DirectorMoves

Saturday, November 18, 2023 – Issue 1407

Directors and Boards Presents:

The Character of the Corporation 2023 November 30, 2023 @ The Metropolitan Club, New York City

Speakers: Jay Clayton, Glenn Hubbard, Ursula Burns, Mary Bush, Susan Salka, Michele Hooper, Herman Bulls, Nichelle Maynard-Elliott… Plus many more!  

Director and CEO Moves

NextEra Energy (NYSE: NEE) $116.b FL Ms. Deborah Caplan retires as EVP HR NextEra & FP&L

Uber Technologies (NYSE: UBER) $112.b CA Turqi Alnowaiser joins Board BM- Lucid Grp Deputy Governor Head Int’l Investments Div Public Investment Fund

Prologis (NYSE: PLD) $102.b CA Carter Andrus promoted to COO was Global Head Ops succeeds Gary Anderson / Joseph Ghazal promoted to Chief Investment Officer was Global Head Capital Deployment

Air Products and Chemicals (NYSE: APD) $60.0b PA Ms. Jessica Graziano joins Board CFO United States Steel x- United Rentals CFO, Revlon CAO Controller

Aflac (NYSE: AFL) $47.7b GA Daniel Amos promoted to President continues as COB CEO

Since January 1, 2023: All Boards: Women +110 ~ Men -176: Boards Mkt Cap $5b+: Women +74 ~ Men -27

Centene (NYSE: CNC) $39.4b MO Ms. Susan Smith promoted to COO x- Humana SVP Clinical, Quality & Pres- Enterprise Solutions, Colgate-Palmolive

NetApp (NASDAQ: NTAP) $16.2b CA Anders Gustafsson joins Board BM- Int’l Paper, ExCOB x- CEO Zebra Technologies, x- Spirent Communications CEO

KeyCorp (NYSE: KEY) $11.4b OH Ms. Angela Mago promoted to CHRO was Head Commercial Banking

Qorvo (NASDAQ: QRVO) $9.16b NC Walden Rhines promoted to COB LD succeeds Ralph Quinsey retires from Board

Assurant (NYSE: AIZ) $8.40b GA Ms. Francesca Luthi promoted to COO was Chief Amin Office, Chief Communication & Mktg Officer

Link to This Weeks Board & C-suite Opening / Openings are updated with each Issue and now include Boards that are not Compliant with Gender Diversity Goals

Lithia Motors (NYSE: LAD) $7.47b OR Scott Hillier retires as Regional Pres- LAD

Meritage Homes (NYSE: MTH) $5.30b AZ Gerald Haddock retires from Board x- Crescent Real Estate Equities CEO

LYFT (NASDAQ: LYFT) $4.08b CA Ms. Betsey Stevenson joins Board Prof Economics & Public Policy Univ Michigan Gerald R. Ford School of Public Policy x- White House

Goodyear Tire & Rubber (NASDAQ: GT) $4.04b OH Richard Kramer to retire as COB CEO

Radian Grp (NYSE: RDN) $3.98b PA Gaetano Muzio to leave Board CoFndr Ocean Gate Capital

MDU Resources Grp (NYSE: MDU) $3.81b ND Darrel Anderson joins Board x- IDACORP & Idaho Power CEO

SLM (NASDAQ: SLM) $3.28b DE Ms. Janaki Akella, Chris Leech, Ms. Shannon Watkins join Board / Akella BM- Southern Co, Google / Leech x- McKinsey Ptnr / Watkins Nike CMO Jordan Brand

Ziff Davis (NASDAQ: ZD) $3.18b NY Kirk McDonald joins Board CEO GroupM NA

Cathay General Bancorp (NASDAQ: CATY) $2.71b CA Mark Lee retires as Chief Credit Officer

Primo Water (NYSE: PRMW) $2.31b FL Robert Rietbroek named CEO joins Board x- Quaker Foods NA SVP GM, PepsiCo Australia & New Zealand SVP GM, Kimberly-Clark

Bloomin' Brands (NASDAQ: BLMN) $2.09b FL John Gainor resigns from Board CEO Int’l Dairy Queen

Mercury Systems (NASDAQ: MRCY) $2.01b MA James Stevison departs as Pres- Mission Systems division

Excelerate Energy (NYSE: EE) $1.93b TX Oliver Simpson promoted to Chief Commercial Officer succeeds Daniel Bustos

PROS (NYSE: PRO) $1.69b TX Ms. Michelle Hughes Benfer joins Board SVP Sales BILL Hldgs, x- HubSpot, LogMeIn, AOL, Meredith Corp, Conde Nast

Hanesbrands (NYSE: HBI) $1.46b NC Colin Browne, Ms. Natasha Chand, John Mehas joins Board / Browne x- Under Armour COO / Chand x- Amazon Softlines Private Brands CEO / Mehas CEO Vineyard Vines / Re Barington Capital Agreement

Chase Corp (NYSEAMERICAN: CCF) $1.21b MA Acq by KKR x- BM- Tom Debyle, John Derby, Chad McDaniel, Ms. Ellen Rubin, Dana Mohler-Faria, Ms. Mary Claire Chase, Thomas Wroe, Ms. Joan Wallace-Benjamin

Perdoceo Education (NASDAQ: PRDO) $1.19b IL Todd Nelson promoted to CEO was ExCOB / Gregory Jackson promoted to COB was LD

Target Hospitality (NASDAQ: TH) $1.12b TX Jeff Sagansky resigns from Board BM- WillScot Mini, Sharecare x- CBS Entertaimment / Sony Pictures

Argo Group Int’l (NYSE: ARGO) $1.06b Bermuda Acq by Brookfield Reinsurance x- BM- Bernard Bailey, Thomas Bradley, Ms. Dymphna Lehane, Sam Liss, Ms. Carol McFate, Al-Noor Ramji

Angi (NASDAQ: ANGI) $1.01b CO Jeff Kip promoted to President continues as CEO- Int’l x- IAC CFO, Panera Bread CFO, Goldman Sachs

MarketWise (NASDAQ: MKTW) $.981b MD Charles Curlett named COO x- Rosenberg Martin Greenberg law firm Ptnr

Sculptor Capital (OTCMKTS: SCMT) $.793b NY Acq by Rithm Capital x- BM James Levin, Wayne Cohen, Ms Marcy Engel, Ms. Charmel Maynard, Bharath Srikrishnan, David Bonanno

SpartanNash (NASDAQ: SPTN) $.749b MI Fred Bentley joins Board DexKo Global CEO, Maxion Wheels, Hayes Lemmerz, Honeywell/Allied Signal, Frito-Lay

ChargePoint (NYSE: CHPT) $.718b CA Rick Wilmer promoted to CEO was COO x- DoorDash Div CEO Chowbotics, Arista Networks succeeds Pasquale Romano resigns from Board

Novavax (NASDAQ: NVAX) $.680b MD John Trizzino named President COO was Chief Business Officer

SmartRent (NYSE: SMRT) $.603b AZ Robert Best resigns from Board COB Pres- Westar Associates x- BM= Colony Starwood Homes, Starwood Waypoint

ATN Int’l (NASDAQ: ATNI) $.485b MA Brad Martin promoted to CEO joins Board was COO succeeds Michael Prior continues as ExCOB

Tutor Perini (NYSE: TPC) $.426b CA Gary Smalley promoted to President & CEO-elect was CFO succeeds Ronald Tutor continues as ExCOB

CommScope (NASDAQ: COMM) $.401b NC Ms. Mary Chan resigns from Board Mng Ptnr VectoIQ

Invitae (NYSE: NVTA) $.166b CA Robert Nussbaum retires as Chief Medical Officer

Healing Company (OTCMKTS: HLCO) $.056b NY Simon Belsham departs as CEO

CFO Moves

HP (NYSE: HPQ) $27.9b CA Jon Faust departs as Global Controller

Assurant (NYSE: AIZ) $8.40b GA Keith Meier promoted to CFO was COO, Pres- Int’l succeeds Richard Dziadzio

ONE Gas (NYSE: OGS) $3.43b OK Chris Sighinolfi promoted to CFO was VP Corp Dev IR succeeds Caron Lawhorn

Fluence Energy (NASDAQ: FLNC) $3.26b VA Ahmed Pasha named CFO x- AES Corp US Utilities CFO succeeds Manavendra Sial

Advance Auto Parts (NYSE: AAP) $3.06b NC Ryan Grimsland named CFO x- Lowe’s SVP Strategy & Transformation, Corp Finance, Enterprise Strategy & Treasurer, Global FP&A

BancFirst (NASDAQ: BANF) $2.87b OK Kevin Lawrence resigns as CFO

Integral Ad Science (NASDAQ: IAS) $2.19b NY Ms. Alexis Gil named CAO x- Sprinklr Global Controller, Extensis Grp, MSCI, NICE Ltd

LiveRamp (NYSE: RAMP) $2.19b CA Ms. Lauren Dillard promoted to CFO was interim- CFO x- SVP Finance IR

Oceaneering Int’l (NYSE: OII) $2.11b TX Ms. Catherine Dunn promoted to CAO x- Arthur Andersen

Cracker Barrel Old Country Store (NASDAQ: CBRL) $1.69b TN Brian Vaclavik named Controller CAO x- Access TeleCare Controller, Tuesday Morning, Tailored Brands

ChargePoint (NYSE: CHPT) $.718b CA Rex Jackson departs as CFO

Perimeter Solutions SA (NYSE: PRM) $.627b Luxembourg Kyle Sable promoted to CFO CAO was VP Strategy & Corp Dev succeeds Charles Kropp

SmartRent (NYSE: SMRT) $.603b AZ Daryl Stemm promoted to CFO was SVP Finance succeeds Hiroshi Okamoto

ATN Int’l (NASDAQ: ATNI) $.485b MA Carlos Doglioli named CFO x- Centennial Towers COO CFO succeeds Justin Benincasa

Tutor Perini (NYSE: TPC) $.426b CA Ryan Soroka promoted to CFO continues as CAO succeeds Gary Smalley promoted to CEO

Applied Therapeutics (NASDAQ: APLT) $.153b NY Les Funtleyder named CFO continues on Board E Squared Capital Mgr

Invitae (NYSE: NVTA) $.144b CA / Out-to-Search-CAO

Tingo Group (NASDAQ: TIO) $.141b NJ Amir Ayalon resigns as CFO

Apyx Medical (NASDAQ: APYX) $.073b FL Ms. Tara Semb departs as CFO

Synlogic (NASDAQ: SYBX) $018.b MA Michael Jensen resigns CFO

General Counsel Moves

Teradyne (NASDAQ: TER) $13.8b MA Charles Gray retires as GC

Novavax (NASDAQ: NVAX) $.680b MD John Herrmann retires as CLO Secy

Text © copyright 2023: Published in 2023 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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