DirectorMoves
Wednesday, July 23, 2025 – Issue 1580
A Good Read: From an Experienced Board Member, Investment Banker and Expert Witness.
On Board: The Modern Playbook for Corporate Governance By Jonathan F. Foster
Director and CEO Moves
Applied Materials (NASDAQ: AMAT) $150.b CA James Anderson joins Board CEO Coherent x- Lattice Semiconductor CEO, Advanced Micro Devices, Intel, Broadcom / Avago, LSI
Eaton (NYSE: ETN) $149.b OH Ernest Marshall departs as CHRO
Moody's (NYSE: MCO) $89.7b NY Lloyd Howell resigns from Board BM- ManTech Int'l, ExeDir NFL Players Assoc x- Booz Allen CFO, Ops Carlyle Grp
Since January 1, 2025: All Boards: Women -88 ~ Men -195: Boards Mkt Cap $5b+: Women +04 ~ Men -36
BP plc (LON: BP) $87.2b BP Albert Manifold joins Board as COB x- CRH plc CEO succeeds Helge Lund
AIG (NYSE: AIG) $45.3b NY John Neal named President x- Lloyd’s of London CEO
Circle Internet (NYSE: CRCL) $44.7b NY Adam Selipsky joins Board x- Amazon Web Services CEO, Tableau Software CEO,AWS, RealNetworks, Mercer Mgmt Consulting
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CenterPoint Energy (NYSE: CNP) $24.7b TX Jesus Soto named COO BM- GTI Energy x- Quanta Services EVP Utility Performance Solutions, PG&E, El Paso
Gen Digital (NASDAQ: GEN) $18.9b AZ Frank Dangeard resign from Board and as COB health issues / Vincent Pilette promoted to COB continues as CEO / Sue Barsamian promoted to LD
Owens Corning (NYSE: OC) $12.4b OH Gunner Smith resigns as Div Pres- Roofing / Nicolas Del Monaco promoted to Div Pres- Roofing
SEI Investments (NASDAQ: SEIC) $11.2b PA Ms. Karin Risi, Thomas Naratil join Board / Risi x- Vanguard / Naratil x- UBS Grp Executive succeed Ms. Stephanie Miller x- Hazeltree CEO
Avantor (NYSE: AVTR) $9.18b PA Emmanuel Ligner named CEO x- Danaher Div CEO Cytiva, GE HealthCare succeeds Michael Stubblefield
Old National Bancorp (NASDAQ: ONB) $8.25b IN Timothy Burke named COO joins Bank Board x- KeyCorp EVP Central Region
Globus Medical (NYSE: GMED) $7.18b PA Daniel Scavilla resigns as COB and from Board / Keith Pfeil promoted to CEO was COO CFO
Essential Properties Realty Trust (NYSE: EPRT) $6.10b NJ Ms. Kristin Smallwood joins Board x- PwC Ptnr
Modine Manufacturing (NYSE: MOD) $4.93b WI Alan Lowe joins Board BM- Qorvo CEO Lumentum x- Viavi Solutions SVP, Asyst Technologies, Read-Rite
Cornerstone Building Brands (CD&R) $3.96 NC Gunner Smith named CEO joins Board x- Owens Corning Div Pres- Roofing
Dentsply Sirona (NASDAQ: XRAY) $3.27b NC Daniel Scavilla named CEO continues on Board x- Globus Medical CEO CFO CCO, J&J succeed Simon Campion
Clarivate plc (NYSE: CLVT) $3.02b UK Kenneth Cornick joins Board CoFndr Clear Secure x- Arience Capital Ptnr
United Parks & Resorts (NYSE: PRKS) $2.84b FL Michael Rady resigns as CHRO
NovaGold Resources (NYSEAMERICAN: NG) $2.49b UT Ali Erfan joins Board BM- Electrum Strategic Resources succeeds Ms. Diane Garrett
HgCapital Trust plc (LON: HGT) $2.33b Graham Paterson joins Board Fndr SL Capital BM- Diaceutics, Baillie Gifford US Growth, Artemis, Gresham House Income & Growth VCT plc
Wendy's (NASDAQ: WEN) $2.28b OH Pete Suerken promoted to Pres- US was Pres- Quality Supply Chain x- Resin Tech, Restaurant Supply Chain Solutions, Yum! Brands succeed Abigail Pringle
United Natural Foods (NYSE: UNFI) $1.66b RI Andre Persaud departs as Div CEO Retail
Goldman Sachs BDC (NYSE: GSBD) $1.38b NY Vivek Bantwal promoted to CoCEO succeeds Alex Chi / David Miller continues as CoCEO / Tucker Greene promoted to President
MillerKnoll (NASDAQ: MLKN) $1.32b MI Michael Volkema retires from Board and as COB x- company- CEO
CRA Int’l (NASDAQ: CRAI) $1.19b MA Brian Langan promoted to Chief Strategy & Transformation Officer
Olaplex (NASDAQ: OLPX) $1.03b NY Jerome Griffith joins Board BM- Samsonite, Vince Hldgs, Brown Jordan x- CEO x- Lands’ End CEO, Tumi, Esprit, Tommy Hilfiger, GAP
Amphastar Pharmaceuticals (NASDAQ: AMPH) $1.02b CA David Gaugh joins Board Principal Riley Pharma x- Assocation for Accessible Medicines
Kier Grp plc (LON: KIE) $.875b Stuart Togwell promoted to CEO was Grp Mng Dir succeeds Andrew Davies
FARO Technologies (NASDAQ: FARO) $.849b FL / Acq’d by AMETEK / x- BM- Peter Lau, Moonhie Chin, Alex Davern, John Donofrio, Ms. Rajani Ramanathan, Jeroen van Rotterdam, Yuval Wasserman
Ryerson (NYSE: RYI) $.773b IL John Orth departs as EVP Ops
Transcat (NASDAQ: TRNS) $.765b NY Charles Hadeed retires from Board x- company COB, Kaman Automation Div GM
MGP Ingredients (NASDAQ: MGPI) $.677b KS Ms. Julie Francis named CEO x- Schwan’s COO, Constellation Brands, Coca-Cola
Scholastic (NASDAQ: SCHL) $.588b NY Ms. Anne Clark Wolff, Ms. Milena Alberti join Board Wolff BM- Amphenol x- Bank of America / Alberti BM- COB Pitney Bowes succeed John Davies, David Young / Davies private investor / Young x- Hachette Book Grp COB CEO
CNB Financial (NASDAQ: CCNE) $.506b PA Gary Olson, Robert Selig, Daniel Henning join Board Via Acq by ESSA Bancorp
iTeos Therapeutics (NASDAQ: ITOS) $.387b MA / To Be Acq’d by Concentra Biosciences
SandRidge Energy (NYSE: SD) $.375b OK Brett Icahn joins Board Portfolio Mgr Icahn Enterprises / Icahn Designee
Vor Biopharma (NASDAQ: VOR) $.264b MA Bill Ante Lundberg resigns from Board / Qing Zuraw named Chief Dev Officer x- RemeGen Chief Dev Officer
Third Harmonic Bio (NASDAQ: THR) $.245b CA / company to be Dissolved / x- BM- Ms. Natalie Holles, Mark Iwicki, David Bonita, Michael Gladstone, Geoff McDonough, Martin Seidel, Thomas Soloway
Regional REIT Ltd (LON: RGL) $.204b Sarah Whitney joins Board BM- Bellway plc, JPMorgan Global Growth & Income plc
First Northern Community Bancorp (OTCMKTS: FNRN) $.166b CA Richard Bedoya joins Board succeeds Foy McNaughton
Bassett Furniture (NASDAQ: BSET) $.159b VA James Goergen joins Board private investor
Amplify Energy (NYSE: AMPY) $.155b TX Daniel Furbee promoted to CEO joins Board was COO succeeds Martyn Willsher
CFO Move
West Pharmaceutical Srvs (NYSE: WST) $16.4b PA Robert McMahon named CFO BM- OraSure Technologies x- Agilent Technologies CFO, Hologic CFO
Webster Financial (NYSE: WBS) $10.3b CT Albert Wang resigns as CAO
Globus Medical (NYSE: GMED) $7.18b PA Kyle Kline promoted to CFO was SVP Finance x- Deloitte succeeds Keith Pfeil promoted to CEO
Willscot (NASDAQ: WSC) $5.55b AZ Sally Shanks departs as CAO
Sensata Technologies (NYSE: ST) $4.80b MA Andrew Lynch promoted to CFO was interim- CFO, Div CFO
Resideo Technologies (NYSE: REZI) $3.63b AZ Jeffrey Kutz named CAO x- Quaker Chemical CAO, Air Products and Chemicals
Ashland (NYSE: ASH) $2.42b DE William Whitaker promoted to CFO was interim- CFO
Quaker Chemical (NYSE: KWR) $2.18b PA Steve Dassing promoted to CAO continues as Controller succeeds Jeff Kutz
CRA Int’l (NASDAQ: CRAI) $1.19b MA Eric Nierenberg promoted to CFO / Sandra David to CAO
Sleep Number (NASDAQ: SNBR) $.185b MN Francis Lee departs as CFO
General Counsel Moves
Seres Therapeutics (NASDAQ: MCRB) $.110b MA Marella Thorell CFO and Thomas DesRosier CLO promoted to CoCEOs succeeds Eric Shaff continues on Board
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