DirectorMoves – Board & C-suite Openings

Wednesday, August 20, 2025 - Issue 1588

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Overcoming Toxicity in the Boardroom By Michelle Thomson

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.

Anterix Inc NASDAQ: ATEX $.418b / BoardOpening c/o Leslie Daniels Chair NCGC 3 Garret Mountain Plaza Suite 401 Woodland Park, NJ 07424

Anywhere Real Estate Inc NYSE: HOUS $???b / BoardOpening c/o Matthew J. Espe Chair NCGC 175 Park Avenue Madison, NJ 07940

APi Group Corp NYSE: APG $14.6b / BoardOpening c/o Cyrus D. Walker Chair NCGC 1100 Old Highway 8 NW New Brighton, MN 55112

CNB Financial Corp NASDAQ: CCNE $.739b / BoardOpening c/o Jeffrey Powell Chair CGNC P.O. Box 42, Clearfield, PA 16830

CNX Resources Corp NYSE: CNX $4.07b / BoardOpening c/o Maureen E. Lally-Green Chair NCGC CNX Center 1000 Horizon Vue Drive Canonsburg, Pennsylvania 15317

Equity BancShares Inc NYSE: EQBK $.759b / BoardOpening c/o Shawn Penner CGC 7701 East Kellogg Drive, Suite 300 Wichita, KS 67207

Erie Indemnity Co NASDAQ: ERIE $19.1b / BoardOpening c/o Jonathan Hirt Hagen CoB Chair NC 100 Erie Incusrance Place Erie PA 16530

Foghorn Therapeutics Inc NASDAQ: FHTX $.281b / BoardOpening c/o Douglas Cole, MD COB Chair NCGC 500 Technology Square, Suite 700, Cambridge, MA 02139

Hewlett Packard Enterprise Co NYSE: HPE $27.7b / BoardOpening c/o Gary M. Reiner Chair NGSR 1701 East Mossy Oaks Road, Spring, TX 77389

Forrester Research Inc NASDAQ: FORR $.182b / BoardOpening c/o George F. Colony COB CEO Colony 60 Acorn Park Drive Cambridge, Massachusetts 02140

Insperity Inc NYSE: NSP $1.93b / BoardOpening c/o Carol Kaufman Chair NCGC 19001 Crescent Springs Dr Kingwood, TX 77339

Lifestance Health Group Inc NASDAQ: LFST $2.12b / BoardOpening c/o Kenneth Burdick COB Chair NCGC 4800 N. Scottsdale Road Suite 2500 Scottsdale, Arizona 85251

Maxlinear Inc NASDAQ: MXL $1.33b / BoardOpening c/o Gregory P. Dougherty Chair NCGC 5966 La Place Court, Suite 100, Carlsbad, California 92008

Malibu Boats Inc NASDAQ: MBUU $.697b / BoardOpening c/o Michael J. Connolly Chair NGC 5075 Kimberly Way Loudon, TN 37774

C-suite Openings / CFO & GC noted below

AIG (NYSE: AIG) $44.9b NY Claude Wade departs as Chief Digital Officer & Global Head Business Ops & Claims health issues / Out-to-Search? c/o Kelly Lafnitzegger CHRO 1271 Avenue of the Americas New York, New York 10020

Paycom Software (NYSE: PAYC) $12.8b OK Brad Smith resigns Chief Information Officer / Out-to-Search? c/o Chad Richison COB CEO 7501 W. Memorial Road, Oklahoma City, Oklahoma 73142

Marten Transport (NASDAQ: MRTN) $.992b WI Timothy Kohl retires as CEO / Out-to-Search? c/o Randolph Marten COB CEO 129 Marten Street Mondovi, Wisconsin 54755

Carter’s (NYSE: CRI) $.945b GA Kendra Krugman departs as Chief Product Officer / Out-to-Search-CPO c/o Phipps Tower, 3438 Peachtree Road NE, Suite 1800 Atlanta, Georgia 30326

Nortech Systems (NASDAQ: NSYS) $.024b MN John Lindeen resigns as SVP Global Ops / Out-to-Search c/o Monica Hamling SVP People Ops & Culture 7550 Meridian Circle N. Ste 150, Maple Grove, MN 55369

Brinker Int’l (NYSE: EAT) $6.96b TX Dominique Bertolone departs as Div Pres- Maggiano’s restaurant / Out-to-Search? c/o Kevin Hochman CEO 3000 Olympus Blvd Dallas TX 75019

Opendoor Technologies (NASDAQ: OPEN) $2.33b AZ Ms. Carrie Wheeler departs as CEO and from Board / Out-to-Search-CEO c/o Eric Feder LD 410 N. Scottsdale Road, Suite 1600 Tempe, AZ 85288

Oxford Nanopore Technologies (LON: ONT) $2.04b Gordon Sanghera departs as CEO / Out-to-Search-CEO

Digimarc (NASDAQ: DMRC) $.237b WA Tom Benton departs as Chief Revenue Officer / Out-to-Search? c/o Riley McCormack CEO 8500 SW Creekside Place, Beaverton Oregon 97008

RB Global (NYSE: RBA) $21.6b IL Jeff Jeter retires as Chief Revenue Officer / Out-to-Search? c/o Jen Schmit Chief People Officer Two Westbrook Corporate Center, Suite 500 Westchester, Illinois 60154

Open Text (NASDAQ: OTEX) $7.50b CN Mark Barrenechea to depart as CEO CTO VChair / Out-to-Search-CEO c/o Thomas Jenkins ExCOB 275 Frank Tompa Drive, Waterloo, Ontario, Canada N2L 0A1

Lantheus (NASDAQ: LNTH) $3.66b MA Amanda Morgan departs as Chief Commercial Officer / Out-to-Search? c/o Jamie Spaeth Chief People Officer 201 Burlington Road, South Building Bedford, Massachusetts 01730

BioCryst Pharmaceuticals (NASDAQ: BCRX) $1.75b NC Helen Thackray resigns as Chief R&D Officer / Out-to-Search? c/o Stephanie Angelini Chief People Officer 4505 Emperor Blvd., Suite 200 Durham, North Carolina 27703

Financial Officer Openings

Arko (NASDAQ: ARKO) $.564b VA Robb Giammatteo departs CFO / Out-to-Search-CFO c/o Arie Kotler COB CEO 8565 Magellan Parkway Suite 400 Richmond, Virginia 23227-1150

3D Systems (NYSE: DDD) $.254b SC Jeff Creech resigns as CFO / Out-to-Search-CFO c/o Phyllis Nordstrom Chief People Officer 333 Three D Systems Circle Rock Hill, South Carolina 29730

SeaStar Medical (NASDAQ: ICU) $.022b CO David Green departs as CFO Treasurer / Out-to-Search-CFO c/o Eric Schlorff CEO 3513 Brighton Blvd, Suite 410 Denver, Colorado 80216

Expand Energy (NASDAQ: EXE) $22.6b OK Mohit Singh departs as CFO / Out-to-Search-CFO c/o Toni Parks-Payne VP HR P.O. Box 18496 Oklahoma City, OK 73154

Diploma (LON: DPLM) $7.15b Chris Davies resigns as CFO / Out-to-Search-CFO

Workspace Grp (LON: WKP) $.804b Dave Benson departs as CFO and from Board / Out-to-Search-CFO

Covenant Logistics (NYSE: CVLG) $.592b TN Matisse Long resigns as CAO / Out-to-Search? c/o James Grant CFO 400 Birmingham Hwy, Chattanooga, TN 37419

Sonder (NASDAQ: SOND) $.26b CA Michael Hughes resigns as CFO / Out-to-Search-CFO c/o Janice Sears Interim- CEO 447 Sutter St., Suite 405 #542 San Francisco, California 94108

Annovis Bio (NYSE: ANVS) $.053b PA Andrew Walsh as CFO / Out-to-Search-CFO c/o Maria Maccecchini CEO 101 Lindenwood Drive, Suite 225 Malvern, PA 19355

BioMarin Pharmaceutical (NASDAQ: BMRN) $10.9b CA Erin Burkhart departs as CAO / Out-to-Search-CAO c/o Amy Wireman Chief People Officer 770 Lindaro Street San Rafael California 94901

FTI Consulting (NYSE: FCN) $5.35b WDC Ajay Sabherwal departs as CFO / Out-to-Search-CFO c/o Holly Paul CHRO 555 12th Street NW, Washington, D.C. 20004

Sprinklr (NYSE: CXM) $2.07b NY Marlise Ricci departs as CAO / Out-to-Search-CAO c/o Joy Corso Chief Admin Officer 441 9th Avenue 12th Floor New York, New York 10001

Atlantic Int’l Corp (NASDAQ: ATLN) $.165b NJ Chris Broderick retires as CFO / Out-to-Search-CFO c/o L. Maxwell Global c/o Lisa Maxwell Fndr 404-474-4090

General Counsel Openings

Doximity (NYSE: DOCS) $12.2b CA Jennifer Chaloemtiarana departs as GC Secy Chief Compliance Officer / Out-to-Search? c/o Jeff Tangney CoFndr CEO 500 3rd St. Suite 510 San Francisco, CA 94107

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