DirectorMoves
Saturday, December 9, 2023 – Issue 1413
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Instilling Sustainability into CEO Succession By Clarke Murphy
Director and CEO Moves
Stryker (NYSE: SYK) $109.b MI Srikant Datar retires from Board Dean Harvard Business School & George F. Baker Prof Business Admin
Analog Devices (NASDAQ: ADI) $91.9b MA Peter Henry joins Board BM- Citigroup, Nike Chair National Bureau of Economic Research, Council on Foreign Relations x- NYU & Stanford
Airbnb (NASDAQ: ABNB) $90.0b CA Dave Stephenson promoted to Chief Business Officer was CFO / Ms. Catherine Powell departs as Global Head Hosting
Fiserv (NYSE: FI) $78.6b WI Ms. Suzan Kereere resigns as EVP Head Global Business Solutions
PayPal (NASDAQ: PYPL) $64.1b CA Ms. Peggy Alford departs as EVP Global Sales
Since January 1, 2023: All Boards: Women +116 ~ Men -220: Boards Mkt Cap $5b+: Women +78 ~ Men -24
Crown Castle (NYSE: CCI) $51.0b TX Jay Brown retires as CEO and from Board
IDEXX Laboratories (NASDAQ: IDXX) $43.5b ME James Polewaczyk retires as Chief Commercial Officer
Digital Realty Trust (NYSE: DLR) $40.8b TX Ms. Alexis Black Bjorlin resigns from Board BM- Astera Labs, Nvidia VP DGX Cloud x- Meta VP Infrastructure
Exelon (NASDAQ: EXC) $39.2b IL Bryan Segedi joins Board BM- Western Alliance Bank x- EY Deputy VChair
General Mills (NYSE: GIS) $38.3b MN Jonathan Nudi promoted to Grp Pres- Pet & Int’l / Dana McNabb promoted to Grp Pres- NA Retail / ReOrg
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.
Johnson Controls Int’l (NYSE: JCI) $38.1b WI Michael Daniels to leave Board x- IBM SVP Global Tech Srvs Grp
Hologic (NASDAQ: HOLX) $16.4b MA Essex Mitchell promoted to COO was Div Pres- GYN Surgical Solutions
Avantor (NYSE: AVTR) $15.0b PA Ms. Sheri Lewis departs as EVP Global Supply Chain / Frederic Vanderhaegen departs as EVP Europe positions eliminated
Lennox Int’l (NYSE: LII) $14.9b TX Ms. Kim Rucker resigns from Board BM- HP, Celanese, GE Vernova x- Andeavor GC, Kraft Foods
Open Text (NASDAQ: OTEX) $10.7b CN Goldy Hyder joins Board x- Hill+Knowlton Strategies CEO- Canada, Chief of Staff Joe Clark fmr Prime Minister Canada
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ITT (NYSE: ITT) $9.32b CT Richard Lavin retires from Board x- Commercial Vehicle Grp CEO
Bio-Rad Laboratories (NYSE: BIO) $8.86b CA Ms. Dara Grantham Wright resigns as Pres- Clinical Diagnostics Grp Primerica (NYSE: PRI) $7.43b GA Darryl Wilson joins Board BM- NextEra Energy, Eaton CEO Wilson Collective, x- GE Power, GE Energy, BP NA
Levi Strauss (NYSE: LEVI) $6.03b CA Ms. Michelle Gass promoted to President & CEO continues on Board was President succeeds Chip Bergh promoted to ExCOB to leave Board Q4 2024
Alkermes plc (NASDAQ: ALKS) $4.32b Ireland Ms. Nancy Wysenski retires from Board / Frank Anders Wilson promoted to LD
ASGN (NYSE: ASGN) $4.30b VA Marty Kittrell retires from Board x- Dresser CFO, Andrew Corp CFO
Carpenter Technology (NYSE: CRS) $3.41b PA Ms. Kathy Hopinkah Hannan resigns from Board BM- Otis WW x- KPMG Ptnr
Green Thumb Industries (OTCMKTS: GTBIF) $3.25b IL Richard Drexler retires from Board BM- Bison Gear & Engineering x- Quality Products CEO
Macerich (NYSE: MAC) $2.86b CA Steven Soboroff retires from Board Mng Dir Soboroff Partners
Intellia Therapeutics (NASDAQ: NTLA) $2.67b MA John Crowley resigns from Board ExCOB Amicus Therapeutics x- CEO
Marriott Vacations WW (NYSE: VAC) $2.64b FL Ms. Jeanette Marbert retires as Pres- Exchange & Third-Party Mgmt
Atlantic Union Bankshares (NYSE: AUB) $2.54b VA Paul Engola, Donald Kimble, Ms. Michelle O’Hara joins Board / Engola Div Pres- Leidos / Kimble KeyCorp CFO VChair / O’Hara CHRO SAIC
Krispy Kreme (NASDAQ: DNUT) $2.19b NC Joshua Charlesworth joins Board company CEO-elect succeeds / Ms. Lubomira Rochet resigns from Board Ptnr JAB x- L'Oreal SA Chief Digital Officer
Peloton Interactive (NASDAQ: PTON) $2.19b NY Ms. Leslie Berland resigns as Chief Mktg Officer
IES (NASDAQ: IESC) $1.55b TX Matthew Simmes promoted to President continues as COO
Madison Square Garden Entertainment (NYSE: MSGE) $1.54b NY David Byrnes resigns as CFO
Gentherm (NASDAQ: THRM) $1.49b MI Ms. Laura Kowalchik joins Board CFO Communications & Power Industries LLC, Dayco CFO, Kenwal Steel CFO
Sunnova Energy Int’l (NYSE: NOVA) $1.27b TX / Major ReOrg
Easterly Government Properties (NYSE: DEA) $1.20b WDC William Trimble retires as CEO and from Board / Darrell Crate promoted to CEO continues on Board resigns as COB / William Binnie promoted to COB was LD / / Ms. Meghan Baivier promoted to President COO was CFO
First Watch Restaurant Grp (NASDAQ: FWRG) $1.12b FL Jostein Solheim joins Board CEO- Health & Wellbeing Unilever plc, x- CEO Unilever’s Ben & Jerry’s subsidiary
Veradigm (NASDAQ: MDRX) $1.10b IL Richard Poulton resign as CEO
Hudson Pacific Properties (NYSE: HPP) $1.09b CA Michael Nash joins Board CoFndr COB Blackstone Real Estate Debt Strategies, Blackstone Mortgage Trust succeeds Richard Fried
Beyond (NYSE: BYON) $1.08b UT Joel Weight resigns as Chief Technology Officer
Thermon Grp (NYSE: THR) $1.06b TX Victor Richey joins Board BM- Nordson x- ESCO Technologies COB CEO
SunPower (NASDAQ: SPWR) $.833b CA Jason MacRae resigns as EVP Financial Products
Methode Electronics (NYSE: MEI) $.774b IL Joseph Khoury departs as COO position eliminated
Interface (NASDAQ: TILE) $.652b GA Ms. Catherine Marcus joins Board BM- Skanska AB, CoCEO COO PGIM Real Estate Div Prudential Financial
SunOpta (NASDAQ: STKL) $.558b MN Brian Kocher named CEO joins Board x- Calavo Growers CEO, Castellini Grp Cos CEO, Chiquita Brands succeeds Joe Ennen
Liquidity Services (NASDAQ: LQDT) $.525b MD Phillip Clough resigns from Board GP COB ABS Capital Partners
ACCO Brands (NYSE: ACCO) $.521b IL Ms. Elizabeth Simermeyer joins Board BM- Securian Financial Grp x- Ecolab EVP Global Grp Pres- Healthcare & Life Sciences, x- SC Johnson, P&G
Central Pacific Financial (NYSE: CPF) $.498b HI Robert Nobriga joins Board CEO Tradewind Grp x- American Savings Bank, Queens Health Systems CFO
Green Dot (NYSE: GDOT) $.482b TX Rajeev Date resigns from Board Fndr Fenway Summer VC x- US Consumer Financial Protection Bureau Deputy Director
Adtran (NASDAQ: ADTN) $.478b AL Ron Centis departs as SVP Services
Tellurian (NYSEAMERICAN: TELL) $.476b TX Martin Houston promoted to COB succeeds Charif Souki resigns from Board
Entrada Therapeutics (NASDAQ: TRDA) $.459b MA John Crowley resigns from Board ExCOB Amicus Therapeutics x- CEO
Global Indemnity (NYSE: GBLI) $.392b DE Fred Karlinsky joins Board CoChair Greenberg Traurig law firm
iTeos Therapeutics (NASDAQ: ITOS) $.357b MA David Lee joins Board CEO Servier Pharmaceuticals x- Shire, Baxalta, Novartis succeeds Derek Di Rocco
Tscan Therapeutics (NASDAQ: TCRX) $.320b MA Keith Woods joins Board x- Argenx COO, Alexion Pharmaceuticals, Roche
Rocky Brands (NASDAQ: RCKY) $.227b OH Mike Brooks resigns from Board x- company- COB CEO
Absci (NASDAQ: ABSI) $.222b WA Menelas Pangalos joins Board EVP R&D BioPharmaceuticals Div AstraZeneca
Cadiz (NASDAQ: CDZI) $.218b LA Ms. Susan Kennedy promoted to CEO continues as COB x- Advanced Microgrid Solutions Fndr COB CEO, Commissioner California Public Utilities succeeds Scott Slater
Ocwen Financial (NYSE: OCN) $.202b FL George Henley departs as Chief Growth Officer
Zura Bio (NASDAQ: ZURA) $.175b NV Kiran Nistala named EVP x- AstraZeneca VP Immunology, GlaxoSmithKline
Safety Shot (NASDAQ: SHOT) $.154b FL Richard Pascucci joins Board Fndr Black Apple Grp, Pascucci Enterprise, Pabst Brewing succeeds Hector Alila
CFO Moves
S&P Global (NYSE: SPGI) $132.b NY Ewout Steenbergen departs as CFO
Airbnb (NASDAQ: ABNB) $90.0b CA Ms. Ellie Mertz promoted to CFO was VP Finance BM- Faire, DoorDash succeeds Dave Stephenson
Aflac (NYSE: AFL) $48.2b GA Robin Blackmon promoted to CAO was Deputy CAO x- EY succeeds Ms. June Howard
Tyson Foods (NYSE: TSN) $18.2b AR Ms. Lori Bondar named CAO x- Avery Dennison Controller CAO Treasurer, Acetex, Styrenics Div Nova Chemicals, TransCanada
Northern Trust (NASDAQ: NTRS) $16.7b IL Ms. Lauren Allnutt promoted to Chief Audit Executive / John Landers promoted to Controller was Div CFO Asset Servicing
AES (NYSE: AES) $12.1b OH Ms. Sherry Kohan appt interim- CFO IPALCO Enterprises was CAO AES
Chewy (NYSE: CHWY) $8.34b FL David Reeder named CFO BM- Alphawave IP Group plc x- GlobalFoundries CFO, Tower Hill Insurance CEO, Lexmark Int’l
Hanover Insurance (NYSE: THG) $4.55b MA Warren Barnes retires as Controller CAO
PNM Resources (NYSE: PNM) $3.66b NM Gerald Bischoff promoted to Controller was Director SEC Reporting GAAP Analysis succeeds Henry Monroy continues as VP Regulatory
Sanmina (NASDAQ: SANM) $2.84b CA Jonathan Faust named CFO x- HP Controller Corp Finance & Srvs, HP/Aruba CFO
DigitalOcean (NYSE: DOCN) $2.62b NY Ms. Cherie Barrett named CAO x- Zayo Grp CAO Controller, CorePower Yoga, First Data / Western Union, Sun Microsystems, EY
Catalyst Pharmaceuticals (NASDAQ: CPRX) $1.52b FL Michael Kalb named CFO x- Impel Pharmaceuticals CFO CinCor Pharma CFO, Amarin CFO, EY succeeds Ms. Alicia Grande
Easterly Government Properties (NYSE: DEA) $1.20b WDC Ms. Allison Marino promoted to CFO CAO succeeds Ms. Meghan Baiver continues as President COO
Sphere Entertainment (NYSE: SPHR) $1.15b NY David Byrnes named CFO x- Madison Square Garden Entertainment CFO, ViacomCBS VP Finance, CBS Controller x- KPMG
Veradigm (NASDAQ: MDRX) $1.10b IL Leah Jones resigns as CFO
Artivion (NYSE: AORT) $.731b GA Lance Berry named CFO Treasurer x- Wright Medical CFO, Arthur Andersen BM- Treace Medical, Vapotherm succeeds Ashley Lee
Legacy Housing (NASDAQ: LEGH) $.554b TX Jeffrey Burt resigns as CAO
Torrid (NYSE: CURV) $.544b CA Ms. Paula Dempsey promoted to CFO was interim- CFO VP Finance & IR x- Mattress Firm VP FP&A, PriceSmart, Natural Grocers by Vitamin Cottage
Universal Technical Institute (NYSE: UTI) $.405b AZ Ms. Christine Kline promoted to CAO was Controller x- Nuverra Environmental Solutions, Deloitte
Compass Pathways plc (NASDAQ: CMPS) $.368b UK Ms. Teri Loxam named CFO CAO BM- Cardiol Therapeutics, Vaxcyte x- Gameto CFO, Kira Pharma COO CFO, Merck, IMAX
AxoGen (NASDAQ: AXGN) $.314b FL Nir Naor named CFO x- HMNC Brain Health CFO succeeds Peter Mariani
Coherus Biosciences (NASDAQ: CHRS) $.247b CA McDavid Stilwell resigns as CFO
General Counsel Moves
Apollo Global (NYSE: APO) $55.2b NY Whitney Chatterjee promoted to CLO was GC succeeds John Suydam
Text © copyright 2023: Published in 2023 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.
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