DirectorMoves
Wednesday, May 21, 2025 – Issue 1562
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: My Board Journey: Sigal Zarmi By Bill Hayes
Director and CEO Moves
O'Reilly Automotive (NASDAQ: ORLY) $79.0b MO Larry O’Reilly, Ms. Andrea Weiss leave Board / O'Reilly x- company- VChair COO / Weiss Fndr CEO Retail Consulting
Capital One (NYSE: COF) $75.0b VA / Via Acq Discover Financial / Thomas Maheras, Michael Shepherd, Ms. Jennifer Wong join Board / Maheras Mng Ptnr Tegean Capital / Shepherd x- CEO Discover Financial / Wong COO Reddit
Discover Financial (NYSE: DFS) $50.3b IL Acq'd By Capital One x- BM- Michael Shepherd, Thomas Maheras, Ms. Candace Duncan, Joseph Eazor, Ms. Kathy Lonowski, Ms. Daniela O’Leary-Gill, John Owen, David Rawlinson, Ms. Beverley Sibblies, Ms. Jennifer Wong
Since January 1, 2025: All Boards: Women -77 ~ Men -137: Boards Mkt Cap $5b+: Women +02 ~ Men -13
Live Nation (NYSE: LYV) $34.2b CA Richard Grenell joins Board President John F. Kennedy Center for the Performing Arts x- US Ambassador Germany
Kraft Heinz (NASDAQ: KHC) $33.0b PA Timothy Kenesey, Ms. Alicia Knapp resign from Board / Kenesey CEO MedPro Group / Knapp CEO BHE Renewables
General Mills (NYSE: GIS) $30.0b MN Dana McNabb promoted to Grp Pres- NA Pet continues as Grp Pres- NA Retail, Chief Strategy & Growth Officer, Grp Pres- Europe & Australia
Keysight Technologies (NYSE: KEYS) $28.1b CA Robert Rango retires from Board x- Enevate Corp CEO
Everest Grp (NYSE: EG) $14.7b Bermuda Darryl Page joins Board x- Chubb Div Pres- Int’l Personal Lines
TopBuild (NYSE: BLD) $8.33b FL John Achille promoted to COO was EVP TruTeam Div / David Fischer promoted to Div Pres- Specialty Distribution
Bath & Body Works (NYSE: BBWI) $7.13b OH Dan Heaf named CEO joins Board x- Nike Chief Strategy Transformation Officer, VP Nike Direct succeeds Ms. Gina Boswell
TXNM Energy (NYSE: TXNM) $5.24b NM To be Acq’d by Blackstone Infrastructure
IES Hldgs (NASDAQ: IESC) $4.98b TX Matthew Simmes promoted to CEO joins Board was COO succeeds Jeffrey Gendell continue as ExCOB
Nordstrom (NYSE: JWN) $4.12b WA Taken Private by Nordstrom Family & El Puerto de Liverpool x- BM- James Donald, Ms. Kristen Green, Ms. Glenda McNeal, Erik Nordstrom, Peter Nordstrom, Ms. Amie Thuener O’Toole, Guy Persaud, Eric Sprunk, Bradley Tilden, Mark Tritton, Atticus Tysen / PressRelease
NBT Bancorp (NASDAQ: NBTB) $2.29b NY David Nasca joins Board x- Evans Bancorp CEO
EverCommerce (NASDAQ: EVCM) $1.86b CO Ms. Amy Guggenheim Shenkan joins Board BM- RingCentral, RB Global x- Wells Fargo, Travelocity, Common Sense Media, McKinsey
Arhaus (NASDAQ: ARHS) $1.21b OH Lisa Chi departs as Chief Merchandising Officer
Metallus (NYSE: MTUS) $.548b OH Kristopher Westbrooks promoted to President COO was CFO
Semler Scientific (NASDAQ: SMLR) $.467b CA Ms. Natalie Brunell joins Board bitcoin podcaster & journalist
Dakota Gold (NYSEAMERICAN: DC) $.330b SD Jack Henris named COO President x- Hycroft Mining COO, Newmont Mining succeeds Gerald Aberle
Twin Hospitality Grp (NASDAQ: TWNP) $.234b TX Kim Boerema named CEO x- Parry’s Pizzeria & Taphouse COO, Iron Hill Brewery and Restaurant CEO
Prime Medicine (NASDAQ: PRME) $.153b MA Allan Reine promoted to CEO joins Board continues as CFO succeeds Keith Gottesdiener
CFO Moves
Altria Grp (NYSE: MO) $100.b VA Katie Patterson promoted to Controller was Sr Director External Reporting succeeds Steven D’Ambrosia
Waste Connections (NYSE: WCN) $50.3b CN Derek Tan promoted to CAO was VP Financial Reporting succeeds Matthew Black renamed Chief Tax Officer
Extra Space Storage (NYSE: EXR) $32.2b UT Jeff Norman promoted to CFO was SVP Capital Markets & Treasury x- Zions Bank Real Estate Grp succeeds Scott Stubbs
Principal Financial (NASDAQ: PFG) $18.0b IA Joel Pitz promoted to CFO was interim- CFO was Controller, Int’l CFO, CAO
Dorman Products (NASDAQ: DORM) $3.98b PA Gregory Bowen promoted to CAO continues as Controller x- CIRCOR Int’l CAO, Dentsply Sirona, TE Connectivity, Apex Tool, EY
Albany Int’l (NYSE: AIN) $2.05b NH Robert Starr departs as CFO & interim- CAO
Schrodinger (NASDAQ: SDGR) $1.58b NY Richie Jain promoted to CFO Treasurer was SVP Strategic Finance, Head BD x- Morgan Stanley Mng Dir, Boston Scientific
Talos Energy (NYSE: TALO) $1.45b TX Sergio Maiworm resigns as CFO
Paramount Grp (NYSE: PGRE) $1.23b NY Ermelinda Berberi promoted to CFO Treasurer was CAO succeeds Wilbur Paes
Easterly Government Properties (NYSE: DEA) $.977b WDC Brian Colantuoni promoted to CAO x- BDO USA succeeds Allison Marino continues as CFO
Vestis (NYSE: VSTS) $.778b GA John Laveck named CAO x- Smurfit Westrock VP Accounting Ops, Westrock, General Electric
Metallus (NYSE: MTUS) $.548b OH John Zaranec named CFO x- Materion Div CFO succeeds Kristopher Westbrooks promoted to COO
Skillsoft (NYSE: SKIL) $.188b NH John Frederick promoted to CFO was Chief Transformation Officer x- Indigo Ag, SumTotal Systems succeeds Rich Walker
General Counsel Moves
Paramount Grp (NYSE: PGRE) $1.23b NY Timothy Dembo promoted to GC Secy was VP Counsel x- Willkie Farr & Gallagher succeeds Gage Johnson
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