DirectorMoves – Board & C-suite Openings

Wednesday, May 14, 2025 – Issue 1560

Chief Executive Group exists to improve the performance of U.S. CEOs, senior executives and public-company directors. Featured Article: Marc Benioff on the Future of AI By Dan Bigman

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.

Alico Inc NASDAQ: ALCO $.222b / BoardOpening c/o Henry R. Slack Chair NCGC 10070 Daniels Interstate Court Suite 200 Fort Myers, FL 33913

Alignment Healthcare Inc NASDAQ: ALHC $2.99b / BoardOpening c/o David Hodgson Chair NCGCC 1100 W. Town and Country Road, Suite 1600 Orange, California 92868

Alkami Technology Inc NASDAQ: ALKT $3.03b / BoardOpening c/o Brian R. Smith Chair NCGC 5601 Granite Parkway Ste. 120 Plano TX 75024

Grid Dynamics Holdings Inc NASDAQ: GDYN $1.18b / BoardOpening c/o Lloyd Carney COB Chair NGC 5000 Executive Parkway, Suite 520, San Ramon, CA 94583

Green Plains Inc NASDAQ: GPRE $.265b / BoardOpening c/o Kimberly Wagner Chair NGC 1811 Aksarben Drive Omaha, NE 68106

Greenbrier Companies Inc NYSE: GBX $1.39b / BoardOpening c/o Antonio Garza Chair NCGC One Centerpointe Drive, Suite 200, Lake Oswego, OR 97035

Immunovant Inc NASDAQ: IMVT $2.38b / BoardOpening c/o Atul Pande, M.D. Chair NCGC 320 West 37th Street New York, NY 10018

IMPINJ Inc NASDAQ: PI $2.90b / BoardOpening c/o Steve Sanghi Chair NCGC 400 Fairview Avenue North, Suite 1200 Seattle, Washington 98109

Laureate Education Inc NASDAQ: LAUR $3.40b / BoardOpening c/o Dr. Judith Rodin NCGC PMB 1158, 1000 Brickell Ave Suite 715 Miami, FL 33131

Lear Corp NYSE: LEA $4.84b / BoardOpening c/o Patricia L. Lewis Chair PCC 21557 Telegraph Road, Southfield, MI 48033

Molina Healthcare Inc NYSE: MOH $17.4b / BoardOpening c/o Ronna E. Romney Chair NCGC 200 Oceangate, Suite 100, Long Beach, California 90802

Materion Corp NYSE: MTRN $1.57b / BoardOpening c/o Vinod M. Khilnani COB Chair NGCRC 6070 Parkland Blvd., Mayfield Hts., Ohio 44124

NBT Bancorp Inc NASDAQ: NBTB $2.34b / BoardOpening c/o V. Daniel Robinson II 52 South Broad Street Norwich, New York 13815

nCino Inc NASDAQ: NCNO $2.88b / BoardOpening c/o Spencer Lake Chair NCGC 6770 Parker Farm Drive Wilmington, North Carolina 28405

Perimeter Solutions Inc NYSE: PRM $1.75b / BoardOpening c/o Robert S. Henderson Chair NCGC 800 Maryland Avenue, Suite 350 Clayton, Missouri 63105

C-suite Openings / CFO & GC noted below

Comerica (NYSE: CMA) $7.70b TX Brian Goldman resigns as Chief Risk Officer / Out-to-Search-CRO c/o Curtis C. Farmer COB CEO Comerica Bank Tower 1717 Main Street, MC 6404 Dallas, Texas 75201

Selective Insurance (NASDAQ: SIGI) $5.41b NJ Brenda Hall to retire as COO- Standard Lines / Out-to-Search c/o Cyndi Bennett CHRO 40 Wantage Avenue, Branchville, New Jersey 07890

Kalvista Pharmaceuticals (NASDAQ: KALV) $.581b MA Jebediah Ledell resigns as COO / Out-to-Search? c/o Benjamin L. Palleiko CEO 55 Cambridge Parkway Suite 901E Cambridge, Massachusetts 02142

PAMT (NASDAQ: PAMT) $.315b AR Joseph Vitiritto resigns as CEO and from Board / Out-to-Search-CEO c/o Matthew T. Moroun COB COB interim- CEO 297 West Henri De Tonti, Tontitown, Arkansas 72770

Rentokil Initial plc (LON: RTO) $11.7b / Andy Ransom to retire as CEO upon naming a successor / Search underway

CCC Intelligent Solutions (NASDAQ: CCCS) $5.94b IL Marc Fredman resigns as Chief Strategy Officer / Out-to-Search? c/o Christy Harris CHRO 167 N. Green Street, 9th Floor Chicago, Illinois 60607

PVH (NYSE: PVH) $3.92b NY David Savman promoted to Global President Calvin Klein was Head Global Ops & Chief Supply Chain Officer succeeds Eva Serrano / Out-to-Search-CSCO? c/o Amba Subrahmanyam Chief People Officer 285 Madison Avenue, New York, New York 10017

Vestis (NYSE: VSTS) $.828b GA Angie Kervin resigns as CHRO / Out-to-Search? c/o Phillip Holloman interim- ExCOB CEO 1035 Alpharetta Street, Suite 2100, Roswell, Georgia 30075

Ranpak (NYSE: PACK) $.256b OH Mark Siebert departs as Mng Dir NA / Out-to-Search? c/o Sara Horvath CLO & HR 7990 Auburn Road Concord Township, Ohio 44077

Oncology Institute (NASDAQ: TOI) $.255b CA Jeremy Castle resigns as COO / Out-to-Search-COO? c/o Dr. Daniel Virnich CEO 18000 Studebaker Road, Suite 800, Cerritos, CA 90703

Eventbrite (NYSE: EB) $.210b CA Vivek Sagi resigns as Chief Technology Officer / Out-to-Search? c/o Julia Hartz CoFndr ExCOB CEO 95 Third Street, 2nd Floor, San Francisco, California 94103

OraSure Technologies (NASDAQ: OSUR) $.187b PA Kathleen Weber resigns as Chief Product Officer / Out-to-Search? c/o Amy Steigerwalt SVP HR 220 East First Street Bethlehem, Pennsylvania 18015-1360

Financial Officer Openings

Chewy (NYSE: CHWY) $16.4b FL David Reeder resigns as CFO named CEO Entegris / Out-to-Search-CFO c/o Sumit Singh CEO 7700 West Sunrise Boulevard Plantation, Florida 33322

Genasys (NASDAQ: GNSS) $.079b CA Dennis Klahn retires as CFO / Out-to-Search-CFO c/o Richard S. Danforth CEO 16262 West Bernardo Drive San Diego, California 92127

Kellanova (NYSE: K) $28.6b IL Amit Banati resigns as VChair CFO / Out-to-Search-CFO c/o Melissa Howell CHRO 412 N. Wells Street Chicago, Illinois 60654

Vodafone Grp plc (LON: VOD) $17.4b Luka Mucic to depart as CFO / Search underway

ACI Worldwide (NASDAQ: ACIW) $5.20b NE Scott Behrens retires as CFO CAO / Out-to-Search-CFO c/o Praveena Nathawat CHRO 6060 Coventry Drive Elkhorn, Nebraska 68022

Coastal Financial (NASDAQ: CCB) $1.19b WA Joel Edwards retires as CFO / Out-to-Search-CFO c/o Eric M. Sprink CEO 5415 Evergreen Way, Everett, Washington 98203

Ashland (NYSE: ASH) $2.20b DE Kevin Willis resigns as CFO / Out-to-Search-CFO c/o Eileen Drury CHRO 8145 Blazer Drive Wilmington, Delaware 19808

Shoals Technologies (NASDAQ: SHLS) $.737b TN Inez Lund resigns as CAO / Out-to-Search-CAO c/o Dominic Bardos CFO 1400 Shoals Way Portland Tennessee 37148

Neuronetics (NASDAQ: STIM) $.296b PA Stephen Furlong to retire as CFO / Out-to-Search-CFO c/o Keith J. Sullivan CEO 3222 Phoenixville Pike, Malvern, PA 19355

General Counsel Openings

Power Solutions Int’l (NASDAQ: PSIX) $.580b IL Randall Lehner departs as GC / Out-to-Search-GC? c/o Dino Xykis CEO 201 Mittel Drive, Wood Dale, Illinois 60191

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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