DirectorMoves – Board & C-suite Openings

Saturday, June 21, 2025 - Issue 1571

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Directors to Watch 2025: Small and Mid-Cap By Scott Chase

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.

Alphabet NASDAQ: GOOGL $2.13t / BoardOpening c/o John L. Hennessy Chair NCGC 1600 Amphitheatre Parkway Mountain View, CA 94043

CME Group Inc NASDAQ: CME $96.7b / BoardOpening c/o Phyllis M. Lockett Chair NGC 20 South Wacker Drive Chicago Illinois 60606

Cadence Design Systems Inc NASDAQ: CDNS $82.2b / BoardOpening c/o Ita Brennan Chair CGNC 2655 Seely Avenue, San Jose, California 95134

DICK'S Sporting Goods Inc NYSE: DKS $14.3b / BoardOpening c/o Anne Fink Chair GNC 345 Court Street, Coraopolis, PA 15108

Healthequity Inc NASDAQ: HQY $8.74b / BoardOpening c/o Evelyn Dilsaver Chair NGCS 15 West Scenic Pointe Drive Suite 100 Draper, Utah 84020

Eagle Materials Inc NYSE: EXP $6.51b / BoardOpening c/o Rick Beckwitt Chair CGNS 5960 Berkshire Ln., Suite 900 Dallas, Texas 75225

First Financial Bankshares Inc NASDAQ: FFIN $5.13b / BoardOpening c/o Murray H. Edwards Chair 400 Pine Street Abilene, Texas 79601

Cactus Inc NYSE: WHD $3.66b / BoardOpening c/o Gary Rosenthal Chair NGC 920 Memorial City Way, Suite 300 Houston, TX 77024

Openlane Inc NYSE: KAR $2.45b / BoardOpening c/o Stefan Jacoby Chair NCG 11299 N Illinois Street Suite 500 Carmel, IN 46032

Diebold Nixdorf Inc NYSE: DBD $1.93b / BoardOpening c/o Mark Gross Chair NGC 350 Orchard Ave NE North Canton, OH 44720

Alphatec Holdings Inc NASDAQ: ATEC $1.62b / BoardOpening c/o Mortimer Berkowitz III Chair NCGC 1950 Camino Vida Roble Carlsbad, CA 92008

Endo Inc OTCMKTS: NDOI $1.62b / BoardOpening c/o Paul Efron Chair NGCR 9 Great Valley Parkway, Malvern, Pennsylvania 19355

Dime Community Bancshares Inc NASDAQ: DCOM $1.15b / BoardOpening c/o Paul M. Aguggia Chair CGNC 898 Veterans Memorial Highway, Suite 560 Hauppauge, NY 11788

Brandywine Realty Trust NYSE: BDN $.770b / BoardOpening c/o Gerard H. Sweeney CEO 2929 Arch Street, suite 1800 Philadelphia, PA 19104

Black Rifle Coffee NYSE: BRCC $.319b / BoardOpening c/o Evan Hafer Chair NCGC 6555 West Good Hope Road Milwaukee, Wisconsin 53223

C-suite Openings / CFO & GC noted below

Brightspring Health Srvs (NASDAQ: BTSG) $3.93 KY Michael McMaude resigns as Div Pres- Hospice Srvs / Out-to-Search? c/o Lisa Nalley Chief of Staff 805 N. Whittington Parkway Louisville, Kentucky 40222

Ardent Health (NYSE: ARDT) $1.87b TN David Schultz departs as Div Pres- Hospital Operations / Out-to-Search? c/o Carolyn Schneider CHRO 340 Seven Springs Way, Suite 100, Brentwood, Tennessee 37027

Prologis (NYSE: PLD) $97.5b CA Joseph Ghazal departs as Chief Investment Officer / Out-to-Search? c/o Nathaalie Carey CHRO Pier 1, Bay 1, San Francisco, California 94111

Re/Max (NYSE: RMAX) $.154b CO Grady Ligon departs as Chief Information Officer / Out-to-Search? c/o Rob Fuchs EVP HR 5075 South Syracuse Street Denver, Colorado 80237

Masimo (NASDAQ: MASI) $8.96b CA / Out-to-Search- Chief Commercial Officer c/o Lisa Hellmann named CHRO 52 Discovery Irvine, CA 92618

MGIC Investment (NYSE: MTG) $6.38b WI Robert Candelmo departs as Div Chief Info Officer / Out-to-Search-CIO? c/o Annette Adams CHRO 250 E. Kilbourn Avenue Milwaukee, Wisconsin 53202

Climb Global Solutions (NASDAQ: CLMB) $.483b NJ Vito Legrottaglie departs as Chief Information Officer / Out-to-Search? c/o Dale Foster CEO 4 Industrial Way West, Suite 300, Eatontown, New Jersey 07724

Backblaze (NASDAQ: BLZE) $.286b CA Tina Cessna departs as SVP Engineering / Out-to-Search-SVP c/o Robert Fitt CHRO 201 Baldwin Ave., San Mateo, California 94401

Vera Bradley (NASDAQ: VRA) $.050b IN Ms. Jackie Ardrey departs as CEO and from Board / Out-to-Search-CEO c/o Ian Bickley ExCOB 12420 Stonebridge Road, Roanoke, Indiana 46783

AmeriGuard Security Srvs (OTCMKTS: AGSS) $.019b CA Lawrence Garcia departs as CEO / Out-to-Search-CEO c/o Douglas Anderson interim- CEO 5470 W. Spruce Avenue, Suite 102 Fresno, CA 93722

Financial Officer Openings

APA (NASDAQ: APA) $7.21b TX Rebecca Hoyt retires as CAO Controller / Out-to-Search- CAO c/o Castlen M. Kennedy SVP HR 2000 W Sam Houston Pkwy S, Suite 200 Houston, Texas 77042-3643

Quantum Computing (NASDAQ: QUBT) $2.66b NJ Chris Roberts rejoins as CFO & GC succeeds Chris Boehmler departs as CFO / Out-to-Search-CFO-GC? c/o Yuping Huang, Ph.D COB CEO 5 Marine View Plaza, Suite 214 Hoboken, NJ 07030

Postal Realty Trust (NYSE: PSTL) $.359b NY Robert Klein resigns as CFO / Out-to-Search-CFO c/o Andrew Spodek CEO 75 Columbia Avenue Cedarhurst, NY 11516

Identiv (NASDAQ: INVE) $.072b CA Justin Scarpulla resigns as CFO / Out-to-Search-CFO c/o Kirsten Newquist CEO 1900-B Carnegie Avenue Santa Ana, California 92705

Twin Vee Powercats (NASDAQ: VEEE) $.005b FL Mike Dickerson resigns as CFO / Out-to-Search-CFO c/o Joseph Visconti CEO 3101 S. US-1 Ft. Pierce, Florida 34982

Aclarion (NASDAQ: ACON) $.004b CO John Lorbiecki retires as CFO / Out-to-Search-CFO c/o Brett Ness CEO 8181 Arista Place, Suite 100 Broomfield, Colorado 80021

American Woodmark (NASDAQ: AMWD) $.770b VA Paul Joachimczyk resigns as CFO / Out-to-Search-CFO c/o Kim Pascarella CHRO 561 Shady Elm Road, Winchester, Virginia 22602

Vimeo (NASDAQ: VMEO) $.706b NY Gillian Munson departs as CFO / Out-to-Search-CFO c/o 330 West 34th Street, 5th Floor, New York, NY 10001

FrontView REIT (NYSE: FVR) $.220b TX Randall Starr resigns as CoCEO CFO / Out-to-Search-CFO c/o Stephen Preston COB CEO 3131 McKinney Avenue Suite L10 Dallas, Texas 75204

United Health Products (OTCMKTS: UEEC) $.032b NJ Kristofer Heaton resigns as CFO / Out-to-Search-CFO c/o Brian Thom CEO 520 Fellowship Road, Suite #D-406 Mt. Laurel, NJ 08054

Onto Innovation (NYSE: ONTO) $4.89b MA Mark Slicer departs as CFO / Out-to-Search-CFO c/o Michael Plisinski CEO 16 Jonspin Road Wilmington, Massachusetts 01887

CompoSecure (NASDAQ: CMPO) $1.46b NJ Timothy Fitzsimmons retires as CFO / Out-to-Search-CFO c/o Jon Wilk CEO 309 Pierce Street Somerset, New Jersey 08873

Granite Ridge Resources (NYSE: GRNT) $.767b TX / Out-to-Search-CFO c/o Tyler Farquharson CEO 5217 McKinney Avenue, Suite 400, Dallas, Texas 75205

Iovance Biotherapeutics (NASDAQ: IOVA) $.748b CA Jean-Marc Bellemin departs as CFO / Out-to-Search-CFO c/o Tracy Winton EVP HR 825 Industrial Road, Suite 100 San Carlos, California 94070

Caleres (NYSE: CAL) $.437b MO Todd Hasty retires as CAO / Out-to-Search-CAO c/o Doug Koch CHRO 8300 Maryland Avenue St. Louis, Missouri 63105

Alector (NASDAQ: ALEC) $.153b CA Marc Grasso resigns as CFO / Out-to-Search-CFO c/o Clare Hunt Chief People Officer 131 Oyster Point Blvd. Suite 600 South San Francisco, California 94080

Texas Roadhouse (NASDAQ: TXRH) $12.5b KY Chris Monroe departs as CFO / Out-to-Search-CFO c/o Gerald L. Morgan CEO 6040 Dutchmans Lane, Louisville, KY 40205

Cue Biopharma (NASDAQ: CUE) $.049b MA Kerri-Ann Millar resigns as CFO / Out-to-Search-CFO c/o Dan Passeri, M.Sc., J.D. CEO 40 Guest Street Boston, Massachusetts 02135

Celularity (NASDAQ: CELU) $.048b NJ David Beers departs as CFO / Out-to-Search-CFO c/o Robert J. Hariri, M.D., Ph.D. COB Fndr CEO 170 Park Ave Florham Park, New Jersey 07932

General Counsel Openings

Quantum Computing (NASDAQ: QUBT) $2.66b NJ Chris Roberts rejoins as CFO & GC succeeds Chris Boehmler departs as CFO / Out-to-Search-CFO-GC? c/o Yuping Huang, Ph.D COB CEO 5 Marine View Plaza, Suite 214 Hoboken, NJ 07030

American Electric Power (NASDAQ: AEP) $54.2b OH David Feinberg departs as GC / Out-to-Search? c/o Phil Ulrich CHRO 1 Riverside Plaza, Columbus, OH 43215

Xcel Energy (NASDAQ: XEL) $38.5b MN Ryan Long promoted to CLO & Compliance Officer was Div Pres- Northern States Power succeeds Rob Berntsen / Out-to-Search-Div Pres- c/o Robert Frenzel COB CEO 414 Nicollet Mall, Minneapolis, Minnesota 55401

Pentair (NYSE: PNR) $16.2b MN Karla Robertson departs as Chief Sustainability Officer (position eliminated) GC Secy / Out-to-Search-GC c/o Tanya Hooper CHRO 5500 Wayzata Blvd Suite 900 Golden Valley MN 55416

Employers Hldgs (NYSE: EIG) $1.13b NV Lori Brown retires as CLO / Out-to-Search-CLO c/o John M. Mutschink Chief Admin Officer 5340 Kietzke Lane, Suite 202 Reno, Nevada 89511

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.

DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / Connect on LinkedIn (George Fleck) for 30-day FREE Subscription