DirectorMoves – Board & C-suite Openings
Wednesday, July 9, 2025 - Issue 1576
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.
American Eagle Outfitters Inc NYSE: AEO $1.76b / BoardOpening c/o Janice E. Page Chair NC 77 Hot Metal Street, Pittsburgh, PA 15203
American Electric Power Company Inc NASDAQ: AEP $55.4b / BoardOpening c/o Sandra Beach Lin Chair CG 1 Riverside Plaza, Columbus, OH 43215
Booz Allen Hamilton NYSE: BAH $13.6b / BoardOpening c/o Michèle A. Flournoy Chair NCG 8283 Greensboro Drive, McLean, Virginia 22102
BOSTON OMAHA Corp NYSE: BOC $.448b / BoardOpening c/o Vishnu Srinivasan Chair NCGC 1601 Dodge Street, Suite 3300 Omaha, NE 68102
Cal-Maine Foods Inc NASDAQ: CALM $4.86b / BoardOpening c/o Adolphus B. Baker Chair NC 1052 Highland Colony Parkway, Suite 200 Ridgeland, MS, 39157
Central Garden & Pet Co NASDAQ: CENT $2.08b / BoardOpening c/o William E. Brown Fndr COB 1340 Treat Blvd., Suite 600, Walnut Creek, California 94597
CMS Energy Corp NYSE: CMS $20.7b / BoardOpening c/o Myrna M. Soto Chair GSPR One Energy Plaza Jackson, MI 49201
ConnectOne Bancorp Inc NASDAQ: CNOB $1.24b / BoardOpening c/o Frank Huttle III Chair NCGC 301 Sylvan Avenue Englewood Cliffs, New Jersey 07632
Credit Acceptance Corp NASDAQ: CACC $6.15b / BoardOpening c/o Glenda J. Flanagan Chair NC 25505 West Twelve Mile Road Southfield, Michigan 48034-8339
Datadog Inc NASDAQ: DDOG $52.8b / BoardOpening c/o Matthew Jacobson Chair NCGC 620 8th Avenue, 45th Floor, New York, New York, 10018
Dave & Buster's Entertainment Inc NASDAQ: PLAY $1.12b / BoardOpening c/o Scott Ross Chair NGC 1221 S. Beltline Rd. - Suite 500 Dallas, TX 75019
Evolv Technologies Holdings Inc NASDAQ: EVLV $.956b / BoardOpening c/o Neil Glat Chair NCGC 500 Totten Pond Road, 4th Floor Waltham, Massachusetts 02451
Grocery Outlet Holding Corp NASDAQ: GO $1.30b / BoardOpening c/o Mary Kay Haben Chair NCGC 5650 Hollis Street, Emeryville, California 94608
Healthpeak Properties Inc NYSE: DOC $12.4b / BoardOpening c/o Katherine M. Sandstrom Chair NCGC 4600 South Syracuse Street, Suite 500 Denver, CO 80237
Johnson Controls International PLC NYSE: JCI $69.6b / BoardOpening c/o Jean Blackwell Chair GSC 5757 N. Green Bay Ave. PO Box 591 Milwaukee, WI 53201
C-suite Openings / CFO & GC noted below
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
Ingevity (NYSE: NGVT) $1.62b SC Edward Woodcock departs as Div- Pres- Performance Materials / Out-to-Search- Div Pres- c/o Terry Dyer CHRO 4920 O’Hear Avenue Suite 400 North Charleston South Carolina 29405
Criteo SA (NASDAQ: CRTO) $1.29b France Brian Gleason resigns as Chief Revenue Officer & Pres- Retail Media / Out-to-Search? c/o Manuela Montagnana Chief People Officer 32 Rue Blanche Paris France 75009
AstroNova (NASDAQ: A LOT) $.084b RI Greg Woods resigns as CEO / Out-to-Search-CEO c/o Richard Warzala LD 600 East Greenwich Avenue West Warwick, RI 02893
Churchill Downs (NASDAQ: CHDN) $7.28b KY Maureen Adams departs as EVP Gaming Ops / Out-to-Search? c/o Willliam Carstanjen CEO 600 North Hurstbourne Parkway, Suite 400 Louisville, Kentucky 40222
B&G Foods (NYSE: BGS) $.350b NJ Jordan Greenberg departs as Div Pres- Spices & Flavor Solutions / Out-to-Search? c/o Eric Hart CHRO Four Gatehall Drive, Parsippany, New Jersey 07054
Financial Officer Openings
Century Therapeutics (NASDAQ: IPSC) $.046b PA Morgan Conn departs as CFO / Out-to-Search-CFO c/o Brent Pfeiffenberger CEO 25 North 38th Street, 11th Floor Philadelphia, Pennsylvania 19104
Quoin Pharmaceuticals (NASDAQ: QNRX) $.005b VA Gordon Dunn departs as CFO / Out-to-Search-CFO c/o Dr. Michael Myers COB CEO 42127 Pleasant Forest Court Ashburn, VA 20148-7349
AAON (NASDAQ: AAON) $6.12b OK Chris Eason resigns as CAO / Out-to-Search-CAO c/o Rebecca A. Thompson CFO 2425 South Yukon Ave., Tulsa, Oklahoma 74107
Xenon Pharmaceuticals (NASDAQ: XENE) $2.55b CN Sherry Aulin resigns as CFO / Out-to-Search-CFO c/o Shelley McCloskey EVP HR 200-3650 Gilmore Way Burnaby, British Columbia, Canada V5G 4W8
Azenta (NASDAQ: AZTA) $1.52b MA Violetta Hughes resigns as CAO / Out-to-Search-CAO? c/o Lawrence Lin CFO 200 Summit Drive, 6th Floor, Burlington, MA 01803
Chicago Atlantic BDC (NASDAQ: LIEN) $.233b NY Martin Rodgers resigns as CFO / Out-to-Search-CFO c/o Peter Sack CEO 600 Madison Avenue Suite 1800 New York, New York 10022
4D Molecular Therapeutics (NASDAQ: FDMT) $.196b CA Uneek Mehra resigns as CFO & Business Officer / Out-to-Search-CFO c/o David Kirn, MD CEO CoFndr 5858 Horton Street #455 Emeryville, California 94608
Children's Place (NASDAQ: PLCE) $.108b NJ Laura Lentini departs as CAO / Out-to-Search-CAO? c/o John Szczepanski CFO 500 Plaza Drive, Secaucus, New Jersey 07094
Ulta Beauty (NASDAQ: ULTA) $21.3b IL Paula Oyibo departs as CFO Treasurer / Out-to-Search-CFO c/o Anita Ryan CHRO 1000 Remington Blvd., Suite 120, Bolingbrook, Illinois 60440
Autoliv (NYSE: ALV) $8.82b Sweden Fredrik Westin resigns as CFO / Out-to-Search-CFO c/o Petra Albuschus EVP HR Klarabergsviadukten 70, Section D 5th Floor, Box 70381, Stockholm, Sweden SE-107 24
General Counsel Openings
Air Products and Chemicals (NYSE: APD) $65.0b PA Sean Major resigns as GC Secy / Out-to-Search-GC c/o Victoria Brifo CHRO 1940 Air Products Boulevard Allentown, Pennsylvania 18106-5500 https://www.airproducts.com/company/governance/board-of-directors
CNA Financial (NYSE: CAN) $12.2b IL Susan Stone departs as GC / Out-to-Search-GC? c/o Liz Aguinaga CHRO 151 N. Franklin Chicago, IL 60606
MicroStrategy (NASDAQ: MSTR) $104.b VA Wei-Ming Shao retires as GC Secy / Out-to-Search-GC c/o Joty Paparello CHRO 1850 Towers Crescent Plaza Tysons Corner, Virginia 22182
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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