DirectorMoves – Board & C-suite Openings

Saturday, May 24, 2025 – Issue 1563

Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: My Board Journey: Sigal Zarmi By Bill Hayes

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.

Medtronic plc (NYSE: MDT) $108.b MN / To spin-out Diabetes business / BoardOpenings c/o Craig Arnold Chair NCGC 710 Medtronic Parkway Minneapolis, MN 55432-5604

Yext Inc NYSE: YEXT $.849b / BoardOpening c/o Andrew Sheehan Chair NCGC 61 Ninth Avenue New York, NY 10011

John Wiley & Sons NYSE: WLY $2.36b / BoardOpening c/o Brian O. Hemphill Chair GC 111 River Street, Hoboken New Jersey 07030

WideOpenWest Inc NYSE: WOW $.374b / BoardOpening c/o Phil Seskin Chair NCG 7887 East Belleview Avenue, Suite 1000 Englewood, CO 80111

TowneBank NASDAQ: TOWN $2.64b / BoardOpening c/o Harry T. Lester Chair NCGC 5716 High Street Portsmouth, Virginia 23703

Traeger Inc NYSE: COOK $.194b / BoardOpening c/o Elizabeth C. Lempres Chair NCGC 533 South 400 West, Salt Lake City, Utah 84101

Telos Corp NASDAQ: TLS $.194b / BoardOpening c/o John B. Wood COB CEO 19886 Ashburn Road Ashburn, Virginia 20147

Synovus Financial Corp NYSE: SNV $6.83b / BoardOpening c/o Harris Pastides Chair CGN 33 W. 14th Street,, Columbus, Georgia 31901

Tejon Ranch Co NYSE: TRC $.440b / BoardOpening c/o Norman Metcalfe COB 4436 Lebec Road Tejon Ranch, CA 93243

SmartFinancial Inc NYSE: SMBK $.550b / BoardOpening c/o David A. Ogle Chair NC PO Box 1910 Pigeon Forge, TN 37868-1910

REX American Resources Corp NYSE: REX $.700b / BoardOpening c/o Mervyn L. Alphonso Chair NCGC 7720 Paragon Road Dayton, Ohio 45459

Riot Platforms Inc NASDAQ: RIOT $3.20b / BoardOpening c/o Jaime Leverton Chair GNC 3855 Ambrosia Street Suite 301 Castle Rock, CO 80109

Perrigo Company PLC NYSE: PRGO $3.70b / BoardOpening c/o Adriana Karaboutis Chair NGC The Sharp Building Hogan Place Dublin 2, Ireland / 515 Eastern Avenue Allegan, Michigan 49010

Precigen Inc NASDAQ: PGEN $.401b / BoardOpening c/o Cesar L. Alvarez Chair NGC 20358 Seneca Meadows Parkway Germantown, MD 20876

Paysafe Ltd NYSE: PSFE $.753b / BoardOpening c/o Dan Henson Chair NCGC 1st floor, 2 Gresham Street London EC2V 7AD UK

Myers Industries Inc NYSE: MYE $.465b / BoardOpening c/o Jeffrey Kramer Chair CGC 1293 South Main Street Akron, Ohio 44301

C-suite Openings / CFO & GC noted below

Target (NYSE: TGT) $42.2b MN Christina Hennington departs as Chief Strategy & Growth Officer / Out-to-Search? c/o 1000 Nicollet Mall, Minneapolis, Minnesota 55403

Crocs (NASDAQ: CROX) $6.33b CO Terence Reilly promoted to Chief Brand Officer was Brand Pres- HEYDUDE / Out-to-Search? c/o Shannon Sisler Chief People Officer 500 Eldorado Blvd., Building 5 Broomfield, Colorado 80021

Impinj (NASDAQ: PI) $3.23b WA Hussein Mecklai resigns as COO / Out-to-Search? c/o Christina Balam SVP HR 400 Fairview Avenue North, Suite 1200 Seattle, Washington 98109

Western Union (NYSE: WU) $3.11b CO Andrew Walker resigns as COO / Out-to-Search? c/o Karen Whalen Chief People Officer 7001 East Belleview Ave Denver, Colorado 80237

Armada Hoffler Properties (NYSE: AHH) $.710b VA Eric Apperson resigns as Div Pres- Construction / Out-to-Search c/o Shawn J. Tibbetts CEO 222 Central Park Avenue, Suite 1000 Virginia Beach, Virginia 23462

Clearwater Paper (NYSE: CLW) $.472b WA Michael Urlick resigns as SVP Commercial / Out-to-Search? c/o Kari Moyes SVP HR 601 West Riverside, Suite 1100 Spokane, WA 99201

Arhaus (NASDAQ: ARHS) $1.21b OH Lisa Chi departs as Chief Merchandising Officer / Out-to-Search? c/o 51 E. Hines Hill Road, Boston Heights, Ohio 44236

Union Bankshares (NASDAQ: UNB) $.143b VT David Silverman to retire as CEO / Out-to-Search-CEO c/o 20 Lower Main St., P.O. Box 667 Morrisville, VT 05661-0667

Donaldson (NYSE: DCI) $8.35b MN Thomas Scalf retires as Pres- Enterprise Ops & Supply Chain / Out-to-Search? c/o Darcy DeVincke CHRO 1400 West 94th Street Minneapolis, MN 55431

MannKind (NASDAQ: MNKD) $1.33b CT Burkhard Blank departs as Chief Medical Officer & EVP R&D / Out-to-Search? c/o Stuart Tross Chief People Officer 1 Casper Street Danbury, Connecticut 06810

Xponential Fitness (NYSE: XPOF) $.439b CA Mark King resigns as CEO and from Board health issues / Out-to-Search-CEO c/o Mark Grabowski COB 17877 Von Karman Ave., Suite 100 Irvine, CA 92614

Aterian (NASDAQ: ATER) $.016b NJ Phillip Lepper departs as Chief Commercial Officer / Out-to-Search? c/o Arturo Rodriguez CEO 350 Springfield Avenue Suite #200 Summit, NJ 07901

Financial Officer Openings

Autodesk (NASDAQ: ADSK) $63.1b CA Stephen Hope departs as CAO / Out-to-Search-CAO c/o Janesh Moorjani CFO One Market Street, Ste. 400 San Francisco, California 94105

Ball (NYSE: BALL) $14.3b CO Howard Yu departs as CFO / Out-to-Search-CFO c/o Stacey Valy Panayiotou CHRO 9200 W. 108th Circle, P.O. Box 5000, Westminster, CO 80021-2510

IDEX (NYSE: IEX) $13.6b IL Abhishek Khandelwal resigns as CFO / Out-to-Search-CFO c/o Melissa Flores CHRO 3100 Sanders Road, Suite 301 Northbrook, Illinois 60062

Atlantic Union Bankshares (NYSE: AUB) $4.20b VA Robert Gorman to retire as CFO / Out-to-Search-CFO c/o Clare Miller CHRO 4300 Cox Road Glen Allen, Virginia 23060

Planet 13 (OTCMKTS: PLNH) $.107b NV Dennis Logan resigns as CFO / Out-to-Search-CFO c/o Robert Groesbeck CoCEO 2548 West Desert Inn Road, Suite 100 Las Vegas, Nevada 89109

Climb Bio (NASDAQ: CLYM) $.079b MA Brett Kaplan departs as COO CFO / Out-to-Search-CFO? c/o Aoife Brennan CEO 20 William Street, Suite 145 Wellesley Hills, Massachusetts 02481

Scientific Industries (OTCMKTS: SCND) $.010b NY / Out-to-Search-CFO c/o Helena R. Santos CEO 80 Orville Drive Bohemia, New York 11716

Albany Int’l (NYSE: AIN) $2.05b NH Robert Starr departs as CFO & interim- CAO / Out-to-Search-CFO c/o Suzanne Purdum CHRO 216 Airport Drive Rochester, New Hampshire 03867

Talos Energy (NYSE: TALO) $1.45b TX Sergio Maiworm resigns as CFO / Out-to-Search-CFO c/o Megan Dick VP HR 333 Clay Street, Suite 3300 Houston, Texas 77002

Prime Medicine (NASDAQ: PRME) $.153b MA Allan Reine promoted to CEO joins Board continues as CFO succeeds Keith Gottesdiener / Out-to-Search-CFO? c/o Niamh Alix CHRO 60 First Street Cambridge, MA 02141

Envoy Medical (NASDAQ: COCH) $.036b MN David Wells departs as CFO / Out-to-Search-CFO c/o Brent Lucas CEO 4875 White Bear Parkway White Bear Lake, MN 55110

Data I/O (NASDAQ: DAIO) $.022b WA Gerald Ng retires as CFO / Out-to-Search-CFO c/o Bill Wentworth CEO 6645 185th Ave. N.E., Suite 100, Redmond, WA 98052

Vor Biopharma (NASDAQ: VOR) $.021b MA Robert Ang promoted to CFO continues as CEO / Out-to-Search-CFO c/o Tania Philipp Chief People Officer 100 Cambridgepark Drive Suite 101 Cambridge, Massachusetts 02140

General Counsel Openings

Target (NYSE: TGT) $42.2b MN Amy Tu departs as Chief Legal & Compliance Officer / Out-to-Search? c/o 1000 Nicollet Mall, Minneapolis, Minnesota 55403

Power Solutions Int’l (NASDAQ: PSIX) $.580b IL Randall Lehner departs as GC / Out-to-Search-GC? c/o Dino Xykis CEO 201 Mittel Drive, Wood Dale, Illinois 60191

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