DirectorMoves – Board & C-suite Openings
Wednesday, July 2, 2025 - Issue 1574
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Op-Ed: Directors and Officers Are “Discretionaries,” Not Fiduciaries By Marc Steinberg
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.
Wheels Up Experience Inc NYSE: UP $.859b / BoardOpening c/o Tom Klein Chair NESGC 2135 American Way Chamblee, Georgia 30341
WaFd Inc NASDAQ: WAFD $2.35b / BoardOpening c/o Randall H. Talbot Chair NGC 425 Pike Street, Seattle, Washington 98101
Warrior Met Coal Inc NYSE: HCC $2.29b / BoardOpening c/o Lisa M. Schnorr Chair NCG 16243 Hwy 216 Brookwood, Alabama 35444
Warner Bros Discovery Inc NASDAQ: WBD $27.9b / BoardOpening c/o Fazal Merchant Chair NCGC 230 Park Avenue South New York, NY 10003
Warby Parker Inc NYSE: WRBY $2.66b / BoardOpening c/o Ronald A. Williams LD Chair NCGC 233 Spring Street, 6th Floor East New York, New York 10013
Walmart Inc NYSE: WMT $776.b / BoardOpening c/o Tom Horton LD 1 Customer Drive Bentonville, AR 72716
Wabash National Corp NYSE: WNC $.450b / BoardOpening c/o Therese M. Bassett Chair NCGSC 3900 McCarty Lane Lafayette Indiana 47905
Snap-On Inc NYSE: SNA $16.2b / BoardOpening c/o David C. Adams Chair CGNC 2801 80th Street, Kenosha, Wisconsin 53143-5656
Solaris Energy Infrastructure Inc NYSE: SEI $1.98b / BoardOpening c/o Laurie H. Argo Chair NGC 9651 Katy Freeway Ste 300 Houston, TX 77024
Scotts Miracle-Gro Co NYSE: SMG $3.79b / BoardOpening c/o Stephen L. Johnson Chair NGC 14111 Scottslawn Road Marysville Ohio 43041
Select Medical Holdings Corp NYSE: SEM $1.96b / BoardOpening c/o Marilyn B. Tavenner Chair NC 4714 Gettysburg Road, Mechanicsburg, Pennsylvania 17055.
RBC Bearings Inc NYSE: RBC $12.0b / BoardOpening c/o John J. Feeney GC Secy One Tribology Center Oxford, CT 06478
PTC Inc NASDAQ: PTC $20.3b / BoardOpening c/o Amar Hanspal Chair CGC 121 Seaport Blvd Boston, MA 02210
Novavax Inc NASDAQ: NVAX $1.03b / BoardOpening c/o Margaret G. McGlynn Chair NCGC 700 Quince Orchard Road Gaithersburg, Maryland 20878
N-Able Inc NYSE: NABL $1.54b / BoardOpening c/o Mike Bingle Chair NCGC 30 Corporate Drive Suite 400 Burlington, MA 01803
C-suite Openings / CFO & GC noted below
Ingevity (NYSE: NGVT) $1.62b SC Edward Woodcock departs as Div- Pres- Performance Materials / Out-to-Search- Div Pres- c/o Terry Dyer CHRO 4920 O’Hear Avenue Suite 400 North Charleston South Carolina 29405
Criteo SA (NASDAQ: CRTO) $1.29b France Brian Gleason resigns as Chief Revenue Officer & Pres- Retail Media / Out-to-Search? c/o Manuela Montagnana Chief People Officer 32 Rue Blanche Paris France 75009
AstroNova (NASDAQ: A LOT) $.084b RI Greg Woods resigns as CEO / Out-to-Search-CEO c/o Richard Warzala LD 600 East Greenwich Avenue West Warwick, RI 02893
Churchill Downs (NASDAQ: CHDN) $7.28b KY Maureen Adams departs as EVP Gaming Ops / Out-to-Search? c/o Willliam Carstanjen CEO 600 North Hurstbourne Parkway, Suite 400 Louisville, Kentucky 40222
B&G Foods (NYSE: BGS) $.350b NJ Jordan Greenberg departs as Div Pres- Spices & Flavor Solutions / Out-to-Search? c/o Eric Hart CHRO Four Gatehall Drive, Parsippany, New Jersey 07054
BRC (NYSE: BRCC) $.280b UT Chris Clark departs as Chief Technology & Ops Officer position eliminated / Out-to-Search? c/o Evan Hafer ExCOB Fndr 1144 S. 500 W Salt Lake City, UT 84101
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Q32 Bio (NASDAQ: QTTB) $.018b MA Jason Campagna resigns as Chief Medical Officer / Out-to-Search-CMO c/o David Appugliese, JD Head of People 830 Winter Street Waltham, Massachusetts 02451
Zscaler (NASDAQ: ZS) $48.0b CA Syam Nair departs as Chief Technology Officer / Out-to-Search-CTO? c/o Brendan Castle Chief People Officer 120 Holger Way San Jose, California 95134
Kenvue (NYSE: KVUE) $40.6b NJ Ellie Bing Xie departs as Grp President Asia Pacific / Out-to-Search? c/o Luani Alvarado Chief People Officer 1 Kenvue Way Summit, New Jersey 07901
Financial Officer Openings
Ulta Beauty (NASDAQ: ULTA) $21.3b IL Paula Oyibo departs as CFO Treasurer / Out-to-Search-CFO c/o Anita Ryan CHRO 1000 Remington Blvd., Suite 120, Bolingbrook, Illinois 60440
Autoliv (NYSE: ALV) $8.82b Sweden Fredrik Westin resigns as CFO / Out-to-Search-CFO c/o Petra Albuschus EVP HR Klarabergsviadukten 70, Section D 5th Floor, Box 70381, Stockholm, Sweden SE-107 24
CLS Holdings plc (LON: CLI) $.275b Andrew Kirkman resigns as CFO / Out-to-Search
Open Lending (NASDAQ: LPRO) $.225b TX / Out-to-Search-CFO c/o Jessica Buss CEO 1501 S. MoPac Expressway Suite 450 Austin, Texas 78746
Genasys (NASDAQ: GNSS) $.079b / Out-to-Search-CFO c/o Richard S. Danforth CEO 16262 West Bernardo Drive San Diego, California 92127
STAAR Surgical (NASDAQ: STAA) $.837b CA Deborah Andrews named CFO CAO was interim- CFO was retired company- CFO x- KPMG / Out-to-Search-CFO c/o Stephen C. Farrell CEO 25510 Commercentre Drive Lake Forest, California 92630
Boxlight (NASDAQ: BOXL) $.004b GA Greg Wiggins resigns as CFO / Out-to-Search-CFO c/o Dale Strang CEO 2750 Premiere Parkway, Ste. 900 Duluth, Georgia 30097
APA (NASDAQ: APA) $7.21b TX Rebecca Hoyt retires as CAO Controller / Out-to-Search- CAO c/o Castlen M. Kennedy SVP HR 2000 W Sam Houston Pkwy S, Suite 200 Houston, Texas 77042-3643
Quantum Computing (NASDAQ: QUBT) $2.66b NJ Chris Roberts rejoins as CFO & GC succeeds Chris Boehmler departs as CFO / Out-to-Search-CFO-GC? c/o Yuping Huang, Ph.D COB CEO 5 Marine View Plaza, Suite 214 Hoboken, NJ 07030
Postal Realty Trust (NYSE: PSTL) $.359b NY Robert Klein resigns as CFO / Out-to-Search-CFO c/o Andrew Spodek CEO 75 Columbia Avenue Cedarhurst, NY 11516
General Counsel Openings
MicroStrategy (NASDAQ: MSTR) $104.b VA Wei-Ming Shao retires as GC Secy / Out-to-Search-GC c/o Joty Paparello CHRO 1850 Towers Crescent Plaza Tysons Corner, Virginia 22182
Federal Home Loan Mortgage (OTCMKTS: FMCC) $5.45b VA Heidi Mason retires as GC / Out-to-Search-GC c/o Michele Espada CHRO 8200 Jones Branch Drive McLean Virginia 22102-3110
Compass Minerals Int’l (NYSE: CMP) $.817b KS Mary Frontczak departs as CLO / Out-to-Search-CLO c/o Edward C. Dowling Jr. 9900 West 109th Street Suite 100 Overland Park, KS 66210
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