DirectorMoves

Saturday, December 2, 2023 – Issue 1411

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Directors to Watch 2023: Racial & Ethnic Diversity By Scott Chase   

Director and CEO Moves

Walt Disney (NYSE: DIS) $169.b CA James Gorman, Jeremy Darroch join Board / Gorman COB CEO Morgan Stanley / Darroch x- Sky Grp CEO

Morgan Stanley (NYSE: MS) $132.b NY Alistair Darling 69 passed-away Board Member since 2016 x- Member British Parliament, Chancellor Exchequer

Enbridge (NYSE: ENB) $74.2b CN Ms. Manjit Minhas joins Board BM- ATB Financial CoFndr CEO Minhas Breweries, Distilleries & Wineries

Fortinet (NASDAQ: FTNT) $40.3b CA Patrice Perche to retire as Chief Revenue Officer & EVP Support

Baker Hughes (NASDAQ: BKR) $34.0b TX Abdulaziz Al Gudaimi joins Board BM- Banque Saudi Fransi x- Saudi Arabian Oil / Aramco EVP Corp Dev

Since January 1, 2023: All Boards: Women +108 ~ Men -207: Boards Mkt Cap $5b+: Women +76 ~ Men -25

Arch Capital Grp (NASDAQ: ACGL) $31.2b Bermuda Thomas Watjen resigns from Board x- Unum Grp CEO VChair, Provident Companies

Markel Grp (NYSE: MKL) $19.0b VA Robert Cox departs as Pres- COO Insurance Ops position eliminated

Cooper Companies (NASDAQ: COO) $16.6b CA Lawrence Kurzius joins Board ExCOB McCormick & Co x- CEO, x- Zatarain CEO BM- Elanco Animal Health

Corebridge Financial (NYSE: CRBG) $13.2b TX Ms. Patricia Walsh resigns from Board CLO Stripe x- Voya CLO, Cigna, MassMutual, Cleary Gottlieb, SEC

TD Synnex (NYSE: SNX) $8.88b CA Patrick Zammit promoted to COO was Pres- Europe, Asia-Pacific & Japan x- Avnet, Arthur Andersen / Michael Urban departs as Pres- Americas

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.

Genpact (NYSE: G) $6.16b Bermuda Ms. Kathryn Stein departs as Chief Strategy Officer & Global Business Leader, Enterprise Services & Analytics

Ollie's Bargain Outlet (NASDAQ: OLLI) $4.61b PA Ms. Mary Baglivo joins Board BM- Host Hotels & Resorts, Urban Edge Properties x- BM- Ruth’s Hospitality, PVH x- Saatchi & Saatchi WW CEO Americas

QuidelOrtho (NASDAQ: QDEL) $4.63b CA James Prutow joins Board x- PwC Ptnr Carlyle Designee succeeds Stephen Wise

Carpenter Technology (NYSE: CRS) $3.60b PA Brian Malloy promoted to COO was Grp Pres- SAO segment / David Graf resigns as Grp Pres- PEP segment

Newell Brands (NASDAQ: NWL) $3.36b GA Anthony Terry joins Board BM- Phillips Edison & Co x- Marriott Vacations WW CFO, Walt Disney, Arthur Andersen

Spirit AeroSystems (NYSE: SPR) $3.22b KS Ms. Samantha Marnick departs as COO Pres- Commercial

Artisan Partners Asset Mgmt (NYSE: APAM) $3.01b WI Andrew Ziegler retires from Board company- CoFndr x- ExCOB COB CEO

First Interstate Bancsystem (NASDAQ: FIBK) $2.90b MT Ms. Lori Meyer promoted to Chief Info Officer was interim- CIO & Director Enterprise Planning

Holly Energy Partners LP (NYSE: HEP) $2.59b TX Acq by HF Sinclair x- BM- Larry Baldwin, Ms. Christine LaFollette, James Lee, Eric Mattson, Mark Petersen, Michael Jennings

Fastly (NYSE: FSLY) $2.43b CA Brett Shirk resigns as Chief Revenue Officer

Veritiv (NYSE: VRTV) $2.31b GA Acq by Clayton Dubilier & Rice, x- BM- Stephen Macadam, Salvatore Abbate, Ms. Autumn Bayles, Ms. Shantella Cooper, David Flitman, Ms. Tracy Leinbach, Greg Morrison, Michael Muldowney, Charles Ward

TreeHouse Foods (NYSE: THS) $2.28b IL Timothy Smith departs as Div Pres-

Axos Financial (NYSE: AX) $2.25b NV Ms. Sara Wardell‑Smith joins Board x- Visa Head Commercial Business NA, Wells Fargo

Payoneer Global (NASDAQ: PAYO) $1.88b NY Assaf Ronen departs as Chief Platform Officer

Talos Energy (NYSE: TALO) $1.73b TX John Spath promoted to EVP Head Ops was SVP Production Ops, Drilling & Completions, Facilities & Major Projects, ARO Ops & Supply Chain

Vista Outdoor (NYSE: VSTO) $1.66b MN Eric Nyman, Jason Vanderbrink promoted to CoCEOs / Nyman was Div CEO Outdoor Products / Vanderbrink was Div CEO Sporting Products / succeed Gary McArthur was interim- CEO continues on Board

Skyward Specialty Insurance Grp (NASDAQ: SKWD) $1.30b TX Andrew Robinson promoted to COB continues as CEO / Anthony Kuczinski promoted to LD / Robert Kittel, Cameron MacDonald resign from Board / Kittel COO Westaim / MacDonald CEO Westaim

BioCryst Pharmaceuticals (NASDAQ: BCRX) $1.26b NC Ken Lee retires from Board GP Hatteras Venture Partners, AM Pappas President, EY

NextDecade (NASDAQ: NEXT) $1.22b TX Seokwon Ha resigns from Board HGC Designee

Zuora (NYSE: ZUO) $1.17b CA Ms. Magdalena Yesil resigns from Board ExCOB Informed, Fndr Broadway Angels

Coeur Mining (NYSE: CDE) $1.16b IL Sebastian Edwards leaves Board UCLA Prof Anderson Gradute School Mgmt

Xometry (NASDAQ: XMTR) $1.06b MD Bill Cronin departs as Chief Revenue Officer

Digi Int’l (NASDAQ: DGII) $.859b MN Ms. Radha Chavali departs as Chief Info Officer

United Fire Grp (NASDAQ: UFCS) $.524b IA Jeremy Bahl promoted to VP Field Ops was Chief Underwriting Officer

ProKidney (NASDAQ: PROK) $.440b NC Deepak Jain departs as COO

NextNav (NASDAQ: NN) $.436b VA Mariam Sorond named CEO joins Board x- VMware Business Unit CTO succeeds Ganesh Pattabiraman

Orthofix Medical (NASDAQ: OFIX) $.408b TX Massimo Calafiore named CEO x- LimaCorporate CEO, NuVasive / Ms. Catherine Burzik to leave Board

Tourmaline Bio (NASDAQ: TRML) $.381b NY Cariad Chester resigns from Board Ptnr TCGX

Korro Bio (NASDAQ: KRRO) $.321b MA Ms. Rachel Meyers joins Board Faze Medicines Chief Scientific Officer

Greenhill & Co (NYSE: GHL) $.282b NY Acq by Mizuho Financial Grp x- BM- Scott Bok, Harold Rodriguez, Ulrika Ekman, Kevin Ferro, Meryl Hartzband, John Liu

Gossamer Bio (NASDAQ: GOSS) $.162b CA John Quisel joins Board x- Disc Medicine CEO, Acceleron Pharma

CFO Moves

Arista Networks (NYSE: ANET) $67.4b CA Ms. Chantelle Breithaupt named CFO x- Aspen Technology CFO, Cisco Systems SVP Finance, GE

Ulta Beauty (NASDAQ: ULTA) $20.9b IL Ms. Paula Oyibo promoted to CFO was SVP Finance x- Whirlpool, PwC succeed Scott Settersten

NRG Energy (NYSE: NRG) $10.5b TX Gerald Spencer named CAO x- JetBlue CAO Controller, Air Liquide SA Controller NA, NCI Building System, Friedkin Srvs Grp, ExpressJet Airlines

Performance Food Grp (NYSE: PFGC) $10.1b VA Ms. Chasity Grosh promoted to CAO succeed Ms. Christine Vlahcevic

Edgewell Personal Care (NYSE: EPC) $1.75b CT Robert Schmidt resigns as CAO

enGene (NASDAQ: ENGN) $.353b CN Ryan Daws named CFO & Head BD x- Obsidian Therapeutics CFO & Head BD, Robert W. Baird & Co Mng Dir succeeds Alexandre Grassin

Nauticus Robotics (NASDAQ: KITT) $.057b TX Rangan Padmanabhan departs as CFO

General Counsel Moves

Emerson Electric (NYSE: EMR) $50.6b MO Michael Tang named CLO Secy x- Agilent Technologies VP GC Secy succeeds Ms. Sara Bosco

Hartford Financial Srvs Grp (NYSE: HIG) $23.1b CT David Robinson resigns as GC

Corebridge Financial (NYSE: CRBG) $13.2b TX Ms. Patricia Walsh resigns from Board CLO Stripe x- Voya CLO, Cigna, MassMutual, Cleary Gottlieb, SEC

CNX Resources (NYSE: CNX) $3.35b PA Timothy Bedard named GC Secy x- Visa Div Head Legal Value Added Services business, J&J succeeds Alexnader Reyes

WW Int’l (NASDAQ: WW) $.582b NY Michael Colosi departs as GC Secy

Nauticus Robotics (NASDAQ: KITT) $.057b TX Dilshad Kasmani departs as CLO

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