DirectorMoves
Wednesday, December 13, 2023 – Issue 1414
Directors & Boards the leader in news, analysis & governance in public & private company Boardrooms. Featured Article: Newly Public Companies and Stock Ownership Guidelines By Mark Emanuel and Kris O'Toole
Director and CEO Moves
Pfizer (NYSE: PFE) $161.b NY / Major ReOrg re Acq Seagen
Boeing (NYSE: BA) $150.b VA Ms. Stephanie Pope promoted to COO was Boeing Global Services CEO, Boeing Commercial Airplanes CFO
IBM (NYSE: IBM) $150.b NY Ms. Marianne Brown joins Board BM- Akamai Technologies, Charles Schwab, Northrop Grumman x- BM- VMware x- Fidelity National Information Srvs COO
Southern Co (NYSE: SO) $76.8b GA Chris Womack promoted to COB continues as CEO succeed Thomas Fanning retires as ExCOB and from Board
Illinois Tool Works (NYSE: ITW) $75.7b IL Jaime Irick joins Board SVP Architectural Coatings NA & Global Traffic Solutions PPG Industries x- Brunswick div Pres-, GE
Since January 1, 2023: All Boards: Women +120 ~ Men -221: Boards Mkt Cap $5b+: Women +80 ~ Men -30
Seagen (NASDAQ: SGEN) $43.1b WA / Acq by Pfizer x- BM- Dan Welch, Ms. Sandra Swain, Ms. Nancy Simonian, Ms. Alpna Seth, John Orwin, Ted Love, David Epstein, Felix Baker
TE Connectivity (NYSE: TEL) $42.1b Switzerland / MA Thomas Lynch retires from Board BM- Cummins, ADP x- company COB CEO
L3Harris Technologies (NYSE: LHX) $37.9b FL Kirk Hachigian, William Swanson joins Board / Hachigian x- JELD-WEN ExCOB, Cooper Industries COB CEO, GE / Swanson x- Raytheon CEO / Re DE Shaw Agreement
Gartner (NYSE: IT) $35.9b CT Ms. Karen Dykstra re-joins Board x- VMware CFO x- AOL CFO, Plainfield Asset Mgmt Ptnr, ADP CFO
Moderna (NASDAQ: MRNA) $29.7b MA Arpa Garay departs as Chief Commercial Officer position eliminated
Link to Board & C-suite Openings: We track potential Board Openings Two-ways: Highlighted Companies are not compliant with Glass Lewis policy recommending 30% gender diversity. And Boards with Directors over 70 with no recent appointments.
Discover Financial Srvs (NYSE: DFS) $25.6b IL Michael Rhodes named CEO joins Board x- TD Bank Grp Grp Head Canadian Personal Banking, Bank of America, MBNA America Bank
FirstEnergy (NYSE: FE) $21.2b OH Andrew Teno resigns from Board Icahn Grp Designee re divestiture
Eversource Energy (NYSE: ES) $21.0b MA Ms. Susan Sgroi named EVP HR & IT x- Blue Cross Blue Shield Massachusetts CHRO succeed Ms. Christine Carmody
Essex Property Trust (NYSE: ESS) $14.6b CA Ms. Anne Gust, John Arabia joins Board / Gust x- Special Counsel Governor of California, Gap GC / Arabia x- Sunstone Hotel Investors CEO
Eastman Chemical (NYSE: EMN) $10.0b TN Edward Doheny to leave Board x- Sealed Air CEO, Joy Global CEO x- BM- John Bean Technologies
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WEX (NYSE: WEX) $7.63b ME Ms. Aimee Cardwell joins Board x- UnitedHealth Grp Chief Info Security Officer, Optum Financial, AmEx, eBay, Expedia
Science Applications Int’l (NYSE: SAIC) $6.68b VA Michael LaRouche departs as Pres- National Security & Space Sector / Robert Genter departs as Pres- Defense & Civilian Sector / Major ReOrg
PVH (NYSE: PVH) $6.63b NY Edward Rosenfeld resigns from Board CEO Steven Madden Ltd
Agree Realty (NYSE: ADC) $5.97b MI Ms. Linglong He joins Board Chief Leadership Advisor Rocket Central Div x- COO Rocket Companies
UGI (NYSE: UGI) $4.66b PA Roger Perreault departs as CEO and from Board
Alight (NYSE: ALIT) $4.42b IL Ms. Siobhan Nolan Mangini joins Board x- NGM Biopharmaceuticals Pres- CFO, Castlight Health, Bain, Kaiser Family Foundation
Western Union (NYSE: WU) $4.33b CO Ms. Julie Cameron-Doe joins Board CFO Wynn Resorts, x- Aristocrat Leisure Ltd CFO, Orbitz, Int’l Master Publishers, Walt Disney
Asana (NYSE: ASAN) $4.19b CA Amit Singh resigns from Board Chief Business Officer Palo Alto Networks
RingCentral (NYSE: RNG) $2.96b CA Tarek Robbiati resigns as CEO and from Board Vladimir Shmunis promoted to CEO continues as COB
Shake Shack (NYSE: SHAK) $2.86b NY Randall Garutti to depart as CEO
Marriott Vacations WW (NYSE: VAC) $2.85b FL Ms. Mary Galligan joins Board x- Deloitte Mng Dir Cyber & Strategic Risk, FBI
BlackBerry (NYSE: BB) $2.38b CN John Giamatteo promoted to CEO joins Board continues as Pres- Cybersecurity Div x- McAfee, AVG, Solera, RealNetworks, Nortel Networks
Pacific Biosciences of California (NASDAQ: PACB) $2.22b CA David Botstein resigns from Board x- Calico Life Sciences Chief Scientic Officer
NCR Voyix (NYSE: VYX) $2.18b GA Ms. Georgette Kiser to leave Board Carlyle Ops Executive
MGP Ingredients (NASDAQ: MGPI) $2.03b KS David Bratcher joins Board CEO-elect joined via merger w/ Luxco was Div COO
Olaplex (NASDAQ: OLPX) $1.56b CA Ms. Amanda Baldwin promoted to CEO joins Board succeeds John Bilbrey was interim- CEO continues as ExCOB
National Vision (NASDAQ: EYE) $1.46b GA Ms. Heather Cianfrocco resigns from Board UnitedHealth Div CEO OptumRx
Compass (NYSE: COMP) $1.30b NY Greg Hart departs as COO
Wabash National (NYSE: WNC) $1.14b IN Dustin Smith promoted to COO was Chief Strategy Officer x- SVP Global Ops, VP Manufacturing
Coeur Mining (NYSE: CDE) $1.12b IL Rob Krcmarov joins Board BM- Major Drilling Grp Int’l, Osisko Gold Royalties, Orla Mining x- Barrick Gold EVP Exploration & Growth
Beyond (NYSE: BYON) $1.04b UT Ms. Allison Abraham retires from Board / Marcus Lemonis promoted to COB
PubMatic (NASDAQ: PUBM) $.867b CA Ramon Jones joins Board Chief Mktg Officer Nationwide Mutual Insurance
Omega Flex (NASDAQ: OFLX) $.791 PA / Major ReOrg
Bristow Grp (NYSE: VTOL) $.689b TX Ms. Shefali Shah joins Board Chief Admin Officer GC Avaya x- Era Grp GC, Era Grp, Weil Gotshal M2i Global (OTCMKTS: MTWO) $.642b NV Jeffrey Talley named CEO x- US Minerals & Metals CEO, US Army Lt General
MaxCyte (NASDAQ: MXCT) $.508b MD Maher Masoud promoted to CEO joins Board was GC succeeds Doug Doerfler
Caribou Biosciences (NASDAQ: CRBU) $.499b CA Syed Rizvi departs as Chief Medical Officer
CHS (NASDAQ: CHSCP) $.390b MN Anthony Rossman joins Board CoOwner Rossman Farms succeeds Perry Meyer
Tellurian (NYSEAMERICAN: TELL) $.378b TX Daniel Belhumeur promoted to President was GC Chief Compliance Officer succeeds Octavio Simoes continues as CEO
Willdan Grp (NASDAQ: WLDN) $.273b CA Michael Bieber promoted to CEO joins Boad was President succeed Tom Brisbin continues as COB
Commercial Vehicle Grp (NASDAQ: CVGI) $.215b OH James Ray named CEO continues on Board BM- Leslie’s, Spirit AeroSystems x- Stanley Black & Decker Pres- Engineered Fastening
CFO Moves
GlobalFoundries (NASDAQ: GFS) $31.1b NY John Hollister named CFO x- Silicon Laboratories CFO
RB Global (NYSE: RBA) $11.6b IL Eric Guerin named CFO BM- Skyworks Solutions x- BM- Natus Medical x- Veritiv CFO, CDK Global CFO, Corning Div VP Finance Lucid Grp (NASDAQ: LCID) $9.66b CA Ms. Sherry House resigns as CFO
Aramark (NYSE: ARMK) $7.03b PA James Tarangelo promoted to CFO was SVP Finance, Treasurer x- PwC, Legg Mason succeeds Thomas Ondrof
Popular (NASDAQ: BPOP) $5.50b PR Jorge García promoted to CFO was Comptroller CAO succeeds Carlos Vázquez
Silicon Laboratories (NASDAQ: SLAB) $2.83b TX John Hollister resigns as CFO
Grocery Outlet (NASDAQ: GO) $2.77b CA Charles Bracher resigns as CFO
JetBlue Airways (NASDAQ: JBLU) $1.84b NY Ms. Dawn Southerton named Controller x- Pepsi Beverages Controller
Aveanna Healthcare (NASDAQ: AVAH) $.446b GA Matthew Buckhalter promoted to CFO was interim- CFO was SVP Finance
Coherus Biosciences (NASDAQ: CHRS) $.232b CA McDavid Stilwell resigns as CFO
Offerpad Solutions (NYSE: OPAD) $.223b AZ Jawad Ahsan departs as CFO CAO
General Counsel Moves
Bristow Grp (NYSE: VTOL) $.689b TX Ms. Shefali Shah joins Board Chief Admin Officer GC Avaya x- Era Grp GC, Era Grp, Weil Gotshal MaxCyte (NASDAQ: MXCT) $.508b MD Maher Masoud promoted to CEO joins Board was GC succeeds Doug Doerfler
Tellurian (NYSEAMERICAN: TELL) $.378b TX Dan Belhumeur promoted to President was GC Chief Compliance Officer succeeds Octavio Simoes continues as CEO
Sunworks (NASDAQ: SUNW) $.013b UT Chris Monahan resigs as CLO
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