DirectorMoves
Wednesday, January 3, 2024 – Issue 1420
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The Private Company Governance Summit May 15-17, 2024
Director and CEO Moves
Carrier Global (NYSE: CARR) $47.3b FL Maximilian Viessmann joins Board Via Acq Viessmann Grp GmbH BM- & CoCEO
Interactive Brokers Grp (NASDAQ: IBKR) $36.0b CT Richard Repetto joins Board x- Piper Sandler Mng Dir Sr Analyst, Sandler O’Neill, Putnam Lovell NBF, Lehman Bros
Ryan Specialty (NYSE: RYAN) $11.1b IL Patrick Ryan Jr joins Board company- Fndr COB CEO succeeds William Devers President Devers Grp
Nextracker (NASDAQ: NXT) $6.86b CA Flex Ltd spin-off / BM- Christian Bauwens, Michael Hartung, Paul Lundstrom, Scott Offer, Ms. Rebecca Sidelinger, Ms. Kyra Whitten
Since January 1, 2024: All Boards: Women +4 ~ Men +11: Boards Mkt Cap $5b+: Women +02 ~ Men +7
Bloomin' Brands (NASDAQ: BLMN) $2.37b FL Dave George, Jon Sagal join Board / George x- Darden Restaurants COO / Sagal Ptnr Starboard Value / Re Starboard Value Agreement
Janus Int’l Grp (NYSE: JBI) $1.97b GA Tony Byerly, Joseph Hanna, Ms. Eileen Youds joins Board / Byerly CEO Securitas Technology / Hanna CEO McGrath RentCorp / Youds x- Global Infrastructure Ptnrs CTO / Roger Fradin promoted to COB
Global Partners (NYSE: GLP) $1.40b MA Robert McCool retires from GP Board x- Mobil Oil EVP
Koppers (NYSE: KOP) $1.05b PA James Sullivan promoted to President was COO succeeds Leroy Ball continues as CEO
Link to Board & C-suite Openings: We track potential Board Openings Two-ways: Boards that are Not 30% gender diversity and Boards with Directors over 70 with no recent appointments
National Research (NASDAQ: NRC) $1.01b NE Ms. Jona Raasch departs as COO
TeraWulf (NASDAQ: WULF) $.547b MD Jason New resigns from Board Fndr NovaWulf Digital Mgmt / joins Lazard as VChair
Immunome (NASDAQ: IMNM) $.470b PA Ms. Carol Schafer joins Board Mng Ptnr Hyphen Advisors x- Wells Fargo Securities
SIGA Technologies (NASDAQ: SIGA) $.413b NY Phillip Louis Gomez to resign as CEO and from Board
Cardlytics (NASDAQ: CDLX) $.349b GA Andre Fernandez, Jon Francis join Board / Fernandez x- WeWork CFO, NCR CFO / Francis Chief Data & Analytics Officer General Motors succeed John Balen, David Adams
Perpetua Resources (NASDAQ: PPTA) $.275 ID Andrew Cole joins Board Paulson & Co Designee succeeds Chris Papagianis
CFO Moves
Akumin (OTCMKTS: AKUMQ) $.031b FL David Kretschmer resigns as CFO
General Counsel Moves
Seagate Technology (NASDAQ: STX) $17.3b CA Ms. Katherine Schuelke resigns as CLO Secy
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