz Air Deputy CEO succeeds Ms. Rae Ann McKeating x- Aviation Capital GC

Berkshire Hills Bancorp (NYSE: BHLB) $1.25 MA To Merge w/ Brookline Bancorp (NASDAQ: BRKL) $1.07

Gentherm (NASDAQ: THRM) $1.23b MI Leo Wang promoted to GM Asia Automotive succeeds Ms. Helen Xu

Piedmont Office Realty Trust (NYSE: PDM) $1.17b GA Robert Wiberg departs as EVP Northwest & Head of Development

Funko (NASDAQ: FNKO) $.639b WA Jason Harinstein joins Board BM- Groupon CFO Collectors Holdings x- Flatiron Health CFO

GrafTech Int’l (NYSE: EAF) $.498b OH Marcel Kessler resigns from Board x- company CEO

Village Super Market (NASDAQ: VLGEA) $.485b NJ John Sumas promoted to CEO / Nicholas Sumas promoted to President COB

Kalvista Pharmaceuticals (NASDAQ: KALV) $.429b MA Jebediah Ledell named COO x- AVEO Pharmaceuticals COO, Enzyvant, Compass Therapeutics

AirSculpt Technologies (NASDAQ: AIRS) $.366b FL Yogesh Jashnani named CEO was Sky Zone Chief Revenue Officer

Chicago Atlantic Real Estate Finance (NASDAQ: REFI) $.315b FL Donald Gulbrandsen resigns from Board

Natural Gas Srvs Grp (NYSE: NGS) .315b TX David Bradshaw resigns from Board x- Tipperary Corp COB COO CFO x- BM- Triangle Petroleum, Comet Ridge Ltd

Mistras Grp (NYSE: MG) $.280b NJ Hani Hammad promoted to COO was Chief Transformation Officer, AlixPartners

Stardust Power (NASDAQ: SDST) $.244b CT Martyn Buttenshaw joins Board CEO Mackay Precious Metals succeeds Chandra Patel, Roshan Pujari / Global Partners Designee

Beauty Health (NASDAQ: SKIN) $.199b CA Stephen Fanning joins Board x- Spectrum Solutions CEO, Z-Medica CEO, Solta Medical CEO, J&J

Douglas Elliman (NYSE: DOUG) $.167b FL Richard Lampen retires as COO continues on Board

Mastech Digital (NYSEAMERICAN: MHH) $.160b PA Nirav Patel named CEO joins Board x- Bristlecone CEO succeeds Vivek Gupta

Origin Materials (NASDAQ: ORGN) $.157b CA Rich Riley resigns as CoCEO and from Board / John Bissell continues as CEO / Matt Plavan promoted to COO continues as CFO

Aspira Women's Health (NASDAQ: AWH) $.012b TX Ms. Nicole Sandford resign as CEO and from Board

CFO Moves

Broadridge Financial Solutions (NYSE: BR) $26.8b NY Ms. Ashima Ghei named CFO was interim- CFO x- American Express Head Merchant Pricing Americas

Ryder System (NYSE: R) $6.81b FL Ms. Cristina Gallo-Aquino promoted to CFO continues as CAO succeeds John Diez promoted to Pres- COO

Cytokinetics (NASDAQ: CYTK) $5.60b CA Robert Wong resigns as CAO

Enovix (NASDAQ: ENVX) $1.62b CA Farhan Ahmad departs as CFO

LanzaTech Global (NASDAQ: LNZA) $.190b IL Ms. Sushmita Koyanagi named CAO x- Equity LifeStyle Properties, JP Morgan Chase, Deloitte

Tenaya Therapeutics (NASDAQ: TNYA) $.111b CA Ms. Chihiro Saito resigns as SVP Accounting & Financial Ops

Sachem Capital (NYSEAMERICAN: SACH) $.058b CT Nicholas Marcello, resigns as CFO

Origin Materials (NASDAQ: ORGN) $.157b CA Matt Plavan promoted to COO continues as CFO

General Counsel Moves

Twilio (NYSE: TWLO) $16.7b CA Dana Wagner resigns as CLO Secy

Flagstar Financial (NYSE: FLG) $4.21 NY Brian Callanan joins Board Mng Dir General Counsel Liberty Strategic Capital, US Dept Treasury General Counsel

Text © copyright 2024: Published in 2024 by George Fleck all rights reserved. No portion of this report may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the written permission from the publisher.

DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / Connect on LinkedIn (George Fleck) for 30-day FREE Subscription