DirectorMoves – Board & C-suite Openings
Saturday, December 23, 2023 – Issue 1417
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: The 2024 Outlook for ESG By Rebecca Davis
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.
Kinder Morgan (NYSE: KMI) $39.4 TX Ron Kuehn retires from Board x- El Paso Corp COB / BoardOpening c/o Ted A. Gardner Chair NGC 1001 Louisiana St., Suite 1000 Houston, TX 77002
United Airlines (NASDAQ: UAL) $13.9b IL / BoardOpening c/o Edward M. Philip Chair NGC 233 S. Wacker Drive, Chicago, IL 60606
Mosaic (NYSE: MOS) $11.7b FL / BoardOpening c/o Kelvin R. Westbrook Chair CGNC 101 East Kennedy Blvd 33602 Suite 2500 Tampa, FL 33602
Community Bank System (NYSE: CBU) $2.83b NY / BoardOpening c/o Jeffrey J. Knauss Chair GC 5790 Widewaters Parkway, DeWitt, New York 13214
Pacira Biosciences (NASDAQ: PCRX) $1.55b FL / BoardOpening c/o Mark Kronenfeld, MD Chair NGSC 5401 West Kennedy Boulevard, Suite 890 Tampa, Florida 33609
Centrus Energy (NYSEAMERICAN: LEU) $.885b MD / BoardOpening c/o Tina W. Jonas, Chair CNGC 6901 Rockledge Drive, Suite 800 Bethesda, MD 20817
Sturm Ruger (NYSE: RGR) $.807b CT / BoardOpening c/o Sandra S. Froman Chair NCGC One Lacey Place, Southport, Connecticut 06890
Geospace Technologies (NASDAQ: GEOS) $.171b TX / BoardOpening c/o Tina Langtry Chair NCGC 7007 Pinemont Dr. Houston, TX 77040
Leafly (NASDAQ: LFLY) $.010b WA / BoardOpening c/o Michael Blue COB 113 Cherry Street PMB 88154 Seattle, Washington 98104-2205
CH Robinson WW (NASDAQ: CHRW) $10.2b MN / BoardOpening c/o Kermit R. Crawford Chair GC 14701 Charlson Road Eden Prairie, Minnesota 55347
Molson Coors Beverage (NYSE: TAP) $12.5b CO & CN Ms. Jill Timm joins Board CFO Kohl’s succeeds Louis Vachon x- National Bank of Canada CEO / BoardOpening c/o Andrew T. Molson Chair GC P.O. Box 4030, BC555, Golden, Colorado 80401-0030
RB Global (NYSE: RBA) $11.7b IL Erik Olsson retires from Board / COB WilScot Mobile Mini x- CEO / Bob Elton promoted to VCOB / BoardOpening c/o Sarah Raiss Chair NC Two Westbrook Corporate Center, Suite 500, Westchester, Illinois 60154
Crocs (NASDAQ: CROX) $6.39b CO John Replogle, Neeraj Tomlare joins Board / Replogle BM- Grove Collaborative, Wolfspeed / Tomlare Global CIO The Coca-Cola / BoardOpening c/o Ronald L. Frasch Chair GNC 13601 Via Varra Broomfield CT 80020
Levi Strauss (NYSE: LEVI) $6.21b CA Ms. Patricia Salas Pineda retires from Board MRA / BoardOpening c/o Bob Eckert Chair NGCC 1155 Battery Street San Francisco, California 94111
R1 RCM (NASDAQ: RCM) $4.38b UT Clay Ashdown joins Board CFO IHC Health Srvs & Designee x- KPMG / BoardOpening c/o Neal Moszkowski Chair NCGC 433 W. Ascension Way Suite 200 Murray Utah 84123
Grand Canyon Education (NASDAQ: LOPE) $4.16b AZ David Adame resigns from Board x- Chicanos por la Causa CEO / BoardOpening c/o Ms. Lisa Graham Keegan Chair NCGC 2600 W. Camelback Road Phoenix, Arizona 85017
Seacoast Banking Corp of Florida (NASDAQ: SBCF) $2.49b FL Ms. Julie Kleffel promoted to COO was Chief Banking Officer / BoardOpening c/o Maryann Goebel Chair CGC 815 Colorado Ave Stuart FL 34994
Driven Brands (NASDAQ: DRVN) $2.36b NC Damien Harmon joins Board SEVP Customer, Channel Experiences & Enterprise Services Best Buy x- Bridgestone COO- Retail Ops / BoardOpening c/o Peter Swinburn Chair NCGC 440 South Church Street, Suite 700 Charlotte, North Carolina 28202
Perficient (NASDAQ: PRFT) $2.33b MO Ralph Derrickson resigns from Board x- BSquare CEO / Re Status Change / BoardOpening c/o Brian L. Matthews Chair NGSC 555 Maryville University Dr., Suite 600, Saint Louis, Missouri, 63141
Gyre Therapeutics (NASDAQ: GYRE) $1.88b CA Han Ying named CEO continues on Board CoFndr BM- COO Base Therapeutics succeeds Charles Wu / BoardOpening c/o Ying Luo Chair NCGC 12770 High Bluff Drive, Suite 150, San Diego, CA 92130
Marten Transport (NASDAQ: MRTN) $1.62b WI Adam Phillips promoted to EVP COO was COO x- Pres- Western Ops / BoardOpening c/o Robert L. Demorest Chair NCGC 129 Marten Street Mondovi, Wisconsin 54755
Ecovyst (NYSE: ECVT) $1.13b PA Jonny Ginns resigns from Board Grp GC INEOS / BoardOpening c/o Kevin M. Fogarty Chair NCGC Valleybrooke Corporate Center 300 Lindenwood Drive Malvern, PA 19355-1740
Nikola (NASDAQ: NKLA) $1.05b AZ Jonathan Pertchik joins Board CEO TravelCenters of America / BoardOpening Steve Shindler COB c/o 4141 E Broadway Road Phoenix, AZ 85040
Allurion Technologies (NYSE: ALUR) $.168b MA Benoit Chardon resigns as Chief Commercial Officer / BoardOpening c/o Douglas Hudson Chair NCGC 11 Huron Drive Natick, Massachusetts 01760
Markel Grp (NYSE: MKL) $18.7b VA Brian Costanzo promoted to CFO was SVP Finance CAO Controller succeeds Ms. Teresa Gendron / BoardOpening c/o A. Lynne Puckett 4521 Highwoods Parkway, Glen Allen, Virginia 23060-6148
Chemed (NYSE: CHE) $8.77b OH Michael Witzeman promoted to CFO was Controller CAO x- Deloitte & Touche / BoardOpening c/o Patrick P. Grace Chair NC 2600 First Financial Center, 255 East 5th Street, Cincinnati, OH 45202
Cohen & Steers (NYSE: CNS) $3.63b NY Matthew Stadler retires as CFO / Out-to-Search c/o 1166 Avenue of the Americas New York, NY 10036 BoardOpenings c/o Dr. Reena Aggarwal Chair NC 280 Park Avenue, New York, New York 10017
CorMedix (NASDAQ: CRMD) $.181b NJ Ms. Phoebe Mounts departs as GC Secy / BoardOpening c/o Paulo F. Costa Chair NGC 300 Connell Drive, 4th Floor Suite 4200 Berkeley Heights, NJ 07922
C-suite Openings / CFO & GC noted below
PayPal (NASDAQ: PYPL) $66.6b CA Ms. Gabrielle Rabinovitch departs as SVP IR / Out-to-Search c/o Isabel Crus Chief People Officer 2211 North First Street San Jose, CA 95131
Crown Castle (NYSE: CCI) $50.1b TX Jason Genrich, Sunit Patel join Board / Genrich Portfolio Mgr Elliott / Patel x- Level-3 Communications / Re Elliott Investment Agreement / Out-to-Search-CEO c/o 8020 Katy Freeway, Houston, Texas 77024-1908
SEI Investments (NASDAQ: SEIC) $8.50b PA Wayne Withrow departs as EVP Head Global Asset Mgmt / Out-to-Search c/o 1 Freedom Valley Drive Oaks, Pennsylvania 19456
Element Solutions (NYSE: ESI) $5.67b FL Michael Goralski retires as EVP Head Industrial & Specialty / Out-to-Search c/o Benjamin Gliklich CEO 500 East Broward Boulevard, Suite 1860 Fort Lauderdale, FL 33394
DXC Technology (NYSE: DXC) $4.33b VA Michael Salvino departs as CEO resigns from Board / Out-to-Search c/o Mary Finch CHRO 20408 Bashan Drive, Suite 231 Ashburn, Virginia 20147
Synchronoss Technologies (NASDAQ: SNCR) $.056b NJ / Out-to-Search?-Chief Commercial Officer c/o Mina Lacker CHRO 200 Crossing Boulevard, 8th Floor Bridgewater, New Jersey 08807
Movella (NASDAQ: MVLAW) $.020b NV Ben Lee resigns as CEO and from Board / Out-to-Search c/o Brent Lang COB Suite 110, 3535 Executive Terminal Drive Henderson, NV 89052
AgEagle Aerial Systems (NYSEAMERICAN: UAVS) $.012b KS Barrett Mooney departs as CEO and from Board / Out-to-Search c/o 8201E. 34th Cir N Wichita, Kansas 67226
Jazz Pharmaceuticals plc (NASDAQ: JAZZ) $7.65b Ireland Kim Sablich departs as EVP GM US / Out-to-Search c/o Heidi Manna Chief People Officer Fifth Floor, Waterloo Exchange, Waterloo Road, Dublin 4, Ireland D04 E5W7
Crispr Therapeutics AG (NASDAQ: CRSP) $5.31b Switzerland Phuong Khanh Morrow resigns as Chief Medical Officer / Out-to-Search c/o Megan Wherry Menner Head HR Baarerstrasse 14 6300 Zug, Switzerland
Owens & Minor (NYSE: OMI) $1.70b VA Ms. Tammy Gomez resigns as CHRO / Out-to-Search c/o Edward A. Pesicka CEO 9120 Lockwood Blvd., Mechanicsville, Virginia 23116
TPG RE Finance Trust (NYSE: TRTX) $.495b NY Peter Smith departs as Chief Investment Officer / Out-to-Search c/o Doug Bouquard CEO 888 Seventh Avenue, 35th Floor, New York, New York 10106
LianBio (NASDAQ: LIAN) $.459b NJ Yizhe Wang retires as CEO and from Board / Out-to-Search c/o Konstantin Poukalov Fndr ExCOB 103 Carnegie Center Drive, Suite 309 Princeton, NJ 08540
Velo3D (NYSE: VLD) $.113b CA Benyamin Buller resigns as CEO / Out-to-Search c/o Jessie Lockhart Ph.D Chief People Officer 511 Division Street Campbell, CA 95008
Arena Grp (NYSEAMERICAN: AREN) $.056b NY / Out-to-Search-CEO c/o Grady Tripp Chief People Officer 200 Vesey Street 24th Fl NY, NY 10281
Financial Officer Opening
CH Robinson WW (NASDAQ: CHRW) $10.2b MN Michael Zechmeister departs as CFO / Out-to-Search c/o Angie Freeman CHRO 14701 Charlson Road Eden Prairie, Minnesota 55347 /
ADT (NYSE: ADT) $5.97b FL Kenneth Porpora departs as CFO / Out-to-Search c/o David Scott Chief People & Admin Officer 1501 Yamato Road Boca Raton, Florida 33431
PENN Entertainment (NASDAQ: PENN) $3.81b PA / Out-to-Search-CAO c/o Wendy Hamilton CHRO 825 Berkshire Blvd., Suite 200, Wyomissing, PA 19610
Dave & Buster's Entertainment (NASDAQ: PLAY) $2.07b TX Michael Quartieri retires as CFO / Out-to-Search c/o Chris Morris CEO 1221 S. Belt Line Rd., Suite 500 Coppell, TX 75019
LianBio (NASDAQ: LIAN) $.481b NJ Yi Larson resigns as CFO / Out-to-Search c/o Konstantin Poukalov Fndr ExCOB 103 Carnegie Center Drive, Suite 309 Princeton, NJ 08540
Clover Health Investments (NASDAQ: CLOV) $.481b TN Scott Leffler departs as CFO / Out-to-Search c/o Rachel Fish Chief People Officer 3401 Mallory Lane, Suite 210 Franklin, Tennessee 37067
HP (NYSE: HPQ) $30.4b CA Ms. Marie Myers resigns as CFO joins Hewlett Packard Enterprise as CFO / Out-to-Search c/o Kristen Ludgate Chief People Officer 1501 Page Mill Road, Palo Alto, California 94304
Hyster-Yale Materials Handling (NYSE: HY) $.997b OH Ms. Jennifer Langer promoted to European Div VP Finance / Out-to-Search-Controller CAO c/o Scott A. Minder CFO 5875 Landerbrook Drive, Suite 300 Cleveland OH 44124-4069
Candel Therapeutics (NASDAQ: CADL) $.038b MA Jason Amello resigns as CFO / Out-to-Search c/o Ileen B. Winick Chief People Officer 117 Kendrick St., Suite 450 Needham, MA 02494
Shift Technologies (OTCMKTS: SFTGQ) $.005b CA Jason Curtis resigns as CFO / Out-to-Search c/o Tracy Notte Chief People Officer 290 Division Street, Suite 400, San Francisco, CA 94103
General Counsel Openings
Goodyear Tire & Rubber (NASDAQ: GT) $4.17b OH Darren Wells retires as Chief Admin Officer / Out-to-Search c/o Gary Vanderlind CHRO 200 Innovation Way, Akron, Ohio 44316-0001
Bumble (NASDAQ: BMBL) $2.05b TX Ms. Laura Franco resigns as Chief Legal & Compliance Officer Secy / Out-to-Search c/o Stephanie Lilak Chief People Officer 1105 West 41st Street, Austin, Texas 78756
22nd Century Grp (NASDAQ: XXII) $.008 Peter Ferola departs as CLO Secy / Out-to-Search c/o Larry Firestone CEO 500 Seneca Street, Suite 507, Buffalo, New York 14204
Clear Secure (NYSE: YOU) $3.38b NY Matt Levine resigns as GC Chief Privacy Officer Secy / Out-to-Search c/o Caryn Seidman-Becker COB CEO 85 10th Avenue, 9th Floor, New York, NY 10011
TPG RE Finance Trust (NYSE: TRTX) $.495b NY Ms. Deborah Ginsberg departs as GC Secy / Out-to-Search c/o Doug Bouquard CEO 888 Seventh Avenue, 35th Floor, New York, New York 10106
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