DirectorMoves – Board & C-suite Openings
Wednesday, November 15, 2023 – Issue 1406
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 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.
Prologis (NYSE: PLD) $102.b CA
Meritage Homes (NYSE: MTH) $5.30b AZ
LYFT (NASDAQ: LYFT) $4.08b CA
Goodyear Tire & Rubber (NASDAQ: GT) $4.04b OH
MDU Resources Grp (NYSE: MDU) $3.81b ND
Mercury Systems (NASDAQ: MRCY) $2.01b MA
Perdoceo Education (NASDAQ: PRDO) $1.19b IL
MarketWise (NASDAQ: MKTW) $.981b MD
SmartRent (NYSE: SMRT) $.603b AZ
Oceaneering Int’l (NYSE: OII) $2.11b TX
Perimeter Solutions SA (NYSE: PRM) $.627b Luxembourg
SmartRent (NYSE: SMRT) $.603b AZ
Tutor Perini (NYSE: TPC) $.426b CA
NVE Corp NASDAQ: NVEC $.331 / 5 Directors / Age 80 77 76 / Recent 2021-76 2012 2004 / Women 1 / Attn: Board of Directors c/o Terrence W. Glarner Chair NCG 11409 Valley View Road, Eden Prairie, Minnesota, 55344
WhiteHorse Finance NASDAQ: WHF $.282b / 7 Directors / Age / Recent / Women 0 / Attn: Board of Directors c/o G. Stacy Smith Chair NCG 1450 Brickell Avenue, 31st Floor, Miami, Florida 33131
Vericity Inc NASDAQ: VERY $.164b / 7 Directors / Age / Recent / Women 1 / Attn: Board of Directors c/o Calvin Dong Chair 1350 E Touhy Avenue, Suite 205W, Des Plaines, IL 60018
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Douglas Elliman Inc NYSE: DOUG $.161b / 7 Directors / Age 74 70 69 / Recent / Women 1 / Attn: Board of Directors c/o Wilson L. White Chair NCG 4400 Biscayne Boulevard, 10th Floor, Miami, Florida 33137
Jazz Pharmaceuticals NASDAQ: JAZZ $7.67b / 12 Directors / Age 71 70 68 / Recent 2020-71 2020 2013 / Women 4 / Attn: Board of Directors c/o Heather Ann McSharry Chair NCG Fifth Floor, Waterloo Exchange, Waterloo Road, Dublin 4, Ireland
Haemonetics Corporation NYSE: HAE $4.40b / 9 Directors / Age 71 69 68 68 / Recent / Women 3 / Attn: Board of Directors c/o Ellen M. Zane Chair GC 125 Summer Street, Boston, Massachusetts 02110
Skyline Champion Corp NYSE: SKY $3.23b / 8 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o Michael Kaufman Chair NCG 755 West Big Beaver Road, Suite 1000, Troy, Michigan 48084
Vector Group Ltd NYSE: VGR $1.63b / 8 Directors / Age 85 80 76 75 74 70 / Recent / Women 1 / Attn: Board of Directors c/o Jean E. Sharpe Chair NCG 4400 Biscayne Boulevard, 10th Floor, Miami, Florida 33137
Booz Allen Hamilton NYSE: BAH $16.7b / 11 Directors / Age 82 78 76 72 70 / Recent 2022 2019 2019 / Women 5 / Attn: Board of Directors c/o Michèle A. Flournoy Chair NCG 8283 Greensboro Drive, McLean, Virginia 22102
Park Aerospace Corp NYSE: PKE $.300b / 8 Directors / Age 85 76 75 74 71 70 / Recent 2021 2021 2015 / Women 2 / Attn: Board of Directors c/o Steven T. Warshaw Chair NCG 1400 Old Country Road Westbury, New York 11590
Blink Charging Co NASDAQ: BLNK $.224b / 7 Directors / Age / Recent / Women 1 / Attn: Board of Directors c/o Jack Levine Chair NCGC 605 Lincoln Road, 5th Floor, Miami Beach, Florida 33139
Business First Bancshares NASDAQ: BFST $.516b / 17 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o Steven G. White Chair NCG 500 Laurel Street, Suite 101, Baton Rouge, Louisiana 70801
Vista Outdoor NYSE: VSTO $1.42b / 10 Directors / Age / Recent / Women 1 / Attn: Board of Directors c/o Frances P. Philip Chair NGC 1 Vista Way, Anoka, MN 55303
C-suite Openings / CFO & GC noted below
NextEra Energy (NYSE: NEE) $116.b FL Ms. Deborah Caplan retires as EVP HR NextEra & FP&L / Out-to-Search c/o John W. Ketchum COB CEO 700 Universe Boulevard Juno Beach, Florida 33408
Goodyear Tire & Rubber (NASDAQ: GT) $4.04b OH Richard Kramer to retire as COB CEO / Out-to-Search c/o Gary Vanderlind CHRO 200 Innovation Way, Akron, Ohio 44316-0001
Cathay General Bancorp (NASDAQ: CATY) $2.71b CA Mark Lee retires as Chief Credit Officer / Out-to-Search c/o May K. Chan SVP GC 777 North Broadway, Los Angeles, California 90012
Mercury Systems (NASDAQ: MRCY) $2.01b MA James Stevison departs as Pres- Mission Systems division / Out-to-Search c/o Steve Ratner CHRO 50 Minuteman Road, Andover, Massachusetts 01810
Excelerate Energy (NYSE: EE) $1.93b TX Oliver Simpson promoted to Chief Commercial Officer succeeds Daniel Bustos / Out-to-Search-Chief Development Officer c/o Amy Thompson CHRO 2445 Technology Forest Blvd. Level 6 The Woodlands, Texas 77381
Invitae (NYSE: NVTA) $.166b CA Robert Nussbaum retires as Chief Medical Officer / Out-to-Search c/o Desarie French Chief Talent Officer 1400 16th Street, San Francisco, California 94103
Healing Company (OTCMKTS: HLCO) $.056b NY Simon Belsham departs as CEO / Out-to-Search c/o Anabel Oelmann CoFndr 135 W 50th Street, 2nd Floor, New York, New York 10020
Coupang (NYSE: CPNG) $28.1b WA Tae Jung Kim retires as VP Digital Customer Experience / Out-to-Search c/o Harold Rogers Chief Admin Officer GC 720 Olive Way, Suite 600 Seattle, Washington 98101
Fifth Third Bancorp (NASDAQ: FITB) $17.8b OH Howard Hammond resigns as EVP Head Consumer Bank / Out-to-Search c/o Nancy C. Pinckney CHRO Fifth Third Center 38 Fountain Square Plaza Cincinnati, OH 45263
Tandem Diabetes Care (NASDAQ: TNDM) $.974b CA David Berger departs as COO / Out-to-Search? c/o Tom Fox CHRO 12400 High Bluff Drive San Diego CA 92130
Beauty Health (NASDAQ: SKIN) $.204b CA Andrew Stanleick departs as CEO / Out-to-Search c/o Celeste Ortiz CHRO 2165 Spring Street Long Beach, CA 90806
Noodles & Co (NASDAQ: NDLS) $.132b CO / Out-to-Search- CEO c/o Melissa M. Heidman GC Secy 520 Zang Street, Suite D Broomfield, CO 80021
Aethlon Medical (NASDAQ: AEMD) $.004b CA Charles Fisher resigns as CEO / Out-to-Search c/o Edward G. Broenniman COB 11555 Sorrento Valley Road, Suite 203 San Diego, California 92121
Financial Officer Opening
HP (NYSE: HPQ) $27.9b CA Jon Faust departs as Global Controller / Out-to-Search c/o Kristen Ludgate Chief People Officer 1501 Page Mill Road, Palo Alto, California 94304
BancFirst (NASDAQ: BANF) $2.87b OK Kevin Lawrence resigns as CFO / Out-to- Search c/o David Harlow CEO 100 N. Broadway Ave. Oklahoma City, Oklahoma 73102-8405
ChargePoint (NYSE: CHPT) $.718b CA Rex Jackson departs as CFO / Out-to-Search c/o Lisa Mulrooney Gross Chief People Officer 240 East Hacienda Avenue Campbell, CA 95008
Invitae (NYSE: NVTA) $.144b CA / Out-to-Search-CAO c/o Ms. Ana J. Schrank CFO 1400 16th Street, San Francisco, California 94103
Tingo Group (NASDAQ: TIO) $.141b NJ Amir Ayalon resigns as CFO / Out-to-Search c/o John McMillan Scott COB 28 West Grand Avenue, Suite 3 Montvale, New Jersey 07645
Apyx Medical (NASDAQ: APYX) $.073b FL Ms. Tara Semb departs as CFO / Out-to-Search c/o Charles D. Goodwin CEO 5115 Ulmerton Road, Clearwater, Florida 33760
Synlogic (NASDAQ: SYBX) $018.b MA Michael Jensen resigns CFO / Out-to-Search c/o Adam Thomas Chief People Officer 301 Binney St. Suite 402 Cambridge, Massachusetts 02142
Synaptics (NASDAQ: SYNA) $3.73b CA Kermit Nolan departs as CAO / Out-to-Search c/o Lori Stahl Chief People Officer 1109 McKay Drive San Jose, California 95131
Nuvation Bio (NYSE: NUVB) $.280b NY Ms. Jennifer Fox resigns as CFO / Out-to-Search c/o Stacy Markel Chief People Officer 1500 Broadway, Suite 1401 New York, NY 10036
Conn's (NASDAQ: CONN) $.073b TX George Bchara resigns as CFO / Out-to-Search c/o 2445 Technology Forest Blvd., Suite 800, The Woodlands, TX 77381
Express (NYSE: EXPR) $.033b OH Jason Judd resigns as CFO Treasurer / Out-to-Search c/o Mike Reese CHRO 1 Express Drive Columbus, Ohio 43230
General Counsel Openings
Teradyne (NASDAQ: TER) $13.8b MA Charles Gray retires as GC / Out-to-Search c/o Jim Mahon CHRO 600 Riverpark Drive, North Reading, MA 01864
Novavax (NASDAQ: NVAX) $.680b MD John Herrmann retires as CLO Secy / Out-to-Search c/o Ian Watkins CHRO 700 Quince Orchard Road Gaithersburg, Maryland 20878
Campbell Soup (NYSE: CPB) $11.9b NJ Adam Ciongoli retires as GC Chief Sustainability & Responsibility & Governance Officer / Out-to-Search c/o Diane Johnson May CHRO One Campbell Place Camden, New Jersey 08103-1799
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
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