DirectorMoves – Board & C-suite Openings & SPACs
Saturday, November 4, 2023 – Issue 1403
The Character of the Corporation 2023 November 30, 2023 @ The Metropolitan Club, New York City
Speakers: Jay Clayton, Glenn Hubbard, Ursula Burns, Mary Bush, Susan Salka, Michele Hooper, Herman Bulls, Nichelle Maynard-Elliott… Plus many more!
BoardOpenings
We track BoardOpenings by the number of Directors over the age of 70 and Boards that are not compliant with Glass Lewis policy on gender diversity (Highlighted Companies).
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Portillos (NASDAQ: PTLO) $1.18b IL Richard Lubin retires from Board CoFndr Sr Advisor Berksire Ptnrs / BoardOpening c/o Joshua A. Lutzker Chair NCG 2001 Spring Road, Suite 400, Oak Brook, Illinois 60523
Nukkleus (OTCMKTS: NUKK) $.039b NJ Craig Marshak resigns from Board / BoardOpening c/o 525 Washington Blvd 14th Floor, Jersey City New Jersey 07310 Emil Assentato CoCOB CEO
US Antimony (NYSEAMERICAN: UAMY) $.036b MT Tim Hasara resigns from Board / BoardOpening c/o Gary C. Evans COB P.O. Box 643 Thompson Fall, MT 59873
Enhabit Inc NYSE: EHAB $.400b / 13 Directors Annual / Age 78 77 76 72 / Recent 2022 2022 2022 / Women 5 / Attn: Board of Directors c/o L. Edward Shaw, Jr. Chair NCG 6688 N. Central Expressway, Suite 1300, Dallas, Texas 75206
MarketWise Inc NASDAQ: MKTW $.621b / 7 Directors / Age / Recent / Women 0 / Attn: Board of Directors c/o Paul IdzikChair NCG 1125 N. Charles Street, Baltimore, MD 21201
Loop Industries Inc NASDAQ: LOOP $.164b / 6 Directors / Age / Recent / Women 1 / Attn: Board of Directors c/o Louise Sams Chair NCGC 480 Fernand-Poitras Street Terrebonne, Québec, Canada, J6Y 1Y4
DXP Enterprises Inc NASDAQ: DXPE $.540b / 5 Directors / Age / Recent / Women 1 / Attn: Board of Directors c/o Karen Hoffman Chair NCG 5301 Hollister St., Houston, Texas 77040
Turnover at the Top: Are Boards Ready? By Melanie C. Nohen
Turnover risk among senior leadership teams is a top concern in boardrooms, according to Corporate Board Member’s latest director survey, conducted in partnership with governance consultancy Farient Advisors. We asked directors what worries them most—and what they’re doing about it. Some insights.
MongoDB NASDAQ: MDB $24.5b / 9 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o Charles M. Hazard, Jr. Chair NCG 499 Hamilton Ave, Palo Alto, CA 94301
Braze Inc NASDAQ: BRZE $4.27b / 7 Directors / Age / Recent / Women 1 / Attn: Board of Directors c/o Tara Walpert Levy Chair NCG 330 West 34th Street, Floor 18, New York, New York 10001
BlackBerry Ltd NYSE: BB $1.95b / 7 Directors Annual / Age 75 71 73 70 / Recent 2019 2015 2015 / Women 2 / Attn: Board of Directors c/o Michael Daniels 2200 University Avenue East, Waterloo, Ontario, N2K 0A7
Core & Main Inc NYSE: CNM $6.69b / 12 Directors / Age / Recent / Women 3 / Attn: Board of Directors c/o James G. Berges COB Chair NGC 1830 Craig Park Court, St. Louis, Missouri 63146
Plug Power Inc NASDAQ: PLUG $3.64b / 9 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o Maureen O. Helmer Chair CGN 968 Albany Shaker Road, Latham, New York 12110
MiMedx Group Inc NASDAQ: MDXG $.703b / 9 Directors Annaul / Age 72-f 70-f 70 / Recent 2023 2021 2020 / Women 2 / Attn: Board of Directors c/o Martin P. Sutter Chair NCG 1775 West Oak Commons Court, NE Marietta, Georgia 30062
Getty Images Holdings Inc NYSE: GETY $1.82b / 10 Directors Class / Age / Recent / Women 1 / Attn: Board of Directors c/o Mike Harris Chair NCG 605 5th Avenue S., Seattle, Washington, 98104
Movado Group Inc NYSE: MOV $.442b / 10 Directors Annual / Age 88 72 71 71 / Recent 2022 2019 2018 / Women 2 / Attn: Board of Directors c/o Chair NGC Ann Kirschner650 From Road, Ste. 375, Paramus, NJ 07652-3556
Ambarella Inc NASDAQ: AMBA $1.99b / 9 Directors / Age / Recent / Women 2 / Attn: Board of Directors c/o Andrew W. Verhalen Chair NCG 3101 Jay Street, Santa Clara, CA 95054
Safehold Inc NYSE: SAFE $1.09b / 7 Directors / Age / Recent / Women 1 / Attn: Board of Directors c/o Jesse Hom Chair NCG 1114 Avenue of the Americas 39th Floor New York, NY 10036
nCino Inc NASDAQ: NCNO $3.12b / 8 Directors Class / Age / Recent / Women 1 / Attn: Board of Directors c/o Spencer Lake Chair NCG 6770 Parker Farm Drive, Wilmington, NC 28405
Opal Fuels Inc NASDAQ: OPAL $1.10b / 7 Directors Annual / Age / Recent / Women 1 / Attn: Board of Directors c/o Mark S. Comora COB One North Lexington Avenue, Suite 1450, White Plains, New York 10601
Shoe Carnival Inc NASDAQ: SCVL $.663b / 7 Directors Class / Age 88 78 77 69 / Recent 2021 2021 2012 / Women 2 / Attn: Board of Directors c/o Andrea R. Guthrie Chair NG 7500 East Columbia Street, Evansville, Indiana 47715
C-suite Openings / CFO & GC noted below
Agilent Technologies (NYSE: A) $30.5b CA Samraat Raha resigns as Pres- Diagnostics & Genomics Grp / Out-to-Search c/o Dominique Grau SVP HR Global Communications 5301 Stevens Creek Boulevard Santa Clara, California 95051
Trimble (NASDAQ: TRMB) $10.3b CO Darryl Matthews departs as SVP Natural Resources Grp / Ms. Jennifer Lin departs as Chief Platform Officer / Out-to-Search c/o Jaime Nielsen Chief People Officer 10368 Westmoor Dr, Westminster, CO 80021
BlackBerry (NYSE: BB) $2.16b CN John Chen retires as ExCOB CEO / Richard Lynch promoted to COB / Out-to-Search c/o Nita White-Ivy CHRO 2200 University Ave East Waterloo Ontario Canada N2K 0A7
Vista Outdoor (NYSE: VSTO) $1.50b MN Brad Crandell departs as CHRO / Out-to-Search c/o Christine Roth acting CHRO 1 Vista Way Anoka MN 55303
Nu Skin Enterprises (NYSE: NUS) $.842b UT Ms. Connie Tang resigns as Chief Global Growth & Customer Experience Officer / Out-to-Search c/o 75 West Center Street Provo, Utah 84601
Weave Communications (NYSE: WEAV) $.572b UT Matt Hyde resigns as Chief Revenue Officer / Out-to-Search c/o Brooke Shreeve Chief People Officer 1331 W Powell Way Lehi, Utah 84043
CareDx (NASDAQ: CDNA) $.322b CA Reginald Seeto resigns as CEO and from Board / Out-to-Search c/o Stacey Follon SVP HR 8000 Marina Boulevard, 4th Floor Brisbane, California 94005
El Pollo LoCo (NASDAQ: LOCO) $.287b CA Laurance Roberts resigns as CEO and from Board / Out-to-Search c/o William Floyd COB 3535 Harbor Blvd Suite 100, Costa Mesa, California 92626
USCB Financial (NASDAQ: USCB) $.211b FL Benigno Pazos retires as Chief Credit Officer / Out-to-Search c/o Jessica Goldberg SVP HR 2301 N.W. 87th Avenue, Doral, Florida 33172
Farmer Bros (NASDAQ: FARM) $.050b TX Ms. Amber Jefferson departs as CHRO / Out-to-Search c/o Amber D. Jefferson CHRO 1912 Farmer Brothers Drive, Northlake, Texas 76262
Giga-tronics (OTCMKTS: GIGA) $.010b AZ Timothy Long resigns as COO / Out-to-Search c/o John Regazzi CEO 7272 E. Indian School Rd, Suite 540 Scottsdale, Arizona 85251
Notox Technologies (NTOX: PNK) $.005b CN John Marmora passed-away company- President CFO / Out-to-Search c/o Zoran Konevic CEO 95 Mural Street, Suite 600 Richmond Hill, Ontario, Canada L4B 3G2
Parker-Hannifin (NYSE: PH) $47.4b OH Andrew Ross promoted to President continues as COO succeeds Lee Banks retires as VChair & President / Roger Sherrard retires as Pres- Aerospace Grp / Out-to-Search c/o Mark J. Hart EVP HR 6035 Parkland Boulevard, Cleveland, Ohio 44124-4141
Great Lakes Dredge & Dock (NASDAQ: GLDD) $.505b TX James Tastard departs as Chief HR & Admin Officer / Out-to-Search c/o Lasse Petterson CEO 9811 Katy Freeway, Suite 1200, Houston, TX 77024
First Northern Community Bancorp (OTCMKTS: FNRN) $.132b CA Joe Danelson retires as Chief Credit Officer / Out-to-Search c/o Libby Feyh SVP HR 195 North First Street, P.O. Box 547, Dixon, California 95620
Aeye (NASDAQ: LIDR) $.037b CA Luis Dussan departs as Chief Technology Officer / Out-to-Search? c/o Matt Fisch COB CEO One Park Place, Suite 200, Dublin, California 94568
Financial Officer Opening
Arcimoto (NASDAQ: FUV) $.005b OR Ms. Christina Cook resigns as CFO / Out-to-Search c/o Christopher Dawson CEO 2034 West 2nd Avenue, Eugene, OR 97402
AutoZone (NYSE: AZO) $43.8b TN Preston Frazer departs as SVP Finance / Out-to-Search? c/o Richard C. Smith SVP HR & Customer Satisfaction 123 South Front Street, Memphis, Tennessee 38103
Chegg (NYSE: CHGG) $1.02b CA Andrew Brown retires as CFO / Out-to-Search c/o Debra Thompson Chief People Officer 3990 Freedom Circle Santa Clara, California 95054
Third Harmonic Bio (NASDAQ: THRD) $.258b CA Robert Ho resigns as CFO / Out-to-Search c/o Natalie Holles CEO 1700 Montgomery Street, Suite 210 San Francisco, California 94111
General Counsel Openings
USCB Financial (NASDAQ: USCB) $.211b FL Jalal Shehadeh departs as GC / Out-to-Search c/o Jessica Goldberg SVP HR 2301 N.W. 87th Avenue, Doral, Florida 33172
Macy's (NYSE: M) $3.33b NY Ms. Wendy Beadles appt interim- CLO Secy / Out-to-Search c/o Danielle Kirgan Chief Transformation & HR Officer 151 West 34th Street, New York, New York 10001
SPAC Activity
SPAC / Combination Forbion European Acquisition Corp NASDAQ: FRBN $.117b w/ enGene Holdings CN
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