DirectorMoves – Board & C-suite Openings
Saturday, January 20, 2024 – Issue 1425
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Character of the Corporation: Succession and the Outgoing CEO By Bill Hayes
BoardOpenings
We track potential Board Openings Two-ways: Boards that are not compliant with Glass Lewis policy recommending 30% gender diversity And Boards with Directors over the age of 70 and no recent appointments
Las Vegas Sands (NYSE: LVS) $36.6b NV Alain Li joins Board / David Levi, Ms. Nora Jordan resign from Board / Levi Prof Duke University School of Law / Jordan Sr Counsel Davis Polk & Wardwell / BoardOpening c/o Robert G. Goldstein COB 5420 S. Durango Dr. Las Vegas, Nevada 89113
J B Hunt Transport Srvs (NASDAQ: JBHT) $20.0b AR Patrick Ottensmeyer joins Board BM- Greenbrier Companies, Watco Companies x- Kansas City Southern CEO CFO / BoardOpening c/o James L. Robo Chair NCGC 615 J.B. Hunt Corporate Drive Lowell, Arkansas 72745
Nexstar Media Grp (NASDAQ: NXST) $5.73b TX Martin Pompadur resigns from Board Global VChair Macquarie Capital / BoardOpening c/o Perry A. Sook 545 E. John Carpenter Freeway Suite 700 Irving, Texas 75062
R1 RCM (NASDAQ: RCM) $4.07b UT Erik Wexler joins Board COO Providence via div Acq BoardOpening c/o Neal Moszkowski Chair NCGC 433 W. Ascension Way, Suite 200 Murray, Utah 84123
AllianceBernstein (NYSE: AB) $3.67b TN Ms. Nella Domenici resigns from Board x- Dataminr CFO, Bridgewater Associates CFO / BoardOpening c/o Seth P. Bernstein Chair CGC 501 Commerce Street Nashville, TN 37203
AAR (NYSE: AIR) $2.03b IL Billy Nolen joins Board Chief Safety Officer Archer Aviation x- FAA Administrator / BoardOpening c/o Anthony K. Anderson Chair NGC 1100 N. Wood Dale Rd. Wood Dale, IL 60191
Gyre Therapeutics (NASDAQ: GYRE) $1.43b CA / BoardOpening c/o Ying Luo Chair NCGC 12770 High Bluff Drive Suite 150 San Diego, CA 92130
Day One Biopharmaceuticals (NASDAQ: DAWN) $1.19b CA Habib Dable, William Grossman joins Board / Dable BM- Blueprint Medicines, Aerovate Thera, PepGen x- Acceleron Pharma CEO / Grossman SVP Gilead Sciences / BoardOpening c/o John Josey Chair NCGC 2000 Sierra Point Parkway Suite 501 Brisbane, California 94005
Eagle Bulk Shipping (NYSE: EGLE) $.537b CT Ms. Randee Day resigns from Board CEO Day & Partners / BoardOpening c/o Gary Weston Chair NESGC 300 First Stamford Place, 5th Floor Stamford, CT 06902
Vista Outdoor (NYSE: VSTO) $1.67b MN / BoardOpening c/o Gerard Gibbons Chair NGC 1 Vista Way Anoka, Minnesota 55303
Safehold (NYSE: SAFE) $1.53b NY / BoardOpening c/o Jess Hom Chair NGC 1114 Avenue of the Americas 39th Floor New York, NY 10036
V2X (NYSE: VVX) $1.20b VA / BoardOpening c/o Melvin F. Parker Chair NGC 7901 Jones Branch Drive Ste 700 McLean, VA 22102
C-suite Openings / CFO & GC noted below
Target (NYSE: TGT) $63.1b MN Michael Fiddelke promoted to COO continues as CFO / Out-to-Search c/o Melissa Kremer CHRO 1000 Nicollet Mall, Minneapolis, MN 55403
MGP Ingredients (NASDAQ: MGPI) $1.99b KS Stephen Glaser retires as VP Production & Engineering / Out-to-Search c/o Erika Lapish CHRO Cray Business Plaza 100 Commercial Street Box 130 Atchison, Kansas 66002
National Research (NASDAQ: NRC) $.962b NE Ms. Helen Hrdy promoted to Chief Customer Officer / Out-to-Search c/o Michael D. Hays Fndr CEO Chief Revenue Officer, Chief Corporate Development Officer, and Chief Product Technology Officer
York Water (NASDAQ: YORW) $.513b PA Ms. Natalee Gunderson resigns as VP HR / Out-to-Search c/o Joseph T. Hand CEO 130 East Market Street, York, Pennsylvania 17401
Farmers National Banc (NASDAQ: FMNB) $.494b OH James Gasior retires as SEVP Corp Dev / Tim Carney retires as Chief Banking Officer / Out-to-Search c/o Mark A. Nicastro CHRO 20 South Broad Street, P.O. Box 555, Canfield, Ohio 44406-0555
Aclaris Therapeutics (NASDAQ: ACRS) $.080b PA Douglas Manion resigns as CEO and from Board / Out-to-Search c/o Neal Walker COB interim- CEO 701 Lee Road, Suite 103 Wayne, PA 19087
Neubase Therapeutics (NASDAQ: NBSE) $.003b PA Dietrich Stephan departs as CEO continues on Board / Out-to-Search c/o Dov Goldstein, M.D., COB 350 Technology Drive, Pittsburgh, PA 15219
DocuSign (NASDAQ: DOCU) $12.6b CA Ms. Inhi Cho Suh departs as Pres- Product & Technology / Out-to-Search c/o Jennifer Christie Chief People Officer 221 Main St. Suite 1550 San Francisco California 94105
10X Genomics (NASDAQ: TXG) $4.88b CA James Wilbur departs as Chief Commercial Officer / Out-to-Search c/o Rebecca Port Chief People Officer 6230 Stoneridge Mall Road Pleasanton, California 94588
Goodyear Tire & Rubber (NASDAQ: GT) $3.77b OH Stephen McClellan retires as Pres- Americas / Out-to-Search c/o Gary Vanderlind CHRO 200 Innovation Way, Akron, Ohio 44316-0001
Definitive Healthcare (NASDAQ: DH) $1.21b MA Robert Musslewhite departs as CEO and from Board / Out-to-Search c/o Craig Hazenfield Chief People Officer 492 Old Connecticut Path, Suite 401 Framingham, MA 01701
V2X (NYSE: VVX) $1.20b VA William Beard retires as SVP Aerospace Solutions / Out-to-Search c/o Jo Ann Bjornson CHRO 7901 Jones Branch Drive Ste 700 McLean, VA 22102
Deluxe (NYSE: DLX) $.843b MN Michael Reed departs as Pres- B2B / Out-to-Search? c/o Jean L. Herrick CHRO 801 S. Marquette Ave., Minneapolis, MN 55402-2807
Compass Minerals Int’l (NYSE: CMP) $.802b KS James Standen departs as Chief Commercial Officer / Out-to-Search c/o Mary Frontczak Chief Legal & Admin Officer 9900 West 109th Street Suite 100 Overland Park, KS 66210
Vaxart (NASDAQ: VXRT) $.110b CA Andrei Floroiu resigns as CEO and from Board / Out-to-Search c/o Sarah Caravalho Khan VP HR 170 Harbor Way, Suite 300, South San Francisco, California 94080
Financial Officer Opening
Target (NYSE: TGT) $63.1b MN Michael Fiddelke promoted to COO continues as CFO / Out-to-Search c/o Melissa Kremer CHRO 1000 Nicollet Mall, Minneapolis, MN 55403
Synchrony Financial (NYSE: SYF) $14.7b CT David Melito retires as CAO Controller / Out-to-Search c/o DJ Casto CHRO 777 Long Ridge Road Stamford, CT 06902
MarketAxess (NASDAQ: MKTX) $10.0b NY Chris Gerosa resigns as CFO / Out-to-Search c/on 55 Hudson Yards New York, New York 10001
Century Therapeutics (NASDAQ: IPSC) $.229b PA Michael Diem resigns as CFO / Out-to-Search c/o Shane Williams PhD Chief People Officer 25 North 38th Street, 11th Floor Philadelphia, Pennsylvania 19104
Foghorn Therapeutics (NASDAQ: FHTX) $.197b MA / Out-to-Search-CFO c/o Carlos Costa Chief People Officer 500 Technology Square, Ste 700 Cambridge, MA 02139
Cambium Networks (NASDAQ: CMBM) $.125b IL Andrew Bronstein resigns as CFO / Out-to-Search c/o Archana Nirwan CHRO 3800 Golf Road, Suite 360 Rolling Meadows, Illinois 60008
CareCloud (NASDAQ: CCLD) $.021b NJ Larry Steenvoorden departs as CFO / Out-to-Search c/o Elizabeth Ferrer VP HR 7 Clyde Road, Somerset, New Jersey, 08873
Nauticus Robotics (NASDAQ: KITT) $.019b TX Tom Matura departs as CAO / Out-to-Search c/o Ciara Campbell VP HR 17146 Feathercraft Lane, Suite 450, Webster, TX 77598
Titan Pharmaceuticals (NASDAQ: TTNP) $.005b CA Brian Crowley resigns as SVP Finance & Admin / Out-to-Search c/o David E. Lazar CEO 400 Oyster Point Blvd., Suite 505, South San Francisco, CA 94080
Neubase Therapeutics (NASDAQ: NBSE) $.003b PA Todd Branning departs as CFO / Out-to-Search c/o Dov Goldstein, M.D., COB 350 Technology Drive, Pittsburgh, PA 15219
General Counsel Openings
Target (NYSE: TGT) $63.1b MN Don Liu retires as Chief Legal & Compliance Officer / Out-to-Search c/o Melissa Kremer CHRO 1000 Nicollet Mall, Minneapolis, MN 55403
Alnylam Pharmaceuticals (NASDAQ: ALNY) $23.0b MA Ms. Indrani Franchini departs as CLO Secy / Out-to-Search c/o Kelley Boucher CHRO 675 West Kendall Street, Henri A. Termeer Square Cambridge, Massachusetts 02142
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