DirectorMoves – Board & C-suite Openings

Wednesday, October 29, 2025 – Issue 1608

Chief Executive Group exists to improve the performance of U.S. CEOs, senior executives and public-company directors. Featured Article: CEO Of The Year: A Conversation With Eli Lilly’s Dave Ricks

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.

Controlled Companies *

Axcelis Technologies Inc NASDAQ: ACLS $2.58b / BoardOpening c/o Jeanne Quirk Chair NGC 108 Cherry Hill Drive Beverly, MA 01915-1053

Orrstown Financial Services NASDAQ: ORRF $.666b / BoardOpening c/o Glenn W. Snoke Chair NGC 4750 Lindle Road, Harrisburg, Pennsylvania 17111

Midland States Bancorp Inc NASDAQ: MSBI $.360b / BoardOpening c/o Jerry L. McDaniel Cnair NCGC 1201 Network Centre Drive Effingham, Illinois 62401

Sensata Technologies Holding PLC NYSE: ST $4.56b / BoardOpening c/o Andrew C. Teich Chair NGC 529 Pleasant Street Attleboro, Massachusetts 02703

AZZ Inc NYSE: AZZ $2.97b / BoardOpening c/o Carol R. Jackson Chair NCGC 3100 West 7th St., Suite 500, Fort Worth, TX 76107

Community Trust Bancorp Inc NASDAQ: CTBI $.968b / BoardOpening c/o James E. McGhee II Chair NCGC PO Box 2947 346 North Mayo Trail Pikeville, KY 41502

Orthofix Medical Inc NASDAQ: OFIX $.639b / BoardOpening c/o John Henneman, III Chair NC 3451 Plano Parkway Lewisville, TX 75056

CompoSecure Inc NYSE: CMPO $2.23b / BoardOpening c/o John Cote Chiar NCGC 309 Pierce Street Somerset, New Jersey 08873

Comstock Resources Inc* NYSE: CRK $5.23b / BoardOpening c/o M. Jay Allison COB CEO 5300 Town and Country Blvd., Suite 500, Frisco, Texas 75034

Maravai Lifesciences Holdings Inc NASDAQ: MRVI $.842b / BoardOpening c/o Jessica Hopfield, PhD Chair NGRC 10770 Wateridge Circle Suite 200 San Diego, California 92121

Senseonics Holdings Inc NYSEAMERICAN: SENS $.291b / BoardOpening c/o Stephen DeFalco Chair GC 20451 Seneca Meadows Parkway Germantown, MD 20876-7005

Mercury General Corp NYSE: MCY $4.39b / BoardOpening c/o Joshua E. Little Chair NCGC P.O. Box 1475, Brea, California 92822

Motorcar Parts of America Inc NASDAQ: MPAA $.329b / BoardOpening c/o Barbara L. Whittaker Chair NCGC 2929 California Street Torrance, CA 90503

National Presto Industries Inc* NYSE: NPK $.778b / BoardOpening c/o Maryjo Cohen COB CEO 3925 N. Hastings Way, Eau Claire, WI 5470

MSA Safety Inc NYSE: MSA $6.53b / BoardOpening c/o Sandra L. Phillips Chair NCGC 1000 Cranberry Woods Drive Cranberry Township, Pennsylvania 16066-5207

C-suite Openings / CFO & GC noted below

CDW (NASDAQ: CDW) $20.5b IL Sona Chawla retires as Chief Growth & Innovation Officer / Out-to-Search? c/o Kate Sanderson CHRO 200 N. Milwaukee Avenue Vernon Hills, Illinois 60061

Organon & Co (NYSE: OGN) $1.68b NJ Kevin Ali resigns as CEO and from Board / Out-to-Search-CEO c/o Carrie S. Cox COB 30 Hudson Street, Floor 33, Jersey City, NJ 07302

Fannie Mae (OTCMKTS: FNMA) $13.1b DC Ms. Priscilla Almodovar departs as CEO and from Board / John Roscoe, Brandon Hamara promoted to CoPres- continue on Board / Out-to-Search-CEO c/o Thomas L. Klein Deputy GC 1100 15th Street, NW Washington DC 20005

Grand Canyon Education (NASDAQ: LOPE) $6.13b AZ Kathy Claypatch resigns as Chief Information Officer / Out-to-Search? c/o Brian E. Mueller CEO 2600 W. Camelback Road Phoenix, Arizona 85017

Science Applications Int’l (NASDAQ: SAIC) $4.63b VA Ms. Toni Townes-Whitley departs as CEO and from Board / Out-to-Search-CEO c/o Kathleen McCarthy CHRO 12010 Sunset Hills Road Reston, Virginia 20190

1st Source (NASDAQ: SRCE) $1.50b IN John Griffith retires as Chief Risk Officer / Out-to-Search? c/o Andre G. Short CEO 100 North Michigan Street, South Bend, Indiana 46601

InnovAge (NASDAQ: INNV) $.708b CO Michael Scarbrough departs as COO / Out-to-Search-COO c/o Dustin Lee Chief People Officer 8950 E. Lowry Boulevard Denver, CO 80230

ALT5 Sigma (NASDAQ: ALTS) $.221b NV Peter Tassiopoulos suspended as CEO / Jonathan Hugh appt acting- CEO / Out-to-Search? c/o Zack Witkoff COB 325 E. Warm Spring Road, Suite 102 Las Vegas, NV 89119

Pliant Therapeutics (NASDAQ: PLRX) $.111b CA Hans Hull resigns as Chief Business Officer / Out-to-Search? c/o Lily Cheung CHRO 331 Oyster Point Blvd., South San Francisco, CA 94080

Generation Bio (NASDAQ: GBIO) $.041b MA Geoff McDonough resigns as CEO / Out-to-Search-CEO c/o Jason Rhodes COB 301 Binney Street Cambridge, MA 02142

Financial Officer Openings

Wrap Technologies (NASDAQ: WRAP) $.133b FL Jerry Ratigan departs as CFO / Out-to-Search? c/o Scot Cohen CEO 3480 Main Hwy, Suite 202 Miami, Florida 33133

Hexcel (NYSE: HXL) $5.61b CT Patrick Winterlich resigns as CFO / Out-to-Search-CFO c/o Gina Fitzsimons CHRO & Communications Officer Two Stamford Plaza 281 Tresser Boulevard Stamford, Connecticut 06901-3238

Teladoc Health (NYSE: TDOC) $1.52b NY Mala Murthy resigns as CFO / Out-to-Search-CFO c/o Jamila Taylor Chief People Officer 155 E 44th Street Suite 1700 New York, NY 10017

ImageneBio (NASDAQ: IMA) $.082b CA / Out-to-Search-CFO c/o Kristin Yarema CEO 12526 High Bluff Drive, Suite 345 San Diego, California 92130

Akari Therapeutics plc (NASDAQ: AKTX) $.026b FL / Out-to-Searh- CFO c/o Abizer Gaslightwala CEO 401 East Jackson Street, Suite 3300 Tampa, FL 33602

Astrotech (NASDAQ: ASTC) $.007b TX Jennifer Canas resigns as CFO / Out-to-Search-CFO c/o Thomas B. Pickens, III CEO 2105 Donley Drive, Suite 100, Austin, Texas 78758

JBT Marel (NYSE: JBTM) $6.85b IL Jessi Corcoran resigns as Controller CAO / Out-to-Search-CAO c/o Matthew Meister CFO 70 West Madison Street, Suite 4400 Chicago, IL, 60602

General Counsel Openings

Madison Square Garden Entertainment (NYSE: MSGE) $2.20b NY Laura Franco departs as GC / Out-to-Search-GC c/o Stephanie Andino EVP People Practices Two Penn Plaza, New York, New York 10121

Phunware (NASDAQ: PHUN) $.054b TX / Out-to-Search-CEO? c/o Chris Olive CLO 1002 West Avenue Austin, Texas 78701

Text © copyright 2025: Published in 2025 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.

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