DirectorMoves – Board & C-suite Openings
Saturday, August 16, 2025 - Issue 1587
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Driving More Effective Boardroom Conversations By Dave Garrison
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.
Renishaw (LON: RSW) $2.19b Camille Deer joins Board granddaughter of company CoFndr John Deer / Out-to-Search for NonExDirector
Andersons Inc NASDAQ: ANDE $1.30b / BoardOpening c/o Catherine M. Kilbane Chair GNC 1947 Briarfield Boulevard Maumee, Ohio 43537
Angel Oak Mortgage REIT Inc NYSE: AOMR $.216b / BoardOpening c/o Craig Jones Chair NCGC 3344 Peachtree Road Northeast, Suite 1725, Atlanta, Georgia 30326
Cassava Sciences Inc NASDAQ: SAVA $.105b / BoardOpening c/o Robert Anderson, Jr. Chair NGC 6801 N. Capital of Texas Highway Building 1 Austin, TX 78731
EOG Resources Inc NYSE: EOG $64.4b / BoardOpening c/o Janet Clark Chair NGSC 1111 Bagby, Sky Lobby 2 Houston, Texas 77002
Eyepoint Pharmaceuticals Inc NASDAQ: EYPT $.740b / BoardOpening c/o Göran Ando, M.D. COB Chair GNC 600 Commerce Park Drive Northbridge, MA 01534
First Merchants Corp NASDAQ: FRME $2.24b / BoardOpening c/o Susan W. Brooks Chair NGC 200 East Jackson Street P.O. Box 792 Muncie, IN 47305-2814
First Solar Inc NASDAQ: FSLR $19.8b / BoardOpening c/o Paul H. Stebbins Chair NGC 350 West Washington Street, Suite 600 Tempe, Arizona 85288
Fidelity National Financial Inc NYSE: FNF $16.3b / BoardOpening c/o Peter O. Shea, Jr. Chair GC 601 Riverside Ave Jacksonville, FL 32204
Heartland Express Inc NASDAQ: HTLD $.631b / BoardOpening c/o Brenda S. Neville Chair NGC 901 Heartland Way North Liberty, IA 52317
GMS Inc NYSE: GMS $4.17b / BoardOpening c/o Teri P. McClure Chair NCGC 115 Perimeter Center Place Parkway Suite 600, Atlanta, GA 30346
C-suite Openings / CFO & GC noted below
Brinker Int’l (NYSE: EAT) $6.96b TX Dominique Bertolone departs as Div Pres- Maggiano’s restaurant / Out-to-Search? c/o Kevin Hochman CEO 3000 Olympus Blvd Dallas TX 75019
Opendoor Technologies (NASDAQ: OPEN) $2.33b AZ Ms. Carrie Wheeler departs as CEO and from Board / Out-to-Search-CEO c/o Eric Feder LD 410 N. Scottsdale Road, Suite 1600 Tempe, AZ 85288
Oxford Nanopore Technologies (LON: ONT) $2.04b Gordon Sanghera departs as CEO / Out-to-Search-CEO
Digimarc (NASDAQ: DMRC) $.237b WA Tom Benton departs as Chief Revenue Officer / Out-to-Search? c/o Riley McCormack CEO 8500 SW Creekside Place, Beaverton Oregon 97008
RB Global (NYSE: RBA) $21.6b IL Jeff Jeter retires as Chief Revenue Officer / Out-to-Search? c/o Jen Schmit Chief People Officer Two Westbrook Corporate Center, Suite 500 Westchester, Illinois 60154
Open Text (NASDAQ: OTEX) $7.50b CN Mark Barrenechea to depart as CEO CTO VChair / Out-to-Search-CEO c/o Thomas Jenkins ExCOB 275 Frank Tompa Drive, Waterloo, Ontario, Canada N2L 0A1
Lantheus (NASDAQ: LNTH) $3.66b MA Amanda Morgan departs as Chief Commercial Officer / Out-to-Search? c/o Jamie Spaeth Chief People Officer 201 Burlington Road, South Building Bedford, Massachusetts 01730
BioCryst Pharmaceuticals (NASDAQ: BCRX) $1.75b NC Helen Thackray resigns as Chief R&D Officer / Out-to-Search? c/o Stephanie Angelini Chief People Officer 4505 Emperor Blvd., Suite 200 Durham, North Carolina 27703
Gyre Therapeutics (NASDAQ: GYRE) $.665b CA / Out-to-Search-CEO c/o Ping Zhang ExCOB interim- CEO 12770 High Bluff Drive Suite 150 San Diego, CA 92130
MaxCyte (NASDAQ: MXCT) $.135b MD Ali Soleymannezhad departs as Chief Commercial Officer / Out-to-Search? c/o Jill Mayer SVP HR 9713 Key West Avenue, Suite 400 Rockville, Maryland 20850
Magnachip Semiconductor (NYSE: MX) $.105b South Korea Young-Joon Kim resigns as CEO and from Board / Out-to-Search-CEO c/o Camillo Martino COB interim- CEO 15F, 76 Jikji-daero 436beon-gil, Heungdeok-gu Cheongju-si, Chungcheongbuk-do, 28581, Republic of Korea
PetMed Express (NASDAQ: PETS) $.064b FL Ms. Sandra Campos resigns as CEO / Out-to-Search-CEO c/o Leslie CG Campbell COB 420 South Congress Avenue, Delray Beach, Florida 33445
Civitas Resources (NYSE: CIVI) $2.91b CO Chris Doyle departs as CEO / Out-to-Search-CEO c/o Wouter van Kempen COB 555 17th Street, Suite 3700 Denver, Colorado 80202
Six Flags (NYSE: FUN) $2.46b NC Richard Zimmerman to depart as CEO upon naming a successor / Out-to-Search-CEO c/o Selim Bassoul ExCOB 8701 Red Oak Blvd., Charlotte, North Carolina 28217
Intellia Therapeutics (NASDAQ: NTLA) $1.18b MA David Lebwohl retires as Chief Medical Officer / Out-to-Search? c/o Marika St. Amand CHRO 40 Erie Street, Suite 130 Cambridge, Massachusetts 02139
Enhabit (NYSE: EHAB) $.376b TX Barbara Jacobsmeyer to depart as CEO and from Boad upon naming a successor / Out-to-Search-CEO c/o Tanya Marion CHRO 6688 N. Central Expressway, Suite 1300, Dallas, Texas 75206
Health Catalyst (NASDAQ: HCAT) $.256b UT Dan Burton to retire as CEO upon naming a successor / Out-to-Search-CEO c/o Linda Llewelyn Chief People Officer 10897 South River Front Parkway #300 South Jordan, UT 84095
Atkore (NYSE: ATKR) $1.90b IL William Waltz to retire as CEO / Out-to-search-CEO c/o Angel W. Lowe CHRO 16100 South Lathrop Avenue, Harvey, Illinois 60426
Ichor (NASDAQ: ICHR) $.479b CA Jeffrey Andreson to depart as CEO upon naming a successor / Out-to-Searh-CEO c/o Diana Finucane CHRO 3185 Laurelview Ct. Fremont, California 94538
Financial Officer Openings
Expand Energy (NASDAQ: EXE) $22.6b OK Mohit Singh departs as CFO / Out-to-Search-CFO c/o Toni Parks-Payne VP HR P.O. Box 18496 Oklahoma City, OK 73154
Diploma (LON: DPLM) $7.15b Chris Davies resigns as CFO / Out-to-Search-CFO
Workspace Grp (LON: WKP) $.804b Dave Benson departs as CFO and from Board / Out-to-Search-CFO
Covenant Logistics (NYSE: CVLG) $.592b TN Matisse Long resigns as CAO / Out-to-Search? c/o James Grant CFO 400 Birmingham Hwy, Chattanooga, TN 37419
Sonder (NASDAQ: SOND) $.26b CA Michael Hughes resigns as CFO / Out-to-Search-CFO c/o Janice Sears Interim- CEO 447 Sutter St., Suite 405 #542 San Francisco, California 94108
Annovis Bio (NYSE: ANVS) $.053b PA Andrew Walsh as CFO / Out-to-Search-CFO c/o Maria Maccecchini CEO 101 Lindenwood Drive, Suite 225 Malvern, PA 19355
BioMarin Pharmaceutical (NASDAQ: BMRN) $10.9b CA Erin Burkhart departs as CAO / Out-to-Search-CAO c/o Amy Wireman Chief People Officer 770 Lindaro Street San Rafael California 94901
FTI Consulting (NYSE: FCN) $5.35b WDC Ajay Sabherwal departs as CFO / Out-to-Search-CFO c/o Holly Paul CHRO 555 12th Street NW, Washington, D.C. 20004
Sprinklr (NYSE: CXM) $2.07b NY Marlise Ricci departs as CAO / Out-to-Search-CAO c/o Joy Corso Chief Admin Officer 441 9th Avenue 12th Floor New York, New York 10001
Atlantic Int’l Corp (NASDAQ: ATLN) $.165b NJ Chris Broderick retires as CFO / Out-to-Search-CFO c/o L. Maxwell Global c/o Lisa Maxwell Fndr 404-474-4090
Incyte (NASDAQ: INCY) $15.2b DE Christiana Stamoulis departs as CFO / Out-to-Search-CFO c/o Paula J. Swain EVP HR 1801 Augustine Cut-Off Wilmington, DE 19803
Warby Parker (NYSE: WRBY) $3.19b NY Steve Miller resigns as CFO / Out-to-Search-CFO c/o Chelsea Kaden Chief People Officer 233 Spring Street, 6th Floor East New York, NY 10013
Rapid7 (NASDAQ: RPD) $1.27b MA Tim Adams retires as CFO / Out-to-Search-CFO c/o Katie Kulikoski Chief People Officer 120 Causeway Street, Boston, Massachusetts 02114
Nextdoor (NYSE: NXDR) $.700b CA Matt Anderson resigns as CFO Treasurer / Out-to-Search-CFO c/o Bryan Power Chief People Officer 420 Taylor Street San Francisco, California 94102
CS Disco (NYSE: LAW) $.274b TX Michael Lafair departs as CFO / Out-to-Search-CFO c/o Karen Herckis CHRO 111 Congress Avenue Suite 900 Austin, Texas 78701
ESS Tech (NYSE: GWH) $.025b OR Anthony Rabb departs as CFO / Out-to-Search-CFO c/o Dr. Saied Tehrani CEO 26440 SW Parkway Ave., Bldg. 83 Wilsonville, Oregon 97070
PAMT (NASDAQ: PAMT) $.279b AR Lance Stewart promoted to CEO joins Board was CFO succeeds Matt Moroun continues as COB / Out-to-Search-CFO c/o Lance K. Stewart CEO 297 West Henri De Tonti, Tontitown, Arkansas 72770
GXO Logistics (NYSE: GXO) $5.60b CT Baris Oran departs as CFO / Out-to-Search-CFO c/o Corinna Refsgaard CHRO Two American Lane Greenwich, Connecticut 06831
Acadia Healthcare (NASDAQ: ACHC) $2.00b TN Heather Dixon resigns as CFO / Out-to-Search-CFO c/o Christopher Hunter CEO 6100 Tower Circle, Suite 1000 Franklin, Tennessee 37067
Ardelyx (NASDAQ: ARDX) $1.23b MA Justin Renz departs as CFO & Ops Officer / Out-to-Search-CFO c/o Jamie Brady CHRO 400 Fifth Ave Suite 210 Waltham, MA 02451
General Counsel Openings
Doximity (NYSE: DOCS) $12.2b CA Jennifer Chaloemtiarana departs as GC Secy Chief Compliance Officer / Out-to-Search? c/o Jeff Tangney CoFndr CEO 500 3rd St. Suite 510 San Francisco, CA 94107
Veralto (NYSE: VLTO) $26.6b MA Sylvia Stein departs as CLO / Out-to-Search? c/o Lesley Beneteau CHRO 225 Wyman Street, Suite 250 Waltham, MA 02451
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