Saturday, February 15, 2020 - Issue # 1015

We monitor SEC filings 24/7 for Director & C-suite changes and email a summary on Wednesday and Saturday mornings. Links are to Board of Directors & Executive Comp $$$$

Director and CEO Moves

Wells Fargo (NYSE: WFC) $202.b via reorg- Ms. Mary Mack CEO Consumer & Small Business Banking / Perry Pelos CEO Commercial Banking / Jon Weiss CEO Corporate & Investment Banking

Wells Fargo (NYSE: WFC) $202.b Mike Weinbach named CEO Consumer Lending x- JPMorgan Chase Home Lending CEO

Wells Fargo (NYSE: WFC) $202.b out-to-search / Head - Corporate Strategy, Digital Platform & Innovation Group to report to CEO Charlie Scharf

Wells Fargo (NYSE: WFC) $202.b out-to-search / CEO Wealth & Investment Mgmt to report to CEO Charlie Scharf

NextEra Energy (NYSE: NEE) $136.b David Porges joins Board x- Equitrans Midstream BM, COB x- EQT COB CEO

Since April 1, 2019: All Public Boards: Women +472 ~ Men -417: Mkt Cap $5b+: Women +139 ~ Men -73: IPOs Women +108 ~ Men +483

CVS Health (NYSE: CVS) $95.9b Derica Rice departs as EVP CVS Health & Presi- CVS Caremark BM- Walt Disney, Target

Enbridge (NYSE: ENB) $85.5b Gregory Goff joins Board x- Marathon Petroleum EVChair succeeds Ms. Catherine Williams x- Shell Canada CFO

Schlumberger (NYSE: SLB) $47.6b Demosthenis Pafitis promoted to Chief Technology Officer succeeds Ashok Belani continues as EVP New Energy

KLA (NASDAQ: KLAC) $28.0b Ms. Marie Myers joins Board CFO UiPath x- Hewlett Packard Global Controller

MGM Resorts (NYSE: MGM) $15.5b Jim Murren to depart as COB CEO out-to-search Agreement $$$$

Westinghouse Air Brake Technologies (NYSE: WAB) $14.8b Emilio Fernandez, Philippe Alfroid to leave Board / Fernandez company- VCOB / Alfroid x- Essilor Int’l COO

SVB Financial Grp (NASDAQ: SIVB) $13.7b Ms. Kimberly Jabal to leave Board CFO Unity Technologies

Equity Lifestyle Properties (NYSE: ELS) $13.5b Andrew Berkenfield joins Board CEO Duncan Channon an advertising agency

EPAM Systems (NYSE: EPAM) $13.0b Eugene Roman joins Board x- Canadian Tire EVP Digital Excellence and Technology Advisor BM- The Stars Group

Share DirectorMoves

C.H. Robinson WW (NASDAQ: CHRW) $9.92b John Wiehoff to retire as ExCOB successor to be named BM- Polaris, Donaldson, US Bancorp

Ares Mgmt (NYSE: ARES) $9.51b Kipp deVeer joins Board company- Partner and Head of the Ares Credit Grp succeeds John Kissick (Drexel) CoFndr Ares Mgmt, CoFndr Apollo Mgmt

Tapestry (NYSE: TPR) $8.06b Andrea Guerra resigns from Board ExecCOB Eataly x- Luxottica Group S.p.A CEO

Nielsen (NYSE: NLSN) $7.69b Thomas Castro, Ms. Janice Marinelli join Board / Castro CEO El Dorado Capital BM- Cumulus Media / Marinelli x- Walt Disney Co Pres- Global Content Sales & Distribution

BorgWarner (NYSE: BWA) $7.24b Jan Carlson to leave Board CEO Veoneer x- Autoliv CEO BM- Telefonaktiebolaget LM Ericsson

Sonoco Products (NYSE: SON) $5.69b Rodger Fuller promoted to EVP Global Industrial & Consumer Ops

Have an article or research related to boards & directors we’ll provide a link to our readers.

IDACORP (NYSE: IDA) $5.60b Ms. Lisa Grow promoted to CEO joins Board succeeds Darrel Anderson continues on Board

Hawaiian Electric Industries (NYSE: HE) $5.51b Ms. Eva Zlotnicka joins Board Mng Dir ValueAct via ValueAct Agreement

Blackstone Mortgage Trust (NYSE: BXMT) $5.36b Ms. Katharine Keenan (Lehman) promoted to President succeed Stephen Plavin continues as CEO BM / Keenan Advisory BM NYPEN Real Estate, Member WX

ONE Gas (NYSE: OGS) $4.95b Ms. Arcilia Acosta resigns from Board CEO CARCON Ind & Construction

FibroGen (NASDAQ: FGEN) $3.88b James Schoeneck resigns as interim- President continues as COB / Enrique Conterno CEO appt President

Immunomedics (NASDAQ: IMMU) $3.84b Ms. Loretta Itri named Chief Medical Officer x- Medicines Company EVP Global Health Sciences & Regulatory Affairs

Neogen Corp (NASDAQ: NEOG) $3.79b Thomas Reed resigns from Board x- Michigan Livestock Exchange CEO

Select Medical (NYSE: SEM) $3.45b Leopold Swergold leaves Board MngDir Anvers Mgmt

Everbridge (NASDAQ: EVBG) $3.10b Simon Paris joins Board CEO Finastra x- SAP Pres- Industry Cloud

Piedmont Office Realty Trust (NYSE: PDM) $3.05b Donald Miller resigns from Board x- company CEO BM- Pacolet Milliken Enterprises

Progyny (NASDAQ: PGNY) $2.88b Ms. Karin Ajmani resigns as Chief of Strategic Development / Ms. Lisa Greenbaum Chief Client Officer assumes responsibilities

LiveRamp (NYSE: RAMP) $2.81b Ms. Vivian Chow (Arthur Andersen) joins Board CAO DocuSign

Yelp (NYSE: YELP) $2.56b Ms. Christine Barone (Goldman Sachs / Bain) joins Board CEO True Food Kitchen x- Starbucks succeeds Ms. Mariam Naficy Fndr CEO Minted

Healthcare Services Grp (NASDAQ: HCSG) $2.14b Andrew Kush promoted to COO continues as Pres- HCSG Insurance

Rogers Corp (NYSE: ROG) $2.11b Michael Barry to leave Board COB Quaker Chemical x- CEO

Bloomin' Brands (NASDAQ: BLMN) $1.84b Jim Craigie promoted to COB x- LD, BM- Church & Dwight x- COB CEO, BM- Newell Brands succeeds Ms. Elizabeth Smith continues on Board / Ms. Tara Walpert Levy promoted to ChairNG VP Agency Sales Google succeeds Craigie

Instructure (NYSE: INST) $1.82b to be Acq by Thoma Bravo

Uniti Group (NASDAQ: UNIT) $1.71b Ms. Carmen Perez-Carlton joins Board x- FPL FiberNet President acq by Crown Castle

Akcea Therapeutics (NASDAQ: AKCA) $1.64b Ms. Amber Salzman joins Board CEO Ohana Biosciences x- Adverum Biotechnologies CEO

Palomar Hldgs (NASDAQ: PLMR) $1.43b Ms. Martha Notaras joins Board Partner Brewer Lane Ventures succeeds Geoffrey Miller

Employers Hldgs (NYSE: EIG) $1.41b Michael Rumbolz to leave Board x- company COB

St. Joe Co (NYSE: JOE) $1.35b James Hunt (EY) to leave Board x- Walt Disney Parks & Resorts CFO BM- Caesars COB, Brown & Brown, Penn Mutual Life

Granite Construction (NYSE: GVA) $1.32b Kyle Larkin promoted to COO

Cornerstone Building Brands (NYSE: CNR) $1.14b Donald Riley departs as CEO Commercial Business Unit

Phibro Animal Health (NASDAQ: PAHC) $1.10b George Gunn resigns from Board x- Novartis Animal Health Head BM- Diversigen, Nuritas, Sidai

Virtus Investment Partners (NASDAQ: VRTS) $1.06b James Baio (EY) resigns from Board x- Capmark Financial CFO

Sangamo Therapeutics (NASDAQ: SGMO) $.877b John Markels joins Board President Global Vaccines Merck

Ichor Hldgs (NASDAQ: ICHR) $.851b Ms. Wendy Arienzo, Jeffrey Andreson join Board / Arienzo VP Ops Fujifilm Dimatix BM- Power Integrations / Anderson company- CEO

Mercer Int’l (NASDAQ: MERC) $.667b Rainer Rettig joins Board Head Circular Economy Program Covestro AG fmrly Bayer Material Science

US Concrete (NASDAQ: USCR) $.647b Ronnie Pruitt promoted to CEO succeeds William Sandbrook continues as COB

Anika Therapeutics (NASDAQ: ANIK) $.591b Ms. Cheryl Blanchard appt interim- CEO continues on Board BM- Neuronetics, Daré Biosciencex- Microchips Biotech, Zimmer out-to-search

Whitestone REIT (NYSE: WSR) $.549b Jeff Jones joins Board Mng Dir Stephens Inc x- Blackhill Partners

Mobileiron (NASDAQ: MOBL) $.504b Leslie Stretch resigns from Board CEO Medallia

Voyager Therapeutics (NASDAQ: VYGR) $.480b Matthew Ottmer resigns as COO

Dynavax Technologies (NASDAQ: DVAX) $.434b Ms. Laura Brege resigns from Board MngDir Cervantes Life Science Partners

Citizens (NYSE: CIA) $.337b Geoffrey Kolander joins Board company- CEO / Jerry Davis promoted to COB / Gerald Shields promoted to VCOB / Grant Teaff retires from Board

NACCO Industries (NYSE: NC) $.332b Roger Rankin joins Board BM- North American Coal Corp succeeds David Williams

BRP Group (NASDAQ: BRP) $.317b Ms. Barbara Matas (Touche Ross), Joseph Kadow join Board / Matas BM- Apollo Investment, Sleep Number x- Citigroup COB Leveraged Finance, Salomon Brothers / Kadow x- Bloomin’ Brands General Counsel

Silver Spike Acquisition Corp (NASDAQ: SSPK) $.314b Mohammed Grimeh resigns as COO

GenMark Diagnostics (NASDAQ: GNMK) $.252b Hany Massarany departs as CEO and from Board out-to-search / Scott Mendel appt interim- CEO continues as COO

Cerecor (NASDAQ: CERC) $.248b Peter Greenleaf resigns from Board x- company CEO, CEO Aurinia Pharmaceuticals

Venus Concept (NASDAQ: VERO) $.227b Frederic Moll, Ms. Juliet Bakker resign from Board / Moll x- COB CEO / Bakker Fndr Longitude Capital Mgmt  

Hamilton Beach Brands (NYSE: HBB) $.200b Ms. Clara Williams joins Board subsidiary Pres- The Clara Williams Company succeeds Roger Rankin

PhaseBio Pharmaceuticals (NASDAQ: PHAS) $.146b Alex Sapir joins Board CEO BM ReViral Ltd succeeds Bibhash Mukhopadhyay

CFO Moves

NetApp (NASDAQ: NTAP) $13.8b Ronald Pasek to retire as CFO out-to-search / Henri Richard retires as EVP WW Field / Customer Ops

Cognex (NASDAQ: CGNX) $9.14b Paul Todgham (BCG) named CFO x- Levi Strauss SVP Finance succeeds interim- CFO Laura MacDonald continues as VP Controller

TriNet Grp (NYSE: TNET) $3.55b Richard Beckert departs as CFO out-to-search

LivePerson (NASDAQ: LPSN) $2.98b John Collins (Credit Suisse) promoted to CFO succeeds Chris Greiner

TreeHouse Foods (NYSE: THS) $2.56b William Kelley (Arthur Andersen) promoted to CFO was interim- CFO SVP Finance Ops

Share DirectorMoves

Cornerstone Building Brands (NYSE: CNR) $1.14b Bradley Little (PwC) depart SVP Finance

iStar (NYSE: STAR) $1.12b Jeremy Fox-Geen (PwC) named CFO x- McKinsey NA CFO

Varex Imaging (NASDAQ: VREX) $.996b Clarence Verhoef retires as CFO out-to-search

Federal Agricultural Mortgage Corp (NYSE: AGM-A) $.763b John Covington resigns as EVP Chief Credit Officer

PDF Solutions (NASDAQ: PDFS) $.565b Adnan Raza (Goldman Sachs) promoted to CFO x- Synaptics SVP Corp Dev

Chico's FAS (NYSE: CHS) $.475b David Oliver (Arthur Andersen) appt interim- CFO continues as SVP Finance, Controller CAO succeeds Jennifer Ellis was interim- CFO

Amyris (NASDAQ: AMRS) $.435b Han Kieftenbeld named CFO x- Innophos CFO

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