DirectorMoves – Board & C-suite Openings

Wednesday, April 9, 2025 - Issue 1550

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Board Accountability By Robert H. Rock

BoardOpenings

Aeva Technologies Inc NASDAQ: AEVA $.359b / BoardOpening c/o Hrach Simonian Chair NCGC 555 Ellis Street Mountain View, California 94043

Affirm Holdings Inc NASDAQ: AFRM $11.4b / BoardOpening c/o Christa S. Quarles Chair NGC 650 California Street San Francisco, California 94108

BGC Group Inc NASDAQ: BGC $3.77b / BoardOpening c/o Arthur Mbanefo Chair ES&GC 499 Park Avenue New York, NY 10022

Charter Communications Inc NASDAQ: CHTR $53.6b / BoardOpening c/o John D. Markley Jr. Chair NCGC 400 Washington Blvd. Stamford, Connecticut 06902

Celanese Corp NYSE: CE $4.58b / BoardOpening c/o Kim K.W. Rucker Chair NCGC 222 West Las Colinas Blvd. Suite 900N, Irving, TX 75039

CS Disco Inc NYSE: LAW $.232b / BoardOpening c/o Susan L. Blount Chair NCGC 111 Congress Austin, TX 78701

Diamondback Energy Inc NASDAQ: FANG $35.7b / BoardOpening c/o Vincent K. Brooks Chair NCGC 500 West Texas Ave. Suite 100 Midland, Texas 79701

DICK'S Sporting Goods Inc NYSE: DKS $14.6b / BoardOpening c/o Anne Fink Chair GNC 345 Court Street, Coraopolis, PA 15108

First Bancorp (North Carolina) NASDAQ: FBNC $1.50b / BoardOpening c/o James C. Crawford III Chair NCGC 300 SW Broad Street, Southern Pines, NC 28387

First Bancshares NYSE: FBMS $1.06b / BoardOpening c/o Charles R. Lightsey Chair CGC 6480 U.S. Highway 98 West, Hattiesburg, Mississippi 39402

First Busey Corp NASDAQ: BUSE $1.73b / BoardOpening c/o Stanley J. Bradshaw Chair NCGC 11440 Tomahawk Creek Parkway Leawood, Kansas 66211

Harley-Davidson Inc NYSE: HOG $2.86b / BoardOpening c/o Allan Golston Chair NCGC 3700 West Juneau Avenue, Milwaukee, Wisconsin 53208

Harmony Biosciences Holdings Inc NASDAQ: HRMY $1.68b / BoardOpening c/o Juan A. Sabater Chair NCGC 630 W. Germantown Pike, Suite 215 Plymouth Meeting, PA 19462

Interparfums Inc NASDAQ: IPAR $3.23b / BoardOpening c/o Jean Madar COB 551 Fifth Avenue, New York, NY 10176

Krystal Biotech Inc NASDAQ: KRYS $4.65b / BoardOpening c/o Julian Gangolli Chair NGC 2100 Wharton St. #310 Pittsburgh, PA 15203

C-suite Openings / CFO & GC noted below

NRG Energy (NYSE: NRG) $18.7b TX Rasesh Patel retires as EVP NRG Consumer / Out-to-Search c/o Gin Kirkland Kinney Chief Admin Officer 910 Louisiana Street, Houston, Texas 77002

InterDigital (NASDAQ: IDCC) $5.21b DE Eeva Hakoranta resigns as Chief Licensing Officer / Out-to-Search? c/o Skip Maloney Chief People Officer 200 Bellevue Parkway, Suite 300 Wilmington, DE 19809-3727

Chimera Investment (NYSE: CIM) $.847b NY Dan Thakkar departs as Chief Credit & Risk Officer / Out-to-Search? c/o Phillip J. Kardis II CEO 630 Fifth Avenue, Suite 2400 New York, New York 10111

enCore Energy (NASDAQ: EU) $.315b TX Robert Willette joins Board continues as interim- CEO & CLO / Out-to-Search-CEO c/o William M. Sheriff ExCOB 101 N. Shoreline Blvd. Suite 450, Corpus Christi, TX 78401

KORU Medical Systems (NASDAQ: KRMD) $.111b NJ Kenneth Miller resigns as Chief Commercial Officer / Out-to-Search-CCO c/o Linda Tharby CEO 100 Corporate Drive, Mahwah, NJ 07430

Spirit Airlines (OTCMKTS: SAVEQ) $.051b FL Edward Christie resigns as CEO and from Board / Out-to-Search-CEO c/o Thomas Canfield GC Secy 1731 Radiant Drive Dania Beach, Florida 33004

Crown Castle (NYSE: CCI) $46.7b TX Edmond Chan departs as Chief Information Officer / Out-to-Search-CIO c/o Daniel K. Schlanger interim- CEO 8020 Katy Freeway, Houston, Texas 77024-1908

OneSpaWorld (NASDAQ: OSW) $1.59b Bahamas Susan Bonner departs as Chief Commercial Officer / Out-to-Search? c/o Leonard Fluxman ExCOB CEO Office Number 2 Pineapple Business Park Airport Industrial Park P.O. Box N-624 Nassau, Island of New Providence, Commonwealth of The Bahamas

Penguin Solutions (NASDAQ: PENG) $.924b CA Jack Pacheco retires as COO & Div Pres- Integrated Memory / Out-to-Search? c/o Michael Wellman CHRO 1390 McCarthy Blvd Milpitas CA 95035

Financial Officer Openings

Healthpeak Properties (NYSE: DOC) $13.0b CO Peter Scott resigns as CFO / Out-to-Search-CFO c/o 4600 South Syracuse Street, Suite 500 Denver, CO 80237

Transcat (NASDAQ: TRNS) $.723b NY Scott Deverell retires as Controller CAO / Out-to-Search c/o Theresa A. Conroy SVP HR 35 Vantage Point Drive, Rochester, New York 14624

indie Semiconductor (NASDAQ: INDI) $.346b CA Kanwardev Raja Singh Bal resigns as CFO CAO / Out-to-Search-CFO c/o Donald McClymont CEO 32 Journey Aliso Viejo, California 92656

Nordstrom (NYSE: JWN) $3.90b WA / Out-to-Search-CAO c/o Lisa Price CHRO 1617 Sixth Avenue, Seattle, Washington 98101

Bancorp (NASDAQ: TBBK) $2.35b DE Paul Frenkiel retires as CFO / Out-to-Search-CFO c/o Jennifer Terry CHRO 409 Silverside Road Wilmington, DE 19809

General Counsel Openings

Tennessee Valley Authority (NYSE: TVC) $.257b TN David Fountain departs as GC Secy / Out-to-Search-GC c/o Jeannette Mills Chief Admin Officer 400 W. Summit Hill Drive Knoxville, Tennessee 37902

JBT Marel (NYSE: JBTM) $6.34b IL James Marvin retires as CLO / Out-to-Search-CLO c/o Shelley Bridarolli CHRO 70 West Madison Street, Suite 4400 Chicago, IL 60602

Twin Hospitality Grp (NASDAQ: TWNP) $.342b TX Clay Mingus resigns as CLO / Out-to-Search-CLO c/o Lynne Collier Board Member 5151 Belt Line Road, Suite 1200 Dallas, TX 75254

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