DirectorMoves – Board & C-suite Openings
Wednesday, December 20, 2023 – Issue 1416
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BoardOpenings
We track potential Board Openings Two-ways: Highlighted Companies are not compliant with Glass Lewis policy recommending 30% gender diversity. And Boards with Directors over 70 with no recent appointments.
Molson Coors Beverage (NYSE: TAP) $12.5b CO & CN / BoardOpening c/o Andrew T. Molson Chair GC P.O. Box 4030, BC555, Golden, Colorado 80401-0030
RB Global (NYSE: RBA) $11.7b IL / BoardOpening c/o Sarah Raiss Chair NC Two Westbrook Corporate Center, Suite 500, Westchester, Illinois 60154
Crocs (NASDAQ: CROX) $6.39b CO / BoardOpening c/o Ronald L. Frasch Chair GNC 13601 Via Varra Broomfield CT 80020
Levi Strauss (NYSE: LEVI) $6.21b CA / BoardOpening c/o Bob Eckert Chair NGCC 1155 Battery Street San Francisco, California 94111
R1 RCM (NASDAQ: RCM) $4.38b UT / BoardOpening c/o Neal Moszkowski Chair NCGC 433 W. Ascension Way Suite 200 Murray Utah 84123
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Grand Canyon Education (NASDAQ: LOPE) $4.16b AZ / BoardOpening c/o Ms. Lisa Graham Keegan Chair NCGC 2600 W. Camelback Road Phoenix, Arizona 85017
Seacoast Banking Corp of Florida (NASDAQ: SBCF) $2.49b FL / BoardOpening c/o Maryann Goebel Chair CGC 815 Colorado Ave Stuart FL 34994
Driven Brands (NASDAQ: DRVN) $2.36b NC / BoardOpening c/o Peter Swinburn Chair NCGC 440 South Church Street, Suite 700 Charlotte, North Carolina 28202
Perficient (NASDAQ: PRFT) $2.33b MO / BoardOpening c/o Brian L. Matthews Chair NGSC 555 Maryville University Dr., Suite 600, Saint Louis, Missouri, 63141
Gyre Therapeutics (NASDAQ: GYRE) $1.88b CA / BoardOpening c/o Ying Luo Chair NCGC 12770 High Bluff Drive, Suite 150, San Diego, CA 92130
Marten Transport (NASDAQ: MRTN) $1.62b WI / BoardOpening c/o Robert L. Demorest Chair NCGC 129 Marten Street Mondovi, Wisconsin 54755
Ecovyst (NYSE: ECVT) $1.13b PA / BoardOpening c/o Kevin M. Fogarty Chair NCGC Valleybrooke Corporate Center 300 Lindenwood Drive Malvern, PA 19355-1740
Nikola (NASDAQ: NKLA) $1.05b AZ / BoardOpening Steve Shindler COB c/o 4141 E Broadway Road Phoenix, AZ 85040
Allurion Technologies (NYSE: ALUR) $.168b MA / BoardOpening c/o Douglas Hudson Chair NCGC 11 Huron Drive Natick, Massachusetts 01760
Markel Grp (NYSE: MKL) $18.7b VA / BoardOpening c/o A. Lynne Puckett 4521 Highwoods Parkway, Glen Allen, Virginia 23060-6148
Chemed (NYSE: CHE) $8.77b OH / BoardOpening c/o Patrick P. Grace Chair NC 2600 First Financial Center, 255 East 5th Street, Cincinnati, OH 45202
Cohen & Steers (NYSE: CNS) $3.63b NY / BoardOpenings c/o Dr. Reena Aggarwal Chair NC 280 Park Avenue, New York, New York 10017
CorMedix (NASDAQ: CRMD) $.181b NJ / BoardOpening c/o Paulo F. Costa Chair NGC 300 Connell Drive, 4th Floor Suite 4200 Berkeley Heights, NJ 07922
C-suite Openings / CFO & GC noted below
Jazz Pharmaceuticals plc (NASDAQ: JAZZ) $7.65b Ireland Kim Sablich departs as EVP GM US / Out-to-Search c/o Heidi Manna Chief People Officer Fifth Floor, Waterloo Exchange, Waterloo Road, Dublin 4, Ireland D04 E5W7
Crispr Therapeutics AG (NASDAQ: CRSP) $5.31b Switzerland Phuong Khanh Morrow resigns as Chief Medical Officer / Out-to-Search c/o Megan Wherry Menner Head HR Baarerstrasse 14 6300 Zug, Switzerland
Owens & Minor (NYSE: OMI) $1.70b VA Ms. Tammy Gomez resigns as CHRO / Out-to-Search c/o Edward A. Pesicka CEO 9120 Lockwood Blvd., Mechanicsville, Virginia 23116
TPG RE Finance Trust (NYSE: TRTX) $.495b NY Peter Smith departs as Chief Investment Officer / Out-to-Search c/o Doug Bouquard CEO 888 Seventh Avenue, 35th Floor, New York, New York 10106
LianBio (NASDAQ: LIAN) $.459b NJ Yizhe Wang retires as CEO and from Board / Out-to-Search c/o Konstantin Poukalov Fndr ExCOB 103 Carnegie Center Drive, Suite 309 Princeton, NJ 08540
Velo3D (NYSE: VLD) $.113b CA Benyamin Buller resigns as CEO / Out-to-Search c/o Jessie Lockhart Ph.D Chief People Officer 511 Division Street Campbell, CA 95008
Arena Grp (NYSEAMERICAN: AREN) $.056b NY / Out-to-Search-CEO c/o Grady Tripp Chief People Officer 200 Vesey Street 24th Fl NY, NY 10281
Financial Officer Opening
HP (NYSE: HPQ) $30.4b CA Ms. Marie Myers resigns as CFO joins Hewlett Packard Enterprise as CFO / Out-to-Search c/o Kristen Ludgate Chief People Officer 1501 Page Mill Road, Palo Alto, California 94304
Hyster-Yale Materials Handling (NYSE: HY) $.997b OH Ms. Jennifer Langer promoted to European Div VP Finance / Out-to-Search-Controller CAO c/o Scott A. Minder CFO 5875 Landerbrook Drive, Suite 300 Cleveland OH 44124-4069
Candel Therapeutics (NASDAQ: CADL) $.038b MA Jason Amello resigns as CFO / Out-to-Search c/o Ileen B. Winick Chief People Officer 117 Kendrick St., Suite 450 Needham, MA 02494
Shift Technologies (OTCMKTS: SFTGQ) $.005b CA Jason Curtis resigns as CFO / Out-to-Search c/o Tracy Notte Chief People Officer 290 Division Street, Suite 400, San Francisco, CA 94103
General Counsel Openings
Clear Secure (NYSE: YOU) $3.38b NY Matt Levine resigns as GC Chief Privacy Officer Secy / Out-to-Search c/o Caryn Seidman-Becker COB CEO 85 10th Avenue, 9th Floor, New York, NY 10011
TPG RE Finance Trust (NYSE: TRTX) $.495b NY Ms. Deborah Ginsberg departs as GC Secy / Out-to-Search c/o Doug Bouquard CEO 888 Seventh Avenue, 35th Floor, New York, New York 10106
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