DirectorMoves
Wednesday, December 20, 2023 – Issue 1416
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: The 2024 Outlook for ESG By Rebecca Davis
Director and CEO Moves
Ford Motor (NYSE: F) $48.1b MI Ms. Cathy O’Callaghan promoted to CEO Ford Motor Credit Company succeeds Marion Harris
Fifth Third Bancorp (NASDAQ: FITB) $23.9b OH Jamie Leonard promoted to COO was CFO
Ameren (NYSE: AEE) $18.8b MO Ms. Kimberly Harris joins Board x- Puget Energy CEO, Perkins Coie LLP
Omnicom Grp (NYSE: OMC) $17.1b NY Ms. Cassandra Santos joins Board CIO Asurion BM- Horizon Blue Cross Blue Shield NJ
Yum China (NYSE: YUMC) $16.5b TX / China Ms. Maggie Chen promoted to Chief Customer Officer was GM KFC Marketing succeeds Johnson Huang
Since January 1, 2023: All Boards: Women +132 ~ Men -219: Boards Mkt Cap $5b+: Women +88 ~ Men -25
TPG (NASDAQ: TPG) $14.8b TX Nehal Raj, Jeffrey Rhodes, Josh Baumgarten join Board / Raj & Rhodes Mng Ptnrs TPG / Baumgarten Mng Ptnr TPG Angelo Gordon
Albertsons Companies (NYSE: ACI) $13.1b ID Ms. Sarah Mensah joins Board Pres- Jordan Brand Nike, VP/GM Nike NA x- NBA Portland Trail Blazers COO
Molson Coors Beverage (NYSE: TAP) $12.5b CO & CN Ms. Jill Timm joins Board CFO Kohl’s succeeds Louis Vachon x- National Bank of Canada CEO
RB Global (NYSE: RBA) $11.7b IL Erik Olsson retires from Board / COB WilScot Mobile Mini x- CEO / Bob Elton promoted to VCOB
Dropbox (NASDAQ: DBX) $10.2b CA Andrew Moore joins Board x- Google Cloud VP, Carnegie Mellon Dean School of Computer Science
Link to Board & C-suite Openings: We track potential Board Openings Two-ways: Highlighted Companies are not compliant with Glass Lewis policy recommending 30% gender diversity. And Boards with Directors over 70 with no recent appointments.
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Henry Schein (NASDAQ: HSIC) $9.64b NY Ms. Carole Faig joins Board BM- Cue Health x- EY Ptnr
Amkor Technology (NASDAQ: AMKR) $8.21b AZ JinAn Lee promoted to EVP WW Mfg succeeds Sung Shin
Jazz Pharmaceuticals plc (NASDAQ: JAZZ) $7.65b Ireland Kim Sablich departs as EVP GM US
Crocs (NASDAQ: CROX) $6.39b CO John Replogle, Neeraj Tomlare joins Board / Replogle BM- Grove Collaborative, Wolfspeed / Tomlare Global CIO The Coca-Cola
Levi Strauss (NYSE: LEVI) $6.21b CA Ms. Patricia Salas Pineda retires from Board MRA
Boyd Gaming (NYSE: BYD) $6.00b NV Theodore Bogich promoted to COO was EVP Ops / / Stephen Thompson promoted to Chief Admin Officer was EVP Ops
Crispr Therapeutics AG (NASDAQ: CRSP) $5.31b Switzerland Phuong Khanh Morrow resigns as Chief Medical Officer
Zurn Elkay Water Solutions (NYSE: ZWS) $5.07b WI Jeffrey Schoon promoted to COO was EVP x- Regal Rexnord VP GM succeeds Craig Wehr
R1 RCM (NASDAQ: RCM) $4.38b UT Clay Ashdown joins Board CFO IHC Health Srvs & Designee x- KPMG
Grand Canyon Education (NASDAQ: LOPE) $4.16b AZ David Adame resigns from Board x- Chicanos por la Causa CEO
BancFirst (NASDAQ: BANF) $3.16b OK Dennis Brand resigns from Board continues as subsidiary Board Member
Federated Hermes (NYSE: FHI) $2.90b PA Gordon Ceresino retires as VChair & COB Pres- Federated Int’l Securities Corp
Opendoor Technologies (NASDAQ: OPEN) $2.72b AZ Eric Wu resigns from Board and as Pres- Marketplace
MGE Energy (NASDAQ: MGEE) $2.61b WI Ms. Patricia Ackerman, Daniel Kelly, Ms. Angela Rieger joins Board / Ackerman x- AO Smith SVP IR Treasurer / Kelly Chief Underwriting Officer American Family Insurance / Rieger EVP Lands’ End
Seacoast Banking Corp of Florida (NASDAQ: SBCF) $2.49b FL Ms. Julie Kleffel promoted to COO was Chief Banking Officer
Driven Brands (NASDAQ: DRVN) $2.36b NC Damien Harmon joins Board SEVP Customer, Channel Experiences & Enterprise Services Best Buy x- Bridgestone COO- Retail Ops
eXp World (NASDAQ: EXPI) $2.33b WA Jason Gesing resigns from Board continues as Chief Industry Relations Officer
Perficient (NASDAQ: PRFT) $2.33b MO Ralph Derrickson resigns from Board x- BSquare CEO / Re Status Change
Peloton Interactive (NASDAQ: PTON) $2.31b NY Chris Bruzzo joins Board BM- MoneyGram In’t, Boot Barn x- Electronic Arts Chief Experience Officer succeeds Jonathan Mildenhall
Gyre Therapeutics (NASDAQ: GYRE) $1.88b CA Han Ying named CEO continues on Board CoFndr BM- COO Base Therapeutics succeeds Charles Wu
Cracker Barrel Old Country Store (NASDAQ: CBRL) $1.79b TN John Garratt joins Board BM- Humana, Papa John’s Int’l x- Dollar General Pres- CFO x- Yum! Brands
Owens & Minor (NYSE: OMI) $1.70b VA Ms. Tammy Gomez resigns as CHRO
Jack in the Box (NASDAQ: JACK) $1.63b CA Enrique Ramirez Mena joins Board BM- Six Flags, President CFO Buff City Soap x- Yum! Brands, Pizza Hut Kinko’s FedEx
Marten Transport (NASDAQ: MRTN) $1.62b WI Adam Phillips promoted to EVP COO was COO x- Pres- Western Ops
Hanesbrands (NYSE: HBI) $1.43b NC William Simon promoted to COB / Ron Nelson, Ms. Cheryl Beebe, Ms. Ann Ziegler resign from Board / Nelson ExCOB Avis Budget Grp / Beebe x- Ingredion CFO / Ziegler x- CDW CFO
Leslie's (NASDAQ: LESL) $1.24b AZ John Strain promoted to LD COB-elect x- Gap Head e-Commerce & Tech succeed James Ray LD & Steven Ortega- COB x- CEO
PDF Solutions (NASDAQ: PDFS) $1.20b CA Chi-Foon Chan joins Board x- Synopsys CoCEO COO BM, Intel Div GM, NEC Electronics
Ecovyst (NYSE: ECVT) $1.13b PA Jonny Ginns resigns from Board Grp GC INEOS
Nikola (NASDAQ: NKLA) $1.05b AZ Jonathan Pertchik joins Board CEO TravelCenters of America
Methode Electronics (NYSE: MEI) $.797b IL Avi Avula named CEO joins Board x- DuPont VP Strategy Electronics & Industrial Div, Global VP Interconnect Solutions DuPont succeeds Don Duda
Zeuus (OTCMKTS: ZUUS) $.788b NY Joshua Samuel Levine resigns from Board and as President
Int’l Money Express (NASDAQ: IMXI) $.734b FL Ms. Karen Higgins-Carter joins Board Chief Info & Digital Officer Gilbane x- Webster Financial CIO, Union Bank, Bridgewater Assoc
TPG RE Finance Trust (NYSE: TRTX) $.495b NY Peter Smith departs as Chief Investment Officer
Stitch Fix (NASDAQ: SFIX) $.476b CA Neal Mohan resigns from Board CEO YouTube
LianBio (NASDAQ: LIAN) $.459b NJ Yizhe Wang retires as CEO and from Board
Orthofix Medical (NASDAQ: OFIX) $.445b TX Alan Bazaar, Michael Finegan, Charles Kummeth join Board / Bazaar CEO Hollow Brook Wealth / Finegan CEO Acera Surgical / Kummeth CEO Bio-Techne / Re Engine Capital Agreement
Mastercraft Boat (NASDAQ: MCFT) $.377b TN Mike O’Connell promoted to President succeeds Stephen Cloutier
Universal Technical Institute (NYSE: UTI) $.375b AZ Chris Shackelton joins Board Mng Ptnr Coliseum Capital & Designee
Limoneira (NASDAQ: LMNR) $.351b CA Peter Nolan joins Board COB Nolan Capital x- Leonard Green & Partners Mng Dir succeeds Ms. Elizabeth Blanchard Chess
Honest (NASDAQ: HNST) $.235b CA Michael Barkley, Ms. Alissa Hsu Lynch, Ms. Andrea Turner join Board / Barkley x- Kind CEO / Lynch x- Google Cloud Fmr Global Head MedTech Strategy & Solutions / Turner x- Mondelez SVP / Avik Pramanik resigns from Board Ptnr L Catterton
CSI Compressco LP (NASDAQ: CCLP) $.235b TX to be Acq by Kodiak Gas Services
Allurion Technologies (NYSE: ALUR) $.168b MA Benoit Chardon resigns as Chief Commercial Officer
Shimmick (NASDAQ: SHIM) $.157b CA Joseph Del Guercio joins Board CEO Clark Enterprises
PCTEL (NASDAQ: PCTI) $.135b IL Acq by Amphenol / x- BM- Ms. Cindy Andreotti, Ms. Gina Haspilaire, Ms. Cynthia Keith, Steven Levy, David Neumann, Anthony Rossabi, Jay Sinder
Velo3D (NYSE: VLD) $.113b CA Benyamin Buller resigns as CEO
CFO Moves
Dow (NYSE: DOW) $38.2b MI Ms. Andrea Dominowski promoted to Controller was Div Global Business Director succeeds Ronald Edmonds
HP (NYSE: HPQ) $30.4b CA Ms. Marie Myers resigns as CFO joins Hewlett Packard Enterprise as CFO
Fifth Third Bancorp (NASDAQ: FITB) $23.9b OH Bryan Preston promoted to CFO was Treasurer succeeds Jamie Leonard promoted to COO
Hewlett Packard Enterprise (NYSE: HPE) $21.4b TX Ms. Marie Myers named CFO x- HP CFO Chief Transformation Officer, Chief Digital Officer x- UiPath CFO
Markel Grp (NYSE: MKL) $18.7b VA Brian Costanzo promoted to CFO was SVP Finance CAO Controller succeeds Ms. Teresa Gendron
Viatris (NASDAQ: VTRS) $12.3b PA Ms. Theodora Mistras named CFO x- Citigroup Global Markets Mng Dir Healthcare IB succeeds Sanjeev Narula departs as CFO
EMCOR Grp (NYSE: EME) $10.1b CT Jason Nalbandian promoted to CFO was CAO, Controller x- EY succeeds Mark Pompa
TechnipFMC (NYSE: FTI) $8.84b TX David Light named Controller CAO x- PwC succeeds Ms. Krisztina Doroghazi
Chemed (NYSE: CHE) $8.77b OH Michael Witzeman promoted to CFO was Controller CAO x- Deloitte & Touche
Primerica (NYSE: PRI) $7.26b GA Ms. Tracy Tan named CFO, Strategic Link Consulting CFO, IvitaFi CFO, Assurant CFO, GE succeeds Ms. Alison Rand
Primerica (NYSE: PRI) $7.26b GA Nicholas Jendusa promoted to CAO continues as Controller x- KPMG
IDACORP (NYSE: IDA) $4.93b ID Ms. Amy Shaw promoted to VP Finance Compliance Risk was Director IR Compliance Risk
Valaris Limited (NYSE: VAL+) $4.81b Bermuda Ms. Melissa Barron promoted to CAO was Dir SEC Reporting x- Deloitte succeed Ms. Colleen Grable continues as CHRO
Cirrus Logic (NASDAQ: CRUS) $4.52b TX Ulf Habermann promoted to CAO continues as Controller, Treasurer, VP Finance
Cohen & Steers (NYSE: CNS) $3.63b NY Matthew Stadler retires as CFO
JFrog (NASDAQ: FROG) $3.36b CA Ed Grabscheid promoted to CFO was CAO VP Finance succeeds Jacob Shulman
Hertz Global (NASDAQ: HTZ) $3.13b FL Ms. Kelly Galloway takes maternity leave as CAO Controller
Compass Minerals Int’l (NYSE: CMP) $1.09b KS Jeffrey Cathey named CAO x- Crestwood Equity Partners Controller CAO, EY succeeds Teresa Cook
Hyster-Yale Materials Handling (NYSE: HY) $.997b OH Ms. Jennifer Langer promoted to European Div VP Finance
US Silica (NYSE: SLCA) $.877b TX Eugene Padgett named CAO Controller x- Valmont Industries CAO, DXP Enterprises CAO
Clear Channel Outdoor (NYSE: CCO) $.811b TX David Sailer promoted to CFO was Americas- CFO x- NBC News Digital Portfolio CFO succeeds Brian Coleman
Mitek Systems (NASDAQ: MITK) $.589b CA David Lyle named CFO x- Surgalign Spine Technologies CFO, Airgain, Sunniva, Maxwell Technologies
General Counsel Moves
Yum China (NYSE: YUMC) $16.5b TX / China Ms. Pingping Liu promoted to CLO was Secy Senior Legal Director succeeds Joseph Chan
Clear Secure (NYSE: YOU) $3.38b NY Matt Levine resigns as GC Chief Privacy Officer Secy
TPG RE Finance Trust (NYSE: TRTX) $.495b NY Ms. Deborah Ginsberg departs as GC Secy
CorMedix (NASDAQ: CRMD) $.181b NJ Ms. Phoebe Mounts departs as GC Secy
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