DirectorMoves – Board & C-suite Openings

Saturday, December 2, 2023 – Issue 1411

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Directors to Watch 2023: Racial & Ethnic Diversity By Scott Chase   

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.

Arch Capital Grp (NASDAQ: ACGL) $31.2b Bermuda / Board Opening c/o John L. Bunce, Jr. Chair NGC Waterloo House, Ground Floor, 100 Pitts Bay Road, Pembroke HM 08, Bermuda  

Spirit AeroSystems (NYSE: SPR) $3.22b KS / Board Opening c/o Laura H. Wright Chair CGNC 3801 South Oliver Street Wichita KS 67210

First Interstate Bancsystem (NASDAQ: FIBK) $2.90b MT / Board Opening c/o John M. Heyneman Jr. Chair GNC 402 N. 31st Street PO Box 30918 Billings MT 59116-0918

Athena Gold (OTCQB: AHNR) CA / Board Opening c/o John Power CEO 2010 A Harbison Drive # 312, Vacaville, CA 95687

Vista Outdoor (NYSE: VSTO) $1.66b MN / Board Opening c/o Gerard Gibbons Chair NCGC 1 Vista Way Anoka, Minnesota 55303

NextDecade (NASDAQ: NEXT) $1.22b TX / Board Opening c/o Sir Frank Chapman Chair NGC 1000 Louisiana Street, Suite 3900 Houston, Texas, USA 77002

Digi Int’l (NASDAQ: DGII) $.859b MN / Board Opening c/o Sally Smith Chair NGC9350 Excelsior Blvd., Suite 700 Hopkins, Minnesota 55343

Capitol Federal Financial (NASDAQ: CFFN) $.763b KS / Board Opening c/o Ms. Michel Philipp Cole Chair NC 700 S. Kansas Ave. Topeka, KS 66603-3894

ProKidney (NASDAQ: PROK) $.440b NC / Board Opening c/o John M. Maraganore, Ph.D., 2000 Frontis Plaza Blvd., Suite 250 Winston-Salem, NC 27103

NextNav (NASDAQ: NN) $.436b VA / Board Opening c/o Bandel L. Carano Chair NCGC 1775 Tysons Blvd., 5th Floor McLean, Virginia 22102

Orthofix Medical (NASDAQ: OFIX) $.408b TX / Board Opening c/o Stuart Essig, Ph.D. Chair NGSC 3451 Plano Parkway Lewisville, TX 75056

Tourmaline Bio (NASDAQ: TRML) $.381b NY / Board Opening c/o Francois Nader MD 27 West 24th Street, Suite 702 New York, NY 10010

Korro Bio (NASDAQ: KRRO) $.321b MA / Board Opening c/o Ali Behbahani, M.D. Chair NCGC One Kendall Square, Building 600-700 Suite 6-401 Cambridge, MA 02139

Kidpik (NASDAQ: PIK) $.004b NY David Oddi resigns from Board / Board Opening c/o Ezra Dabah CEO Park Avenue South, 3rd Floor New York, New York 10003

Edgewell Personal Care (NYSE: EPC) $1.75b CT / Board Opening c/o James C. Johnson Chair GC 6 Research Drive, Shelton, Connecticut 06484

PureCycle Technologies (NASDAQ: PCT) $.759b FL / Board Opening c/o Jeffrey Fieler Chair NCGC 5950 Hazeltine National Drive, Suite 300, Orlando FL 32822

enGene (NASDAQ: ENGN) $.353b CN / Board Opening c/o Jasper Bos, PhD Chair NCGC 177 Huntington Avenue Suite 1703 PMB 97584 Boston, MA 02115-3153

Sempra (NYSE: SRE) $46.3b CA / Board of Directors c/o Cynthia J. (CJ) Warner Chair CGC 488 8th Avenue San Diego, CA 92101

Ally Financial (NYSE: ALLY) $8.42b MI Board of Directors c/o Mr. Kim S. Fennebresque Chair CNGC 500 Woodward Avenue, MC: MI-01-10-CORPSEC, Detroit, Michigan 48226 

Vishay Intertechnology (NYSE: VSH) $3.09b PA / Board of Directors c/o Dr. Abraham Ludomirski Chair NCGC 63 Lancaster Avenue, Malvern, PA 19355  

Crawford & Co (NYSE: CRD.A) $.526b GA / Board of Directors c/o Rahul Patel Chair GC 5335 Triangle Parkway, Peachtree Corners, Georgia 30092  

Sempra (NYSE: SRE) $46.3b CA / Board of Directors c/o Cynthia J. (CJ) Warner Chair CGC 488 8th Avenue San Diego, CA 92101

Simmons First National (NASDAQ: SFNC) $2.00b AR / Board of Directors c/o Susan S. Lanigan Chair NCGC c/o P. O. Box 7009 Pine Bluff, Arkansas 71611

Safehold (NYSE: SAFE) $1.39b NY / Board of Directors c/o Jesse Hom Chair NGC 1114 Avenue of the Americas 39th Floor New York, NY 10036

ProPetro (NYSE: PUMP) $1.00b TX / Board of Directors c/o Jack B. Moore Chair NCGC P.O. Box 873 Midland, Texas 79702

Nuvation Bio (NYSE: NUVB) $.278b NY / Board of Directors c/o Daniel Welch Chair NCGC 1500 Broadway Suite 1401 New York, NY 10036

Reservoir Media Inc NASDAQ: RSVR $.388b / 9 Directors / Age 70-f / Recent / Women 3 / Attn: Board of Directors c/o Stephen M. Cook Chair NCG 200 Varick Street, Suite 801A, New York, New York 10014

Stonex Group Inc NASDAQ: SNEX $1.95b / 9 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o Eric Parthemore Chair NGC 230 Park Avenue 10th Floor New York, NY 10169

CorVel Corporation NASDAQ: CRVL $3.66b / 6 Directors / Age 80 79 75 75 / Recent 2003 2003 / Women 1 / Attn: Board of Directors c/o Richard J. Schweppe Secy 5128 Apache Plume Rd, Suite 400 Fort Worth, Texas 76109

Prestige Consumer Healthcare Inc NYSE: PBH $2.89b / 7 Directors Annual / Age 74 70 69 / Recent 2023 2021-70 2020-f / Women 3 / Attn: Board of Directors c/o Celeste A. Clark, PhD Chair NCG 660 White Plains Road, Tarrytown, New York 10591

American Superconductor Corporation NASDAQ: AMSC $.272b / 6 Directors Annual / Age 81 80 66 / Recent 2022 2022 / Women 3 / Attn: Board of Directors c/o David R. Oliver, Jr. Chair NGC 114 East Main Street, Ayer, Massachusetts 01432

Clarivate plc NYSE: CLVT $4.82b / 11 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o Dr. Wendell Pritchett Chair NGC 70 St. Mary Axe, London EC3 8BA, United Kingdom

C-suite Openings / CFO & GC noted below

Fortinet (NASDAQ: FTNT) $40.3b CA Patrice Perche to retire as Chief Revenue Officer & EVP Support / Out-to-Search c/o Chris Perna VP Talent Acquisition 899 Kifer Road Sunnyvale, California 94086  

Genpact (NYSE: G) $6.16b Bermuda Ms. Kathryn Stein departs as Chief Strategy Officer & Global Business Leader, Enterprise Services & Analytics / Out-to-Search c/o Piyush Mehta CHRO Canon's Court, 22 Victoria Street Hamilton HM 12, Bermuda  

Fastly (NYSE: FSLY) $2.43b CA Brett Shirk resigns as Chief Revenue Officer / Out-to-Search c/o Puja Jaspal Chief People Officer 475 Brannan Street, Suite 300 San Francisco, CA 94107

TreeHouse Foods (NYSE: THS) $2.28b IL Timothy Smith departs as Div Pres- / Out-to-Search c/o Kristy N. Waterman CHRO GC Secy 2021 Spring Road, Suite 600, Oak Brook, IL 60523

Xometry (NASDAQ: XMTR) $1.06b MD Bill Cronin departs as Chief Revenue Officer / Out-to-Search c/o Sophia MacDonald Chief People Officer 6116 Executive Blvd, Suite 800 North Bethesda, Maryland 20852

Digi Int’l (NASDAQ: DGII) $.859b MN Ms. Radha Chavali departs as Chief Info Officer / Out-to-Search c/o Brian McGonegal Global VP HR 9350 Excelsior Blvd., Suite 700 Hopkins, Minnesota 55343  

Capitol Federal Financial (NASDAQ: CFFN) $.763b KS Robert Kobbeman retires as Chief Commercial Banking Officer / Out-to-Search c/o John B. Dicus CEO 700 South Kansas Avenue, Topeka Kansas 66603  

United Fire Grp (NASDAQ: UFCS) $.524b IA Jeremy Bahl promoted to VP Field Ops was Chief Underwriting Officer / Out-to-Search c/o Kevin J. Leidwinger CEO 118 Second Avenue SE Cedar Rapids Iowa 52401

Mastech Digital (NYSEAMERICAN: MHH) $.099b PA Michael Fleishman resigns as InfoTrellis Div CEO / Out-to-Search c/o Vishwanath Shetty Head HR 1305 Cherrington Parkway, Suite 400 Moon Township, PA 15108

Mobile Global Esports (NASDAQ: MGAM) $.007b CT David Pross departs as CEO Secy / Out-to-Search c/o Marco Welch COB 500 Post Road East, 2nd Floor Westport, CT 06880

Ally Financial (NYSE: ALLY) $8.42b MI Ms. Diane Morais retires as Pres- Consumer & Commercial Banking / Out-to-Search c/o Kathleen Patterson CHRO 500 Woodward Avenue, MC: MI-01-10-CORPSEC, Detroit, Michigan 48226

Southwest Gas (NYSE: SWX) $4.29b NV Paul Daily retires as Div CEO Centuri Grp / Out-to-Search c/o E. Renae Conley COB 8360 S. Durango Drive Post Office Box 98510 Las Vegas, Nevada 89193-8510

Aethlon Medical (NASDAQ: AEMD) $.005b CA Charles Fisher resigns as CEO and from Board / Out-to-Search-CEO c/o James B. Frakes interim- CEO11555 Sorrento Valley Road, Suite 203 San Diego, California 92121

Financial Officer Opening

Edgewell Personal Care (NYSE: EPC) $1.75b CT Robert Schmidt resigns as CAO / Out-to-Search c/o LaTanya Langley Chief People & Legal Officer 6 Research Drive, Shelton, Connecticut 06484  

PureCycle Technologies (NASDAQ: PCT) $.759b FL / Out-to-Search-CFO c/o Dustin Olson CEO 5950 Hazeltine National Drive, Suite 300, Orlando FL 32822  

Nauticus Robotics (NASDAQ: KITT) $.057b TX Rangan Padmanabhan departs as CFO Out-to-Search c/o Ciara Campbell VP HR 17146 Feathercraft Lane, Suite 450, Webster, TX 77598

Safehold (NYSE: SAFE) $1.39b NY Garett Rosenblum resigns as CAO / Out-to-Search c/o Theresa Ulyatt Chief People Officer 1114 Avenue of the Americas, 39th Floor New York, NY 10036

General Counsel Openings

Hartford Financial Srvs Grp (NYSE: HIG) $23.1b CT David Robinson resigns as GC / Out-to-Search c/o Lori Rodden CHRO One Hartford Plaza, Hartford, Connecticut 06155  

WW Int’l (NASDAQ: WW) $.582b NY Michael Colosi departs as GC Secy / Out-to-Search c/o Tiffany Stevenson Chief People Officer 675 Avenue of the Americas, 6th Floor, New York, New York 10010

Nauticus Robotics (NASDAQ: KITT) $.057b TX Dilshad Kasmani departs as CLO / Out-to-Search c/o Ciara Campbell VP HR 17146 Feathercraft Lane, Suite 450, Webster, TX 77598

NNN REIT (NYSE: NNN) $7.15b FL Chris Tessitore retires as GC Secy / Out-to-Search c/o Stephen A. Horn Jr. CEO 450 South Orange Avenue Suite 900 Orlando, Florida 32801

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