DirectorMoves
Wednesday, November 26, 2025 – Issue 1616
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Are Two Heads Better Than One? By Bill Hayes
Director and CEO Moves
Prologis (NYSE: PLD) $118.b CA Damon Austin promoted to Chief Development Officer was Mng Dir Global Head of Customer Development
Air Products and Chemicals (NYSE: APD) $57.6b PA Ms. Lisa Davis to leave Board CEO Gas and Power Siemens AG
Ross Stores (NASDAQ: ROST) $56.9b CA Gunnar Bjorklund promoted to COB succeeds Michael Balmuth to retire from Board as ExCOB
Since January 1, 2025: All Boards: Women -113 ~ Men -242:
Boards Mkt Cap $5b+: Women +19 ~ Men -03
Chipotle Mexican Grill (NYSE: CMG) $44.1b CA Josh Weinstein joins Board CEO Carnival Corp
VeriSign (NASDAQ: VRSN) $23.7b VA Timothy Tomlinson resigns from Board private practice attorney x- Portola Minerals Company GC
Labcorp (NYSE: LH) $22.2b NC Victor Bulto joins Board President Novartis US, Head US Alcon Pharmaceuticals
Tenet Healthcare (NYSE: THC) $19.1b TX Stephen Rusckowski resigns from Board BM- Oracle x- Quest Diagnistics COB CEO, Philips Healthcare CEO
RB Global (NYSE: RBA) $18.0b IL Nancy King departs as Chief Technology Officer
Domino’s Pizza (NASDAQ: DPZ) $14.1b MI Andrew Ballard resigns from Board Mng Ptnr Cove Hill Partners
Zebra Technologies (NASDAQ: ZBRA) $12.5b IL Melissa Luff Loizides promoted to Chief People Officer was VP HR succeeds Jeff Schmitz
MACOM Technology Solutions (NASDAQ: MTSI) $12.0b MA Robert Dennehy promoted to COO was SVP Ops, Mng Dir Ireland
Instacart (NASDAQ: CART) $11.0b CA Chris Rogers promoted to COB succeed Ms. Fidji Simo x- company- CEO
Rexford Industrial (NYSE: REXR) $9.67b CA David Stockert joins Board GP Sweetwater Oppty x- Mid-America Apt Communities CEO succeeds Michael Frankel, Howard Schwimmer
Brixmor Property (NYSE: BRX) $8.07b NY Brian Finnegan promoted to CEO joins Board was COO succeeds James Taylor
Sealed Air (NYSE: SEE) $6.46b NC Steven Flannery departs as Div Pres- Food
Herc (NYSE: HRI) $4.50b FL Aaron Birnbaum promoted to President continues as COO succeeds Larry Silber continues as CEO / Patrick Shannon, John Olin join Board / Shannon x- Allegion CFO / Olin CFO Westinghouse Air Brake Technologies
Ambarella (NASDAQ: AMBA) $3.88b CA Leslie Kohn resigns from Board and as Chief Technology Officer
Kohls (NYSE: KSS) $2.37b WI Michael Bender named CEO continues on Board was interim- CEO BM- Acuity Brands x- Eyemart Express CEO, Walmart, Cardinal Health, Victoria’s Secret, PepsiCo
Premier (NASDAQ: PINC) $2.34b NC / Acq by Patient Square Capital / x- BM- Michael Alkire, John Bigalke, Ms. Helen Boudreau, Ms. Jody Davids, Peter Fine, Marc Miller, Marvin O’Quinn, Richard Statuto, Ms. Ellen Wolf
Int’l Public Partnerships (LON: INPP) $2.15b Sarah Whitney joins Board BM- Bellway plc, JP Morgan Global Growth & Income plc, Regional REIT Ltd x- PwC Ptnr succeeds Mike Gerrard
Six Flags (NYSE: FUN) $1.52b NC John Reilly named CEO joins Board Parques Reunidos Servicios Centrales SA CEO, SeaWorld Parks succeeds Richard Zimmerman
Ingles Markets (NASDAQ: IMKTA) $1.48b NC Keith Collins joins Board x- MilkCo President succeeds John Lowden President & Chief Investment Officer NewCastle Partners
Vimeo (NASDAQ: VMEO) $1.31b NY / Acq’d by Bending Spoons / x- BM- Adam Cahan, Adam Gross, Jay Herratti, Ms. Lydia Jett, Ms. Kirsten Kliphouse, Mo Koyfman, Philip Moyer, Glenn Schiffman, Alexander von Fürstenberg
Alight (NYSE: ALIT) $1.18b IL Rohit Verma named CEO joins Board BM- Ameritas x- Crawford & Co CEO x- Zurich NA, McKinsey succeeds Dave Guilmette
Carter’s (NYSE: CRI) $1.14b GA Raghu Sagi resigns as Chief Information & Technology Officer
US Antimony (NYSEAMERICAN: UAMY) $.784b TX Jon Marinelli joins Board Fndr 1042 Capital x- BMO Capital Markets Mng Dir
European Smaller Companies Trust (LON: ESCT) $.722b Ann Grevelius promoted to SrIndDir succeeds Simona Heidempergher retires from Board
Mativ (NYSE: MATV) $.698b GA Ms. Deborah Borg joins Board Chief People & Culture Officer Int’l Flavors & Fragrances x- GM, Dow Chemical, Bunge x- BM- Schweitzer-Mauduit
Sprout Social (NASDAQ: SPT) $.655b IL Gregory Scott Brown joins Board BM- Splice x- Udemy CEO, Reflektive CEO, Blackhawk Network
Domino’s Pizza Grp (LON: DOM) $.643b Andrew Rennie departs as CEO and from Board
Cracker Barrel Old Country Store (NASDAQ: CBRL) $.628b TN Gilbert Dávila resigns from Board CoCEO DMI Consulting, BM- Banner Health x- Walt Disney VP
Hilton Food Grp (LON: HFG) $.446b Steve Murrells departs as CEO / Mark Allen promoted to ExCOB was NonExCOB
Calavo Growers (NASDAQ: CVGW) $.335b CA Mike Browne retires as EVP Sales & Ops
NewRiver REIT (LON: NRR) $.288b Colin Rutherford promoted to SrIndDir succeeds Alastair Miller to retire from Board / Search Underway for NonExDir
City Office REIT (NYSE: CIO) $.276b CN John Sweet COB has passed away / Sabah Mirza promoted to Chairwoman
Blue Foundry Bancorp (NASDAQ: BLFY) $.237b NJ /Acq’d by Fulton Financial
Open Lending (NASDAQ: LPRO) $.219b TX Abhijit Chaudhary joins Board EVP Global Debit, Prepaid & Sustainability Products Mastercard succeeds Gene Yoon
Aura Energy (LON: AURA) $.174b Bryan Dixon to leave as NonExDir
Children’s Place (NASDAQ: PLCE) $.171b NJ Muhammad Umair promoted to CEO was interim- CEO x- Origin Funding Partners
CFO Moves
Dell Technologies (NYSE: DELL) $84.3b TX David Kennedy promoted to CFO was interim- CFO and SVP Global Business Operations, Finance
Keurig Dr Pepper (NASDAQ: KDP) $36.9b MA Anthony DiSilvestro named CFO BM- FMC Corp x- Mattel CFO, Campbell Soup CFO succeeds Sudhanshu Priyadarshi
Halozyme Therapeutics (NASDAQ: HALO) $8.58b CA Nicole LaBrosse to depart as CFO
Shake Shack (NYSE: SHAK) $3.76b NY Katherine Fogertey departs as CFO
PagerDuty (NYSE: PD) $1.42b CA Owen Howard Wilson retires as CFO
National Presto Industries (NYSE: NPK) $.675b WI David Peuse promoted to CFO was Treasurer, Controller, Cost Manager, Internal Auditor
General Counsel Moves
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