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
UnitedHealth (NYSE: UNH) $491.b MN Charles Baker joins Board President NCAA x- Governor Massachusetts, Harvard Pilgrim Health Care CEO
Aflac (NYSE: AFL) $48.5b GA Frederick Crawford to retire as COO Q4 2023 continue as EVP til 3Q 2024
Keurig Dr Pepper (NASDAQ: KDP) $43.1b MA Andrew Archambault promoted to Pres- US Refreshment Beverages / Mauricio Leyva departs as Grp Pres-
Kraft Heinz (NASDAQ: KHC) $41.1b PA Rafael Oliveira departs as Pres- Int’l Markets position eliminated
Dominion Energy (NYSE: D) $36.4b VA Ms. Vanessa Allen Sutherland, Paul Dabbar join Board / Sutherland GC Phillips 66 / Dabbar CoFndr CEO Bohr Quantum Technology succeed Ron Jibson, Michael Szymanczyk
Turnover at the Top: Are Boards Ready? By Melanie C. Nohen
Turnover risk among senior leadership teams is a top concern in boardrooms, according to Corporate Board Member’s latest director survey, conducted in partnership with governance consultancy Farient Advisors. We asked directors what worries them most—and what they’re doing about it. Some insights.
Agilent Technologies (NYSE: A) $30.5b CA Samraat Raha resigns as Pres- Diagnostics & Genomics Grp
T Rowe Price Grp (NASDAQ: TROW) $21.0b MD William Donnelly joins Board x- Mettler-Toledo EVP Finance, IR, Supply Chain & IT, CFO, PwC
Dover (NYSE: DOV) $18.8b IL Marc Howze joins Board BM- Nationwide Mutual Insurance, Lincoln Electric x- John Deers Grp President
Expeditors Int’l of Washington (NASDAQ: EXPD) $16.6b WA Blake Bell promoted to Pres- Global Srvs / Ms. Kelly Blacker promoted to Pres- Global Products
Highlighted Company Names are not compliant with Glass Lewis policy on gender diversity… they will be adding Directors!
Updated twice Weekly
Leidos (NYSE: LDOS) $14.1b VA Gerard Fasano promoted to Chief Growth Officer was Pres- Defense Grp, x- Lockheed Martin / Ms. Carly Kimball promoted to Chief Performance Officer was CAO Controller x- CACI Div CFO Products, EY
Since January 1, 2023: All Boards: Women +122 ~ Men -121: Boards Mkt Cap $5b+: Women +72 ~ Men -29
WP Carey (NYSE: WPC) $11.8b NY Ms. Jean Hoysradt resigns from Board re Net Lease Office Properties Spin-Off
Exact Sciences (NASDAQ: EXAS) $11.2b WI Timothy Scannell joins Board BM- Insulet, Novocure x- Stryker COO, Pres- MedSurg & Neurotechnology units
Ceridian HCM (NYSE: CDAY) $10.4b MN Ms. Leagh Turner resigns as CoCEO and from Board / David Ossip continues as COB and sole CEO
Trimble (NASDAQ: TRMB) $10.3b CO Darryl Matthews departs as SVP Natural Resources Grp / Ms. Jennifer Lin departs as Chief Platform Officer
F5 (NASDAQ: FFIV) $9.05b WA Ms. Tami Erwin joins Board BM- John Deere, York Space Systems x- Verizon CEO- Verizon Business, COO
Dentsply (NASDAQ: XRAY) $6.04b NC Brian Gladden joins Board CFO Chief Admin Officer Zelis Healthcare x- Bain Ops Ptnr, Mondelēz, Dell, GE succeeds Harry Jansen Kraemer
Viper Energy Partners LP (NASDAQ: VNOM) $4.62b TX Kaes Van’t Hof joins Board President Viper Energy Partners GP
Denbury (NYSE: DEN) $4.56b TX Acq by Exxon Mobil x- BM- Christian Kendall, Kevin Meyers, Anthony Abate, Ms. Caroline Angoorly, James Chapman, Lynn Peterson, Brett Wiggs, Ms. Cindy Yeilding
Rayonier (NYSE: RYN) $4.24b FL Mark McHugh promoted to CEO joins Board was CFO succeeds David Nunes
Azek (NYSE: AZEK) $4.11b IL Jonathan Skelly promoted to Pres- Residential & Commercial was Pres- Residential Segment re divestiture Vycom Segment
Box (NYSE: BOX) $3.63b CA Ms. Olivia Nottebohm named COO BM- AppFolio x- Notion Labs Chief Revenue Officer, Dropbox COO, Google Cloud, McKinsey succeeds Ms. Stephanie Carullo
Kratos Defense & Security Solutions (NASDAQ: KTOS) $2.30b TX Brad Boyd, Dan Hagen joins Board / Boyd x- US Army Col / Hagen x- Peregrine Capital Mgmt Portfolio Mgr succeed Ms. Jane Judd, Sam Liberatore
Rocket Lab USA (NASDAQ: RKLB) $2.22b CA Ms. Nina Armagno joins Board x- Lt General US Space Force / US Air Force
BlackBerry (NYSE: BB) $2.16b CN John Chen retires as ExCOB CEO / Richard Lynch promoted to COB
MGP Ingredients (NASDAQ: MGPI) $2.14b KS David Bratcher promoted to CEO joins Board was COO x- Luxco President succeeds David Colo
Cedar Fair LP (NYSE: FUN) $1.89b OH to merge w/ Six Flags Entertainment
DigitalOcean (NYSE: DOCN) $1.89b NY Jeffrey Guy departs as COO
Cushman & Wakefield (NYSE: CWK) $1.74b UK Ms. Michelle Felman joins Board BM- Osso Capital, Turner Impact Capital x- Vornado Realty Trust, GE Capital
Vista Outdoor (NYSE: VSTO) $1.50b MN Brad Crandell departs as CHRO
Opendoor Technologies (NASDAQ: OPEN) $1.43b AZ Ms. Dana Hamilton joins Board x- Pretium Partners Sr Mng Dir Borderplex Community Trust, Archstone succeeds Jonathan Jaffe
Myriad Genetics (NASDAQ: MYGN) $1.31b UT Samraat Raha named COO x- Agilent Technologies Pres- Diagnostics & Genomics Grp, Illumina VP Global Mktg
RayzeBio (NASDAQ: RYZB) $1.20b CA Tim Van Hauwermeiren joins Board CoFndr CEO argenx SE succeeds Aaron Royston
Portillos (NASDAQ: PTLO) $1.18b IL Richard Lubin retires from Board CoFndr Sr Advisor Berksire Ptnrs
Ultra Clean (NASDAQ: UCTT) $1.12b CA Vijayan Chinnasami departs as COO
Chimera Investment (NYSE: CIM) $1.09b NY Ms. Susan Mills joins Board Mng Dir Academy Securities, x- Citigroup Global Markets, Salomon Brothers
Heartland Express (NASDAQ: HTLD) $.964b IA Ms. Brenda Lantz joins Board Assoc Dir North Dakota State Univ, Upper Great Plains Transportation Institute succeeds Larry Gordon
Figs (NYSE: FIGS) $.946b CA Mario Marte joins Board BM- Best Buy x- Chewy CFO, VP Finance & Treasurer, Hilton WW VP FP&A, American Airlines, Accenture
Altus Power (NYSE: AMPS) $.892b CT Ms. Tina Chan Reich joins Board BM- Santander USA, Bill Hldgs x- AmEx Chief Credit Officer Global Business Financing, Payments & Digital Grp
Nu Skin Enterprises (NYSE: NUS) $.842b UT Ms. Connie Tang resigns as Chief Global Growth & Customer Experience Officer
Redwood Trust (NYSE: RWT) $.765b CA Ms. Doneene Damon joins Board Ptnr Richards, Layton & Finger law firm
Kelly Services (NASDAQ: KELYA) $.652b MI Ms. Dinette Koolhaas departs as Pres- Int’l re sale Kelly European Ops to Gi Grp Hldgs
Viridian Therapeutics (NASDAQ: VRDN) $.614b MA Scott Myers resigns from Board x- company CEO
Berry Corp (NASDAQ: BRY) $.584b TX Fernando Araujo joins Board company- CEO / Ms. Renee Hornbaker promoted to COB succeeds Arthur Smith retires as ExCOB x- company- CEO
Weave Communications (NYSE: WEAV) $.572b UT Matt Hyde resigns as Chief Revenue Officer
OmniAb (NASDAQ: OABI) $.530b CA Steven Love joins Board Heap CFO x- Juniper Square CFO, Dialpad CFO
Taysha Gene Therapies (NASDAQ: TSHA) $.449b TX Ms. Alison Long joins Board x- Anokion Chief Medical Officer x- Kaleido Biosciences succeeds Ms. Kathleen Reape
Valhi (NYSE: VHI) $.325b TX Ms. Gina Norris joins Board BM- Valhi, Encore Wire, SVP Matthews Southwest
CareDx (NASDAQ: CDNA) $.322b CA Reginald Seeto resigns as CEO and from Board
Silk Road Medical (NASDAQ: SILK) $.321b CA Charles McKhann named CEO joins Board x- Apollo Endosurgery CEO, ROX Medical, McKinsey succeeds Ms. Erica Rogers
El Pollo LoCo (NASDAQ: LOCO) $.287b CA Laurance Roberts resigns as CEO and from Board
Net Lease Office Properties (NYSE: NLOP) $.271 NY Spun-off from WP Carey Inc BM- Jason Fox, Axel Hansing, Ms. Jean Hoysradt, Richard Pinola
CompX Int’l (NYSEAMERICAN: CIX) $.229b TX Ms. Gina Norris joins Board BM- Valhi, Encore Wire, SVP Matthews Southwest
Core Molding Technologies (NYSEAMERICAN: CMT) $.216b OH Salvador Minarro-Villalobos joins Board CEO Darnel Grp x- Vitro Automotive
USCB Financial (NASDAQ: USCB) $.211b FL Benigno Pazos retires as Chief Credit Officer
Bark (NYSE: BARK) $.191b NY David Kamenetzky resigns from Board x- Joh. A. Benckiser CEO
CFO Moves
PayPal (NASDAQ: PYPL) $60.4b CA Ms. Jamie Miller named CFO x- EY Ptnr Global CFO, Cargill CFO & Corp Strategy, GE Div CFO, Wellpoint, PwC Ptnr
Trimble (NASDAQ: TRMB) $10.3b CO Phillip Sawarynski promoted to CFO was VP Corp Dev Treasurer Mng Dir Trimble Ventures succeeds David Barnes
Avis Budget (NASDAQ: CAR) $7.24b NJ Ms. Izzy Martins promoted to CFO was EVP Americas, x- Deloitte succeeds Brian Choi continues as Chief Transformation Officer
Casella Waste Systems (NASDAQ: CWST) $4.55b VT Bradford Helgeson named CFO x- Covanta CFO, Waste Services VP Finance Treasurer, DLJ
Rayonier (NYSE: RYN) $4.24b FL Ms. April Tice promoted to CFO was CAO succeeds Mark McHugh promoted to CEO joins Board
ServisFirst Bancshares (NYSE: SFBS) $2.67b AL Kirk Pressley promoted to CFO was EVP Strategic Planning succeeds William Foshee
SiTime (NASDAQ: SITM) $2.41b CA Ms. Elizabeth Howe named CFO x- HP Chief Audit Executive, Global Head IR, Div CFO succeeds Arthur Chadwick
MSP Recovery (NASDAQ: LIFW) $.360b FL Francisco Rivas-Vásquez named CFO x- BDO Mng Dir, KPMG
General Counsel Moves
McKesson (NYSE: MCK) $60.3b TX Ms. Michele Lau promoted to CLO succeeds Ms. Lori Schechter
USCB Financial (NASDAQ: USCB) $.211b FL Jalal Shehadeh departs as GC
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