Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Directors to Watch: Gender Diversity 2023 By Scott Chase
Director and CEO Moves
Honeywell Int’l (NASDAQ: HON) $135.b NC James Currier promoted to Pres- CEO Aerospace segment was Pres- Aerospace Electronics Solutions succeeds Michael Madsen
Gartner (NYSE: IT) $27.8b CT Ms. Karen Dykstra resigns from Board re named CFO VMware BM- VMware, ARM x- AOL CFO BM
HP Enterprise (NYSE: HPE) $21.7b TX Ms. Bethany Mayer joins Board BM- Lam Research, Box, Sempra, Sr Advisor Siris Capital x- Ixia CEO, HP SVP GM
Brown & Brown (NYSE: BRO) $18.7b FL Paul Krump, Bronislaw Masojada join Board / Krump x- Chubb VChair Global U/W / Masojada BM- SiriusPoint x- Hiscox Grp CEO
Masco (NYSE: MAS) $12.4b MI Sandeep Reddy joins Board CFO Domino’s Pizza x- Six Flags CFO
Since January 1, 2023: All Boards: Women +62 ~ Men -52: Boards Mkt Cap $5b+: Women +38 ~ Men -31
Coty (NYSE: COTY) $10.6b NY Johannes Huth promoted to LD Ptnr KKR
CNA Financial (NYSE: CAN) $10.4b IL Gerald Haase departs as COO
Prometheus Biosciences (NASDAQ: RXDX) $9.56b CA Acq by Merck / x- BM- Mark McKenna, Ms. Helen Adams, Fred Hassan, Martin Hendrix, James Laur, Joseph Papa, Ms. Judith Swain, Ms. Mary Szela
BJ's Wholesale (NYSE: BJ) $8.21b MA Ms. Marie Robinson, Steven Ortega joins Board / Robinson Chief Supply Chain Officer Sysco Corp / Ortega COB Leslie’s x- CEO CFO
ViaSat (NASDAQ: VSAT) $5.11b CA Richard Baldridge retires as VChair continues on Board
New Relic (NYSE: NEWR) $4.90b CA Lew Cirne promoted to NonExCOB was ExCOB company- Fndr / Ms. Kristy Friedrichs resigns as COO
Tenable (NASDAQ: TENB) $4.77b MD Ms. Margaret Keane joins Board BM- Allstate x- Synchrony Financial COB CEO President, GE Capital, GE
Meritage Homes (NYSE: MTH) $4.74b AZ Dennis Arriola joins Board BM- ConocoPhillips, Ops Ptnr Sandbrook Capital x- Avangrid CEO
Shoals Technologies Grp (NASDAQ: SHLS) $4.25b TN Brandon Moss named CEO x- Southwire NA Pres- Tools, Components & Assembled Solutions
Cvent (NASDAQ: CVT) $4.19b VA Acq by Blackstone x- BM- Rajeev Aggarwal, Maneet Saroya, Nick Stahl, Ms. Marcela Martin, Ms. Betty Hung, David Breach, Jim Frankola, Sam Payton
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Black Hills (NYSE: BKH) $4.15b SD Ms. Marne Jones promoted to SVP Utilities was VP Regulatory & Finance
TEGNA (NYSE: TGNA) $3.60b VA Ms. Lidia Fonseca, Bruce Nolop retire from Board / Fonseca Chief Digital & Tech Officer Pfizer / Nolop x- E*Trade CFO
California Resources (NYSE: CRC) $3.13b CA Omar Hayat promoted to EVP Ops was SVP Ops x- Occidental Petroleum, Aera Energy, Exxon Chemical succeeds Shawn Kerns
Dycom Industries (NYSE: DY) $3.07b FL Luis Avila-Marco joins Board x- Cox Enterprises SVP Strategy Corp Dev, Juniper Networks, Scientific Atlanta
Patterson Companies (NASDAQ: PDCO) $2.73b MN Ms. Meenu Agarwal joins Board Grp SVP Customer Experience & Success Workday x- Automation Anywhere, VMware, HubSpot, IBM
ATI Physical Therapy (NYSE: ATIP) $2.15b IL Andrew Shannahan, Randy Raisman join Board succeeds John Maldonado, Andrew McKnight via Transaction
Cushman & Wakefield (NYSE: CWK) $1.99b UK Ms. Angelique Brunner resigns from Board Fndr CEO EB5 Capital
Service Properties Trust (NASDAQ: SVC) $1.47b MA Rajan Penkar joins Board x- Sears Chief Supply Chain Officer, UPS, x- BM- TravelCenters of America, USA Truck, US Concrete
Merus NV (NASDAQ: MRUS) $1.24b Netherlands Gregory Perry resigns from Board named CFO x- Finch Therapeutics CFO succeeds Sven ante Lundber
Olo Inc (NYSE: OLO) $1.19b NY Ms. Joanna Lambert named COO x- Yahoo Pres- GM / Verizon Media / Oath, PayPal, Vnmo, American Express
PRA Grp (NASDAQ: PRAA) $.900b VA Geir Olsen rejoins Board x- company Grp CEO Europe & BM, Aktiv Kapital AS CEO, McKinsey
Amprius Technologies (NYSE: AMPX) $.746b CA Ms. Mary Gustanski joins Board x- Delphi Technologies Chief Technology Officer
CBL Properties (NYSE: CBL) $.741b TN Michael Torres joins Board CEO Adelante Capital Mgmt x- Wilshire Asset Mgmt
Ruth's Hospitality (NASDAQ: RUTH) $.690b FL Acq by Darden Restaurants x- BM- Ms. Giannella Alvarez, Ms. Mary Baglivo, Ms. Carla Cooper, Ms. Cheryl Henry, Stephen King, Michael O’Donnell, Ms. Marie Perry, Robin Selati
Kimball Electronics (NASDAQ: KE) $.674b IN Steven Korn promoted to COO was Pres- Global Electronics Mfg Srvs / Ms. Kathy Thomson promoted to Chief Commercial Officer
Calavo Growers (NASDAQ: CVGW) $.557b CA Helen Kurtz resigns as SVP GM Prepared
Cullinan Oncology (NASDAQ: CGEM) $.463b MA Patrick Baeuerle departs as Chief Scientific Officer company- CoFndr continues as Chair Scientific Advisory Board
Coterra Energy (NYSE: CTRA) $.456b TX Chris Clason retires as CHRO
Stitch Fix (NASDAQ: SFIX) $.456b CA Matt Baer named CEO joins Board x- Macy’s Customer & Digital Officer, Walmart eCommerce
TrueCar (NASDAQ: TRUE) $.220b CA Jantoon Reigersman promoted to CEO was COO Leaf Grp CFO Ogin CFO succeeds Michael Darrow resigns from Board
Terran Orbital (NYSE: LLAP) $.197b FL Tony Gingiss named COO x- Virgin Orbit COO, Airbus OneWeb Satellites CEO, Boeing Satellites Systems
RumbleON (NASDAQ: RMBL) $.162b TX Marshall Chesrown resigns as CEO continues on Board
Honest Company (NASDAQ: HNST) $.157b CA Eric Liaw resigns from Board GP Institutional Venture Partners
CFO Moves
Walt Disney (NYSE: DIS) $169.b CA Ms. Christine McCarthy takes leave as CFO
Exelon (NASDAQ: EXC) $40.6b IL Robert Kleczynski promoted to Controller continues as General Tax Officer succeeds Joseph Trpik
Imperial Oil Ltd (NYSEAMERICAN: IMO) $29.1b CN Bruce Jolly promoted to Treasurer was Ass’t Controller
Five Below (NASDAQ: FIVE) $10.6b PA Ms. Kristy Chipman named CFO CAO x- Ruth’s Hospitality CFO COO Orangetheory Fitness, Domino’s Pizza, McDonald’s
HealthEquity (NASDAQ: HQY) $5.44b UT James Lucania named CFO x- Ascensus Hldgs CFO, Checkpoint Systems CFO
Portland General Electric Company (NYSE: POR) $4.72b OR Joseph Trpik named CFO x- Exelon CAO, Exelon Utilities CFO, Commonwealth Edison CFO
Aurora Innovation (NASDAQ: AUR) $2.60b PA David Maday promoted to CFO was SVP BD Product Strategy x- General Motors VP Corp Dev & Global M&A succeeds Richard Tame
Talos Energy (NYSE: TALO) $1.79b TX Sergio Maiworm promoted to CFO was VP Finance IR Treasurer x- Deutsche Bank, Deloitte succeeds Shannon Young
Marathon Digital (NASDAQ: MARA) $1.62b NV Salman Khan named CFO x- Verb Technology CFO, California Resources, Occidental Petroleum, EY, PwC Arthur Andersen
Merus NV (NASDAQ: MRUS) $1.24b Netherlands Gregory Perry named CFO resigns from Board x- Finch Therapeutics CFO succeeds Sven ante Lundber
BlueLinx (NYSE: BXC) $.840b GA Adam Bowen resigns as CAO
Myers Industries (NYSE: MYE) $.732b OH Ms. Monica Vinay resigns as VP IR Treasurer was interim- CFO
Allogene Therapeutics (NASDAQ: ALLO) $.727b CA Eric Schmidt resigns as CFO
Kimball Electronics (NASDAQ: KE) $.674b IN Adam Baumann promoted to CAO Controller x- EY
Kaman (NYSE: KAMN) $.629b CT Ms. Rebecca Stath resigns as CAO Controller
Coterra Energy (NYSE: CTRA) $.456b TX Shannon Young named CFO x- Talos Energy CFO, Goldman Sachs succeeds Scott Schroeder
One Liberty Properties (NYSE: OLP) $.446b NY Isaac Kalish promoted to CFO succeeds David Kalish / Mili Mathew promoted to CAO
AVITA Medical (NASDAQ: RCEL) $.436b CA David O’Toole named CFO x- Opiant Pharmaceuticals CFO, Soleno Therapeutics, Deloitte
Green Plains Partners (NASDAQ: GPP) $.305b NE Paul Kolomaya departs as CAO position eliminated
Aveanna Healthcare (NASDAQ: AVAH) $.276b GA David Afshar resigns as CFO
Immuneering (NASDAQ: IMRX) $.272b MA Ms. Mallory Morales promoted to CAO Treasure continues as VP Finance
EverQuote (NASDAQ: EVER) $.238b MA Joseph Sanborn promoted to CFO was Chief Strategy Officer succeeds John Wagner / Jon Ayotte promoted to CAO x- EY
General Counsel Moves
Centrus Energy (NYSEAMERICAN: LEU) $.512b MD Dennis Scott retires as GC Chief Compliance Officer Secy
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DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / LinkedIn Profile