DirectorMoves
Wednesday, December 31, 2025 – Issue 1625
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: What Your Board Can Learn From Cloudflare By Sean Mahoney
Director and CEO Moves
Super Micro Computer (NASDAQ: SMCI) $17.9b CA Tom Xiao promoted to SVP Ops was VP Engineering succeeds George Kao
CACI Int’l (NYSE: CACI) $11.9b VA Michael Gilday, David Keffer join Board / Gilday x- US Navy Chief Naval Ops / Keffer x- Northrop Grumman CFO succeed Bill Jews x- CareFirst CEO
Flowserve (NYSE: FLS) $8.98b TX Kenneth Siegel to leave Board x- Loews Corp SVP M&A
Since January 1, 2025: All Boards: Women -130 ~ Men -261:
Boards Mkt Cap $5b+: Women +18 ~ Men +16
Merus NV (NASDAQ: MRUS) $6.83b Netherlands / Acq’d by Genmab A/S /
UniFirst (NYSE: UNF) $3.55b MA David DiFillippo retires a EVP Operation / Out-to-Search? c/o Steven Sintros CEO 68 Jonspin Road, Wilmington, Massachusetts 01887
CVR Energy (NYSE: CVI) $2.57b TX Mark Pytosh promoted to CEO joins Board was EVP Corp Srvs succeed David Lamp
Dynavax Technologies (NASDAQ: DVAX) $1.81b CA / To Be Acq’d by Sanofi /
NeoGenomics (NASDAQ: NEO) $1.58b FL Jack Kenny joins Board BM- OraSure, Quantum-SI x- Meridian Bioscience CEO, Siemens Healthcare GM NA succeeds Ms. Alison Hannah
Benchmark Electronics (NYSE: BHE) $1.57b AZ Jan Janick retires as Chief Technology Officer
Blue Bird (NASDAQ: BLBD) $1.49b GA Phil Horlock resigns from Board x- company CEO
Atalaya Mining Copper SA (LON: ATYM0 $1.21b / Michael Armitage joins Board x- SRK Global COB succeeds Steve Scott
LiveWire (NYSE: LVWR) $.985b WI Luke Mansfield resigns from Board Chief Commercial Officer Harley-Davidson
First Watch Restaurant (NASDAQ: FWRG) $.919b FL Ms. Rachel Tipograph joins Board Fndr TIPO Entertainment succeeds David Paresky, Ms. Tricia Glynn / Advent Int’l Designees
Claritev (NYSE: CTEV) $.713b VA Dale White departs as Strategic Advisor continues on Board was company- ExCOB CEO
Cable One (NYSE: CABO) $.669b AZ James Holanda named CEO x- Astound Broadband CEO succeeds Ms. Julia Laulis retires as COB CEO and from Board / Mary Meduski promoted to COB
Summit Midstream (NYSE: SMC) $.507b TX Ms. Carolyn Stone joins Board x- Civeo CFO, PwC succeeds Ms. Marguerite Woung-Chapman
Spectral Capital (OTCMKTS: FCCN) $.315b WA Ms. Olga Nezerenko joins Board Head Logistics Study Programme Estonian Entrepreneurship University of Applied Sciences
VisionWave (NASDAQ: VWAV) $.142b DE Noam Kenig resigned as CEO and from Board
IPO- Social Commerce Partners (NASDAQ: SCPQU) $.137b TX- BM- Wayne Moorehead, Peter Griscom, Heather Chastain, Stuart Johnson, Michael Laton Rollins
CFO Moves
Autoliv (NYSE: ALV) $9.03b Sweden Fredrik Westin resigns as CFO
General Counsel Moves
Annaly Capital Mgmt (NYSE: NLY) $15.7b NY Anthony Green retires as CLO & Chief Corporate Officer Secy
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