DirectorMoves – Board & C-suite Openings
Saturday, April 5, 2025 - Issue 1549
Chief Executive Group exists to improve the performance of U.S. CEOs, senior executives and public-company directors. Featured Article: Building Effective Leaders By C.J. Prince
BoardOpenings
World Kinect Corp NYSE: WKC $1.62b / BoardOpening c/o Stephen K. Roddenberry Chair GC 9800 N.W. 41st Street, Miami, Florida 33178
Zoetis Inc NYSE: ZTS $73.0b / BoardOpening c/o Louise M. Parent Chair GCS 10 Sylvan Way, Parsippany, NJ 07054
Worthington Enterprises Inc NYSE: WOR $2.53b / BoardOpening c/o David P. Blom Chair NGC 200 W. Old Wilson Bridge Rd. Columbus, Ohio 43085
Zoom Communications Inc NASDAQ: ZM $22.8b / BoardOpening c/o Santiago Subotovsky Chair NCGC 55 Almaden Boulevard, 6th Floor, San Jose, California 95113
Rush Enterprises Inc Class A NASDAQ: RUSHA $4.31b / BoardOpening c/o Dr. Kennon H. Guglielmo Chair NGC 555 IH-35 South, Suite 500 New Braunfels, Texas 78130
EnerSys NYSE: ENS $3.67b / BoardOpening c/o Robert Magnus Chair NCGC P.O. Box 14145, Reading, Pennsylvania 19612
Polaris Inc NYSE: PII $2.31b / BoardOpening c/o George W. Bilicic Chair CGNC 2100 Highway 55 Medina, MN 55340-9770
Vivid Seats Inc NASDAQ: SEAT $.612b / BoardOpening c/o Craig Dixon Chair NCGC 24 E. Washington Street Suite 900 Chicago, Illinois 60602
Willscot Holdings Corp NASDAQ: WSC $5.17b / BoardOpening c/o Gerard E. Holthaus Chair NCGC 4646 E Van Buren St., Suite 400 Phoenix, Arizona 85008
Plymouth Industrial Reit Inc NYSE: PLYM $.767b / BoardOpening c/o Caitlin Murphy Chair NCGC 20 Custom House Street, 11th Floor Boston, MA 02110
Simply Good Foods Co NASDAQ: SMPL $3.48b / BoardOpening c/o Clayton C. Daley, Jr. Chair NCGC 1225 17th Street, Suite 1000 Denver, CO 80202
Radnet Inc NASDAQ: RDNT $3.66b / BoardOpening c/o Laura Jacobs Chair NGC 1510 Cotner Avenue, Los Angeles, CA 90025
Plug Power Inc NASDAQ: PLUG $1.29b / BoardOpening c/o Maureen O. Helmer, Esq. Chair NCGC 125 Vista Boulevard, Slingerlands, New York 12159
Ramaco Resources Inc Class A NASDAQ: METC $.501b / BoardOpening c/o C. Lynch Christian III Chair NCGC 250 West Main Street, Suite 1900 Lexington, Kentucky 40507
National Healthcare Corp NYSEAMERICAN: NHC $1.43b / BoardOpening c/o Richard F. LaRoche Chair NCGC 100 E. Vine Street Murfreesboro, Tennessee 37130
C-suite Openings / CFO & GC noted below
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
Quad/Graphics (NYSE: QUAD) $.280b WI Eric Ashworth departs as EVP Product & Market Strategy and Pres- Quad Agency Solutions / Out-to-Search? c/o Rob Quadracci CHRO N61 W23044 Harry’s Way, Sussex, Wisconsin 53089-3995
Vor Biopharma (NASDAQ: VOR) $.074b MA Eyal Attar resigns as Chief Medical Officer / Out-to-Search-CMO c/o Tania Philipp Chief People Officer 100 Cambridgepark Drive Suite 101 Cambridge, Massachusetts 02140
Timken Co (NYSE: TKR) $5.04b OH Tarak Mehta resigns as CEO and from Board / Out-to-Search-CEO c/o Natasha Pollock VP HR 4500 Mt. Pleasant St. NW North Canton, Ohio 44720
Sonnet BioTherapeutics (NASDAQ: SONN) $3.89b NJ Pankaj Mohan company COB CEO passed away / Out-to-Search-CEO c/o Albert Dyrness BM 100 Overlook Center, Suite 102 Princeton, New Jersey 08540
Kohls (NYSE: KSS) $.919b WI Siobhan Mc Feeney departs as Chief Technology & Digital Officer / Out-to-Search-CTDO c/o Mari Steinmetz Chief People Officer N56 W17000 Ridgewood Drive Menomonee Falls, Wisconsin 53051
Twin Hospitality Grp (NASDAQ: TWNP) $.342b TX Joseph Hummel resigns as CEO and from Board / Out-to-Search-CEO c/o Lynne Collier Board Member 5151 Belt Line Road, Suite 1200 Dallas, TX 75254
Strattec Security (NASDAQ: STRT) $.164b WI Rolando Guillot retires as COO / Out-to-Search-COO c/o Linda Redmann Chief People Officer 3333 West Good Hope Road, Milwaukee, Wisconsin 53209
Re/Max (NYSE: RMAX) $.158b CO Ward Morrison retires as Div Pres- Motto Mortgage / Out-to-Search-Div CEO c/o Erik Carlson CEO 5075 South Syracuse Street Denver, Colorado 80237
Financial Officer Openings
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
Calumet (NASDAQ: CLMT) $.841b IN Vincent Donargo resigns as CAO / Out-to-Search-CAO c/o David Lunin CFO 1060 N. Capital Avenue Suite 6-401 Indianapolis, Indiana 46204
Myers Industries (NYSE: MYE) $.416b OH Grant Fitz resigns as CFO / Out-to-Search-CFO c/o Lorelei Evans SVP HR 1293 South Main Street Akron, Ohio 44301
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Autolus Therapeutics plc (NASDAQ: AUTL) $.401b UK Andrew Mercieca resigns as VP Finance CAO / Out-to-Search c/o Alexander Swan CHRO The Mediaworks 191 Wood Lane London W12 7FP United Kingdom
Data I/O (NASDAQ: DAIO) $.021b WA Gerald Ng retires as CFO / Out-to-Search-CFO c/o Bill Wentworth CEO 6645 185th Ave. N.E., Suite 100, Redmond, WA 98052
Capri (NYSE: CPRI) $2.28b UK Thomas Edwards resigns as CFO / Out-to-Search-CFO c/o Jenna Hendricks Chief People Officer 90 Whitfield Street 2nd Floor London, United Kingdom W1T 4EZ
Open Lending (NASDAQ: LPRO) $.329b TX / Out-to-Search-CFO c/o Charles D. “Chuck” Jehl CEO 1501 S. MoPac Expressway Suite 450 Austin, Texas 78746
Kingstone Companies (NASDAQ: KINS) $.228b NY Jennifer Gravelle resigns as CFO / Out-to-Search-CFO c/o Meryl G. Golden CEO 120 Wood Road Kingston, New York 12401
RumbleON (NASDAQ: RMBL) $.101b TX Tiffany Kice departs as CFO / Out-to-Search-CFO c/o Michael Quartieri COB CEO 901 W. Walnut Hill Lane, Suite 110A Irving, Texas 75038
Atara Biotherapeutics (NASDAQ: ATRA) $.034b CA Eric Hyllengren departs as CFO COO / Out-to-Search-CFO c/o Cokey Nguyen, Ph.D. CEO 1280 Rancho Conejo Blvd Thousand Oaks, California 91320
Sunnova Energy Int’l (NYSE: NOVA) $.041b TX / Out-to-Search-CFO c/o Jackson Lynch CHRO 20 East Greenway Plaza, Suite 540 Houston, Texas 77046
General Counsel Openings
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
RumbleON (NASDAQ: RMBL) $.101b TX Brandy Treadway departs as CLO / Out-to-Search-CLO c/o Michael Quartieri COB CEO 901 W. Walnut Hill Lane, Suite 110A Irving, Texas 75038
SiteOne Landscape Supply (NYSE: SITE) $5.48b GA Briley Brisendine resigns as GC Secy / Out-to-Search- GC Secy c/o Joseph Ketter EVP HR 300 Colonial Center Parkway, Suite 600 Roswell, Georgia 30076
Andersons (NASDAQ: ANDE) $1.50b OH Christine Castellano retires as GC Secy / Out-to-Search-GC Secy c/o Sarah Zibbel CHRO 1947 Briarfield Boulevard Maumee, Ohio 43537
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