DirectorMoves
Saturday, May 27, 2023 – Issue 1357
Today’s Issue is Free to Everyone… Please Share and have a safe Holiday!
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: How Public Company Boards Can Mitigate Supply Chain Risk By Steven Lustig
Director and CEO Moves
Nike (NYSE: NKE) $166.b OR Ms. Heidi O’Neill promoted to Pres- Consumer, Product & Brand was Pres- Consumer & Marketplace / Andrew Campion promoted to Mng Dir Strategic Business Ventures was COO / Matt Friend continues as CFO assumes procurement, global places & services, demand & supply mgmt / PR
Toro (NASDAQ: TORO) $66.6b MN Jeffrey Ettinger resigns from Board appt interim- President University of Minnesota x- COB CEO Hormel Foods
Snowflake (NYSE: SNOW) $57.5b MT Stephen Burke joins Board BM- JPMorgan Chase, Berkshire Hathaway x- NBCUniversal Media COB CEO, Comcast COO
Ecolab (NYSE: ECL) $47.7b MN Jeffrey Ettinger resigns from Board appt interim- President University of Minnesota x- COB CEO Hormel Foods
Comparison to Same Issue a year Later
Since January 1, 2023: All Boards: Women +63 ~ Men -42: Boards Mkt Cap $5b+: Women +40 ~ Men -38
Since January 1, 2022: All Boards: Women +229 ~ Men -233 Boards Mkt Cap $5b+: Women +58 ~ Men +04
TransDigm Grp (NYSE: TDG) $43.5b OH Michael Lisman, Joel Reiss promoted to CoCOO’s / Lisman was CFO / Reiss was President / succeed Jorge Valladares retires as COO joins Board
Eversource Energy (NYSE: ES) $23.9b MA Daniel Nova joins Board BM- Rent the Runway, ThredUp, GP Highland Capital Partners
FirstEnergy (NYSE: FE) $21.6b OH Brian Tierney joins Board company- CEO x- Blackstone SMng Dir / Jesse Lynn to leave Board GC Icahn Enterprises
Xylem (NYSE: XYL) $18.2b WDC Ms. Lisa Glatch, Lynn Swann joins Board via acq Evoqua Water Technologies / Glatch BM- Hess Corp x- Sempra LNG Pres- / Swann BM- American Homes 4 Rent, Apollo Global, Athene x- USC Director Athletic Programs
Huntington Bancshares (NASDAQ: HBAN) $15.0b OH Rafael Andres Diaz-Granados, John Inglis joins Board / Diaz-Granados COB CEO Paragon Integrated Srvs Grp / Inglis x- US National Cyber Director
Avery Dennison (NYSE: AVY) $13.3b OH Deon Stander promoted to CEO joins Board was COO succeeds Mitchell Butier continues as ExCOB
US Foods (NYSE: USFD) $9.36b IL Nathaniel Taylor resigns from Board Ptnr KKR / KKR designee re divestiture
Evoqua Water Technologies (NYSE: AQUA) $6.10b PA Acq Xylem x- BM- Gary Cappeline, Nick Bhambri, Ms. Lisa Glatch, Ron Keating, Martin Lamb, Ms. Julia Sloat, Ms. Sherrese Clarke Soares, Lynn Swann, Peter Wilver / PR
Not Yet a Subscriber… $100 annually or $10 monthly
MACOM Technology Solutions (NASDAQ: MTSI) $4.14b MA Douglas Carlson retires as SVP Technology
Cirrus Logic (NASDAQ: CRUS) $4.07b TX John Carter retires from Board Principal TCGen
Five9 (NASDAQ: FIVN) $4.00b CA Jonathan Mariner joins Board BM- Tyson Foods, Rocket Cos Fndr Pres- TaxDay x- Enjoy Technologies Chief Admin Officer, Walt Disney, MLB CFO
Lazard (NYSE: LAZ) $3.24b NY Peter Orszag promoted to CEO joins Board was segment- CEO succeeds Kenneth Jacobs continues as ExCOB
CNX Resources (NYSE: CNX) $2.56b PA Olayemi Akinkugbe departs as Chief Excellence Officer
M/I Homes (NYSE: MHO) $1.99b OH William Carter retires from Board CFO Hexion x- Price Waterhouse Ptnr
Northwest Natural (NYSE: NWN) $1.58b OR Justin Palfreyman promoted to President was SVP Strategy & BD x- Lazard, Freres & Co, Goldman Sachs
Primoris Services (NYSE: PRIM) $1.45b TX John Moreno departs as COO
Agios Pharmaceuticals (NASDAQ: AGIO) $1.43b MA Ms. Kaye Foster promoted to LD succeeds John Maraganore resigns from Board / Ms. Catherine Owen joins Board
Global Net Lease (NYSE: GNL) $.987b to merge w/ Necessity Retail REIT (NASDAQ: RTL) $.797b
American Woodmark (NASDAQ: AMWD) $.975b VA Ms. Martha Hayes retires from Board x- Sara Lee VP Customer Development
Blue Bird (NASDAQ: BLBD) $.846b GA Dan Thau joins Board VP American Securities x- Goldman Sachs succeeds Jared Sperling
Dyne Therapeutics (NASDAQ: DYN) $.727b MA Lawrence Klein resigns from Board Ptnr Versant Ventures x- CRISPR Therapeutics AG Chief Business Officer, McKinsey
Advantage Solutions (NASDAQ: ADV) $.577b CA Ms. Jody Macedonio joins Board CFO Meati x- Chobani CFO, 8th Avenue Food & Provision CFO, Dean Foods, Henkel
Arcutis Biotherapeutics (NASDAQ: ARQT) $.552b CA Kenneth Lock resigns as Chief Commercial Officer
Ribbon Communications (NASDAQ: RBBN) $.471b TX Mariano de Beer to leave Board Ptnr Nexo Latam LLP
CytoDyn (OTCMKTS: CYDY) $.242b WA Cyrus Arman takes medical leaves as President
Adverum Biotechnologies (NASDAQ: ADVM) $.096b CA Richard Beckman resigns as Chief Medical Officer
Castellum (NYSEAMERICAN: CTM) $.035b MD Ms. Laurie Buckhout resigns as Chief Revenue Officer
CFO Moves
VMware (NYSE: VMW) $54.7b CA Ms. Karen Dykstra named CFO continues on Board BM- Gartner x- AOL CFO BM, PlainField Asset Mgmt, ADP CFO
Workday (NASDAQ: WDAY) $51.1b CA Zane Rowe named CFO BM- Sabre Corp x- VMware CFO, EMC CFO, Apple, United Airlines succeeds Ms. Barbara Larson
TransDigm Grp (NYSE: TDG) $43.5b OH Ms. Sarah Wynne promoted to CFO was CAO succeeds Michael Lisman promoted to Co-COO
Fidelity National Information Srvs (NYSE: FIS) $32.2b FL Chris Thompson promoted to CAO was SVP Finance Segment x- Worldpay CAO, Deloitte Ptnr succeeds Thomas Warren
Performance Food Grp (NYSE: PFGC) $8.72b VA Ms. Christine Vlahcevic retires as CAO
CACI Int’l (NYSE: CACI) $6.79b VA Travis Johnson resigns as Controller CAO
Trex Company (NYSE: TREX) $5.86b VA Dennis Schemm resigns as CFO
Fox Factory (NASDAQ: FOXF) $3.89b GA Dennis Schemm named CFO x- Trex CFO, Continental Building Products CFO, Armstrong Flooring, Gilbarco-Veeder Root, Monsanto
National HealthCare (NYSEAMERICAN: NHC) $.919b TN Brian Kidd promoted to CFO was Controller CAO / Jeff Smith retires as Treasurer
DXP Enterprises (NASDAQ: DXPE) $.554b TX David Molero named CAO x- AgileThought CAO, PwC
Cantaloupe (NASDAQ: CTLP) $.473b PA Jared Grachek named CAO x- EY
WeWork (NYSE: WE) $.420b NY Kurt Wehner promoted to CFO Treasurer was CAO x- Discovery CAO, KPMG succeeds Andre Fernandez
Invitae (NYSE: NVTA) $.276b CA Ms. Yafei Wen resigns as CFO
General Counsel Moves
Cleco Corporate (Pvt) LA William Conway departs as GC, Chief Corp Dev & Compliance Officer
Macy's (NYSE: M) $3.89b NY Ms. Elisa Garcia retires as CLO Secy
Howard Hughes (NYSE: HHC) $3.73b TX Peter Riley departs as GC
Cooper-Standard (NYSE: CPS) $.192b MI Ms. Joanna Totsky resigns as CLO & Transformation Officer Secy
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.
DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / LinkedIn Profile