BoardOpenings
Who’s on our list: Boards lacking 30% Gender Diversity or Directors over the age of 70. Our analysis shows that these Boards will add a Director in the next 6 to 18-months
Rocket Companies (RKT: NYSE) $41.0b MI / Matthew Rizik Chair NCGC
Copart (CPRT: NASDAQ) $29.3b TX / Diane M. Morefield Chair NGSC
Legence Corp (LGN: NASDAQ) $6.88b / Terrence Keenen Chair NCGC
Kaiser Aluminum (KALU: NASDAQ) $3.03b TN / Michael C. Arnold Chair NCGC
Citius Oncology (CTOR: NASDAQ) $77.3b NJ / Dennis M. McGrath Chair NCGC
Mobileye Global (MBLY: NASDAQ) $7.48b Israel / Saf Yeboah-Amankwah Chair NCGC
Starwood Property Trust (STWD: NYSE) $6.06b FL / Fred S. Ridley Chair NCGC
Tutor Perini (TPC: NYSE) $5.09b CA / Jigisha Desai Chair CGNC
Cinemark (CNK: NYSE) $4.35b TX / Steven Rosenberg Chair NCGC
Fermi (FRMI: NASDAQ) $4.13b TX / Marius Haas COB
Hawkins (HWKN: NASDAQ) $2.74b MN / James Faulconbridge Chair GNC
Omeros (OMER: NASDAQ) $1.24b WA / Thomas J. Cable Chair NGC
IPO- Vogenx (VOGX: NASDAQ) $.180b NC / James Green COB
NewAmsterdam Pharma Co NV (NAMS: NASDAQ) $3.23b Netherlands / William Lewis Chair NCGC
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Resideo Technologies (REZI: NYSE) $3.17b / Nina L. Richardson Chair NGC
Quantum (QMCO: NASDAQ) $1.03b CO / John Fichthorn Chair CGNC
Southwest Airlines (LUV: NYSE) $22.3b TX / Douglas H. Brooks COB
Mueller Industries (MLI: NYSE) $15.2b TN / Elizabeth Donovan Chair NGC
Science Applications Int’l (SAIC: NASDAQ) $5.23b VA / Katharina McFarland Chair NCGC
Applied Aerospace & Defense (AADX: NYSE) $3.65b AL / David King Chair NCGC
V2X (VVX: NYSE) $2.60b VA / Melvin F. Parker Chair NGC
Mineralys Therapeutics (MLYS: NASDAQ) $2.41b PA / Brian Taylor Slingsby Chair NCGC
Lincoln National (LNC: NYSE) $45.5b / Dale LeFebvre Fndr COB
Flowserve (FLS: NYSE) $10.0b TX / Cheryl H. Johnson Chair CGNC
Biohaven Ltd (BHVN: NYSE) $2.21b CT / Gregory H. Bailey, M.D Chair NCGC
General Dynamics (GD: NYSE) $106.b VA / Cecil D. Haney Chair NCGC
Builders FirstSource (BLDR: NYSE) $8.04b TX / Craig Steinke Chair NCGC
C-suite Openings / CFO & GC noted below
Enovix (ENVX: NASDAQ) $.788b CA Raj Talluri resigns as CEO and from Board / TJ Rodgers promoted to ExCOB was NonExCOB / Search Underway
Tonix Pharmaceuticals (TNXP: NASDAQ) $.217b NJ Seth Lederman company CEO appty interim- Chief Medical Officer / Search Underway?
XTI Aerospace (XTIA: NASDAQ) $.060b TX Scott Pomeroy resigns as COB CEO and from Board / Search Underway
Prestige Consumer Healthcare (PBH: NYSE) $2.43b NY Jeffrey Zerillo resigns as SVP Operations / Search Underway
Addus Homecare (ADUS: NASDAQ) $2.17b TX Heather Dixon departs as President COO / Search Underway
Carriage Services (CSV: NYSE) $.578b TX Rob Franch resigns as Chief Information Officer / Search Underway
Rank Group plc (RNK: LON) $.501b Lucinda Charles-Jones to leave Board / Search Underway
Lincoln Electric (LECO: NASDAQ) $15.4b OH Michael Whitehead resigns as Div Pres- Americas Welding / Search Underway?
Celsius (CELH: NASDAQ) $6.89b FL Eric Hanson departs as President COO / Search Underway?
V2X (VVX: NYSE) $2.60b VA Roger Mason resigns as Chief Growth Officer / Named Director National Reconnaissance Office of the U.S. Department of War / Search Underway
Accendra Health (ACH: NYSE) $.101b VA Edward Pesicka departs as CEO and from Board / Search Underway?
Financial Officer Openings
Aon plc (AON: NYSE) $73.6b UK Edmund Reese to depart as CFO / Search Underway
Smith & Nephew plc (SN: LON) $8.90b John Rogers departs as CFO / Search Underway
Profound Medical (PROF: NASDAQ) $.332b CN / Search Underway- CFO
Fulcrum Therapeutics (FULC: NASDAQ) $.292b MA Greg Tourangeau departs as VP Finance & CAO / Search Underway?
Marqeta (MQ: NASDAQ) $1.71b CA Sarah Barkema resigns as CAO SVP Finance / Search Underway
BitGo (BTGO: NYSE) $.578b SD Edward Reginelli resigns as CFO / Search Underway
Nike (NKE: NYSE) $61.4b OR Johanna Nielsen resigns as CAO Controller / Search Underway
SCI Engineered Materials (SCIA: OTCMKTS) $.041b OH Ms. Shelby Yohn resigns as CFO / Search Underway
Lincoln National (LNC: NYSE) $45.5b PA Christopher Neczypor departs as CFO / Search Underway
Kilroy Realty (KRC: NYSE) $4.24b CA Jeffrey Kuehling departs as CFO Treasurer / Search Underway?
NRC Health (NRC: NASDAQ) $.472b NE Shane Harrison resigns as CFO / Search Underway
Blend Labs (BLND: NYSE) $.340b CA Oxana Tkach resigns as Head Accounting, FP&A / Search Underway
General Counsel Openings
Synopsys (SNPS: NASDAQ) $79.6b CA Janet Lee to depart as GC Secy upon naming a successor / Search Underway
NeoGenomics (NEO: NASDAQ) $2.12b FL Alicia Olivo departs as GC & Head BD / Search Underway?
Chord Energy (CHRD: NASDAQ) $7.41b TX Shannon Kinney resigns as Chief Admin Officer, GC Secy / Search Underway?
MiniMed Grp (MMED: NASDAQ) $5.21b CA Courtney Nelson Wills departs as GC Secy / Search Underway?
Fortune Brands Innovations (FBIN: NYSE) $5.88b IL Hiranda Donoghue departs as CLO Secy / Search Underway
Standex Int’l Corp (SXI: NYSE) $3.64b NH Alan Glass retires as CLO Secy / Search Underway?
Text © copyright 2026: Published in 2026 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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