Wednesday, February 19, 2020 – Issue 1016

Links are to Boards of Directors

Director and CEO Moves

Nike (NYSE: NKE) $126.b Andrew Campion promoted to COO succeeds Eric Sprunk retires / Ms. Heidi O’Neill promoted to Pres- Consumer & Marketplace succeeds Elliott Hill retires

DuPont (NYSE: DD) $39.4b Edward Breen promoted to CEO continues as COB succeeds Marc Doyle resigns from Board

Dow (NYSE: DOW) $35.4b Jim Fitterling promoted to COB continues as CEO x- Whirlpool CoB CEO / Ms. Jill Wyant joins Board Pres- Global Regions Ecolab / Ms. Ruth Shaw to retire from Board

Corteva (NYSE: CTVA) $23.5b Edward Breen to leave Board promoted to CEO Du Pont continues as COB

Weyerhaeuser (NYSE: WY) $22.4b Al Monaco joins Board CEO Enbridge

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

Extra Space Storage (NYSE: EXR) $14.9b Gary Crittenden joins Board ExDir HGGC llc BM- Pluralsight, Primerica, Zions Bancorp

Nucor (NYSE: NUE) $14.3b Joseph Rupp joins Board BM- Cass Information Systems, O-I Glass, Quanex Building Products x- Olin Corp BM COB CEO

Genuine Parts (NYSE: GPC) $14.0b Richard Cox joins Board Chief Information Officer Cox Enterprises

West Pharmaceutical Services (NYSE: WST) $12.8 Robert Friel joins Board BM- NY Life, NuVasive, Xylem x- PerkinElmer COB CEO x- BM CareFusion, Fairchild Semiconductor, Millennium Pharma

Westlake Chemical (NYSE: WLK) $7.73b Max Lukens retires from GP Board

Share DirectorMoves

Erie Indemnity (NASDAQ: ERIE) $7.49b Bradley Postema resigns as Chief Investment Officer

JetBlue Airways (NASDAQ: JBLU) $6.15b Joel Peterson COB, Frank Sica VCOB, Stephan Gemkow retire from Board / Robin Hayes company- CEO signs contract extension through July 2022 with increase to Base and Bonus

Herbalife Nutrition (NYSE: HLF) $5.74b Michael Johnson to retire as COB and from Board

Sealed Air (NYSE: SEE) $5.36b Patrick Duff to leave Board Partner Dunham Partners / Amends Bylaws requires stockholders wishing to nominate a person for election to the Board must provide information about the securities owned

Sunstone Hotel Investors (NYSE: SHO) $3.00b Ms. Monica Digilio joins Board CHRO Caesars Entertainment succeeds Ms. Jamie Behar

WW Int’l (NASDAQ: WW) $2.51b Ms. Jennifer Dulski joins Board x- Facebook Head Groups & Community, COO

SPS Commerce (NASDAQ: SPSC) $2.13b Amends executive severance and change in control agreements with CEO COO CFO

Insight Enterprises (NASDAQ: NSIT) $2.05b Ms. Emma de Sousa promoted to Pres- EMEA succeeds Wolfgang Ebermann

TTEC Hldgs (NASDAQ: TTEC) $2.03b Martin DeGhetto to retire as EVP TTEC Engage

Adtalem Global Education (NYSE: ATGE) $1.82b Mehul Patel resigns as Grp President

CFO Moves

Nike (NYSE: NKE) $126.b Matthew Friend promoted to CFO succeeds Andrew Campion promoted to COO

DuPont (NYSE: DD) $39.4b Ms. Lori Koch promoted to CFO succeeds Ms. Jeanmarie Desmond BM- Aceto Corp

Westlake Chemical (NYSE: WLK) $7.73b Johnathan Zoeller (Arthur Andersen) promoted to CAO succeeds George Mangieri

Unum Group (NYSE: UNM) $6.01b Ms. Cherie Pashley (PwC) promoted to CAO succeeds Dan Waxenberg promoted to SVP Global FP&A

Adaptimmune Therapeutics plc (NASDAQ: ADAP) $2.53b Gavin Wood named as CFO x- Abcam plc CFO

Share DirectorMoves

Adtalem Global Education (NYSE: ATGE) $1.82b Robert Phelan named CAO x- Sears SVP Finance Controller succeeds Michael Randolfi continues as CFO

Designer Brands (NYSE: DBI) $1.03b William Jordan promoted to Chief Growth Officer

Ladenburg Thalmann Financial (NYSEAMERICAN: LTSK) $.520b Acq by Advisor Grp Richard Lampen, Howard Lorber, Adam Malamed, Mark Zeitchick, Henry Beinstein, Richard Krasno, Ms. Jacqueline Simkin, Glenn Davis, Brian Genson, Michael Liebowitz resign from Board

Crawford & Co (NYSE: CRD.A) $.461b Ms. Dame Inga Beale joins Board x- Lloyd's of London CEO

NAPCO Security Technologies (NASDAQ: NSSC) $.434b Robert Ungar joins Board

Veritiv (NYSE: VRTV) $.211b Stephen Macadam joins Board x- EnPro Industries VCOB CEO

CyberOptics (NASDAQ: CYBE) $.159b Ms. Irene Qualters to leave Div Director Advanced Cyberinfrastructure Board National Science Foundation

General Counsel Moves

Barnes Group (NYSE: B) $3.30b James Pelletier promoted to GC Sec’y succeeds Peter Gutermann

Adtalem Global Education (NYSE: ATGE) $1.82b Chaka Patterson promoted to GC Sec’y

Koppers Hldgs (NYSE: KOP) $.583b Ms. Stephanie Apostolou promoted to GC Sec’y succeeds Steven Lacy

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DirectorMoves is published by G. Fleck / Board Services a Director Recruitment firm.  Questions:  George Fleck /