DirectorMoves
Saturday, April 12, 2025 – Issue 1551
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Board Accountability By Robert H. Rock
Director and CEO Moves
Meta Platforms (NASDAQ: META) $1.38T CA Ms. Dina Powell McCormick. Patrick Collison join Board / McCormick VChair President Head Global Client Services BDT & MSD Partners / Collison CoFndr CEO Stripe & CoFndr Arc Institute
Caterpillar (NYSE: CAT) $138.b TX Daniel Dickinson to leave Board ExCOB HCI Equity Partners
AppLovin (NASDAQ: APP) $90.3b CA Maynard Webb joins Board BM- Salesforce, Visa Fndr Webb Investment Network x- Liveops COB CEO, eBay COO succeeds Edward Oberwager
Since January 1, 2025: All Boards: Women -57 ~ Men -100: Boards Mkt Cap $5b+: Women +05 ~ Men +01
Aon plc (NYSE: AON) $79.3b IL Fulvio Conti to leave Board x- Enel SpA CEO
Crown Castle (NYSE: CCI) $42.0b TX Steven Moskowitz resigns from Board x- company CEO
Trade Desk (NASDAQ: TTD) $25.3b CA David Wells to leave Board x- Netflix CFO, Deloitte Consulting
Warner Bros Discovery (NASDAQ: WBD) $19.4b NY John Malone to leave Board continues as Chair Emeritus / Anton Levy joins Board Advisory Director General Atlantic x- CoPresident COB Global Technology
Royalty Pharma plc (NASDAQ: RPRX) $17.9b NY Vlad Coric joins Board COB CEO Biohaven x- Yale School of Medicine, Bristol-Myers Squibb
Bank of Ireland Group plc (LON: BIRG) $9.39b Ms. Eileen Fitzpatrick retires from Board x- AIB Investment Managers CEO, National Treasury Management Agency
AppFolio (NASDAQ: APPF) $8.02b CA Robert Casey joins Board Fndr CEO Santa Barbara Mgmt, Ptnr Partners Fund Capital, x- Tegus BM CEO CFO
Dropbox (NASDAQ: DBX) $7.87b CA Eric Cox departs as Chief Customer Officer
Jackson Financial (NYSE: JXN) $5.13b MI Chris Raub promoted to Pres- Jackson National Life Insurance was Chief Risk Officer / Steve Binioris promoted to Chief Risk Officer DCC plc (LON: DCC) $4.68b Kevin Lucey promoted to COO was CFO / Conor Murphy promoted to CFO was Div CFO, KPMG
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Freddie Mac (OTCMKTS: FMCC) $3.13b VA David Farbman promoted to VChair CEO Healthrise
Harley-Davidson (NYSE: HOG) $2.75b WI Jared Dourdeville resigns from Board / under protest / Interesting Read and inside view of Board Member disagreements /
Rumble (NASDAQ: RUM) $2.58b FL Robert Arsov resigns from Board Fndr Ptnr Hoplon Capital
Peloton Interactive (NASDAQ: PTON) $2.15b NY Charles Kirol named COO x- iRobot Chief Global Operations & Technology Officer x- Sensata Technologies / Andrew Rendich departs as Chief Supply Chain Officer
Argan (NYSE: AGX) $1.89b VA Ms. Lisa Larroque Alexander joins Board SVP Sempra Global Corporate Affairs & Enterprise Human Resources
Progyny (NASDAQ: PGNY) $1.87b NY Fred Cohen to leave Board Senior Advisor TPG Capital x- Ptnr Fndr TPG Biotechnology
HCI Grp (NYSE: HCI) $1.56b FL Ms. Lauren Valiente to leave Board Ptnr Foley & Lardner LLP
Air Transport Services Grp (NASDAQ: ATSG) $1.48b OH Acq by Stonepeak Completes x- BM- Joseph Hete, Michael Berger, Ms. Phyllis Campbell, Raymond Johns, Ms. Laura Peterson, Randy Rademacher, Christopher Teets, Jeffrey Vorholt, Paul Williams, Quint Turner
Azenta (NASDAQ: AZTA) $1.28b MA David Wang departs as Div Pres- Sample Management Solutions
Arhaus (NASDAQ: ARHS) $1.13b OH Allison Sutley named Chief Information Officer x- Express Chief Technology Officer, Cardinal Health, Designer Brands
Neogen (NASDAQ: NEOG) $1.10b MI John Adent to resign as CEO and from Board upon naming a successor
TreeHouse Foods (NYSE: THS) $1.09b IL Scott Tassani departs as Chief Commercial Officer position eliminated
Sonos (NASDAQ: SONO) $1.03b CA Hugo Barra joins Board CoFndr Product, x- Detect CoFndr CEO, Meta Oculus VR division, Xiaomi, Google Android
ThredUp (NASDAQ: TDUP) $.388b CA Jack Lazar to leave Board x- GoPro CFO, Qualcomm SVP Crop Development & GM Qualcomm Atheros
LSB Industries (NYSE: LXU) $.363b OK Riccardo Bertocco joins Board x- BCG Mng Dir Ptnr succeeds Richard Sanders Principal Circle S. Consulting LLC
Lovesac Co (NASDAQ: LOVE) $.278b CT Jack Krause resigns from Board x- company COO x- Vitamin World President
Silvercrest Asset Mgmt Grp (NASDAQ: SAMG) $.209b NY Allen Gray joins Board company- Mng Dir Head of Institutional Business succeeds Albert Messina company- Mng Dir
Corvus Pharmaceuticals (NASDAQ: CRVS) $.194b CA Richard van den Broek joins Board Mng Ptnr HSMR Advisors
Anika Therapeutics (NASDAQ: ANIK) $.192b MA Anne Nunes departs as COO position eliminated
Codexis (NASDAQ: CDXS) $.184b CA Byron Dorgan to leave Board x- US Senate North Dakota
SmartRent (NYSE: SMRT) $.173b AZ Michael Paladin resigns as CEO and from Board
Ring Energy (NYSEAMERICAN: REI) $.172b TX Ms. Carla Tharp joins Board CEO Apoyar Energy x- APA Corp VP New Business & Commercial succeeds Ms. Regina Roesener
Myomo (NYSEAMERICAN: MYO) $.154b MA Ms. Amy Knapp, Yitzchak Jacobovitz to leave Board / Knapp Chief Growth Officer Harbor Health / Jacobovitz Ptnr AIGH Capital Mgmt
CFO Moves
Fastenal (NASDAQ: FAST) $43.4b MN Sheryl Lisowski promoted to interim- CFO continues as CAO Treasurer
Martin Marietta Materials (NYSE: MLM) $28.9b NC James Nickolas resigns as CFO
CNH Industrial NV (NYSE: CNH) $13.9b UK James Nickolas promoted to CFO x- Martin Marietta Materials CFO, Caterpillar Corp Dev & CFO Cat Ventures succeeds Oddone Incisa
Allison Transmission (NYSE: ALSN) $7.55b IN Scott Mell named CFO x- TriMas Corp CFO x- Riveron Consulting, EY, McKinsey, AlixPartners succeeds Frederick Bohley continues as COO
DCC plc (LON: DCC) $4.68b Kevin Lucey promoted to COO was CFO / Conor Murphy promoted to CFO was Div CFO, KPMG
Littelfuse (NASDAQ: LFUS) $3.86b IL Meenal Sethna resigns as CFO BM- SPX Technologies
Arcutis Biotherapeutics (NASDAQ: ARQT) $1.53b CA Latha Vairavan promoted to CFO was VP Finance & Controller x- Amgen, KPMG succeed David Topper
Madison Square Garden Entertainment (NYSE: MSGE) $1.48b NY David Collins named CFO x- Harris Blitzer Sports CFO, Experis Finance, Base Entertainment, EY
BioCryst Pharmaceuticals (NASDAQ: BCRX) $1.34b NC Anthony Doyle departs as CFO CAO
Microvast (NASDAQ: MVST) $.570b TX Carl Schultz named CFO x- Air Liquide NA CFO succeeds Fariyal Khanbabi
General Counsel Moves
Global Partners LP (NYSE: GLP) $1.56b MA Kristin Seabrook named CLO Secy joins GP x- Pilot Travel Centers CLO succeeds Sean Geary
Eventbrite (NYSE: EB) $.183b CA Lisa Gorman promoted to GC was Deputy GC succeeds Julia Taylor
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