The Character of the Corporation 2023 November 30, 2023 @ The Metropolitan Club, New York City
Speakers: Jay Clayton, Glenn Hubbard, Ursula Burns, Mary Bush, Susan Salka, Michele Hooper, Herman Bulls, Nichelle Maynard-Elliott… Plus many more!
BoardOpenings
We track potential Board Openings Two-ways: Highlighted Companies are not compliant with Glass Lewis policy recommending 30% gender diversity. And Boards with Directors over 70 with NO recent appointments.
Jabil (NYSE: JBL) $16.2b FL
HF Sinclair (NYSE: DINO) $10.1b TX
Air Transport Srvs Grp (NASDAQ: ATSG) $1.11b OH
SES AI (NYSE: SES) $.663b MA
Evolv Technologies (NASDAQ: EVLV) $.623b MA
Arbutus Biopharma (NASDAQ: ABUS) $.309b PA
Mayville Engineering (NYSE: MEC) $.246b WI
Forum Energy Technologies (NYSE: FET) $.239b TX
Chemed (NYSE: CHE) $8.85b OH
Selective Insurance (NASDAQ: SIGI) $6.28b NJ
Array Technologies (NASDAQ: ARRY) $2.75b NM
PGT Innovations (NYSE: PGTI) $1.81b FL
Sphere Entertainment (NYSE: SPHR) $1.28b NY
CPI Card Grp (NASDAQ: PMTS) $.163b CO
Chewy Inc NYSE: CHWY $8.84b / 12 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o Raymond Svider Chair NCG
AZZ Inc NYSE: AZZ $1.19b / 9 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o Carol R. Jackson Chair NCGC One Museum Place, 3100 West 7th Street, Suite 500, Fort Worth, Texas 76107
Ennis Inc NYSE: EBF $.554b / 9 Directors Class / Age 72 71 70 / Recent 2021 2020 2019 / Women 2 / Attn: Board of Directors c/o John R. Blind chairn NCG 2441 Presidential Parkway, Midlothian, Texas 76065
ProKidney Corp NASDAQ: PROK $.364b / 9 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o John M. Maraganore, Ph.D Chair NC 2000 Frontis Plaza Blvd, Suite 250, Winston-Salem, North Carolina 27103
Skillsoft Corp NYSE: SKIL $.152b / 9 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o Patrick Kolek Chair NGC 7887 E. Belleview Ave, Suite 600, Greenwood Village, CO 80111
Amarin Corporation plc NASDAQ: AMRN $.322b / 9 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o Patrick J. O’Sullivan Iconic Offices, The Greenway, Block C Ardilaun Court 112-114 St Stephens Green, Dublin 2, Ireland
E2open Parent NYSE: ETWO $.958b / 8 Directors / Age / Recent / Women 1 / Attn: Board of Directors c/o Dr. Stephen C. Daffron NSG 9600 Great Hills Trail, Suite 300E, Austin, Texas 78759
RH NYSE: RH $4.30b / 9 Directors Class / Age 70 67 67 / Recent 2016 2016 2015 / Women 4 / Attn: Board of Directors c/o Mark Demilio Chair NCG 15 Koch Road, Corte Madera, CA 94925
C-suite Openings / CFO & GC noted below
Synaptics (NASDAQ: SYNA) $3.53b CA Saleel Awsare resigns as SVP GM Enterprise & Mobile / Out-to-Search c/o Lori Stahl Chief People Officer 1109 McKay Drive San Jose, California 95131
Beyond (NYSE: BYON) $.733b UT Jonathan Johnson departs as CEO and from Board / Out-to-Search c/o Carter Lee Chief People Officer 799 W. Coliseum Way Midvale, Utah 84047
Arbutus Biopharma (NASDAQ: ABUS) $.309b PA William Collier retires as CEO and from Board / Out-to-Search c/o Shannon Briscoe VP HR 701 Veterans Circle Warminster, Pennsylvania 18974
Mayville Engineering (NYSE: MEC) $.246b WI Rand Stille departs as COO / Out-to-Search- SVP Ops & Supply Chain c/o Rachele M. Lehr CHRO 715 South Street, Mayville, Wisconsin 53050
Selectic Health (OTC: GBCS) $.012b CO Lance Baller resigns as CEO and from Board / Out-to-Search c/o Adam Desmond BM interim- CEO 8480 E. Orchard Road, Ste. 4900, Greenwood Village, CO 80111
Financial Officer Opening
Chemed (NYSE: CHE) $8.85b OH David Willaims retires as CFO / Out-to-Search c/o Lisa A. Reinhard Chief Admin Officer 2600 First Financial Center, 255 East 5th Street, Cincinnati, OH 45202
Selective Insurance (NASDAQ: SIGI) $6.28b NJ Anthony Harnett appt interim- CFO continues as CAO / Out-to-Search c/o Cyndi Bennett CHRO 40 Wantage Avenue, Branchville, New Jersey 07890
Sphere Entertainment (NYSE: SPHR) $1.28b NY Gautam Ranji resigns as CFO / Out-to-Search c/o James L. Dolan ExCOB CEO Two Pennsylvania Plaza, New York, NY 10121
Nextdoor (NYSE: KIND) $.693b CA Michael Doyle resigns as CFO / Out-to-Search c/o Bryan Power Head of People 420 Taylor Street San Francisco, California 94102
MariMed (OTCMKTS: MRMD) $.113b MA Ms. Susan Villare resigns as CFO / Out-to-Search c/o Jon Levine CEO 10 Oceana Way Norwood, MA 02062
Sorrento Therapeutics (OTCMKTS: SRNEQ) $.034b CA Ms. Elizabeth Czerepak departs as CFO / Out-to-Search c/o Henry Ji COB CEO 4955 Directors Place San Diego, CA 92121
General Counsel Openings
Electriq Power (NYSE: ELIQ) $.028b FL James Van Hoof resigns as COO & GC / Out-to-Search-GC c/o Ozlem Fonda CHRO 25 N. Flagler Drive, Suite 1003 West Palm Beach, Florida 33401
SPAC Activity
SPAC / RMG Acq Corp III (NASDAQ: RMGC) $.135b James Carpenter resigns from Board
SPAC / Atlantic Coastal Acq Corp II (NASDAQ: ACABU) $.115b Curtis Collar joins Board succeeds Iqbaljit Kahlon
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