DirectorMoves – Board & C-suite Openings

Wednesday, January 10, 2024 – Issue 1422

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: 2024’s Most Significant Tech Trends By Bill Hayes    

BoardOpenings  

We track potential Board Openings Two-ways: Boards that are not compliant with Glass Lewis policy recommending 30% gender diversity And Boards with Directors over the age of 70 and no recent appointments

Bio-Techne (NASDAQ: TECH) $11.6b MN / BoardOpening c/o Robert V. Baumgartner Chair NGC 614 McKinley Place NE Minneapolis, MN 55413

SeaWorld (NYSE: SEAS) $3.34b FL / BoardOpening c/o James Chambers Chair NCGC 6240 Sea Harbor Drive, Orlando, Florida 32821

NV5 Global (NASDAQ: NVEE) $1.62b FL / BoardOpening c/o William D. Pruitt LD 200 South Park Road, Suite 350 Hollywood, FL 33021

Gogo (NASDAQ: GOGO) $1.20b CO / BoardOpening c/o Michele Coleman Mayes Chair NCGC 105 Edgeview Drive Broomfield, Colorado 80021

CVRx (NASDAQ: CVRX) $.590b MN / BoardOpening c/o Ali Behbahani Chair NCGC 9201 West Broadway Avenue, Suite 650 Minneapolis, MN 55445

Orthofix Medical (NASDAQ: OFIX) $.536b TX / BoardOpening c/o Stuart Essig, Ph.D. Chair NGSC 3451 Plano Parkway Lewisville, Texas 75056

Redwire (NYSE: RDW) $.191b FL / BoardOpening c/o Les Daniels Chair NCGC8226 Philips Highway, Suite 102, Jacksonville, FL 32256

Marathon Petroleum (NYSE: MPC) $58.5b OH / BoardOpening c/o Charles E. Bunch Chair CGNC 539 South Main Street Findlay OH 45840

Kinsale Capital (NYSE: KNSL) $8.31b VA / BoardOpening c/o Gregory M. Share Chair NGC 2035 Maywill Street, Suite 100 Richmond, VA 23230

AllianceBernstein (NYSE: AB) $3.51b TN / BoardOpening c/o Seth P. Bernstein Chair CGC 501 Commerce Street, Nashville, TN 37203

Enpro (NYSE: NPO) $2.97b NC / BoardOpening c/o Judith A. Reinsdorf Chair NCGC 5605 Carnegie Boulevard, Suite 500 Charlotte, North Carolina 28209

Scholastic (NASDAQ: SCHL) $1.12b NY / BoardOpening c/o Andres Alonso Chair NGC 557 Broadway New York, NY 10012

Credo Technology Grp (NASDAQ: CRDO) $3.18b CA / BoardOpening c/o Sylvia Acevedo Chair NCGC 110 Rio Robles, San Jose, CA 95134

C-suite Openings / CFO & GC noted below

AO Smith (NYSE: AOS) $11.7b WI David Warren retires as Pres- GM NA Water Heating Business Unit / Out-to-Search c/o Mark A. Petrarca SVP HR & Public Affairs 11270 West Park Place, Milwaukee, Wisconsin 53224  

Travel + Leisure (NYSE: TNL) $2.90b FL Olivier Chavy departs as Pres- Panorama, Travel + Leisure Clubs Div / Out-to-Search c/o Kimberly A. Marshall CHRO 6277 Sea Harbor Drive Orlando, FL 32821

Envestnet (NYSE: ENV) $2.79b PA William Crager departs as CEO and from Board / Out-to-Search c/o 1000 Chesterbrook Boulevard, Suite 250 Berwyn, Pennsylvania 19312

Extreme Networks (NASDAQ: EXTR) $2.09b NC Joe Vitalone departs as Chief Revenue Officer / Out-to-Search c/o Kimberly Basnight SVP Talent/HR 2121 RDU Center Drive, Suite 300 Morrisville, North Carolina 27560

CVRx (NASDAQ: CVRX) $.590b MN Nadim Yared departs as CEO / Out-to-Search c/o Jonelle Burnham GC 9201 West Broadway Avenue, Suite 650 Minneapolis, MN 55445

OneSpan (NASDAQ: OSPN) $.380b MA Matthew Moynahan departs as CEO and from Board / Out-to-Search c/o Alfred Nietzel COB 1 Marina Park Drive, Unit 1410 Boston, Massachusetts 02210

Civeo (NYSE: CVEO) $.330b TX Allan Schoening retires as SVP Canada / Out-to-Search c/o Bradley J. Dodson CEO Three Allen Center 333 Clay Street, Suite 4980 Houston, TX 77002

AngioDynamics (NASDAQ: ANGO) $.247b NY David Helsel departs as SVP Global Ops & R&D / Out-to-Search c/o Marna Bronfen-Moore SVP HR 14 Plaza Drive, Latham, New York 12110

Assertio (NASDAQ: ASRT) $.097b IL Daniel Peisert departs as CEO and from Board / Out-to-Search c/o Peter D. Staple COB 100 S. Saunders Road, Suite 300, Lake Forest, IL 60045

Edgio (NASDAQ: EGIO) $.064b AZ Ms. Kathy Austin departs as Chief People Experience Officer / Out-to-Search c/o Todd Hinders CEO 11811 North Tatum Blvd., Suite 3031 Phoenix, AZ 85028

Rare Element Resources (OTCMKTS: REEMF) $.059b CO Brent Berg resigns as CEO and from Board / Out-to-Search c/o Gerald “Jerry” W. Grandey COB P.O. Box 271049 Littleton, Colorado 80127

Atara Biotherapeutics (NASDAQ: ATRA) $.053b CA Manher Joshi departs as Chief Medical Officer / Out-to-Search? c/o Pascal Touchon CEO 2380 Conejo Spectrum Street Suite 200 Thousand Oaks, California 91320

Financial Officer Opening

Booz Allen Hamilton (NYSE: BAH) $16.5b VA Scott Murphy resigns as CAO Controller / Out-to-Search c/o Betty Thompson Chief People Officer 8283 Greensboro Drive, McLean, Virginia 22102  

Exact Sciences (NASDAQ: EXAS) $12.5b WI Jeffrey Elliott departs as CFO / Out-to-Search c/o Sarah Condella EVP HR 5505 Endeavor Lane Madison, WI  53719

Agilon Health (NYSE: AGL) $3.50b TX Timothy Bensley to retire as CFO / Out-to-Search c/o Steve Sell CEO 6210 E Hwy 290, Suite 450 Austin, TX 78723

Dycom Industries (NYSE: DY) $3.20b FL Ms. Sharon Villaverde resigns as CAO / Out-to-Search c/o Jason T. Lawson CHRO 11780 U.S. Highway One, Suite 600 Palm Beach Gardens, FL 33408

Greenbrier Companies (NYSE: GBX) $1.45b OR Adrian Downes departs as CFO / Out-to-Search c/o Laurie Dornan CHRO One Centerpointe Drive, Suite 200, Lake Oswego, OR 97035  

Powell Industries (NASDAQ: POWL) $.936b TX Milburn Honeycutt retires as Controller CAO / Out-to-Search c/o Michael W. Metcalf CFO 8550 Mosley Road Houston Texas 77075-1180

Wrap Technologies (NASDAQ: WRAP) $.124b AZ Chris DeAlmeida departs as CFO / Out-to-Search c/o Marcy Rigoni VP HR 1817 W 4th Street, Tempe, Arizona 85281

Superior Industries Int’l (NYSE: SUP) $.084b MI Michael Hatzfeld resigns as CAO VP Finance & Controller / Out-to-Search c/o Kevin Burke CHRO 26600 Telegraph Road, Suite 400 Southfield, Michigan 48033

General Counsel Openings

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