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
ASO, BFLY, BMY, FEAM, FNCH, GDRX, HELE, ID, NVRO, SABR, WCN
CFO
APOG, BIRD, FNCH, FREE, HELE, HOG, PRVB, SIRI, TARS, TMHC, VRA
Directors
AMPX, AMRC, ASO, BALL, BAX, BFLY, BRX, CCBG, CG, CHD, CVGW, DO, ENG, ENTG, ETN, ETRN, EXC, FFWM, FMBH, FMC, FNCH, GEO, GL, GRC, GTBIF, GWW, HBI, HELE, HRMY, IMUX, IVZ, JBHT, KOS, LC, LCID, LIN, MMAT, MTG, NOW, NVRO, NXT, PAY, PCAR, PEBO, PRVB, PZZA, RBB, RNST, RNXT, RTX, SABR, SF, SJW, SLAM, SNDR, SPCE, SPH, SSB, SWK, SXT, TDW, THS, TPB, TREX, TRST, TRUP, ULH, VBIV, VGZ, VIRT, WASH, WCN, WFC, WINA, WMG, WTBA, XNCR, YELL
CEO Moves
5E ADVANCED MATERIALS INC (FEAM)
Leaving: CEO – Anthony J Hall ( .4 yrs; -57.0% TSR)
Replaced by: Susan Brennan
Ms. Brennan, age 60, has served as the President of Susan Brennan Leadership, LLC, a consulting firm that advises companies in the energy, automotive, and technology industries, since October 2022. Before launching Susan Brennan Leadership, LLC, Ms. Brennan served as the President and Chief Executive Officer of Romeo Power, an energy technology leader delivering electrification soluti…read full bio
ACADEMY SPORTS & OUTDOORS INC (ASO)
Leaving: CEO – Ken C Hicks ( 5.1 yrs; 86.1% TSR)
Replaced by: Steven Paul Lawrence
Mr. Lawrence, age 55, has served as the Executive Vice President and Chief Merchandising Officer of the Company since joining the Company in February 2019. Prior to joining the Company, Mr. Lawrence was President, Chief Executive Officer, and served on the board of directors at francesca’s from October 2016 to January 2019. From May 2012 to September 2016, he served as Chief Merchandising Officer …read full bio
BRISTOL MYERS SQUIBB CO (BMY)
Leaving: CEO – Giovanni Caforio ( 8.5 yrs; 3.9% TSR)
Replaced by: Christopher S Boerner
Christopher Boerner, Ph.D. Executive Vice President, Chief Commercialization Officer Member of the Leadership Team 51 2015 to 2017 – President and Head of U.S. Commercial 2017 to 2018 – President and Head, International Markets 2018 to present – Executive Vice President, Chief Commercialization Officer …read full bio
FINCH THERAPEUTICS GROUP INC (FNCH)
Leaving: CEO – Mark Burnham Smith ( 6.8 yrs; -83.5% TSR)
Replaced by: Matthew P. Blischak
Mr. Blischak, age 60, most recently has served as a Partner at Roivant Sciences from May 2018 to April 2023, where he focused on the management and protection of intellectual property across the company and its subsidiaries. From 2012 to March 2018, Mr. Blischak worked at Teva Pharmaceuticals in a variety of roles including as Vice President and General Counsel, Global Specialty IP Litigation. …read full bio
HELEN OF TROY LTD (HELE)
Leaving: CEO – Julien Mininberg ( 9.9 yrs; 4.3% TSR)
Replaced by: Noel Geoffroy
NOEL M. GEOFFROY Chief Operating Officer COO Since: 2022 Age: 51 Ms. Geoffroy joined the Company in May 2022 to serve as its COO. Prior to joining the Company, Ms. Geoffroy had served as Head of North America Consumer Healthcare at Sanofi S.A., a global healthcare company, and held such position since January 2019. Prior to that she served in various leadership roles from December 2012 to December…read full bio
PARTS ID INC (ID)
Leaving: CEO – Brian John Pendleton Jr ( .2 yrs; )
Replaced by: Lev Peker
Mr. Peker, age 40, has served as member of the Board since September 2022. Mr. Peker was formerly the Chief Executive Officer of CarLotz, Inc. (NASDAQ:LOTZ), which operates a consignment-to-retail used vehicle marketplace and provides its corporate vehicle sourcing partners and retail sellers of used vehicles with the ability to easily access the retail sales channel. Prior to joining CarLotz, Inc…read full bio
SABRE CORP (SABR)
Leaving: CEO – Sean E Menke ( 6.3 yrs; -23.5% TSR)
Replaced by: Kurt Joseph Ekert
KURT EKERT Professional experience: Mr. Ekert has served as President of Sabre since January 2022. Mr. Ekert has been elected as Chief Executive Officer and President of Sabre, effective as of April 27, 2023. Prior to joining Sabre, Mr. Ekert served as President and Chief Executive Officer of Carlson Worldwide Travel (CWT) from 2016 to 2021….read full bio
WASTE CONNECTIONS INC (WCN)
Leaving: CEO – Worthing Jackman ( 3.8 yrs; 11.8% TSR)
Replaced by: Ronald J Mittelstaedt
Ronald J. Mittelstaedt has been Executive Chairman of the Company since July 2019. From its formation in 1997 to that date, Mr. Mittelstaedt served as Chief Executive Officer of the Company. Mr. Mittelstaedt has served as a director of the Company since its formation, was elected Chairman in January 1998 and serves on the Executive Committee. He also served as President of the Company from its for…read full bio
CFO Moves
ALLBIRDS INC (BIRD)
Leaving: CFO – Michael J Bufano ( 1.4 yrs; -87.2% TSR)
Replaced by: Annie Mitchell
Ann Mitchell. Ms. Mitchell has served as our Chief Financial Officer since April 2023. From June 2021 to March 2023, Ms. Mitchell served as the Vice President of Finance & Insights for Gymshark, a fitness apparel and accessories brand, manufacturer, and retailer, where she led the financial strategy for the North American region, oversaw the finance, analytics, and research functions, and was a se…read full bio
APOGEE ENTERPRISES INC (APOG)
Leaving: CFO – Mark Richard Augdahl ( .7 yrs; 9.9% TSR)
Replaced by: Matthew James Osberg
Mr. Osberg joins the Company from Helen of Troy Limited, a leading global consumer products company, where he served as Chief Financial Officer beginning in 2021, after serving as its Senior Vice President, Corporate Finance, from 2016 to 2021. Before joining Helen of Troy, Mr. Osberg worked at Best Buy, as Chief Financial Officer, Regional Vice President & Operational Leader…read full bio
HARLEY-DAVIDSON INC (HOG)
Leaving: CFO – Gina Goetter ( 2.6 yrs; 13.6% TSR)
Replaced by: David Viney
Prior to joining the Company, Mr. Viney served for 3 years as Vice President and Treasurer, and 2 years as Vice President Global Capital Markets and Securitization at Terex Corporation….read full bio
HELEN OF TROY LTD (HELE)
Leaving: CFO – Matt Osberg ( 1.4 yrs; -46.0% TSR)
Replaced by: Brian Grass
BRIAN L. GRASS Chief Financial Officer CFO Since: 2014 Age: 51 Mr. Grass joined the Company in 2006 and has served as its CFO since 2014. Prior to his appointment as the CFO, he served as the Company’s Assistant CFO. Prior to joining the Company, Mr. Grass spent seven years in public accounting at KPMG LLP and six years in various financial leadership roles at Tenet Healthcare Corporation, a healt…read full bio
SIRIUS XM HOLDINGS INC (SIRI)
Leaving: CFO – Sean S Sullivan ( 2.5 yrs; -9.7% TSR)
Replaced by: Thomas D Barry
Mr. Barry, 43, served as Vice President of Finance, Corporate Controller and Chief Accounting Officer for Reader’s Digest Association, a global multi-brand media and marketing company, from April 2001 to January 2008. From August 1998 to March 2001, Mr. Barry served as a finance executive at Xerox Engineering Systems, Inc., a wholly owned subsidiary of Xerox Corporation, the world’s leading docume…read full bio
TARSUS PHARMACEUTICALS INC (TARS)
Leaving: CFO – Leonard M Greenstein ( 2.5 yrs; -18.1% TSR)
Replaced by: Jeffrey S Farrow
Jeffrey Farrow has served as our Chief Financial Officer and Chief Strategy Officer since April 2023. Mr. Farrow also serves as a board member of Clover Biotherapeutics, a position he has held since September 2021. Mr. Farrow previously served as Chief Financial Officer of Global Blood Therapeutics, Inc., a biopharmaceutical company, from April 2016 until December 2022 when it was acquired by Pfiz…read full bio
TAYLOR MORRISON HOME CORP (TMHC)
Leaving: CFO – Louis Steffens ( 1.3 yrs; 10.2% TSR)
Replaced by: Curt VanHyfte
Mr. VanHyfte, 55, joined the Company in connection with the Company’s acquisition of William Lyon Homes (“WLH”) in February 2020. In his current role, he oversees and drives operational excellence and growth for Western markets, including those in Arizona, California, Washington and Oregon. While at WLH from 2019 to 2020, Mr. VanHyfte served as Division President of …read full bio
WHOLE EARTH BRANDS INC (FREE)
Leaving: CFO – Duane A Portwood ( 1.3 yrs; -67.1% TSR)
Replaced by: Bernardo Fiaux
Mr. Fiaux joins Whole Earth Brands from The Kraft Heinz Company (Nasdaq: KHC) (“Kraft Heinz”), where he most recently served as CFO for the Meals, Condiments, and Foodservice division in North America. There, he supported the business in maintaining top-tier profitability and reducing balance sheet leverage to achieve post-merger targets. Prior to his role as division CFO, he also s…read full bio
Director Joins
ACADEMY SPORTS & OUTDOORS INC (ASO)
Steven Paul Lawrence
Mr. Lawrence, age 55, has served as the Executive Vice President and Chief Merchandising Officer of the Company since joining the Company in February 2019. Prior to joining the Company, Mr. Lawrence was President, Chief Executive Officer, and served on the board of directors at francesca’s from Octo…read full bio
AMERESCO INC (AMRC)
Charles R Patton
Patton served as the Executive Vice President, External Affairs of American Electric Power Company, Inc. (NASDAQ: AEP), one of the largest electric utility organizations in the U.S. serving 5.4 million customers across 11 states until July 2022. In this role, Patton oversaw American Electric&rsqu…read full bio
AMPRIUS TECHNOLOGIES INC (AMPX)
Kathleen A Bayless
Kathleen Ann Bayless has served as a Class I director since April 2023. Ms. Bayless, currently retired, was Senior Vice President, Chief Financial Officer and Treasurer of Synaptics Incorporated, a leader in human interface technology, from 2009 until her…read full bio
CARLYLE GROUP INC (CG)
Sharda Cherwoo
Ms. Cherwoo, 64, is a former senior partner at Ernst & Young LLP (“EY”), where she garnered extensive operating experience serving global clients across EY’s four service lines: audit, tax, management consulting and transactions advisory (M&A) practices. In October 2015, Ms. Cherwoo launched and spe…read full bio
ENGLOBAL CORP (ENG)
Margaret K. Lassarat
Ms. Lassarat is a high-profile strategic leader and experienced independent board member with over 30 years of global experience in driving growth, identifying strategic alternatives and delivering positive bottom-line results. She was awarded Houston’s CFO of the Year for managing growth a…read full bio
FIRST FOUNDATION INC (FFWM)
Gabriel Vazquez
Mr. Vazquez, age 45, is, and has been since 2016, the Vice President and Associate General Counsel for Operations for Vistra Corp. (“Vistra”) (NYSE: VST), a leading Fortune 500 integrated power company based in Irving, Texas. In addition to managing and supporting the legal operations…read full bio
GLOBE LIFE INC (GL)
James Matthew Darden
Mr. Darden, age 51, has served as Globe Life’s Senior Executive Vice President and Chief Strategy Officer and Mr. Svoboda, age 61, has served as Senior Executive Vice President and Chief Financial Officer, with both men holding those positions since April 2022. Prior thereto, Mr. Darden served as Ex…read full bio
HARMONY BIOSCIENCES HOLDINGS INC (HRMY)
Jeffrey M Dayno
Jeffrey M. Dayno, age 64, has served as the Company’s Interim President and Chief Executive Officer since January 2023 and has continued in his role as Chief Medical Officer, a role he has held since November 2017. Dr. Dayno also served as Chief Medical Officer of Eaglet Co., now known as Zyla Life …read full bio
IMMUNIC INC (IMUX)
Richard Rudick
Dr. Richard Rudick, age 72, has over 35 years of experience in the biopharmaceutical industry and academic medicine. Since January 2023, Dr. Rudick has been the President and CEO of Astoria Biologic, a private biotechnology company developing novel therapies for multiple sclerosis. Previously, Dr. R…read full bio
INVESCO LTD (IVZ)
Thomas P Gibbons
Thomas P. Gibbons Thomas (“Todd”) P. Gibbons will become a non-executive director effective as of April 24, 2023. He served as Chief Executive Officer of BNY Mellon (“BNYM”) and as a management director of BNYM from 2019 to 2022. Prior to becoming Chief Executive Officer, he served as Vice Chairman …read full bio
KOSMOS ENERGY LTD (KOS)
J Michael Stice
Mr. J. Mike Stice joins the Board with a career that spans more than 40 years in the upstream and midstream gas businesses, including senior roles at Conoco and ConocoPhillips where he served as President of Conoco Asia Pacific Ltd., President of Conoco Energy Solutions, and President of ConocoPh…read full bio
KOSMOS ENERGY LTD (KOS)
John Douglas Kelso Grant
Sir John Grant joins the Board with decades of experience working at the highest levels of government, having served in the British Foreign Service from 1976 to 2007 during which time he held posts in Stockholm, Moscow, and Brussels, where he was the UK’s Permanent Representative to the Eur…read full bio
LENDINGCLUB CORP (LC)
Janey Whiteside
Janey Whiteside joined our Board in April 2023. Since October 2022, Ms. Whiteside has served as a partner of the Consello Group, a financial services advisory and strategic investing platform, and the CEO of Consello’s Growth and Business Development division. Prior to joining Consello, Ms. Whitesid…read full bio
LUCID GROUP INC (LCID)
Chabi Nouri
Chabi Nouri has served as co-manager of a private equity fund focused on Lifestyle, Impact, Innovation franchise within Mirabaud Asset Management since March 2022. She previously served as the global Chief Executive Officer at Piaget, a luxury watch and jewelry brand, a branch of Richemont G…read full bio
LUCID GROUP INC (LCID)
Ori Winitzer
Ori Winitzer is a founding member and has served as Partner of Integrated Media Company, a TPG Inc. platform dedicated to the digital media ecosystem, since October 2018. He previously served as Senior Managing Director at Guggenheim Partners, a global investment and advisory firm, from July…read full bio
LUCID GROUP INC (LCID)
Sherif Marakby
Sherif Marakby has served as an advisor to MemryX Inc., an automotive and consumer products company, since July 2022. Previously, Mr. Marakby served as Executive Vice President, corporate research and development of Magna International, one of the largest tier 1 suppliers to the au…read full bio
NEXTRACKER INC (NXT)
Kyra Whitten
Ms. Whitten, 53, currently serves as Senior Vice President, Corporate Marketing, Communications, and Sustainability at Flex, a position she has held since January 2023. Ms. Whitten previously served as Vice President, Corporate Marketing, Communications, and Sustainability of Flex from June 2019 …read full bio
NEXTRACKER INC (NXT)
Brandi Thomas
Ms. Thomas, 46, currently serves as Vice President, Chief Audit Executive, and Chief Diversity Officer of General Electric Company. Prior to joining General Electric Company, Ms. Thomas served as Vice President, Corporate Audit for Delta Air Lines, Inc. from April 2017 to December 2020. Ms. Thoma…read full bio
PACCAR INC (PCAR)
Cynthia Niekamp
CYNTHIA A. NIEKAMP, age 63, served as senior vice president of automotive coatings at PPG Industries, Inc., a global leader in performance and industrial coatings. Ms. Niekamp joined PPG in 2009 as vice president of automotive coatings and was promoted to senior vice president in 2010. She a…read full bio
PACCAR INC (PCAR)
Barbara B Hulit
BARBARA B. HULIT, age 56, served as chief executive officer and president of the Advanced Healthcare Solutions segment of Fortive Corporation from July 2021 to April 2022, and as senior vice president from June 2016 to July 2021. While at Fortive, she had company-wide responsibility for the …read full bio
RENASANT CORP (RNST)
Rose J Flenorl
Biographical Information for Rose J. Flenorl. Ms. Flenorl, 66, serves as Manager of Global Citizenship at FedEx Corporation. In her role, Ms. Flenorl oversees the company’s social impact strategy, partnerships, events and communications in the areas of environmental sustainability, glo…read full bio
RENOVORX INC (RNXT)
Robert J Spiegel
Dr. Spiegel brings more than 40 years of biopharmaceutical experience to RenovoRx’s Board. He was involved in more than 30 successful New Drug Application (NDA) approvals by the FDA and the development and launch of multiple products with annual sales exceeding $1B. While at Schering-Plough…read full bio
SABRE CORP (SABR)
Kurt Joseph Ekert
KURT EKERT Professional experience: Mr. Ekert has served as President of Sabre since January 2022. Mr. Ekert has been elected as Chief Executive Officer and President of Sabre, effective as of April 27, 2023. Prior to joining Sabre, Mr. Ekert served as President and Chief Executive Officer of Carlso…read full bio
SENSIENT TECHNOLOGIES CORP (SXT)
Kathleen Da Cunha
Kathleen Da Cunha Age 61 Director Since N/A Professional Experience: * Senior Vice President, Research & Development and Strategy at Ruiz Foods (2012-present) * Vice President, Research & Development, Fresh Dairy Direct at Dean Foods Company (2010-2012) * Vice President, Research & Developme…read full bio
SERVICENOW INC (NOW)
Deborah Black
Deborah Black, age 63, has served on our Board since April 2023. Ms. Black has served as Vice President, Head of Engineering of Netflix, Inc., a media technology company, since August 2021. From October 2017 to July 2021, Ms. Black served as Vice President, eCommerce Services of Amazon.com, Inc.,…read full bio
SLAM CORP (SLAM)
Lisa Hatton Harrington
She has served as a director of Iron Horse Acquisitions Company since November 23, 2021. She served as the Chief Legal Officer and Corporate Secretary at Viant Technology (Nasdaq: DSP) until 2022, General Counsel and Corporate Secretary at ChromaDex Corp. (Nasdaq: CDXC) until 2021 and Specia…read full bio
SUBURBAN PROPANE PARTNERS LP (SPH)
Amy M. Adams
Ms. Adams brings to the Board an extensive background in emerging energy solutions, including hydrogen fuel cell and electrolyzer technologies, and strategic growth and market development initiatives. Ms. Adams recently transitioned to Vice President of Government Partnerships and Funding a…read full bio
VBI VACCINES INC (VBIV)
Vaughn B Himes
Dr. Himes has a 30+-year successful track record in biotechnology strategic direction and change management, driving value creation and growth at both small and large biopharmaceutical companies. Dr. Himes’ industry experience includes nearly 15 years at Seagen, where he is currently the Ch…read full bio
VIRGIN GALACTIC HOLDINGS INC (SPCE)
Raymond E Mabus
Mr. Mabus, 74, served as the 75th United States Secretary of the Navy from 2009 to 2017. Mr. Mabus was the United States Ambassador to the Kingdom of Saudi Arabia from 1994 to 1996, the 60th Governor of Mississippi from 1988 to 1992, and Auditor of the State of Mississippi from 1984 to 1988. Mr. Mab…read full bio
VIRGIN GALACTIC HOLDINGS INC (SPCE)
Diana S Strandberg
DIANA STRANDBERG Age: 63 Director Since: April 2023 Ms. Strandberg, 63, has served on the Company’s Board of Directors since April 2023. Ms. Strandberg retired at year-end 2022 from Dodge & Cox, a privately owned investment manager serving individuals and institutions globally, where she held severa…read full bio
YELLOW CORP (YELL)
David H. Webber
Webber is a Professor of Law at Boston University and a highly respected academic with numerous scholarly articles published in the Harvard Business Law Review and the University of Chicago Business Law Review, among others. Webber is also the author of the critically acclaimed book, read full bio
Director Exits
BALL CORP (BALL)
John A Hayes ( 12.3 yrs; 10.5% TSR)
BAXTER INTERNATIONAL INC (BAX)
Thomas F Chen ( 10.4 yrs; -1.7% TSR)
Committees: Nominating (and Governance), Nominating, Corporate Governance & Public Policy, Public Policy, Quality, Compliance and Technology
BRIXMOR PROPERTY GROUP INC (BRX)
John Schreiber ( 10.3 yrs; 4.9% TSR)
Committees: Compensation, Nominating (and Governance)
CALAVO GROWERS INC (CVGW)
Donald M Sanders ( 21.3 yrs; 8.9% TSR)
Committees: Executive
CALAVO GROWERS INC (CVGW)
John M Hunt ( 30.3 yrs; 8.9% TSR)
Committees: Compensation, Nominating (and Governance), Sustainability and Corporate Responsibility
CAPITAL CITY BANK GROUP INC (CCBG)
J Everitt Drew ( 20.3 yrs; 2.9% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
CHURCH & DWIGHT CO INC (CHD)
James Craigie ( 18.8 yrs; 15.5% TSR)
Committees: Executive
DIAMOND OFFSHORE DRILLING INC (DO)
Raj Iyer ( 2.0 yrs; 55.4% TSR)
EATON CORP PLC (ETN)
Deborah L McCoy ( 10.4 yrs; 16.3% TSR)
Committees: Audit, Nominating (and Governance)
ENTEGRIS INC (ENTG)
Paul L H Olson ( 18.3 yrs; 11.8% TSR)
EQUITRANS MIDSTREAM CORP (ETRN)
Patricia K Collawn ( 3.0 yrs; 6.1% TSR)
Committees: Health, Safety, Security and Environmental, Management Development and Compensation
EXELON CORP (EXC)
Paul L Joskow ( 15.8 yrs; .5% TSR)
Committees: Audit, Audit and Risk, Finance and Risk Committee, Investment Oversight Committee, Risk
FINCH THERAPEUTICS GROUP INC (FNCH)
Mark Burnham Smith ( 6.8 yrs; -83.5% TSR)
FIRST MID BANCSHARES INC (FMBH)
Steven L Grissom ( 23.3 yrs; 6.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
FMC CORP (FMC)
Vincent R Volpe Jr ( 15.7 yrs; 12.6% TSR)
Committees: Audit, Compensation and Organization Committee, Executive Committee
GEO GROUP INC (GEO)
Anne N Foreman ( 21.3 yrs; 9.1% TSR)
Committees: Compensation, Corporate Planning, Independent, Legal Steering, Nominating (and Governance), Operations and Oversight
GLOBE LIFE INC (GL)
Darren M Rebelez ( 13.2 yrs; 14.5% TSR)
Committees: Compensation, Nominating (and Governance)
GLOBE LIFE INC (GL)
Larry M Hutchison ( 10.7 yrs; 12.4% TSR)
GLOBE LIFE INC (GL)
Gary L Coleman ( 10.7 yrs; 12.4% TSR)
GORMAN RUPP CO (GRC)
Rick Taylor ( 20.3 yrs; 7.6% TSR)
Committees: Compensation, Nominating (and Governance)
HANESBRANDS INC (HBI)
Bobby J Griffin ( 17.3 yrs; 1.2% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
HELEN OF TROY LTD (HELE)
Julien Mininberg ( 9.9 yrs; 4.3% TSR)
HUNT J B TRANSPORT SERVICES INC (JBHT)
Gale V King ( 3.0 yrs; 25.4% TSR)
Committees: Compensation, Nominating (and Governance)
IMMUNIC INC (IMUX)
Vincent Ossipow ( 4.2 yrs; -35.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
KOSMOS ENERGY LTD (KOS)
Richard Billing Dearlove ( 10.5 yrs; -3.8% TSR)
Committees: Audit, Compensation, External Affairs and Political Risk, Nominating (and Governance)
LINDE PLC (LIN)
Edward G Galante ( 4.5 yrs; 20.8% TSR)
Committees: Audit, Compensation, Human Capital, Nominating (and Governance)
META MATERIALS INC (MMAT)
Ken Hannah ( 1.8 yrs; -74.0% TSR)
Committees: Audit
MGIC INVESTMENT CORP (MTG)
Gary A Poliner ( 9.5 yrs; 7.8% TSR)
Committees: Audit, Risk Management, Securities Investment
PAPA JOHNS INTERNATIONAL INC (PZZA)
Olivia F Kirtley ( 20.3 yrs; 13.3% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
PEOPLES BANCORP INC (PEBO)
George W Broughton ( 39.3 yrs; 3.0% TSR)
Committees: Audit, Compensation, Executive, Nominating (and Governance), Risk
PROVENTION BIO INC (PRVB)
John Kenneth Jenkins ( 2.7 yrs; 28.3% TSR)
Committees: Nominating (and Governance)
PROVENTION BIO INC (PRVB)
Avery W Catlin ( 4.6 yrs; 49.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
PROVENTION BIO INC (PRVB)
Nancy Wysenski ( 2.9 yrs; 34.1% TSR)
Committees: Compensation, Nominating (and Governance)
PROVENTION BIO INC (PRVB)
Rita Jain ( .3 yrs; )
PROVENTION BIO INC (PRVB)
Ashleigh Palmer ( 6.5 yrs; 43.8% TSR)
PROVENTION BIO INC (PRVB)
Wayne Pisano ( 5.0 yrs; 43.8% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
RAYTHEON TECHNOLOGIES CORP (RTX)
Margaret L O’Sullivan ( 5.4 yrs; -.7% TSR)
Committees: Audit, Governance and public policy, Special Activities
RENASANT CORP (RNST)
Michael D Shmerling ( 15.8 yrs; 4.5% TSR)
Committees: Audit, Enterprise Risk Management, Nominating (and Governance)
SCHNEIDER NATIONAL INC (SNDR)
Adam P Godfrey ( 18.3 yrs; 8.5% TSR)
Committees: Audit, Nominating (and Governance)
SENSIENT TECHNOLOGIES CORP (SXT)
Elaine R Wedral ( 17.3 yrs; 11.1% TSR)
Committees: Compensation and Development, Executive , Finance , Scientific Advisory
SJW GROUP (SJW)
Walter J Bishop ( 3.5 yrs; 6.0% TSR)
Committees: Executive Compensation, Finance, Nominating (and Governance), Sustainability
SLAM CORP (SLAM)
Ann Berry ( 1.1 yrs; 5.8% TSR)
SOUTHSTATE CORP (SSB)
Robert R Hill Jr ( 27.3 yrs; 6.6% TSR)
Committees: Culture , Executive, Risk
STANLEY BLACK & DECKER INC (SWK)
Robert B Coutts ( 15.8 yrs; 4.0% TSR)
Committees: Compensation and Talent Development , Nominating (and Governance)
TIDEWATER INC (TDW)
Larry T Rigdon ( 5.9 yrs; 9.8% TSR)
Committees: Audit
TREEHOUSE FOODS INC (THS)
Ann Sardini ( 14.9 yrs; 5.5% TSR)
Committees: Compensation, Nominating (and Governance)
TREEHOUSE FOODS INC (THS)
Kenneth I Tuchman ( 2.1 yrs; 5.0% TSR)
Committees: Audit
TRUPANION INC (TRUP)
Michael Doak ( 9.3 yrs; 15.7% TSR)
Committees: Audit, Nominating (and Governance)
TRUSTCO BANK CORP N Y (TRST)
Alejandro “Alex” M. Sanchez ( .5 yrs; -5.7% TSR)
TURNING POINT BRANDS INC (TPB)
Assia Grazioli-Venier ( 2.1 yrs; -32.0% TSR)
Committees: Audit
VIRGIN GALACTIC HOLDINGS INC (SPCE)
George N Mattson ( 3.6 yrs; -26.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
VIRGIN GALACTIC HOLDINGS INC (SPCE)
Adam Bain ( 5.7 yrs; -17.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
VIRTU FINANCIAL INC (VIRT)
Robert Greifeld ( 5.8 yrs; 5.9% TSR)
Committees: Compensation, Nominating (and Governance)
VISTA GOLD CORP (VGZ)
C Thomas Ogryzlo ( 27.9 yrs; -7.9% TSR)
Committees: Health, Safety, Environmental and Social Responsibility , Nominating (and Governance)
VISTA GOLD CORP (VGZ)
Michael B Richings ( 27.9 yrs; -7.9% TSR)
Committees: Audit, Health, Safety, Environmental and Social Responsibility , Nominating (and Governance)
WARNER MUSIC GROUP CORP (WMG)
Alex Blavatnik ( 11.8 yrs; 2.0% TSR)
Committees: Compensation, Executive, Finance
WASHINGTON TRUST BANCORP INC (WASH)
Kathleen E McKeough ( 20.3 yrs; 6.3% TSR)
Committees: Audit, Compensation, Compensation and Human Resources, Executive, Nominating (and Governance)
WASHINGTON TRUST BANCORP INC (WASH)
Robert A Dimuccio ( 12.8 yrs; 9.0% TSR)
Committees: Audit, Compensation, Compensation and Human Resources, Executive, Nominating (and Governance)
WASTE CONNECTIONS INC (WCN)
Worthing Jackman ( 3.8 yrs; 11.8% TSR)