DirectorMoves
Wednesday, March 19, 2025 – Issue 1544
Chief Executive Group exists to improve the performance of U.S. CEOs, senior executives and public-company directors. Featured Article: Best & Worst States for Business 2024 Survey Finds Unsettled CEOs Ready To Roam
Directors and CEO Moves
NextEra Energy (NYSE: NEE) $148.b FL Brian Bolster promoted to Div CEO NextEra Energy Resources was CFO succeeds Ms. Rebecca Kujawa
Fiserv (NYSE: FI) $123.b WI Ms. Stephanie Cohen joins Board Chief Strategy Officer Cloudflare x- Goldman Sachs
Arista Networks (NYSE: ANET) $105.b CA Greg Lavender joins Board Chief Technology Officer Intel x- VMware, Citigroup, Cisco Systems, Sun Microsystems / John McCool resigns as Chief Platform Officer, Eng & Ops
Since January 1, 2025: All Boards: Women -35 ~ Men -58: Boards Mkt Cap $5b+: Women +14 ~ Men +09
Crown Castle (NYSE: CCI) $45.6b TX Ms. Katherine Motlagh joins Board BM- EVgo x- CyrusOne CFO, American Tower, Ericsson, Nokia, succeeds Sunit Patel named company- CFO
Coca-Cola Europacific Partners plc (LON: CCEP) $39.0b Dagmar Kollmann retires from Board BM- Citigroup Global Markets Europe, Deutsche Telekom, Unibail-Rodamco-Westfield, Paysafe Grp
Markel Grp (NYSE: MKL) $23.8b VA Simon Wilson promoted to CEO- Global Specialty Insurance & Reinsurance Underwriting Ops / Jeremy Noble departs as Pres- Insurance
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Markel Grp (NYSE: MKL) $23.8b VA Jon Michael joins Board x- COB CEO RLI Corp, C&L / Tony Markel to leave Board as VChair x- company COO
PulteGroup (NYSE: PHM) $21.1b GA Phillip Holloman to leave Board x- Cintas COO
Insulet (NASDAQ: PODD) $18.2b MA Mark Field departs as Chief Technology Officer
Gaming and Leisure Properties (NASDAQ: GLPI) $13.8b PA Barry Schwartz retires from Board x- MacAndrews & Forbes VChair
Intertek Grp plc (LON: ITRK) $7.95b Hilde Merete Aasheim, Robin Freestone join Board / Aasheim BM- ECOnnect Energy AS, Outokumpu Oy x- Norsk Hydro CEO / Freestone x- Pearson plc CFO x- BM- Mony Group plc, Aston Martin Lagonda Global, Smith & Nephew
Exlservice (NASDAQ: EXLS) $7.50b NY Ms. Jaynie Studenmund to leave Board BM- Pacific Premier Bancorp ,Western Asset Mgmt Funds
Fannie’s Mae (OTCMKTS: FNMA) $6.54b WDC Chris Stanley resigns from Board SpaceX Cybersecurity Engineer
OneMain (NYSE: OMF) $5.84b IN Andrew Macdonald joins Board CEO Consilio llc, x- First Advantage CoFndr CEO, First American Financial
Phoenix Grp plc (LON: PHNX0 $5.79b Sherry Coutu joins Board BM- Pearson plc, Raspberry Pi plc x- BM- London Stock Exchange Grp plc, RM plc, Zoopla plc, Interactive Investor plc
Ryman Hospitality Properties (NYSE: RHP) $5.70b TN Fazal Merchant resigns from Board Sixth Street Partners & Ariel Investments
Elanco Animal Health (NYSE: ELAN) $5.34b IN William Doyle, John Bilbrey, Ms. Kathy Turner, Craig Wallace to leave Board / Doyle ExCOB Novocure Ltd / Bilbrey x- Hershey CEO / Turner CMO IDEXX / Wallace Pres- Wallace Investments
Macerich (NYSE: MAC) $4.50b CA Eric Brandt to leave Board x- Broadcom Corp CFO
Yeti (NYSE: YETI) $2.92b TX Arne Arens, Magnus Welander join Board / Arens x- Boardriders CEO / Welander x- Thule Group AB CEO / Engaged Capital Agreement
Inchcape plc (LON: INCH) $2.83bgbp Sarah Kuijlaars resigns from Board x- Tate & Lyle CFO, x- De Beers Grp CFO, Arcadis NV CFO
Recursion Pharmaceuticals (NASDAQ: RXRX) $2.50b UT Ms. Elaine Sun, Ms. Namandje Bumpus joins Board / Sun COO CFO Mammoth Biosciences / Bumpus x- FDA Deputy Commissioner
ACM Research (NASDAQ: ACMR) $1.87b CA Charles Pappis joins Board Pres- Pappis Consulting
OSB Grp plc (LON: OSB) $1.68bgbp Gareth Hoskin to join Board BM- Saga plc x- Legal & General plc Int’l CEO, PwC x- BM- Leeds Building Society
NeoGenomics (NASDAQ: NEO) $1.23b FL Warren Stone promoted to Pres- COO was Chief Commercial Officer x- Ortho Clinical Diagnostics succeeds Melody Harris
Helios Technologies (NYSE: HLIO) $1.18b FL MS. Laura Dempsey Brown promoted to COB x- WW Grainger SVP Communications & IR succeeds Philippe Lemaitre retires from Board
Calumet (NASDAQ: CLMT) $1.10b IN James Carter, Daniel Sheets to leave Board / Carter x- GP BM, ExxonMobil / Sheets x- GP BM, Lubrizol Additives
XPLR Infrastructure LP (NYSE: XIFR) $.976b FL Michael Dunne joins Board Treasurer NEE succeeds Rebecca Kujawa Div CEO NextEra Energy Resources
PROS (NYSE: PRO) $.971b TX Ms. Katie May joins Board BM- Rokt, Onramp, Vivi x- BM- Pitney Bowes, Stamps.com x- Booz Allen / Russell Reynolds
Collegium Pharmaceutical (NASDAQ: COLL) $.958b MA Carlos Paya joins Board Ptnr Abingworth BM- Vaxcyte succeed Michael Heffernan, Ms. Gwen Melincoff / Heffernan x- company CEO / Melincoff Mng Dir Gemini Advisors
National Vision (NASDAQ: EYE) $.951b GA James McGrann, Michael Nicholson joins Board / McGrann CEO Advancing Eyecare / Nicholson x- JCrew Grp COO / Re Engine Capital Agreement
STAAR Surgical (NASDAQ: STAA) $.900b CA Warren Foust promoted to President continues as COO succeeds Stephen Farrell continues as CEO
Elementis plc (LON: ELM) $.878bgbp Luc van Ravenstein promoted to CEO joins Board was Div Head Performance Specialties x- Croda Int’l succeeds Paul Waterman
Avanos Medical (NYSE: AVNS) $.673b GA David Pacitti named CEO x- Siemens Healthineers Pres- Americas, Abbott Vascular Div VP US Commercial, Guidant Corp
Blackrock Greater Eurp Invstmnt Trst plc (LON: BRGE) $.564bgbp Andrew Impey joins Board BM- Pacific Assets Trust x- Rathbones Investment Mgmt, Albion Capital Grp, OLIM Ltd
Veradigm (OTCMKTS: MDRX) $.543b IL Jonathan Sacks, Bruce Felt join Board / Sacks Ptnr Stonehill Capital / Felt x- Domo CFO / Re Stonehill Capital Agreement
Ramaco Resources (NASDAQ: METC) $.503b KY Evan Jenkins joins Board company- GC promoted to VChair / Forrest Jones resigns from Board
Stoke Therapeutics (NASDAQ: STOK) $.469b MA Edward Kaye resigns as CEO continues on Board
AerSale (NASDAQ: ASLE) $.440b FL Jonathan Seiffer resigns from Board Ptnr Leonard Green & Partners
Tejon Ranch (NYSE: TRC) $.430b CA Ms. Rhea Frawn Morgan to leave Board x- LDC Advisors Mng Member CEO
SIGA Technologies (NASDAQ: SIGA) $.411b NY John Keane joins Board x- US Army Four-Star General
Runway Growth Finance (NASDAQ: RWAY) $.407b IL Ms. Jennifer Chou, Bob Warshauer, Alex Duka, Ted Goldthorpe join Board / Chou GoresGrp / Warshauer x- Imperial Capital / Duka x- Acceleration Bay / Goldthorpe CEO LRFC succeed John Engel
Chatham Lodging Trust (NYSE: CLDT) $.370b FL Robert Perlmutter retires from Board x- Macerich COO
Domo (NASDAQ: DOMO) $.332b UT Mark Maughan promoted to COO was SVP Customer Success, VP Business Ops & Analytics
Henry Boot plc (LON: BOOT) $.269bgbp Earl Sibley joins Boad Vistry Grp COO CFO x- Barratt Developments, EY
CS Disco (NYSE: LAW) $.267b TX Thomas Bogan joins Board x- Workday VChair succeeds Tyson Baber
Chicago Atlantic BDC (NASDAQ: LIEN) $.257b NY Ms. Supurna VedBrat, Patrick McCauley join Board / VedBrat x- BlackRock / McCauley CEO Bridgewell Agribusiness succeed Frederick Herbst, Jason Papastavrou / Peter Sack named CEO Ptnr Chicago Atlantic Grp succeeds Andreas Bodmeier
Beyond (NYSE: BYON) $.253b UT Ms. Debra Perelman joins Board x- Revlon CEO
SolGold plc (LON: SOLG) $.231bgbp Charles Joseland promoted to Sr Independent Director x- PwC
Contineum Therapeutics (NASDAQ: CTNM) $.193b CA Diego Miralles joins Board BM- Artiva Biotherapeutics x- AZURNA Therapeutics CEO, Laronde CEO
Kingstone Companies (NASDAQ: KINS) $.185b NY Timothy McFadden to leave Board x- State Farm Indemnity Company CEO
CFO Moves
Medtronic plc (NYSE: MDT) $118.b MN Ms. Denise Blomquist promoted to Controller CAO was Ass’t Contorller succeeds Ms. Jennifer Kirk
Crown Castle (NYSE: CCI) $45.6b TX Sunit Patel resigns from Board named company- CFO x- Ibotta CFO, T-Mobile USA, CenturyLink
LyondellBasell Industries NV (NYSE: LYB) $24.3b TX Matt Hayes promoted to CAO was VP FP&A succeeds Emeka Oyolu
Sun Communities (NYSE: SUI) $16.9b MI Brian Loftus promoted to CAO was Controller x- Unique Fabricating CFO, Wabash National, Horizon Global, Deloitte
4imprint Grp plc (LON: FOUR) $1.11bgbp Michelle Brukwicki named CFO joins Board x- TDS Telecommunications CFO
Gannett (NYSE: TGNA) $2.93b NY Ms. Trisha Gosser promoted to CFO was Deputy CFO x- Mitsubishi Electric Automation, Brunswick Corp succeeds Douglas Horne
Resideo Technologies (NYSE: REZI) $2.59b AZ Ms. Tina Beskid resigns as CAO
Tate & Lyle plc (LON: TATE) $2.39bgbp Sarah Kuijlaars resigns as CFO x- BM- Inchcape plc x- Tate & Lyle CFO, x- De Beers Grp CFO, Arcadis NV CFO
Stock Yards Bancorp (NASDAQ: SYBT) $2.04b KY Michael Newton resigns as CAO
NCR Atleos (NYSE: NATL) $1.97b GA Ms. Traci Hornfeck named CAO x- Rollins CAO, Equifax Controller, PwC succeeds Andrew Duvall
OneSpaWorld (NASDAQ: OSW) $1.74b Bahamas Stephen Lazarus resigns as CFO continues as Pres- COO
Universal Technical Institute (NYSE: UTI) $1.47b AZ Bruce Schuman named CFO x- Vacasa CFO, Kiavi CFO, Intel Capital CFO
Genus plc (LON: GNS) $1.31bgbp Andy Russell named CFO x- Smith & Nephew Grp Finance & M&A, Deputy CFO, KPMG succeeds Alison Henriksen
Hertz Global (NASDAQ: HTZ) $1.07b FL Ms. Kelly Galloway resigns as CAO
XPLR Infrastructure LP (NYSE: XIFR) $.976b FL William Gough promoted to Controller was VP FP&A NEE x- PwC succeeds James May
STAAR Surgical (NASDAQ: STAA) $.900b CA Patrick Williams departs as CFO
Golden Entertainment (NASDAQ: GDEN) $.745b NV Ms. Viktoryia Pulliam promoted to CAO x- Deloitte succeeds Tom Haas
Oil-Dri Corp America (NYSE: ODC) $.698b IL Jonathan Blake named Controller CAO x- Videojet Technologies Controller, Kraft Foods, Deloitte
AdvanSix (NYSE: ASIX) $.627b NJ Chris Gramm promoted to VP FP&A was Controller / Rachael Ryan promoted to Controller
Children's Place (NASDAQ: PLCE) $.199b NJ John Szczepanski named CFO x- Vince Hldg CFO, Ralph Lauren Corp
Leslie's (NASDAQ: LESL) $.156b AZ Scott Bowman departs as CFO
General Counsel Moves
Cummins (NYSE: CMI) $44.2b IN Sharon Barner retires as Chief Admin Officer x- company- GC
Ramaco Resources (NASDAQ: METC) $.503b KY Forrest Jones named GC resigns from Board Principal Jones & Associates law firm
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