Weekly Executive & Director Moves (Apr 29)

by | Apr 29, 2022

Boardroom Alpha provides in-depth analytics and tracking of all public company executives and officers. Below is a rundown of people moves made at notable companies this past week. Get a demo today to see how you can receive real-time alerts and in-depth analytics.

Moves in this Issue

CEO

ARAY, BLL, LDI, NNN, SCL, YMAB

CFO

DDD, ETWO, FMCB, HI, HSIC, IRMD, ORLY

Directors

ABT, AGCO, ARAY, ASTE, AVY, BANR, BIO, BMI, BRMK, BTRS, BWA, BY, C, CCBG, CFR, CMA, CMPX, CP, DLX, DPZ, EFSC, EIX, EL, ENB, ERAS, ESCA, ESPR, ETRN, EXC, FFIN, FMBH, GEO, GPN, GWW, HMNF, HOMB, HUN, JELD, JNJ, JRVR, KEX, KMB, LDI, MET, MGTX, MPX, MTG, ONTF, OPTN, PHAT, POSH, PPC, RBA, RCEL, REG, RES, RLJ, RMBS, ROIC, ROL, SABR, SAH, SCHN, SCL, SPR, SRCE, SSB, SVT, SYBT, TBK, TGI, TRTX, TZOO, UTL, VRTV, VVV, WABC, WFC, WINA, YMAB


CEO Moves

ACCURAY INC (ARAY)
Leaving: CEO – H Levine Joshua ( 9.7 yrs; -6.8% TSR)
Replaced by: Suzanne C Winter

Ms. Winter, age 59, has served as the Company’s President since July 1, 2021 and previously served as the Company’s Senior Vice President, Chief Commercial Officer since October 2019. Prior to joining the Company, Ms. Winter was Vice President, Americas at Medtronic plc, a medical device company, from June 2015 to October 2019, and General Manager, Detection and Guidance Solutions at General Elect…read full bio

BALL CORP (BLL)
Leaving: CEO – John A Hayes ( 11.3 yrs; 16.4% TSR)
Replaced by: Daniel William Fisher

Mr. Fisher, who was promoted to President in January 2021, will retain the title of President as he assumes the Chief Executive Officer role. He has 12 years of executive leadership experience at Ball in a variety of positions, including senior vice president and chief operating officer of the global beverage packaging business from 2016 to 2021, and president of the North and Central America beve…read full bio

LOANDEPOT INC (LDI)
Leaving: CEO – Anthony Li Hsieh ( 12.3 yrs; -78.2% TSR)
Replaced by: Frank Martell

Martell has over 30 years’ executive leadership experience in the marketing, financial services, and business information industries. Martell has a proven track record of delivering scaled market leadership and growth in revenues and profitability in the residential real estate and other industry verticals resulting in significant stakeholder value creation. Recognized for his leadership in the…read full bio

NATIONAL RETAIL PROPERTIES INC (NNN)
Leaving: CEO – E Whitehurst Julian ( 5.6 yrs; 2.7% TSR)
Replaced by: Stephen A Horn Jr

Stephen A. Horn, Jr, 50 In connection with the announcement on January 19, 2022, Mr. Horn has been promoted to Chief Executive Officer and President effective, April 29, 2022. In addition, Mr. Horn joined the Board of Directors effective February 17, 2022. Currently, Mr. Horn served as Executive Vice President and Chief Operating Officer of the Company since August 2020, and previously as Executiv…read full bio

STEPAN CO (SCL)
Leaving: CEO – F Quinn Stepan Jr ( 16.3 yrs; 15.0% TSR)
Replaced by: Scott R Behrens

Mr. Behrens, 52, has served as President and Chief Operating Officer of the Company since January 2021. From 2014 through 2020, Mr. Behrens served as Vice President and General Manager – Surfactants of the Company. Mr. Behrens has been with the Company for nearly 30 years and during that time has served in various roles in R&D, sales and marketing. …read full bio


Y-MABS THERAPEUTICS INC (YMAB)
Leaving: CEO – Moller San Pedro Claus Juan ( 6.8 yrs; -18.6% TSR)
Replaced by: Thomas Gad

Thomas Gad, Founder, Chairman, President and Head of Business Development and Strategy, Director and Director Nominee Mr. Gad founded our Company in April 2015 and has served as our Chairman, President and Head of Business Development and Strategy and as a member of our Board of Directors since our inception. Mr. Gad founded our Company inspired by his daughter, who went through six years of vario…read full bio

CFO Moves

3D SYSTEMS CORP (DDD)
Leaving: CFO – Jagtar Narula ( 1.7 yrs; 74.0% TSR)
Replaced by: Wayne C Pensky

Mr. Pensky, age 66, previously served in this same role for the Company from May 26 to September 13, 2020. Prior to his service as Interim Chief Financial Officer for the Company, Mr. Pensky retired as Executive Vice President and Chief Financial Officer of Hexcel Corporation (“Hexcel”), a multinational manufacturer of advanced composite materials used in aerospace and industrial applications, in …read full bio

E2OPEN PARENT HOLDINGS INC (ETWO)
Leaving: CFO – Jarett Janik ( 1.3 yrs; -20.8% TSR)
Replaced by: Ms. Marje Armstrong

Ms. Armstrong, age 42, is currently serving as VP of Finance at Dropbox, Inc., where she oversees Investor Relations, FP&A, Treasury, Corporate Development, Strategic Finance and Company Planning. Ms. Armstrong joined Dropbox from Afiniti Ltd., where she was Head of Investor Relations, FP&A, Corporate Development and Commercial Finance. Prior to Afiniti, Ms. Armstrong worked at Morgan S…read full bio

HENRY SCHEIN INC (HSIC)
Leaving: CFO – Steven Paladino ( 29.0 yrs; 11.1% TSR)
Replaced by: Ronald N. South

Ronald N. South 60 Vice President, Corporate Finance and Chief Accounting Officer Rene Willi, Ph.D. 54 Chief Executive Officer, Global Oral Reconstruction Group Biographies for such other members of our executive management are: ANDREA ALBERTINI has been with the Company since 2013, and in his current position as President, International Distribution Group, since September 2021. He is also a membe…read full bio

HILLENBRAND INC (HI)
Leaving: CFO – Kristina A Cerniglia ( 7.7 yrs; 6.5% TSR)
Replaced by: Robert M Vanhimbergen

Mr. VanHimbergen, 46, joins the Company from Johnson Controls International plc (“Johnson Controls”), where he was most recently Vice President, Corporate Controller since December 2017. He spent 15 years at Johnson Controls, serving in various roles of increasing responsibility, including as chief financial officer of Yangfeng Automotive Interiors in Shanghai, China. Prior to Johnson Controls, Mr…read full bio

O REILLY AUTOMOTIVE INC (ORLY)
Leaving: CFO – Thomas McFall ( 16.0 yrs; 20.6% TSR)
Replaced by: Jeremy Adam Fletcher

Mr. Fletcher, age 45, has been an O’Reilly Team Member for 16 years. Upon joining the Company in 2005, Mr. Fletcher served as Financial Reporting and Budgeting Manager and progressed through the roles of Director of Finance, Vice President of Finance and Controller, and has served in his current role as Senior Vice President of Finance and Controller for over five years. Prior to joining O’Reilly,…read full bio

Director Joins

1ST SOURCE CORP (SRCE)
Isaac Torres

Over 22 years of experience in an Internet-based industry as founder, President and Chief Executive Officer of InterCambio Express, Inc. InterCambio Express has its USA headquarters in Elkhart, Indiana and a Mexican subsidiary located in Puebla, Mexico. Prior to founding InterCambio Express, Inc….read full bio

ACCURAY INC (ARAY)
Suzanne C Winter

Ms. Winter, age 59, has served as the Company’s President since July 1, 2021 and previously served as the Company’s Senior Vice President, Chief Commercial Officer since October 2019. Prior to joining the Company, Ms. Winter was Vice President, Americas at Medtronic plc, a medical device company, fr…read full bio

BIO-RAD LABORATORIES INC (BIO)
Schwartz Allison

Ms. Schwartz is currently the Marketing Director at Bio-Rad Laboratories (Canada) Limited (a subsidiary of the Company), a role to which she was appointed in July 2021. Prior to this assignment, Ms. Schwartz served as the Commercial Services Director at the Company from 2016 until 2021, wit…read full bio

BROADMARK REALTY CAPITAL INC (BRMK)
Pinkie D. Mayfield

Pinkie D. Mayfield was appointed as serve as a director effective April 25, 2022. Ms. Mayfield has been Chief Communications Officer and Vice President of Corporate Affairs at Graham Holdings Company (formerly The Washington Post Company), a diversified conglomerate whose principal operations includ…read full bio

BTRS HOLDINGS INC (BTRS)
John Murray

Mr. Murray has been designated a Class III director to hold office until the Company’s 2024 annual meeting of the stockholders and until his successor is duly appointed and qualified, or until his earlier death, resignation, or removal. The Board has determined that Mr. Murray meets the independence…read full bio

BYLINE BANCORP INC (BY)
Margarita Hugues Vélez

Ms. Hugues Vélez is the Corporate Director at Grupo Kaluz, S.A. de C.V., which is the holding company for Orbia, S.A.B. de C.V. (formerly know as Mexichem, S.A.B. de C.V.) and Elementia Materiales, S.A.B. de C.V. and Fortaleza Materiales, S.A.B. de C.V. (formerly known as Elementia, S.A.B….read full bio

COMPASS THERAPEUTICS INC (CMPX)
Mary Ann Gray

Mary Ann Gray, Ph.D., joined the Compass Board in April of 2022. Dr. Gray has been President of Gray Strategic Advisors, LLC, a biotechnology strategic planning and advisory firm, since September 2003. Previously, she served as Senior Analyst and Portfolio Manager of Federated Kaufmann Fund. Prior t…read full bio

CULLEN/FROST BANKERS INC (CFR)
Linda B Rutherford

LINDA B. RUTHERFORD Age 55 Nominated to stand for election in 2022 Independent Ms. Linda B. Rutherford is executive vice president for people and communications at Dallas-based Southwest Airlines. She has been with Southwest since 1992 and has responsibility over the Communications & Outreach and C…read full bio

DOMINOS PIZZA INC (DPZ)
Russell J Weiner

Russell J. Weiner Chief Executive Officer-Elect Director since: Nominee Age: 53 Committees: None Russell J. Weiner has served as Chief Operating Officer and President–Domino’s U.S. since July 2020 and is CEO-elect of Domino’s Pizza, Inc Mr. Weiner was first named to the newly-created position of C…read full bio

ERASCA INC (ERAS)
Jean I Liu

Jean Liu has served on our Board since April 2022. Ms. Liu is the current Chief Legal Officer and Corporate Secretary of Seagen Inc., a publicly traded, global, multi product biotechnology company, where she has served since 2014. Prior to that, she served as Vice President and General Counsel of Ha…read full bio

ESCALADE INC (ESCA)
Anita Sehgal

Senior Vice President, Marketing & Communications, Houston Astros, LLC, a Major League Baseball franchise (since 2015). Prior to joining the Houston Astros organization, Ms. Sehgal developed extensive experience in various strategic marketing functions with sever…read full bio

ESPERION THERAPEUTICS INC (ESPR)
Stephen Rocamboli

Mr. Rocamboli is currently Chief Executive Officer of Perla Therapeutics, Inc., a company developing first-in-class antibody therapeutics for the treatment of cancer. Previously, Mr. Rocamboli served as Chief Business Officer, General Counsel and Corporate Secretary of Candel Therapeutics,…read full bio

ESTEE LAUDER COMPANIES INC (EL)
Arturo Nunez

Mr. Nuñez, 55, has been the Chief Marketing Officer of Nu Holdings Ltd. (“Nubank”) since June 2021. Nubank is a digital banking platform headquartered in Brazil that serves customers across Brazil, Mexico, and Colombia. Prior to joining Nubank, Mr. Nuñez founded AIE Cr…read full bio

HMN FINANCIAL INC (HMNF)
Jeffrey Bolton

Mr. Bolton served as chief administrative officer for Mayo Clinic from 2013 and as a member of the Mayo Clinic Board of Governors from 2011 until his retirement from both positions in November 2021. He joined Mayo Clinic in 2002 as its chief financial officer. Previously, he held various finance-…read full bio

HOME BANCSHARES INC (HOMB)
J. Pat Hickman

Prior to the Company’s acquisition of Happy, Mr. Hickman was the founding President and Chairman of the Board of Happy. He served in the capacity of Chairman and CEO of Happy State Bank for 30 years. Born and reared in Canyon, Texas, Mr. Hickman has 45 years of banking experience. He curr…read full bio

KIMBERLY CLARK CORP (KMB)
Sylvia M. Burwell

Ms. Burwell has served as the President of American University, a private research university located in Washington, D.C., since 2017. Prior to joining American University, she served as the 22nd U.S. Secretary of Health and Human Services from 2014 to 2017. In this role, she managed a $1 trill…read full bio

MEIRAGTX HOLDINGS PLC (MGTX)
Debra Yu

Dr. Yu was recommended as a potential candidate for election to our Board by the Company’s senior management and the Company’s largest shareholder, Perceptive Advisors, LLC. Dr. Yu will be eligible to receive compensation for her service as a member of the Board pursuant to the terms of the Company…read full bio

MGIC INVESTMENT CORP (MTG)
Teresita M Lowman

Teresita (Sita) M. Lowman is a Strategic Advisor to Launch Factory, an incubator of technology start-up companies, a role she assumed in April 2021. She previously served at DXC Technology Company, a multi-billion-dollar For…read full bio

ON24 INC (ONTF)
Anil Arora

Anil Arora has served on our board of directors since April 2022. Mr. Arora has served as the Senior Partner, President of the Wealth Segment of The Tifin Group LLC, a wealth technology company, since September 2020. Prior to The Tifin Group LLC, Mr. Arora served as the CEO of Envestnet | Yodlee, In…read full bio

OPTINOSE INC (OPTN)
R John Fletcher

R. John Fletcher Mr. Fletcher has served as a director of our company since April 2022. In 1983, Mr. Fletcher founded Fletcher Spaght, Inc., a consulting firm that provides growth-focused strategy assistance to client companies, and since its founding has served as its Chief Executive Officer. Since…read full bio

PHATHOM PHARMACEUTICALS INC (PHAT)
Frank Karbe

Mr. Karbe will serve on the audit and compensation committees of the Board. Mr. Karbe served as the Principal Financial and Accounting Officer of Myovant Sciences, Inc. from September 2016 to August 2021. Mr. Karbe was appointed as Myovant’s Chief Financial Officer in April 2017 and was subsequently…read full bio

RITCHIE BROS AUCTIONEERS INC (RBA)
Mahesh Shah

Mahesh Shah and Carol Stephenson, our new director nominees, were identified to the Nominating and Corporate Governance Committee by a third-party search firm. In recruiting Mr. Shah and Carol Stephenson, the Nominating and Corporate Governance Committee retained the search firm Spencer Stuart to he…read full bio

RITCHIE BROS AUCTIONEERS INC (RBA)
Carol Stephenson

CAROL M. STEPHENSON Key attributes and qualifications Ms. Stephenson served as Dean of the Ivey Business School at Western University from 2003 until her retirement in 2013. Prior to joining the Ivey Business School, she was President and CEO of Lucent Technologies Canada from 1999 to 2003 and a…read full bio

SERVOTRONICS INC (SVT)
Karen L Howard

Ms. Howard joins the Board with more than 30 years of professional experience as an advisor to and finance executive with public companies, as well as a proven record of board leadership. She retired in 2020 after serving for seven years as Executive Vice President of Kei Advisors LLC, an investo…read full bio

SERVOTRONICS INC (SVT)
Evan H Wax

Mr. Wax is Managing Member of Wax Asset Management LLC in Madison, CT, which has held Servotronics common stock since October 2014 and most recently disclosed beneficial ownership of 158,615 of the company’s shares, or 6.37% of shares outstanding. Wax Asset Management employs a long-term va…read full bio

STEPAN CO (SCL)
Scott R Behrens

Mr. Behrens, 52, has served as President and Chief Operating Officer of the Company since January 2021. From 2014 through 2020, Mr. Behrens served as Vice President and General Manager – Surfactants of the Company. Mr. Behrens has been with the Company for nearly 30 years and during that ti…read full bio

TPG RE FINANCE TRUST INC (TRTX)
Doug Bouquard

Doug Bouquard has been appointed to serve as our chief executive officer and elected as a director, in each case effective as of April 25, 2022. Prior to joining TPG in 2022, Mr. Bouquard was a Managing Director and responsible for U.S. Commercial Real Estate Debt within the Global Markets Division …read full bio

TRIUMPH GROUP INC (TGI)
Neal J Keating

Mr. Keating served as Chief Executive Officer and Chairman of the Board of Kaman Corporation, an aerospace and defense company, for 13 years. While at Kaman, he led the company’s portfolio reshaping, overseeing a significant increase in revenues. He was previously Chief Operating Officer at Hughes S…read full bio

WELLS FARGO & COMPANY (WFC)
Felicia F Norwood

Ms. Norwood received her Bachelor of Arts degree in Political Science from Valdosta State University in 1981, her Master of Arts degree from the University of Wisconsin in 1982, and her Juris Doctor from Yale Law School in 1989.

Since 2018, Ms. Norwood has served as the EVP and Presi…read full bio

WELLS FARGO & COMPANY (WFC)
Cecelia Morken

Ms. Morken received her Bachelor of Science degree in Business Administration and Economics from North Dakota State University in 1979.

Ms. Morken most recently served as CEO of Headspace, a leading provider of digital mental wellness services, from January 2021 until January 2022, w…read full bio

Director Exits

ABBOTT LABORATORIES (ABT)
Roxanne S Austin ( 22.3 yrs; 7.9% TSR)
Committees: Audit, Compensation, Executive, Nominating (and Governance)

ACCURAY INC (ARAY)
H Levine Joshua ( 9.7 yrs; -6.8% TSR)

AGCO CORP (AGCO)
P George Benson ( 17.3 yrs; 12.1% TSR)
Committees: Audit, Compensation, Executive , Nominating (and Governance), Talent And Compensation

ASTEC INDUSTRIES INC (ASTE)
William B Sansom ( 7.2% TSR)
Committees: Audit, Nominating (and Governance)

AVERY DENNISON CORP (AVY)
Mark J Barrenechea ( 3.6 yrs; 15.8% TSR)
Committees: Compensation & Executive Personnel , Talent and Compensation

AVITA MEDICAL INC (RCEL)
Louis Drapeau ( 6.3 yrs; -48.5% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

BADGER METER INC (BMI)
Gail A Lione ( 10.2 yrs; 20.3% TSR)
Committees: Compensation, Compensation and Human Resources, Corporate Governance and Sustainability, Nominating (and Governance)

BANNER CORP (BANR)
Brent A Orrico ( 23.3 yrs; -1.7% TSR)
Committees: Compensation, Credit Risk, Executive , Risk

BIO-RAD LABORATORIES INC (BIO)
Alice N Schwartz ( 16.7% TSR)

BIO-RAD LABORATORIES INC (BIO)
Norman D Schwartz ( 16.7% TSR)

BORGWARNER INC (BWA)
Nelda J Connors ( 1.5 yrs; -2.2% TSR)
Committees: Audit

BYLINE BANCORP INC (BY)
Steven M Rull ( 5.7 yrs; 5.2% TSR)
Committees: ALCO , Audit, Risk, Trust

CANADIAN PACIFIC RAILWAY LTD (CP)
Keith Edward Creel ( 6.9 yrs; 11.8% TSR)

CANADIAN PACIFIC RAILWAY LTD (CP)
Ubavka Rebecca Macdonald ( 9.9 yrs; 18.9% TSR)

CAPITAL CITY BANK GROUP INC (CCBG)
Cader B Cox III ( 28.3 yrs; 3.6% TSR)
Committees: Compensation, Nominating (and Governance)

CAPITAL CITY BANK GROUP INC (CCBG)
Allan G Bense ( 9.0 yrs; 10.2% TSR)
Committees: Audit, Compensation

CITIGROUP INC (C)
Ernesto Zedillo ( 12.0 yrs; 3.7% TSR)
Committees: Ethics and Culture, Nomination, Governance and Public Affairs, Risk Management

CITIGROUP INC (C)
Deborah C Wright ( 5.3 yrs; .1% TSR)
Committees: Audit, Ethics and Culture, Nomination, Governance and Public Affairs

COMERICA INC (CMA)
T Kevin Denicola ( 16.3 yrs; 5.6% TSR)
Committees: Audit, Enterprise Risk, Qualified Legal Compliance

CULLEN/FROST BANKERS INC (CFR)
Karen E Jennings ( 21.3 yrs; 9.6% TSR)
Committees: Compensation and Benefits, Nominating (and Governance), Risk

CULLEN/FROST BANKERS INC (CFR)
Ida Clement Steen ( 26.3 yrs; 9.5% TSR)
Committees: Compensation and Benefits, Nominating (and Governance), Technology

DELUXE CORP (DLX)
Victoria A Treyger ( 4.9 yrs; -13.5% TSR)
Committees: Compensation, Corporate Governance, Finance, Nominating (and Governance)

DOMINOS PIZZA INC (DPZ)
Richard E Allison Jr ( 3.8 yrs; 10.5% TSR)

EDISON INTERNATIONAL (EIX)
William P Sullivan ( 7.3 yrs; 5.0% TSR)
Committees: Compensation, Compensation and Executive Personnel Committee, Nominating (and Governance)

ENBRIDGE INC (ENB)
James Herbert England ( 15.3 yrs; 11.2% TSR)
Committees: Audit, Finance & Risk

ENTERPRISE FINANCIAL SERVICES CORP (EFSC)
Judith S Heeter ( 10.3 yrs; 13.2% TSR)
Committees: Executive, Nominating (and Governance), Risk

EQUITRANS MIDSTREAM CORP (ETRN)
Margaret K Dorman ( 3.4 yrs; -17.3% TSR)
Committees: Audit, Management Development and Compensation, Nominating (and Governance)

EXELON CORP (EXC)
Mayo A Shattuck III ( 10.1 yrs; 6.1% TSR)
Committees: Investment Oversight Committee, Risk, Special Oversight

FIRST FINANCIAL BANKSHARES INC (FFIN)
Tucker S Bridwell ( 15.0 yrs; 15.4% TSR)
Committees: Executive, Nominating (and Governance)

FIRST MID BANCSHARES INC (FMBH)
Ray A Sparks ( 28.3 yrs; 7.5% TSR)
Committees: Audit, Compensation

GEO GROUP INC (GEO)
Richard H Glanton ( 4.1% TSR)
Committees: Audit and Finance, Compensation, Executive, Independent, Legal Steering, Nominating (and Governance), Operations and Oversight

GEO GROUP INC (GEO)
Christopher C Wheeler ( 12.2 yrs; .9% TSR)
Committees: Audit and Finance, Compensation, Executive, Independent, Legal Steering, Nominating (and Governance), Operations and Oversight

GLOBAL PAYMENTS INC (GPN)
William I Jacobs ( 21.3 yrs; 17.9% TSR)
Committees: Compensation, Nominating (and Governance)

HUNTSMAN CORP (HUN)
Wayne A Reaud ( 17.1 yrs; 4.4% TSR)
Committees: Compensation, Litigation

JAMES RIVER GROUP HOLDINGS LTD (JRVR)
Janet Raye Cowell ( 5.9 yrs; -.5% TSR)
Committees: Audit, Investment

JELD-WEN HOLDING INC (JELD)
William F Banholzer ( 4.7 yrs; -8.6% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

JOHNSON & JOHNSON (JNJ)
Ronald A Williams ( 10.8 yrs; 12.9% TSR)
Committees: Compensation And Benefits Committee, Nominating (and Governance)

KIMBERLY CLARK CORP (KMB)
Ian C Read ( 14.7 yrs; 2.4% TSR)
Committees: Executive , Management Development and Compensation, Nominating (and Governance)

KIRBY CORP (KEX)
Sean Day C ( 7.8% TSR)
Committees: Compensation, ESG and Nominating, Nominating (and Governance)

LOANDEPOT INC (LDI)
John C Dorman ( 6.8 yrs; -78.2% TSR)

LOANDEPOT INC (LDI)
Miachel A Linton ( .8 yrs; -78.7% TSR)

PILGRIMS PRIDE CORP (PPC)
Michael L Cooper ( 15.4% TSR)
Committees: Audit, Compensation, Equity Nominating

POSHMARK INC (POSH)
Serena J Williams ( 3.3 yrs; -76.7% TSR)

RAMBUS INC (RMBS)
James A Mitarotonda ( 1.1 yrs; 28.3% TSR)
Committees: Audit

REGENCY CENTERS CORP (REG)
Joseph F Azrack ( 5.2 yrs; 4.3% TSR)
Committees: Compensation, Investment

RETAIL OPPORTUNITY INVESTMENTS CORP (ROIC)
Charles J Persico ( 13.3 yrs; 8.9% TSR)
Committees: Compensation, Nominating (and Governance)

RITCHIE BROS AUCTIONEERS INC (RBA)
Beverley Anne Briscoe ( 17.5 yrs; 13.0% TSR)
Committees: Audit, Nominating (and Governance)

RLJ LODGING TRUST (RLJ)
Glenda G McNeal ( 10.9 yrs; 1.8% TSR)
Committees: Audit, Nominating (and Governance)

ROLLINS INC (ROL)
Thomas J Lawley ( 15.5 yrs; 19.3% TSR)
Committees: Compensation, Diversity, Nominating (and Governance)

SABRE CORP (SABR)
Karl Mr Peterson ( 15.1 yrs; -3.3% TSR)
Committees: Compensation, Executive, Nominating (and Governance)

SABRE CORP (SABR)
Gary M Kusin ( 15.1 yrs; -3.3% TSR)
Committees: Compensation, Nominating (and Governance)

SONIC AUTOMOTIVE INC (SAH)
H Robert Heller ( 4.7% TSR)
Committees: Audit, Compensation

SONIC AUTOMOTIVE INC (SAH)
Victor H Doolan ( 16.8 yrs; 5.5% TSR)
Committees: Audit, Nominating (and Governance)

SOUTHSTATE CORP (SSB)
Cynthia A Hartley ( 10.8 yrs; 12.1% TSR)
Committees: Compensation, Culture , Nominating (and Governance)

SPIRIT AEROSYSTEMS HOLDINGS INC (SPR)
Charles L Chadwell ( 14.0 yrs; 4.9% TSR)
Committees: Compensation, Nominating (and Governance)

SPIRIT AEROSYSTEMS HOLDINGS INC (SPR)
Richard A Gephardt ( 15.4 yrs; 3.2% TSR)

STEPAN CO (SCL)
Michael Ross Boyce ( 12.0 yrs; 13.0% TSR)
Committees: Audit, Compensation and Development , Compliance , Nominating (and Governance)

STOCK YARDS BANCORP INC (SYBT)
Donna L Heitzman ( 5.5 yrs; 12.3% TSR)
Committees: Risk, Trust

TRAVELZOO (TZOO)
Beatrice Tarka ( 6.7 yrs; -7.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

TRAVELZOO (TZOO)
Mary Margaret Reilly ( 8.6 yrs; -16.2% TSR)
Committees: Audit, Compensation, Disclosure, Nominating (and Governance)

TRIUMPH BANCORP INC (TBK)
Debra A Bradford ( 1.9 yrs; 78.5% TSR)
Committees: Audit

TRIUMPH BANCORP INC (TBK)
Frederick Perpall ( 5.5 yrs; 29.1% TSR)
Committees: Compensation

TRIUMPH BANCORP INC (TBK)
C Todd Sparks ( 12.3 yrs; 27.3% TSR)
Committees: Audit

UNITIL CORP (UTL)
Lisa Crutchfield ( 9.3 yrs; 11.6% TSR)
Committees: Compensation, Executive , Nominating (and Governance)

VALVOLINE INC (VVV)
Stephen F Kirk ( 5.8 yrs; 6.8% TSR)
Committees: Compensation, Nominating (and Governance)

VERITIV CORP (VRTV)
Daniel T Henry ( 7.8 yrs; 18.2% TSR)
Committees: Audit and Finance, Compensation and Leadership Development

WESTAMERICA BANCORPORATION (WABC)
Michele R Hassid ( 2.6 yrs; 1.9% TSR)
Committees: Audit, Compliance, Employee Benefits and Compensation, Executive

WESTAMERICA BANCORPORATION (WABC)
Louis E Bartolini ( 4.4% TSR)
Committees: Audit, Employee Benefits and Compensation

WINMARK CORP (WINA)
Kirk A Mackenzie ( 19.6% TSR)
Committees: Audit

WW GRAINGER INC (GWW)
Brian P Anderson ( 23.3 yrs; 13.4% TSR)
Committees: Audit, Board Affairs & Nominating Committee

Y-MABS THERAPEUTICS INC (YMAB)
Moller San Pedro Claus Juan ( 6.8 yrs; -18.6% TSR)

<a href="https://www.boardroomalpha.com/author/draps/" target="_self">David Drapkin</a>

David Drapkin

Spent his formative years at Goldman Sachs and now embraces the start-up life in NYC. A long suffering Oakland (Las Vegas) Raiders fan and graduate of the Wharton School at the University of Pennsylvania. Semi-professional go-kart racer waiting for his shot.

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SPAC Daily: Tuesday 9/14

Maxpro Acquisition (JMAC) penned the lone SPAC DA of the day, plus the rest of today’s news in the market.

Know Who Drives Return

Objective, data-driven assessments for every public company director and officer.

Disclaimer

The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon. 

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None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by BA that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.  

No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed. 

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