DirectorMoves – Board & C-suite Openings
Wednesday, August 6, 2025 - Issue 1584
Chief Executive Group exists to improve the performance of U.S. CEOs, senior executives and public-company directors. Featured Article: Reconnecting Finance And IT To Drive Innovation By Dinakar Hituvalli
BoardOpenings
Who’s on our list: Boards with Directors over the age of 70 and no recent appointments and those that lack 30% gender diversity. Our analysis shows that even if these Boards don’t have an Active Search they will add a Directors in the next 6 to 18-months.
Varonis Systems Inc NASDAQ: VRNS $6.19b / BoardOpening c/o Gili Iohan NGC 1250 Broadway 29th Floor New York, NY 100014
Vaxart Inc OTCMKTS: VXRT $.081b / BoardOpening c/o Elaine J. Heron, Ph.D. Chair NGC 170 Harbor Way, Suite 300 South San Francisco, CA 94080
Universal Electronics Inc NASDAQ: UEIC $.083b / BoardOpening c/o Eric Singer Chair CGSNC 15147 N. Scottsdale Road, Suite H300, Scottsdale, Arizona 85254-2494
TTEC Holdings Inc NASDAQ: TTEC $.141b / BoardOpening c/o Robert N. Frerichs Chair NGC 100 Congress Avenue, Suite 1425, Austin, TX 78701
Cass Information Systems Inc NASDAQ: CASS $550b / BoardOpening c/o Franklin D. Wicks, Jr. Ph.D Chair NCGC 12444 Powerscourt Drive Suite 550 St. Louis, MO 63131
Turning Point Brands Inc NYSE: TPB $1.47b / BoardOpening c/o Ashley Davis Frushone Chair NGC 5201 Interchange Way, Louisville, KY 40229
Arch Capital Group Ltd NASDAQ: ACGL $33.3b / BoardOpening c/o John L. Bunce, Jr. Chair NGC Waterloo House, Ground Floor, 100 Pitts Bay Road, Pembroke HM 08, Bermuda
Transcontinental Realty Investors Inc NYSE: TCI $.343b / BoardOpening c/o Robert A. Jakuszewski Chair GNC Post Office Box 830163, Richardson, Texas 75083-0163
Crocs IncNASDAQ: CROX $5.72b / BoardOpening c/o Ronald L. Frasch Chair GNC 500 Eldorado Blvd., Building 5, Broomfield, CO 80021
Ubiquiti Inc NYSE: UI $26.7b / BoardOpening c/o Ron Sege Chair NCGC 685 Third Avenue, 27th Floor New York, New York 10017
UDR Inc NYSE: UDR $12.7b / BoardOpening c/o Katherine A. Cattanach, Ph.D. Chair GC 1745 Shea Center Drive, Suite 200 Highlands Ranch, Colorado 80129-1540
Tredegar Corp NYSE: TG $.290b / BoardOpening c/o George C. Freeman III Chair NGC 1100 Boulders Parkway Richmond, VA 23225
Children's Place Inc NASDAQ: PLCE $.104b / BoardOpening c/o Hussan Arshad LD 500 Plaza Drive, Secaucus, New Jersey 07094
Trimble Inc NASDAQ: TRMB $19.9b / BoardOpening c/o Meaghan Lloyd chair NCGC 10368 Westmoor Dr, Westminster, CO 80021
Chicago Atlantic Real Estate Finance Inc NASDAQ: REFI $.279b / BoardOpening c/o Jason Papastavrou, Ph.D Chair NCGC 1680 Michigan Avenue Suite 700 Miami Beach, Florida 33139
C-suite Openings / CFO & GC noted below
Atkore (NYSE: ATKR) $1.90b IL William Waltz to retire as CEO / Out-to-search-CEO c/o Angel W. Lowe CHRO 16100 South Lathrop Avenue, Harvey, Illinois 60426
Ichor (NASDAQ: ICHR) $.479b CA Jeffrey Andreson to depart as CEO upon naming a successor / Out-to-Searh-CEO c/o Diana Finucane CHRO 3185 Laurelview Ct. Fremont, California 94538
Agilon Health (NYSE: AGL) $.363b OH Steven Sell resigns as CEO and from Board / Out-to-Search-CEO c/o Ron Williams ExCOB440 Polaris Parkway, Suite 550 Westerville, Ohio 43082
Roblox (NYSE: RBLX) $99.6b CA Manuel Bronstein resigns as Chief Product Officer / Out-to-Search? c/o Arvind KC Chief People & Systems Officer 3150 South Delaware Street, San Mateo, California 94403
TTM Technologies (NASDAQ: TTMI) $4.79b CA Thomas Edman to retire as CEO upon naming a successor / Out-to-Search-CEO c/o Shawn Powers CHRO 200 East Sandpointe, Suite 400, Santa Ana, CA 92707
Five9 (NASDAQ: FIVN) $2.04b CA Michael Burkland to retire as CEO / Out-to-search-CEO c/o Tiffany Meriweather Chief Admin & Legal Officer 3001 Bishop Drive, Suite 350 San Ramon, CA 94583
Topgolf Callaway Brands (NYSE: MODG) $1.70b CA Arthur Starrs resigns as Topgolf Div CEO / Out-to-Search-CEO c/o Becky Fine Chief People Officer 2180 Rutherford Road Carlsbad CA 92008-7328
Daktronics (NASDAQ: DAKT) $.790b SD / Out-to-Search-CEO c/o Carla Gatzke VP HR 201 Daktronics Drive Brookings, SD 57006
Daktronics (NASDAQ: DAKT) $.790b SD Sheila Anderson departs as Chief Data & Analytics Officer / Out-to-Search? c/o Carla Gatzke VP HR 201 Daktronics Drive Brookings, SD 57006
Destination XL Grp (NASDAQ: DXLG) $.067b MA James Reath resigns as Chief Marketing Officer / Out-to-Search? c/o Stacey Jones CHRO 555 Turnpike Street Canton, Massachusetts 02021
C3.ai (NYSE: AI) $3.54b CA Thomas Siebel to resign as CEO to continue as ExCOB / Out-to-Search-CEO c/o Thomas Siebel COB CEO 1400 Seaport Blvd Redwood City, CA 94063
Financial Officer Openings
PAMT (NASDAQ: PAMT) $.279b AR Lance Stewart promoted to CEO joins Board was CFO succeeds Matt Moroun continues as COB / Out-to-Search-CFO c/o Lance K. Stewart CEO 297 West Henri De Tonti, Tontitown, Arkansas 72770
GXO Logistics (NYSE: GXO) $5.60b CT Baris Oran departs as CFO / Out-to-Search-CFO c/o Corinna Refsgaard CHRO Two American Lane Greenwich, Connecticut 06831
Acadia Healthcare (NASDAQ: ACHC) $2.00b TN Heather Dixon resigns as CFO / Out-to-Search-CFO c/o Christopher Hunter CEO 6100 Tower Circle, Suite 1000 Franklin, Tennessee 37067
Ardelyx (NASDAQ: ARDX) $1.23b MA Justin Renz departs as CFO & Ops Officer / Out-to-Search-CFO c/o Jamie Brady CHRO 400 Fifth Ave Suite 210 Waltham, MA 02451
Evolus (NASDAQ: EOLS) $.574b / Out-to-Search-CFO c/o David Moatazedi CEO 520 Newport Center Drive, Suite 1200 Newport Beach, California 92660
Grindr (NYSE: GRND) $3.35b CA Vanna Krantz to depart as CFO upon naming successor / Out-to-Search-CFO c/o George Arison CEO PO Box 69176, 750 N. San Vicente Blvd., Suite RE 1400 West Hollywood, California 90069
Microvast (NASDAQ: MVST) $.982b TX Carl Schultz departs as CFO / Out-to-Search? c/o Yang Wu Fndr COB CEO 12603 Southwest Freeway, Suite 300 Stafford, Texas 77477
Daktronics (NASDAQ: DAKT) $.790b SD / Out-to-Search-CFO c/o Carla Gatzke VP HR 201 Daktronics Drive Brookings, SD 57006
Orion SA (NYSE: OEC) $.582b TX Jeff Glajch to retire as CFO / Out-to-Search-CFO c/o Corning F. Painter CEO 1700 City Plaza Drive, Suite 300 Spring, Texas 77389
Airsculpt Technologies (NASDAQ: AIRS) $.358b FL Dennis Dean to retire as CFO / Philip Bodie resigns as CAO / Out-to-Search-CFO c/o Yogi Jashnani CEO 1111 Lincoln Road, Suite 802 Miami Beach, Florida 33139
Butterfly Network (NYSE: BFLY) $.354b MA Heather Getz departs as CFO / Out-to-Search-CFO c/o Joseph DeVivo COB CEO 1600 District Avenue Burlington, MA 01803
MSC Industrial Direct (NYSE: MSM) $4.86b NY Kristen Actis-Grande resigns as CFO / Out-to-Search-CFO c/o Erik Gershwind CEO 515 Broadhollow Road, Suite 1000, Melville, New York 11747
Complete Solaria (NASDAQ: SPWR) $.135b CA Daniel Foley resigns as CFO / Out-to-Search-CFO c/o TJ Rodgers CEO 45700 Northport Loop East, Fremont, CA 94538
Zynex (NASDAQ: ZYXI) $.074b CO Dan Moorhead resigns as CFO / Out-to-Search-CFO c/o Thomas Sandgaard COB 9655 Maroon Circle, Englewood, CO 80112
General Counsel Openings
Danaher (NYSE: DHR) $140.b WDC Brian Ellis to retire as GC / Out-to-Search-CLO? c/o Georgeann Couchara SVP HR 2200 Pennsylvania Avenue, N.W., Suite 800W Washington, DC 20037-1701
Hertz Global (NASDAQ: HTZ) $1.85b FL Katherine Lee Martin resigns as GC Secy / Out-to-Search-GC c/o Eric Leef CHRO 8501 Williams Road Estero, Florida 33928
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