DirectorMoves – Board & C-suite Openings
Saturday, April 26, 2025 - Issue 1555
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Oversight or Overreach: CEO Influence on Board Composition By Bert Dumas
BoardOpenings
Clover Health Investments (NASDAQ: CLOV) $1.73b NJ Lee Shapiro to leave Board / BoardOpening c/o Vivek Garipalli CoFndr ExCOB 30 Montgomery Street Jersey City NJ 07302
Aeva Technologies Inc NASDAQ: AEVA $.398b / BoardOpening c/o Hrach Simonian Chair NCGC 555 Ellis Street Mountain View, California 94043
Affirm Holdings Inc NASDAQ: AFRM $13.4b / BoardOpening c/o Christa S. Quarles Chair NGC 650 California Street San Francisco, California 94108
BGC Group Inc NASDAQ: BGC $4.09b / BoardOpening c/o Stephen Merkel COB 499 Park Avenue, New York, NY 10022
Biogen NASDAQ: BIIB $17.2b / BoardOpening c/o Caroline D. Dorsa Chair CGC 225 Binney Street, Cambridge, Massachusetts 02142
Permian Resources Corp NYSE: PR $9.52b / BoardOpening c/o Steven Gray Chair NCGC 300 N. Marienfeld St., Ste. 1000 Midland, TX 79701
Charter Communications Inc NASDAQ: CHTR $52.9b / BoardOpening c/o John D. Markley Jr. Chair NCGC 400 Washington Blvd. Stamford, Connecticut 06902
Celanese Corp NYSE: CE $4.43b / BoardOpening c/o Kim K.W. Rucker Chair NCGC 222 West Las Colinas Blvd. Suite 900N, Irving, TX 75039
Diamondback Energy Inc NASDAQ: FANG $39.4b / BoardOpening c/o Vincent K. Brooks Cahir NCGC 500 West Texas Avenue, Suite 100 Midland, TX 79701
Diamondrock Hospitality Co NYSE: DRH $1.44b / BoardOpening c/o Timothy Chi Chair NCGC 2 Bethesda Metro Center Suite 1400 Bethesda, Maryland 20814
EnerSys NYSE: ENS $3.18b / BoardOpening c/o Rudy Wynter Chair NCGC 2366 Bernville Road, Reading, Pennsylvania 19605
First Bancorp (North Carolina) NASDAQ: FBNC $1.51b / BoardOpening c/o James C. Crawford III Chair NCGC 300 SW Broad Street, Southern Pines, NC 28387
Gambling.com Group Ltd NASDAQ: GAMB $.407b / BoardOpening c/o Fredrik Burvall Chair NCGC 22 Grenville Street, St. Helier, Jersey JE4 8PX
Gogo Inc NASDAQ: GOGO $.864b / BoardOpening c/o Michele Coleman Mayes Chair NCGC 105 Edgeview Drive Broomfield, Colorado 80021
Global Water Resources Inc NASDAQ: GWRS $.277b / BoardOpening c/o Ron L. Fleming COB CEO 21410 N 19th Avenue, Suite 220 Phoenix, AZ 85027
Hertz Global Holdings Inc NASDAQ: HTZ $2.26b / BoardOpening c/o Andrew Shannahan Chair GC 8501 Williams Road Estero, Florida 33928
C-suite Openings / CFO & GC noted below
Forge Global (NYSE: FRGE) $.157b CA Jennifer Phillips departs as Chief Revenue & Growth Officer / Out-to-Search-? c/o Kelly Rodriques CEO 4 Embarcadero Center Floor 15 San Francisco, California 94111
Enterprise Products Partners LP (NYSE: EPD) $66.4b TX Brent Secrest resigns as Chief Commercial Officer / Out-to-Search-CCO? c/o Karen D. Taylor SVP HR 1100 Louisiana, 10th Floor Houston, Texas 77002
Hims & Hers Health (NYSE: HIMS) $5.74b CA Melissa Baird departs as COO / Out-to-Search-COO? c/o Andrew Dudum CoFndr CEO 2269 Chestnut Street, #523 San Francisco, CA 94123
MSC Industrial Direct Co (NYSE: MSM) $4.23b NY Ms. Elizabeth Bledsoe resigns as Chief People Officer / Out-to-Search-CPO c/o Erik Gershwind CEO 515 Broadhollow Road, Suite 1000, Melville, New York 11747
Veradigm (OTCMKTS: MDRX) $.449b IL Thomas Langan departs as interim- CEO / Out-to-Search-CEO c/o Lisa Hammond CHRO 222 Merchandise Mart Chicago, Illinois 60654
Third Harmonic Bio (NASDAQ: THRD) $.232b CA Chris Dinsmore depart as Chief Scientific Officer / Out-to-Search-CSO? c/o Natalie Holles CEO 1700 Montgomery Street, Suite 210 San Francisco, California 94111
Coherus BioSciences (NASDAQ: CHRS) $.126b CA Paul Reider resigns as Chief Commercial Officer / Out-to-Search-CCO? c/o Dennis M. Lanfear Fndr CEO 333 Twin Dolphin Drive, Suite 600 Redwood City, CA 94065
Insmed (NASDAQ: INSM) $13.2b NJ Drayton Wise resigns as Chief Commercial Officer / Out-to-Search-CCO c/o Nicole Schaeffer Chief People Strategy Officer 700 US Highway 202/206 Bridgewater, New Jersey 08807
Goodyear Tire & Rubber (NASDAQ: GT) $2.78b OH Chris Delaney departs as Pres- EMEA / Out-to-Search c/o Nicole Gray CHRO 200 Innovation Way, Akron, Ohio 44316-0001
Sadot Grp (NASDAQ: SDOT) $.010b TX Kevin Mohan resigns as Chief Investment Officer / Out-to-Search-CIO? c/o Catia L. Jorge CEO 295 E. Renfro Street, Suite 209, Burleson Texas 76028
Hanesbrands (NYSE: HBI) $1.55b NC Ms. Kristin Oliver resigns as CLO CHRO EVP Communications / Out-to-Search c/o Stephen B. Bratspies CEO 1000 East Hanes Mill Road Winston-Salem, North Carolina 27105
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
Financial Officer Openings
West Pharmaceutical Srvs (NYSE: WST) $15.2b PA Bernard Birkett to retire as CFO / Out-to-Search-CFO c/o Annette F. Favorite CHRO 530 Herman O. West Drive, Exton, PA 19341-1147
Repay (NASDAQ: RPAY) $.429b GA Timothy Murphy resigns as CFO / Out-to-Search-CFO c/o Naomi Barnett EVP HR 3060 Peachtree Road NW Suite 1100 Atlanta, Georgia 30305
Protalix Biotherapeutics (NYSEAMERICAN: PLX) $.230b NJ Eyal Rubin to resign as CFO / Out-to-Search-CFO c/o Yael Fellous VP HR 2 University Plaza Suite 100 Hackensack, NJ 07601
Adagio Medical (NASDAQ: ADGM) $.017b CA Daniel George appty interim- CFO / Out-to-Search-CFO c/o Todd Usen CEO 26051 Merit Circle, Suite 102 Laguna Hills, CA 92653
New Era Helium (NASDAQ: NEHC) $.014b TX Michael Rugen resigns as CFO / Out-to-Search-CFO c/o E. Will Gray II CEO 4501 Santa Rosa Dr. Midland, TX 79707
AXIS Capital (NYSE: AXS) $7.23b Bermuda Kent Ziegler resigns as Controller CAO / Out-to-Search-CAO c/o Peter Vogt CFO 92 Pitts Bay Rd Pembroke, Bermuda HM 08
Carrier Global (NYSE: CARR) $51.7b FL Kyle Crockett resigns as Controller CAO / Out-to-Search-CAO c/o Patrick Goris CFO 13995 Pasteur Boulevard Palm Beach Gardens, Florida 33418
Hanesbrands (NYSE: HBI) $1.55b NC Ms. Kristin Oliver resigns as CLO CHRO EVP Communications / Out-to-Search c/o Stephen B. Bratspies CEO 1000 East Hanes Mill Road Winston-Salem, North Carolina 27105
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
General Counsel Openings
Verrica Pharmaceuticals (NASDAQ: VRCA) $.045b PA Chris Hayes resigns as CLO Chief Compliance Officer Secy / Out-to-Search-CLO c/o Jayson Rieger CEO 44 W. Gay St., Suite 400 West Chester, PA 19380
Hanesbrands (NYSE: HBI) $1.55b NC Ms. Kristin Oliver resigns as CLO CHRO EVP Communications / Out-to-Search c/o Stephen B. Bratspies CEO 1000 East Hanes Mill Road Winston-Salem, North Carolina 27105
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
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