DirectorMoves – Board & C-suite Openings
Wednesday, July 16, 2025 - Issue 1578
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.
JD Sports Fashion plc (LON: JD) $4.31b Helen Ashton to leave Board BM- ITV, Entain CEO Shape Beyond, Merryck, JLA Ltd, ASOS.com / Active Search
American Financial Group Inc NYSE: AFG $10.5b / BoardOpening c/o William W. Verity Chair CGC 301 E. Fourth St., Cincinnati, Ohio 45202
American Well Corp NYSE: AMWL $.132b / BoardOpening c/o Ricky Goldwasser Chair NCGC 75 State Street, 26th Floor, Boston, MA 02109
VSE Corp NASDAQ: VSEC $2.62b / BoardOpening c/o Mark E. Ferguson Chair NCGC 3361 Enterprise Way, Miramar, Florida 33025
Travel + Leisure Co NYSE: TNL $3.80b / BoardOpening c/o George Herrera Chair CG 6277 Sea Harbor Drive Orlando, FL 32821
Veracyte Inc NASDAQ: VCYT $2.12b / BoardOpening c/o Robert S. Epstein, M.D., M.S. Chair of the Board Chair NCG 6000 Shoreline Court, Suite 300, South San Francisco, CA 94080
Not Yet A Subscriber…
Unity Bancorp Inc NASDAQ: UNTY $.512b / BoardOpening c/o Dr. Mary E. Gross Chair CGNC 64 Old Highway 22, Clinton, New Jersey, 08809
Truist Financial Corp NYSE: TFC $59.6b / BoardOpening c/o Agnes Bundy Scanlan Chair NGC 214 North Tryon Street Charlotte, North Carolina 28202
Trustmark Corp NASDAQ: TRMK $2.33b / BoardOpening c/o Richard H. Puckett Chair NGC 248 East Capitol Street, Jackson, MS 39201
Universal Corp NYSE: UVV $1.36b / BoardOpening c/o Diana F. Cantor Chair NGRC P.O. Box 25099 Richmond, VA 23260
Propetro Holding Corp NYSE: PUMP $.652b / BoardOpening c/o Mark Berg Chair NCGC 303 W. Wall St Suite 102 Midland, TX 79701
RLI Corp NYSE: RLI $6.49b / BoardOpening c/o Robert Restrepo, Jr. Chair NCGC 9025 North Lindbergh Drive, Peoria, IL 61615
Public Service Enterprise Group Inc NYSE: PEG $41.0b / BoardOpening c/o Willie A. Deese Chair GCSC 80 Park Plaza Newark, New Jersey 07102
S&T Bancorp Inc NASDAQ: STBA $1.52b / BoardOpening c/o Michael J. Donnelly Chair NCGC 800 Philadelphia Street Indiana PA 15701
Robert Half Inc NYSE: RHI $4.19b / BoardOpening c/o Frederick A. Richman Chair NGC 2884 Sand Hill Road, Suite 200, Menlo Park, CA 94025
OneSpaWorld NASDAQ: OSW $2.21b / BoardOpening c/o Jeffrey E. Stiefler Chair NGC 770 South Dixie Highway, Suite 200, Coral Gables, Florida, 33146
C-suite Openings / CFO & GC noted below
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 / Active 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
Keros Therapeutics (NASDAQ: KROS) $.578b MA Yung Chyung resigns as Chief Medical Officer / Out-to-Search-CMO c/o Robin Wagner SVP HR 1050 Waltham Street, Suite 302 Lexington, Massachusetts 02421
Prime Medicine (NASDAQ: PRME) $.562b MA Jeremy Duffield departs as Chief Scientific Officer / Out-to-Search? c/o Niamh Alix CHRO 60 First Street Cambridge, MA 02139
Puretech Health plc (LON: PRTC) $.336b Bharatt Chowrira departs as CEO and from Board / Active Search
Nutex Health (NASDAQ: NUTX) $.636b TX Joshua DeTillio resigns as COO / Out-to-Search-COO c/o Tom Vo MD COB CEO 6030 S. Rice Ave, Suite C, Houston, Texas 77081
Arvinas (NASDAQ: ARVN) $.598b CT John Houston to retire as CEO continues as COB / Out-to-Search-CEO c/o Steve Weiss CHRO 5 Science Park 395 Winchester Ave. New Haven, Connecticut 06511
DXC Technology (NYSE: DXC) $2.92b VA Howard Boville departs as EVP Consulting & Engineering Services / Out-to-Search? c/o Jennifer Ragone Chief People Officer 20408 Bashan Drive, Suite 231 Ashburn, Virginia 20147
Wendy's (NASDAQ: WEN) $2.15b OH Kirk Tanner resigns as CEO and from Board / Out-to-Search-CEO c/o M. Coley O'Brien Chief People Officer One Dave Thomas Boulevard, Dublin, Ohio 43017
Funko (NASDAQ: FNKO) $.238b WA Ms. Cynthia Williams departs as CEO / Out-to-Search-CEO c/o Sarah Martinez SVP People & Culture 2802 Wetmore Avenue Everett, Washington 98201
Financial Officer Openings
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
Archer Aviation (NYSE: ACHR) $6.66b CA Mark Mesler departs as CFO had been on medical leave / Out-to-Search-CFO? c/o Tosha Perkins Chief People & Partnerships Officer 190 West Tasman Drive San Jose, CA 95134
CG Oncology (NASDAQ: CGON) $2.04b CA Ms. Corleen Roche resigns as CFO / Out-to-Search-CFO c/o Arthur Kuan COB CEO 400 Spectrum Center Drive Suite 2040 Irvine, California 92618
Federal Agricultural Mortgage (NYSE: AGM.A) $1.87b WDC Aparna Ramesh resigns as CFO / Out-to-Search-CFO c/o Kerry T. Willie CHRO 2100 Pennsylvania Ave., NW, Suite 450N Washington, DC 20037
Universal Corp (NYSE: UVV) $1.45b VA Johan Kroner retires as CFO / Out-to-Search-CFO c/o Preston D. Wigner COB CEO 9201 Forest Hill Avenue, Richmond, Virginia 23235
AdvanSix (NYSE: ASIX) $.651b NJ Siddharth Manjeshwar named CFO / Out-to-Search-CFO c/o Kelly Slieter CHRO 300 Kimball Drive, Suite 101 Parsippany, New Jersey 07054
Tejon Ranch (NYSE: TRC) $.497b CA Brett Brown departs as CFO / Out-to-Search-CFO c/o Matthew Walker CEO P. O. Box 1000, Lebec, California 93243
Canopy Growth (NASDAQ: CGC) $.367b CN Judy Hong departs as CFO / Out-to-Search-CFO c/o Jenny Brewer CHRO 1 Hershey Drive Smiths Falls, Ontario K7A 0A8
General Counsel Openings
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
Novanta (NASDAQ: NOVT) $4.74b MA Michele Welsh departs as GC Secy / Out-to-Search-GC c/o Liam Weston CHRO 125 Middlesex Turnpike Bedford, Massachusetts 01730
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