DirectorMoves
Saturday, May 18, 2024 – Issue 1459
Caldwell is a Global Retained Search Firm:
Featured Article: The CEO Succession Playbook - Getting It Right
By Rich Perkey & Dave Winston
Director and CEO Moves
Cisco Systems (NASDAQ: CSCO) $201.b CA Gary Steele promoted to Pres- Global Sales, Ptnr & Mktg Ops x- Splunk CEO / Jeff Sharritts departs as Chief Customer & Ptnr Officer
Charles Schwab (NYSE: SCHW) $143.b TX Joseph Martinetto as COO continues as ExCoCOB Charles Schwab Bank, Trust Bank / Peter Crawford to resign as CFO
Northrop Grumman (NYSE: NOC) $69.5b VA / Major ReOrg
GE Vernova (NYSE: GEV) $45.6b MA Ms. Martina Hund-Mejean joins Board BM- Prudential, Colgate-Palmolive x- MasterCard CFO, Tyco, Lucent Technologies
Teva Pharmaceutical (NYSE: TEVA) $18.0b Israel Matthew Shields named EVP Global Ops x- Merck Animal Health SVP Mfg, Sanofi Biologics, Amgen succeeds Eric Drape
Since January 1, 2024: All Boards: Women +19 ~ Men -134:
Boards Mkt Cap $5b+: Women +29 ~ Men -01
Int’l Paper (NYSE: IP) $14.0b TN Andrew Silvernail joins Board company- CEO
Olin (NYSE: OLN) $6.71b MO Patrick Schumacher departs as Div Pres- Chlor Alkali Products & Vinyls
Cytokinetics (NASDAQ: CYTK) $6.22b CA Sandford Smith resigns from Board Fndr COB Global Biolink Partners x- Sanofi-Genzyme RepliGen, BMS
Lantheus (NASDAQ: LNTH) $5.52b MA Jean-Claude Provost promoted to Chief Science Officer was Chief Medical Officer
Lincoln National (NYSE: LNC) $5.10b PA Matt Grove departs as EVP Life, Annuities & Network
We track potential Board Openings Two-ways: Boards that are Not 30% gender diversity and Boards with Directors over 70 with no recent appointments… follow the link below Updated with each Issue
CommVault Systems (NASDAQ: CVLT) $4.91b NJ Gary Merrill promoted to Chief Commercial Officer was CFO
Merit Medical Systems (NASDAQ: MMSI) $4.78b UT Joseph Wright promoted to President was Chief Commercial Officer succeeds Fred Lampropoulos continues as CEO COB
Alliancebernstein (NYSE: AB) $3.94b TN Bruce Holley joins Board Mng Dir Financial Services Industry practice Alvarez & Marsal x- Accenture, BCG
Box (NYSE: BOX) $3.92b CA Steve Murphy joins Board CEO Epicor Software x- OpenText President succeeds John Park KKR Ptnr / KKR Designees
Stride (NYSE: LRN) $3.04b VA Craig Barrett to leave Board x- Intel CEO
New York Community Bancorp (NYSE: NYCB) $2.99b NY Ms. Julie-Ann Signorille-Browne resigns as COO
CVR Energy (NYSE: CVI) $2.94b TX Ms. Julia Heidenreich Voliva joins Board x- HF Sinclair VP Renewables, HollyFrontier VP IR succeeds James Strock business leader & public official
Masonite Int’l (NYSE: DOOR) $2.92b CN Acq by Owens Corning x- BM- Robert Byrne, Howard Heckes, Jonathan Foster, Ms. Francis Scricco, Peter Dachowski, Ms. Jody Bilney, Ms. Daphne Jones, Jay Steinfeld, Barry Ruffalo
Texas Capital Bancshares (NASDAQ: TCBI) $2.91b TX Mark Midkiff joins Board x- KeyCorp Chief Risk Officer, BB&T Deputy Chief Credit Officer, GE Capital, MUFG Union Bank
Fortrea (NASDAQ: FTRE) $2.49b NC Ms. Machelle Sanders joins Board BM- Biocrystal Pharmaceuticals, North Carolina Secy Commerce x- Biogen, Purdue Pharma, AkzoNobel
Pacific Premier Bancorp (NASDAQ: PPBI) $2.26b CA Joseph Garrett retires from Board Principal Garrett, McAuley & Co
Crescent Energy (NYSE: CRGY) $2.17b TX to be Acq by SilverBow Resources
Tennant (NYSE: TNC) $2.00b MN Mark Sheahan joins Board CEO Graco was CFO Treasurer Div GM Chief Admin Officer
Ultra Clean (NASDAQ: UCTT) $2.03b CA Harjinder Bajwa named COO x- Reconext COO, Solectron
Syndax Pharmaceuticals (NASDAQ: SNDX) $1.86b MA Ms. Aleksandra Rizo joins Board CEO Vividion x- Geron Chief Medical Officer succeeds Briggs Morrison Mng Dir MPM Capital x- company CEO Pres- Head R&D
Spyre Therapeutics (NASDAQ: SYRE) $1.51b MA Ms. Sandra Milligan joins Board President Aspira Women’s Health x- Organon & Co Head R&D, Merck, Amgen, US Army Medical Corps
PROS (NYSE: PRO) $1.48b TX Ms. Cynthia Johnson resigns from Board named SVP Americas Commercial & Emerging Markets ServiceNow
CSG Systems Int’l (NASDAQ: CSGS) $1.28b CO Ms. Samantha Greenberg joins Board CFO ID.me, Mint House CFO, Citadel, Margate Capital, Paulson & Co, Goldman Sachs
Cullinan Therapeutics (NASDAQ: CGEM) $1.15b MA David Meek joins Board BM- Fusion Pharmaceuticals, uniQure NV x- Mirati Therapeutics CEO, FerGene, Ipsen SA succeeds Thomas Ebeling
SP Plus (NASDAQ: SP) $1.07b IL Acq by Metropolis Technologies x- BM- Marc Baumann, Ms. Alice Peterson, Greg Reid, Wyman Roberts, Ms. Diana Sands, Doug Waggoner, Gary Roberts
Leslie's (NASDAQ: LESL) $.988b AZ Ms. Maile Naylor joins Board BM- BJ’s Wholesale Club, Laird Superfood x- MFS Investment succeeds Erick Kufel x- West Marine CEO
Xometry (NASDAQ: XMTR) $.805b MD Subir Dutt named Chief Sales Officer x- Google Cloud Head Sales Mid Atlantic succeeds Ms Kathy Mayerhofer
Arrivent Biopharma (NASDAQ: AVBP) $.674b PA John Hohneker joins Board BM- Carisma Therapeutics x- Anokion SA CEO, Forma Therapeutics, Novartis AG
i3 Verticals (NASDAQ: IIIV) $.665b TN Paul Christians promoted to Chief Revenue Officer was COO
Douglas Dynamics (NYSE: PLOW) $.590b WI Robert McCormick to retire as CEO and from Board
Carrols Restaurant (NASDAQ: TAST) $.502b NY Acq by Burger King x- BM- Ms. Deborah Derby, Ms. Hannah Craven, Tom Curtis, Matt Dunnigan, Larry Hyatt, Dave Harris, Matt Perelman, Alex Sloane, John Smith
National CineMedia (NASDAQ: NCMI) $.466b CO Ms. Catherine Sullivan named Pres- Sales, Mktg & Ptnrships, x- PHD Media US CEO, Omnicom Media Grp, ABC, NBC Universal
Pulse Biosciences (NASDAQ: PLSE) $.400b CA Burke Barrett named CEO joins Board x- CaridoFocus CEO, succeeds Kevin Danahy continues as Chief Commercial Officer
Verde Resources (OTCMKTS: VRDR) $.393b MO Andre van Zyl departs as Chief Technology Officer
Proficient Auto Logistics (NASDAQ: PAL) $.366b FL Richard O’Dell, Randy Beggs, Steven Lux, John Skiadas join Board succeeds Ross Berner, Mark McKinney
Ventyx Biosciences (NASDAQ: VTYX) $.347b CA Matthew Moore named COO x- Arcutis Biotherapeutics Chief Business Officer, Allergan VP Corp BD Alliance Mgmt
ATAI Life Sciences NV (NASDAQ: ATAI) $.340b Germany Srinivas Rao promoted to CEO-elect joins Board company- CoFndr Chief Scientific Officer succeeds Florian Brand
Cardinal Ethanol (OTCMKTS: CRDE) $.292b IN Jeffrey Painter retires as CEO
Rekor Systems (NASDAQ: REKR) $.154b MD David Desharnais promoted to CEO was COO x- IDEMIA, Amazon, AmEx succeed Robert Berman continues as ExCOB
CFO Moves
Charles Schwab (NYSE: SCHW) $143.b TX Michael Verdeschi promoted to Deputy CFO succeeds Peter Crawford
See Changes at Northrop, Allstate, Jacobs Solutions and many more…