DirectorMoves
Wednesday, December 24, 2025 – Issue 1624
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: The Character of the Corporation 2025: Rethinking Who Belongs in the Boardroom By Bill Hayes
Director and CEO Moves
HSBC Holdings plc (LON: HSBA) $270.b Ann Godbehere retires from Board as Sr Independent Director
Fastenal (NASDAQ: FAST) $47.9b MN Jeffery Watts promoted to CEO-elect was President & Chief Sales Officer to join Board succeeds Daniel Florness
Atlassian (NASDAQ: TEAM) $41.7b CA Sasan Goodarzi, Richard Wong retire from Board / Goodarzi CEO Intuit / Wong GP Accel Partners
HEICO (NYSE: HEI) $40.6b FL Nanda Kumar Cheruvatath joins Board x- Eaton Corp Pres- Aerospace Grp
Since January 1, 2025: All Boards: Women -130 ~ Men -261: Boards Mkt Cap $5b+: Women +18 ~ Men +17
Prudential Financial (NYSE: PRU) $40.1b NJ Caroline Feeney departs as EVP Global Head of Retirement & Insurance position eliminated / MajorReOrgLink
IPO- Medline (NASDAQ: MDLN) $33.2b IL BM- Charlie Mills, Joseph Baratta, Jacob Best, Jim Boyle, Richard Galanti, Patrick Healy, Andy Mills, Robert Schmidt, Anushka Sunder, Thomas Sweet, Stephen Wise, Todd Bluedorn
DexCom (NASDAQ: DXCM) $25.9b CA Jacob Leach promoted to CEO joins Board was COO succeeds Kevin Sayer resigns from Board
TransUnion (NYSE: TRU) $16.7b IL Sayan Chakraborty, Ms. Charlotte Yarkoni join Board / Chakraborty x- Workday Pres- Product & Technology / Yarkoni x- Microsoft Pres- Commerce, Ecosystems, Cloud & AI
Cooper Companies (NASDAQ: COO) $16.2b CA Walter Rosebrough joins Board BM- Varex Imaging, CEO Emeritus STERIS plc x- CEO, Hill-Rom Div Pres- / Browning West Agreement
Nutanix (NASDAQ: NTNX) $14.0b CA Tarkan Maner promoted to President continues as Chief Commercial Officer x- Nexenta Systems, Wyse Technology, Dell, CA Technologies, IBM
Tetra Tech (NASDAQ: TTEK) $8.95b CA Jeffrey Feeler, Ms. Susan Hardwick join Board / Feeler x- US Ecology COB CEO / Hardwick American Water CEO
Zions Bancorporation NA (NASDAQ: ZION) $8.85b UT Nathan Callister promoted to CEO Bank Div was EVP ExeDir Commercial Banking succeeds Paul Burdiss
Krystal Biotech (NASDAQ: KRYS) $7.35b PA Kirti Ganorkar resigns from Board CEO India Business at Sun Pharma
MSA Safety (NYSE: MSA) $6.33b PA David Howells retires as Pres- MSA International / position eliminated
Eos Energy Enterprises (NASDAQ: EOSE) $3.90b NJ Joseph Nigro promoted to NonExCOB succeeds Russell Stidolph resigns from Board
Americold Realty Trust (NYSE: COLD) $3.52b GA Joseph Reece, Stephen Sleigh join Board / Reece Mng Ptnr SilverBox Capital / Sleigh Blue Wolf Capital Partners / Ancora Catalyst Agreement
Blackline (NASDAQ: BL) $3.46b CA Thomas Unterman to leave Board Rustic Canyon Partners Fnding Ptner x- Times Mirror CFO
Dyne Therapeutics (NASDAQ: DYN) $3.37b MA Vikram Karnani joins Board CEO Collegium Pharmaceutical x- Amgen Global Commercial Ops & Medical Affairs
IPO- Andersen Grp (NYSE: ANDG) $2.67b CA BM- Mark Vorsatz, Robert Gunderson, Dorice Pepin, Joseph Karczewski, John Joyce, John Nicolai, Ronald Olson
CVB Financial (NASDAQ: CVBF) $2.67b CA / To Acq Heritage Commerce (NASDAQ: HTBK) CA
Centuri Hldgs (NYSE: CTRI) $2.60b AZ James Connell resigns as Chief Commercial & Strategy Officer
Coty (NYSE: COTY) $2.60b NY Markus Strobel named ExCOB & interim- CEO x- P&G Pres- Global Skin & Personal Care
Oceaneering Int’l (NYSE: OII) $2.48b TX Roger Jenkins joins Board x- Murphy Oil CEO
Driven Brands (NASDAQ: DRVN) $2.44b NC Timothy Johnson joins Board x- Victoria’s Secret & Co CFO, Big Lots CFO, C&L
Integral Ad Science (NASDAQ: IAS) $1.74b NY / Acq’d by Igloo Group / x- BM- Ms. Lisa Utzschneider, Rod Aliabadi, Otto Berkes, Michael Fosnaugh, Ms. Bridgette Heller, Ms. Christina Lema, Robert Lord, Ms. Brooke Nakatsukasa, Ms. Jill Putman, Martin Taylor
Six Flags Entertainment (NYSE: FUN) $1.40b NC Louis Carr resigns from Board Cedar Fair Designee x- BET Networks Div Pres-
Amprius Technologies (NYSE: AMPX) $1.13b CA Tom Stepien promoted to CEO was President succeeds Kang Sun
Middlesex Water (NASDAQ: MSEX) $.955b NJ Robert Hoglund joins Board x- Consolidated Edison CFO, Citigroup M&A Mng Dir
Pets at Home Group plc (LON: PETS) $.901b James Bailey named CEO x- Waitrose Mng Dir, J Sainsbury plc
Close Brothers Group plc (LON: CBG) $.767b Fiona McCarthy joins Board company- CFO
Scholastic (NASDAQ: SCHL) $.702b NY Jeffrey Mathews promoted to Chief Growth Officer continues as Pres- Education Solutions
Profrac (NASDAQ: ACDC) $.675b TX Matthew Rinaldi joins Board private practice attorney / Farris Parties Designee / succeeds James Randle x- company- COO
Ginkgo Bioworks (NYSE: DNA) $.505b MA Jennifer Wipf promoted to COO was Chief Commercial Officer & GM succeeds Reshma Shetty
AdvanSix (NYSE: ASIX) $.449b NJ Jeffrey Bird joins Board interim- President & COO Envent Corp x- Dril-Quip CEO
CT Private Equity Trust plc (LON: CTPE) $.393b Jane Routledge joins Board BM- Aberdeen Asian Income Fund, M&G Credit Income Investment Trust, Brown Advisory US Smaller Cos
PZ Cussons plc (LON: PZC) $.321b Jan Bramall named CFO joins Board interim- CFO Severfield plc x- Manchester Airports Grp CFO, MAG, Tyco, Johnson Controls
Castelnau Group Ltd (LON: CGL) $.312b Lady Rachael Robathan joins Board BM- Aurora UK Alpha plc succeeds David Stevenson / Aurora UK Alpha plc designee
Silence Therapeutics (NASDAQ: SLN) $.298b UK Ms. Rhonda Hellums joins Board company- CFO
Tennessee Valley Authority (NYSE: TVC) $.264b TN Mitch Graves, Jeff Hagood, Randall Jones, Arthur Graham join Board / Trump Designees
Gencor Industries (NYSEAMERICAN: GENC) $.185b FL Marc Elliott promoted to COB continues as President succeeds EJ Elliott company Fndr
CFO Moves
Oceaneering Int’l (NYSE: OII) $2.48b TX Michael Sumruld named CFO was SVP Finance x- Parker Drilling CFO succeeds Alan Curtis
Custom Truck One Source (NYSE: CTOS) $1.35b MO Todd Barrett resigns as CAO
Alfa Financial Software Holdings plc (LON: ALFA) $.631b Duncan Magrath to retire as CFO / Search Underway
RxSight (NASDAQ: RXST) $.502b CA Shelley Thunen to resign as CFO upon naming a successor
CS Disco (NYSE: LAW) $.500b TX Aaron Barfoot named CFO x- Socure CFO, Forter CFO succeeds Michael Lafair
PZ Cussons plc (LON: PZC) $.321b Jan Bramall named CFO joins Board interim- CFO Severfield plc x- Manchester Airports Grp CFO, MAG, Tyco, Johnson Controls
Zivo Bioscience (OTCMKTS: ZIVO) $.038b MI Keith Marchiando resigns as CFO
General Counsel Moves
Royalty Pharma plc (NASDAQ: RPRX) $22.6b NY Arthur McGivern promoted to CLO was GC succeeds George Lloyd
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