DirectorMoves – Board & C-suite Openings
Saturday, December 16, 2023 – Issue 1415
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BoardOpenings
We track potential Board Openings Two-ways: Those that are not compliant with Glass Lewis policy recommending 30% gender diversity. And Boards with Directors over 70 with no recent appointments.
Amgen (NASDAQ: AMGN) $148.b CA / Board Opening c/o Greg C. Garland, Chair GNC One Amgen Center Drive Thousand Oaks, California 91320-1799
Leidos (NYSE: LDOS) $14.9b VA / Board Opening c/o Robert S. Shapard Chair CGEC 1750 Presidents Street Reston, VA 20190
Hyatt Hotels (NYSE: H) $13.4b IL / Board Opening c/o Richard C. Tuttle Chair NCGC 150 North Riverside Plaza Chicago, IL 60606
Ovintiv (NYSE: OVV) $11.8b CO / Board Opening c/o Suzanne P. Nimocks Chair CRAGC 370 17th Street, Suite 1700, Denver, Colorado, 80202
Rocket Pharmaceuticals (NASDAQ: RCKT) $2.53b NJ / Board Opening c/o Naveen Yalamanchi, MD Chair NGC 9 Cedarbrook Drive Cranbury, NJ 08512
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Establishment Labs (NASDAQ: ESTA) $.696b Costa Rica / Board Opening c/o Dennis Condon Chair NCGC Building B25, Coyol Free Zone, Alajuela 20113, Costa Rica
Nuvation Bio (NYSE: NUVB) $.319b NY / Board Opening c/o Daniel Welch Chair NCGC 1500 Broadway Suite 1401 New York, NY 10036
3D Systems (NYSE: DDD) $.887b SC / Board Opening c/o Thomas W. Erickson Chair CGSC 333 Three D Systems Circle Rock Hill, South Carolina 29730
Visteon (NASDAQ: VC) $3.63b MI / Board Opening c/o Robert Manzo Chair CSGC One Village Center Drive, Van Buren Township, Michigan 48111
Ally Financial (NYSE: ALLY) $10.3b MI / Board Opening c/o Kim S. Fennebresque Chairn CNGC 500 Woodward Avenue, MC: MI-01-10-CORPSEC, Detroit, Michigan 48226
IBM (NYSE: IBM) $150.b NY / Board Opening c/o Andrew N. Liveris Chair DCGC 1 New Orchard Road Armonk, New York 10504-1722
Agree Realty (NYSE: ADC) $5.97b MI / Board Opening c/o Merrie S. Frankel Chair NGC 32301 Woodward Avenue Royal Oak, MI 48073
RingCentral (NYSE: RNG) $2.96b CA / Board Opening c/o Kenneth Goldman Chair NGC 20 Davis Drive Belmont, CA 94002
Compass (NYSE: COMP) $1.30b NY / Board Opening c/o Charles Phillips Chair NCGC 90 Fifth Avenue New York, New York 10011
Cassava Sciences (NASDAQ: SAVA) $1.24b TX / Board Opening c/o Richard J. Barry Chair NGC 6801 N Capital of Texas Highway, Building 1; Suite 300 Austin, Texas 78731
Wabash National (NYSE: WNC) $1.14b IN / Board Opening c/o Ann D. Murtlow Chair NCGSC 3900 McCarty Lane Lafayette, Indiana 47905
Beyond (NYSE: BYON) $1.04b UT / Board Opening c/o Joseph J. Tabacco, Jr., Chair NCG 799 W. Coliseum Way Midvale, Utah 84047
Omega Flex (NASDAQ: OFLX) $.791 PA / Board Opening c/o James M. Dubin Chair NGC 451 Creamery Way Exton, PA 19314
Bristow Grp (NYSE: VTOL) $.689b TX / Board Opening c/o Robert J. Manzo Chair ESGC c/o 3151 Briarpark Drive, Suite 700 7th Floor Houston, Texas 77042
MaxCyte (NASDAQ: MXCT) $.508b MD / Board Opening c/o Art Mandell Chair NCGC 9713 Key West Avenue, Suite 400 Rockville, Maryland 20850
Tellurian (NYSEAMERICAN: TELL) $.378b TX / Board Opening c/o Dillon J. Ferguson Chair ESG&NC 1201 Louisiana Street, Suite 3100, Houston, TX 77002
GlobalFoundries (NASDAQ: GFS) $31.1b NY / Board Opening c/o Martin L. Edelman Chair NGC 400 Stonebreak Road Extension Malta, NY 12020
RB Global (NYSE: RBA) $11.6b IL / Board Opening c/o Sarah Raiss Chair NC Two Westbrook Corporate Center, Suite 500, Westchester, Illinois
Popular (NASDAQ: BPOP) $5.50b PR / Board Opening c/o Alejandro M. Ballester Chair CGNC Popular Center Building, PH Floor, 209 Muñoz Rivera Avenue, San Juan, Puerto Rico
Grocery Outlet (NASDAQ: GO) $2.77b CA / Board Opening c/o Mary Kay Haben Chair NCGC 5650 Hollis Street, Emeryville, California 94608
C-suite Openings / CFO & GC noted below
Wells Fargo (NYSE: WFC) $178.b CA Ms. Mary Mack departs as Consumer & Small Business Banking CEO / Out-to-Search c/o Bei Ling SEVP HR 420 Montgomery Street, San Francisco, California 94104
Envista (NYSE: NVST) $4.14b CA Robert Befidi named Pres- Diagnostics x- 3M Div / Suraj Satpathy named CHRO x- Cepheid SVP HR / Andrew Chen named CIO x- Kite CIO / Out-to-Search-Pres- Nobel Biocare c/o Suraj Satpathy CHRO 200 S. Kraemer Blvd., Building E Brea, CA 92821
Cedar Fair LP (NYSE: FUN) $1.99b OH Ms. Kelley Ford departs as Chief Mktg Officer / Out-to-Search c/o Monica Sauls CHRO One Cedar Point Drive, Sandusky, Ohio 44870-5259
Gogo (NASDAQ: GOGO) $1.35b CO Karen Jackson to depart as Chief People Experience Officer / Out-to-Search c/o Oakleigh Thorne COB CEO 105 Edgeview Dr., Suite 300 Broomfield, CO 80021
Beauty Health (NASDAQ: SKIN) $.412b CA Andrew Stanleick departs as CEO resigns from Board / Out-to-Search c/o Celeste Ortiz CHRO 2165 Spring Street Long Beach, CA 90806
Unisys (NYSE: UIS) $.392b PA Ms. Katherine Ebrahimi departs as CHRO / Out-to-Search c/o Katie Ebrahimi CHRO 801 Lakeview Drive, Suite 100 Blue Bell, Pennsylvania 19422
UGI (NYSE: UGI) $4.66b PA Roger Perreault departs as CEO and from Board / Out-to-Search c/o Judy A. Zagorski CHRO 500 North Gulph Road, King of Prussia, PA 19406
Shake Shack (NYSE: SHAK) $2.86b NY Randall Garutti to depart as CEO / Out-to-Search c/o Diane Neville Chief People Officer 225 Varick Street, Suite 301 New York, New York 10014
Caribou Biosciences (NASDAQ: CRBU) $.499b CA Syed Rizvi departs as Chief Medical Officer / Out-to-Search c/o Reigin Zawadzki Chief People Officer 2929 7th Street, Suite 105 Berkeley, California 94710
Arena Grp (NYSEAMERICAN: AREN) $.059b NY Ross Levinsohn departs as CEO / Out-to-Search c/o Grady Tripp Chief People Officer 200 Vesey St 24th NY, NY 10281
Exagen (NASDAQ: XGN) $.026b CA Mark Hazeltine resigns as Chief Business Officer / Out-to-Search c/o John Aballi CEO 1261 Liberty Way Vista, CA 92081
Financial Officer Opening
Applied Materials (NASDAQ: AMAT) $134.b CA Jeff Bodner departs as CAO / Out-to-Search c/o Susan Winchester CHRO 3050 Bowers Avenue P.O. Box 58039 Santa Clara, CA 95052-8039
Brixmor Property Grp (NYSE: BRX) $7.25b NY Ms. Angela Aman departs as President CFO / James Taylor re-appty President continues as CEO / Out-to-Search c/o Shea Taylor Chief Talent Officer 2165 Spring Street Long Beach, CA 90806
Visteon (NASDAQ: VC) $3.63b MI Ms. Abigail Fleming resigns as CAO / Out-to-Search c/o Kristin Trecker Chief People Officer One Village Center Drive, Van Buren Township, Michigan 48111
Schnitzer Steel Ind (NASDAQ: RDUS) $.812b OR Mark Schuessler resigns as CAO / Out-to-Search c/o Erich Wilson CHRO 299 SW Clay Street, Suite 400, Portland Oregon 97201
Presto Automation (NASDAQ: PRST) $.037b CA / Out-to-Search-CFO c/o Xavier Casanova CEO 985 Industrial Road San Carlos, CA 94070
Lucid Grp (NASDAQ: LCID) $9.66b CA Ms. Sherry House resigns as CFO / Out-to-Search c/o Gale Halsey VP People 7373 Gateway Boulevard Newark, CA 94560
Silicon Laboratories (NASDAQ: SLAB) $2.83b TX John Hollister resigns as CFO / Out-to-Search c/o Serena Townsend Chief People Officer 400 West Cesar Chavez, Austin, TX 78701
Grocery Outlet (NASDAQ: GO) $2.77b CA Charles Bracher resigns as CFO / Out-to-Search c/o Andrea Bortner CHRO 5650 Hollis Street, Emeryville, California 94608
SomaLogic (NASDAQ: SLGC) $.456b CO / Out-to-Search-CFO c/o Alison Roelke Chief People Officer 2945 Wilderness Place, Boulder, Colorado 80301
RBB Bancorp (NASDAQ: RBB) $.323b CA / Out-to-Search-CFO c/o Gary Fan Chief Admin Officer 1055 Wilshire Blvd., 12th floor, Los Angeles, California 90017
Coherus Biosciences (NASDAQ: CHRS) $.232b CA McDavid Stilwell resigns as CFO / Out-to-Search c/o Rebecca Sunshine CHRO 333 Twin Dolphin Drive, Suite 600 Redwood City, CA 94065
Offerpad Solutions (NYSE: OPAD) $.223b AZ Jawad Ahsan departs as CFO CAO / Out-to-Search c/o Lisa Hickie SVP People Ops 2150 E. Germann Road Chandler, Arizona 85286
Mustang Bio (NASDAQ: MBIO) $.013b MA / Out-to-Search- CFO c/o Debra Manning SVP HR 377 Plantation Street Worcester, Massachusetts 01605
General Counsel Openings
Sunworks (NASDAQ: SUNW) $.013b UT Chris Monahan resigs as CLO / Out-to-Search c/o Ryan Fowler SVP HR 1555 Freedom Blvd, Provo, UT 84604
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
Text © copyright 2023: Published in 2023 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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