DirectorMoves – Board & C-suite Openings
Wednesday, July 23, 2025 - Issue 1580
A Good Read: From an Experienced Board Member, Investment Banker and Expert Witness.
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.
American Woodmark Corp NASDAQ: AMWD $.760b / BoardOpening c/o Emily C. Videtto Chair GSNC 561 Shady Elm Road Winchester, VA 22602
Americold Realty Trust Inc NYSE: COLD $4.60b / BoardOpening c/o Mark R. Patterson Chair NCGC 10 Glenlake Parkway, South Tower, Suite 600 Atlanta, Georgia 30328
Duke Energy Corp NYSE: DUK $92.0b / BoardOpening c/o Theodore F. Craver, Jr. Chair 525 South Tryon Street Charlotte, North Carolina 28202
Chevron Corp NYSE: CVX $262.b / BoardOpening c/o Wanda M. Austin Chair NGC 5001 Executive Parkway, Suite 200, San Ramon, CA 94583
Ameris Bancorp NYSE: ABCB $4.64b / BoardOpening c/o William H. Stern Chair CGNC 3490 Piedmont Rd NE Suite 1550 Atlanta, GA 30305
Cencora Inc NYSE: COR $12.9b / BoardOpening c/o Lon R. Greenberg Chair GSCRC 1 West First Avenue, Conshohocken, PA 19428
Amgen Inc NASDAQ: AMGN $158.b / BoardOpening c/o Greg C. Garland Chair GNC One Amgen Center Drive, Thousand Oaks, California 91320-1799
Amkor Technology Inc NASDAQ: AMKR $5.31b / BoardOpening c/o Winston J. Churchill Chair NGC 2045 East Innovation Circle Tempe AZ 85284
Amneal Pharmaceuticals Inc NASDAQ: AMRX $2.50b / BoardOpening c/o Paul Meister Chair NCGC 400 Crossing Boulevard, 3rd Floor Bridgewater, New Jersey 08807
Analog Devices Inc NASDAQ: ADI $120.b / BoardOpening c/o Stephen M. Jennings chair NGC One Analog Way, Wilmington, MA 01887
Boston Scientific Corp NYSE: BSX $153.b / BoardOpening c/o John E. Sununu Chair NGC 300 Boston Scientific Way, Marlborough, Massachusetts 01752-1234
Entergy Corp NYSE: ETR $38.7b / BoardOpening c/o Chair CG Stuart L. Levenick639 Loyola Avenue New Orleans, Louisiana 70113
Entravision Communications Corp NYSE: EVC $.210b / BoardOpening c/o Paul Anton Zevnik Chair NCGC 1 Estrella Way Burbank, California 91504
Evercore Inc NYSE: EVR $11.3b / BoardOpening c/o Gail B. Harris Chair NCGC 55 East 52nd Street New York, New York 10055
Ladder Capital Corp NYSE: LADR $1.40b / BoardOpening c/o Douglas Durst Chair NCGC 320 Park Avenue, 15th Floor New York, New York 10022
C-suite Openings / CFO & GC noted below
Eaton (NYSE: ETN) $149.b OH Ernest Marshall departs as CHRO / Out-to-Search? c/o Paulo Ruiz CEO 100 Eaton Blvd Cleveland OH 44122
United Parks & Resorts (NYSE: PRKS) $2.84b FL Michael Rady resigns as CHRO / Out-to-Search? c/o Marc Swanson CEO 6240 Sea Harbor Drive Orlando, Florida 32821
Ryerson (NYSE: RYI) $.773b IL John Orth departs as EVP Ops / Out-to-Search? c/o Mark Silver GC CHRO 227 W. Monroe St. 27th Floor Chicago, Illinois 60606
Duluth (NASDAQ: DLTH) $.088b WI Eli Getson resigns as Chief Merchandising Officer / Out-to-Search? c/o Stephanie Pugliese CEO 201 East Front Street Mount Horeb, Wisconsin 53572
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Lixte Biotechnology (NASDAQ: LIXT) $.011b CA Jan Schellens resigns as Chief Medical Officer / Out-to-Search? c/o Geordan Pursglove COB CEO 680 East Colorado Boulevard, Suite 180 Pasadena, California 91101
FedEx (NYSE: FDX) $54.7b TN Sriram Krishnasamy departs as Chief Digital & Information Officer & Chief Transformation Officer / Out-to-Search? c/o 942 South Shady Grove Road, Memphis, Tennessee 38120
Advanced Drainage Systems (NYSE: WMS) $8.74b OH Darin Harvey resigns as EVP Supply Chain / Out-to-Search? c/o Kevin C. Talley Chief Admin Officer 4640 Trueman Boulevard, Hilliard, OH 43026
Paychex (NASDAQ: PAYX) $51.7b NY Mark Bottini retires as SVP Sales / Michael Gioja retires as SVP Product Development & IT / Out-to-Search? c/o Mason Argiropoulos CHRO 911 Panorama Trail South Rochester, New York 14625-2396
Diageo plc (LON: DGE) $43.1b Debra Crew departs as CEO and from Board / Out-to-Search
Kenvue (NYSE: KVUE) $41.5b NJ Thibaut Mongon departs as CEO and from Board / Out-to-Search-CEO c/o Luani Alvarado Chief People Officer 1 Kenvue Way Summit, New Jersey 07901
Assurant (NYSE: AIZ) $9.40b GA Francesca Luthi resigns as COO / Out-to-Search? c/o Subhashish Sengupta Chief People Officer 260 Interstate North Circle SE Atlanta, Georgia 30339
Henry Schein (NASDAQ: HSIC) $9.08b NY Stanley Bergman to retire as CEO continues as COB / Out-to-Search-CEO c/o Christine Sheehy CHRO 135 Duryea Road, Melville, New York 11747
GCM Grosvenor (NASDAQ: GCMG) $2.30b IL Sandra Buchanan resigns as CHRO / Out-to-Search? c/o Michael J. Sacks COB CEO 900 North Michigan Avenue Suite 1100 Chicago, Illinois 60611
Rogers (NYSE: ROG) $1.26b AZ Colin Gouveia departs as CEO and from Board / Out-to-Search-CEO c/o Michael Webb Chief Admin Officer 2225 W. Chandler Blvd., Chandler, Arizona 85224
Financial Officer Openings
Webster Financial (NYSE: WBS) $10.3b CT Albert Wang resigns as CAO / Out-to-Search-CAO c/o Javier Evans CHRO 200 Elm Street, Stamford, Connecticut 06902
Willscot (NASDAQ: WSC) $5.55b AZ Sally Shanks departs as CAO / Out-to-Search-CAO? c/o Felicia Gorcyca CHRO 4646 E Van Buren St., Suite 400 Phoenix, Arizona 85008
Sleep Number (NASDAQ: SNBR) $.185b MN Francis Lee departs as CFO / Out-to-Search-CFO c/o Linda Findley CEO 1001 Third Avenue South, Minneapolis, MN 55404
Dollar General (NYSE: DG) $24.2b TN Kelly Dilts departs as CFO / Out-to-Search-CFO c/o Kathy Reardon Chief People Officer 100 Mission Ridge Coodlettsville TN 37072
Veea (NASDAQ: VEEA) $.074b NY / Out-to-Search-CFO c/o Allen Salmasi COB CEO Fndr 164 E. 83rd Street New York, NY 10028
Newmont (NYSE: NEM) $66.0b CO Karyn Ovelmen resigns as CFO / Out-to-Search-CFO c/o Jennifer Cmil EVP HR 6900 E. Layton Avenue, Denver, CO 80237
Agilent Technologies (NYSE: A) $33.3b CA Robert McMahon resigns as CFO / Out-to-Search-CFO c/o Meghan Henson CHRO 5301 Stevens Creek Boulevard, Santa Clara, CA 95051
Chewy (NYSE: CHWY) $16.0b FL David Reeder resigns as CFO to be named CEO of a semiconductor company / Out-to-Search-CFO c/o Sumit Singh CEO 7700 West Sunrise Boulevard, Plantation, Florida 33322
Open Text (NASDAQ: OTEX) $7.44b CN Chadwick Westlake departs as CFO / Out-to-Search- CFO c/o Brian Sweeney CHRO 275 Frank Tompa Drive, Waterloo, Ontario, Canada N2L 0A1
General Counsel Openings
nVent Electric plc (NYSE: NVT) $12.6b MN Jon Lammers departs as GC Secy / Out-to-Search-CG c/o 1665 Utica Ave, Suite 700 St. Louis Park, MN 55416
TransDigm (NYSE: TDG) $85.7b OH Jessica Warren departs as GC Chief Compliance Officer Secy / Out-to-Search-CLO c/o Kevin Stein CEO 1350 Euclid Avenue, Suite 1600, Cleveland, Ohio 44115
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