Links are to Boards of Directors, Executive Comp $$$$ and Board Member $$$$ Compensation
Director and CEO Moves
Cisco Systems (NASDAQ: CSCO) $201.b Ms. Lisa Su joins Board CEO Advanced Micro Devices / Board $$$$
3M (NYSE: MMM) $95.2b Ms. Julie Bushman retires as EVP Int’l Ops / Board $$$$
Caterpillar (NYSE: CAT) $75.3b Dennis Muilenburg resigns from Board x- Boeing COB CEO / Board $$$$
FedEx (NYSE: FDX) $38.8b Rajesh Subramaniam joins Board company- President COO / Board $$$$
Valero Energy (NYSE: VLO) $35.0b Eric Mullins joins Board MngDir Co-CEO Lime Rock Resources / R. Lane Riggs promoted to President continues as COO / Gary Simmons promoted Chief Commercial Officer / Board Comp $$$$
Since April 1, 2019: All Public Boards: Women +454 ~ Men -381: Mkt Cap $5b+: Women +125 ~ Men -57: IPOs Women +108 ~ Men +483
J.Crew Group (Pvt) Ms. Jan Singer $$$$ named CEO joins Board x- Victoria’s Secret Lingerie CEO, x- Spanx CEO, Nike Corp VP Global Apparel / J.Crew is owned by TPG Capital, Leonard Green & Partners, Chinos Intermediate Holdings A
Park Hotels & Resorts (NYSE: PK) $30.4b Robert Tanenbaum departs as EVP Asset Management / Board $$$$
NVR (NYSE: NVR) $14.8b Jeffrey Martchek retires as President Homebuilding Ops / Board $$$$
Allegion (NYSE: ALLE) $12.0b Ms. Carla Cico retires from Board BM- Alcatel-Lucent, World Duty Free x- Rivoli S.p.A CEO / Board $$$$
Cullen/Frost Bankers (NYSE: CFR) $5.79b Richard Kleberg to leave Board Mng Dir SFD Enterprises
Cree (NASDAQ: CREE) $5.64b Ms. Glenda Dorchak joins Board BM- Mellanox Technologies, Viavi Solutions, ANSYS, GlobalFoundries- private
First Financial Bankshares (NASDAQ: FFIN) $4.91b Ms. Vianei Lopez Braun joins Board Parnter Decker Jones law firm
Littelfuse (NASDAQ: LFUS) $4.53b Ms. Maria Green joins Board BM- Tennant Company, WEC Energy Group x- Ingersoll-Rand General Counsel, ITW GC
Foot Locker (NYSE: FL) $3.97b Ms. Darlene Nicosia, Tristan Walker join Board / Nicosia President Coca-Cola Canada / Walker Fndr CEO Walker & Co Brands acq by P&G
Wintrust Financial (NASDAQ: WTFC) $3.70b Via reorg Ed Wehmer appt Fnder CEO / David Dykstra appt VCOB COO / Richard Murphy appt VCOB / Tim Crane appt President
PROS Hldgs (NYSE: PRO) $2.68b Steven Carlsen promoted to COB succeeds Joseph Beneducci resigns from Board
Essential Properties Realty Trust (NYSE: EPRT) $2.51b Lawrence Minich (Arthur Andersen), Ms. Heather Neary, Ms. Janaki Sivanesan join Board / Minich x- Mister Car Wash CFO / Neary Pres- Auntie Anne’s / Sivanesan BM- Hurco Companies
1st Source (NASDAQ: SRCE) $1.24b Ms. Lisa Hershman resigns from Board appt Chief Management Officer Department of Defense by the US Senate
Onto Innovation (NYSE: ONTO) $1.91b Richard Rogoff departs as VP Business Initiatives
Park National (NYSEAMERICAN: PRK) $1.57b James DeRoberts to retire from Board
Fresh Del Monte (NYSE: FDP) $1.57b Ms. Madeleine Champion to leave Board CEO Champion Global Advisors, x- JP Morgan Chase
Gorman-Rupp (NYSE: GRC) $.987b Thomas Hoaglin to leave Board x- Huntington Bancshares COB CEO
Achillion Pharmaceuticals (NASDAQ: ACHN) $.947b Joseph Truitt, Ms. Nicole Vitullo, Jason Fisherman, Kurt Graves, Michael Kishbauch, David Scheer, Robert Van Nostrand, Frank Verwiel resign from Board Acq by Alexion Pharmaceuticals
Valaris plc (NYSE: VAL) $.910b Adam Weitzman joins Board Partner Luminus Mgmt via Agreement w/ Luminus Mgmt
Evolent Health (NYSE: EVH) $.892b Peter Grua joins Board Mng Partner HLM Venture Partners x- Alex Brown & Sons succeeds Matt Hobart
Echo Global Logistics (NASDAQ: ECHO) $.573b Ms. Nelda Connors to leave Board
Clearwater Paper (NYSE: CLW) $.368b Arsen Kitch promoted to CEO joins Board successes Ms. Linda Massman continues on Board
Tupperware (NYSE: TUP) $.350b Rick Goings resigns from Board x- Tupperware COB CEO
GNC Hldgs (NYSE: GNC) $.180b Ms. Rachel Lau, Alan Wan join Board / Lau RHL Ventures / Wan SPROUT Foundation via Harbin Pharma Agreement
VAALCO Energy (NYSE: EGY) $.132b William Thomas named President continues on Board Principal Texas Oceanic Petroleum Co
CFO Moves
Pentair plc (NYSE: PNR) $7.44b Mark Borin resigns as CFO CAO out-to-search
UMB Financial (NASDAQ: UMBF) $3.21b David Odgers promoted to CAO succeeds Brian Walker
ExlService (NASDAQ: EXLS) $2.53b Maurizio Nicolelli named CFO x- Casa Systems CFO, FactSet Research Systems CFO
Tennant Company (NYSE: TNC) $1.47b Keith Woodward company- CFO takes short-term medical leave / Andrew Cebulla appt interim CFO continues as VP Finance & Controller
Spartan Motors (NASDAQ: SPAR) $.602b Jonathan Douyard named CFO x- Fluke Corp CFO succeeds Rick Sohm
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