Apologies… we had technical difficulties publishing yesterday!
(*) Boards lacking 30% Gender Diversity or Multiple Directors over the age of 70
Director and CEO Moves
NVIDIA (NASDAQ: NVDA) $5.23t CA Ms. Suzanne Nora Johnson joins Board BM- Pfizer x- BM- Intuit x- Goldman Sachs VChair
Seagate Technology* (NASDAQ: STX) $169.b Singapore Michael Cannon to leave Board BM- Lam Research x- company COB, LD, Dell Pres- Global Ops, Solectron CEO, Maxtor CEO
Valero Energy (NYSE: VLO) $71.5b TX Eric Fisher retires as SVP Product Supply, Trading & Wholesale
Ametek (NYSE: AME) $53.2b PA Nick Stanage joins Board BM- Huntington Ingalls, TriMas x- Hexcel Corp COB CEO, Dana Hldgs, Honeywell
Since January 1, 2026: All Boards: Women -101 ~ Men -127: Boards Mkt Cap $5b+: Women -34 Men +12
In this Issue: WEC Energy Group, Texas Pacific Land, Devon Energy, Coterra Energy, Steris plc, General Mills, Flutter Entertainment plc, TTM Technologies, Trade Desk, DocuSign, Viasat, Commerce Bancshares… Plus Dozens More!
WEC Energy Group* (NYSE: WEC) $36.5b WI Gale Klappa resigns from Board and as COB / MRA
Texas Pacific Land (NYSE: TPL) $29.8b TX Peter Doyle joins Board CoFndr CoCEO Horizon Kinetics / Re Horizon Kinetics Agreement
Devon Energy (NYSE: DVN) $28.1b TX / Merge w/ Coterra Energy / BM- Clay Gaspar, Tomas Jorden, Ms. Amanda Brock, Ms. Ann Fox, Jacinto Hernandez, Kelt Kindick, Karl Kurz, Jeff Shellebarger, Brent Smolik, Marcus Watts, Ms. Valerie Williams succeed John Bethancourt, Ms. Barbara Baumann, Ms. Gennifer Kelly, Michael Mears, Robert Mosbacher / PressReleaseBios
Coterra Energy (NYSE: CTRA) $24.7b TX / Merge w/ Devon Energy / x- BM- Thomas Jorden, Ms. Dorothy Ables, Ms. Amanda Brock, Paul Eckley, Hans Helmerich, Jacinto Hernandez, Jeff Shellebarger, Ms. Lisa Stewart, Ms. Frances Vallejo, Marcus Watts / PressReleaseBios
Steris plc (NYSE: STE) $20.9b OH Pierre Boulud joins Board CEO bioMérieux x- BCG / Richard Breeden to leave Board
General Mills (NYSE: GIS) $18.7b MN Ms. Dana McNabb promoted to COO joins Board was Grp Pres- NA Retail & Pet x- Chief Strategy & Growth Officer
Flutter Entertainment plc (NYSE: FLUT) $17.6b NY Amy Howe departs as Div CEO FanDuel / Christian Genetski Pres- FanDuel to lead business / Dan Taylor continues as CEO & Int’l
TTM Technologies* (NASDAQ: TTMI) $16.3b CA John Mayer resigns from Board x- Electro-Etch Circuits CEO
Trade Desk (NASDAQ: TTD) $10.8b CA Samantha Jacobson resigns as Chief Strategy Officer continues on Board
Docusign (NASDAQ: DOCU) $9.44b CA Rowan Trollope joins Board CEO Redis, x- Five9 CEO, Cisco Systems GM x- BM- Smartsheet, VeriFone Systems
Viasat (NASDAQ: VSAT) $9.05b CA Shekar Ayyar, Ms. Jinhy Yoon join Board / Ayyar COB CEO Arrcus / Yoon BM- Clear Channel Outdoor x- BM- Intelsat SA / Re Carronade Capital Agreement
Commerce Bancshares (NASDAQ: CBSH) $7.66b MO Benjamin Rassieur retires from Board x- Paulo Products President
FNB Corp* (NYSE: FNB) $6.37b PA William Campbell leaves Board x- Shenango Steel Erectors CEO
DFI Retail Group Holdings Ltd (LON: DFI) $5.58b Irene Liu joins Board x- Advent Int’l Ptnr, Apax Partners, Morgan Stanley, McKinsey succeeds Christian Nothhaft
ADT (NYSE: ADT) $5.43b FL Reed Rayman, Ms. Nicole Bonsignore, Benjamin Honig resign from Board / Apollo Mgmt Designees Re divestiture
Post Holdings (NYSE: POST) $4.65b MO Nicolas Catoggio promoted to CEO was COO Pres- Consumer Brands x- BCG, Unilever plc succeeds Robert Vitale continues as ExCOB
Power Integrations (NASDAQ: POWI) $4.24b CA Mike Balow named SVP WW Sales x- Infineon Technologies EVP Sales, Cypress Semiconductor, Freescale Semiconductor
Brady (NYSE: BRC) $3.70b WI Ms. Deidre Cusack, Ms. Anne De Greef-Safft resign from Board / Cusack x- Dematic EVP Global Products / De Greef-Safft BM- Benchmark Electronics x- BM- Ambarella, Ag Growth x- Standex Int’l, Danaher
Signet Jewelers Ltd (NYSE: SIG) $3.49b Bermuda Jeff Gennette joins Board BM- Edward Jones Investments x- Macy’s COB CEO / Ms. Nancy Reardon to leave Board x- Campbell CHRO
Hamilton Insurance Group Ltd (NYSE: HG) $3.02b Bermuda Peter Wilson joins Board x- AXIS Insurance CEO, CNA Specialty COO, AIG
Six Flags Entertainment (NYSE: FUN) $2.26b NC Amy Martin Ziegenfuss joins as Chief Marketing Officer x- Carnival Cruise Line CMO, Hilton succeed Christian Dieckmann / MajorReOrg
John Wiley & Sons (NYSE: WLY) $2.11b NJ Jessica Kowalski named EVP GM Research x- Microsoft, Amazon Web Services / Jay Flynn departs as EVP GM Research & Learning
Marqeta (NASDAQ: MQ) $1.77b CA Lukasz Strozek named Chief Technology Officer x- LendingClub CTO, Hippo Insurance, Bridgewater Associates, Bolt Financial, SoFi
Proto Labs (NYSE: PRLB) $1.65b MN Bernardo Parlange named Chief Commercial Officer x- Fortrex SVP Sales & Mktg, Ecolab, ZF Group / Michael Kenison retires as COO
Target Hospitality (NASDAQ: TH) $1.56b TX Paul Hohnsbeen joins Board COO Aligned Data Centers x- Equinix IBX Ops EMEA
PROG Holdings (NYSE: PRG) $1.48b UT Steven Michaels promoted to COB continues as CEO succeeds Ray Robinson promoted to LD
Ryerson Holding* (NYSE: RYZ) $1.44b IL Kirk Calhoun departs from Board BM- NantHealth x- EY Ptnr
Winmark (NASDAQ: WINA) $1.32b MN Ms. Stephanie Hoppe joins Board VP Omnichannel Marketing Casey’s General Stores / Lawrence Barbetta to leave Board CEO eLAB Analytics
Butterfly Network (NYSE: BFLY) $1.11b MA Ms. Caroll Neubauer joins Board x- B Braun USA COB CEO / Ms. Erica Schwartz resigns from Board contingent upon confirmation as Director Centers for Disease Control & Prevention / Trump Admin
Cantaloupe (NASDAQ: CTLP) $.825b PA x- BM- Ms. Lisa Baird, Doug Bergeron, Ian Harris, Jacob Lamm, Michael Passilla, Ms. Ellen Richey, Ms. Anne Smalling, Ravi Venkatesan, Ms. Shannon Warren / Acquired by Providence Equity Partners
Terrestrial Energy (NASDAQ: IMSR) $.784b NC David Hill resigns from Board x- Idaho National Laboratory Deputy Director Science & Technology
Peakstone Realty Trust (NYSE: PKST) $.780b NY / Acq’d by Brookfield Asset Mgmt / x- BM- Michael Escalante, Casey Wold, Jeff Friedman, Ms. Carrie DeWees, Samuel Tang
Energy Recovery (NASDAQ: ERII) $.603b CA David Moon to resign as CEO and from Board upon naming a successor
IP Group plc (LON: IPO) $.578b Michael Queen joins Board and as Chair Designate to succeed Douglas Flint
Crescent Capital BDC (NASDAQ: CCAP) $.500b CA Jason Breaux, Henry Chung join Board / Breaux as COB continues as CEO / Chung company- Pres- succeeds Ms. Elizabeth Ko Mng Dir Crescent Capital
Amtech Systems (NASDAQ: ASYS) $.336b AZ Guy Shechter named COO x- Yield Engineering Systems SVP GM
Cantor Equity Partners II (NASDAQ: CEPT) $.366b NY Mukesh Prasad joins Board Fndr Innova Capital Partners, Otolaryngologist Weill Cornell Medical College
NU Skin Enterprises (NYSE: NUS) $.352b UT Steven Hatchett resigns as Chief Product Officer
European Wax Center (NASDAQ: EWCZ) $.319b TX / Acq’d by General Atlantic / x- BM- Chris Morris, Ms. Alexa Bartlett, Andrew Crawford, Ms. Laurie Ann Goldman, Dorvin D. Lively, Ms. Nital Scott, Ms. Julia Hunter
Anavex Life Sciences (NASDAQ: AVXL) $.301b NY Chris Missling departs as CEO resigns from Board
Conduent (NASDAQ: CNDT) $.273b NJ Adam Appleby resigns as EVP Public Sector Solutions
Henry Boot plc (LON: BOOT) $.230b Edward Hutchinson promoted to CEO was interim- Mng Dir Stonebridge Homes Div succeeds Tim Roberts to resign from Board
CFO Moves
Berkshire Hathaway (NYSE: BRK.A) $1.03t NE Charles Chang promoted to CFO was CFO Berkshire Hathaway Energy x- PwC Ptnr succeeds Marc Hamburg
Mastercard (NYSE: MA) $436.b NY Sandra Arkell promoted to Chief Audit Executive was Controller CAO / Chris Mullett promoted to Controller CAO was European- CFO
Becton Dickinson* (NYSE: BDX) $42.8b NJ Vitor Roque promoted to CFO was interim- CFO was SVP Finance & FP&A
ITT (NYSE: ITT) $19.0b CT Emmanuel Caprais departs as CFO / Out-to-Search-CFO c/o Emrana Sheikh CHRO 100 Washington Boulevard 6th Floor Stamford, CT 06902
Snap (NYSE: SNAP) $10.1b CA Douglas Hott promoted to CFO was VP Finance, Strategy & Corp Development
Shake Shack (NYSE: SHAK) $2.99b NY Michelle Hook named CFO x- Portillo’s CFO, Domino’s Pizza VP Finance & Global FP&A IR, Arthur Andersen
Six Flags Entertainment (NYSE: FUN) $2.26b NC Brian Witherow departs as CFO / MajorReOrg
United States Antimony* (NYSE: UAMY) $1.78b TX Richard Isaak takes leave of absence as CFO
Pagaya Technologies Ltd* (NASDAQ: PGY) $1.23b NY Jonathan Dobres promoted to CFO was Chief Strategy Officer x- Hudson Executive Capital succeeds Evangelos Perros
Morgan Advanced Materials plc (LON: MGAM) $.637b Richard Armitage to retires as CFO Q1 2027 / Search Underway
Energy Recovery (NASDAQ: ERII) $.603b CA Mike Mancini departs as CFO / Out-to-Search-CFO c/o Matt Hostetler CHRO 1717 Doolittle Dr., San Leandro, CA 94577
Arcturus Therapeutics (NASDAQ: ARCT) $.237b CA Dennis Mulroy named CFO x- AnaptysBio CFO, La Jolla Pharmaceutical CFO x- EY
General Counsel Moves
Six Flags Entertainment (NYSE: FUN) $2.26b NC Chris Bennett joins as CLO x- Dentons law firm Ptnr succeeds Brian Nurse MajorReOrg
Children’s Place (NASDAQ: PLCE) $.073b NJ Kenneth Li promoted to GC Secy was Ass’t GC Secy succeeds Jared Shure
Text © copyright 2026: Published in 2026 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 /