DirectorMoves
Saturday, December 23, 2023 – Issue 1417
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: The 2024 Outlook for ESG By Rebecca Davis
Director and CEO Moves
PayPal (NASDAQ: PYPL) $66.6b CA Ms. Gabrielle Rabinovitch departs as SVP IR FedEx (NYSE: FDX) $61.9b TN Ms. Silvia Davila joins Board Regional President Latin America Danone SA x- Mars, P&G, McDonald’s
Marathon Petroleum (NYSE: MPC) $57.4b OH Maryann Mannen promoted to President was CFO BM- MPLX GP x- TechnipFMC CFO succeeds Michael Hennigan continues as CEO Crown Castle (NYSE: CCI) $50.1b TX Jason Genrich, Sunit Patel join Board / Genrich Portfolio Mgr Elliott / Patel x- Level-3 Communications / Re Elliott Investment Agreement
Kinder Morgan (NYSE: KMI) $39.4 TX Ron Kuehn retires from Board x- El Paso Corp COB
Since January 1, 2023: All Boards: Women +137 ~ Men -223:
Boards Mkt Cap $5b+: Women +91 ~ Men -23
SBA Communications (NASDAQ: SBAC) $27.1b FL Brendan Cavanagh joins Board CEO-elect succeeds Jeffrey Stoops continues as NonExCOB
BioMarin Pharmaceutical (NASDAQ: BMRN) $18.0b CA Ms. Barbara Bodem, Ms. Athena Countouriotis, Mark Enyedy join Board / Bodem BM- Syneos Health, Enovis, BiomEdit / Countouriotis CoFndr COB CEO Avenzo Therapeutics / Enyedy CEO ImmunoGen / Re Elliott Investment Agreement
United Airlines (NASDAQ: UAL) $13.9b IL Greg Hart departs as EVP Chief Growth Officer
Karuna Therapeutics (NASDAQ: KRTX) $11.9b MA to be Acq by Bristol-Myers Squibb
Mosaic (NYSE: MOS) $11.7b FL Ms. Jody Kuzenko joins Board CEO Torex Gold Resources succeeds Ms. Denise Johnson
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 with no recent appointments.
SEI Investments (NASDAQ: SEIC) $8.50b PA Wayne Withrow departs as EVP Head Global Asset Mgmt
Alcoa (NYSE: AA) $6.08b PA Matthew Reed promoted to COO was Corp VP Ops & President Australis x- OZ Minerals Ltd
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Element Solutions (NYSE: ESI) $5.67b FL Michael Goralski retires as EVP Head Industrial & Specialty Yeti (NYSE: YETI) $4.47b TX Ms. Elizabeth Axelrod, Robert Katz join Board / Axelrod x- Aitbnb Global Head Employee Experience, eBay, PayPal / Katz ExCOB Vail Resorts x- CEO x- Apollo Mgmt
DXC Technology (NYSE: DXC) $4.33b VA Michael Salvino departs as CEO resigns from Board
Sprout Social (NASDAQ: SPT) $3.53b IL Alan Boyce promoted to Chief Technology Officer was SVP Engineering succeeds Aaron Rankin
Kohls (NYSE: KSS) $3.08b MN Ms. Wendy Arlin joins Board x- Bath & Body Works CFO, L Brands Controller, KPMG
Livent (NYSE: LTHM) $2.93b PA merges w/ Allkem Ltd (ASX: AKE) $6.28b NewCo Arcadium
Community Bank System (NYSE: CBU) $2.83b NY Dimitar Karaivanov joins Board CEO-elect continues as COO
Fulton Financial (NASDAQ: FULT) $2.73b PA Ms. Angela Snyder promoted to President Fulton Financial & Fulton Bank NA was Chief Banking Officer
TreeHouse Foods (NYSE: THS) $2.24b IL Adam DeWitt joins Board x- Grubhub CEO, CFO
Pacira Biosciences (NASDAQ: PCRX) $1.55b FL Frank Lee named CEO joins Board BM- Therini Bio x- Forma Therapeutics CEO, Genentech
Lemonade (NYSE: LMND) $1.18b NY Shai Wininger appt President / Daniel Schreiber appt CEO / CoCEO roles eliminated
Centrus Energy (NYSEAMERICAN: LEU) $.885b MD Neil Subin resigns from Board
Sturm Ruger (NYSE: RGR) $.807b CT Thomas Sullivan departs as SVP Strategy & Dev
Wolverine WorldWide (NYSE: WWW) $.731b MI Bishu Jayaram promoted to Chief Supply Chain Officer was SVP Global Sourcing succeeds Jim Zwiers x- Div Pres-, GC
Acelyrin (NASDAQ: SLRN) $.703b CA Ms. Lynn Tetrault joins Board BM- NeoGenomics, Rhythm Pharmaceuticals x- AstraZeneca EVP HR & Corp Affairs
Theravance Biopharma (NASDAQ: TBPH) $.559b Grand Cayman Jeremy Grant joins Board BM- Acosta, Observer Arconic Fndr Mng Ptnr Harbor Ridge x- Elliott Mgmt Re Irenic Capital Agreement
Calavo Growers (NASDAQ: CVGW) $.509b CA Ms. Graciela Montgomery resigns as CHRO
Shyft Grp (NASDAQ: SHYF) $.432b MI Thomas Clevinger resigns from Board CEO Mng Ptnr cornerstone Growth Advisors, Navistar, PACCAR
Bioventus (NASDAQ: BVS) $.405b NC Robert Claypoole named CEO joins Board x- Molnlycke Health Care EVP Wound Care succeeds Anthony Bihl x- Medtronic
LiveVox (NASDAQ: LVOX) $.352b CA Acq by NICE Ltd x- BM- Stewart Bloom, Louis Summe, John DiLullo, Robert Beyer, Ms. Leslie Campbell, Doug Ceto, Rishi Chanda, Ms. Susan Morisato, Bernard Nann, Ms. Kathleen Pai, Marcello Pantuliano, Todd Purdy
Energy Vault (NYSE: NRGV) $.318b CA Ms. Stephanie Unwin joins Board x- Horizon Power CEO succeeds Zia Huque
enGene (NASDAQ: ENGN) $.318b MA & CN Ms. Lota Zoth joins Board BM- Lumos Pharma, Inovio Pharmaceuticals, 89 Bio x- MedImmune CFO, PSINet CAO EY
Heron Therapeutics (NASDAQ: HRTX) $.263b CA Kevin Kotler resigns from Board
LB Foster (NASDAQ: FSTR) $.224b PA David Meyer joins Board NonExCOB A Stucki Company, Stone Canyon Industries Rail COO, Wabtec
Butterfly Network (NYSE: BFLY) $.219b MA Gianluca Pettiti resigns from Board Thermo Fisher Scientific SVP
Clover Leaf Capital (NASDAQ: CLOE) $.181b FL Luis Derechin joins Board Fndr PointWorthy & JackBe succeeds Manuel Rocha
Theseus Pharmaceuticals (NASDAQ: THRX) $.181b MA To Be Acq by Concentra Biosciences
Geospace Technologies (NASDAQ: GEOS) $.171b TX Stephen Jumper joins Board x- Dawson Geophysical CEO
CFO Moves
Marathon Petroleum (NYSE: MPC) $57.4b OH John Quaid promoted to CFO was CFO MPLX x- US Steel VP succeeds Maryann Mannen
MPLX LP (NYSE: MPLX) $36.6b OH Kristopher Hagedorn promoted to CFO was Controller Marathon Petroleum x- CONSOL Energy Controller PwC succeed John Quaid
CH Robinson WW (NASDAQ: CHRW) $10.2b MN Michael Zechmeister departs as CFO
DoubleVerify (NYSE: DV) $6.36b NY Gary Swidler joins Board CFO Match Group succeeds Joshua Selip Principal Providence Equity Ptnrs
ADT (NYSE: ADT) $5.97b FL Kenneth Porpora departs as CFO GoodRx (NASDAQ: GDRX) $2.61b CA Ms. Kelly Kennedy joins Board CFO Willow Innovations x- Honest Co CFO, Bartell Drug CFO
Dave & Buster's Entertainment (NASDAQ: PLAY) $2.07b TX Michael Quartieri retires as CFO
Banner (NASDAQ: BANR) $1.86b WA Robert Butterfield promoted to CFO
Myriad Genetics (NASDAQ: MYGN) $1.82b UT Scott Leffler named CFO x- Clover Health Investments CFO Sotera Health CFO succeeds Bryan Riggsbee
Trulieve Cannabis (OTCMKTS: TCNNF) $1.24b FL Wes Getman named CFO x- WilliamsMarston Ptnr, Blue Bird VP Accounting
Arko (NASDAQ: ARKO) $.949b VA Robb Giammatteo named CFO x- Giant Eagle CFO Chief Transformation Officer, Ascena Retail CFO
LianBio (NASDAQ: LIAN) $.481b NJ Yi Larson resigns as CFO
Clover Health Investments (NASDAQ: CLOV) $.481b TN Scott Leffler departs as CFO
Evolution Petroleum (NYSEAMERICAN: EPM) $.197b TX Ms. Kelly Beatty promoted to CAO x- QuarterNorth Energy Controller, EY
374Water (NASDAQ: SCWO) $.159b NC Ms. Adrienne Anderson named CFO was independent consultant succeeds Israel Abitbol
General Counsel Moves
Goodyear Tire & Rubber (NASDAQ: GT) $4.17b OH Darren Wells retires as Chief Admin Officer
Bumble (NASDAQ: BMBL) $2.05b TX Ms. Laura Franco resigns as Chief Legal & Compliance Officer Secy
Radiant Logistics (NYSEAMERICAN: RLGT) $.318b WA Jaime Becker promoted to GC was Asst GC x- Convoy, Amazon succeeds John Sobba
22nd Century Grp (NASDAQ: XXII) $.008 Peter Ferola departs as CLO Secy / Out-to-Search c/o Larry Firestone CEO 500 Seneca Street, Suite 507, Buffalo, New York 14204
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