DirectorMoves
Wednesday, November 15, 2023 – Issue 1406
Directors and Boards Presents:
The Character of the Corporation 2023 November 30, 2023 @ The Metropolitan Club, New York City
Director and CEO Moves
General Electric (NYSE: GE) $127.b MA / Link to Boards of GE Vernova & GE Aerospace Spin-offs
Truist Financial (NYSE: TFC) $41.3b NC Hugh Cummins promoted to COO / Donta Wilson promoted to Chief Consumer & Small Business Banking Officer / Ms. Kristin Lesher named Chief Wholesale Banking Officer x- Wells Fargo / PR
Archer-Daniels-Midland (NYSE: ADM) $39.2b IL Ian Pinner promoted to Pres- Nutrition & Chief Sales / Mktg Officer was SVP Strategy & Innovation succeeds Vincemt Macciocchi
Coupang (NYSE: CPNG) $28.1b WA Tae Jung Kim retires as VP Digital Customer Experience
Fifth Third Bancorp (NASDAQ: FITB) $17.8b OH Howard Hammond resigns as EVP Head Consumer Bank
Since January 1, 2023: All Boards: Women +110 ~ Men -168: Boards Mkt Cap $5b+: Women +73 ~ Men -27
Jacobs Solutions (NYSE: J) $17.2b TX Louis Pinkham, Ms. Julie Sloat join Board / Pinkham CEO Regal Rexnord / Sloat COB CEO American Electric Power
Aecom (NYSE: ACM) $11.7b TX Derek Kerr joins Board BM- Comerica x- American Airlines VChair & Pres- American Eagle
Lucid Grp (NASDAQ: LCID) $9.55b CA Marc Winterhoff named COO x- Roland Berger GmbH Ptnr NA
Lattice Semiconductor (NASDAQ: LSCC) $8.09b OR Ms. Que Thanh Dallara, John Forsyth join Board / Dallara Pres- Global Diabetes Ops Medtronic / Forsyth CEO Cirrus Logic
Texas Roadhouse (NASDAQ: TXRH) $7.17b KY Travis Doster promoted to Chief Communications Officer was VP Communications
Link to Board & C-suite Openings: We track potential Board Openings Two-ways: Highlighted Companies are not compliant with Glass Lewis policy recommending 30% gender diversity. And Boards with Directors over 70 no recent appointments.
RLI (NYSE: RLI) $6.15b IL Clark Kellogg joins Board BM- First Merchants, Basketball Commentator CBS Sports
Five9 (NASDAQ: FIVN) $4.87b CA Andy Dignan promoted to COO was Chief Customer Officer x- Cisco Systems, CDW
Ashland (NYSE: ASH) $3.90b DE Sanat Chattopadhyay joins Board EVP Merck & Co x- Wyeth Pharmaceuticals, Aventis, Hoechst India succeeds Jay Ihlenfeld, Brendan Cummins
Sotera Health (NASDAQ: SHC) $3.69b OH Ms. Karen Flynn joins Board x- interim Pres- BioModalities Catalent Pharma Solutions
Essential Properties Realty Trust (NYSE: EPRT) $3.62b NJ Scott Estes promoted to COB succeeds Paul Bossidy retires from Board
DirectorMoves is timely, informative and Great for Networking!
Spire (NYSE: SR) $3.14b MO Stephen Schwartz, Edward Glotzbach, Ms. Suzanne Sitherwood to leave Board Schwartz CEO Azenta / Glotzbach x- Information Services Grp VChair / Sitherwood x- company CEO
Avient (NYSE: AVNT) $3.07b OH Ashish Khandpur named CEO joins Board BM- Constellation Energy x- 3M Grp Pres- Transportation & Electronics Grp succeeds Robert Patterson
Teladoc Health (NYSE: TDOC) $2.82b NY Claus Jensen resigns as Chief Innovation Officer
Frontdoor (NASDAQ: FTDR) $2.80b TN Balakrishnan Ganesh joins Board Ptnr AKF Consulting x- UPS VP Engineering & Global Technology Innovation Strategy
CDP Hldgs (NYSE: CDP) $2.77b MD Britt Snider named COO x- Redbrick LMD Principal, WS Development, JBG Smith
LegalZoom.com (NASDAQ: LZ) $2.11b CA Dipan Patel resigns from Board was LucasZoom Designee re divestiture
Dana (NYSE: DAN) $1.80b OH Steven Miller joins Board Portfolio Mgr Icahn Capital BM- Bausch Health succeeds Brett Icahn / Icahn Designees
Vital Energy (NYSE: VTLE) $1.28b OK Ms. Kathryn Hill promoted to COO was VP Ops x- Chesapeake Energy
Soho House & Co (NYSE: SHCO) $1.20b UK Tom Collins promoted to COO was Mng Dir UK Europe & Asia
Tandem Diabetes Care (NASDAQ: TNDM) $.974b CA David Berger departs as COO
Ardelyx (NASDAQ: ARDX) $.915b MA Geoffrey Block resigns from Board Associate Chief Medical Officer US Renal Care
Fannie Mae (OTCMKTS: FNMA) $.833b WDC Ms. Priscilla Almodovar promoted to President continues as CEO succeeds David Benson
Hudson Pacific Properties (NYSE: HPP) $.797b CA Robert Harris re-joins Board x- Entertainment Properties Trust Fndr Pres- x- BM- Acacia Research succeeds Ms. Karen Brodkin
Virgin Galactic (NYSE: SPCE) $.693b CA Luigi Brambilla joins Board company- Mng Dir Investments & Capital Markets
GrafTech Int’l (NYSE: EAF) $.642b OH Ms. Leslie Dunn resigns from Board x- Cole National SVP BD GC
Conduent (NASDAQ: CNDT) $.577b NJ Mark King resigns as EVP Government Solutions
ProKidney (NASDAQ: PROK) $.376b NC Bruce Culleton promoted to CEO joins Board was EVP Clinical Dev & Commercialization x- CVS Kidney Care VP GM
DMC Global (NASDAQ: BOOM) $.326b CO James O’Leary joins Board COB CEO WireCo WorldGrp x- Kaydon Corp COB CEO, Deliotte
Beauty Health (NASDAQ: SKIN) $.204b CA Andrew Stanleick departs as CEO
374Water (NASDAQ: SCWO) $.187b NC Brad Meyers promoted to COO was Head of Mfg x- NRTC Automation
LifeMD (NASDAQ: LFMD) $.274b NY Bertrand Velge resigns from Board Mng Dir Graftyset Ltd
Re/Max (NYSE: RMAX) $.163b CO Erik Carlson named CEO joins Board BM- DISH Network x- CEO
Vantage Drilling (OTCMKTS: VTGDF) $.158b TX Gunnar Winther Eliassen joins Board Fndr SNC Winther x- Seatankers Srvs, ST Energy CEO
CFO Moves
CME Grp (NASDAQ: CME) $77.2b IL Lynne Fitzpatrick promoted to CFO-elect was Deputy CFO succeeds John Pietrowicz
Valero Energy (NYSE: VLO) $42.3b TX Lawrence Schmeltekopf retires as CAO
Vistra (NYSE: VST) $12.5b TX Ms. Margaret Montemayor named CAO Controller x- Pioneer Natural Resources CAO, Arthur Andersen, PwC
Synaptics (NASDAQ: SYNA) $3.73b CA Kermit Nolan departs as CAO
Suburban Propane Partners (NYSE: SPH) $1.09b NJ Daniel Bloomstein promoted to CAO continues as Controller succeeds Michael Kuglin continues as CFO
Associated Capital Grp (NYSE: AC) $.722b CT Ian McAdams promoted to CFO was interim- CoCFO succeeds Patrick Huvane continues as VP Corp Dev
Nuvation Bio (NYSE: NUVB) $.280b NY Ms. Jennifer Fox resigns as CFO
HireQuest (NASDAQ: HQI) $.180b SC Steven Crane named CFO x- Touchpoint Search Fndr x- ModusLink Global Solutions CFO
General Counsel Moves
Fannie Mae (OTCMKTS: FNMA) $.833b WDC Stergios Theologides promoted to Chief Admin Officer continues as GC succeeds Jeff Hayward
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