DirectorMoves – Board & C-suite Openings

Wednesday, November 26, 2025 – Issue 1616

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Are Two Heads Better Than One? By Bill Hayes

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.

Old National Bancorp NASDAQ: ONB $8.25b / BoardOpening c/o Daniel S. Hermann Chair NCGC P.O. Box 718, Evansville, Indiana 47705-0718

Parke Bancorp Inc NASDAQ: PKBK $.257b / BoardOpening c/o Daniel J. Dalton Chair NC 601 Delsea Drive, Washington Township, New Jersey 08080

Customers Bancorp Inc NYSE: CUBI $2.25b / BoardOpening c/o Daniel K. Rothermel Chair NCGC 701 Reading Avenue West Reading, Pennsylvania 19611

Movado Group Inc NYSE: MOV $.301b / BoardOpening c/o Nathan Leventhal Chair NCGC 650 From Rd., Ste. 375 Paramus, NJ 07652-3556

Teladoc Health Inc NYSE: TDOC $1.28b / BoardOpening c/o Catherine Jacobson Chair NCG 155 East 44th Street, Suite 1700 New York, NY 10017

Park National NYSEAMERICAN: PRK $2.49b / BoardOpening c/o Donna M. Alvarado Chair NC 50 North Third Street, Post Office Box 3500, Newark, OH 43058-3500

Steris PLC NYSE: STE $26.0b / BoardOpening c/o Cynthia L. Feldmann Chair NGC 5960 Heisley Road Mentor, Ohio 44060

Teledyne Technologies Inc NYSE: TDY $23.2b / BoardOpening c/o Michael T. Smith Chair NGC 1049 Camino Dos Rios, Thousand Oaks, California 91360

MP Materials Corp NYSE: MP $9.80b / BoardOpening c/o Connie K. Duckworth Chair NCGC 1700 S. Pavilion Center Drive, Suite 800, Las Vegas, Nevada 89135

National Research Corp NASDAQ: NRC $.400b / BoardOpening c/o Donald M. Berwick Chair NC 1245 Q Street, Lincoln, Nebraska 68508

StepStone Group Inc NASDAQ: STEP $7.31b / BoardOpening c/o Scott W. Hart Chair NCGC 277 Park Avenue, 45th Floor New York, NY 10172

Old Republic International Corp NYSE: ORI $11.3b / BoardOpening c/o Michael D. Kennedy Chair GNC 307 N. Michigan Ave, Chicago, IL 60601

Park Aerospace Corp NYSE: PKE $.379b / BoardOpening c/o Steven T. Warshaw Chair NC 1400 Old Country Road, Suite 409, Westbury, New York 11590

Parke Bancorp Inc NASDAQ: PKBK $.257b / BoardOpening c/o Daniel J. Dalton COB Chair NC 601 Delsea Drive, Washington Township, New Jersey 08080

Stem Inc NYSE: STEM $.126b / BoardOpening c/o Laura D’Andrea Tyson Chair NGSC 1400 Post Oak Boulevard., Suite 560, Houston, Texas 77056

NewRiver REIT (LON: NRR) $.288b Colin Rutherford promoted to SrIndDir succeeds Alastair Miller to retire from Board / Search Underway for NonExDir

C-suite Openings / CFO & GC noted below

RB Global (NYSE: RBA) $18.0b IL Nancy King departs as Chief Technology Officer / Out-to-Search-CTO c/o Jen Schmit Chief People Officer Two Westbrook Corporate Center, Suite 500 Westchester, Illinois 60154

Sealed Air (NYSE: SEE) $6.46b NC Steven Flannery departs as Div Pres- Food / Out-to-Search? c/o Belinda Hyde Chief People Officer 2415 Cascade Pointe Boulevard Charlotte, North Carolina 28208

Ambarella (NASDAQ: AMBA) $3.88b CA Leslie Kohn resigns from Board and as Chief Technology Officer / Out-to-Search? c/o Amee Orozco-Guirib VP HR 3101 Jay Street Santa Clara, CA 95054

Carter’s (NYSE: CRI) $1.14b GA Raghu Sagi resigns as Chief Information & Technology Officer / Out-to-Search? c/o Jill A. Wilson SVP HR Phipps Tower, 3438 Peachtree Road NE, Suite 1800 Atlanta, Georgia 30326

Domino’s Pizza Grp (LON: DOM) $.643b Andrew Rennie departs as CEO and from Board / Search Undeway

Hilton Food Grp (LON: HFG) $.446b Steve Murrells departs as CEO / Mark Allen promoted to ExCOB was NonExCOB / Search Underway

Airbnb (NASDAQ: ABNB) $69.2b CA Aristotle Balogh departs as Chief Technology Officer / Out-to-Search? c/o Dave Stephenson Chief Business Officer & Head of Employee Experience 888 Brannan Street San Francisco, California 94103

Immunovant (NASDAQ: IMVT) $3.96b NY Michael Geffner departs as Chief Medical Officer / Out-to-Search? c/o Eric Venker, MD, PharmD CEO 320 West 37th Street New York, NY 10018

Ventas (NYSE: VTR) $37.1b IL Peter Bulgarelli to retire as EVP Outpatient Medical & Research & Div CEO Lillibridge Healthcare Services / Out-to-Search c/o Debra A. Cafaro COB CEO 300 North LaSalle Street, Suite 1600, Chicago, Illinois 60654

Chart Industries (NYSE: GTLS) $9.14b TX Ms. Jillian Evanko resigns as CEO and from Board / Out-to-Search-CEO c/o Gerald F. Vinco CHRO 8665 New Trails Drive, Suite 100, The Woodlands, TX 77381

Zymeworks (NASDAQ: ZYME) $1.79b DE Scott Platshon resigns from Board Ptnr EcoR1 Capital named company- interim- Chief Investment Officer / Out-to-Search? c/o Laura O’Connor VP HR DEI 108 Patriot Drive, Suite A Middletown, Delaware 19709

Papa John’s Int’l (NASDAQ: PZZA) $1.32b KY Joe Sieve departs as Chief Restaurant & Global Development Officer / Out-to-Search? c/o James Furnell SVP Global People Experience 2002 Papa Johns Boulevard Louisville, Kentucky 40299-2367

Financial Officer Openings

Halozyme Therapeutics (NASDAQ: HALO) $8.58b CA Nicole LaBrosse to depart as CFO / Out-to-Search-CFO c/o Helen Torley CEO 12390 El Camino Real San Diego, CA 92130

Shake Shack (NYSE: SHAK) $3.76b NY Katherine Fogertey departs as CFO / Out-to-Search-CFO c/o Jamie Griffin Chief People Officer 225 Varick Street, Suite 301 New York, New York 10014

PagerDuty (NYSE: PD) $1.42b CA Owen Howard Wilson retires as CFO / Out-to-Search-CFO c/o Jennifer Tejada CEO 600 Townsend St., Suite 200 San Francisco, California 94103

Eaton Corp (NYSE: ETN) $137.b OH Olivier Leonetti departs as CFO / Out-to-Search-CFO c/o Kaled Awada CHRO 1000 Eaton Blvd, Cleveland, OH 44122

Zevra Therapeutics (NASDAQ: ZVRA) $.509b FL LaDuane Clifton resigns as CFO / Out-to-Search-CFO c/o Alison Peters Chief People Officer 1180 Celebration Boulevard, Suite 103, Celebration, FL 34747

MicroVision (NASDAQ: MVIS) $.285b WA Anubhav Verma resigns as CFO / Out-to-Search-CFO c/o Glen Devos CEO 18390 NE 68th Street Redmond, Washington 98052

Lee Enterprises (NASDAQ: LEE) $.028b IA Timothy Millage resigns as CFO / Out-to-Search c/o Astrid J. Garcia VP HR & CLO 4600 E. 53rd Street, Davenport, Iowa 52807

Veeva Systems (NYSE: VEEV) $44.8b CA Kristine Diamond resigns as CAO / Out-to-Search-CAO c/o Brian Van Wagener CFO 4280 Hacienda Drive Pleasanton, California 94588

PVH (NYSE: PVH) $3.54b NY Zachary Coughlin departs as CFO / Out-to-Search-CFO c/o Amba Subrahmanyam Chief People Officer 285 Madison Avenue, New York, NY 10017

General Counsel Openings

Matinas BioPharma (NYSEAMERICAN: MTNB) $.005b NJ Keith Kucinski resigns as CFO / Out-to-Search? c/o Jerome D. Jabbour CoFndr COB CEO 1545 Route 206 South, Suite 302 Bedminster, New Jersey 07921

Flotek Industries (NYSE: FTK) $.425b TX Amy Blakeway departs as GC Secy / Out-to-Search-GC c/o Andrea Berry VP People Ops 5775 N. Sam Houston Parkway W., Suite 400 Houston, TX, 77086

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