DirectorMoves – Board & C-suite Openings
Wednesday, November 12, 2025 – Issue 1612
Chief Executive Group exists to improve the performance of U.S. CEOs, senior executives and public-company directors. Featured Article: CEO Base Salary Change Projections For 2026: How It Compares By Isabella Mourgelas
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.
Constellium SE NYSE: CSTM $2,18b / BoardOpening c/o John Ormerod Chair NGC 300 East Lombard St STE!710 Baltimore, MD 21202
i3 Verticals Inc NASDAQ: IIIV $.951b / BoardOpening c/o Elizabeth Courtney Chair NCGC 40 Burton Hills Blvd., Suite 415 Nashville, TN 37215
Consumer Portfolio Services Inc NASDAQ: CPSS $.191b / BoardOpening c/o Charles E. Bradley, Jr. COB CEO 3800 Howard Hughes Pkwy, Suite 1400, Las Vegas, NV 89169
MeridianLink NYSE: MLNK $1.48b / BoardOpening c/o Yael Zheng Chair NCGC 1 Venture, Suite 235 Irvine, CA 92618
ContextLogic Holdings Inc OTCMKTS: LOGC $.197b / BoardOpening c/o Marshall Heinberg Chir NCGC 2648 International Blvd., Ste 301 Oakland, California 94601
Copart Inc NASDAQ: CPRT $39.2b / BoardOpening c/o Diane M. Morefield, Chair NGSC Copart Tower, 14185 Dallas Parkway, Suite 300, Dallas, Texas 75254
Corcept Therapeutics Inc NASDAQ: CORT $7.75b / BoardOpening c/o Kimberly Park Chair CGNC 101 Redwood Shores Parkway, Redwood City, CA 94065
CTO Realty Growth Inc NYSE: CTO $.562 / BoardOpening c/o Blake Gable Chair GC 369 N. New York Ave., Suite 201, Winter Park, FL 32789
Cullen/Frost Bankers Inc NYSE: CFR $8.04b / BoardOpening c/o Charles W. Matthews Chair CGNC 111 West Houston Street, San Antonio, Texas 78205
Ichor Holdings Ltd NASDAQ: ICHR $.514b / BoardOpening c/o Laura Black Chair NGC 3185 Laurelview Ct. Fremont, CA 94538
Seneca Foods Corp Class A NASDAQ: SENEA $.719b / BoardOpening c/o Kathryn J. Boor Chair NCGC 350 WillowBrook Office Park, Fairport, NY 14450
Skillz Inc NYSE: SKLZ $.097b / BoardOpening c/o Andrew Paradise Chair NCGC 6625 Badura Avenue Las Vegas, Nevada 89118
Prosperity Bancshares Inc NYSE: PB $6.32b / BoardOpening c/o William T. Luedke IV Chair GC Prosperity Bank Plaza, 4295 San Felipe, Houston, Texas 77027
Skywater Technology Inc NASDAQ: SKYT $.773b / BoardOpening c/o Loren Unterseher Chair NCGC 2401 East 86th St., Bloomington, MN 55425
C-suite Openings / CFO & GC noted below
Marriott Vacations WW (NYSE: VAC) $174b FL John Geller departs as CEO and from Board / Matthew Avril appt interim-CEO continues on Board / Out-to-Search-CEO c/o Michael Yonker CHRO 7812 Palm Parkway Orlando, FL 32836
Kimberly-Clark (NASDAQ: KMB) $34.4b TX Zackery Hicks departs as Chief Digital & Technology Officer / Out-to-Search? c/o Stacey Valy Panayiotou CHRO P.O. Box 619100 Dallas, TX 75261-9100
CarMax (NYSE: KMX) $5.25b VA William Nash departs as CEO / Out-to-Search-CEO c/o Thomas J. Folloard NonExCOB 12800 Tuckahoe Creek Parkway Richmond, Virginia 23238
Lantheus (NASDAQ: LNTH) $3.76b MA Brian Markison retires as CEO and from Board / Out-to-Search-CEO c/o Mary Anne Heino ExCOB interim- CEO 201 Burlington Road South Building Bedford, Massachusetts 01730
Financial Officer Openings
American Tower (NYSE: AMT) $82.9b MA Robert Meyer retires as CAO / Out-to-Search-CAO c/o Rod Smith CFO 116 Huntington Avenue Boston, Massachusetts 02116
Newmarket (NYSE: NEU) $7.37b VA Ann Pietrantoni resigns as Controller CAO / Out-to-Search-CAO c/o Timothy K. Fitzgerald 330 South Fourth Street, Richmond, Virginia 23219
Southwest Gas (NYSE: SWX) $5.69b NV Robert Stefani resigns as CFO / Out-to-Search-CFO c/o Karen S. Haller CEO 8360 S. Durango Dr. Las Vegas, Nevada 89113
DENTSPLY SIRONA (NASDAQ: XRAY) $2.19b NC Matt Garth departs as CFO / Out-to-Search-CFO c/o Daniel T. Scavilla CEO 13320 Ballantyne Corporate Place, Charlotte North Carolina 28277-3607
Sezzle (NASDAQ: SEZL) $2.15b MN Karen Hartje departs as CFO / Out-to-Search-CFO c/o Charlie Youakim ExCOB CEO 700 Nicollet Mall Suite 640 Minneapolis, MN 55402
Sun Country Airlines (NASDAQ: SNCY) $.659b MN John Gyurci resigns as CAO / Out-to-Search-CAO c/o D. Torque Zubeck CFO 2005 Cargo Road Minneapolis, Minnesota 55450
General Counsel Openings
Entergy (NYSE: ETR) $42.6b LA Marcus Brown to retire as General Counsel / Out-to-Search-GC c/o Kathryn Collins CHRO 639 Loyola Avenue New Orleans, Louisiana 70113
Madison Square Garden Entertainment (NYSE: MSGE) $2.20b NY Laura Franco departs as GC / Out-to-Search-GC c/o Stephanie Andino EVP People Practices Two Penn Plaza, New York, New York 10121
Text © copyright 2025: Published in 2025 by George Fleck all rights reserved. No portion of this report may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the written permission from the publisher.
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