DirectorMoves – Board & C-suite Openings

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

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 Company NV (NAMS: NASDAQ) $3.23b Netherlands / William Lewis Chair NCGC

Resideo Technologies (REZI: NYSE) $3.17b / Nina L. Richardson Chair NGC

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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

Compass Minerals Int’l (CMP: NYSE) $1.26b KS / Melissa M. Miller Chair NCGC

STAAR Surgical (STAA: NASDAQ) $1.18b CA / Neal C. Bradsher Chair NGC

Vistance Networks (VISN: NASDAQ) $2.79b TX / Claudius E. Watts IV COB

Aveanna Healthcare (AVAH: NASDAQ) $2.07b GA / Rodney D. Windley Chair NCGC

Symbotic (SYM: NASDAQ) $28.0b MA / Merline Saintil Chair NCGC

Arteris (AIP: NASDAQ) $1.42b CA / Antonio J. Viana Chair NCGC

Alkermes plc (ALKS: NASDAQ) $8.31b Ireland / Nancy S. Lurker Chair NCGC

CAVA Group (CAVA: NYSE) $7.55b WDC / James D. White Chair NGSC

AZZ (AZZ: NYSE) $4.48b TX / Carol R. Jackson Chair NCGC

Resideo Technologies (REZI: NYSE) $4.02b AZ / Nina L. Richardson Chair NGC

Provident Financial Services (PFS: NYSE) $3.30b NJ / John Pugliese Chair GNC

Stagwell (STGW: NASDAQ) $2.20b NY / Rodney Slater Chair NCGC

Certara (CERT: NASDAQ) $1.19b PA / Eran Broshy Chair NCGC

People (PPLI: NASDAQ) $3.13b NY / Barry Diller COB

Clarivate (CLVT: NYSE) $1.37b UK / Wendell Prittchett Chair NGC

Core Scientific (CORZ: NASDAQ) $5.76b DE / Eric Weiss Chair NCGC

Wolfspeed (WOLF: NYSE) $1.04b NC / Mark Jensen Chair GNC

AAON (AAON: NASDAQ) $7.30b OK / Caron A. Lawhorn Chair GC

Columbia Banking System (COLB: NASDAQ) $8.82b WA / Luis Machuca Chair NGC

MasTec (MTZ: NYSE) $20.7b FL / Julia L. Johnson Chair NSCGC

Flowco (FLOC: NYSE) $1.75b TX / J. Hardy Murchison Chair NC

Humana (HUM: NYSE) $43.8b KY / Karen W. Katz Chair NGSC

Conagra Brands (CAG: NYSE) $7.48b IL / Melissa Lora Chair NCGC

Zoom Communications (ZM: NASDAQ) $26.8b CA / Santiago Subotovsky Chair NCGC

Vistance Networks Inc VISN: NASDAQ $2.66b / Joanne M. Maguire Chair NGC

Firefly Aerospace Inc FLY: NASDAQ $3.23b / Kevin McAllister Chair NCGC

C-suite Openings / CFO & GC noted below

Prestige Consumer Healthcare (PBH: NYSE) $2.43b NY Jeffrey Zerillo resigns as SVP Operations / Search Underway

Federal Agricultural Mortgage (AGM.A: NYSE) $2.40b WDC Robert Maines promoted to COO was SVP Ops / Nader Pasdar named Chief Business Officer x- Rabo Securities CEO

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?

Builders FirstSource (BLDR: NYSE) $8.04b TX Gayatri Narayan departs as President- Technology & Digital Solutions / Search Underway?

Newmark Grp (NMRK: NASDAQ) $2.70b NY Barry Gosin departs as CEO continues as COB / Search Underway

PubMatic (PUBM: NASDAQ) $.842b CA Paulina Klimenko departs as Chief Growth Officer / Kyle Dozeman departs as Chief Revenue Officer / Search Underway Heidrick & Struggles

Universal Corp (UVV: NYSE) $1.32b VA Patrick O’Keefe retires as SVP Universal Ingredients / Search Underway?

Certara (CERT: NASDAQ) $1.19b PA Leif Pedersen departs as President Chief Commercial Officer / Search Underway?

3D Systems (DDD: NYSE) $.578b SC Jeffrey Graves retires as CEO and from Board upon naming a successor / Search Underway

Matthews Int’l (MATW: NASDAQ) $.879b PA Joseph Bartolacci retires as CEO and from Board upon naming a successor / Search Underway?

Financial Officer Openings

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

Fulcrum Therapeutics (FULC: NASDAQ) $.287b MA Greg Tourangeau departs as VP Finance CAO / Search Underway?

MSCI (MSCI: NYSE) $40.9b NY Andrew Wiechmann company- CFO continues as interim CAO / Search Underway

Chime Financial (CHYM: NASDAQ) $9.88b CA Matt Newcomb departs as CFO / Search Underway

Galaxy Digital (GLXY: NASDAQ) $7.43b NY Robert Rico resigns as CAO / Search Underway

York Space Systems (YSS: NYSE) $1.73b Kevin Messerle departs as CFO / Search Underway

WW Grainger (GWW: NYSE) $64.7b IL Deidra Merriwether resigns as CFO / Search Underway

Dynatrace (DT: NYSE) $13.2b MA James Benson retires as CFO / 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?

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