DirectorMoves – Board & C-suite Openings
Wednesday, April 16, 2025 - Issue 1552
Chief Executive Group exists to improve the performance of U.S. CEOs, senior executives and public-company directors. Featured Article: Buyouts And Exits Wait For The Dust To Settle By Vince Ryan
BoardOpenings
AES Corp NYSE: AES $7.46b / BoardOpening c/o Teresa Sebastian Chair GC 4300 Wilson Boulevard Arlington, VA 22203
Fluor Corp NYSE: FLR $5.65b / BoardOpening c/o Rosemary T. Berkery Chair GC 6700 Las Colinas Blvd. Irving, Texas 75039
Highwoods Properties Inc NYSE: HIW $2.93b / BoardOpening c/o Tom Anderson Chair CGC 150 Fayetteville Street, Suite 1400 Raleigh, NC 27601
Interactive Brokers Group, Inc. NASDAQ: IBKR $73.1b / BoardOpening c/o Earl H. Nemser Chair NCGC One Pickwick Plaza, Greenwich, CT 06830
Pacira Biosciences Inc NASDAQ: PCRX $1.13b / BoardOpening c/o Mark Kronenfeld, MD Chair NGSC 2000 Sierra Point Parkway, Suite 900 Brisbane, California 94005
One Liberty Properties Inc NYSE: OLP $.523b / BoardOpening c/o Charles L. Biederman Chair NCGC 60 Cutter Mill road Ste 303 Great Neck, NY 11021
Rush Street Interactive Inc NYSE: RSI $2.69b / BoardOpening c/o Neil Bluhm Chair NCGC 900 N. Michigan Avenue, Suite 950 Chicago, Illinois 60611
Seer Inc NASDAQ: SEER $.120b / BoardOpening c/o Nicolas Roelofs Chair CGNC 3800 Bridge Parkway, Suite 102 Redwood City, California 94065
SEI Investments Co NASDAQ: SEIC $9.00b / BoardOpening c/o Carl A. Guarino Chair NGC 1 Freedom Valley Drive, Oaks PA 19456-1100
Select Water Solutions Inc NYSE: WTTR $1.01b / BoardOpening c/o Douglas J. Wall Chair NGSC 1820 North I-35 Gainesville, TX 76240
Toast Inc NYSE: TOST $19.8b / BoardOpening c/o Deval L. Patrick Chair NCGC 333 Summer Street Boston, Massachusetts 02210
TransDigm Group Inc NYSE: TDG $76.1b / BoardOpening c/o Gary E. McCullough Chair NCGC 1350 Euclid Avenue Suite 1600 Cleveland, Ohio 44115
Tronox Holdings PLC NYSE: TROX $.822b / BoardOpening c/o Ilan Kaufthal Chair CG 263 Tresser Boulevard, Suite 1100 Stamford, Connecticut 06901
Valmont Industries Inc NYSE: VMI $5.62b / BoardOpening c/o James B. Milliken Chair GNC 15000 Valmont Plaza Omaha, NE 68154
C-suite Openings / CFO & GC noted below
West Pharmaceutical Srvs (NYSE: WST) $15.3b PA Ms. Cindy Reiss-Clark departs as Chief Commercial Officer / Out-to-Search-CCO c/o Annette F. Favorite CHRO 530 Herman O. West Drive, Exton, PA 19341-1147
Molson Coors Beverage (NYSE: TAP) $11.8b CO Gavin Hattersley retires as CEO and from Board / Out-to-Search-CEO c/o Dave Osswald Chief People Officer P.O. Box 4030, BC555, Golden, Colorado 80401
Alignment Healthcare (NASDAQ: ALHC) $3.73b CA Hakan Kardes resigns as Chief Experience Officer / Out-to-Search? c/o John Kao CEO 1100 W. Town and Country Road, Suite 1600 Orange, California 92868
Rapid7 (NASDAQ: RPD) $1.51b MA Ms. Christina Luconi resigns as Chief People Officer / Out-to-Search-CPO c/o Corey E. Thomas COB CEO 120 Causeway Street, Boston, Massachusetts 02114
Brookdale Senior Living (NYSE: BKD) $1.25b TN Ms. Lucinda Baier departs as CEO and from Board / Out-to-Search-CEO? c/o Jaclyn Pritchett EVP HR 105 Westwood Place, Suite 400, Brentwood, Tennessee 37027
Black Rife Coffee (NYSE: BRCC) $.453b UT Stephen Kadenacy, Sean Moriarty join Board / Kadenacy company- CFO / Moriarty CEO Primer / Out-to-Search-CFO 1144 S. 500 W Salt Lake City, UT 84101
Jackson Financial (NYSE: JXN) $5.13b MI Chris Raub promoted to Pres- Jackson National Life Insurance was Chief Risk Officer / Steve Binioris promoted to Chief Risk Officer / Out-to-Search-Chief Actuary c/o Dana Rapier CHRO 1 Corporate Way Lansing, MI 48951
Neogen (NASDAQ: NEOG) $1.10b MI John Adent to resign as CEO and from Board upon naming a successor / Out-to-Search-CEO c/o James C. Borel COB 620 Lesher Place Lansing, Michigan 48912
SmartRent (NYSE: SMRT) $.173b AZ Michael Paladin resigns as CEO and from Board / Out-to-Search-CEO c/o John Dorman COB interim- CEO 6811 E. Mayo Blvd., 4th Floor Phoenix, Arizona 85054
NRG Energy (NYSE: NRG) $18.7b TX Rasesh Patel retires as EVP NRG Consumer / Out-to-Search c/o Gin Kirkland Kinney Chief Admin Officer 910 Louisiana Street, Houston, Texas 77002
Financial Officer Openings
Zoom Communications (NASDAQ: ZM) $22.1b CA Shane Crehan resigns as CAO / Out-to-Search-CAO c/o Michelle Chang CFO 55 Almaden Boulevard, 6th Floor San Jose, California 95113
NET Power (NYSE: NPWR) $.491b NC Akash Patel departs as CFO / Out-to-Search-CFO c/o Amy Keyser CHRO 320 Roney Street St 200 Durham, NC 27701
Fastenal (NASDAQ: FAST) $43.4b MN Sheryl Lisowski promoted to interim- CFO continues as CAO Treasurer / Out-to-Search-CFO c/o Noelle J. Oas EVP HR 2001 Theurer Boulevard, Winona, Minnesota 55987-1500
Martin Marietta Materials (NYSE: MLM) $28.9b NC James Nickolas resigns as CFO / Out-to-Search-CFO c/o Donald A. McCunniff CHRO 4123 Parklake Avenue Raleigh, North Carolina 27612
Littelfuse (NASDAQ: LFUS) $3.86b IL Meenal Sethna resigns as CFO BM- SPX Technologies / Out-to-Search-CFO c/o Maggie Chu CHRO 6133 N. River Rd. Suite 500 Rosemont, IL 60018
General Counsel Openings
RLJ Lodging Trust (NYSE: RLJ) $1.05b MD Chad Perry resigns as GC Secy / Out-to-Search-GC c/o Leslie D. Hale CEO 7373 Wisconsin Avenue, Suite 1500, Bethesda, Maryland 20814
Pacific Oak Strategic Opportunity REIT (OTCMKTS: PCOK) $.257b CA Michael Bender resigns as CFO / Out-to-Search-CFO c/o Peter McMillan III President 11766 Wilshire Blvd., Suite 1670 Los Angeles, California 90025
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
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