DirectorMoves

Saturday, July 5, 2025 – Issue 1575

Our apologies for not publishing yesterday, we had technical difficulties!

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Op-Ed: Directors and Officers Are “Discretionaries,” Not Fiduciaries By Marc Steinberg

Directors and CEO Moves

KKR & Co (NYSE: KKR) $123.4b NY Michael Whyte resigns as COO KKR Private Equity Conglomerate and as KKR Mng Dir Private Equity

Steris plc (NYSE: STE) $23.3b Ireland Richard Steeves to leave Board x- Synergy Health CEO

Align Technology (NASDAQ: ALGN) $14.2b AZ Britt Vitalone joins Board CFO McKesson Corporation

Since January 1, 2025: All Boards: Women -73 ~ Men -174: Boards Mkt Cap $5b+: Women +07 ~ Men -22

In this Issue: Hyatt Hotels, Juniper Networks, Bunge Global SA, IES, Enstar Group, Verra Mobility, Artisan Partners Asset Mgmt, 3i Infrastructure, Sixth Street Specialty Lending, Redwire, Steven Madden

Links to Board & C-suite Openings:

Hyatt Hotels (NYSE: H) $14.0b IL James Chu promoted to Head of Owner Relations was Chief Growth Officer

Juniper Networks (NYSE: JNPR) $13.3b CA / Acq'd by HP x- BM- Ms. Anne DelSanto, Kevin DeNuccio, James Dolce, Steven Fernandez, Ms. Christine Gorjanc, Ms. Janet Haugen, Scott Kriens, Rahul Merchant, Rami Rahim, William Stensrud

Bunge Global SA (NYSE: BG) $10.5b MO / Via Viterra Ltd merger / David Mattiske named CoCOO was Viterra CEO / Adrian Isman, Ms. Anne Jensen join Board CPPIB nominees / Chris Mahoney, Markus Walt join Board Glencore designees

IES (NASDAQ: IESC) $6.08b TX Matt Simmes promoted to CEO joins Board succeeds Jeff Gendell continues as ExCOB / Jordan Lyman promoted to Div Pres- Residential segment

Enstar Grp (NASDAQ: ESGR) $5.04b / Acq'd by Sixth Street / x- BM- Robert Campbell, Dominic Silvester, Rick Becker, Ms. Sharon Beesley, James Carey, Ms. Susan Cross, Hans-Peter Gerhardt, Myron Hendry, Paul O’Shea, Hitesh Patel, Poul Winslow / PressRelease

Verra Mobility (NASDAQ: VRRM) $4.09b AZ Ms. Stacey Moser named GM Commercial Services x- Universal Robots succeeds Steven Lalla

Artisan Partners Asset Mgmt (NYSE: APAM) $3.75b WI Peter Crawford joins Board x- Charles Schwab Mng Dir CFO

3i Infrastructure (LON: 3IN) $3.12b Doug Bannister leaves Board CEO Dover Harbour Board, Deputy Chair British Ports Association

Sixth Street Specialty Lending (NYSE: TSLX) $2.29b TX John Hershey joins Board x- Oregon State Treasury Director of Investments

Redwire (NYSE: RDW) $2.28b FL Michael Bevacqua, David Kornblatt, Les Daniels resign from Board / Bevacqua Bain Capital / Kornblatt x- Triumph CFO / Daniels AE Industrial Ptnrs

Steven Madden (NASDAQ: SHOO) $1.89b NY Robert Smith resigns from Board Fndr CEO Phluid Project / Karla Frieders resigns as Chief Merchandising Officer

Smithson Investment Trust plc (LON: SSON) $1.75b Sarika Patel joins Board BM- Aberdeen Equity Income, SDCL Energy Efficiency, Templeton Emerging Markets x- Grant Thornton

Vital Farms (NASDAQ: VITL) $1.73b TX William Cyr joins Board CEO Freshpet x- Sunny Delight Beverages CEO, P&G

Northwest Natural (NYSE: NWN) $1.66b OR Peter Bragdon, Dave Drinkward join Board / Bragdon General Counsel Columbia Sportswear / Drinkward CEO Hoffman Construction

Distribution Solutions Grp (NASDAQ: DSGR) $1.35b TX Barry Litwin named Div CEO TestEquity Grp x- Global Industrial CEO succeeds Russ Frazee

Arhaus (NASDAQ: ARHS) $1.32b OH Samir Desai joins Board Chief Digital & Technology Officer Abercrombie & Fitch x- Equinox Grp, Intertex Apparel Grp

Bel Fuse (NASDAQ: BELFA) $1.25b NJ Thomas Dooley resigns from Board x- Viacom COO

Krispy Kreme (NASDAQ: DNUT) $.567b NC David Skena resigns as Chief Growth Officer

Funding Circle Hldgs (LON: FCH) $.384b Helen Beck promoted to Sr Independent Director

Aviat Networks (NASDAQ: AVNW) $.315b TX Gary Croke promoted to SVP Product & Innovation was VP Mktg & Product Line Mgmt

Ranpak (NYSE: PACK) $.313b OH Paul Aram named COO x- IDEX Global Supply Chain and Operations Director / Eric Laurensse & Antonio Grassotti depart as Mng Dir

MJ Gleeson (LON: GLE) $.213b Fiona Goldsmith promoted to COB was interim- COB BM- KCOM Grp / Nicola Bruce promoted to Sr Independent Director / Active Search for Audit Chair

CFO Moves

Boeing (NYSE: BA) $162.b VA Jay Malave named CFO x- Lockheed Martin CFO, L3Harris Technologies CFO, UTC Div CFO Carrier & Aerospace Systems succeeds Brian West

Apollo Global (NYSE: APO) $82.5b NY Kristiane Kinahan promoted to CAO was Mng Dir Financial Reporting x- Goldman Sachs, KPMG

AAON (NASDAQ: AAON) $6.12b OK Chris Eason resigns as CAO

Xenon Pharmaceuticals (NASDAQ: XENE) $2.55b CN Sherry Aulin resigns as CFO

Papa John's Int’l (NASDAQ: PZZA) $1.60b KY Chris Collins promoted to SVP Finance & CAO was VP Finance x- Signet Jewelers, Goodyear Tire & Rubber, American Axle & Mfg

Azenta (NASDAQ: AZTA) $1.52b MA Violetta Hughes resigns as CAO

eXp World (NASDAQ: EXPI) $1.49b WA Jesse Hill promoted to CFO was interim- CFO x- Walt Disney, Nissan Motor, General Motors

Krispy Kreme (NASDAQ: DNUT) $.567b NC Raphael Duvivier promoted to CFO was Pres- Int’l succeed Jeremiah Ashukian

Chicago Atlantic BDC (NASDAQ: LIEN) $.233b NY Martin Rodgers resigns as CFO

4D Molecular Therapeutics (NASDAQ: FDMT) $.196b CA Uneek Mehra resigns as CFO & Business Officer

General Counsel Moves

Northwest Natural (NYSE: NWN) $1.66b OR Peter Bragdon, Dave Drinkward join Board / Bragdon GC Columbia Sportswear / Drinkward CEO Hoffman Construction

CTS (NYSE: CTS) $1.33b IL Mark Pacioni named Chief Legal & Admin Officer Secy x- CareerBuilder + Monster CLO Secy, Knowles Corp, Molex, Boeing, SEC

ACCO Brands (NYSE: ACCO) $.359b IL Kathryn Ingraham named GC Secy x- Convergint Technologies GC Secy succeeds Pamela Schneider

Text © copyright 2025: Published in 2025 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 – Board & C-suite Openings

Saturday, July 5, 2025 - Issue 1575

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Op-Ed: Directors and Officers Are “Discretionaries,” Not Fiduciaries By Marc Steinberg

BoardOpenings

Who’s on our list: Boards with Directors over the age of 70 and no recent appointments and those that lack 30% gender diversity. Our analysis shows that even if these Boards don’t have an Active Search they will add a Directors in the next 6 to 18-months.

Wheels Up Experience Inc NYSE: UP $.859b / BoardOpening c/o Tom Klein Chair NESGC 2135 American Way Chamblee, Georgia 30341

WaFd Inc NASDAQ: WAFD $2.35b / BoardOpening c/o Randall H. Talbot Chair NGC 425 Pike Street, Seattle, Washington 98101

Warrior Met Coal Inc NYSE: HCC $2.29b / BoardOpening c/o Lisa M. Schnorr Chair NCG 16243 Hwy 216 Brookwood, Alabama 35444

Warner Bros Discovery Inc NASDAQ: WBD $27.9b / BoardOpening c/o Fazal Merchant Chair NCGC 230 Park Avenue South New York, NY 10003

Warby Parker Inc NYSE: WRBY $2.66b / BoardOpening c/o Ronald A. Williams LD Chair NCGC 233 Spring Street, 6th Floor East New York, New York 10013

Walmart Inc NYSE: WMT $776.b / BoardOpening c/o Tom Horton LD 1 Customer Drive Bentonville, AR 72716

Wabash National Corp NYSE: WNC $.450b / BoardOpening c/o Therese M. Bassett Chair NCGSC 3900 McCarty Lane Lafayette Indiana 47905

Not Yet a Subscriber….

Snap-On Inc NYSE: SNA $16.2b / BoardOpening c/o David C. Adams Chair CGNC 2801 80th Street, Kenosha, Wisconsin 53143-5656

Solaris Energy Infrastructure Inc NYSE: SEI $1.98b / BoardOpening c/o Laurie H. Argo Chair NGC 9651 Katy Freeway Ste 300 Houston, TX 77024

Scotts Miracle-Gro Co NYSE: SMG $3.79b / BoardOpening c/o Stephen L. Johnson Chair NGC 14111 Scottslawn Road Marysville Ohio 43041

Select Medical Holdings Corp NYSE: SEM $1.96b / BoardOpening c/o Marilyn B. Tavenner Chair NC 4714 Gettysburg Road, Mechanicsburg, Pennsylvania 17055.

RBC Bearings Inc NYSE: RBC $12.0b / BoardOpening c/o John J. Feeney GC Secy One Tribology Center Oxford, CT 06478

PTC Inc NASDAQ: PTC $20.3b / BoardOpening c/o Amar Hanspal Chair CGC 121 Seaport Blvd Boston, MA 02210

Novavax Inc NASDAQ: NVAX $1.03b / BoardOpening c/o Margaret G. McGlynn Chair NCGC 700 Quince Orchard Road Gaithersburg, Maryland 20878

N-Able Inc NYSE: NABL $1.54b / BoardOpening c/o Mike Bingle Chair NCGC 30 Corporate Drive Suite 400 Burlington, MA 01803

C-suite Openings / CFO & GC noted below

Ingevity (NYSE: NGVT) $1.62b SC Edward Woodcock departs as Div- Pres- Performance Materials / Out-to-Search- Div Pres- c/o Terry Dyer CHRO 4920 O’Hear Avenue Suite 400 North Charleston South Carolina 29405

Criteo SA (NASDAQ: CRTO) $1.29b France Brian Gleason resigns as Chief Revenue Officer & Pres- Retail Media / Out-to-Search? c/o Manuela Montagnana Chief People Officer 32 Rue Blanche Paris France 75009

AstroNova (NASDAQ: A LOT) $.084b RI Greg Woods resigns as CEO / Out-to-Search-CEO c/o Richard Warzala LD 600 East Greenwich Avenue West Warwick, RI 02893

Churchill Downs (NASDAQ: CHDN) $7.28b KY Maureen Adams departs as EVP Gaming Ops / Out-to-Search? c/o Willliam Carstanjen CEO 600 North Hurstbourne Parkway, Suite 400 Louisville, Kentucky 40222

B&G Foods (NYSE: BGS) $.350b NJ Jordan Greenberg departs as Div Pres- Spices & Flavor Solutions / Out-to-Search? c/o Eric Hart CHRO Four Gatehall Drive, Parsippany, New Jersey 07054

BRC (NYSE: BRCC) $.280b UT Chris Clark departs as Chief Technology & Ops Officer position eliminated / Out-to-Search? c/o Evan Hafer ExCOB Fndr 1144 S. 500 W Salt Lake City, UT 84101

Q32 Bio (NASDAQ: QTTB) $.018b MA Jason Campagna resigns as Chief Medical Officer / Out-to-Search-CMO c/o David Appugliese, JD Head of People 830 Winter Street Waltham, Massachusetts 02451

Zscaler (NASDAQ: ZS) $48.0b CA Syam Nair departs as Chief Technology Officer / Out-to-Search-CTO? c/o Brendan Castle Chief People Officer 120 Holger Way San Jose, California 95134

Kenvue (NYSE: KVUE) $40.6b NJ Ellie Bing Xie departs as Grp President Asia Pacific / Out-to-Search? c/o Luani Alvarado Chief People Officer 1 Kenvue Way Summit, New Jersey 07901

Financial Officer Openings

AAON (NASDAQ: AAON) $6.12b OK Chris Eason resigns as CAO / Out-to-Search-CAO c/o Rebecca A. Thompson CFO 2425 South Yukon Ave., Tulsa, Oklahoma 74107

Xenon Pharmaceuticals (NASDAQ: XENE) $2.55b CN Sherry Aulin resigns as CFO / Out-to-Search-CFO c/o Shelley McCloskey EVP HR 200-3650 Gilmore Way Burnaby, British Columbia, Canada V5G 4W8

Azenta (NASDAQ: AZTA) $1.52b MA Violetta Hughes resigns as CAO / Out-to-Search-CAO? c/o Lawrence Lin CFO 200 Summit Drive, 6th Floor, Burlington, MA 01803

Chicago Atlantic BDC (NASDAQ: LIEN) $.233b NY Martin Rodgers resigns as CFO / Out-to-Search-CFO c/o Peter Sack CEO 600 Madison Avenue Suite 1800 New York, New York 10022

4D Molecular Therapeutics (NASDAQ: FDMT) $.196b CA Uneek Mehra resigns as CFO & Business Officer / Out-to-Search-CFO c/o David Kirn, MD CEO CoFndr 5858 Horton Street #455 Emeryville, California 94608

Children's Place (NASDAQ: PLCE) $.108b NJ Laura Lentini departs as CAO / Out-to-Search-CAO? c/o John Szczepanski CFO 500 Plaza Drive, Secaucus, New Jersey 07094

Ulta Beauty (NASDAQ: ULTA) $21.3b IL Paula Oyibo departs as CFO Treasurer / Out-to-Search-CFO c/o Anita Ryan CHRO 1000 Remington Blvd., Suite 120, Bolingbrook, Illinois 60440

Autoliv (NYSE: ALV) $8.82b Sweden Fredrik Westin resigns as CFO / Out-to-Search-CFO c/o Petra Albuschus EVP HR Klarabergsviadukten 70, Section D 5th Floor, Box 70381, Stockholm, Sweden SE-107 24

CLS Holdings plc (LON: CLI) $.275b Andrew Kirkman resigns as CFO / Out-to-Search

Open Lending (NASDAQ: LPRO) $.225b TX / Out-to-Search-CFO c/o Jessica Buss CEO 1501 S. MoPac Expressway Suite 450 Austin, Texas 78746

Genasys (NASDAQ: GNSS) $.079b / Out-to-Search-CFO c/o Richard S. Danforth CEO 16262 West Bernardo Drive San Diego, California 92127

STAAR Surgical (NASDAQ: STAA) $.837b CA Deborah Andrews named CFO CAO was interim- CFO was retired company- CFO x- KPMG / Out-to-Search-CFO c/o Stephen C. Farrell CEO 25510 Commercentre Drive Lake Forest, California 92630

Boxlight (NASDAQ: BOXL) $.004b GA Greg Wiggins resigns as CFO / Out-to-Search-CFO c/o Dale Strang CEO 2750 Premiere Parkway, Ste. 900 Duluth, Georgia 30097

APA (NASDAQ: APA) $7.21b TX Rebecca Hoyt retires as CAO Controller / Out-to-Search- CAO c/o Castlen M. Kennedy SVP HR 2000 W Sam Houston Pkwy S, Suite 200 Houston, Texas 77042-3643

Quantum Computing (NASDAQ: QUBT) $2.66b NJ Chris Roberts rejoins as CFO & GC succeeds Chris Boehmler departs as CFO / Out-to-Search-CFO-GC? c/o Yuping Huang, Ph.D COB CEO 5 Marine View Plaza, Suite 214 Hoboken, NJ 07030

Postal Realty Trust (NYSE: PSTL) $.359b NY Robert Klein resigns as CFO / Out-to-Search-CFO c/o Andrew Spodek CEO 75 Columbia Avenue Cedarhurst, NY 11516

General Counsel Openings

MicroStrategy (NASDAQ: MSTR) $104.b VA Wei-Ming Shao retires as GC Secy / Out-to-Search-GC c/o Joty Paparello CHRO 1850 Towers Crescent Plaza Tysons Corner, Virginia 22182

Federal Home Loan Mortgage (OTCMKTS: FMCC) $5.45b VA Heidi Mason retires as GC / Out-to-Search-GC c/o Michele Espada CHRO 8200 Jones Branch Drive McLean Virginia 22102-3110

Compass Minerals Int’l (NYSE: CMP) $.817b KS Mary Frontczak departs as CLO / Out-to-Search-CLO c/o Edward C. Dowling Jr. 9900 West 109th Street Suite 100 Overland Park, KS 66210

Text © copyright 2025: Published in 2025 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 – Board & C-suite Openings

Wednesday, July 2, 2025 - Issue 1574

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Op-Ed: Directors and Officers Are “Discretionaries,” Not Fiduciaries By Marc Steinberg

BoardOpenings

Who’s on our list: Boards with Directors over the age of 70 and no recent appointments and those that lack 30% gender diversity. Our analysis shows that even if these Boards don’t have an Active Search they will add a Directors in the next 6 to 18-months.

Wheels Up Experience Inc NYSE: UP $.859b / BoardOpening c/o Tom Klein Chair NESGC 2135 American Way Chamblee, Georgia 30341

WaFd Inc NASDAQ: WAFD $2.35b / BoardOpening c/o Randall H. Talbot Chair NGC 425 Pike Street, Seattle, Washington 98101

Warrior Met Coal Inc NYSE: HCC $2.29b / BoardOpening c/o Lisa M. Schnorr Chair NCG 16243 Hwy 216 Brookwood, Alabama 35444

Warner Bros Discovery Inc NASDAQ: WBD $27.9b / BoardOpening c/o Fazal Merchant Chair NCGC 230 Park Avenue South New York, NY 10003

Warby Parker Inc NYSE: WRBY $2.66b / BoardOpening c/o Ronald A. Williams LD Chair NCGC 233 Spring Street, 6th Floor East New York, New York 10013

Walmart Inc NYSE: WMT $776.b / BoardOpening c/o Tom Horton LD 1 Customer Drive Bentonville, AR 72716

Wabash National Corp NYSE: WNC $.450b / BoardOpening c/o Therese M. Bassett Chair NCGSC 3900 McCarty Lane Lafayette Indiana 47905

Snap-On Inc NYSE: SNA $16.2b / BoardOpening c/o David C. Adams Chair CGNC 2801 80th Street, Kenosha, Wisconsin 53143-5656

Solaris Energy Infrastructure Inc NYSE: SEI $1.98b / BoardOpening c/o Laurie H. Argo Chair NGC 9651 Katy Freeway Ste 300 Houston, TX 77024

Scotts Miracle-Gro Co NYSE: SMG $3.79b / BoardOpening c/o Stephen L. Johnson Chair NGC 14111 Scottslawn Road Marysville Ohio 43041

Select Medical Holdings Corp NYSE: SEM $1.96b / BoardOpening c/o Marilyn B. Tavenner Chair NC 4714 Gettysburg Road, Mechanicsburg, Pennsylvania 17055.

RBC Bearings Inc NYSE: RBC $12.0b / BoardOpening c/o John J. Feeney GC Secy One Tribology Center Oxford, CT 06478

PTC Inc NASDAQ: PTC $20.3b / BoardOpening c/o Amar Hanspal Chair CGC 121 Seaport Blvd Boston, MA 02210

Novavax Inc NASDAQ: NVAX $1.03b / BoardOpening c/o Margaret G. McGlynn Chair NCGC 700 Quince Orchard Road Gaithersburg, Maryland 20878

N-Able Inc NYSE: NABL $1.54b / BoardOpening c/o Mike Bingle Chair NCGC 30 Corporate Drive Suite 400 Burlington, MA 01803

C-suite Openings / CFO & GC noted below

Ingevity (NYSE: NGVT) $1.62b SC Edward Woodcock departs as Div- Pres- Performance Materials / Out-to-Search- Div Pres- c/o Terry Dyer CHRO 4920 O’Hear Avenue Suite 400 North Charleston South Carolina 29405

Criteo SA (NASDAQ: CRTO) $1.29b France Brian Gleason resigns as Chief Revenue Officer & Pres- Retail Media / Out-to-Search? c/o Manuela Montagnana Chief People Officer 32 Rue Blanche Paris France 75009

AstroNova (NASDAQ: A LOT) $.084b RI Greg Woods resigns as CEO / Out-to-Search-CEO c/o Richard Warzala LD 600 East Greenwich Avenue West Warwick, RI 02893

Churchill Downs (NASDAQ: CHDN) $7.28b KY Maureen Adams departs as EVP Gaming Ops / Out-to-Search? c/o Willliam Carstanjen CEO 600 North Hurstbourne Parkway, Suite 400 Louisville, Kentucky 40222

B&G Foods (NYSE: BGS) $.350b NJ Jordan Greenberg departs as Div Pres- Spices & Flavor Solutions / Out-to-Search? c/o Eric Hart CHRO Four Gatehall Drive, Parsippany, New Jersey 07054

BRC (NYSE: BRCC) $.280b UT Chris Clark departs as Chief Technology & Ops Officer position eliminated / Out-to-Search? c/o Evan Hafer ExCOB Fndr 1144 S. 500 W Salt Lake City, UT 84101

Not yet A subscriber…

Q32 Bio (NASDAQ: QTTB) $.018b MA Jason Campagna resigns as Chief Medical Officer / Out-to-Search-CMO c/o David Appugliese, JD Head of People 830 Winter Street Waltham, Massachusetts 02451

Zscaler (NASDAQ: ZS) $48.0b CA Syam Nair departs as Chief Technology Officer / Out-to-Search-CTO? c/o Brendan Castle Chief People Officer 120 Holger Way San Jose, California 95134

Kenvue (NYSE: KVUE) $40.6b NJ Ellie Bing Xie departs as Grp President Asia Pacific / Out-to-Search? c/o Luani Alvarado Chief People Officer 1 Kenvue Way Summit, New Jersey 07901

Financial Officer Openings

Ulta Beauty (NASDAQ: ULTA) $21.3b IL Paula Oyibo departs as CFO Treasurer / Out-to-Search-CFO c/o Anita Ryan CHRO 1000 Remington Blvd., Suite 120, Bolingbrook, Illinois 60440

Autoliv (NYSE: ALV) $8.82b Sweden Fredrik Westin resigns as CFO / Out-to-Search-CFO c/o Petra Albuschus EVP HR Klarabergsviadukten 70, Section D 5th Floor, Box 70381, Stockholm, Sweden SE-107 24

CLS Holdings plc (LON: CLI) $.275b Andrew Kirkman resigns as CFO / Out-to-Search

Open Lending (NASDAQ: LPRO) $.225b TX / Out-to-Search-CFO c/o Jessica Buss CEO 1501 S. MoPac Expressway Suite 450 Austin, Texas 78746

Genasys (NASDAQ: GNSS) $.079b / Out-to-Search-CFO c/o Richard S. Danforth CEO 16262 West Bernardo Drive San Diego, California 92127

STAAR Surgical (NASDAQ: STAA) $.837b CA Deborah Andrews named CFO CAO was interim- CFO was retired company- CFO x- KPMG / Out-to-Search-CFO c/o Stephen C. Farrell CEO 25510 Commercentre Drive Lake Forest, California 92630

Boxlight (NASDAQ: BOXL) $.004b GA Greg Wiggins resigns as CFO / Out-to-Search-CFO c/o Dale Strang CEO 2750 Premiere Parkway, Ste. 900 Duluth, Georgia 30097

APA (NASDAQ: APA) $7.21b TX Rebecca Hoyt retires as CAO Controller / Out-to-Search- CAO c/o Castlen M. Kennedy SVP HR 2000 W Sam Houston Pkwy S, Suite 200 Houston, Texas 77042-3643

Quantum Computing (NASDAQ: QUBT) $2.66b NJ Chris Roberts rejoins as CFO & GC succeeds Chris Boehmler departs as CFO / Out-to-Search-CFO-GC? c/o Yuping Huang, Ph.D COB CEO 5 Marine View Plaza, Suite 214 Hoboken, NJ 07030

Postal Realty Trust (NYSE: PSTL) $.359b NY Robert Klein resigns as CFO / Out-to-Search-CFO c/o Andrew Spodek CEO 75 Columbia Avenue Cedarhurst, NY 11516

General Counsel Openings

MicroStrategy (NASDAQ: MSTR) $104.b VA Wei-Ming Shao retires as GC Secy / Out-to-Search-GC c/o Joty Paparello CHRO 1850 Towers Crescent Plaza Tysons Corner, Virginia 22182

Federal Home Loan Mortgage (OTCMKTS: FMCC) $5.45b VA Heidi Mason retires as GC / Out-to-Search-GC c/o Michele Espada CHRO 8200 Jones Branch Drive McLean Virginia 22102-3110

Compass Minerals Int’l (NYSE: CMP) $.817b KS Mary Frontczak departs as CLO / Out-to-Search-CLO c/o Edward C. Dowling Jr. 9900 West 109th Street Suite 100 Overland Park, KS 66210

Text © copyright 2025: Published in 2025 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