DirectorMoves – Board & C-suite Openings & SPACs
Wednesday, June 21, 2023 - Issue 1364
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: The Value of the Independent Board Leader By Phyllis J. Campbell and Jennifer Monroe
BoardOpenings
The single best predictor of a BoardOpening is the number of Directors over the age of 70 minus recent appointments.
Geron Corp NASDAQ: GERN $1.53b / 7 Directors Annual / Age 73 72 71 / Recent 2022 2019 2019 / Women 3 / Demographic Data / Attn: Board of Directors c/o Susan M. Molineaux, Ph.D. Chair NG 919 E. Hillsdale Blvd., Suite 250, Foster City, California 94404
Perdoceo Education Corp NASDAQ: PRDO $.846b / 9 Directors Annual / Age 79 78 71 / Recent 2022 2021-71 2017 / Women 2 / Demographic Data / Attn: Board of Directors c/o Leslie T. Thornton Chair NGC 1750 East Golf Road, Schaumburg, Illinois 60173
Biomarin Pharmaceutical Inc NASDAQ: BMRN $18.0b / 11 Directors Annual / Age 75 74 71 70 / Recent 2022 2021-70 2019 / Women 3 / Demographic Data / Attn: Board of Directors c/o Mark J. Alles Chair CGNC 105 Digital Drive, Novato, CA 94949
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Conmed Corp NYSE: CNMD $4.15b / 9 Directors Annual / Age 71 71 70 / Recent 2019 2019 2016 / Women 3 / Demographic Data / Attn: Board of Directors c/o David Bronson Chair GNC 11311 Concept Boulevard, Largo, FL 33773
FTAI Aviation Ltd NASDAQ: FTAI $2.95b / 7 Directors Class / Age 82 80 75 71 / Recent 2018 2018 2016 / Women 1 / Demographic Data / Attn: Board of Directors c/o Judith A. Hannaway Chair NCGC 1345 Avenue of the Americas, 45th Floor, New York, New York 10105
Collegium Pharmaceutical Inc NASDAQ: COLL $.794b / 9 Directors Annual / Age 75 75 71 69 / Recent 2022 2020 2018 / Women 2 / Demographic Data / Attn: Board of Directors c/o Rita Balice-Gordon, Ph.D. Chair NCG 100 Technology Center Drive, Suite 300, Stoughton, MA 02072
NI Holdings Inc NASDAQ: NODK $.304b / 8 Directors Class / Age 79 75 74 / Recent 2019 2016 2016 / Women 1 / Demographic Data / Attn: Board of Directors c/o William R. Devlin Chair NCGC 1101 First Avenue North, Fargo, ND 58102
ProAssurance Corporation NYSE: PRA $.797b / 12 Directors Class / Age 72 70 70 / Recent 2021 2021 2019 / Women 3 / Demographic Data / Attn: Board of Directors c/o Katisha T. Vance, M.D. Chair NCG 100 Brookwood Place, Birmingham, Alabama 35209
Starwood Property Trust Inc NYSE: STWD $6.06b / Directors / Age 78 71 70 / Recent 2023 2020 2018-70 / Women 2 / Demographic Data / Attn: Board of Directors c/o Fred S. Ridley Chair NCG 591 West Putnam Avenue, Greenwich, Connecticut 06830
Teladoc Health Inc NYSE: TDOC $4.08b / 9 Directors Annual / Age 74 72 71 71 / Recent 2020 2020 2020 / Women 3 / Demographic Data / Attn: Board of Directors c/o Kenneth H. Paulus Chair NCGC 2 Manhattanville Road, Suite 203 Purchase, New York 10577
National Presto Industries Inc. NYSE: NPK $.549b / 5 Directors Class / Age 87 78 73 70-f 69 / Recent 2008 2005 2001 / Women 1 / Demographic Data / Attn: Board of Directors c/o Maryjo Cohen COB CEO 3925 North Hastings Way, Eau Claire, Wisconsin 54703
Verisign, Inc. NASDAQ: VRSN $23.2b / 8 Directors Annual / Age 81 74-f 73 72-f / Recent 2021 2019 / Women 2 / Demographic Data / Attn: Board of Directors c/o Kathleen A. Cote Chair CGNC 12061 Bluemont Way, Reston, Virginia 20190
Berry Corporation NASDAQ: BRY $.550b / 5 Directors Annual / Age 76 70-f 67 / Recent 2022 2021-70 2019 / Women 2 / Demographic Data / Attn: Board of Directors c/o Don Paul Chair NGC 16000 N. Dallas Parkway, Suite 500, Dallas, Texas 75248
TTEC Holdings Inc NASDAQ: TTEC $1.65b / 8 Directors Annual / Age 71 70 68 / Recent 2021 2017 2016 / Women 1 / Demographic Data / Attn: Board of Directors c/o Robert N. Frerichs Chair NG 9197 South Peoria Street, Englewood, Colorado 80112
Cable One NYSE: CABO $3.84b / 8 Directors Annual / Age 73 71 71 / Recent 2020 2019 2017 / Women 1 / Demographic Data / Attn: Board of Directors c/o Thomas S. Gayner* chair NGC 210 E. Earll Drive, Phoenix, Arizona, 85012
C-suite Openings
Rev Grp (NYSE: REVG) $.772b WI Chris Daniels departs as CHRO / Out-to-Search c/o Mark Skonieczny CEO 245 South Executive Drive, Suite 100 Milwaukee, WI 53005
Cano Health (NYSE: CANO) $.761b FL Marlow Hernandez resigns as CEO and from Board / Out-to-Search c/o Jennifer Hevia Chief People Officer 9725 NW 117th Avenue, Miami, Florida 33178
Financial Officer Opening
MedMen Enterprises (OTCMKTS: MMNFF) $.041b CA Ms. Ana Bowman resigns as CFO / Out-to-Search c/o Edward Record CEO 8740 S Sepulveda Blvd, Suite 105, Los Angeles, California 90045
General Counsel Openings
Donnelley Financial Solutions (NYSE: DFIN) $1.33b IL Ms. Jennifer Reiners departs as GC Secy Chief Compliance Officer / Out-to-Search c/o 35 West Wacker Drive, Chicago, Illinois 60601
SPAC Activity
SPAC / IPO ESH Acq Corp (NASDAQ: ESHAU) BM- James Francis, Ms. Christina Francis, Al Weiss, Jonathan Gordon, Chris Ackerley, Thomas Wolber
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DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / LinkedIn Profile