DirectorMoves
Saturday, December 13, 2025 – Issue 1621
Apologies for the late publishing… technical issues
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Why Talent Oversight Defines the Modern Board By Bill Hayes
Director and CEO Moves
Coca-Cola Co (NYSE: KO) $303.b GA Henrique Braun promoted to CEO was COO succeeds James Quincey continues as ExCOB
Abbott Laboratories (NYSE: ABT) $218.b IL Ms. Nita Ahuja joins Board Chair Dept Surgery Yale School
Shell plc (LON: SHEL) $206.b Clare Scherrer, Holly Koeppel joins Board / Scherrer BM- Legrand SA / Koeppel BM- AES Corp, BAT, Flutter, Core Natural Resources succeeds Neil Carson, Catherine Hughes
Since January 1, 2025: All Boards: Women -130 ~ Men -296: Boards Mkt Cap $5b+: Women +14 ~ Men -12
Union Pacific (NYSE: UNP) $142.b NE Anthony Will joins Board BM- Olin Corp x- CF Industries CEO x- Accenture Ptnr
Honeywell Int’l (NASDAQ: HON) $122.b NC Indra Nooyi joins Board BM- Amazon, Philips x- PepsiCo COB CEO
Altria Grp (NYSE: MO) $98.6b VA Salvatore Mancuso promoted to CEO was CFO succeeds William Gifford retires from Board
Bank of NY Mellon (NYSE: BK) $81.6b NY Charles Lowrey joins Board ExCOB Prudential Financial x- CEO x- JPMorgan Mng Dir
Elevance Health (NYSE: ELV) $80.0b IN Ms. Amy Schulman joins Board BM- Alnylam Pharmaceuticals, Mng Ptnr Polaris Ptnrs, Lecturer Harvard Business School x- Pfizer
PACCAR (NASDAQ: PCAR) $58.5b WA Kevin Baney promoted to President continues as Head DAF Trucks, PACCAR Financial Services, IR / MajorReOrgPR
Vulcan Materials (NYSE: VMC) $39.1b AL Stanley Bass retires as Chief Strategy Officer
Flutter Entertainment plc (LON: FLTR) $39.0b Ms. Sally Susman joins Board BM- UL Solutions x- Pfizer Chief Corp Affairs Officer, Estée Lauder, American Express
Fifth Third Bancorp (NASDAQ: FITB) $31.8b OH Ms. Priscilla Almodovar joins Board x- Fannie Mae CEO, Enterprises Community Partners, JPMorgan Chase succeeds Thomas Harvey CEO Energy Innovation x- MB Financial COB
Kellanova (NYSE: K) $29.0b IL / Acq’d by Mars / x- BM- Steven Cahillane, Ms. Stephanie Burns, Carter Cast, Roderick Gillum, Zachary Gund, Don Knauss, Ms. Mary Laschinger, Ms. Erica Mann, Michael Schlotman, Ms. La June Montgomery Tabron, Ms. Carolyn Tastad
EOG Resources (NYSE: EOG) $58.6b TX John Chandler joins Board BM- Matrix Srvs, LSB Industries x- Williams Companies CFO, Magellan Midstream Ptnrs
Charter Communications (NASDAQ: CHTR) $26.7b CT David Merritt retires from Board BM- Taylor Morrison Home x- BC Partners, KPMG Ptnr
Lululemon Athletica (NASDAQ: LULU) $24.3b CN Calvin McDonald departs as CEO and from Board / Marti Morfitt promoted to ExCOB / Meghan Frank, Andre Maestrini to CoCEOs / Frank CFO / Maestrini President & Chief Commercial Officer
PPG Industries (NYSE: PPG) $23.2b PA Todd Schneider joins Board CEO Cintas
LabCorp (NYSE: LH) $21.9b NC Gary Gilliland retires from Board Pres- Director Emeritus Fred Hutchinson Cancer Research x- Univ Pennsylvania School of Medicine, Merck Research Labs
Incyte (NASDAQ: INCY) $18.7b DE Herve Hoppenot retires from Board x- company- COB CEO
Bunge Global SA (NYSE: BG) $17.9b MO David Mattiske departs as CoCOO
Albemarle (NYSE: ALB) $15.6b NC Dean Seavers resigns from Board BM- CenterPoint Energy, Ametek, PG&E x- National Grid US President
WP Carey (NYSE: WPC) $14.2b NY Mark Alexander resigns from Board health reasons BM- Builders FirstSource, Fndr Landmark Property x- Suburban Propane Partners CEO
Ball (NYSE: BALL) $13.6b CO Scott Vail named Chief Supply Chain & Ops Officer x- Reynolds Consumer Products COO, Ball VP Ops Beverage Packaging Americas
Procore Technologies (NYSE: PCOR) $11.5b CA Ronald Hovsepian joins Board ExCOB CEO Skillsoft succeeds Brian Feinstein Partner Bessemer Venture
Ovintiv (NYSE: OVV) $10.2b CO Steven Nance promoted to COB President Steele Creek Energy succeeds Peter Dea
Chime Financial (NASDAQ: CHYM) $9.81b CA Mark Troughton promoted to President was COO, Chief Business Officer x- Ring.com President, Whisper, Wonga.com, Green Dot
Western Alliance (NYSE: WAL) $9.64b AZ Michael Papay, Clarke Starnes join Board / Papay Rohirrim Chief Info Security Officer / Starnes x- Truist Chief Risk Officer
Admiral Grp plc (LON: ADM) $9.50b Carlos Selonke joins Board Chief Information Officer Revolut UK x- Santander UK CIO
Nuvalent (NASDAQ: NUVL) $8.09b MA Ron Squarer joins Board x- Array Biopharma CEO, Hospira, Mayne Pharma, SKB, Pfizer succeeds Matt Shair Fndr & Scientific Advisor Sapna Srivastava
Ryder System (NYSE: R) $7.65b FL John Diez promoted to CEO joins Board was COO succeeds Robert Sanchez continues as ExCOB
Murphy USA (NYSE: MUSA) $7.61b AR Michael Kulp joins Board Fndr CEO KBP Brands x- COB Supply Chain Solutions
Merus NV (NASDAQ: MRUS) $7.35b The Netherlands / Acq’d by Genmab A/S / x- BM- Sven Ante Lundberg, Anand Mehra, Len Kanavy, Mark Iwicki, Paolo Pucci, Victor Sandor, Ms. Maxine Gowen, Jason Haddock
GXO Logistics (NYSE: GXO) $6.08b CT Bart Beeks named COO x- CEVA Logistics COO Dutch Special Forces Commanding Officer
Badger Meter (NYSE: BMI) $5.45b WI Robert Wrocklage promoted to EVP NA Municipal Utility was CFO
SentinelOne (NYSE: S) $5.09b CA Mark Barrenechea joins Board x- OpenText CEO & CTO, Silicon Graphics CEO, Avery Dennison
Sensata Technologies (NYSE: ST) $5.07b MA George Verras departs as Chief Technology Officer
Centessa Pharmaceuticals (NASDAQ: CNTA) $3.87b UK Mario Alberto Accardi promoted to CEO joins Board Div Fndr President Orexin Program succeed Saurabh Saha
Berkeley Grp plc (LON: BKG) $3.61b Barbara Richmond joins Board BM- Lonza Grp AG, Barry Callebaut AG x- Redrow plc CFO, Inchcape plc, Croda Int’l, Whessoe plc
Firefly Aerospace (NASDAQ: FLY) $3.52b TX Ramon Sanchez named COO was x- Boeing Sr Director Ops Space, Intelligence & Weapons Systems succeeds Dan Fermon
Ondas (NASDAQ: ONDS) $3.22b MA Ron Stern resigns from Board GP Head of Portfolio OurCrowd
Helmerich and Payne (NYSE: HP) $2.90b OK Trey Adams promoted to CEO joins Board was President succeeds John Lindsay
Materion (NYSE: MTRN) $2.65b OH Thomas Edman joins Board BM- Ultra Clean x- TTM Technologies CEO succeeds Mohan Reddy
Harley-Davidson (NYSE: HOG) $2.55b WI Bryan Niketh named COO x- White River Marine Grp COO, Harley-Davidson Motor SVP Product & Ops, VP Product Development
CoreCivic (NYSE: CXW) $1.98b TN Daren Swenson promoted to Chief Corrections and Reentry Officer was Chief Corrections Officer
Douglas Emmett (NYSE: DEI) $1.95b CA Ken Panzer promoted to President continues as COO succeeds Jordan Kaplan continues as COB CEO
LiveRamp (NYSE: RAMP) $1.93b CA Mohsin Hussain departs as Chief Technology Officer
HNI Corp (NYSE: HNI) $1.91b IA Tim Brown, Ms. Linda Willaims join Board / Brown x- IDEO LP CEO / Williams x- Google Cloud Global Head FP&A / Via Acq of Steelcase
Steelcase (NYSE: SCS) $1.85b MI / Acq’d by HNI Corp / x- BM- Ms. Sara Armbruster, Tim Brown, Ms. Connie Duckworth, Sanjay Gupta, Todd Kelsey, Ms. Jennifer Niemann, Robert Pew, Ms. Cathy Ross, Ms. Catherine Schmelter, Ms. Linda Williams
BioCryst Pharmaceuticals (NASDAQ: BCRX) $1.59b NC Vincent Milano promoted to COB succeeds Ms. Nancy Hutson retires from Board
Oruka Therapeutics (NASDAQ: ORKA) $1.46b CA Chris Martin joins Board x- Verona Pharma Chief Commercial Officer, SK Life Science, Cempra succeeds Cameron Turtle
Ouster (NASDAQ: OUST) $1.46b CA Phillip Eyler joins Board BM- Sleep Number, Sensata Technologies x- CEO
Certara (NASDAQ: CERT) $1.37b PA Jon Resnick named CEO joins Board x- IQVIA Pres- US Canada Region, IMS Health, US Senate Committee on healthcare succeeds William Feehery
RHI Magnesita NV (LON: RHIM) $1.24b Karin Garcia departs Board / Employee Representative Director
Heidrick & Struggles Int’l (NASDAQ: HSII) $1.23b IL / Acq’d by Advent Int’l, Corvex PE / x- BM- Adam Warby, Tom Monahan, Ms. Elizabeth Axelrod, Ms. Meg Bear, John Berisford, Tim Carter, Vijaya Kaza, Ms. Stacey Rauch
Enliven Therapeutics (NASDAQ: ELVN) $1.00b CO Richard Fair named CEO joins Board x- Bellicum Pharmaceuticals CEO, Roche/Genentech succeeds Sam Kintz continues as Head Pipeline
ODP Corp (NASDAQ: ODP) $.843b FL / Acq’d by Atlas Holdings / x- BM- Ms. Wendy Schoppert, Quincy Allen, Ms. Kristin Campbell, Ms. Cynthia Jamison, Evan Levitt, Shashank Samant, Ms. Amy Schioldager, Gerry Smith
Bit Digital (NASDAQ: BTBT) $.746b NY Ms. Amanda Cassatt joins Board CoFndr CEO Serotonin / Bill Xiong resigns from Board
Alfa Financial Software plc (LON: ALFA) $.657b Peter George joins Board x- Accenture UK & Ireland Mng Dir
Domino’s Pizza Grp plc (LON: DOM) $.654b Annie Murphy joins Board BM- Associated British Foods x- Walgreens Boots Alliance Chief Commercial Officer, PepsiCo, P&G
Prothena (NASDAQ: PRTA) $.557b Ireland Ms. Paula Cobb resigns from Board x- Affinia Therapeutics Chief Business Officer
Brandywine Realty Trust (NYSE: BDN) $.522b PA George Johnstone retires as EVP Ops
Community Health Systems (NYSE: CYH) $.448b TN Kevin Hammons promoted to CEO joins Board was interim- CEO President
Rayonier Advanced Materials (NYSE: RYAM) $.398b FL De Lyle Bloomquist to retire as CEO and from Board upon naming a successor
Repay (NASDAQ: RPAY) $.315b GA Jacob Moore departs as EVP Consumer Payments
RWS Hldgs plc (LON: RWS) $.298b Julie Southern, David Clayton to leave Board / Southern COB / Clayton SID
Yu Group plc (LON: YU) $.258b John Glasgow, Tony Perkins retire from Board
CFO Moves
Berkshire Hathaway (NYSE: BRK.A) $1.08t NE Charles Chang promoted to CFO was Berkshire Hathaway Energy CFO x- PwC Ptnr succeeds Marc Hamburg
Altria Grp (NYSE: MO) $98.6b VA Heather Newman promoted to CFO was Chief Strategy & Growth Officer succeeds Salvatore Mancuso promoted to CEO
Duke Energy (NYSE: DUK) $89.6b NC Abigail Motsinger promoted to CAO Controller was VP IR succeeds Cynthia Lee / Mike Switzer to VP IR
Veeva Systems (NYSE: VEEV) $36.7b CA Vipin Kondath promoted to CAO was Controller
Cooper Companies (NASDAQ: COO) $16.0b CA Brian Andrews promoted to CAO continues as CFO Treasurer
Madrigal Pharmaceuticals (NASDAQ: MDGL) $12.9b PA Rita Thakkar named CAO x- Bristol Myers Squibb Global Business Ops, Celgene Corp, PwC
Dropbox (NASDAQ: DBX) $7.33b CA Ross Tennenbaum named CFO x- Avalara President x- CFO, Goldman Sachs Mng Dir succeeds Timothy Regan
Badger Meter (NYSE: BMI) $5.45b WI Daniel Weltzien promoted to CFO was Controller Treasurer succeeds Robert Wrocklage promoted to EVP NA Municipal Utility was CFO
Workiva (NYSE: WK) $4.90b IA Barbara Larson named CFO Treasurer BM- Equifax, x- SentinelOne CFO, Workday CFO, VMware
Viasat (NASDAQ: VSAT) $4.85b CA Camellia FitzGerald promoted to CAO was VP Accounting & Finance x- PwC succeeds Shawn Duffy
Entain plc (LON: ENT) $4.71b Michael Snape named CFO x- Int’l Distribution Services CFO, Walgreens Boots Alliance CFO succeeds Rob Wood
Upwork (NASDAQ: UPWK) $2.87b CA Sabrina Mekhalfa named CAO x- Velocity Global CAO, UserTesting CAO
EVgo (NASDAQ: EVGO) $.988b CA Keefer Lehner named CFO x- KLX Energy Srvs CFO, QES CFO succeed Paul Dobson
Community Health Systems (NYSE: CYH) $.448b TN Jason Johnson promoted to CFO was interim- CFO CAO / Phillip Posey promoted to CAO was VP Accounting & Reporting
Velo3D (NASDAQ: VELO) $.249b CA Hull Xu resigns as CFO
Alector (NASDAQ: ALEC) $.162b CA Neil Berkley promoted to CFO was interim- CFO continues as Chief Business Officer
General Counsel Moves
Not this Issue
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