DirectorMoves
Saturday, October 28, 2023 – Issue 1401
Directors and Boards Event: The Character of the Corporation 2023 November 30, 2023 @ The Metropolitan Club, New York City
Speakers: Jay Clayton, Glenn Hubbard, Ursula Burns, Mary Bush, Susan Salka, Michele Hooper, Herman Bulls, Nichelle Maynard-Elliott… Plus many more!
Director and CEO Moves
Adobe (NASDAQ: ADBE) $234.b CA Cristiano Amon joins Board CEO Qualcomm
Morgan Stanley (NYSE: MS) $116.b NY Ted Pick promoted to CEO joins Board was CoPres- CoHead Corp Strategy succeeds James Gorman continues as ExCOB / Andy Saperstein promoted to Head Wealth & and Investment Mgmt / Dan Simkowitz promoted to Head Institutional Securities
Lowe's Companies (NYSE: LOW) $107.b NC Daniel Heinrich resigns from Board BM- Dollar Tree x- BM- Aramark, Edgwell Personal Care, Ball Corp x- Clorox CFO EY
Charter Communications (NASDAQ: CHTR) $63.4b CT Eric Zinterhofer promoted to NonExCOB was LD / Chris Winfrey joins Board continues as CEO succeeds Tom Rutledge continues as Emeritus BM x- company- COB CEO
Intercontinental Exchange (NYSE: ICE) $59.8b GA Chris Edmonds promoted to Pres- Fixed Income and Data Services was Chief Dev Officer succeeds Ms. Amanda Hindlian
Since January 1, 2023: All Boards: Women +117 ~ Men -118: Boards Mkt Cap $5b+: Women +71 ~ Men -32
Arthur J. Gallagher & Co (NYSE: AJG) $49.5b IL Thomas J. Gallagher promoted to President succeeds J. Patrick Gallagher continues as COB CEO / Patrick M. Gallagher promoted to COO
Phillips 66 (NYSE: PSX) $49.0b TX Greg Garland retires as ExCOB x- company CEO BM- Amgen
TransDigm Grp (NYSE: TDG) $45.2b OH Mervin Dunn, John Staer resigns from Board / Dunn Ops Advisor Clearlake Capital / Staer x- Satair A/S CEO
Public Service Enterprise Grp (NYSE: PEG) $30.5b NJ Alfred Zollar resigns from Board BM- Bank NY Mellon, IBM, Nasdaq x- BM- Red Hat, Chubb
Global Payments (NYSE: GPN) $26.7b GA Ms. Kirsten Kliphouse joins Board BM- Lab Corp America, Dun & Bradstreet x- Google Cloud Americas Pres-, Red Hat, Microsoft
Links to Board and C-suite Opportunities: We now look at Board Openings from Two Perspectives: Age of Directors and Boards that are not compliant with Glass Lewis recommendating of 30% gender diversity these have Highlighted Company Names
Liberty Media (NASDAQ: FWONA) $25.1b CO Albert E. Rosenthaler retires as Chief Corporate Development Officer
DTE Energy (NYSE: DTE) $19.9b MI Nicholas Akins joins Board x- American Electric Power ExCOB CEO
Teledyne Technologies (NYSE: TDY) $17.5b CA Edwin Roks promoted to CEO succeeds Robert Mehrabian continues as ExCOB / George Bobb promoted to COO / ReOrg
CenterPoint Energy (NYSE: CNP) $17.4b TX Jason Wells promoted to CEO joins Board was COO CFO x- PG&E CFO succeeds David Lesar
Erie Indemnity (NASDAQ: ERIE) $15.2b PA Ms. Lorianne Feltz retires as EVP Claims & Customer Srvs
Reliance Steel & Aluminum (NYSE: RS) $14.4b AZ James Hoffman retires from Board x- company- CEO
Alliant Energy (NASDAQ: LNT) $12.5b WI Ms. Lisa Barton promoted to CEO joins Board was Alliant Energy COO succeeds John Larsen continues as ExCOB
Essential Utilities (NYSE: WTRG) $8.80b PA Roderick West joins Board Grp President Utility Ops Entergy Corporation x- Chief Admin Officer
NOV (NYSE: NOV) $7.72b TX Joseph Rovig promoted to Pres- Energy Equipment / Scott Livingston promoted to Pres- Energy Products & Srvs / Isaac Joseph, Kirk Shelton retire as Pres- Wellbore Technologies / Pres- Completion & Production Solutions
SEI Investments (NASDAQ: SEIC) $7.20b PA Ms. Stephanie Miller joins Board CEO Hazeltree x- Gilded Chief Admin Officer SS&C Technologies, JPMorgan succeeds Ms. Sarah Blumenstein
Fortune Brands Innovations (NYSE: FBIN) $7.09b IL Ms. Sheri Grissom promoted to Chief Transformation Officer was CHRO & Chief Transformation Officer
Acadia Healthcare (NASDAQ: ACHC) $6.61b TN Ms. Patrice Harris joins Board CoFndr CEO eMed Digital Healthcare private practice psychiatrist x- American Medical Association President
GXO Logistics (NYSE: GXO) $5.93b CT Ms. Maryclaire Hammond departs as CHRO
Axalta Coating Systems (NYSE: AXTA) $5.70b PA Ms. Mary Zappone joins Board CEO Sundyne x- Brace Industrial CEO, Tyco, GE, McKinsey succeeds Steven Chapman
R1 RCM (NASDAQ: RCM) $4.82b UT Ms. Janie Wade resigns from Board CFO- IHC Health / IHC Health Designee
MGIC Investment (NYSE: MTG) $4.65b WI Michael Thompson joins Board CEO Fair Oak Foods x- McDonald’s VP NA Supply Chain
NewMarket (NYSE: NEU) $4.62b VA Ms. Lilo Simmons Ukrop joins Board Adjunct Prof Darden School of Business x- McIlhenny Company, Tredegar Corp, Exxon
DoubleVerify (NYSE: DV) $4.46b NY Ms. Teri List resigns from Board x- Gap CFO, Dick’s Sporting Goods, Kraft Foods, P&G, Deloitte
California Water Srvs Grp (NYSE: CWT) $2.80b CA Jeff Kightlinger joins Board x- Metropolitan Water District Southern California CEO
Frontdoor (NASDAQ: FTDR) $2.41b TN Ms. Lara Balazs joins Board Chief Marketing Officer GM Strategic Partnership Grp Intuit
Kennametal (NYSE: KMT) $1.83b PA William Lambert promoted to COB BM- MSA Safety x- COB CEO succeeds Lawrence Stranghoener continues on Board x- Mosaic
Mach Natural Resources (NYSE: MNR) $1.79b OK Edgar Giesinger, Stephen Perich, Francis Keating joins Board / Giesinger x- KPMG Ptnr / Perich Mng Dir UBS Investment Bank / Keating x- Oklahoma Governor
Hilltop (NYSE: HTH) $1.78b TX Andrew Littlefair resigns from Board CEO Clean Energy
Tronox (NYSE: TROX) $1.71b CT John Romano promoted to CEO was CoCEO succeeds Jean-Francois Turgeon retires as CoCEO continues on Board
P10 (NYSE: PX) $1.06b TX Luke Sarsfield named CEO joins Board x- Goldman Sachs Co-Head Asset Mgmt succeeds Robert Alpert, Clark Webb continue as ExCOB & ExVCOB
Federal Home Loan Bank of Pittsburgh (Gov) Michael Rizzo retires as Chief Risk Officer
Federal Home Loan Bank of Indianapolis (Gov’t) Ms. Anika Goss-Foster, Glenn Wilson join Board / Goss-Foster CEO Detroit Future City / Wilson CEO Communities First succeed Ms. Christine Coady Narayanan, Robert Long
WW Int’l (NASDAQ: WW) $.684b NY William Shrank joins Board Ptnr Andreessen Horowitz, x- Humana Chief Medical Officer succeeds Ms. Jennifer Dulski CEO Rising Team x- Facebook
ModivCare (NASDAQ: MODV) $.569b CO Ms. Stacy Saal resigns from Board x- Glydways CEO, Fabric COO
Univest Financial (NASDAQ: UVSP) $.506b PA Ms. Anne Vazquez joins Board as Alternate Director GP NewSpring Capital
Marcus (NYSE: MCS) $.483b WI Austin Ramirez joins Board CEO Husco, White House Fellow- Trump & Obama Admin, McKinsey
Mitek Systems (NASDAQ: MITK) $.458b CA Scott Carter retires as ExCOB continues on Board x- ID Analytics CEO, Mitek Systems Chief Marketing Officer
America's Car-Mart (NASDAQ: CRMT) $.414b AR Leon Walthall departs as SVP Field Ops
Shyft Grp (NASDAQ: SHYF) $.402b MI John Dunn promoted to CEO joins Board was Div Pres- Fleet Vehicles & Srvs x- Plastic Omnium CEO NA succeeds Daryl Adams
23andMe (NASDAQ: ME) $.364b CA Paul Johnson resigns as VP Europe
Oppenheimer (NYSE: OPY) $.354b NY Ms. Stacy Kanter joins Board x- Skadden, Arps Ptnr Head Global Capital Markets
Vanda Pharmaceuticals (NASDAQ: VNDA) $.246b WA Tage Honore joins Board President Aestus Partners x- Novo Nordisk, Novartis, Purdue Pharma
CFO Moves
Dow (NYSE: DOW) $33.4b MI Jeff Tate named CFO x- Leggett & Platt CFO, Dow VP Finance Packaging & Specialty Plastics, Corp Auditor succeeds Howard Ungerleider
Albemarle (NYSE: ALB) $15.8b NC Neal Sheorey named CFO x- Dow Chemical SVP Coatings & Performance Monomers unit x- VP IR succeeds Scott Tozier
IDEX (NYSE: IEX) $14.1b IL Abhishek Khandelwal named CFO x- Multi-Color CFO, CIRCOR CFO, IDEX VP Finance Ops Treasury FP&A, Stanley Black & Decker, GE
Lennox Int’l (NYSE: LII) $12.7b TX Michael Quenzer promoted to CFO was VP FP&A IR succeeds Joseph Reitmeier
TFS Financial (NASDAQ: TFSL) $3.22b OH Ms. Meredith Weil promoted to CFO Secy was COO succeeds Tim Mulhern continues as Chief Innovation Officer
Xencor (NASDAQ: XNCR) $1.07b CA John Kuch retires as CFO
Solo Brands (NYSE: DTC) $.341b TX Somer Webb resigns as CFO
Compass Pathways plc (NASDAQ: CMPS) $.337b UK Michael Falvey resigns as CFO
Hyzon Motors (NASDAQ: HYZN) $.232b NY Stephen Weiland named CFO x- BOOM Supersonic CFO, Caterpillar Div CFO Integrated Components & Solutions, Cat Digital, KPMG
Ascend Wellness (OTCMKTS: AAWH) $.178b NY Mark Cassebaum named CFO x- Centric Brands EVP Finance & Planning, Bed Bath & Beyond, Ralph Lauren succeeds Dan Nevil
Verastem (NASDAQ: VSTM) $.157b MA Daniel Calkins promoted to CFO CAO was interim- CFO CAO
General Counsel Moves
Teledyne Technologies (NYSE: TDY) $17.5b CA Ms. Melanie Cibik promoted to GC Chief Compliance Officer Secy
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