DirectorMoves
Saturday, January 20, 2024 – Issue 1425
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Character of the Corporation: Succession and the Outgoing CEO By Bill Hayes
Director and CEO Moves
Meta Platforms (NASDAQ: META) $977.b CA Ms. Sheryl Sandberg resigns from Board x- company COO x- Google, Clinton Admin, McKinsey
PepsiCo (NASDAQ: PEP) $228.b NY Kirk Tanner resigns as CEO PepsiCo Beverages NA
Goldman Sachs (NYSE: GS) $124.b NY Adebayo Ogunlesi retires from Board COB CEO Global Infrastructure Partners re sale of GIP
Analog Devices (NASDAQ: ADI) $96.6b MA Anantha Chandrakasan, Kenton Sicchitano resign from Board / Chandrakasan Dean MIT School of Engineering / Sicchitano x- PwC Ptnr
Cigna Grp (NYSE: CI) $88.6b CT Brian Evanko promoted to CEO- Healthcare continues as Cigna Grp CFO / Eric Palmer promoted to EVP Enterprise Strategy continues as CEO- Evernorth Health
Since January 1, 2024: All Boards: Women +19 ~ Men -13: Boards Mkt Cap $5b+: Women +09 ~ Men +12
Target (NYSE: TGT) $63.1b MN Michael Fiddelke promoted to COO continues as CFO
Fortinet (NASDAQ: FTNT) $47.3b CA John Whittle promoted to COO continues as Secy was EVP Corp Dev, CLO, GC x- Wilson Sonsini
Crown Castle (NYSE: CCI) $46.8b TX Bradley Singer joins Board BM- Redfin, Sweetgreen x- ValueAct Capital Ptnr COO, Discovery Communications CFO, American Tower CFO
Cognizant Technology Solutions (NASDAQ: CTSH) $38.0b NJ Ms. Nella Domenici resigns from Board x- Dataminr CFO, Bridgewater Associates CFO
Las Vegas Sands (NYSE: LVS) $36.6b NV Alain Li joins Board / David Levi, Ms. Nora Jordan resign from Board / Levi Prof Duke University School of Law / Jordan Sr Counsel Davis Polk & Wardwell
PPG Industries (NYSE: PPG) $33.3b PA Stephen Angel retires from Board BM- GE, Linde plc COB x- CEO, x- Praxair COB CEO
Trade Desk (NASDAQ: TTD) $31.8b CA Ms. Samantha Jacobson joins Board company Chief Strategy Officer / Tim Sims promoted to Chief Commercial Officer was Chief Revenue Officer
Brown & Brown (NYSE: BRO) $21.0b FL Ms. Kathleen Savio joins Board x- Zurich Insurance Chief Transformation Officer, CEO Zurich NA
J B Hunt Transport Srvs (NASDAQ: JBHT) $20.0b AR Patrick Ottensmeyer joins Board BM- Greenbrier Companies, Watco Companies x- Kansas City Southern CEO CFO
SS&C Technologies (NASDAQ: SSNC) $14.8b CT Michael Daniels resigns from Board BM- Tyco Int'l x- IBM Global Srvs Head
Insulet (NASDAQ: PODD) $14.1b MA Ms. Flavia Pease, Tim Stonesifer join Board / Pease CFO Charles River Lab / Stonesifer CFO Alcon succeeds Ms. Shacey Petrovic, Ms. Corinne Nevinny / Shacey BM- Exact Sciences, Ambu A/S / Nevinny CoFndr Avestria Ventures
Carlyle Grp (NASDAQ: CG) $13.9b WDC Bruce Larson retires as CHRO
AES (NYSE: AES) $11.3b VA Inderpal Bhandari joins Board x- IBM Global Chief Data Officer, Cambia Health Solutions, Express Scripts, Medco Health Solutions
ITT (NYSE: ITT) $9.79b CT Ms. Sharon Szafranski joins Board EVP Welding segment ITW
Assurant (NYSE: AIZ) $8.83b GA Juan Cento, Robert Stein resign from Board Cento x- FedEx Regional Pres- Latin Americs / Stein x- EY Ptnr
NOV (NYSE: NOV) $7.57b TX Ms. Patricia Melcher joins Board Mng Ptnr EIV Capital
CCC Intelligent Solutions (NASDAQ: CCCS) $6.58b IL Steven Puccinelli resigns from Board Mng Dir Oakhill Capital
Nexstar Media Grp (NASDAQ: NXST) $5.73b TX Martin Pompadur resigns from Board Global VChair Macquarie Capital R1 RCM (NASDAQ: RCM) $4.07b UT Erik Wexler joins Board COO Providence
Wendys (NASDAQ: WEN) $3.98b OH Kirk Tanner named CEO joins Board x- PepsiCo CEO Beverages NA, Pres- Global Foodservice succeeds Todd Penegor
Goodyear Tire & Rubber (NASDAQ: GT) $3.85b OH Ms. Laurette Koellner promoted to COB / Mark Stewart named CEO joins Board x- Stellantis COO- NA succeeds Richard Kramer resigns as COB CEO
AllianceBernstein (NYSE: AB) $3.67b TN Ms. Nella Domenici resigns from Board x- Dataminr CFO, Bridgewater Associates CFO
Azenta (NASDAQ: AZTA) $3.62b MA Ms. Ellen Zane resigns from Board BM- Boston Scientific x- Tufts Medical Ctr CEO
Diodes (NASDAQ: DIOD) $3.15b TX Gary Yu joins Board company- President x- Lite-On Semiconductor Pres- Asia Pacific
DigitalOcean (NYSE: DOCN) $2.93b NY Padmanabhan Srinivasan named CEO joins Board x- LogMeIn CEO, Chief Product & Tech Officer, Amazon succeeds Yancey Spruill
GoodRx (NASDAQ: GDRX) $2.67b CA Raj Beri departs as COO position eliminated
Hertz Global (NASDAQ: HTZ) $2.65b FL Stephen Scherr promoted to COB continues as CEO succeeds Greg O'Hara resigns from Board / Fran Bermanzohn, Jeff Nedelman join Board / Bermanzohn x- Goldman Sachs Depty GC / Nedelman Mng Dir Certares
Community Bank System (NYSE: CBU) $2.63b NY Ms. Michele Sullivan joins Board x- Crowe LLP Ptnr
Rogers (NYSE: ROG) $2.13b AZ Ms. Donna Costello joins Board BM- CTS x- BM- Neenah, Horizon Global x- C&D Technologies CFO x- Sequa, Arthur Andersen succeeds Ganesh Moorthy
AAR (NYSE: AIR) $2.03b IL Billy Nolen joins Board Chief Safety Officer Archer Aviation x- FAA Administrator
MGP Ingredients (NASDAQ: MGPI) $1.99b KS Stephen Glaser retires as VP Production & Engineering
Mercury Systems (NASDAQ: MRCY) $1.81b MA Charles Wells promoted to COO was Pres- Microelectronics Div x- Teledyne FLIR / Ms. Christine Harbison departs as Chief Growth Officer
Bowlero (NYSE: BOWL) $1.80b VA Lev Ekster promoted to President was Chief Strategy Officer succeeds Thomas Shannon continues as COB CEO
Trulieve Cannabis (OTCMKTS: TCNNF) $1.58b FL Ms. Marie Zhang named COO x- Blaze Pizza Chief Supply Officer, Yum! Brands, Honey Baked Ham Co, Conagra Brands
Bluegreen Vacations (NYSE: BVH) $1.54b FL Acq by Hilton x- BM- Alan Levan, John Abdo, James Allmand, Norman Becker, Lawrence Cirillo, Darwin Dornbush, Jarett Levan, Joel Levy, Mark Nerenhausen, William Nicholson, Arnold Sevell, Orlando Sharpe, Seth Wise
Delek US (NYSE: DK) $1.53b TN Ms. Christine Benson Schwartzstein joins Board BM- Talen Energy x- Orion Infrastructure Capital Mng Dir, Goldman Sachs
Liberty Latin America (NASDAQ: LILA) $1.49b Bermuda Rocio Lorenzo promoted to SVP GM Cable & Wireless Panama was Chief Customer Officer
Winmark (NASDAQ: WINA) $1.25b MN Mark Wilson resigns from Board Of Counsel Henson & Efron
Day One Biopharmaceuticals (NASDAQ: DAWN) $1.19b CA Habib Dable, William Grossman joins Board / Dable BM- Blueprint Medicines, Aerovate Thera, PepGen x- Acceleron Pharma CEO / Grossman SVP Gilead Sciences
Chimera Investment (NYSE: CIM) $1.11b NY Choudhary Yarlagadda resigns as COO CoChief Investment Officer and from Board
Revolve Grp (NYSE: RVLV) $1.04b CA Ms. Jennifer Baxter Moser joins Board x- TSG Consumer Partners Mng Dir, Bain & Co
National Research (NASDAQ: NRC) $.962b NE Ms. Helen Hrdy promoted to Chief Customer Officer
Liquidia (NASDAQ: LQDA) $.884b NC Michael Kaseta promoted to COO continues as CFO x- Aerami Therapeutics CFO succeeds Robert Lippe
EVgo (NASDAQ: EVGO) $.797b CA Dennis Kish promoted to President continues as COO
BrightView (NYSE: BV) $.772b PA Thomas Donnelly departs as Pres- Dev Srvs
Tarsus Pharmaceuticals (NASDAQ: TARS) $.760b CA Jose Trevejo departs as Chief Medical Officer
HilleVax (NASDAQ: HLVX) $.709b MA Sean McLoughlin named COO x- GSK VP Global Commercial- RSV succeeds Aditya Kohli promoted Chief Biz Officer succeeds David Stock
Freddie Mac (OTCMKTS: FMCC) $.597b VA Roy Swan joins Board Ford Foundation Director Mission Investments x- Morgan Stanley COO- Morgan Stanley Trust, Time Warner, JPMorgan Chase
Titan Machinery (NASDAQ: TITN) $.577b ND Richard Lewis joins Board Fndr Iron Capital Grp, x- Tracfin Pty Ltd
Eagle Bulk Shipping (NYSE: EGLE) $.537b CT Ms. Randee Day resigns from Board CEO Day & Partners
York Water (NASDAQ: YORW) $.513b PA Ms. Natalee Gunderson resigns as VP HR
Farmers National Banc (NASDAQ: FMNB) $.494b OH James Gasior retires as SEVP Corp Dev / Tim Carney retires as Chief Banking Officer
Inland Real Estate Income Trust (OTCMKTS: INRE) $.419b IL Mark Zalatoris named CEO joins Board BM- Parkway Bancorp x- IRC Retail Centers BM CEO succeeds Michael Sabshon
Rimini Street (NASDAQ: RMNI) $.283b NV Steven Salaets promoted to EVP Special Projects was CIO & EVP Global Shared Services
Children's Place (NASDAQ: PLCE) $.282b NJ Ms. Marla Beck resigns from Board named interim CEO Beauty Health Company
CFO Moves
Eaton (NYSE: ETN) $96.3b OH Olivier Leonetti named CFO x- Johnson Controls Int’l CFO, Zebra Technologies CFO succeeds Thomas Okray
Target (NYSE: TGT) $63.1b MN Michael Fiddelke promoted to COO continues as CFO
Synchrony Financial (NYSE: SYF) $14.7b CT David Melito retires as CAO Controller
MarketAxess (NASDAQ: MKTX) $10.0b NY Chris Gerosa resigns as CFO Genworth Financial (NYSE: GNW) $2.72b VA Darren Woodell promoted to Controller was Ass’t Controller succeeds Ms. Cristina Ahn
Enfusion (NYSE: ENFN) $1.11b IL Ms. Valeria Gutowski promoted to CAO was Controller x- RR Donnelley, Navistar, EY
American Coastal Insurance (NASDAQ: ACIC) $.528b FL Ms. Svetlana Castle named CFO succeeds Bradford Martz continues as President
Century Therapeutics (NASDAQ: IPSC) $.229b PA Michael Diem resigns as CFO
General Counsel Moves
Target (NYSE: TGT) $63.1b MN Don Liu retires as Chief Legal & Compliance Officer
Fortinet (NASDAQ: FTNT) $47.3b CA John Whittle promoted to COO continues as Secy was EVP Corp Dev, CLO, GC x- Wilson Sonsini
Alnylam Pharmaceuticals (NASDAQ: ALNY) $23.0b MA Ms. Indrani Franchini departs as CLO Secy
Leidos (NYSE: LDOS) $14.8b VA Daniel Antal named GC Secy x- Rolls-Royce Defense NA GC succeeds Jerald Howe
Eos Energy Enterprises (NASDAQ: EOSE) $.175b NJ Michael Silberman named GC Secy Chief Compliance Officer x- Trecora Resources GC Secy, Celanese, succeeds Ms. Melissa Berube
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