DirectorMoves
Saturday, August 23, 2025 – Issue 1589
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Overcoming Toxicity in the Boardroom By Michelle Thomson
Director and CEO Moves
Honeywell (NASDAQ: HON) $141.b NC Peter Lau named CEO Industrial Automation segment x- FARO Technologies CEO, Honeywell Div Pres- Security Fire & Electrical Products succeeds Lucian Boldea
Moody's (NYSE: MCO) $91.4b NY Stephen Tulenko resigns as Div Pres- Moody’s Analytics
Block (NYSE: XYZ) $45.1b CA Arnaud Weber promoted to Engineering + Technology Lead was Cash Engineering Lead succeeds Dhanji Prasanna continues as Technology Strategy Lead
Rocket Companies (NYSE: RKT) $37.3b MI Bill Emerson retires as President
CEO Stats 1st Quarter 2025: 95 CEO changes. 56 promoted from within and 39 external hires
Since January 1, 2025: All Boards: Women -88 ~ Men -180: Boards Mkt Cap $5b+: Women +19 ~ Men -20
International Paper (NYSE: IP) $25.3b TN Clayton Ellis to depart as SVP Global Cellulose Fibers upon Div sale to American Industrial Partners
Ulta Beauty (NASDAQ: ULTA) $23.3b IL Martin Brok, Ms. Stephenie Landry join Board / Brok Fndr mb Capital Advisors x- Sephora CEO / Landry x- Honor Technology COO, Amazon
Samsara (NYSE: IOT) $18.7b CA Gary Steele joins Board CEO Shield AI BM- Upwork x- Splunk CEO, Proofpoint
Burlington Stores (NYSE: BURL) $17.3b NJ Michael Skirvin joins Board x- Bob’s Discount Furniture CEO COO, TJX Companies Div COO AJ Wright SVP Real Estate, Controller
Performance Food Grp (NYSE: PFGC) $15.8b VA Craig Hoskins retires as Chief Development Officer
Everest Grp (NYSE: EG) $14.4b Bermuda Ms. Laura Hay joins Board x- KPMG Ptnr Global Head of Insurance
TD Synnex (NYSE: SNX) $11.9b CA Simon Leung retires as Chief Business Officer
First Horizon (NYSE: FHN) $11.0b TN Michael Moehn joins Board CFO Ameren x- PwC
Norwegian Cruise Line (NYSE: NCLH) $10.7b FL David Herrera departs as President
LKQ (NASDAQ: LKQ) $7.87b TN John Mendel promoted to COB x- American Honda EVP Automotive Div succeeds Guhan Subramanian retires from Board Prof Law & Biz Harvard Law
Marks and Spencer (LON: MKS) $7.32b Justin King departs Board x- company Director Food, Sainsbury, Asda, PepsiCo, Mars
Itron (NASDAQ: ITRI) $5.64b WA Scott Drury joins Board x- Southern California Gas CEO, San Diego Gas & Electric President
Investec (LON: INVP) $5.12b Louisa Stephens joins Board BM- Netcare, MultiChoice x- Nozala Investments, Circle Capital Ventures
SPS Commerce (NASDAQ: SPSC) $4.22b MN Mark Partin joins Board x- BlackLine CFO
Viasat (NASDAQ: VSAT) $3.57b CA James Dodd retires as Div Pres- Commercial Services
Centrus Energy (NYSEAMERICAN: LEU) $3.40b MD Ms. Stephanie O’Sullivan resigns from Board x- Principal Deputy Director National Intelligence, Associate Deputy Director CIA
Outfront Media (NYSE: OUT $3.16b NY Nicolas Brien named CEO continues on Board was interim- CEO x- Enthusiast Gaming CEO, Amobee CEO, Dentsu Aegis Americas CEO
Lifestance Health (NASDAQ: LFST) $2.16b AZ Ms. Sarah Personette joins Board CEO Puck x- Twitter Chief Customer Officer succeeds William Miller CEO WellSky x- UnitedHealth Div CEO
Newsmax (NYSE: NMAX) $1.97b FL David Gandler joins Board CoFndr CEO Fubo, Principal Gandler Sports Grp
Hertz Global (NASDAQ: HTZ) $1.81b FL Eric Leef departs as CHRO
Sylvamo (NYSE: SLVM) $1.68b TN Stan Askren resigns from Board BM- Allison Transmission, Armstrong World Ind x- HNI COB CEO
Janus Int’l Grp (NYSE: JBI) $1.40b GA Thomas Szlosek resigns from Board AutoNation CFO
Andersons (NASDAQ: ANDE) $1.40b OH Steven Oakland joins Board COB CEO TreeHouse Foods x- JM Smucker VChair Pres- US Food & Beverage
Kosmos Energy (NYSE: KOS) $.879b TX Chris Ball retires as Chief Commercial Officer
Deluxe (NYSE: DLX) $.854b MN Ms. Michelle Collins joins Board BM- Owens Corning x- Deloitte VChair Ptnr
NPK Int’l (NYSE: NPKI) $.835b TX Donald Young resigns from Board Mng Member Race Rock Group
Nurix Therapeutics (NASDAQ: NRIX) $.775b CA Ms. Lori Kunkel resigns from Board BM- Enliven Therapeutics, Oric Pharma x- Pharmacyclics Chief Medical Officer
Gyre Therapeutics (NASDAQ: GYRE) $.685b CA Dan Weng joins Board CEO Medelis x- EPS Int’l Div COB CEO
Rackspace Technology (NASDAQ: RXT) $.313b TX Shashank Samant resigns from Board BM- Office Depot CEO GlobalLogic / Hitachi Grp
Central Asia Metals (LON: CAML) $.298b Alison Baker joins Board BM- Endeavour Mining, Helios Towers, Rockhopper Exploration x- PwC, EY succeeds David Swan
Twin Hospitality Grp (NASDAQ: TWNP) $.206b TX Andrew Wiederhorn joins Board Fndr COB x- CEO FAT Brands
Accuray (NASDAQ: ARAY) $.163b WI Robert Kill to leave Board Exec-in-Residence Frazier Healthcare Partners, x- Parata Systems CEO, Cogentix Medical COB CEO
Red Robin Gourmet Burgers (NASDAQ: RRGB) $.115b CO Meghan Spuler departs as Chief People Officer
Rent the Runway (NASDAQ: RENT) $.018b NY Ms. Gwyneth Paltrow resigns from Board
CFO Moves
Waste Management (NYSE: WM) $91.4b TX David Reed promoted to CFO was VP Regional Business Partner x- Treasurer succeeds Devina Rankin
Dollar General (NYSE: DG) $25.2b TN Donny Lau rejoins as CFO x- Zaxby’s Franchising CFO, Dollar General SVP Finance & Chief Strategy Officer, IR, Yum! Brands
JB Hunt Transport Srvs (NASDAQ: JBHT) $14.5b AR Brad Delco promoted to CFO was SVP Finance x- Stephens Analyst succeeds John Kuhlow continues as CAO
Option Care Health (NASDAQ: OPCH) $4.42b IL Meenal Sethna named CFO BM- SPX Technologies x- Littelfuse CFO, ITW Controller, Motorola, Baxter succeeds Michael Shapiro
Noble Corp (NYSE: NE) $4.24b TX Jennifer Yeung resigns as CAO Tenable (NASDAQ: TENB) $3.68b MD Matthew Brown named CFO x- Altair Engineering CFO, NortonLifeLock, Symantec succeeds Stephen Vintz promoted to CoCEO
PBF Energy (NYSE: PBF) $2.73b NJ Joe Marino promoted to CFO was Treasurer x- EY / Steven Andriola promoted to CAO was Controller x- EY / Karen Davis retires as CFO CAO
Computacenter (LON: CCC) $2.49b Keith Mortimer promoted to CFO & ExDirector was Grp Finance Director x- Arthur Andersen
Renishaw (LON: RSW) $2.31b Allen Roberts departs as Group Finance Director
Trevi Therapeutics (NASDAQ: TRVI) $.903b CT Lisa Delfini resigns as CFO
General Counsel Moves
Howmet Aerospace (NYSE: HWM) $69.3b PA Lola Lin resigns as CLO Compliance Officer, Secretary
Bristow Grp (NYSE: VTOL) $1.11b TX Elizabeth Matthews departs as GC Head Government Affairs Secy
Accuray (NASDAQ: ARAY) $.163b WI Jesse Chew resigns as CLO Secy
Text © copyright 2025: Published in 2025 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.
DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / Connect on LinkedIn (George Fleck) for 30-day FREE Subscription