Saturday, February 8, 2020 – Issue #1013

Director and CEO Moves

Links are to Board of Directors & Executive Comp Packages $$$$

Verizon (NYSE: VZ) $244.b Ms. Kathryn Tesija to leave Board BM- Woolworths Grp x- Target Chief Merch & Supply Chain Officer

American Express (NYSE: AXP) $107.b Richard Petrino promoted to COO American Express National Bank

CME Group (NASDAQ: CME) $76.4b Bryan Durkin joins Board upon departs as President May 2020

General Dynamics (NYSE: GD) $53.9b John Stratton joins Board x- Verizon President Global Ops BM- Abbott Laboratories

Illumina (NASDAQ: ILMN) $44.2b Scott Gottlieb joins Board Partner New Enterprise Associates, Fellow American Enterprise Institute x- Commissioner FDA

Since April 1, 2019: All Public Boards: Women +470 ~ Men -416: Mkt Cap $5b+: Women +134 ~ Men -65: IPOs Women +108 ~ Men +483

Cognizant Technology (NASDAQ: CTSH) $35.5b Ms. Vinita Bali joins Board BM- Bunge, Smith & Nephew succeeds Francisco D’Souza company- Co-Fndr CEO VCOB BM- GE, MongoDB

Square (NYSE: SQ) $33.8b Ms. Ruth Simmons resigns from Board x- Brown University President BM- Fiat Chrysler Automobiles NV

T. Rowe Price (NASDAQ: TROW) $32.4b Justin Thomson promoted to Head Int’l Equity continues as Chief Invest Officer succeed Chris Alderson / Ben Griffiths promoted to Co-Portfolio Manager Int’l Small-Cap Equity Strategy

Ford Motor (NYSE: F) $32.2b James Farley promoted to COO / Joseph Hinrichs retires as Pres- Automotive

HP Enterprise (NYSE: HPE) $19.2b Charles Noski joins Board x- BofA VChair CFO, Northrop Grumman BM CFO, AT&T VChair BM, x- BM Microsoft succeeds Michael Angelakis COB CEO Atairos Grp, Sr Advisor Comcast x- VChair

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Broadridge Financial Solutions (NYSE: BR) $13.8b Christopher Perry promoted to President x- Thomson Reuters Global Mng Dir Financial & Risk division

Equitable (NYSE: EQH) $11.9b Thomas Buberl resigns from Board via AXA SA divestiture / George Stansfield continues on Board not as AXA Director

Ceridian HCM (NYSE: CDAY) $10.5b Ms. Leagh Turner promoted to COO continues as President / Christopher Armstrong promoted to Chief Customer Officer

Eastman Chemical (NYSE: EMN) $10.0b Charles Stevens joins Board x- General Motors CFO BM- Flex Ltd, Masco Corp, Tenneco

Albemarle Corp (NYSE: ALB) $9.22b Luke Kissam to retire as COB CEO and from Board health reasons BM- DuPont de Nemours out-to-search

Share DirectorMoves

Carlisle Companies (NYSE: CSL) $9.22b Ms. Maia Hansen joins Board Senior Partner McKinsey

DXC Technology (NYSE: DXC) $8.87b Ian Read named COB x- Pfizer COB CEO BM- Kimberly-Clark, Carlyle Group Ops Exec

Under Armour (NYSE: UA) $8.82b Colin Browne promoted to COO / Paul Fipps promoted to Chief Experience Officer

Perrigo Company plc (NYSE: PRGO) $8.15b Jeffrey Needham departs as Pres- Consumer Self-Care Americas

Generac (NYSE: GNRC) $6.51b Tom Pettit named COO x- nVent electric plc x- Pentair Ops VP, BioScrip COO

Flowserve (NYSE: FLS) $6.16b Joseph Harlan to leave Board x- Dow Chemical Vice Chairman

Howard Hughes Corp (NYSE: HHC) $5.38b Simon Treacy departs as Pres- Hawaii

Alliance Data Systems (NYSE: ADS) $4.88b Ralph Andretta $$$$ named CEO joins Board x- Citigroup Mng Dir Head of US Cards

ViaSat (NASDAQ: VSAT) $4.08b Ms. Theresa Wise joins Board BM- Impinj, TCF Financial, CEO Utaza llc x- Delta Air Lines Chief Info Officer

AutoNation (NYSE: AN) $3.87b Ms. Lisa Lutoff-Perlo joins Board CEO Celebrity Cruises

FireEye (NASDAQ: FEYE) $3.47b Peter Bailey promoted to COO / Travis Reese retires as President

Apollo Commercial Real Estate Finance (NYSE: ARI) $2.86b Ms. Brenna Haysom joins Board CEO Rally Labs x- Apollo Global Mgmt

Teradata (NYSE: TDC) $2.86b Michael Gianoni appt NonExCOB succeeds Victor Lund continues as BM interim- CEO out-to-search / William Stavropoulos to retire from Board

Taylor Morrison Home (NYSE: TMHC) $2.80b William Lyon, Gary Hunt join Board via acq William Lyon Homes (NYSE: WLH)

Olin Corp (NYSE: OLN) $2.63b John McIntosh retires as SVP Synergies and Systems

Argo Group Int’l (NYSE: ARGO) $2.31b Ms. Carol McFate joins Board x- Xerox Chief Investment Officer, x- XL Global Services Treasurer via Voce Capital Agreement

Myriad Genetics (NASDAQ: MYGN) $2.18b Mark Capone resigns as CEO and from

 Board out-to-search / Bryan Riggsbee appt interim- CEO continues as CFO

American Woodmark (NASDAQ: AMWD) $1.92b David Moon resigns from Board

Rent-A-Center (NASDAQ: RCII) $1.50b Glenn Marino joins Board x- Synchrony Financial EVP CEO- Payment Solutions Chief Commercial Officer

3D Systems (NYSE: DDD) $1.43b Vyomesh Joshi to retire as CEO upon naming a successor out-to-search

Office Depot (NASDAQ: ODP) $1.33b Quincy Allen, Shashank Samant join Board / Allen x- IBM Chief Mkgt Officer Cloud / Samant CEO GlobalLogic

Archrock (NYSE: AROC) $1.26b Sean Clawges resigns as VP Ops Support

Net 1 UEPS Technologies (NASDAQ: UEPS) $.243b Paul Edwards promoted to COB succeeds Christopher Seabrooke resigns from Board

William Lyon Homes (NYSE: WLH) $.945b Acq by Taylor Morrison Home (NYSE: TMHC) Matt Zaist, William Lyon, Doug Ammerman, Eric Anderson, Thomas Harrison, Gary Hunt, Matt Niemann, Ms. Lynn Carlson Schell resign from Board

Tenneco (NYSE: TEN) $.834b Charles Stevens joins Board x- General Motors CFO BM- Masco Corp, Flex Ltd, Eastman Chemical

Kforce (NASDAQ: KFRC) $.800b John Allred, Richard Cocchiaro, Gordon Tunstall to leave Board

IMPINJ (NASDAQ: PI) $.700b Eric Brodersen resigns as COO

Pacific Biosciences of California (NASDAQ: PACB) $.692b Michael Phillips retires as SVP R&D

GoPro (NASDAQ: GPRO) $.679b Brian McGee promoted to COO continues as CFO x- Qualcomm

Retail Value (NYSE: RVI) $.642b Matthew Ostrower resigns from Board

Innophos (NASDAQ: IPHS) $.629b Acq by One Rock Capital / Gary Cappeline, Ms. Jane Hilk, Ms. Kim Ann Mink, Ms. Linda Myrick, Ms. Karen Osar, John Steitz, Peter Thomas, Robert Zatta resign from Board

Verso Corp (NYSE: VRS) $.628b Marvin Cooper joins Board x- Domtar Corp Via Lapetus Capital, Atlas Hldgs, Blue Wolf Capital Agreement

Antero Resources (NYSE: AR) $.568b Ms. Joyce McConnell resigns from Board President Colorado State University

A10 Networks (NYSE: ATEN) $.550b J. Michael Dodson joins Board Quantum CFO BM- Sigma Designs via VIEX Capital Agreement succeed Lee Chen, Phillip Salsbury

MacroGenics (NASDAQ: MGNX) $.490b Matthew Fust to leave Board

Red Robin Gourmet Burgers (NASDAQ: RRGB) $.444b Ms. Allison Page joins Board Co-Fndr Pres- SevenRooms

United Natural Foods (NYSE: UNFI) $.399b Sean Griffin departs as COO & CEO SuperValu

RMG Acquisition Corp (NYSE: RMG) $.290b Steven Buffone joins Board MngDir Kenilworth Advisors x- Gibson, Dunn & Crutcher Partner

Lumber Liquidators (NYSE: LL) $.223b Dennis Knowles resigns as CEO and from Board out-to-search

Gulfport Energy (NASDAQ: GPOR) $.217b Ms. Valerie Jochen joins Board

Crimson Wine Group (OTCMKTS: CWGL) $.169b Michael Cekay departs as SVP Global Sales out-to-search

CFO Moves

American Express (NYSE: AXP) $107.b Ms. Jessica Lieberman Quinn promoted to Corporate Controller PAO succeeds Richard Petrino promoted to COO American Express National Bank

Northrop Grumman (NYSE: NOC) $60.9b David Keffer named CFO x- Blue Delta Capital Partner x- CSRA Inc CFO succeeds Ken Bedingfield

PulteGroup (NYSE: PHM) $12.4b Brien O’Meara (PwC) VP Controller designated PAO

Nutanix (NASDAQ: NTNX) $6.79b Aaron Boynton (Deloitte) promoted to CAO succeeds Duston Williams continues as CFO

iRobot (NASDAQ: IRBT) $1.39b Ms. Julie Zeiler promoted to CFO x- Boston Scientific succeeds Ms. Alison Dean

Share DirectorMoves

Medifast (NYSE: MED) $1.19b Stephen Johnson (EY) named VP Finance CAO x- Community Brands Controller succeeds Joseph Kelleman

Kiniksa Pharmaceuticals (NASDAQ: KNSA) $.890b Chris Heberlig departs as CFO out-to-search / Michael Megna promoted to CAO continues as VP Finance

CIRCOR Int’l (NYSE: CIR) $.874b Chadi Chahine resigns as CFO family reasons out-to-search

Michaels Companies (NASDAQ: MIK) $.783b James Sullivan appt interim- PFO continues as CAO / CFO role out-to-search

AngioDynamics (NASDAQ: ANGO) $.496b Stephen Trowbridge promoted to CFO was interim- CFO continues as GC

United Natural Foods (NYSE: UNFI) $.399b John Howard (PwC) promoted to CFO was interim- CFO

InfuSystem (NYSEAMERICAN: INFU) $.193b Gregory Schulte departs as CFO out-to-search

CorMedix (NYSEAMERICAN: CRMD) $.170b Robert Cook departs as CFO out-to-search

General Counsel Moves

John Wiley & Sons (NYSE: JW.A) $2.50b Gary Rinck departs as GC out-to-search

O-I Glass (NYSE: OI) $2.31b Dennis Williams, Hugh Roberts retired from Board

AngioDynamics (NASDAQ: ANGO) $.496b Stephen Trowbridge promoted to CFO was interim- CFO continues as GC

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