DirectorMoves – Board & C-suite Openings & SPACs

Saturday, June 10, 2023 - Issue 1361

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: What Directors Are Thinking By Shannon Nash  

BoardOpenings  

The single best predictor of a BoardOpening is the number of Directors over the age of 70 minus recent appointments.

Core Molding Technologies, Inc. NYSEAMERICAN: CMT $.158b / 7 Directors Annual / Age 82 76 71 / Recent 2020 2000-71 2018 / Women 1 / Demographic Data / Attn: Board of Directors c/o James F. Crowley Chair NCG 800 Manor Park Drive, Columbus, Ohio 43228

Vir Biotechnology Inc NASDAQ: VIR $3.63b / 11 Directors Class / Age 78 74-f 74 71 / Recent 2020-71 2020 2020 / Women 3 / Demographic Data / Attn: Board of Directors c/o Jeffrey S. Hatfield Chair NCG 499 Illinois Street, Suite 500, San Francisco, California 94158

Vornado Realty Trust NYSE: VNO $2.72b / 10 Directors Annual / Age 87 83 81 76 71 / Recent 2022 2020 2019 / Women 3 / Demographic Data / Attn: Board of Directors c/o Candace K. Beinecke Chair CGNC 888 Seventh Avenue, New York, New York 10019

American States Water Co NYSE: AWR $3.30b / 11 Directors Annual / Age 78-f 77 72-f 72-f 70-f / Recent 2023 2023 2021 2020 / Women 5 / Demographic Data / Attn: Board of Directors c/o Diana M. Bontá Chair NGC 630 East Foothill Boulevard, San Dimas, California 91773

GrantThornton: Audit, Tax and Advisory Services: Featured Article: How directors can support the shifting American workforce. By Margaret Belden Director, People & Organization

Euronet Worldwide Inc NASDAQ: EEFT $5.55b / 9 Directors Class / Age 77 77 75 74 / Recent 2022 2020 2003 / Women 2 / Demographic Data / Attn: Board of Directors c/o Paul S. Althasen Chair NCG 11400 Tomahawk Creek Parkway, Suite 300, Leawood, Kansas 66211

Monarch Casino & Resort Inc NASDAQ: MCRI $1.32b / 5 Directors Class / Age 76 75 72 / Recent 2014 2010 1998-76 / Women 1 / Demographic Data / Attn: Board of Directors c/o John Farahi CoCOB CEO Secy 3800 South Virginia Street Reno, Nevada 89502

American Assets Trust, Inc NYSE: AAT $1.19b / 5 Directors Annual / Age 85 79 63 / Recent 2021 2019 2011 / Women 2 / Demographic Data / Attn: Board of Directors c/o Joy L. Schaefer Chair GC Torrey Point, 3420 Carmel Mountain Road, Suite 100, San Diego, CA 92121

Cytokinetics, Inc. NASDAQ: CYTK $3.69b / 10 Directors Class / Age 78 77 76 75 73 / Recent 2022 2021 2020 / Women 3 / Demographic Data / Attn: Board of Directors c/o John T. Henderson, M.B., Ch.B. Chair NGC 350 Oyster Point Blvd. South San Francisco, California 94080

CVS Health Corp NYSE: CVS $89.7b / 11 Directors Annual / Age 72 71 71 70 70 / Recent 2022 2021 2018 2018 / Women 5 / Demographic Data / Attn: Board of Directors c/o Nancy-Ann M. DeParle Chair NCG One CVS Drive Woonsocket, Rhode Island 02895

Dillard's Inc NYSE: DDS $5.30b / 15 Directors Class / Age 81 78 78 76 73 73 73 73 71 / Recent 2021 2021 2021 / Women / Demographic Data / Attn: Board of Directors c/o Dean L. Worley VP GC Secy 1600 Cantrell Road, Little Rock, Arkansas 72201

Mastech Digital Inc NYSEAMERICAN: MHH $.117b / 7 Directors Class / Age 73 70 70 70 / Recent 2022 2016 2008 / Women 1 / Demographic Data / Attn: Board of Directors c/o Gerhard Watzinger Chair NGC 1305 Cherrington Parkway, Building 210, Suite 400, Moon Township, PA 15108

Alexander's, Inc. NYSE: ALX $.892b / 8 Directors Class / Age 91 87 85 83 81 73 / Recent 2020 1995 1995 / Women 1 / Demographic Data / Attn: Board of Directors c/o Steven Roth Chair Executive Committee 888 Seventh Avenue, New York, NY 10019

C-suite Openings

GameStop (NYSE: GME) $6.91b TX Matthew Furlong departs as CEO resigns from Board / Ryan Cohen appt ExCOB / Alain Attal appt LD / Mark Robinson appt GM continues as GC / Out-to-Search c/o Ryan Cohen ExCOB  

ArcBest (NASDAQ: ARCB) $2.04b AR Danny Loe departs as Chief Yield Officer / Out-to-Search c/o Erin K. Gattis CHRO 8401 McClure Drive Fort Smith, Arkansas 72916

Fate Therapeutics (NASDAQ: FATE) $.479b CA Wayne Chu resigns as Chief Medical Officer / Out-to-Search c/o Scott Wolchko CEO 12278 Scripps Summit Drive San Diego, California 92131

Digital Realty Trust (NYSE: DLR) $30.5b TX Corey Dyer departs as Chief Revenue Officer / Out-to-Search c/o Cindy Fiedelman CHRO 5707 Southwest Parkway, Building 1, Suite 275 Austin, Texas 78735 

CPI Card Grp (NASDAQ: PMTS) $.277b CO Scott Scheirman to retire as CEO and from Board upon naming a successor / Bradley Seaman resigns from Board / Out-to-Search-CEO c/o Sonya Vollmer CHRO 10368 W Centennial Road, Littleton, CO 80127

Financial Officer Opening

CommVault Systems (NASDAQ: CVLT) $3.12b NJ James Whalen resigns as CAO / Out-to-Search c/o Martha Delehanty People 1 Commvault Way Tinton Falls, New Jersey 07724

CNO Financial Grp (NYSE: CNO) $2.69b IN John Kline retires as CAO / Out-to-Search c/o Yvonne K. Franzese CHRO 11825 North Pennsylvania Street Carmel, Indiana 46032  

Brightview (NYSE: BV) $.680b PA Louay Khatib resigns as CAO / Out-to-Search c/o Jeffrey Hettleman- CFO Amanda Orders CHRO 980 Jolly Road Blue Bell, Pennsylvania 19422

Longeveron (NASDAQ: LGVN) $.072b FL James Clavijo resigns as CFO / Out-to-Search-CFO c/o Wa’el Hashad CEO 1951 NW 7th Avenue, Suite 520, Miami, Florida 33136

Tribal Rides Int’l (OTCMKTS: XNDA) $.002b CA Don Smith resigns as CFO / Out-to-Search c/o Joseph Grimes CEO 26060 Acero, Mission Viejo, CA 92691

General Counsel Openings

Newmont (NYSE: NEM) $32.9b CO Ms. Nancy Lipson departs as CLO / Out-to-Search c/o Jennifer Cmil Chief People Officer 6900 E. Layton Avenue, Denver, CO 80237

Clover Health Investments (NASDAQ: CLOV) $.482b TN Joseph Martin resigns as GC Secy / Out-to-Search c/o Rachel Fish Chief People Officer 3401 Mallory Lane, Suite 210 Franklin, Tennessee 37067

Gannett (NYSE: TGNA) $3.66b VA Akin Harrison resigns as GC / Out-to-Search c/o Samantha Howland Chief People Officer 8350 Broad Street, Suite 2000, Tysons, Virginia 22102-5151

Unisys (NYSE: UIS) $.279b PA Claudius Sokenu departs as GC Chief Admin Officer / Out-to-Search c/o Katie Ebrahimi CHRO 801 Lakeview Drive, Suite 100 Blue Bell, Pennsylvania 19422

Cyteir Therapeutics (NASDAQ: CYT) $.079b MA Adam Veness resigns as GC Secy / Out-to-Search c/o Markus Renschler, MD CEO 99 Hayden Ave, Building B, Suite 450 Lexington, Massachusetts 02421

Cleco Corporate (Pvt) LA William Conway departs as GC, Chief Corp Dev & Compliance Officer / Out-to-Search c/o Normanique Preston CHRO 2030 Donahue Ferry Road; PO Box 5000; Pineville, LA 71361

SPAC Activity

SPAC / Combination Avalon Acq (NASDAQ: BENF) $.215b w/ Beneficient Company

SPAC / AltEnergy Acquisition Corp (NASDAQ: AEAE) $.297b Arul Gupta resigns as COO

SPAC / Viscogliosi Brothers Acq Corp (NASDAQ: VBOCU) $.112b Steve Ward resigns as CFO

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