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
AMRN, BATL, BVS, DBI, GRPN, HBT, HRTX, KIRK, MKTX, NSA, OSCR, TACT, TXN, VIR, VTRS
CFO
AIN, ARCB, ARLP, BANR, BBDC, BKH, CERT, CME, FBIZ, GPOR, HYZN, LOOP, MATV, MNTS, MYE, NKLA, NMFC, NTST, SFIX, SGHT, SIRI, SLRC, SWK, THRN, TROX, VBIV, WTI, WWD
Directors
ACAH, AEL, AMRN, AMSWA, AMTB, ANAB, APEN, ARIS, ARWR, ASTI, BANR, BATL, BDC, BLBD, BLUE, BOXDQ, BRZE, BVS, CANO, CCL, CMCO, CQP, CTSH, CXT, DBI, DG, EVA, EVRI, FANG, FAZE, FG, FWRG, GRPN, HOOK, HPE, HRT, HRTX, INGN, JRVR, JSDA, KIRK, LDI, LTBR, M, MC, MIRM, MLP, MTZ, NEOG, NGM, NUTX, OSCR, PI, POWI, RCEL, RELY, RJF, RUBY, SABS, SAFT, SHPW, SLGN, SMMF, SO, SRZN, SWIM, SYF, TACT, TRDA, TT, UVV, VBIV, VLTA, VNOM, VTRS, WBD, WTW
CEO Moves
AMARIN CORP PLC (AMRN)
Leaving: CEO – Karim Mikhail ( 1.9 yrs; -48.6% TSR)
Replaced by: TBD
BATTALION OIL CORP (BATL)
Leaving: CEO – Richard H Little ( 3.8 yrs; -9.7% TSR)
Replaced by: Matthew B. Steele
Mr. Steele, age 44, has served as a Board Member of Bowline Energy LLC since August 2021. He was the Founder and has been a Board Member of CarbonPath, Inc. since March 2021 and has also served as a Senior Advisor for Yellow Rock LLC since October 2021. He also has been a Board Member of Bruin Management Operating LLC since March 2021. Mr. Steele was the Founder of Bruin E&P Partners L…read full bio
GROUPON INC (GRPN)
Leaving: CEO – Kedar Deshpande ( 1.3 yrs; -70.3% TSR)
Replaced by: Dusan Senkypl
Dusan Senkypl, age 46, has served as a Partner of PFC, a private equity investment group that invests in ecommerce companies both in Europe and worldwide, since January 2017, where he also served as a director from November 2019 to April 2021, and has served as Chairman of the Board since April 2021. As a Partner in PFC, Mr. Senkypl oversaw PFC’s investments in Aukro s.r.o., the largest…read full bio
HBT FINANCIAL INC (HBT)
Leaving: CEO – Fred L Drake ( 8.0 yrs; 10.5% TSR)
Replaced by: James Lance Carter
J. Lance Carter Age: 51 J. Lance Carter has been a director of the Company and Heartland Bank since 2011. Mr. Carter is President and Chief Operating Officer of the Company and Executive Vice President and Chief Operating Officer of Heartland Bank. Mr. Carter joined us in 2001 and served as Heartland Bank’s Chief Credit Officer from March 2010 to December 2018. He was named Executive Vice Preside…read full bio
KIRKLAND’S INC (KIRK)
Leaving: CEO – Steven C Woodward ( 4.6 yrs; -23.3% TSR)
Replaced by: TBD
MARKETAXESS HOLDINGS INC (MKTX)
Leaving: CEO – Richard M McVey ( 23.0 yrs; 18.2% TSR)
Replaced by: Christopher R Concannon
Christopher R. Concannon Age: 54 Director since: January 2019 Board Committees: * None Public Company Directorships : * MarketAxess (NASDAQ: MKTX) Qualifications and Career Highlights: Christopher R. Concannon has been our President and Chief Operating Officer since January 2019. Mr. Concannon previously served as President and Chief Operating Officer of Cboe Global Markets, Inc., one of the worl…read full bio
NATIONAL STORAGE AFFILIATES TRUST (NSA)
Leaving: CEO – Tamara D Fischer ( 3.3 yrs; 11.1% TSR)
Replaced by: David Cramer
DAVID G. CRAMER Age: 57 Executive Vice President and Chief Operating Officer Mr. Cramer has served as our executive vice president and chief operating officer since April 1, 2020. Prior to that time, Mr. Cramer served as the president and chief executive officer of SecurCare since 2014. Prior to that, Mr. Cramer served as chief operating officer and director of operations of SecurCare and has more…read full bio
TEXAS INSTRUMENTS INC (TXN)
Leaving: CEO – Richard K Templeton ( 4.8 yrs; 13.5% TSR)
Replaced by: Haviv Ilan
Haviv Ilan Executive vice president and chief operating officer of Texas Instruments Incorporated Career highlights Mr. Ilan has been an employee of the company for over 20 years, serving since 2014 at a senior level at the company, including as director since 2021, executive vice president and chief operating officer since 2020 and senior vice president since 2014. As COO, Mr. Ilan is responsible…read full bio
TRANSACT TECHNOLOGIES INC (TACT)
Leaving: CEO – Bart C Shuldman ( 26.8 yrs; .6% TSR)
Replaced by: John Dillon
John M. Dillon , 72, has been a director of the Company since 2011. Mr. Dillon is currently the Chairman of Aerospike, the world’s first flash-optimized database and the fastest database at scale. Prior to joining Aerospike, Mr. Dillon served as CEO of Engine Yard, Inc., the leading cloud platform for automating and developing Ruby on Rails and PHP applications, from 2009 to 2014. He served as CEO…read full bio
VIATRIS INC (VTRS)
Leaving: CEO – Michael Goettler ( 2.4 yrs; -14.4% TSR)
Replaced by: Scott Andrew Smith
Scott Smith is a deeply experienced global biotechnology and pharmaceutical executive who currently serves as President and Executive Director of BioAtla, Inc. (NASDAQ: BCAB), a global biotechnology company focused on the development of Conditionally Active Biologic antibody therapeutics. Previously, Smith was President and Chief Operating Officer at Celgene Corporation, rising up the ranks fro…read full bio
CFO Moves
ALBANY INTERNATIONAL CORP (AIN)
Leaving: CFO – Stephen M Nolan ( 4.0 yrs; 6.1% TSR)
Replaced by: Robert Starr
Mr. Starr joins the Company as a seasoned CFO with over 30 years of experience in operational and strategic finance, most recently serving as Chief Financial Officer for Fairbanks Morse Defense, a supplier of naval power and propulsion systems, and a portfolio company of Arcline Investment Management. Mr. Starr joined Fairbanks Morse in October 2021. From July 2013 to July 2021, he was th…read full bio
ALLIANCE RESOURCE PARTNERS LP (ARLP)
Leaving: CFO – Brian L Cantrell ( 19.5 yrs; 13.1% TSR)
Replaced by: Cary P Marshall
Mr. Marshall has served as Alliance’s Vice President, Corporate Finance and Treasurer since May 2003. Mr. Marshall joined Alliance’s predecessor entity, MAPCO Inc., in 1989 and has since held multiple positions across corporate finance and marketing. Mr. Marshall is an alumnus of Southern Methodist University, where he received a Bachelor of Business Administration degree and …read full bio
ARCBEST CORP (ARCB)
Leaving: CFO – David R Cobb ( 8.3 yrs; 10.1% TSR)
Replaced by: Matt Beasley
Matt Beasley, 44, Beasley joined the company in early 2022 and has over 20 years of financial experience, including executive-level roles in treasury, investor relations, enterprise risk management, and financial planning and analysis. At ArcBest, Beasley has played an instrumental role in the renegotiation of the company’s revolving credit facility, long-term capital allocation planning …read full bio
BANNER CORP (BANR)
Leaving: CFO – Peter Conner ( 5.2 yrs; 3.0% TSR)
Replaced by: Robert G Butterfield
Mr. Butterfield will continue to report to Mr. Conner to support a smooth transition and will be appointed as Executive Vice President and Chief Financial Officer of the Company on October 11, 2023, at which time he will begin reporting to Mark J. Grescovich, President and Chief Executive Officer. Mr. Butterfield is based in Spokane, Washington. Prior to joining the Bank, Mr. Butterfield was Senio…read full bio
BARINGS BDC INC (BBDC)
Leaving: CFO – Jonathan Bock ( 4.7 yrs; 1.6% TSR)
Replaced by: Elizabeth A Murray
Elizabeth Murray , 45, serves as the Company’s Chief Operating Officer and Chief Accounting Officer and also serves as the Principal Accounting Officer of BCIC and BPCC. She also serves as the Treasurer for PEOC. Ms. Murray previously was the Director of External Reporting for the Company and previously served as the Vice President of Financial Reporting at Triangle Capital Corporation prior to th…read full bio
BLACK HILLS CORP (BKH)
Leaving: CFO – Richard Kinzley ( 8.3 yrs; 5.1% TSR)
Replaced by: Kimberly F. Nooney
Ms. Nooney, age 51, has 26 years of service with the Company serving in roles of increasing responsibility in the finance, accounting, and corporate strategy and development areas. She has served as the Company’s Vice President, Treasurer and Corporate Controller since June 2018 and Vice President and Treasurer from January 2015 to June 2018.
read full bio
CME GROUP INC (CME)
Leaving: CFO – John W Pietrowicz ( 8.3 yrs; 14.4% TSR)
Replaced by: Lynne Fitzpatrick
Ms. Fitzpatrick, 44, has served as Senior Managing Director & Deputy Chief Financial Officer since February 2022. She previously served as Managing Director of Corporate Development and Treasurer of CME Group since 2017, leading the company’s business development, mergers and acquisitions, CME Ventures and corporate treasury functions. Since joining the company in 2006, Ms.&…read full bio
FIRST BUSINESS FINANCIAL SERVICES INC (FBIZ)
Leaving: CFO – Edward G Sloane Jr ( 7.3 yrs; 5.4% TSR)
Replaced by: Brian D Spielmann
Mr. Spielmann, age 40, has served as the Company’s Chief Accounting Officer since July 23, 2020. He joined the Company in 2006 as a Financial Accountant. Prior to his current role, he held management roles in Finance with increasing responsibility, including Financial Reporting Manager, Director of Financial Planning & Analysis and Director of Finance. Mr. Spielmann received a Master of Business A…read full bio
GULFPORT ENERGY CORP (GPOR)
Leaving: CFO – William J Buese ( 1.9 yrs; 10.6% TSR)
Replaced by: Michael Hodges
Mr. Hodges most recently served as Senior Vice President, Finance and Accounting at Leon Capital Group. Prior to joining Leon Capital, he was the Executive Vice President and Chief Financial Officer for Montage Resources Corporation until its merger with Southwestern Energy Company in November 2020. From 2012 until joining Montage…read full bio
HYZON MOTORS INC (HYZN)
Leaving: CFO – Parker Stewart Meeks ( .2 yrs; )
Replaced by: Jiajia Wu
JiaJia Wu. Ms. Wu has served as Chief Accounting Officer and Principal Accounting Officer of Hyzon since September 2021. From October 2017 to August 2021, Ms. Wu served as Global Director, Technical and Cost Accounting and Financial Reporting for UL, LLC., a global safety science company providing testing, inspection and certification, training, advisory and risk management services, decision-maki…read full bio
LOOP INDUSTRIES INC (LOOP)
Leaving: CFO – Nicolas Lafond ( .3 yrs; )
Replaced by: Fady Mansour
Mr. Mansour, age 50, most recently served as Senior Director at the Caisse de dépôt et placement du Québec (“CDPQ”), where he utilized his financial and operational skills to grow the infrastructure portfolio through acquisitions, as well as to guide key portfolio companies through his active management and representation on their respective boards. Prior to his …read full bio
MATIV HOLDINGS INC (MATV)
Leaving: CFO – R Andrew Wamser Jr ( 5.2 yrs; -8.8% TSR)
Replaced by: Greg Weitzel
Mr. Weitzel, age 51, Weitzel is a results-oriented strategic and collaborative leader with extensive experience driving value creation and supporting revenue growth through identifying trends and providing forward-thinking insights that improve decision-making. He has an established history of building successful teams and processes an…read full bio
MOMENTUS INC (MNTS)
Leaving: CFO – Dennis Mahoney ( .3 yrs; )
Replaced by: Eric R. Williams
Eric R. Williams, age 58,
Mr. Williams has more than 25 years of experience as a financial executive at a number of privately-held companies and businesses. Mr. Williams was most recently the Chief Financial Officer and Chief Operations Officer of Rebus BioSystems, Inc., a technology company creating tools to enable spatial omics research, from January 2022 to December 2022. Prior to t…read full bio
MYERS INDUSTRIES INC (MYE)
Leaving: CFO – Monica Vinay ( 1.0 yrs; -1.1% TSR)
Replaced by: Grant E. Fitz
Mr. Fitz, age 61, most recently served as Chief Financial Officer and Chief Operating Officer of EFI (Electronics for Imaging), a privately-owned technology company, from September 2019 through present. Prior to that role, Mr. Fitz served as Chief Financial Officer of Valassis Communica…read full bio
NEW MOUNTAIN FINANCE CORP (NMFC)
Leaving: CFO – Shiraz Kajee ( 7.3 yrs; 8.4% TSR)
Replaced by: Laura Holson
Ms. Holson will serve as the Company’s interim Chief Financial Officer and Treasurer until the Company completes its search for a permanent successor. Ms. Holson currently serves as Chief Operating Officer of the Company and will continue in this role. Ms. Holson joined New Mountain Capital, L.L.C. (“New Mountain Capital”) in 2009 and currently serves as a Managing Director. Ms. Holson is primaril…read full bio
NIKOLA CORP (NKLA)
Leaving: CFO – Kim J Brady ( 2.8 yrs; -59.6% TSR)
Replaced by: Anastasiya Pasterick
Ms. Pasterick, age 36, has served as the Company’s Vice President, Corporate Controller since May 2019. Prior to that, Ms. Pasterick served as Corporate Controller of nLight (Nasdaq: LASR), a semiconductor and fiber laser technology company, from October 2015 to May 2019. From May 2014 to October 2015, Ms. Pasterick served as the Director of Accounting Operations of Erickso…read full bio
SIRIUS XM HOLDINGS INC (SIRI)
Leaving: CFO – Sean S Sullivan ( 2.5 yrs; -10.8% 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
STITCH FIX INC (SFIX)
Leaving: CFO – Dan Jedda ( 2.3 yrs; -56.3% TSR)
Replaced by: David Aufderhaar
David Aufderhaar serves as the VP Corporate Finance and FP&A of Twitter. David started at Twitter in April of 2017….read full bio
THORNE HEALTHTECH INC (THRN)
Leaving: CFO – Paul F Jacobson ( .3 yrs; )
Replaced by: Saloni S Varma
Ms. Varma most recently served as the CFO of MotifFoodworks, Inc., a food technology company. Prior to that, Ms. Varma was CFO of ByHeart Inc., a nutrition products company, and held various leadership roles at brands such as Chobani, Dove and Talenti, focusing on budgeting, forecasting, and execution on strategic opportunities. Ms. Varma has worked in investment banking in New York and Tokyo at U…read full bio
TRONOX HOLDINGS PLC (TROX)
Leaving: CFO – Timothy C Carlson ( 6.5 yrs; 9.1% TSR)
Replaced by: John Srivisal
D. John Srivisal Senior Vice President, Business Development and Finance Mr. Srivisal joined Tronox in March 2018 as Senior Vice President, Business Development to lead the company’s merger, acquisition, divestiture and joint venture transactions. In May 2019, Mr. Srivisal became the Company’s Chief Integration Officer and on May 1, 2020, Mr. Srivisal became SVP, Business Development and Finance. …read full bio
VBI VACCINES INC (VBIV)
Leaving: CFO – Christopher McNulty ( 4.7 yrs; -36.9% TSR)
Replaced by: Nell Beattie
Nell Beattie – Chief Business Officer Ms. Beattie has served as our Chief Business Officer since September 2017 and prior to that as Director, Corporate Development and Investor Relations since June 2015. She joined the Company after completing her M.B.A at the Tuck School of Business at Dartmouth College. Prior to receiving her M.B.A., she was a consultant at Artisan Healthcare Consulting, where …read full bio
W&T OFFSHORE INC (WTI)
Leaving: CFO – Sunghee Janet Yang ( 4.5 yrs; -9.0% TSR)
Replaced by: Bart P Hartman III
Trey Hartman, age 48, joined W&T Offshore as Controller in April 2021 and was appointed Vice President and Chief Accounting Officer in May 2022. He previously served as Vice President – Controller for Sheridan Production Company from 2015 to 2020. Prior to joining Sheridan, Mr. Hartman served as Vice President and Controller at Halcon Resources Corporat…read full bio
Director Joins
AMERANT BANCORP INC (AMTB)
Ashaki Rucker
Rucker is responsible for the development and execution of the organization’s Human Capital Strategy. She was instrumental in the development of its Diversity, Equity & Inclusion strategy and is a current member of the NBCUniversal Diversity Council. Rucker was recently recognized on Ca…read full bio
AMERICAN EQUITY INVESTMENT LIFE HOLDING CO (AEL)
Michael Hayes
Mr. Hayes served in the U.S. Navy for 20 years, including over two years commanding a SEAL team. He earned numerous medals and other commendations during his service, including the Bronze Star for valor in combat in Iraq, the Bronze Star for his service in Afghanistan, and the Defense Superior Servi…read full bio
AMERICAN SOFTWARE INC (AMSWA)
Nicole Wu
Ms. Nicole Wu, age 44 Ms. Wu will continue to serve as the Chief Financial Officer of PDI Technologies, Inc., as she has since 2019, a cloud based technology company serving convenience retail and petroleum wholesale clients that has successfully grown both organically and via acquisitions during…read full bio
ARIS WATER SOLUTIONS INC (ARIS)
Jacinto J Hernandez
Mr. Jacinto joins the Company’s Board of Directors after a lengthy career with Capital Group and its subsidiary, Capital World Investors. He joined the Capital Group companies in August 2000 and retired in June 2022 after having spent 22 years covering a variety of industries, including the…read full bio
ASCENT SOLAR TECHNOLOGIES INC (ASTI)
Gregory C Thompson
Mr. Thompson, age 67, is a four-time public company CFO with extensive global experience across several industries including technology, manufacturing, chemicals, building products, medical equipment, software and services, and public accounting.
From December 2018 through June 2021, Mr. T…read full bio
BANNER CORP (BANR)
Robert G Butterfield
Mr. Butterfield will continue to report to Mr. Conner to support a smooth transition and will be appointed as Executive Vice President and Chief Financial Officer of the Company on October 11, 2023, at which time he will begin reporting to Mark J. Grescovich, President and Chief Executive Officer. M…read full bio
BATTALION OIL CORP (BATL)
Matthew B. Steele
Mr. Steele, age 44, has served as a Board Member of Bowline Energy LLC since August 2021. He was the Founder and has been a Board Member of CarbonPath, Inc. since March 2021 and has also served as a Senior Advisor for Yellow Rock LLC since October 2021. He also has been a Board Member of Bru…read full bio
COGNIZANT TECHNOLOGY SOLUTIONS CORP (CTSH)
Abraham Schot
Mr. Schot, 61, brings to Cognizant more than three decades of experience in the automotive industry, including management positions at DaimlerChrysler, Mercedes-Benz, Volkswagen Group and Audi.
Mr. Schot currently sits on the Board of Directors of Shell plc and Signify NV. He has also been…read full bio
ENTRADA THERAPEUTICS INC (TRDA)
Bernhardt G Zeiher
Dr. Zeiher started his career at Astellas in 2010 as Vice President and Therapeutic Area Leader for Inflammation, Immunology and Infectious Diseases. He was promoted to Senior Vice President and Therapeutic Area Head for Immunology, Infectious Diseases and Transplant in 2012. Dr. Zeiher was later…read full bio
ENVIVA INC (EVA)
John K Keppler
Mr. Keppler previously served as Chief Executive Officer of the Company and Chairman of the Board before stepping down from his responsibilities in November 2022 to pursue medical and surgical treatment to address a cardiac valve issue. In connection with Mr. Keppler’s reappointment, Ralph Alexander…read full bio
EVERI HOLDINGS INC (EVRI)
Debra Nutton
Ms. Nutton is currently an Executive Coach and Gaming Consultant. Her extensive experience in the gaming industry spans over four decades. She served as Executive Vice President of Casino Operations for Wynn Las Vegas from 2013 until 2018, at which time she consulted during the pre-opening of Wyn…read full bio
F&G ANNUITIES & LIFE INC (FG)
Douglas Martinez
Mr. Martinez has served as Chairman and CEO of Cross Section Capital, a privately held institution with a focus on Mergers & Acquisitions that also provides an array of traditional investment banking services, since May of 2019. From January 2018 thru April 2019, Mr. Martinez served as Presid…read full bio
HIRERIGHT HOLDINGS CORP (HRT)
Venkat Bhamidipati
Mr. Bhamidipati, age 56, most recently held the role of executive vice president and chief financial officer at McAfee Corp. until its acquisition in 2022. In this role, he oversaw the finance, IT, and security operations strategy and teams that supported McAfee’s business worldwide. Before…read full bio
HOOKIPA PHARMA INC (HOOK)
Mary Theresa Coelho
Ms. Coelho most recently served as Executive Vice President, Chief Financial Officer and Chief Business Development Officer for CinCor Pharma, Inc from November 2021 through November 2022. Prior to that, Ms. Coelho served as Executive Vice President and Chief Financial Officer of BioDelivery Scie…read full bio
IMPINJ INC (PI)
Miron Washington
Washington has 25 years of experience across business-to-consumer and business-to-business ecommerce, global supply chain operations, digital transformation, and multi-billion-dollar P&L ownership. He currently serves on the boards of The Eighth Notch and KairosPDX and is the chief digital of…read full bio
LATHAM GROUP INC (SWIM)
Delu Jackson
Since September 2021, Mr. Jackson has served as Executive Vice President and Chief Marketing Officer of ADT Inc. (NYSE: ADT), a leader in smart home and small business security. From August 2017 until September 2021, Mr. read full bio
LATHAM GROUP INC (SWIM)
Brian Pratt
Mr. Pratt is a Vice President at Pamplona Capital Management LLC, having joined the firm in March 2019. Since 2019, Mr. Pratt has worked closely with the Board and Company management on financial, operational and transactional matters. Mr. Pratt serves as a board observer of several other compani…read full bio
LIGHTBRIDGE CORP (LTBR)
Sherri Goodman
Ms. Goodman is a recognized expert in energy, climate change, national security and public policy, with over 30 years of experience across government, non-profit organizations and private business.
Since October 2022, Ms. Goodman has served as Vice-Chair of the US Secretary of State’…read full bio
Naveen K. Chopra Age: 49 Director Since: 2023 Independent Race/Ethnicity: Asian Indian Executive Vice President and Chief Financial Officer of Paramount Global Committees: Audit Finance Previous Public Directorships During Last Five Years: Vonage Holdings Corp. (acquired by Telefonaktiebolaget LM Er…read full bio
Paul DiMarco Age: 44 | EVP and CFO Paul DiMarco joined MasTec in 2007 and has been our Chief Financial Officer since April 1, 2023 following the retirement of George Pita. In February of 2022 he was appointed Chief Financial Officer of MasTec’s Power Delivery Segment, to work with operational leade…read full bio
MAUI LAND & PINEAPPLE CO INC (MLP)
R Scot Sellers
R. Scot Sellers Mr. Sellers was appointed to serve as a director on the Board and Chairperson of the Board, effective April 2023. Since November 2011, Mr. Sellers has served on the board of Inspirato LLC, a luxury hospitality company and since May 2018, served as an Advisory Director at Milhaus, a d…read full bio
NUTEX HEALTH INC (NUTX)
Dr. Danniel Stites
Dr. Danniel Stites, age 42, as a member of the Board. Dr. Stites completed his emergency medicine residency at New York Hospital Queens/Weill Cornell Medical College, followed by a fellowship in EMS and Disaster Medicine from the University of New Mexico. Prior to his residency, he firs…read full bio
POWER INTEGRATIONS INC (POWI)
Ravi Vig
Ravi Vig, age 62, was appointed as a director of Power Integrations, effective April 1, 2023. Mr. Vig served as president and chief executive officer and on the board of directors of Allegro MicroSystems, Inc., a global leader in power and sensing semiconductors, until his retirement in June 2022…read full bio
RAYMOND JAMES FINANCIAL INC (RJF)
Art A Garcia
Mr. Garcia is former Executive Vice President and Chief Financial Officer of Ryder System, Inc He served as Ryder’s CFO from 2010 until his retirement in April 2019, overseeing finance, audit, strategic sourcing, risk management, investor relations and corporate development and strategy functions. P…read full bio
RAYMOND JAMES FINANCIAL INC (RJF)
Raymond W McDaniel
Mr. McDaniel, Chairman of Moody’s Corporation, began his career at Moody’s in 1987 and was named CEO in 2005. He previously served as Executive Vice President and Chief Operating Officer and was elected as a Director in 2003. Mr. McDaniel also served as President of Moody’s Investor Services after l…read full bio
SAB BIOTHERAPEUTICS INC (SABS)
Erick Lucera
Mr. Lucera will receive compensation similar to the other non-employee members of the Board as described in the Company’s Proxy Statement for the 2022 Annual Meeting of Stockholders as filed with the Securities and Exchange Commission on May 25, 2022. Erick Lucera, CFA, has served as a chief financi…read full bio
SAFETY INSURANCE GROUP INC (SAFT)
Charles J. Brophy III
Charles J. Brophy, 66, is the Regional President (US East) of HUB International. He has over 30 years of experience in the insurance industry and has extensive commercial and personal sales development and management experience. Mr. Brophy joined HUB International when the company acq…read full bio
SAFETY INSURANCE GROUP INC (SAFT)
Dennis J. Langwell
Dennis J. Langwell, 64, served as President of Global Risk Solutions in addition to Executive Vice President and Chief Financial Officer at Liberty Mutual Insurance. As CFO, he guided strategy to ensure financial stability and profitability and oversaw nearly 20 acquisitions that assisted the org…read full bio
SOUTHERN CO (SO)
David E Meador
Mr. Meador retired in March 2022 as Vice Chairman and Chief Administrative Officer of DTE Energy Company, a position he had held since 2014….read full bio
SUMMIT FINANCIAL GROUP INC (SMMF)
David Wilson
David H. Wilson, Sr. is currently Chairman of the Board of Directors of PSB Holding Corp. and has served as a director of Provident State Bank since 1989. Mr. Wilson is also the Chairman of Preston Automotive Group, one of the largest dealer groups in the United States. He began his…read full bio
SURROZEN INC (SRZN)
Eric Bjerkholt
Eric Bjerkholt has served on our Board of Directors and on our Board of Directors’ audit committee since April 2023. Mr. Bjerkholt is currently the chief financial officer of Chinook Therapeutics, Inc., a publicly traded company. He most recently served as the chief financial officer of Aimmune Ther…read full bio
TRANE TECHNOLOGIES PLC (TT)
John Hayes
Hayes brings more than 30 years of leadership experience in global, industrial markets. He is retiring from his role as chairman of Ball Corporation effective April 26, 2023. He has served as chairman since 2013, and chief executive officer from 2011 to April 2022. During his tenure as CEO, …read full bio
UNIVERSAL CORP (UVV)
Arthur J Schick Jr
Mr. Schick, 66, is a 35-year veteran of PepsiCo, Inc. (“PepsiCo”), a $79 billion global leader and publicly traded food and beverage company. Mr. Schick served as Vice President of Proprietary Flavors within the Beverage Concentrate Division of PepsiCo from 2003 to 2020. During his te…read full bio
WARNER BROS DISCOVERY INC (WBD)
Kenneth W Lowe
Kenneth W. Lowe Independent Director Born April 7, 1950 Director Since 2018 Class II Common Stock Director Committee Memberships * Audit Committee * Compensation Committee Business Experience Kenneth W. Lowe served as Chairman, President and Chief Executive Officer of Scripps Networks Interactive, …read full bio
WILLIS TOWERS WATSON PLC (WTW)
Jacqueline Hunt
Jacqueline Hunt Jacqueline Hunt, 55, has served on the Board since April 1, 2023. From 2016 until 2021, Ms. Hunt served as a member of the Allianz SE management board with executive responsibility for the asset management and U.S. life insurance divisions. Prior to that, she served as executive dir…read full bio
WILLIS TOWERS WATSON PLC (WTW)
Stephen M Chipman
Stephen Chipman Stephen Chipman, 61, has served on the Board since April 1, 2023. Mr. Chipman has served in executive roles at several organizations. Most recently, from 2018 to 2019, Mr. Chipman served as Group Managing Director of Vistra, a private equity portfolio company, after its purchase of …read full bio
WILLIS TOWERS WATSON PLC (WTW)
Fredric J Tomczyk
Fredric Tomczyk Fredric Tomczyk, 67, has served on the Board since April 1, 2023. Mr. Tomczyk previously served as president and CEO of TD Ameritrade from 2008 to 2016 and, prior to that, as Chief Operating Officer from 2007 to 2008 with responsibility for the implementation of the company’s growth…read full bio
Director Exits
AMARIN CORP PLC (AMRN)
Karim Mikhail ( 1.6 yrs; -43.6% TSR)
ANAPTYSBIO INC (ANAB)
Laura Hamill ( 3.6 yrs; -18.5% TSR)
Committees: Audit, Compensation
APOLLO ENDOSURGERY INC (APEN)
Sharon O’Keefe ( .8 yrs; 146.7% TSR)
APOLLO ENDOSURGERY INC (APEN)
R Kent McGaughy Jr ( 11.3 yrs; -30.1% TSR)
Committees: Audit, Compensation
APOLLO ENDOSURGERY INC (APEN)
John R Barr ( 4.1 yrs; 28.1% TSR)
Committees: Audit, Nominating (and Governance)
APOLLO ENDOSURGERY INC (APEN)
David Pacitti ( 5.4 yrs; 14.0% TSR)
Committees: Nominating (and Governance)
APOLLO ENDOSURGERY INC (APEN)
Chas McKhann ( 39.2% TSR)
APOLLO ENDOSURGERY INC (APEN)
Julie Ann Shimer ( 4.9 yrs; 10.9% TSR)
Committees: Compensation
APOLLO ENDOSURGERY INC (APEN)
Jeannette Bankes ( 1.1 yrs; 67.8% TSR)
APOLLO ENDOSURGERY INC (APEN)
William D McClellan Jr ( 8.9 yrs; -32.6% TSR)
Committees: Audit
ARROWHEAD PHARMACEUTICALS INC (ARWR)
Marianne De Backer ( 3.3 yrs; -17.3% TSR)
Committees: Ad Hoc Science , Audit, Compensation, Nominating (and Governance)
ATLANTIC COASTAL ACQUISITION CORP (ACAH)
Anthony D Eisenberg ( 2.2 yrs; .7% TSR)
BATTALION OIL CORP (BATL)
Richard H Little ( 3.5 yrs; -9.7% TSR)
BIOVENTUS INC (BVS)
Kenneth Michael Reali ( 2.2 yrs; -66.1% TSR)
BLUE BIRD CORP (BLBD)
Chan Galbato ( 8.2 yrs; 9.2% TSR)
Committees: Compensation, Nominating (and Governance)
BLUE BIRD CORP (BLBD)
Kathleen Shaw ( 4.1 yrs; 1.1% TSR)
Committees: Nominating (and Governance)
BRAZE INC (BRZE)
Matthew Jacobson ( 1.4 yrs; -48.0% TSR)
CANO HEALTH INC (CANO)
Lewis Gold ( 1.8 yrs; -72.9% TSR)
Committees: Audit, Compensation
CANO HEALTH INC (CANO)
Elliot Cooperstone ( 1.8 yrs; -72.9% TSR)
CARNIVAL CORP (CCL)
John Parker ( 20.0 yrs; -2.3% TSR)
Committees: HESS , Nominating (and Governance)
CARNIVAL CORP (CCL)
Richard Glasier ( 18.8 yrs; -5.8% TSR)
Committees: Audit, Compensation, Compliance, Nominating (and Governance)
CHENIERE ENERGY PARTNERS LP (CQP)
Mark Wilhelm Murski ( 2.6 yrs; 15.5% TSR)
CHENIERE ENERGY PARTNERS LP (CQP)
Matthew Jk Runkle ( 1.8 yrs; 11.3% TSR)
COLUMBUS MCKINNON CORP (CMCO)
Richard H Fleming ( .8 yrs; 26.2% TSR)
CRANE NXT CO (CXT)
Jennifer Pollino ( 10.0 yrs; 8.4% TSR)
Committees: Audit, Management Organization and Compensation
CRANE NXT CO (CXT)
Martin R Benante ( 8.0 yrs; 8.1% TSR)
Committees: Audit, Nominating (and Governance)
CRANE NXT CO (CXT)
Ronald Carter Lindsay ( 10.0 yrs; 8.4% TSR)
Committees: Audit, Management Organization and Compensation, Nominating (and Governance)
CRANE NXT CO (CXT)
Charles G McClure ( 6.0 yrs; 7.5% TSR)
Committees: Audit, Management Organization and Compensation, Nominating (and Governance)
DESIGNER BRANDS INC (DBI)
Roger Rawlins ( 7.3 yrs; -10.2% TSR)
DIAMONDBACK ENERGY INC (FANG)
Michael P Cross ( 10.7 yrs; 23.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance), Safety, Sustainability and Corporate Responsibility
DOLLAR GENERAL CORP (DG)
Todd J Vasos ( 7.8 yrs; 15.4% TSR)
FAZE HOLDINGS INC (FAZE)
Calvin Cordozar Broadus Jr ( .7 yrs; -94.8% TSR)
FIRST WATCH RESTAURANT GROUP INC (FWRG)
Michael James White ( 1.5 yrs; -20.1% TSR)
GROUPON INC (GRPN)
Kedar Deshpande ( 1.3 yrs; -70.3% TSR)
HERON THERAPEUTICS INC (HRTX)
Barry D Quart ( 10.8 yrs; -13.4% TSR)
HEWLETT PACKARD ENTERPRISE CO (HPE)
George Kurtz ( 3.8 yrs; 3.8% TSR)
Committees: Technology Committee
JONES SODA CO (JSDA)
Jamie Colbourne ( 2.6 yrs; 10.8% TSR)
Committees: Audit, Compensation
KIRKLAND’S INC (KIRK)
Steven C Woodward ( 4.6 yrs; -23.3% TSR)
LATHAM GROUP INC (SWIM)
Dane L Derbyshire ( 1.1 yrs; -78.9% TSR)
MOELIS & CO (MC)
Yolonda C Richardson ( 4.3 yrs; 7.7% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
NEOGEN CORP (NEOG)
Darci L Vetter ( 6.0 yrs; -6.9% TSR)
Committees: Compensation, Nominating (and Governance)
NGM BIOPHARMACEUTICALS INC (NGM)
Jin-Long Chen ( 15.3 yrs; -29.4% TSR)
NUTEX HEALTH INC (NUTX)
Matthew Stephen Young ( 1.0 yrs; -70.7% TSR)
RUBIUS THERAPEUTICS INC (RUBY)
Pablo J Cagnoni ( 4.8 yrs; -64.9% TSR)
SAFETY INSURANCE GROUP INC (SAFT)
David F Brussard ( 21.6 yrs; 13.3% TSR)
Committees: Investment
SILGAN HOLDINGS INC (SLGN)
D Greg Horrigan ( 36.3 yrs; 11.7% TSR)
SYNCHRONY FINANCIAL (SYF)
Margaret M Keane ( 10.3 yrs; 4.8% TSR)
Committees: Technology
TRANSACT TECHNOLOGIES INC (TACT)
Bart C Shuldman ( 26.8 yrs; .6% TSR)
Committees: Executive
VBI VACCINES INC (VBIV)
Christopher McNulty ( 4.0 yrs; -36.6% TSR)
VIATRIS INC (VTRS)
Michael Goettler ( 2.4 yrs; -14.4% TSR)
VOLTA INC (VLTA)
Eli Aheto ( -77.1% TSR)
WARNER BROS DISCOVERY INC (WBD)
Robert R Bennett ( 14.6 yrs; 2.8% TSR)
Committees: Executive , Finance
ACERAGEN INC (ACGN)
James A Geraghty ( 9.7 yrs; -28.8% TSR)
Committees: Audit, Nominating (and Governance)
ACHIEVE LIFE SCIENCES INC (ACHV)
Jay M Moyes ( 5.8 yrs; -60.4% TSR)
Committees: Audit, Nominating (and Governance)
ACHIEVE LIFE SCIENCES INC (ACHV)
Martin A Mattingly ( 12.9 yrs; -50.5% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
ACHIEVE LIFE SCIENCES INC (ACHV)
Donald Joseph ( 5.8 yrs; -60.4% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
ADAPTIMMUNE THERAPEUTICS PLC (ADAP)
Tal Zvi Zaks ( 6.3 yrs; -21.4% TSR)
Committees: Remuneration
ADVANTAGE SOLUTIONS INC (ADV)
Tanya L Domier ( 2.4 yrs; -48.5% TSR)
ALAUNOS THERAPEUTICS INC (TCRT)
Christopher Bowden ( 3.4 yrs; -45.6% TSR)
Committees: Compensation, Nominating (and Governance)
ALTRA INDUSTRIAL MOTION CORP (AIMC)
Carl R Christenson ( 10.3% TSR)
ALTRA INDUSTRIAL MOTION CORP (AIMC)
La Vonda Williams ( 1.4 yrs; 6.9% TSR)
ALTRA INDUSTRIAL MOTION CORP (AIMC)
Thomas W Swidarski ( 8.9 yrs; 8.0% TSR)
Committees: Compensation, Nominating (and Governance)
ALTRA INDUSTRIAL MOTION CORP (AIMC)
James H Woodward Jr ( 9.9% TSR)
Committees: Audit
ALTRA INDUSTRIAL MOTION CORP (AIMC)
Lyle G Ganske ( 15.3 yrs; 10.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
ALTRA INDUSTRIAL MOTION CORP (AIMC)
Margot Hoffman ( 4.9 yrs; 7.4% TSR)
Committees: Compensation, Nominating (and Governance)
ALTRA INDUSTRIAL MOTION CORP (AIMC)
Haughey Nicole Parent ( 2.9 yrs; 46.4% TSR)
Committees: Nominating (and Governance)
ALTRA INDUSTRIAL MOTION CORP (AIMC)
J Scott Hall ( 2.4 yrs; 20.8% TSR)
Committees: Audit
AMARIN CORP PLC (AMRN)
Karim Mikhail ( 1.6 yrs; -43.0% TSR)
APPLIED MOLECULAR TRANSPORT INC (AMTI)
Tahir Mahmood ( 6.3 yrs; -76.9% TSR)
AQUABOUNTY TECHNOLOGIES INC (AQB)
Richard J Clothier ( 17.5 yrs; -41.8% TSR)
Committees: Compensation, Nominating (and Governance)
BALLY’S CORP (BALY)
Lee Fenton ( 1.4 yrs; -46.0% TSR)
BRIGHT MOUNTAIN MEDIA INC (BMTM)
Todd Speyer ( 12.2 yrs; -16.3% TSR)
BUNGE LTD (BG)
J Erik Fyrwald ( 4.4 yrs; 15.0% TSR)
Committees: Finance and Risk Policy, Human Resources and Compensation, Nominating (and Governance), Sustainability and Corporate Responsibility
BUNGE LTD (BG)
Kathleen W Hyle ( 10.8 yrs; 7.2% TSR)
Committees: Nominating (and Governance), Strategic Review
CALIX INC (CALX)
Michael T Everett ( 15.8 yrs; 10.5% TSR)
Committees: Audit
CANO HEALTH INC (CANO)
Lewis Gold ( 1.8 yrs; -72.5% TSR)
Committees: Audit, Compensation
CANO HEALTH INC (CANO)
Barry Sternlicht ( 2.8 yrs; -52.5% TSR)
Committees: Nominating (and Governance)
CANO HEALTH INC (CANO)
Elliot Cooperstone ( -72.5% TSR)
COMPASS DIVERSIFIED HOLDINGS (CODI)
Sarah Gaines McCoy ( 6.3 yrs; 8.7% TSR)
CRISPR THERAPEUTICS AG (CRSP)
Bradley J Bolzon ( 9.3 yrs; 18.8% TSR)
Committees: Nominating (and Governance)
CYXTERA TECHNOLOGIES INC (CYXT)
Randy Rowland ( 3.2 yrs; -53.4% TSR)
CYXTERA TECHNOLOGIES INC (CYXT)
Jeffrey C Smith ( 3.3 yrs; -53.4% TSR)
CYXTERA TECHNOLOGIES INC (CYXT)
Michelle Felman ( 2.6 yrs; -53.4% TSR)
CYXTERA TECHNOLOGIES INC (CYXT)
Melissa Ellen Hathaway ( 1.7 yrs; -66.2% TSR)
DIAMONDBACK ENERGY INC (FANG)
Michael P Cross ( 10.7 yrs; 23.4% TSR)
Committees: Audit, Compensation, Nominating (and Governance), Safety, Sustainability and Corporate Responsibility
DUCK CREEK TECHNOLOGIES INC (DCT)
Kathleen M Crusco ( 3.1 yrs; -25.4% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
DUCK CREEK TECHNOLOGIES INC (DCT)
Talvis Love ( .4 yrs; 60.2% TSR)
Committees: Nominating (and Governance)
DUCK CREEK TECHNOLOGIES INC (DCT)
Francis J Pelzer ( 4.0 yrs; -25.4% TSR)
Committees: Audit
DUCK CREEK TECHNOLOGIES INC (DCT)
Sunil Rajaseka ( .8 yrs; 11.4% TSR)
Committees: Compensation
DUCK CREEK TECHNOLOGIES INC (DCT)
Jason A Wright ( 6.9 yrs; -25.4% TSR)
Committees: Compensation
DUCK CREEK TECHNOLOGIES INC (DCT)
William A Bloom ( 1.4 yrs; -46.1% TSR)
Committees: Nominating (and Governance)
DUCK CREEK TECHNOLOGIES INC (DCT)
Stuart Nicoll ( 6.6 yrs; -25.4% TSR)
Committees: Nominating (and Governance)
DUCK CREEK TECHNOLOGIES INC (DCT)
Julie Dodd ( 2.2 yrs; -29.6% TSR)
Committees: Audit, Compensation
DUCK CREEK TECHNOLOGIES INC (DCT)
Roy Mackenzie ( 6.9 yrs; -25.4% TSR)
Committees: Audit
EL POLLO LOCO HOLDINGS INC (LOCO)
Dean C Kehler ( 18.2 yrs; -10.2% TSR)
GREEN PLAINS INC (GPRE)
Wayne Hoovestol ( 17.2 yrs; 1.2% TSR)
GROUPON INC (GRPN)
Kedar Deshpande ( 1.3 yrs; -69.7% TSR)
INNOVAGE HOLDING CORP (INNV)
Caroline Dechert ( 2.0 yrs; -47.9% TSR)
INNOVAGE HOLDING CORP (INNV)
Pavithra Mahesh ( 2.0 yrs; -47.9% TSR)
KRONOS BIO INC (KRON)
Otello Stampacchia ( 4.8 yrs; -70.9% TSR)
LATHAM GROUP INC (SWIM)
Dane L Derbyshire ( 1.1 yrs; -78.8% TSR)
MACY’S INC (M)
Jeffrey Gennette ( 7.7 yrs; -3.7% TSR)
MADISON SQUARE GARDEN ENTERTAINMENT CORP (MSGE)
Frederic V Salerno ( 2.9 yrs; -9.8% TSR)
Committees: Audit, Compensation
MADISON SQUARE GARDEN ENTERTAINMENT CORP (MSGE)
Martin Bandier ( 2.9 yrs; -9.8% TSR)
Committees: Compensation
MAUI LAND & PINEAPPLE CO INC (MLP)
Warren H Haruki ( 17.2 yrs; -6.9% TSR)
MCDONALDS CORP (MCD)
Robert Eckert ( 20.0 yrs; 18.5% TSR)
Committees: Executive, Governance, Nominating (and Governance), Public Policy & Strategy
MCDONALDS CORP (MCD)
John W Rogers Jr ( 20.0 yrs; 18.5% TSR)
Committees: Compensation, Governance, Nominating (and Governance)
NEOLEUKIN THERAPEUTICS INC (NLTX)
Jonathan G Drachman ( 3.6 yrs; -31.7% TSR)
NERDWALLET INC (NRDS)
Thomas Loverro ( 1.3 yrs; -19.8% TSR)
PACIRA BIOSCIENCES INC (PCRX)
Yvonne Greenstreet ( 9.0 yrs; -5.8% TSR)
Committees: Compensation, Science and Technology
POWER SOLUTIONS INTERNATIONAL INC (PSIX)
Fabrizio Mozzi ( 1.3 yrs; -28.1% TSR)
PRA GROUP INC (PRAA)
Kevin P Stevenson ( 7.6 yrs; -5.6% TSR)
PRESTO AUTOMATION INC (PRST)
Rajat Suri ( .5 yrs; -79.5% TSR)
PTC THERAPEUTICS INC (PTCT)
Stuart Walter Peltz ( 25.2 yrs; 11.4% TSR)
QUINCE THERAPEUTICS INC (QNCX)
Philip S Low ( .8 yrs; -76.9% TSR)
ROGERS CORP (ROG)
Bruce D Hoechner ( 11.4 yrs; 11.1% TSR)
SIGNIFY HEALTH INC (SGFY)
Taj J Clayton ( 2.1 yrs; -9.6% TSR)
SIGNIFY HEALTH INC (SGFY)
Kyle B Peterson ( 2.1 yrs; -9.6% TSR)
SIGNIFY HEALTH INC (SGFY)
Albert A Notini ( 2.1 yrs; -9.6% TSR)
SIGNIFY HEALTH INC (SGFY)
Kevin M McNamara ( 2.1 yrs; -9.6% TSR)
SIGNIFY HEALTH INC (SGFY)
Heather Brianne Dixon ( 1.9 yrs; 1.1% TSR)
SIGNIFY HEALTH INC (SGFY)
Matthew S Holt ( 2.1 yrs; -9.6% TSR)
SIGNIFY HEALTH INC (SGFY)
Vivian E Riefberg ( 2.1 yrs; -9.6% TSR)
SIGNIFY HEALTH INC (SGFY)
Brandon H Hull ( 2.1 yrs; -9.6% TSR)
SIGNIFY HEALTH INC (SGFY)
Bradford Kyle Armbrester ( 4.9 yrs; -9.6% TSR)
SIGNIFY HEALTH INC (SGFY)
Arnold Goldberg ( 1.6 yrs; 1.0% TSR)
SOMALOGIC INC (SLGC)
Ted D Meisel ( 1.5 yrs; -61.6% TSR)
SOMALOGIC INC (SLGC)
Roy Smythe ( 1.5 yrs; -61.6% TSR)
SOMALOGIC INC (SLGC)
Charles M Lillis ( 1.5 yrs; -61.6% TSR)
SUN COUNTRY AIRLINES HOLDINGS INC (SNCY)
David N Siegel ( 2.0 yrs; -23.5% TSR)
UGI CORP (UGI)
James B Stallings Jr ( 7.5 yrs; 2.9% TSR)
Committees: Audit, Compensation and Management Development , Nominating (and Governance), Safety, Environmental and Regulatory Compliance
UNDER ARMOUR INC (UAA)
Harvey Sanders ( 18.3 yrs; 6.6% TSR)
Committees: Compensation, Human Capital and Compensation
UNIVERSAL HEALTH SERVICES INC (UHS)
Lawrence S Gibbs ( 12.2 yrs; 9.6% TSR)
Committees: Audit, Compensation, Nominating (and Governance), Quality and Compliance