DirectorMoves
Saturday, December 16, 2023 – Issue 1415
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Newly Public Companies and Stock Ownership Guidelines By Mark Emanuel and Kris O'Toole
Director and CEO Moves
Procter & Gamble (NYSE: PG) $346.b OH Ms. Ashley McEvoy joins Board x- J&J EVP WW Chair MedTech
Wells Fargo (NYSE: WFC) $178.b CA Ms. Mary Mack departs as Consumer & Small Business Banking CEO
Amgen (NASDAQ: AMGN) $148.b CA James Bradner named EVP R&D Chief Scientific Officer x- Novartis Institutes BioMedical Research President succeeds David Reese
Union Pacific (NYSE: UNP) $148.b NE John Tien joins Board x- US Dept Homeland Security Deputy Secy, Citigroup, US Army Colonel
RTX (NYSE: RTX) $117.b VA Chris Calio promoted to CEO joins Board was COO x- Pratt & Whitney Pres- succeeds Greg Hayes promoted to ExCOB was COB
Since January 1, 2023: All Boards: Women +126 ~ Men -222: Boards Mkt Cap $5b+: Women +84 ~ Men -30
KKR (NYSE: KKR) $73.4b NY Dane Holmes resigns from Board named company Chief Admin Officer x- Eskalera COB CEO
EOG Resources (NYSE: EOG) $69.1b TX Jeffrey Leitzell promoted to COO was EVP Exploration & Production
PayPal (NASDAQ: PYPL) $66.7b CA Daniel Schulman retires from Board x- company- CEO, AmEx Grp President, Sprint Nextel
General Motors (NYSE: GM) $48.5b MI Douglas Parks retires as EVP Global Product Development, Purchasing & Supply Chain / Major ReOrg
WW Grainger (NYSE: GWW) $40.6b IL Chris Klein joins Board x- Fortune Brands Home & Security ExCOB CEO, Bank One, McKinsey, MngDir Internet Capital Grp
Link to Board & C-suite Openings: We track potential Board Openings Two-ways: Highlighted Companies are not compliant with Glass Lewis policy recommending 30% gender diversity. And Boards with Directors over 70 with no recent appointments.
Mettler-Toledo Int’l (NYSE: MTD) $26.5b OH Roland Diggelmann promoted to COB succeeds Robert Spoerry retires from Board
Cooper Companies (NASDAQ: COO) $18.1b CA Gary Petersmeyer retires from Board x- Aesthetic Sciences CoFndr COB CEO
Mid-America Apartment Communities (NYSE: MAA) $16.1b TN Bradley Hill promoted to President was EVP CIO
Leidos (NYSE: LDOS) $14.9b VA Ms. Nancy Ann Norton joins Board x- US Navy Vice Admiral
Hyatt Hotels (NYSE: H) $13.4b IL Alessandro Bogliolo joins Board BM- Bath and Body WorksCOB Audemars Piguetx- Tiffany CEO
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Ovintiv (NYSE: OVV) $11.8b CO Ms. Katherine Minyard retires from Board Ptnr Cambiar Investors
Toll Brothers (NYSE: TOL) $10.8b PA Ms. Judith Reinsdorf, Ms. Katherine Sandstrom join Board / Reinsdorf BM- EnPro x- Johnson Controls GC / Sandstrom BM- EastGroup, Urban Edge, Healthpeak x- Heitman SMngDir / Carl Marbach retires from Board
Etsy (NASDAQ: ETSY) $10.0b NY Raina Moskowitz promoted to Chief Mktg Officer was COO CMO BM- Sprout Social succeeds Ryan Scott / Major ReOrg
SoFi Technologies (NASDAQ: SOFI) $9.08b CA Richard Costolo resigns from Board Mng Ptnr 01 Advisors x- Twitter CEO
Tenet Healthcare (NYSE: THC) $7.91b TX Vineeta Agarwala joins Board GP Andreessen Horowitz
Ionis Pharmaceuticals (NASDAQ: IONS) $7.15b CA Michael Yang joins Board x- ViaCyte CEO, x- Acadia Pharmaceuticals Chief Commercial Officer, Janssen Pharmaceuticals
PVH (NYSE: PVH) $6.95b NY Ms. Amba Subrahmanyam promoted to Chief People Officer was EVP PVH Americas & Calvin Klein Global succeeds Ms. Julie Fuller / Ms. Sophia Hwang-Judiesch promoted to Pres- Tommy Hilfiger NA
RLI (NYSE: RLI) $5.86b IL Jonathan Michael retires from Board x- company- CEO BM- SS&C Technologies
Kilroy Realty (NYSE: KRC) $5.04b CA Ms. Angela Aman named CEO joins Board x- Brixmor Property Grp Pres- CFO, Starwood Retail Ptnrs, Retail Properties of America, Deutsche Bank
IAC (NASDAQ: IAC) $4.50b NY Ms. Maria Seferian joins Board GC Hillspire x- Munger, Tolles & Olson law firm
Wendys (NASDAQ: WEN) $4.21b OH Ms. Wendy Arlin joins Board BM- Kellogg x- Bath & Body Works CFO, L Brands succeeds Joseph Levato x- Triarc Cos CFO
Envista (NYSE: NVST) $4.14b CA Robert Befidi named Pres- Diagnostics x- 3M Div / Suraj Satpathy named CHRO x- Cepheid SVP HR / Andrew Chen named CIO x- Kite CIO
Integra Lifesciences (NASDAQ: IART) $3.41b NJ Jeffrey Graves joins Board CEO 3D Systems BM- Hexcel x- MTS Systems CEO, C&D Technologies CEO, GE, Rockwell
Genworth Financial (NYSE: GNW) $2.88b VA Ms. Jamala Arland promoted to EVP US Life Insurance succeeds Brian Haendiges
Rocket Pharmaceuticals (NASDAQ: RCKT) $2.53b NJ Keith Woods joins Board COO argenx SE Alexion SVP NA Ops, Roche, Amgen, Eisai
Beam Therapeutics (NASDAQ: BEAM) $2.43b MA Ms. Christi Shaw joins Board BM- Avantor x- Gilead Div CEO Kite, Lilly Bio-Medicines President, Novartis NA, J&J
Mercury General (NYSE: MCY) $2.19b CA Victor Joseph joins Board company COO x- Chief Underwriting Officer
Cedar Fair LP (NYSE: FUN) $1.99b OH Ms. Kelley Ford departs as Chief Mktg Officer
Gogo (NASDAQ: GOGO) $1.35b CO Karen Jackson to depart as Chief People Experience Officer Sweetgreen (NYSE: SG) $1.32b CA Tim Noonan promoted to SVP Development was VP Ops Strategy & Restaurant Concept Design / Jim McPhail departs as Chief Development Officer
Skyward Specialty Insurance Grp (NASDAQ: SKWD) $1.29b TX Mike Morrissey joins Board BM- Protective Life x- Firewmark Investments CEO, Kidder Peabody, Morgan Stanley
Sterling Check (NASDAQ: STER) $1.24b OH Jagtar Narula joins Board CFO WEX x- 3D Systems, Blackbaud, Xerox, GE
Establishment Labs (NASDAQ: ESTA) $.696b Costa Rica Paul Rodio departs as COO
GrafTech Int’l (NYSE: EAF) $.662b OH Denis Turcotte resigns from Board x- company- COB Mng Ptnr COO Brookfield Corp PE Grp
Beauty Health (NASDAQ: SKIN) $.412b CA Andrew Stanleick departs as CEO resigns from Board
Unisys (NYSE: UIS) $.392b PA Ms. Katherine Ebrahimi departs as CHRO
Tourmaline Bio (NASDAQ: TRML) $.388b Clay Siegall joins Board COB CEO Immunome x- Seattle Genetics/Seagen Fndr COB CEO
Nuvation Bio (NYSE: NUVB) $.319b NY Oleg Nodelman resigns from Board x- Panacea Acquisition CEO
Commercial Vehicle Grp (NASDAQ: CVGI) $.239b OH William Johnson joins Board CEO Avail Infrastructure Solutions x- Welbilt CEO, Charter Industries, Dover
Computer Task Grp (NASDAQ: CTG) $.168b NY Acq by Cegeka Groep NV x- BM- Filip Gyde, James Helvey, David Klein, Ms. Valerie Rahmani, Raj Rajgopal, Ms. Kathryn Stein
CFO Moves
Applied Materials (NASDAQ: AMAT) $134.b CA Jeff Bodner departs as CAO
Booking (NASDAQ: BKNG) $121.b CT Ewout Steenbergen named CFO x- S&P Global CFO, Pres- Engineering Solutions, Voya Financial CFO
EOG Resources (NYSE: EOG) $69.1b TX Ms. Ann Janssen promoted to CFO was CAO succeeds Timothy Driggers
Leidos (NYSE: LDOS) $14.9b VA Daniel Atkinson promoted to CAO Controller x- Booz Allen Hamilton
Light & Wonder (NASDAQ: LNW) $7.85b NV Oliver Chow promoted to CFO was interim- CFO SVP Finance, Aristocrat CFO- Americas EMEA
Brixmor Property Grp (NYSE: BRX) $7.25b NY Ms. Angela Aman departs as President CFO / James Taylor re-appty President continues as CEO
3D Systems (NYSE: DDD) $.887b SC Jeffrey Creech named CFO x- Finley Grp SrDir, Nutramax Laboratories COO CFO, Springs Creative Products Grp Pres-
Visteon (NASDAQ: VC) $3.63b MI Ms. Abigail Fleming resigns as CAO
MFA Financial (NYSE: MFA) $1.20b NY Bryan Doran promoted to CAO succeeds Michael Roper continues as CFO
Schnitzer Steel Ind (NASDAQ: RDUS) $.812b OR Mark Schuessler resigns as CAO
General Counsel Moves
Ally Financial (NYSE: ALLY) $10.3b MI Isvara Wilson promoted to GC was Deputy GC succeeds Scott Stengel
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