DirectorMoves
Wednesday, November 12, 2025 – Issue 1612
Chief Executive Group exists to improve the performance of U.S. CEOs, senior executives and public-company directors. Featured Article: CEO Base Salary Change Projections For 2026: How It Compares By Isabella Mourgelas
Director and CEO Moves
HSBC Hldgs plc (LON: HSBA) $247.b Wei Sun Christianson joins Board x- Morgan Stanley CoCEO Asia Pacific
Marriott Vacations WW (NYSE: VAC) $174b FL John Geller departs as CEO and from Board / Matthew Avril appt interim-CEO continues on Board
S&P Global (NYSE: SPGI) $149.b NY Robert Moritz joins Board BM- Walmart, Northern Trust x- PwC COB Ptnr
Since January 1, 2025: All Boards: Women -113 ~ Men -222:
Boards Mkt Cap $5b+: Women +18 ~ Men +11
Diageo plc (LON: DGE) $53.9b Dave Lewis named CEO ExDirector x- BM Haleon plc x- Tesco plc CEO
Haleon plc (LON: HLN) $44.1b Vindi Banga promoted to COB was SrIndDir Ptnr CD&R x- Unilever Div CEO Hindustan Unilever succeeds Dave Lewis
Rocket Lab (NASDAQ: RKLB) $27.2b CA Matt Ocko resigns from Board CoFndr CoMng Ptnr DCVC
AvalonBay Communities (NYSE: AVB) $25.2b VA Conor Flynn joins Board CEO Kimco Realty Corp
Ball (NYSE: BALL) $12.6b CO Ron Lewis promoted to CEO joins Board was Chief Supply Chain & Ops Officer / Stuart Taylor promoted to COB was LD
Airtel Africa plc (LON: AAF) $11.02b Tsega Gebreyes promoted to SrIndDirector succeeds Andrew Green retires from Board
Watts Water Technologies (NYSE: WTS) $9.25b MA Ms. Suzanne Stefany joins Board BM- AMETEK x- PJT Partners Ptnr, Wellington Mgmt Mng Dir x- BM- Jeld-Wen
Federal Realty Investment Trust (NYSE: FRT) $8.44b MD Joseph Fisher joins Board x- UDR President, CFO, Chief Investment Officer
Dycom Industries (NYSE: DY) $8.38b FL Stephen LeClair joins Board BM- AAON ExCOB Core & Main x- CEO, HD Supply Waterworks
Avantor (NYSE: AVTR) $7.48b PA Mary Blenn named COO x- Cytiva SVP Global Ops & Supply Chain, GE Healthcare SVP Global Ops & Supply Chain, Life Sciences
Hexcel (NYSE: HXL) $5.46b CT Jeffrey Campbell to leave Board BM- Aon, Marathon Petroleum x- American Express VChair CFO, McKesson CFO, AMR CFO
JD Sports Fashion plc (LON: JD) $4.30b Sarah Kuijlaars joins Board CFO Tate & Lyle plc x- De Beers CFO, Arcadis NV, Rolls-Royce Hldgs
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Standex Int’l (NYSE: SXI) $2.88b NH Michelle Newbury named CHRO x- Cornerstone Building Brands VP HR, Kymera Int’l, Pentair succeeds AnneMarie Bell
O-I Glass (NYSE: OI) $1.99b OH Eric Foss resigns from Board named COB CEO Primo Brands
Innovex Int’l (NYSE: INVX) $1.43b TX Ms. Carri Lockhart resigns from Board BM- Williams Cos, Ascent Resources x- Equinor ASA EVP Technology, Digital & Innovation
Nurix Therapeutics (NASDAQ: NRIX) $1.27b CA Roger Dansey joins Board x- Pfizer Oncology Chief Dev Officer, Seagen Chief Oncology Officer
SSP Group plc (LON: SSPG) $1.18b Mike Clasperde parts Board and as COB / Carolyn Bradley SrIndDir leads search for successor
Kayne Anderson BDC (NYSE: KBDC) $1.05b TX Frank Karl promoted to President was SVP / Andy Wedderburn-Maxwell SVP esd Mng Dir
SI-Bone (NASDAQ: SIBN) $.787b CA Daniel Wolf resigns from Board CEO Wolf Rock Capital x- Baxter Int’l Chief Strategy & M&A Officer
KinderCare Learning Cos (NYSE: KLC) $.620b OR Lindsay Sorhondo promoted to COO was Chief Innovation Officer
Rank Grp plc (LON: RNK) $.533b John Ott joins Board appt COB x- Bain Ptnr, Barclays Bank, McKinsey
Origin Enterprises plc (LON: OGN) $.402b John Hennessy joins Board as Chair-Designate x- BM- Dalata Hotel Grp, CPL Resources succeeds Gary Britton retires from Board
Wilmington plc (LON: WIL) $.276b Helen Sachdev departs Board as SrIndDirector
Guardian Metal Resources plc (LON: GMET) $.203b Michael Xavier Schlumpberger joins Board BM- Rapid Critical Metals, Spur Ranch, Schlumpberger US succeeds Mick Billings
Gulf Island Fabrication (NASDAQ: GIFI) $.188b TX / To be Acq’d by IES Hldgs
CFO Moves
Ametek (NYSE: AME) $45.1b PA Robert Amodei promoted to Controller CAO was Ass’t Controller succeeds Tom Montgomery
APA Corp (NASDAQ: APA) $8.83b TX Robert Rayphole promoted to CAO Controller was Ass’t Controller & IR x- Aurthur Andersen succeeds Rebecca Hoyt
BankUnited (NYSE: BKU) $3.04b FL James Mackey promoted to CFO was SEVP Finance succeeds Leslie Lunak x- VIP Play CFO, Wells Fargo CFO, PwC
Edgewise Therapeutics (NASDAQ: EWTX) $1.94b CO Michael Nofi named CFO x- SpringWorks Therapeutics CAO, Nature’s Bounty CAO succeed the Michael Carruthers
Nichols plc (LON: NIC) $.387b Matthew Rothwell named CFO Secy x- THG plc Deputy CFO, Deloitte
LSL Property Services plc (LON: LSL) $.254b David Tilak named CFO x- Serco Group Grp Dir Finance, General Electric, Imperial Brands
General Counsel Moves
Darling Ingredients (NYSE: DAR) $5.34b TX Nick Kemphaus promoted to GC Secy was Deputy GC succeeds John Sterling
Text © copyright 2025: Published in 2025 by George Fleck all rights reserved. No portion of this report may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the written permission from the publisher.
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