DirectorMoves – Board & C-suite Openings & SPACs
Saturday, August 12, 2023 - Issue 1379
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Planes, Trains and Corporate Governance By Charles Elson
BoardOpenings
The single best predictor of a BoardOpening is the number of Directors over the age of 70 minus recent appointments.
Gartner Inc NYSE: IT $26.8b / 12 Directors Annaul / Age 84 82 75 75 / Recent 2023 2021 2017 / Women 4 / Attn: Board of Directors c/o William O. Grabe Chair GN 56 Top Gallant Road, P.O. Box 10212, Stamford, CT 06904-2212
Liberty Tripadvisor NASDAQ: LTRPA $.192b / 7 Directors / Age 83 78 69 / Recent 2021 2014 2013 / Women 1 / Attn: Board of Directors c/o J. David Wargo Chair NCG 12300 Liberty Boulevard, Englewood, Colorado 80112
BRT Apartments Corp NYSE: BRT $.372b / 11 Directors Class / Age 88 84 76 75 /
Recent 2022 2007 2006 / Women 1 / Attn: Board of Directors c/o Gary Hurand Chair NC 60 Cutter Mill Road, Suite 303, Great Neck, NY 11021
Ionis Pharmaceuticals Inc NASDAQ: IONS $5.65b / 9 Directors Class / Age 78 71 71 70 / Recent 2021 2019 2019 / Women 3 / Attn: Board of Directors c/o Joseph H. Wender Chair NGR 2855 Gazelle Court, Carlsbad, California 92010
XPO Inc NYSE: XPO $8.40b / 9 Directors Annual / Age 75 71 69 / Recent 2023-75 2022-69 2022 / Women 3 / Attn: Board of Directors c/o Allison Landry Chair NCGS Five American Lane, Greenwich, Connecticut 06831
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SEI Investments Co NASDAQ: SEIC $8.21b / 7 Directors Annual / Age 82 79 74-f / Recent 2022 2014 1998 / Women 1 / Attn: Board of Directors c/o Carl A. Guarino Chair NG 1 Freedom Valley Drive, Oaks PA 19456-1100
Natera Inc NASDAQ: NTRA $5.68b / 10 Directors Annual / Age 75 71 68 / Recent 2023-71 2018 2017-75 / Women 3 / Attn: Board of Directors c/o Gail Marcus, D.H.A. Chair NCGC 13011 McCallen Pass, Building A Suite 100, Austin, Texas 78753
Luna Innovations Inc NASDAQ: LUNA $.300b / 7 Directors Class / Age 76 73 73 72 / Recent 2021 2019 2017 / Women 2 / Attn: Board of Directors c/o Mary Beth Vitale Chair NGC 301 1st Street SW, Suite 200, Roanoke, Virginia 24011
Claros Mortgage Trust Inc NYSE: CMTG $1.54b / 9 Directors Annual / Age 80 75 71 / Recent 2021 2021 2021 / Women 2 / Attn: Board of Directors c/o Derrick D. Cephas Chair NCG 60 Columbus Circle, 20th Floor, New York, New York 10023
Ligand Pharmaceuticals Inc NASDAQ: LGND $1.15b / 7 Directors Annual / Age 73 73 63 / Recent 2022 2017 2011 / Women 1 / Attn: Board of Directors c/o Jason M. Aryeh Chair NCG 3911 Sorrento Valley Blvd, Suite 110, San Diego, CA 92121
SEACOR Marine Holdings Inc NYSE: SMHI $.325b / 5 Directors Annual / Age 77 68 57 / Recent 2019 2018 2017 / Women 1 / Attn: Board of Directors c/o R. Christopher Regan Chair NCG 12121 Wickchester Lane, Suite 500, Houston, Texas 77079
Universal Display Corporation NASDAQ: OLED $7.49b / Directors / Age 80 77 75 71 70 / Recent 2020 2020 2000-80 / Women 3 / Attn: Board of Directors c/o Richard C. Elias Chair NCG 250 Phillips Boulevard, Ewing, New Jersey 08618
Qurate Retail Inc Series A NASDAQ: QRTEA $.420b / 9 Directors Annual / Age 83 82 73 / Recent 2022 2017 2016 / Women 2 / Attn: Board of Directors c/o Andrea L. Wong Chair NCG 12300 Liberty Boulevard, Englewood, Colorado 80112
Sturm Ruger & Company Inc NYSE: RGR $.978b / 9 Directors Annual / Age 75 73 73 / Recent 2022 2016 2015 / Women 2 / Attn: Board of Directors c/o Sandra S. Froman Chair NCGC 1 Lacey Place, Southport, CT 06890
Hallador Energy Co NASDAQ: HNRG $.314b / 6 Directors Annual / Age 80 72 68 / Recent 2018 2018 1995 / Women 0 / Attn: Board of Directors c/o Charles R. Wesley, IV chair NC 1183 E. Canvasback Drive, Terre Haute, Indiana, 47802
C-suite Openings
Illumina (NASDAQ: ILMN) $29.1b CA Phil Febbo departs as Chief Medical Officer / Alex Aravanis departs as CTO / Out-to-Search c/o Aimee Hoyt Chief People Officer 5200 Illumina Way, San Diego, CA 9212
Comerica (NYSE: CMA) $6.87b TX Jay Oberg to retire as Chief Risk Officer / Out-to-Search c/o Megan D. Burkhart Chief Admin Officer CHRO Comerica Bank Tower 1717 Main Street, MC 6404 Dallas, Texas 75201
Flowers Foods (NYSE: FLO) $5.47b GA Keith Wheele retires as Chief Sales Officer / Out-to-Search c/o Cindy Cox CHRO 1919 Flowers Circle, Thomasville, GA 31757
Quince Therapeutics (NASDAQ: QNCX) $.045b CA Ms. Karen Smith departs as Chief Medical Officer / Out-to-Search c/o Mary Ellen Sillivos VP HR 601 Gateway Boulevard, Suite 1250 South San Francisco, California 94080
Aspira Women's Health (NASDAQ: AWH) $.028b TX Ryan Phan resigns as COO Chief Chief Scientific Officer / Out-to-Search c/o Nicole Sandford CEO 12117 Bee Caves Road, Building III, Suite 100, Austin, Texas 78738
Bird Global (NYSE: BRDS) $.023b FL Shane Torchiana departs as CEO / Out-to-Search c/o Courtney Schoch Corp Counsel & Secy 392 NE 191st Street #20388 Miami, Florida 33179
Carver Bancorp (NASDAQ: CARV) $.011b NY Michael Pugh resigns as CEO and from Board / Out-to-Search c/o Lewis P. Jones III COB 75 West 125th Street, New York, NY 10027-4512
Aridis Pharmaceutical (OTCMKTS: ARDS) $.007b CA Fred Kurland resigns as CFO / Out-to-Search c/o Vu L. Truong, PhD Cndr CEO 983 University Avenue, Bldg. B Los Gatos, California 95032
Tattooed Chef (OTCMKTS: TTCFQ) $.005b CA Salvatore Galletti resigns as CEO continues as NonExCOB / Out-to-Search c/o Salvatore Galletti NonExCOB 6305 Alondra Boulevard Paramount, California 90723
Owens Corning (NYSE: OC) $12.8b OH Daniel Smith retires as Chief Growth Officer / Out-to-Search c/o One Owens Corning Parkway Toledo, Ohio 43659
Krystal Biotech (NASDAQ: KRYS) $2.99b PA Andrew Orth resigns as Chief Commercial Officer / Out-to-Search c/o Krish Krishnan COB CEO 2100 Wharton Street, Suite 701 Pittsburgh, Pennsylvania 15203
Mirati Therapeutics (NASDAQ: MRTX) $1.62b CA David Meek resigns as CEO and from Board / Out-to-Search c/o Mike Paolucci Chief People Officer 3545 Cray Court, San Diego, California 92121
23andMe (NASDAQ: ME) $.821b CA Kenneth Hillan departs as Chief Therapeutics Officer / Out-to-Search c/o Savita Pillai VP People 349 Oyster Point Boulevard South San Francisco, California 94080
Editas Medicine (NASDAQ: EDIT) $.726b MA Mark Shearman departs as Chief Scientific Officer / Out-to-Search c/o Linea Aspesi Chief People Officer 11 Hurley Street Cambridge, Massachusetts 02141
Core Scientific (OTCMKTS: CORZQ) $.342b TX Michael Levitt resigns as CEO continues as ExCOB / Darin Feinstein resigns as CoCOB continues on Board / Out-to-Search- CEO c/o Darin Feinstein CoFndr CoCOB 210 Barton Springs Road, Suite 300 Austin, Texas 78704
LivePerson (NASDAQ: LPSN) $.315b NY Robert LoCascio resigns as CEO and from Board / Out-to-Search c/o Melanie Longdon SVP People & Transformation 530 7th Ave, Floor M1 New York, New York 10018
Tango Therapeutics (NASDAQ: TNGX) $.304b MA Alan Huang departs as Chief Scientific Officer / Out-to-Search c/o John Ross HR 201 Brookline Ave., Suite 901 Boston, MA 02215
Financial Officer Opening
NetApp (NASDAQ: NTAP) $16.2b CA Robert Parks resigns as CAO / Out-to-Search c/o Debra McCowan CHRO 3060 Olsen Drive San Jose, California 95128
OncoCyte (NASDAQ: OCX) $.574b CA / Out-to-Search-CFO c/o Josh Riggs CEO 15 Cushing Irvine, California 92618
DHI Grp (NYSE: DHX) $.181b CO Kevin Bostick resigns as CFO / Out-to-Search c/o 6465 South Greenwood Plaza, Suite 400, Centennial, Colorado 80111
LL Flooring (NYSE: LL) $.117b VA Chasity Grosh resigns as CAO / Out-to-Search c/o Matthew T. Argano CHRO 4901 Bakers Mill Lane Richmond, Virginia 23230
Hewlett Packard Enterprise (NYSE: HPE) $22.6b TX Tarek Robbiati resigns as CFO / Out-to-Search c/o Alan May Chief People Officer 1701 East Mossy Oaks Road, Spring, TX 77389 https://investors.hpe.com/governance/bod
Amicus Therapeutics (NASDAQ: FOLD) $3.94b PA Ms. Daphne Quimi retires as CFO / Out-to-Search c/o David Clark Chief People Officer 3675 Market Street, Philadelphia, PA 19104
Sunrun (NASDAQ: RUN) $3.78b CA Ms. Michelle Philpot resigns as CAO / Out-to-Search c/o Jeanna Steele CLO Chief People Officer 225 Bush Street, Suite 1400 San Francisco, California 94104
Farmer Bros (NASDAQ: FARM) $.058b TX Scott Drake departs as CFO / Out-to-Search c/o Amber D. Jefferson CHRO 1912 Farmer Brothers Drive, Northlake, Texas 76262
General Counsel Openings
Fox (NASDAQ: FOX) $16.9b NY Viet Dinh departs as CLO & Policy Officer x- Kirkland & Ellis / Out-to-Search c/o Kevin Lord CHRO 1211 Avenue of the Americas, New York, New York 10036 https://www.foxcorporation.com/management/board-of-directors/
EnLink Midstream (NYSE: ENLC) $5.53b TX Alaina Brooks departs as Chief Legal & Admin Officer / Out-to-Search c/o Jesse Arenivas CEO 1772 Routh Street Suite 1300 Dallas, TX 75201 https://www.enlink.com/our-company/leadership/
IonQ (NYSE: IONQ) $2.85b MA Ms. Laurie Babinski departs as GC Secy / Out-to-Search c/o Tom Jones Chief People Officer 4505 Campus Drive College Park, Maryland 20740
Tupperware Brands (NYSE: TUP) $.158b FL Ms. Karen Sheehan resigns as CLO Secy / Out-to-Search c/o Beatriz Díaz de la Fuente CHRO 14901 South Orange Blossom Trail Orlando FL 32837
Aridis Pharmaceutical (OTCMKTS: ARDS) $.007b CA / Out-to-Search-GC c/o Vu L. Truong, PhD Cndr CEO 983 University Avenue, Bldg. B Los Gatos, California 95032
Federal Home Loan Bank of Pittsburgh / Ms. Julie Spiker retires as GC Secy / Out-to-Search c/o Winthrop Watson CEO 601 Grant Street, Pittsburgh, Pennsylvania 15219
SPAC Activity
SPAC / Focus Impact Acq Corp (NASDAQ: FIAC) $.121b Carl Stanton joins Board x- Invesco Mng Ptnr
SPAC / Pivotal Investment Corp III (OTCMKTS: PICC) $.089b Ms. Katherine Oliver, Ms. Sarah Sclarsic, Ms. Kristen Dumont resign from Board
SPAC / Combination Compute Health Acq Corp (NYSE: CPUH) $.206b w/ Allurion Technologies
SPAC / Combination Oxbridge Acq Corp (NASDAQ: OXAC) $.037b w/ Jet Tok
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.
DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / LinkedIn Profile