DirectorMoves
Wednesday, October 23, 2024 – Issue 1504
Directors & Boards Presents: “Character of the Corporation 2024”
At the University Club in NYC on Wednesday November 20
Speakers Include: Maggie Wilderotter, Valerie Mosley, Ira Kay, James Lam, Merit Janow, Michael Chertoff, Kathaleen St. J. McCormick, Robert Jackson and many others
Director and CEO Moves
Walt Disney (NYSE: DIS) $175.b CA James Gorman promoted to COB / ExCOB Morgan Stanley succeeds Mark Parker resigns from Board ExCOB Nike
Eaton (NYSE: ETN) $136.b OH Andre Schulten joins Board CFO Procter & Gamble Company
Southern Copper (NYSE: SCCO) $90.0b AZ Gilberto Perezalonso Cifuentes resigns from Board BM- Gigante SA, Blasky, x- BM- Volaris Compañía de Aviacion x- Corporación Geo SA CEO
Since January 1, 2024: All Boards: Women +65 ~ Men -150:
Boards Mkt Cap $5b+: Women +71 ~ Men +54
Monolithic Power Systems (NASDAQ: MPWR) $42.7b WA James Moyer resigns from Board x- company Chief Design Engineer
LPL Financial (NASDAQ: LPLA) $19.1b CA Rich Steinmeier promoted to CEO joins Board was interim- CEO / Matthew Audette promoted to President continues as CFO
Stanley Black & Decker (NYSE: SWK) $16.1b CT John Garrison joins Board BM- Flowserve x- Terex COB CEO, Textron / Bell Helicopter CEO, E-Z-GO CEO, Azurix Corp, Case Corp
Domino's Pizza (NYSE: DPZ) $14.7b MI Arthur D’Elia resigns as EVP Int’l
Rexford Industrial Realty (NYSE: REXR) $9.79b CA Ms. Laura Clark promoted to COO was CFO / Michael Fitzmaurice named CFO
Caesars Entertainment (NASDAQ: CZR) $9.48b NV Rodney Williams resigns from Board x- Diageo Beer Company President
Ensign Grp (NASDAQ: ENSG) $8.44b CA Mark Parkinson joins Board Principal & x- CEO American Health Care Association & National Center for Assisted Living x- Governor Kansas
Willscot (NASDAQ: WSC) $7.20b AZ Worthing Jackman joins Board BM- Quanta Services x- Waste Connections CEO
HB Fuller (NYSE: FUL) $4.20b MN Teresa Rasmussen promoted to COB / CEO Thrivent succeeds Lee Mitau retires from Board COB Graco, x- US Bancorp GC, Dorsey & Whitney Ptnr
Hillenbrand (NYSE: HI) $1.96b IN Joseph Lower joins Board x- AutoNation CFO, Office Depot CFO, B/E Aerospace CFO
Weis Markets (NYSE: WMK) $1.73b PA Kurt Schertle departs as COO
Kennedy-Wilson (NYSE: KW) $1.51b CA Ms. Nadine Watt, Michael Eisner join Board / Watt CEO Watt Cos & Watt Captial Ptnr / Eisner Mng Ptnr Eisner LLP
AdaptHealth (NASDAQ: AHCO) $1.46b PA Ms. Diana Nole joins Board x- Nuance EVP Healthcare Div, Wolter Kluwers, Carestream, Eastman Kodak Healthcare
CompoSecure (NASDAQ: CMPO) $1.27b NJ Krisha Mikkilineni joins Board GP StartupXseed, CoFndr The GAIN, Honeywell CTO succeeds Ms. Niloofar Howe Ops Ptnr Energy Impact Partners
AgEagle Aerial Systems (NYSEAMERICAN: UAVS) $.623b KS Thomas Gardner, Ms. Kelly Anderson, Malcolm Frost resign from Board
Sharecare (NASDAQ: SHCR) $.529b GA Acq by Altaris x- BM- Jeff Allred, Jeff Arnold, John Chadwick, Ms. Sandro Galea, Ken Goulet, Brent Layton, Ms. Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky, Ms. Nicole Torraco
Beyond (NYSE: BYON) $.464b UT Ms. Carlisha Robinson departs as Chief Product Officer
Grail (NASDAQ: GRAL) $.443b CA Ms. Sarah Krevans joins Board x- Sutter Health CEO, Kaiser Permanente, Maine Bureau of Medical Services
enGene (NASDAQ: ENGN) $.434b CN / MajorReOrg Link
Mitek Systems (NASDAQ: MITK) $.417b CA James Fay joins Board CFO Matterport x- View CFO succeeds James Hale
Artiva Biotherapeutics (NASDAQ: ARTV) $.274b CA Ms. Alison Moore joins Board BM Chief Technical Officer Codexis x- Allogene Therapeutics
DMC Global (NASDAQ: BOOM) $.259b CO James O’Leary promoted to ExCOB / Ouma Sananikone promoted to LD / Peter Rose, David Aldous resign from Board / Rose x- Blackstone Mng Dir / Aldous x- River Tech CEO
Kyverna Therapeutics (NASDAQ: KYTX) $.224b CA Mert Aktar joins Board CEO Receptive Bio, Kite Pharma, Unum Therapeutics, Shire plc
TruBridge (NASDAQ: TBRG) $.187b AL Ms. Amy O’Keefe joins Board CFO Avaya x- WW Int’l, EY succeeds Ms. Denise Warren NonExCOB Brookdale Senior Living
CFO Moves
LPL Financial (NASDAQ: LPLA) $19.1b CA Matthew Audette promoted to President continues as CFO & Head of Biz Ops
Rexford Industrial Realty (NYSE: REXR) $9.79b CA Michael Fitzmaurice named CFO x- Retail Properties of America, General Growth, Equity Office succeed Laura Clark promoted to COO
ServisFirst Bancshares (NYSE: SFBS) $4.52b AL Kirk Pressley resigns as CFO
Pacira BioSciences (NASDAQ: PCRX) $.799b FL Shawn Cross named CFO x- Applied Molecular Transport CEO, JMP Securities, Deutsche Bank, Thomas Weisel, Wells Fargo
AgEagle Aerial Systems (NYSEAMERICAN: UAVS) $.623b KS Mark DiSiena resigns as CFO
General Counsel Moves
Coherent (NYSE: COHR) $14.9b PA Rob Beard named CLO Secy & Global Affairs Officer x- Mastercard CLO Global Affairs Officer, Micron Technology GC Secy succeeds Ron Basso
Aircastle Ltd (Pvt) CT Ms. Sarah Clarkin promoted to CLO Secy was was Assoc GC x- McCann FitzGerald LLP succeeds Chris Beers
Text © copyright 2024: Published in 2024 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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