Links are to Boards of Directors and Executive Comp Packages $$$$
Director and CEO Moves
MasterCard (NYSE: MA) $301.b Michael Miebach $$$$ promoted to CEO joins Board succeeds Ajay Banga continues as ExCOB
Pfizer (NYSE: PFE) $184.b James Quincey joins Board COB CEO The Coca-Cola Company x- Kalchas Group Partner JV Bain & McKinsey succeeds Don Cornwell x- Granite Broadcasting COB CEO
Abbott Laboratories (NYSE: ABT) $132.b Robert Ford $$$$ promoted to CEO joins Board succeeds Miles White continues as ExCOB
Honeywell Int’l (NYSE: HON) $115.b Ret. U.S. Army General Raymond T. Odierno joins Board
ADP (NASDAQ: ADP) $66.8b Ms. Maria Black promoted to Pres- WW Sales & Mktg succeeds Thomas Perrotti
Since April 1, 2019: All Public Boards: Women +503 ~ Men -417: Mkt Cap $5b+: Women +152 ~ Men -68: IPOs Women +108 ~ Men +483
Eaton Corp plc (NYSE: ETN) $39.9b Todd Bluedorn to leave Board COB CEO Lennox International BM- Texas Instruments
Capital One Financial (NYSE: COF) $38.9b Ms. Eileen Serra (McKinsey) joins Board BM- Gartner, x- JP Morgan Chase CEO Chase Card Srvs
HP Inc (NYSE: HPQ) $30.2b Richard Clemmer joins Board CEO NXP Semiconductors NV BM- NCR x- KKR Sr Advisor, Agere Systems CEO succeeds Dion Weisler
Equity Residential (NYSE: EQR) $27.3b Alexander Brackenridge promoted to Chief Investment Officer to succeed Alan George
PPL Corp (NYSE: PPL) $25.5b Vincent Sorgi (Deloitte) promoted to CEO succeeds William Spence continues as NonExCOB
Fortinet (NASDAQ: FTNT) $17.6b Ms. Kelly Ducourty joins Board Mng Dir Google x- HP EVP WW Sales
CDW (NASDAQ: CDW) $16.4b Benjamin Chereskin retires from Board Presi- Profile Capital
Vulcan Materials (NYSE: VMC) $15.3b Michael Wilson resigns from Board CEO Ingevity Corporation
NVR (NYSE: NVR) $14.1b Ms. Sallie Bailey joins Board BM- L3 Harris Technologies, Azek Corp x- Louisiana-Pacific CFO
Alnylam Pharmaceuticals (NASDAQ: ALNY) $12.5b Olivier Brandicourt joins Board x- Sanofi Genzyme CEO BM, Sr Advisor Blackstone succeeds Paul Schimmel Alnylam Co-Fndr
IDEX Corp (NYSE: IEX) $12.1b Eric Ashleman $$$$ promoted to President continues as COO succeeds Andy Silvernail continues as COB CEO
NortonLifeLock (NASDAQ: NLOK) $11.5b Eric Brandt (BCG) joins Board NonExCOB Dentsply Sirona, Bm- LAM Research, Macerich Co x- Broadcom CFO
Lyft (NASDAQ: LYFT) $11.5b Eisar Lipkovitz promoted to EVP Rideshare & Engineering succeeds Ran Makavy continues as EVP Strategic Initiatives
Pinterest (NYSE: PINS) $11.1b Gokul Rajaram joins Board Pres- Caviar div DoorDash x- Square
Teladoc Health (NYSE: TDOC) $10.2b Ms. Catherine Jacobson joins Board CEO Froedtert Health, x- BM COB Healthcare Financial Mgmt Assoc
Vistra Energy (NYSE: VST) $9.70b Ms. Arcilia Acosta, Ms. Lisa Crutchfield join Board / Acosta CEO CARCON Ind BM- Magnolia Oil & Gas / Crutchfield Hudson Strategic Advisors BM- Fulton Financial, Unitil Corp succeed Geoffrey Strong, Bruce Zimmerman Apollo & Oaktree designees
Avery Dennison (NYSE: AVY) $9.54b Patrick Siewert Partner Carlyle Group promoted to LD succeeds David E. I. Pyott resigns from Board x- Allergan COB CEO
Graco (NYSE: GGG) $9.02b Kevin Wheeler joins Board CEO BM AO Smith Corp
Mohawk Industries (NYSE: MHK) $8.82b John Engquist joins Board ExCOB x- CEO H&E Equipment Srvs
Packaging Corp Of America (NYSE: PKG) $8.58b Hasan Jameel retires from Board Prof Natural Resource Innovation NC State University
Huntington Ingalls (NYSE: HII) $8.55b Ret. Adm. Kirkland H. Donald promoted to COB succeeds Ret. Adm. Thomas B. Fargo / Fargo BM- Matson, Greenbrier Companies, Hawaiian Electric / Donald BM- Entergy, Rolls-Royce NA, Battelle Memorial Institute, Cybercore Technologies
Nordson (NASDAQ: NDSN) $8.36b Michael Hilton retires from Board x- company- CEO BM- Ryder Systems, Lincoln Electric
Lamar Advertising (NASDAQ: LAMR) $8.23b Sean Reilly promoted to President continues as CEO succeeds Kevin Reilly continues as ExCOB
American Homes 4 Rent (NYSE: AMH) $7.36b Matthew Zaist joins Board x- William Lyon Homes CEO BM
Coty (NYSE: COTY) $7.02b Pierre Denis $$$$ named CEO continues on Board x- Jimmy Choo Group CEO succeeds Pierre Laubies / Pierre-André Terisse promoted to COO continues as CFO
Old Republic Int’l (NYSE: ORI) $6.45b Charles Titterton retires from Board x- Standard & Poor’s Insurance Grp Director
L Brands (NYSE: LB) $6.30b to sell Victoria’s Secret & PINK to Sycamore / Leslie Wexner resigns as CEO / Allan Tessler, Gordon Gee, Raymond Zimmerman retire from Board / Nicholas Coe promoted to VCOB Bath & Body Works Strategy & New Ventures / Andrew Meslow promoted to BM CEO Bath & Body Works
Anaplan (NYSE: PLAN) $6.00b Allan Leinwand joins Board SVP Engineering Slack Technologies x- JPMorgn Ops Partner
Autoliv (NYSE: ALV) $5.82b Dan Garceau resigns as Pres- Autoliv Americas
Churchill Downs (NASDAQ: CHDN) $5.79b Paul Varga joins Board BM- Macy’s x- Brown-Forman Corporation COB CEO
SolarWinds (NYSE: SWI) $5.35b Michael Widmann joins Board Director Silver Lake Partners BM- TEG Pty Ltd succeeds Jason White via Silver Lake Agreement
Axis Capital (NYSE: AXS) $5.21b Henry Smith promoted to COB succeeds Michael Butt retires from Board company Co-Fndr / Robert Friedman, Maurice Keane to retire from Board / Friedman Blackstone Grp / Keane Bank of Ireland
Elastic NV (NYSE: ESTC) $5.16b Aaron Katz departs as Chief Revenue Officer
Curtiss-Wright (NYSE: CW) $5.04b Thomas Quinly COO takes personal leave of absence Lynn Bamford, Kevin Rayment div Presidents assume role
Repligen Corporation (NASDAQ: RGEN) $4.39b Rohin Mhatre joins Board SVP Product, Technology Dev Biogen Inc
Ritchie Bros Auctioneers (NYSE: RBA) $4.35b Todd Wohler retires as CHRO out-to-search
Cushman & Wakefield (NYSE: CWK) $3.99b Ms. Michelle MacKay $$$$ named COO continues on Board x- iStar Sr Advisor & EVP Investments
Enstar Group Ltd (NASDAQ: ESGR) $3.96b Ms. Sandra Boss resigns from Board x- McKinsey Sr Partner, BM- Elementis, Bank of England’s Prudential Regulation Committee
Pure Storage (NYSE: PSTG) $3.93b Greg Tomb joins Board President SAP SuccessFactors succeeds Frank Slootman
WR Grace (NYSE: GRA) $3.77b Jeffry Quinn resigns from Board COB CEO Tronox Ltd
Ormat Technologies (NYSE: ORA) $3.70b Doron Blachar promoted to CEO succeeds Isaac Angel joins Board
KBR (NYSE: KBR) $3.68b Ms. Lynn Dugle joins board BM- State Street x- Engility COB CEO x- Raytheon Pres- Intelligence, Information Services
Immunomedics (NASDAQ: IMMU) $3.35b Robert Azelby joins Board BM- Clovis Oncology x- Alder BioPharmaceutials CEO, Juno Therapeutics, Amgen
Ollie's Bargain Outlet (NASDAQ: OLLI) $3.24b Scott Osborne promoted to VP Store Ops succeeds Omar Segura
NCR (NYSE: NCR) $3.23b Mark Begor joins Board CEO BM Equifax x- Warburg Pincus Partner x- GE Energy Mgmt, GE Capital Real Estate, GE Capital Retail Finance CEO
Schneider National (NYSE: SNDR) $3.17b Robert Knight joins Board x- Union Pacific CFO succeeds Norman Johnson
Crispr Therapeutics AG (NASDAQ: CRSP) $3.10b Douglas Treco joins Board CEO BM Co-Fndr Ra Pharmaceuticals succeeds Pablo Cagnoni resigns from Board CEO Rubius Therapeutics
Energizer Hldgs (NYSE: ENR) $2.93b Greg Kinder retires as Chief Supply Chain Officer
Tenet Healthcare (NYSE: THC) $2.74b Ronald Rittenmeyer $$$$ ExCOB CEO extends Employment Agreement
Enable Midstream Partners LP (NYSE: ENBL) $2.70b John Somerhalder join GP Board / Scott Prochazka resigns from Board and as COB
Piedmont Office Realty Trust (NYSE: PDM) $2.67b Glenn Cohen joins Board CFO Kimco Realty Corp x- BM Quality Care Properties
Vishay Intertechnology (NYSE: VSH) $2.48b Ronald Ruzic retires from Board
EVO Payments (NASDAQ: EVOP) $2.20b Mark Chancy joins Board x- SunTrust Banks VChairman, Co-COO
SJW Group (NYSE: SJW) $1.97b Palle Jensen retires as EVP San Jose Water Company
Badger Meter (NYSE: BMI) $1.90b James McGill joins Board BM- Powell Industries x- Eaton Corp Pres- Electrical Sector Americas, CHRO
EnLink Midstream (NYSE: ENLC) $1.90b Ms. Deborah Adams, James Lee (Goldman Sachs) join Board / Adams x- Phillips 66 SVP HS&E / Lee Investment Principal Global Infrastructure Partners succeeds Matt Harris
PDC Energy (NASDAQ: PDCE) $1.85b Mark Ellis promoted to NonExCOB CEO LINN Energy succeeds Jeff Swoveland retires from Board x- ReGear Life Sciences CEO
Hostess Brands (NASDAQ: TWNK) $1.66b Thomas Peterson resigns as EVP Strategy & M&A
Shutterstock (NYSE: SSTK) $1.37b Ms. Lisa Nadler departs as CHRO out-to-search
FBL Financial Grp (NYSE: FFG) $1.27b Bryan Searle joins Board Pres - Idaho Farm Bureau Federation / Charles Happel retires as Chief Investment Officer
Brookdale Senior Living (NYSE: BKD) $1.17b Jordan Asher joins Board Chief Physician Executive & SVP Sentara Healthcare
Karyopharm Therapeutics (NASDAQ: KPTI) $1.07b Richard Paulson joins Board
Upland Software (NASDAQ: UPLD) $.982b Ms. Teresa Walsh joins Board Fndr Access Media Advisory x- Merrill Lynch MngDir European Telecom, Media & Technology
LendingClub (NYSE: LC) $.926b Ms. Annie Armstrong named Chief Risk Officer x- Uber
Global Head Financial Risk x- KPMG Partner succeeds Tim Bogan continues as Chief Banking Integration Office
Brigham Minerals (NYSE: MNRL) $.852b Ms. Carrie Clark joins Board SVP General Counsel University Lands
Forterra (NASDAQ: FRTA) $.845b Ms. Maureen Harrell (PwC) joins Board MngDir Hudson Americas BM- Financial Building Materials succeed Ms. Allison Navitskas, Robert Corcoran
Blucora (NASDAQ: BCOR) $.809b Ms. Jana Schreuder, Mark Ernst join Board / Schreuder x- Northern Trust COO / Ernst Partner Bellevue Capital x- Fiserv COO, IRS Deputy Comm, H&R Block COB CEO
Arch Coal (NYSE: ARCH) $.757b Paul Lang promoted to CEO joins Board succeeds John Eaves continues as ExCOB succeeds James Chapman continues as LD
Universal Insurance (NYSE: UVE) $.687b Stephen Donaghy joins Board company- CEO
Aegion (NASDAQ: AEGN) $.553b Stephen Callahan resigns as SVP Global HR & HS&E
American Outdoor Brands (NASDAQ: AOBC) $.548b James Debney departs as CEO and from Board
Peabody Energy (NYSE: BTU) $.534b via Elliott Mgmt Agreement David Miller, Ms. Samantha Algaze, Darren Yeates join Board / Miller & Samantha Elliott Mgmt / Yeates x- MACH Energy Australia COO
Clean Energy Fuels (NASDAQ: CLNE) $.507b Warren I. Mitchell retires from Board x- company- COB x- Southern Gas COB President / Philippe Charleux joins Board succeeds Momar Nguer Total S.A. designee
Watford Hldgs (NASDAQ: WTRE) $.454b Jonathan Levy promoted to CEO succeeds John Rathgeber continues on Board
PDL BioPharma (NASDAQ: PDLI) $.388b Alan Bazaar joins Board via Engine Capital Agreement
At Home Group (NYSE: HOME) $.362b John Butcher joins Board CEO Caribou Coffee Company x- Target Corp SVP
GWG Hldgs (NASDAQ: GWGH) $.313b Ms. Michelle Caruso-Cabrera resigns from Board to campaign for Congress in New York’s 14th congressional district
Investors Title Company (NASDAQ: ITIC) $.300b Ms. Tammy Coley (Deloitte), Elton Parker join Board / Coley Chief Transformation Officer BlackLine / Parker Pres- Elpark
Telenav (NASDAQ: TNAV) $.287b Salman Dhanani promoted to COO Co-Fndr
Evofem Biosciences (NASDAQ: EVFM) $.281b Ms. Lisa Rarick joins Board x- FDA Center for Drug Evaluation and Research Deputy Director
ACNB Corp (NASDAQ: ACNB) $.264b Emmett Patterson resigns from Board MRA
Fiesta Restaurant Grp (NASDAQ: FRGI) $.250b Charles Locke departs as Pres- Taco Cabana out-to-search
Evelo Biosciences (NASDAQ: EVLO) $.163b Jose-Carlos Gutiérrez-Ramos resigns from Board re named AbbVie Global Head of Drug Discovery
Eloxx Pharmaceuticals (NASDAQ: ELOX) $.141b Tomer Kariv promoted to COB / Greg Williams promoted to CEO joins Board succeeds Robert Ward / Neil Belloff promoted to COO continues as GC
CFO Moves
Citigroup (NYSE: C) $143.b Raja Akram resigns as controller CAO out-to-search
Delta Air Lines (NYSE: DAL) $29.5b Paul Jacobson retires as CFO out-to-search
ICU Medical (NASDAQ: ICUI) $4.05b Brian Bonnell promoted to CFO Treasurer succeeds Scott Lamb
Cushman & Wakefield (NYSE: CWK) $3.92b Duncan Palmer retires as CFO CAO out-to-search / Len Texter (Deloitte) promoted to CAO was Controller Head Investor Relations
Ormat Technologies (NYSE: ORA) $3.70b Assaf Ginzburg named CFO x- Delek US CFO succeeds Doron Blachar promoted to CEO
Columbia Banking System (NASDAQ: COLB) $2.39b Gregory Sigrist departs as CFO out-to-search / Eric Eid (KPMG) appt interim CFO
SPX Corp (NYSE: SPXC) $2.07b Scott Sproule to retire as CFO Treasurer out-to-search
ICF Int’l (NASDAQ: ICFI) $1.43b Ms. Bettina Welsh (PwC) promoted to CFO succeeds James Morgan continues as Chief Biz Ops
Meredith Corp (NYSE: MDP) $1.28b Jason Frierott named CFO x- GE Transportation, Power & Water, Energy CFO
Calavo Growers (NASDAQ: CVGW) $1.27b John Lindeman resigns as CFO out-to-search / James Snyder resigns as Controller CAO out-to-search
Kosmos Energy (NYSE: KOS) $1.24b Neal Shah promoted to CFO succeeds Thomas Chambers
Goldman Sachs BDC (NYSE: GSBD) $.781b Carmine Rossetti resigns as PAO
Groupon (NASDAQ: GRPN) $.756b Manju Gangadharan (Deloitte) promoted to CAO succeeds Ms. Melissa Thomas continues as CFO
Evelo Biosciences (NASDAQ: EVLO) $.163b Jonathan Poole resigns as CFO out-to-search
Eloxx Pharmaceuticals (NASDAQ: ELOX) $.141b Gregory Weaver departs as CFO / Stephen MacDonald promoted to VP Finance, Accounting, Treasurer
General Counsel Moves
Workiva (NYSE: WK) $1.99b Brandon Ziegler named SVP GC x- Medidata Solutions GC Ass’t Secy succeeds Troy Calkins
Brigham Minerals (NYSE: MNRL) $.852b Ms. Carrie Clark joins Board SVP General Counsel University Lands
Eloxx Pharmaceuticals (NASDAQ: ELOX) $.141b Neil Belloff promoted to COO continues as GC
Southern California Edison (NYSEAMERICAN: SCE-E) $.103b Jennifer Hasbrouck promoted to GC succeeds Russ Swartz
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DirectorMoves is published by G. Fleck / Board Services a Director Recruitment firm. Questions: George Fleck / gfleck@gfleckboardservices.com