Director and CEO Moves
Fidelity National Information Srvs (NYSE: FIS) $33.3b FL Ido Gileadi departs as COO via ReOrg
Nasdaq (NASDAQ: NDAQ) $27.8b NY Tal Cohen, PC Nelson Griggs promoted to CoPres- / Cohen continues as Div Pres- Market Platforms / Griggs continues as Div Pres- Capital Access Platforms
Martin Marietta Materials (NYSE: MLM) $21.9b NC John Mohr retires as Chief Info Officer
Hologic (NASDAQ: HOLX) $20.7b MA Ms. Jennifer Schneiders promoted to Pres- Diagnostics Solutions was VP US Sales & Commercial Excellence succeeds Kevin Thornal
Since January 1, 2023: All Boards: Women +47 ~ Men -216: Boards Mkt Cap $5b+: Women +35 ~ Men -34
Pinterest (NYSE: PINS) $19.3b CA Ms. Sabrina Ellis named Chief Product Officer x- Google VP Product Mgmt, Yahoo! succeeds Naveen Gavini
XPO (NYSE: XPO) $4.69b CT David Bates named COO x- Old Dominion Freight Line SVP Ops, Carolina Freight Carriers, YRC Freight
Evolent Health (NYSE: EVH) $3.92b VA Richard Jelinek joins Board Mng Ptnr Czech One Capital x- Aetna EVP succeeds David Farner- UPMC Designee re divestiture
Virtu Financial (NASDAQ: VIRT) $3.26b NY Michael Viola promoted to COB succeeds Robert Greifeld resigns from Board
ServisFirst Bancshares (NYSE: SFBS) $2.76b AL Ms. Betsy Bugg Holloway joins Board VP Advancement & Mktg Samford University
Highpeak Energy (NASDAQ: HPK) $2.56b TX Michael Gustin resign from Board CEO Pilot Exploration
Texas Capital Bancshares (NASDAQ: TCBI) $2.53b TX Ms. Laura Whitley joins Board CFO Urban Strategies x- Bank Of America / Robert Stallings promoted to COB succeeds Larry Helm retires from Board
Verint Systems (NASDAQ: VRNT) $2.40b NY Ms. Yvette Smith joins Board Chief Info Officer F5 Inc x- Microsoft, Xerox, IBM
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Xerox (NASDAQ: XRX) $2.16b CT Louie Pastor resigns as Chief Corp Dev Officer & CLO
Barnes Grp (NYSE: B) $2.04b CT Stephen Moule resigns as Pres- Barnes Industrial
CarGurus (NASDAQ: CARG) $1.95b MA Ian Smith departs Board Mng Dir Allen & Company
Beauty Health (NASDAQ: SKIN) $1.79b CA Brad Hauser promoted to COO was Chief Product Officer x- AbbVie Div CEO Soliton, CoolSculpting, ZELTIQ Aesthetics
Northwest Bancshares (NASDAQ: NWBI) $1.46b OH William McKnight retires from Board x- Interstate Chemical
Nevro (NYSE: NVRO) $1.40b CA Kevin Thornal named CEO joins Board x- Hologic Grp Pres- Global Diagnostic Solutions, Stryker succeeds Keith Grossman
Agios Pharmaceuticals (NASDAQ: AGIO) $1.27b MA Jeff Capello joins Board succeeds Paul Clancy
Keros Therapeutics (NASDAQ: KROS) $1.23b MA Alpna Seth joins Board BM- Bio-Techne, Seagen x- Nura Bio CEO, Vir Biotechnology, Biogen
BRC (NYSE: BRCC) $1.07b UT Chris Mondzelewski named Chief Marketing Officer x- Mars Chief Growth Officer- Global Petcare / Ms. Heath Nielsen resigns as Chief Retail Officer
PennyMac Mortgage Investment Trust (NYSE: PMT) $1.06b CA Ms. Donna Corley joins Board x- Freddie Mac EVP Head Single-Family Business
Medifast (NYSE: MED) $1.05b MD Ms. Lauren Walker retires as EVP Supply Chain
AerSale (NASDAQ: ASLE) $.899b FL Andrew Levy joins Board BM- Copa Airlines, Fndr COB CEO Avelo Airlines x- Allegiant Air CoFndr President, United Airlines CFO succeed Eric Zahler, Sai Devabhaktuni
Allogene Therapeutics (NASDAQ: ALLO) $.721b CA Tim Moore promoted to Chief Technical Officer succeeds Ms. Alison Moore
Amerant Bancorp (NASDAQ: AMTB) $.618b FL Carlos Iafigliola promoted to COO was CFO
Vertex Energy (NASDAQ: VTNR) $.591b TX Douglas Haugh named Chief Commercial Officer x- Parkland USA President, Exxon
Stoneridge (NYSE: SRI) $.522b MI Laurent Borne resigns as Chief Strategy & Technology Officer
Disc Medicine (NASDAQ: IRON) $.489b MA Jay Backstrom resigns from Board CEO Scholar Rock
Atlas Technical Consultants (NASDAQ: ATCX) $.486b TX acq by GI Partners x- BM- Brian Ferraioli, Foster Duncan, Leonard Lemoine, Dan Weiss, Thomas Henley, Ms. Raquel Richmond, Collis Temple
Seritage Growth Properties (NYSE: SRG) $.460b NY Ms. Sharon Osberg departs Board x- 724 Solutions COO, Wells Fargo EVP
Transcontinental Realty Investors (NYSE: TCI) $.319b TX Bradley Muth departs as CEO
Trean Insurance Grp (NASDAQ: TIG) $.315b MN Acq by Altaris / x- BM- Ms. Mary Chaput, Philip Smith, Randall Jones, Terry Mayotte
American Realty Investors (NYSE: ARL) $.313b TX Bradley Muth resigns as CEO and from Board
Heron Therapeutics (NASDAQ: HRTX) $.304b CA John Poyhonen departs as Pres- Chief Commercial Officer / Michael Mathews departs as SVP Commercial- Acute Care / RIF
Purple Innovation (NASDAQ: PRPL) $.284b UT Hoby Darling, Carter Pate, Ms. Erika Serow join Board / Darling Logitech / Pate OptionCare Health / Serow Bain Capital / succeed Pano Anthos, Paul Zepf / Re Coliseum Capital Agreement
Hyzon Motors (NASDAQ: HYZN) $.210b NY Bappaditya Banerjee named COO x- GE Transportation / Wabtec VP Mining Equipment
Semler Scientific (NASDAQ: SMLR) $.171b CA Eric Semler, William Chang join Board re 5% ownership succeed Arthur Leibowitz, Ms. Cindy Moon
CFO Moves
Dollar General (NYSE: DG) $47.7b TN Ms. Kelly Dilts promoted to CFO was SVP Finance x- Francesca’s Hldgs CFO, Tailored Brands, Deloitte succeeds John Garratt
PACCAR (NASDAQ: PCAR) $38.2b WA Brice Poplawski promoted to Controller succeeds Michael Barkley
Potlatchdeltic (NASDAQ: PCH) $3.92b WA Jerald Richards resigns as CFO
Brady (NYSE: BRC) $2.60b WI Ms. Ann Thornton promoted to CFO continues as CAO Treasurer was Controller x- PwC
Hope Bancorp (NASDAQ: HOPE) $1.16b CA Ms. Julianna Balicka named CFO x- East West Bank SVP IR & Finance, Keefe, Bruyette & Woods
Malibu Boats (NASDAQ: MBUU) $1.16b TN Wayne Wilson resigns as CFO
Mondee (NASDAQ: MOND) $.862b TX Jesus Portillo named CFO x- ThriveDX Digital Skills Training CFO, Ilumno COO succeeds Daniel Figenshu
Genco Shipping & Trading (NYSE: GNK) $.687b NY Apostolos Zafolias departs as CFO
General Counsel Moves
Xerox (NASDAQ: XRX) $2.16b CT Louie Pastor resigns as Chief Corp Dev Officer & Chief Legal Officer
Owens & Minor (NYSE: OMI) $1.13b VA Ms. Heath Galloway promoted to EVP GC Secy was AssocGC succeeds Nicholas Pace
DCP Midstream LP (NYSE: DCP) $.873b CO George Green departs as Grp VP GC
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DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / LinkedIn Profile