DirectorMoves – Board & C-suite Openings
Wednesday, January 3, 2024 – Issue 1420
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The Private Company Governance Summit May 15-17, 2024
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.
Interactive Brokers Grp (NASDAQ: IBKR) $36.0b CT / BoardOpening c/o Earl H. Nemser Chair NCGC One Pickwick Plaza Greenwich CT 06830
Janus Int’l Grp (NYSE: JBI) $1.97b GA / BoardOpening c/o David Doll Chair NCGC 135 Janus International Blvd., Temple, GA 30179
Immunome (NASDAQ: IMNM) $.470b PA / BoardOpening c/o Isaac Barchas Chair NCGC 665 Stockton Drive Suite 300 Exton, PA 19341
Perpetua Resources (NASDAQ: PPTA) $.275 ID / BoardOpening c/o Marcelo Kim Chair CGNC 405 S. 8th Street, Ste 201 Boise, Idaho 83702
C-suite Openings / CFO & GC noted below
SIGA Technologies (NASDAQ: SIGA) $.413b NY Phillip Louis Gomez to resign as CEO and from Board / Out-to-Search c/o Phillip Louis Gomez III CEO 31 East 62nd Street New York, New York 10065
Financial Officer Opening
Akumin (OTCMKTS: AKUMQ) $.031b FL David Kretschmer resigns as CFO / Out-to-Search c/o Riadh Zine Fndr COB CEO 8300 W. Sunrise Boulevard Plantation, Florida 33322
General Counsel Openings
Seagate Technology (NASDAQ: STX) $17.3b CA Ms. Katherine Schuelke resigns as CLO Secy / Out-to-Search c/o Patricia Frost Chief People Officer 47488 Kato Rd., Fremont, California 94538
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