DirectorMoves

Saturday, February 22, 2020 – Issue #1017

We monitor SEC filings 24/7 for Director & C-suite changes and email a summary on Wednesday and Saturday mornings. Links are to Board of Directors & $$$$ Executive Comp Packages

Director and CEO Moves

Texas Instruments (NASDAQ: TXN) $122.b Michael Hsu joins Board COB CEO Kimberly-Clark (NYSE: KMB) $48.4b

Danaher (NYSE: DHR) $112.b Donald Ehrlich to leave Board (1985) x- Schwab Corp CEO

Morgan Stanley (NYSE: MS) $84.8b to Acq E*TRADE (NASDAQ: ETFC) $11.8b

Uber Technologies (NYSE: UBER) $70.0b Ms. Amanda Ginsberg joins Board x- Match Group CEO BM, BM- JC Penney

Marsh & McLennan (NYSE: MMC) $59.5b Ms. Jane Lute joins Board CEO SICPA NA, BM- Union Pacific, Atlas Air WW x- White House National Security Council

Since April 1, 2019: All Public Boards: Women +481 ~ Men -414: Mkt Cap $5b+: Women +144 ~ Men -67: IPOs Women +108 ~ Men +483

Humana (NYSE: HUM) $49.0b Wayne Frederick, John Garratt join Board / Frederick Pres- Howard Univ / Garratt CFO Dollar General

Xcel Energy (NASDAQ: XEL) $37.0b Netha Johnson, George Kehl join Board / Johnson Pres- Bromine Specialties & Global IT Albemarle Corp / Kehl Ret. KPMG Partner

Xcel Energy (NASDAQ: XEL) $37.0b Robert Frenzel $$$$ promoted to COO was CFO

Ford Motor (NYSE: F) $31.9b James Farley $$$$ promoted to COO

Public Service Enterprise Group (NYSE: PEG) $30.3b Scott Stephenson joins Board COB CEO Verisk Analytics

ANSYS (NASDAQ: ANSS) $25.2b Robert Calderoni, Ravi Vijayaraghavan join Board / Calderoni COB Citrix Systems x- interim CEO, x- Ariba COB CEO, x- IBM / Vijayaraghavan Sr Partner Bain & Co

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Stanley Black & Decker (NYSE: SWK) $24.6b Irving Tan joins Board COO Cisco Systems succeeds James Scholefield (2017) Chief Info & Digital Officer Merck

Cerner Corp (NASDAQ: CERN) $23.9b Donald Trigg promoted to President / John Peterzalek promoted to EVP Chief Client & Services Officer

Tyson Foods (NYSE: TSN) $22.9b Les Baledge joins Board x- company GC

Match Group (NASDAQ: MTCH) $21.0b Ms. Sharmistha Dubey promoted to CEO / Gary Swidler promoted to COO / $$$$ Comp package

Hartford Financial Services Grp (NYSE: HIG) $20.9b Matt Winter joins Board x- Allstate Life Insurance Company CEO, x- AIG, Mass Mutual, CT Mutual Life

WW Grainger (NYSE: GWW) $16.7b Ms. Susan Slavik Williams joins Board Pres- Donald Slavik Family Foundation succeeds James Slavik

Waters Corp (NYSE: WAT) $13.9b Francis Kim resigns as SVP Global Ops

CenterPoint Energy (NYSE: CNP) $13.0b Scott Prochazka resigns as CEO and from Board out-to-search / BM- John Somerhalder appt interim- CEO x- Colonial Pipeline interim- CEO x- AGL Resources COB CEO BM

Varian Medical Systems (NYSE: VAR) $13.0b Gary Bischoping resigns as Pres- Interventional Oncology Solutions

Medical Properties Trust (NYSE: MPW) $12.5b Ms. Caterina Ardon Mozingo (CL) joins Board Partner Aldridge, Borden & Company

Camden Property Trust (NYSE: CPT) $11.5b Mark Gibson joins Board CEO- Capital Markets Americas Jones Lang LaSalle (NYSE: JLL) $8.43b succeeds William McGuire MRA

Eastman Chemical (NYSE: EMN) $10.1b Edward Doheny joins Board CEO Sealed Air Corp x- Joy Global CEO BM, x- Ingersoll-Rand 

Store Capital (NYSE: STOR) $8.80b Ms. Tawn Kelley joins Board Pres- Financial Services unit Taylor Morrison Home Corp / Financial Profiles

LPL Financial (NASDAQ: LPLA) $7.99b Edward Bernard to join Board x- T Rowe Price VCOB succeeds James Riepe x- T Rowe Price VCOB

CyrusOne (NASDAQ: CONE) $7.88b Gary Wojtaszek departs as CEO resigns from Board out-to-search / Venkatesh Durvasula appt interim- CEO

Xerox (NYSE: XRX) $7.86b Hervé Tessler retires as Pres- EMEA

SolarEdge Technologies (NASDAQ: SEDG) $6.62b Zvi Lando promoted to CEO joins Board was appt interim- CEO upon passing of Fndr COB CEO Guy Sella / Sapphire Investor Relations /

Leggett & Platt (NYSE: LEG) $5.94b Ted Enloe retires from Board BM- since 1969, Compaq Computer VCOB,

Presidio Property Trust (REIT) William Allen (PwC) resigns from Board out-to-search

Radian Group (NYSE: RDN) $4.84b Ms. Lisa Mumford, Brad Conner join Board Mumford BM- Ellington Financial & x- CFO / Conner x- Citizens Financial Grp VChair Consumer Banking / David Carney retires from Board

BridgeBio Pharma (NASDAQ: BBIO) $4.25b Ronald Daniels joins Board President Johns Hopkins University x- Univ Pennsylvania Provost Prof Law

ACI Worldwide (NASDAQ: ACIW) $3.90b Odilon Almeida $$$$ named CEO joins Board Ops Partner Advent International x- Western Union Pres- Global Money Transfer

Blackbaud (NASDAQ: BLKB) $3.78b Peter Kight resigns from Board x- Comvest Partners, x- Fiserv VChairman

TEGNA (NYSE: TGNA) $3.73b Ms. Karen Grimes joins Board BM- Toll Brothers, x- Wellington Mgmt Partner MngDir / Sard Verbinnen

Cogent Communications (NASDAQ: CCOI) $3.57b Marc Montagner promoted to LD BM- since 2010 CFO Endurance Int’l Grp

eHealth (NASDAQ: EHTH) $3.04b Robert Hurley resigns as Pres- Carrier & Biz Dev

South Jersey Industries (NYSE: SJI) $2.99b Kevin O’Dowd joins Board Co-Pres- CEO Cooper University Healthcare

CNO Financial Grp (NYSE: CNO) $2.92b Neal Schneider (Arthur Andersen) retires from Board x- company COB

Evoqua Water Technologies (NYSE: AQUA) $2.86b Ms. Lisa Glatch joins Board COO Sempra LNG div Sempra Energy x- CH2M Hill Companies Chief Strategic Development Officer

Synaptics (NASDAQ: SYNA) $2.68b Francis Lee retires from Board x- company COB CEO BM- Adesto Technologies

Ingevity (NYSE: NGVT) $2.63b Michael Wilson resigns as CEO and from Board out-to-search / Richard Kelson appt interim CEO continues as COB / Frederick Lynch appt LD

Innospec (NASDAQ: IOSP) $2.51b Hugh Aldous to leave Board COB SPL Guernsey ICC

CommScope (NASDAQ: COMM) $2.45b Patrick McCarter joins Board Mng Dir Carlyle succeeds Campbell Dyer / Carlyle Designees

Fastly (NYSE: FSLY) $2.30b Joshua Bixby promoted to CEO joins Board succeeds Artur Bergman continues as ExCOB

Argo Group Int’l (NYSE: ARGO) $2.14b Kevin Rehnberg promoted to CEO joins Board was interim- CEO / Thomas Bradley promoted to COB x- Allied World Assurance CFO succeeds Gary Woods

GEO Group (NYSE: GEO) $2.08b Blake Davis promoted to Pres- GEO Secure Services succeeds David Donahue

Vector Group (NYSE: VGR) $1.99b Ronald Bernstein retires as CEO Liggett Group & Liggett Vector Brands continues on Board / Sard Verbinnen /

Sprouts Farmers Market (NASDAQ: SFM) $1.90b Doug Rauch joins Board BM- PAR Technology x- Trader Joe’s President

Cheesecake Factory (NASDAQ: CAKE) $1.89b Ms. Janice Meyer joins Board Co-Fndr Rellevant Partners (PE) BM- Tillster x- Credit Suisse AG, DL&J, Morgan Stanley

Fitbit (NYSE: FIT) $1.69b Christopher Paisley to leave Board Prof Accounting Santa Clara Univ BM- Ambarella, Equinix, Fortinet x- 3Com CFO

Deluxe Corp (NYSE: DLX) $1.64b William Cobb joins Board BM- Frontdoor x- H&R Block BM CEO, eBay, PepsiCo

Office Depot (NASDAQ: ODP) $1.46b James Marino, Nigel Travis to leave Board / Marino x- Alberto-Culver CEO / Travis ExCOB X_ CEO Dunkin’ Brands Grp

AmeriSafe (NASDAQ: AMSF) $1.46b Sean Traynor rejoins Board Partner Welsh, Carson, Anderson & Stowe

Allscripts Healthcare (NASDAQ: MDRX) $1.38b Yancey Spruill to leave Board named CEO DigitalOcean

Endo Int’l plc (NASDAQ: ENDP) $1.36b Blaise Coleman promoted to CEO joins Board succeeds Paul Campanelli continues as COB / Mark Barberio joins Board BM- Exide Technologies, Gibraltar Industries, Life Storage succeeds Stephen Macadam

James River Group (NASDAQ: JRVR) $1.32b Bryan Martin resigns from Board Mng Dir D E Shaw & Co

Mr. Cooper Grp (NASDAQ: COOP) $1.32b Ms. Shveta Mujumdar joins Board VP Corp Dev Intuit

Helix Energy Solutions (NYSE: HLX) $1.23b Ms. Nancy Quinn to leave Board BM- Endeavour Int’l, Atmos Energy

Douglas Dynamics (NYSE: PLOW) $1.19b James Janik to retire as ExCOB to continue as NonExCOB

United Fire Group (NASDAQ: UFCS) $1.13b Ms. Sarah Fisher Gardial resigns from Board (2016) named Dean Belmont University Massey College of Business

Encore Wire Corp (NASDAQ: WIRE) $1.12b Donald Courtney to leave Board COB MDinTouch

Dermira (NASDAQ: DERM) $1.03b Acq by Eli Lilly Eugene Bauer, David Cohen, Fred Craves, Matt Fust, Ms. Halley Gilbert, Mark McDade, Jake Nunn, Bill Ringo, Ms. Kathleen Sebelius, Tom Wiggans resign from Board

Immunovant (NASDAQ: IMVT) $.908b Eric Venker joins Board COO Roivant Sciences BM- Axovant Gene Therapies, Arbutus Biopharma succeeds Ms. Myrtle Potter

Hyster-Yale Materials Handling (NYSE: HY) $.886b David Williams joins Board President Williams, Bax & Saltzman law firm

Foundation Building Materials (NYSE: FBM) $.790b Ms. Maureen Harrell (PwC) joins Board Mng Dir Hudson America succeeds Ms. Allison Navitskas

Vanda Pharmaceuticals (NASDAQ: VNDA) $.715b Stephen Ray Mitchell joins Board Prof / Dean Medical Education Georgetown Univ School of Medicine succeeds Michael Cola

Acamar Partners (NASDAQ: ACAM) $.701b James Skinner (EY) joins Board BM- Fossil Grp, Hudson Ltd, Ares Commercial Real Estate x- Neiman Marcus VChair COO CFO

Tivity Health (NASDAQ: TVTY) $.637b Donato Tramuto departs as CEO resigns from Board / Robert Greczyn appt interim- CEO x- Blue Cross Blue Shield NC CEO / Via Agreement Altaris Grp increases stake

Five Point Hldgs (NYSE: FPH) $.613b Ms. Lynn Jochim promoted to sole- COO / Kofi Bonner resigns as Co-COO

CorEnergy Infrastructure Trust (NYSE: CORR) $.609b Barrett Brady to leave Board x- Highwoods Properties SVP

DXP Enterprises (NASDAQ: DXPE) $.576b Joseph Mannes joins Board Pres- BM SAMCO Capital Markets succeeds Cletus Davis

Falcon Minerals (NASDAQ: FLMN) $.411b Michael Downs promoted to COO

NN Inc (NASDAQ: NNBR) $.391b Warren Veltman (Deloitte) promoted to CEO was interim- CEO and EVP Mobile Solutions

OptiNose (NASDAQ: OPTN) $.360b Victor Clavelli named Chief Commercial Officer x- Pfizer Pres NA Inflammation & Immunology

Overstock.com (NASDAQ: OSTK) $.352b Robert Shapiro joins Board COB Fndr Sonecon BM- Medici Ventures succeeds Ms. Kamelia Aryafar

Ribbon Communications (NASDAQ: RBBN) $.351b Bruce McClelland named CEO joins Board x- CommScope COO x- ARRIS Int’l plc CEO

Acreage Holdings (OTCMKTS: ACRGF) $.343b William Weld resigns from Board x- Governor Massachusetts / Check out who else is on this Board and products

Laredo Petroleum (NYSE: LPI) $.343b William Albrecht joins Board ExCOB California Resources Corp, x- Occidental Petroleum Pres- Oxy Oil & Gas Americas

Fiesta Restaurant Grp (NASDAQ: FRGI) $.288b Andrew Rechtschaffen joins Board via AREX Capital Agreement / Fndr AREX x- Greenlight Capital Partner

Carrols Restaurant Grp (NASDAQ: TAST) $.278b Christopher Finazzo joins Board via Burger King Agreement Pres- Burger King Americas succeeds Jose Cil

Citi Trends (NASDAQ: CTRN) $.262b David Makuen named CEO joins Board x- Five Below EVP Mktg & E-commerce

Cadiz (NASDAQ: CDZI) $.237b Jeffrey Brown resigns from Board Water Asset Mgmt designee re divestiture

Arbutus Biopharma (NASDAQ: ABUS) $.213b Eric Venker joins Board COO Roivant Sciences BM- Immunovant, Axovant Gene Therapies succeeds Ms. Myrtle Potter

Noble Corp (NYSE: NE) $.204b Robert Eifler promoted to CEO joins Board succeeds Ms. Julie Robertson continues as ExCOB

Bel Fuse (NASDAQ: BELFA) $.183b Tom Dooley, Ms. Rita Smith join Board / Dooley x- Viacom COO / Smith Partner C-Suites Healthcare Advisors succeed Robert Simandl, Norman Yeung

CFO Moves

General Electric (NYSE: GE) $109.b Ms. Carolina Dybeck Happe named CFO succeeds Ms. Jamie Miller $$$$ severance

DuPont de Nemours (NYSE: DD) $38.7b Ms. Lori Koch $$$$ promoted to CFO

Xcel Energy (NASDAQ: XEL) $37.0b Brian Van Abel promoted to CFO succeeds Robert Frenzel promoted to COO $$$$

Tyson Foods (NYSE: TSN) $23.3b Stephen Gibbs (Arthur Andersen) resigns as CAO out-to-search

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Lincoln Electric (NASDAQ: LECO) $5.39b Gabriel Bruno promoted to CFO succeeds Vincent Petrella

Endo Int’l plc (NASDAQ: ENDP) $1.36b Mark Bradley (Deloitte Consulting, EY) promoted to CFO succeeds Blaise Coleman promoted to CEO

CNX Resources (NYSE: CNX) $1.24b Alan Shepard (PwC) named CAO x- Edge Marc Energy CFO

ARMOUR Residential REIT (NYSE: ARR) $1.22b Gordon Harper promoted to Treasurer continues as VP Finance & Controller succeeds Jim Mountain continues as CFO

Vanda Pharmaceuticals (NASDAQ: VNDA) $.715b James Kelly resigns as CFO out-to-search / Kevin Moran appt interim- CFO continues as Controller

Casa Systems (NASDAQ: CASA) $.388b Matthew Slepian (EY) promoted to PAO continues as Controller

USD Partners (NYSE: USDP) $.269b Jay Stanford resigns as CAO out-to-search

Veritiv Corp (NYSE: VRTV) $.218b Stephen Smith CFO take medical leave / Guilherme Nebel de Mello appt interim- PFO Treasurer

CASI Pharmaceuticals (NASDAQ: CASI) $.200b George Chi departs as CFO out-to-search

LB Foster (NASDAQ: FSTR) $.185b James Kempton (EY) named Controller PAO x- Caliburn Int’l CFO

General Counsel Moves

Tyson Foods (NYSE: TSN) $22.9b Les Baledge joins Board x- company GC

Varian Medical (NYSE: VAR) $13.1b John Kuo retires as GC Secy out-to-search

FARO Technologies (NASDAQ: FARO) $1.08b Jody Gale departs as GC Sec’y via RIF / Sapphire Investor Relations

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Text © copyright 2020…  Published in 2020 by George Fleck all rights reserved.  No portion of this report may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the written permission from the publisher.

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