Wednesday, February 12, 2020 – Issue #1014

Director and CEO Moves

Links are to Board of Directors, Board $$$$ & Executive Comp $$$$

TD Ameritrade (NASDAQ: AMTD) $26.4b Acq by Charles Schwab Stephen Boyle $$$$ interim- CEO

Hartford Financial Services Group (NYSE: HIG) $21.2b Ms. Julie Richardson resigns from Board x- Providence Equity Partners Partner BM- VEREIT, Yext, UBS Group AG

Allegion (NYSE: ALLE) $12.6b Steven Mizell joins Board CHRO Merck & Co

Host Hotels and Resorts (NYSE: HST) $12.1b Ms. Ann McLaughlin Korologos to leave Board

GoDaddy (NYSE: GDDY) $11.9b Ms. Leah Sweet joins Board SVP PayPal x- CA Technologies succeeds Greg Mondre Silver Lake Partner MngDir

Since April 1, 2019: All Public Boards: Women +473 ~ Men -408: Mkt Cap $5b+: Women +134 ~ Men -64: IPOs Women +108 ~ Men +483

MongoDB (NASDAQ: MDB) $9.47b Mark Porter joins Board Chief Tech Officer Grab Inc BM- Splyt x- Amazon Web Services GM

ON Semiconductor (NASDAQ: ON) $8.79b Curtis Crawford to leave Board BM- Xylem, The Chemours Co

HollyFrontier (NYSE: HFC) $7.17b James Stump to retire as SVP Refining

IAA Inc (NYSE: IAA) $6.37b Ms. Gail Evans joins Board Chief Digital Officer & CIO

Kemper Corp (NYSE: KMPR) $5.37b Gerald Laderman joins Board CFO United Airlines

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NCR Corp (NYSE: NCR) $4.37b Ms. Georgette Kiser joins Board Ops Exec Carlyle Group x- Carlyle MngDir Chief Infor Officer

Avis Budget Grp (NASDAQ: CAR) $2.76b Bernardo Hees joins Board named IndCOB & Chair ExecCommittee succeeds Leonard Coleman continues on Board / Hess- BM- Bunge, x- 3G Capital Partner x- Kraft Heinz CEO / acqs $15,000,000 of stock

Columbia Property Trust (NYSE: CXP) $2.60b Francis Wentworth joins Board x- Normandy Real Estate Mgmt Fndr Partner x- YankeeNets LLC CEO

Fluor Corporation (NYSE: FLR) $2.56b Ms. Deborah McWhinney to leave Board x- Citigroup CEO Global Enterprise Payments

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World Fuel Services (NYSE: INT) $2.52b Ms. Sharda Cherwoo joins Board Ret EY Partner

Dicerna Pharmaceuticals (NASDAQ: DRNA) $1.49b Stephen Doberstein joins Board of x- Nektar Therapeutics Chief Scientific Officer

Meredith Corp (NYSE: MDP) $1.46b Donald Baer promoted to LD BM- since 2014, COB PBS x- Global COB Burson Cohn & Wolfe

Neenah (NYSE: NP) $1.18b Ms. Julie Schertell promoted to CEO joins Board succeeds John O’Donnell / Schertell x- Georgia-Pacific

Interface (NASDAQ: TILE) $.946b Daniel Hendrix re-appt CEO continues as COB was NonExCOB BM- American Woodmark Corp

MRC Global (NYSE: MRC) $.913b Craig Ketchum, H.B. Wehrle to leave Board

Rite Aid (NYSE: RAD) $.734b Ms. Heyward Donigan promoted to President continues as CEO

Omeros Corp (NASDAQ: OMER) $.676b Kurt Zumwalt joins Board x- Amazon Treasurer BM- US Tennis Assoc

Plantronics (NYSE: PLT) $.620b Robert Hagerty appt interim- CEO out-to-search continues as COB x- iControl Networks CEO x- BM Polycom x- COB CEO Smart Technologies, Palm

MGP Ingredients (NASDAQ: MGPI) $.583b David Colo promoted to CEO continues on Board succeeds Gus Grittin

Cue Biopharma (NASDAQ: CUE) $.435b Chris Marlett, Steven McKnight resign from Board

Miller Industries (NYSE: MLR) $.383b Ms. Leigh Walton, Ms. Deborah Whitmire join Board / Walton Partner law firm Bass, Berry & Sims / Whitmire company- CFO

Diplomat Pharmacy (NYSE: DPLO) $.303b Acq by UnitedHealthcare resigns from Board Brian Griffin, Ms. Regina Benjamin, David Dreyer, Philip Hagerman, Kenneth Klepper, Ms. Shawn Tomasello, Benjamin Wolin

StarTek (NYSE: SRT) $.294b Wayne White resigns as Chief Infor Officer

Daseke (NASDAQ: DSKE) $.233b Christopher Easter promoted to CEO joins Board was interim- CEO and COO x- Wallenius Wilhelmsen Ocean and Solutions SVP America

OneWater Marine (NASDAQ: ONEW) $.207b Chris Bodine, Jeff Lamkin, Mitchell Legler, John Schraudenbach, Keith Style, John Troiano join Board

Barnes & Noble Education (NYSE: BNED) $.190b Barry Brover resigns as EVP Ops position eliminated

HC2 Hldgs (NYSE: HCHC) $.183b Ms. Julie Springer joins Board Chief Mkgt & and Communications Officer TransUnion

CFO Moves

Abbott Laboratories (NYSE: ABT) $157.b Philip Boudreau promoted to VP Finance & Controller

Simon Property Grp (NYSE: SPG) $45.53b to Acq Taubman Centers (NYSE: TCO) $3.25b

Ingersoll-Rand plc (NYSE: IR) $34.4b Ms. Heather Howlett (PwC) promoted to CAO upon Gardner Denver transaction x- Catalent VP Controller

JB Hunt Transport Srvs (NASDAQ: JBHT) $11.9b David Mee retires as CFO out-to-search / John Kuhlow (KPMG) appt interim- CFO continues as SVP Finance Controller CAO

XPO Logistics (NYSE: XPO) $8.69b David Wyshner (Merrill Lynch) named CFO x- Wyndham Worldwide CFO, Avis Budget Grp President

Casey's General Stores (NASDAQ: CASY) $6.02b Bill Walljasper to retire as CFO out-to-search

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NeoGenomics (NASDAQ: NEO) $3.49b Ms. Kathryn McKenzie (EY) promoted to CFO

Varex Imaging (NASDAQ: VREX) $1.06b Clarence Verhoef to retire as CFO out-to-search

America First Multifamily Investors LP (NASDAQ: ATAX) $.475b Jesse Coury promoted to CFO was interim- CFO Corporate Controller x- RSM US

Vishay Precision Grp (NYSE: VPG) $.468b Amir Tal promoted to CAO

Artara Therapeutics (NASDAQ: TARA) $.221b Blaine Davis named CFO x- Insmed VP IR Corp Communications

General Counsel Moves

Avista Corp (NYSE: AVA) $3.43b Ms. Marian Durkin to retire as CLO Sec’y out-to-search

Commercial Metals (NYSE: CMC) $2.54b Paul Kirkpatrick departs as GC Sec’y

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