DirectorMoves – Board & C-suite Openings & SPACs
Wednesday, July 5, 2023 – Issue 1368
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: The Board as Activist By Derek Zaba, Kai H.E. Liekefett, Holly Gregory and Loren Braswell
BoardOpenings
The single best predictor of a BoardOpening is the number of Directors over the age of 70 minus recent appointments.
WeWork (NYSE: WE) $.553b NY Deven Parekh resigns from Board Insight Partners designee / BoardOpening c/o Daniel Hurwitz COB 12 East 49th Street, 3rd Floor New York, NY 10017
Park Ohio Holdings Corp NASDAQ: PKOH $.225b / 8 Directors Annual / Age 84 83 79 76 75 72 / Recent 2021-84 2018 2015 / Women 1 / Demographic Data / Attn: Board of Directors c/o James W. Wert Chair NCG 6065 Parkland Boulevard, Cleveland, Ohio 44124
ADMA Biologics Inc NASDAQ: ADMA $.844b / Directors / Age 75 72 59 / Recent 2021 2012 2007 / Women 0 / Demographic Data / Attn: Board of Directors c/o Lawrence P. Guiheen Chair GN 465 State Route 17, Ramsey, New Jersey 07446
Life Storage Inc NYSE: LSI $10.9b / 8 Directors Annual / Age 77 71 67 / Recent 2021 2019 2018 / Women 2 / Demographic Data / Attn: Board of Directors c/o Edward J. Pettinella Chair NGCR 6467 Main Street, Williamsville, New York 14221
Consolidated Water Co. Ltd. NASDAQ: CWCO $.371b / 9 Directors Annual / Age 83 73 69 / Recent 2018 2006 2001 / Women 1 / Demographic Data / Attn: Board of Directors c/o Brian E. Butler Chair NCG Regatta Office Park, Windward Three, 4th Floor, West Bay Road, P.O. Box 1114, Grand Cayman, KY1-1102, Cayman Islands
Navient Corp NASDAQ: NAVI $2.29b / 10 Directors Annual / Age 73 72 71 / Recent 2022 2021 2019 / Women 4 / Demographic Data / Attn: Board of Directors c/o Laura S. Unger Chair NGC 13865 Sunrise Valley Drive, Herndon, Virginia 20171
Mistras Group Inc NYSE: MG $.217b / Directors / Age 87 77 75 76 76 72 / Recent 2021-72 2019 2017 / Women 1 / Demographic Data / Attn: Board of Directors c/o Chair NG 195 Clarksville Road, Princeton Junction, New Jersey 08550
Frontier Group Holdings Inc NASDAQ: ULCC $2.00b / 11 Directors Annual / Age 85 75 71 71 / Recent 2021 2019 2018 / Women 2 / Demographic Data / Attn: Board of Directors c/o Brian H. Franke Chair NCG 4545 Airport Way Denver, CO 80239
CEVA, Inc. NASDAQ: CEVA $.550b / 7 Directors Annual / Age 75 74 69 / Recent 2021 2019 2016 / Women 2 / Demographic Data / Attn: Board of Directors c/o Sven-Christer Nilsson Chair NG 15245 Shady Grove Road, Suite 400, Rockville, Maryland 20850
Regional Management Corp NYSE: RM $.282b / 9 Directors Annual / Age 78 74 71 / Recent 2022 2020 2018 / Women 2 / Demographic Data / Attn: Board of Directors c/o Roel C. Campos Chair 979 Batesville Road, Suite B, Greer, South Carolina 29651
Carlyle Group Inc NASDAQ: CG $11.0b / Directors / Age 80 78 77 76 73 73 / Recent 2023 2022 2022 2021 / Women 2 / Demographic Data / Attn: Board of Directors c/o Lawton W. Fitt Chair NCGC 1001 Pennsylvania Avenue, NW, Washington, DC 20004
Quad/Graphics Inc NYSE: QUAD $.191b / 9 Directors Annual / Age 72 70 68 / Recent 2023 2017 2016 / Women 2 / Demographic Data / Attn: Board of Directors c/o Dana B. Gruen GC Secy N61 W23044 Harry’s Way, Sussex, Wisconsin 53089-3995
TransMedics Group Inc NASDAQ: TMDX $2.61b / 8 Directors Annual / Age 78 75 72 / Recent 2021 2020 2019 / Women / Demographic Data / Attn: Board of Directors c/o Edward M. Basile Chair NCG 200 Minuteman Road, Suite 302, Andover, MA 01810
Protagonist Therapeutics Inc NASDAQ: PTGX $1.58b / 6 Directors Class / Age 73 73 68 / Recent 2020-73 2018 2017-73 / Women 1 / Demographic Data / Attn: Board of Directors c/o Bryan Giraudo Chair NCG 7707 Gateway Blvd., Suite 140, Newark, California 94560
Adeia Inc NASDAQ: ADEA $1.10b / 5 Directors Annual / Age 74 73 63 / Recent 2021 2020-74 2020-73 / Women 2 / Demographic Data / Attn: Board of Directors c/o Raghavendra Rau Chair NCG 3025 Orchard Parkway, San Jose, CA 95134
Geron Corp NASDAQ: GERN $1.61b / 7 Directors Class / Age 73 72 71 / Recent 2022 2019 2019 / Women 3 / Demographic Data / Attn: Board of Directors c/o Susan M. Molineaux, Ph.D. Chair NG 919 E. Hillsdale Blvd., Suite 250, Foster City, California 94404
C-suite Openings
Xencor (NASDAQ: XNCR) $1.50b CA Allen Yang departs as Chief Medical Officer / Out-to-Search c/o Bassil I. Dahiyat, Ph.D. CEO 111 West Lemon Avenue Monrovia, CA 91016
Mastercraft Boat (NASDAQ: MCFT) $.539b TN Patrick May retires as Pres- Crest div / Out-to-Search c/o Charlene Hampton VP HR 100 Cherokee Cove Drive Vonore, Tennessee 37885
Lantronix (NASDAQ: LTRX) $.153b CA Paul Pickle departs as CEO and from Board / Out-to-Search c/o Paul Folino COB 48 Discovery, Suite 250 Irvine, California 92618
Wheels Up Experience (NYSE: UP) $.030b NY / Out-to-Search-CEO c/o Stevens J. Sainte-Rose Chief People Officer 601 West 26th Street, Suite 900 New York, New York 10001
Financial Officer Opening
Light & Wonder (NASDAQ: LNW) $6.29b NV Ms. Constance James resigns as CFO / Out-to-Search c/o Matt Wilson CEO 6601 Bermuda Road, Las Vegas, NV 89119
Auddia (NASDAQ: AUUD) $.008b CO Timothy Ackerman resigns as CFO / Out-to-Search c/o Michael Lawless CEO 2100 Central Avenue, Suite 200 Boulder, Colorado 80301
General Counsel Openings
Tutor Perini (NYSE: TPC) $.373b CA Ms. Wendy Hallgren departs as GC / Out-to-Search c/o Ronald N. Tutor COB CEO 15901 Olden Street, Sylmar, California 91342-1093
SPAC Activity
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DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / LinkedIn Profile