Wednesday, February 26, 2020 – Issue #1018

Links are to Boards of Directora & Executive Comp $$$$

Director and CEO Moves

MasterCard (NYSE: MA) $301.b Michael Miebach promoted to CEO joins Board succeeds Ajay Banga continues as ExCOB succeeds Richard Haythornthwaite retires from Board / Merit Janow promoted to LD

Walt Disney (NYSE: DIS) $231.b Robert Chapek $$$$ promoted to CEO to join Board succeeds Robert Iger continues as ExCOB

Boeing (NYSE: BA) $171.b Steve Mollenkopf, Akhil Johri join Board / Mollenkopf CEO Qualcomm / Johri x- UTC CFO BM- Cardinal Health succeed Edward Liddy, Mike Zafirovski / Liddy x- Allstate COB CEO / Zafirovski Advisor Blackston x- Nortel CEO (NYSE: CRM) $160.b Keith Block resigns as Co-CEO and from Board / Marc Benioff continues as COB CEO / Gavin Patterson promoted to CEO Salesforce Int’l x- BT Group plc CEO

Bristol-Myers Squibb (NYSE: BMY) $145.b Michael Grobstein, Alan Lacy to leave Board / Grodstein Ret. VChair EY / Lacy x- Dave & Buster's Ent NonExCOB

Since April 1, 2019: All Public Boards: Women +492 ~ Men -410: Mkt Cap $5b+: Women +146 ~ Men -63: IPOs Women +108 ~ Men +483

Chimerix (NASDAQ: CMRX) $122.b Pratik Multani joins Board Chief Medical Officer ORIC Pharmaceuticals succeeds James Daly

Aon plc (NYSE: AON) $51.5b Michael O’Connor departs as Co-President

Norfolk Southern (NYSE: NSC) $50.2b John Huffard, Chris Jones joins Board / Huffard x- Tenable Network Security Co-Fndr COO / Jones x- Northrop Grumman Pres- Technolgy Sector

Corteva (NYSE: CTVA) $21.2b Ms. Nayaki Nayyar joins Board Pres- Digital Srvs Ops Mgmt BMC Software BM- Veritone

Citizens Financial Group (NYSE: CFG) $14.9b Robert Leary to join Board x- Olayan Group CEO, Nuveen CEO succeeds Mark Casady

Brown & Brown (NYSE: BRO) $12.0b Anthony Strianese takes medical leave as Pres- Wholesale Brokerage Segment

Pinnacle West Capital (NYSE: PNW) $11.0b Ms. Glynis Bryan joins Board CFO Insight Enterprises BM- Pentair

Trex Company (NYSE: TREX) $6.05b Bryan Fairbanks promoted to CEO joins Board succeeds James Cline continues as COB / Ronald Kaplan appt VChairman

AO Smith (NYSE: AOS) $5.61b Wei Ding terminated as President AO Smith China

Deckers Outdoor (NYSE: DECK) $5.10b Juan Figuereo joins Board BM- PVH x- Revlon CFO

Share DirectorMoves

Tandem Diabetes Care (NASDAQ: TNDM) $4.61b John Sheridan promoted to CEO succeeds Kim Blickenstaff promoted to NonExCOB / Howard Greene to leave Board

Blackline (NASDAQ: BL) $3.53b Marc Huffman joins Board promoted to Pres- continues as COO / Ms. Therese Tucker, Thomas Unterman join Board succeed William Griffith, Mario Spanicciati re Iconiq Strategic Partners Agreement

Bank of Hawaii (NYSE: BOH) $3.27b Ms. Dana Tokioka joins Board VP Atlas Insurance

Six Flags Entertainment (NYSE: SIX) $2.37b Benjamin Baldanza, Selim Bassoul join Board / Baldanza BM- JetBlue x- Spirit Airlines CEO / Bassoul x- Middleby Corp COB CEO

National Storage Affiliates Trust (NYSE: NSA) $2.19b David Cramer promoted to COO x- SecurCare COB CEO via acq SecurCare

AlarmCom (NASDAQ: ALRM) $2.17b Ms. Simone Wu joins Board GC Choice Hotels Int’l

PROS Hldgs (NYSE: PRO) $2.11b Ronald Woestemeyer to retired from Board

Black Stone Minerals (NYSE: BSM) $1.97b Holbrook Dorn, Brock Morris depart as SVPs

Easterly Government Properties (NYSE: DEA) $1.85b Ms. Tara Innes joins Board x- AIG Investments Mng Dir

US Physical Therapy (NYSE: USPH) $1.61b Edward Kuntz promoted to COB (2014) succeeds Jerald Pullins retires from Board

Provident Financial Services (NYSE: PFS) $1.44b Don Blum retires as Chief Lending Officer

Huron Consulting Grp (NASDAQ: HURN) $1.42b George Massaro retires from Board x- company NonExCOB COO

Cooper Tire & Rubber (NYSE: CTB) $1.38b Thomas Capo to leave Board NonExCOB , LD x- Dollar Thrifty Car Rental COB

Berkshire Hills Bancorp (NYSE: BHLB) $1.32b Ms. Sylvia Maxfield, Jonathan Shulman join Board / Maxfield Dean Providence College School of Biz / Shulman x- KeyCorp EVP Treasurer

Dave & Buster's Entertainment (NASDAQ: PLAY) $1.29b Sean Gleason departs as Chief Marketing Officer

iStar (NYSE: STAR) $1.14b Ms. Anita Sands joins Board BM- ServiceNow, Pure Storage x- UBS Financial Services Mng Dir Wealth Management

Air Transport Services Grp (NASDAQ: ATSG) $1.13b Richard Corrado promoted to CEO joins Board succeeds Joseph Hete continues as COB succeeds Randy Rademacher continues as LD

Schweitzer-Mauduit Int’l (NYSE: SWM) $1.09b Mark Bye joins Board

Waddell & Reed Financial (NYSE: WDR) $1.03b Ms. Katherine Kline, Ms. Constance Weaver join Board / Kline x- Verizon Media Chief Mktg Officer/ Weaver x- TIAA Chief Mktg Communications Officer / Alan Kosloff leaves Board

Maxar Technologies (NYSE: MAXR) $.927b Robert Phillips to leave Board x- BCR Group of Companies CEO

Centennial Resource Dev (NASDAQ: CDEV) $.738b Sean Smith promoted to CEO / Steven Shapiro to COB succeed Mark Papa resigns as COB CEO / Matt Garrison promoted to COO

PH Glatfelter (NYSE: GLT) $.671b Ms. Marie Gallagher (PwC) joins Board Controller PepsiCo

New Senior Investment Group (NYSE: SNR) $.647b Justin Hutchens resigns from Board CEO HC-One

AdvanSix (NYSE: ASIX) $.396b Patrick Williams joins Board CEO Innospec

CFO Moves

Church & Dwight (NYSE: CHD) $18.3b Steven Katz retires as Controller CAO out-to-search

Comerica (NYSE: CMA) $8.03b James Herzog promoted to CFO was interim- CFO Treasurer

Invesco (NYSE: IVZ) $7.20b Ms. Allison Dukes named CFO x- SunTrust Banks CFO succeeds Loren Starr promoted to VChair

Jazz Pharmaceuticals (NASDAQ: JAZZ) $7.20b Ms. Renée Galá named CFO x- GRAIL CFO x- Theravance Biopharma CFO

Share DirectorMoves

Guardant Health (NASDAQ: GH) $7.12b Derek Bertocci retires as CFO out-to-search

Halozyme Therapeutics (NASDAQ: HALO) $2.84b Ms. Elaine Sun named CFO x- Sutrovax CFO Chief Strategy Officer succeeds Ms. Laurie Stelzer

Papa John's Int'l (NASDAQ: PZZA) $2.15b Joe Smith departed as CFO out-to-search

Vertiv Hldgs (NYSE: VRT) $.975b Andrew Klaus resigns as CAO

Krystal Biotech (NASDAQ: KRYS) $.924b Tony Riley resigns as CFO out-to-search / Ms. Kathryn Romano (Deloitte) named CAO zo CNX Resources Controller

PH Glatfelter (NYSE: GLT) $.671b Ms. Marie Gallagher (PwC) joins Board Controller PepsiCo

Delek Logistics Partners (NYSE: DKL) $.667b Assi Ginzburg departs as CFO out-to-search

Neoleukin Therapeutics (NASDAQ: NLTX) $.522b Robert Ho named CFO x- Davita Senior Director Finance

General Counsel Move

Six Flags Entertainment (NYSE: SIX) $2.37b Ms. Laura Doerre named GC x- JELD-WEN GC

AlarmCom (NASDAQ: ALRM) $2.17b Ms. Simone Wu joins Board GC Choice Hotels Int’l

BioCryst Pharmaceuticals (NASDAQ: BCRX) $.348b Alan Levin joins Board BM- Diffusion Pharmaceuticals x- Endo Pharmaceuticals, Pfizer CFO

EZCORP (NASDAQ: EZPW) $.265b Jason Kulas named CFO x- Santander Consumer USA CFO

Intrepid Potash (NYSE: IPI) $.252b Landis Martin retires from Board

Tilly's (NYSE: TLYS) $.196b Jonathon Kosoff named Chief Digital Officer x- taco Bell VP e-Commerce Performance Marketing

Veritiv Corp (NYSE: VRTV) $.195b Ms. Shantella Cooper joins Board BM- Atlantic Capital Bancshares, Georgia Power

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