Weekly Executive & Director Moves (Aug 5)

by | Aug 5, 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

AINV, AVYA, CMI, CMPS, DH, FF, FOLD, FSLY, JELD, MODV, MSTR, NARI, NCSM, OESX, PCT, PNTG, SNDA, VST, ZVIA

CFO

APOG, ASB, AWI, CLOV, CRIS, CTOS, CURV, DX, FOUR, HFFG, IMUN, JAMF, KRUS, MGI, NEWR, OLED, OPY, PETS, PYPL, RMBS, RNWK, SCHN, SKLZ, SLNH, SPOK, TUEM, VST

Directors

ACI, ADM, AMGN, AMRX, ANF, ANZU, AQMS, ARE, ASPN, AVYA, BBI, BIGC, BMI, CADL, CAG, CASS, CCCC, CCL, CELH, CLMT, CMPS, CODI, CRAI, CWAN, CYTR, D, DG, DHHC, DNA, DOCS, ENS, EYEN, FARO, FBK, FLGT, FMTX, FNA, FOUR, FREY, FSLY, HCC, HE, HOG, HRT, HRTG, IR, LC, LMNR, LPSN, LRN, LUCD, LXFR, MNTV, MODV, MPLN, MTD, MTOR, NCSM, NLS, NSCT, OBNK, OCX, OXM, PACW, PCT, PDM, PLAY, PPBI, PRGO, PVH, QNGY, RHI, RLYB, RMNI, ROVR, RPHM, SHBI, SIGA, SIX, SNDA, SPWR, SQSP, SWK, TBNK, TKAT, TSLA, TUP, TW, TWLO, VATE, VPCB, VST, WINA, WRK, ZIP, ZNOG

Highlights

MicroStrategy (MSTR) brash CEO Michael Saylor has stepped down as CEO of the software company amidst large losses on his bold bitcoin strategy. Saylor had scooped up billions in bitcoin on the company’s balance sheet, and profited as the cryptocurrency took off last year. However, that trade has since backfired heavily and the company has realized huge losses. Phong Le, the company’s President, will take over as CEO. MSTR stock is down ~57% over the past year.

Logtime Cummins Inc. (CMI) CEO Tim Linebarger is stepping down and President and COO Jennifer Rumsey will take over. Linebarger had been CEO since 2012, and realized an 11% annual TSR during his tenure. Cummins recently completed its acquisition of Meritor, which closed this week.

CEO Moves

AMICUS THERAPEUTICS INC (FOLD)
Leaving: CEO – John F Crowley ( 17.6 yrs; -1.9% TSR)
Replaced by: Bradley L Campbell

Bradley L. Campbell As previously announced by Amicus Therapeutics, Inc. (the “Company”) on February 24, 2022, Bradley L. Campbell, who has served as a member of the Company’s board of directors (the “Board”) since June 2018 and as President and Chief Operating Officer since January 2015, and Chief Operating Officer since December 2013, has been appointed Chief Executive Officer of the Company. Mr…read full bio

APOLLO INVESTMENT CORP (AINV)
Leaving: CEO – Howard Widra ( 4.3 yrs; 4.5% TSR)
Replaced by: Tanner Powell

Mr. Powell is a Partner and Portfolio Manager in Apollo’s Direct Origination business. He holds leadership roles in Apollo’s Credit Business, including its aircraft leasing and lending businesses. From 2004 to 2006, he served as an analyst in Goldman Sachs’ Principal Investment Area (PIA). From 2002 to 2004, Mr. Powell was an Analyst in the Industrials group at Deutsche Bank. He graduated from Pri…read full bio

COMPASS PATHWAYS PLC (CMPS)
Leaving: CEO – George Jay Goldsmith ( 1.3 yrs; -51.8% TSR)
Replaced by: Kabir Nath

Mr. Nath, age 57, has approximately thirty years of experience in the biopharmaceutical and medical device industry. Mr. Nath is currently transitioning out of his role as senior managing director of global pharmaceuticals at Otsuka Holdings Co., Ltd., a leading global healthcare group listed on the Tokyo Stock Exchange (JP 4578), a position he has held since March 2020. From March 2016 until…read full bio

CUMMINS INC (CMI)
Leaving: CEO – Norman Thomas Linebarger ( 10.6 yrs; 10.7% TSR)
Replaced by: Jennifer Rumsey

Jennifer Rumsey, the Company’s President and Chief Operating Officer, will succeed Mr. Linebarger as the Company’s President and Chief Executive Officer, effective August 1, 2022. Ms. Rumsey will continue to serve on the Company’s Board, to which she was appointed in February 2022. Ms. Rumsey, age 48, has served as the Company’s President and Chief Operating Officer since March 2021. Previously, M…read full bio

DEFINITIVE HEALTHCARE CORP (DH)
Leaving: CEO – Jason Ronald Krantz ( .9 yrs; -45.5% TSR)
Replaced by: Robert W Musslewhite

Mr. Musslewhite will continue to serve as a member of the Board. Mr. Musslewhite, 52, has served as President of the Company since October 7, 2021 and has served as a member of the Board since June 2021. Prior to joining the Company, Mr. Musslewhite was the CEO of OptumInsight, the health services business of Optum, from August 2019 through August 2021, Optum360, Optum’s medical billing and coding…read full bio

FASTLY INC (FSLY)
Leaving: CEO – Joshua Bixby ( 2.6 yrs; -22.2% TSR)
Replaced by: Todd Nightingale

Mr. Nightingale has served as the Executive Vice President and General Manager of Enterprise Networking and Cloud at Cisco Systems, Inc. since March 2020. From June 2016 to March 2020, Mr. Nightingale served as the Senior Vice President and General Manager of Cisco Meraki. Prior to that he held various roles as a Vice President at Cisco Meraki. Mr. Nightingale holds a Bachelor of Science in e…read full bio


INARI MEDICAL INC (NARI)
Leaving: CEO – William Hoffman ( 7.8 yrs; 27.8% TSR)
Replaced by: Andrew Hykes

Mr. Hykes will report directly to the Board of Directors in his new role. Mr. Hykes, age 49, has served as the Company’s Chief Operating Officer since October 2020 and previously served as the Company’s Chief Commercial Officer from September 2017 to October 2020. From November 2012 to January 2017, Mr. Hykes was the Vice President of Commercial Operations of Sequent Medical Inc., or Sequent Medic…read full bio

MICROSTRATEGY INC (MSTR)
Leaving: CEO – Michael J Saylor ( 32.8 yrs; 2.9% TSR)
Replaced by: Phong Le

Phong Le has served as President since July 2020 and has also served in various other senior executive positions since joining MicroStrategy in 2015, including Chief Financial Officer and Chief Operating Officer. Mr. Le has successfully managed the operations of the Company, delivering one of the best operational and financial years in the history of the Company’s software business in 202…read full bio

MODIVCARE INC (MODV)
Leaving: CEO – E Greenleaf Daniel ( 2.6 yrs; 14.2% TSR)
Replaced by: L Heath Sampson

Mr. Sampson will continue to serve as Chief Financial Officer of the Company. Mr. Sampson, age 51, has served as the Company’s Chief Financial Officer since February 2021. Prior to joining the Company, Mr. Sampson served in executive and financial leadership roles across a range of private and publicly traded companies. Most recently he served, beginning in April 2015, as Chief Executive Officer o…read full bio

NCS MULTISTAGE HOLDINGS INC (NCSM)
Leaving: CEO – Robert Nipper ( 6.0 yrs; -38.6% TSR)
Replaced by: Ryan Hummer

Mr. Hummer, age 45, has served as the Company’s Chief Financial Officer since November 2016 and also as Treasurer since March 2020. Mr. Hummer previously served as Executive Vice President, Corporate Development since August 2015 and as Vice President, Corporate Development from July 2014 until August 2015. Mr. Hummer holds a B.S. in Economics from the Wharton School of the University of Pennsylva…read full bio

ORION ENERGY SYSTEMS INC (OESX)
Leaving: CEO – Michael W Altschaefl ( 5.5 yrs; 2.2% TSR)
Replaced by: TBD


PENNANT GROUP INC (PNTG)
Leaving: CEO – Daniel H Walker ( 3.3 yrs; -12.3% TSR)
Replaced by: Brent Guerisoli

Brent J. Guerisoli was appointed President of the Company effective January 2021. Prior to this role, Mr. Guerisoli served as President of Cornerstone Healthcare, Pennant’s home health and hospice segment, helping lead the segment as it grew from 54 to 76 agencies and improved clinically and financially. Since joining the organization in 2012, Mr. Guerisoli has made significant contributions to th…read full bio

PURECYCLE TECHNOLOGIES INC (PCT)
Leaving: CEO – Michael Otworth ( 1.4 yrs; -54.3% TSR)
Replaced by: Dustin Olson

Dustin Olson , 45, serves as the Company’s Chief Operating Officer, from March 9, 2022, and Chief Manufacturing Officer from January 2021. Previously, Mr. Olson served as the Vice President of Advanced Polymer Solutions of LyondellBasell, a multinational chemical company and licensor of polyethylene and polypropylene technologies, from August 2018 to December 2020, where he had commercial responsi…read full bio

SONIDA SENIOR LIVING INC (SNDA)
Leaving: CEO – Kimberly Herman ( 3.7 yrs; -38.8% TSR)
Replaced by: Brandon Ribar

Brandon M. Ribar joined the Company in September 2019 and is currently the Executive Vice President and Chief Operating Officer. Prior to joining the Company, Mr. Ribar served as an executive healthcare consultant primarily focused on improving existing operations and expanding continuing care retirement communities for multiple investment platforms and operators since 2018. From 2014 through 2018…read full bio

ZEVIA PBC (ZVIA)
Leaving: CEO – Padraic L Spence ( 1.1 yrs; -71.9% TSR)
Replaced by: Amy Taylor

Ms. Taylor, 50, has served as the Company’s President and member of the Board since the completion of the Company’s initial public offering (the “IPO”). She previously served as a member of the Zevia LLC board of directors from March 2021 through the date of the IPO. From February 2000 to July 2020, Ms. Taylor served in various roles at Red Bull, an energy drink company, including as President and…read full bio

CFO Moves

ARMSTRONG WORLD INDUSTRIES INC (AWI)
Leaving: CFO – Brian L Macneal ( 6.4 yrs; 13.1% TSR)
Replaced by: Christopher P. Calzaretta

Christopher P. Calzaretta, age 46, has served as the Company’s Vice President, Finance since January 2018. Prior to joining the Company, Mr. Calzaretta served in various finance-based positions with E.I. DuPont de Nemours and Company, a chemical company, since 2007, including as Global Finance Manager with DuPont Strategic Initiatives from 2016 to 2018. In connection with Mr. Calzaretta’s appointm…read full bio

ASSOCIATED BANC-CORP (ASB)
Leaving: CFO – Moral-Niles Christopher Del ( 10.4 yrs; 6.7% TSR)
Replaced by: Derek Meyer

Mr. Meyer, age 55, has been the Executive Vice President and Corporate Treasurer of Huntington National Bank (“Huntington”) since July 2019.  He served as the Executive Vice President & Director, Financial Planning & Analysis of Huntington from January 2011 to June 2019, and as its Senior Vice President & CFO, Retail & Business Banking & Home Lending from 20…read full bio

DYNEX CAPITAL INC (DX)
Leaving: CFO – Stephen J Benedetti ( 14.3 yrs; 7.9% TSR)
Replaced by: Robert S Colligan

Mr. Colligan, age 51, joins the Company after serving as the Chief Financial Officer at Chimera Investment Corporation, a real estate investment trust with a focus on residential mortgage loans, asset securitization, and mortgage-related securities, from May 2013 to June 2021. Since June 2021, Mr. Colligan has served as a consultant to and advised entrepreneurs and early-stage companies. From 2…read full bio

HF FOODS GROUP INC (HFFG)
Leaving: CFO – Xi Lin ( .3 yrs; )
Replaced by: Carlos A Rodriguez

Mr. Rodriguez will succeed Felix Lin, who has served as the Company’s Interim Chief Financial Officer since May 9, 2022. Mr. Lin will continue to hold this position until Mr. Rodriguez’s appointment becomes effective and will continue to hold his position as the Company’s Chief Operating Officer after Mr. Rodriguez’s appointment becomes effective. Mr. Rodriguez, 48, previously served as Chief Acco…read full bio

JAMF HOLDING CORP (JAMF)
Leaving: CFO – Jill Putman ( 8.3 yrs; -19.6% TSR)
Replaced by: Ian Goodkind

Ian Goodkind, age 47, has served as the Chief Accounting Officer at the Company since November 2019, leading financial accounting, internal audit, tax and treasury functions. Prior to joining the Company, Mr. Goodkind held various accounting and finance leadership roles at The Mosaic Company, a publicly traded crop nutrition company, from 2006 until March 2019, including Corporate Controller (Febr…read full bio

KURA SUSHI USA INC (KRUS)
Leaving: CFO – Benrubi Steven ( 1.7 yrs; 147.4% TSR)
Replaced by: Brent Takao

Mr. Takao, age 49, has served as the Company’s Vice President of Finance since joining the Company in September 2019. Mr. Takao previously served as Corporate Controller of Western Digital Corporation from March 2012 to September 2019 and its Assistant Corporate Controller from November 2007 to March 2012. Prior to Western Digital Corporation, Mr. Takao served as the Assistant Corporate C…read full bio

OPPENHEIMER HOLDINGS INC (OPY)
Leaving: CFO – Salvatore Agosta ( .4 yrs; -30.3% TSR)
Replaced by: Brad M Watkins

Mr. Watkins, 41, is a certified public accountant and, since October 2015, has been an audit partner in the New York Financial Services Audit Practice at KPMG, a global accounting and professional services firm. Mr. Watkins joined KPMG in 2003. Mr. Watkins holds a B.S. in accounting from New York University’s Stern School of Business. Mr Watkins is a member of American Institute of Cert…read full bio

RAMBUS INC (RMBS)
Leaving: CFO – Keith A Jones ( .8 yrs; 5.1% TSR)
Replaced by: Desmond Lynch

Mr. Lynch, age 43, currently serves as the Company’s Vice President, Finance and has served in that role since 2020. In addition, Mr. Lynch served as Vice President, Finance of Knowles Corporation, an audio solutions company, from 2019 to 2020. Previously, Mr. Lynch served as Vice President, Finance/Senior Director, Financial Planning and Analysis at Renesas Electronics Cor…read full bio

REALNETWORKS INC (RNWK)
Leaving: CFO – Christine Chambers ( 1.3 yrs; -69.8% TSR)
Replaced by: Brian McClain

Mr. McClain commenced his engagement with the Company on July 6, 2022, as a strategic advisor. Prior to joining the Company, Mr. McClain served as President and CFO of Pelco, Inc., a leading computer security company, from 2019 to 2021. From 2018 to 2019, Mr. McClain served as CFO of LOUD Audio, a professional audio and music products company. From 2015 to 2018, Mr. McClain served as Presiden…read full bio

SCHNITZER STEEL INDUSTRIES INC (SCHN)
Leaving: CFO – Richard Peach ( 14.8 yrs; -1.9% TSR)
Replaced by: Stefano R Gaggini

Mr. Gaggini, 51, has served as the Company’s Vice President, Deputy Chief Financial Officer and Chief Accounting Officer since September 2018. Prior to that, Mr. Gaggini served as Vice President, Corporate Controller and Principal Accounting Officer of the Company from December 2013 until September 2018….read full bio

SHIFT4 PAYMENTS INC (FOUR)
Leaving: CFO – Bradley Herring ( 2.8 yrs; -2.3% TSR)
Replaced by: Nancy Disman

Ms. Disman, 52, previously served as the Chief Financial Officer and Chief Administrative Officer of Intrado Corporation, a provider of cloud-based technology, which she joined in November 2017. From April 2016 to March 2017, Ms. Disman served as the Chief Financial Officer and Chief Administrative Officer of the Merchant Acquiring Segment of Total System Services, Inc. (” TSYS “), a global provid…read full bio

SKILLZ INC (SKLZ)
Leaving: CFO – Ian J Lee ( 1.2 yrs; -85.2% TSR)
Replaced by: Jason Roswig

Mr. Roswig currently serves as a Managing Director in Blackstone’s Private Equity and Portfolio Operations groups where he has oversight of the financial and operating performance of Blackstone’s technology portfolio, since 2019. Prior to Blackstone, Mr. Roswig served as an Expert Associate Partner in McKinsey & Company’s Corporate Finance and Organization practices from 2012-2018. …read full bio

SPOK HOLDINGS INC (SPOK)
Leaving: CFO – Michael W Wallace ( 5.4 yrs; -13.5% TSR)
Replaced by: Calvin Rice

Mr. Rice, age 36, was appointed Chief Accounting Officer of the Company in March 2020 and Controller of the Company in October 2018. Prior to his role as Chief Accounting Officer and Controller, Mr. Rice served as the Company’s Senior Manager of Revenue from March 2014 through December 2015 and then as the Company’s Director of Technical Accounting and SEC Reporting from January 2016 through Octob…read full bio

TUESDAY MORNING CORP (TUEM)
Leaving: CFO – Jennifer N Robinson ( .9 yrs; -92.7% TSR)
Replaced by: Marc Katz

Marc D. Katz. Mr. Katz, age 57, has served as Principal and Chief Operating Officer of the Company since September 9, 2021. From May 18, 2021 to September 14, 2021, Mr. Katz served as Interim Chief Financial Officer of the Company. Mr. Katz worked at Burlington Stores, Inc. from 2008 through 2019 with his last position being Chief Financial Officer/Principal. During his tenure at Burlington, he ov…read full bio

VISTRA CORP (VST)
Leaving: CFO – James A Burke ( 1.7 yrs; 17.4% TSR)
Replaced by: Kristopher E. Moldovan

Mr. Moldovan, 50, has been with Vistra and its predecessor companies since 2006 and, for the past five years, has served as senior vice president and treasurer, where he is responsible for all treasury-related activities, including financing activities and assuring availability of liquidity and cash resources, among other responsibilities. From 2010 to 2017, he was the Company’s assistant treasure…read full bio

Director Joins

AMGEN INC (AMGN)
Michael V Drake

Dr. Drake previously served as president of The Ohio State University (OSU) from 2014 to 2020, a period during which the university saw all-time highs in applications, graduation rates, industry-sponsored research and academic preparation and diversity of in…read full bio

AMNEAL PHARMACEUTICALS INC (AMRX)
Deborah M Autor

From 2019-2021, Ms. Autor was Global Head of Regulatory Excellence at AstraZeneca, where she led regulatory operations, policy and intelligence for AstraZeneca submissions globally. Before joining AstraZeneca, Ms. Autor served at Mylan N.V. from 2013-2019, where she was Head of Str…read full bio

C4 THERAPEUTICS INC (CCCC)
Donna Roy Grogan

Donna Grogan, M.D. currently serves as Principal of Grogan Consulting LLC where she supports clients across drug development, regulatory strategy, trial design and data interpretation. Between September 2013 and June 2019, Dr. Grogan served as Chief Medical Officer of Clementia Pharmaceuticals, w…read full bio

C4 THERAPEUTICS INC (CCCC)
Laura Bessen

Laura Bessen, M.D. currently serves as managing partner at Maxsam Advisors LLC where she provides strategic clinical and medical affairs advice to clients across the biotechnology and pharmaceutical industries. Previously, she held roles of increasing responsibility over a 15-year career at Brist…read full bio

CARNIVAL CORP (CCL)
Josh Weinstein

Josh Weinstein became the Chief Operations Officer of Carnival Corporation in June, 2020.   Reporting to Carnival Corporation President and CEO Arnold Donald, Weinstein’s responsibilities include oversight of major operational functions including global maritime, global ports and …read full bio

CLEARWATER ANALYTICS HOLDINGS INC (CWAN)
Dr. JP Singh

Dr. Singh is the co-founder of CaaStle, a technology and logistics company transforming the apparel industry with a Clothing-as-a-Service model, and Trust Machines, which builds applications and platform technologies to leverage the decentralization of trust enabled by the Bitcoin Blockchai…read full bio

COMPASS PATHWAYS PLC (CMPS)
Kabir Nath

Mr. Nath, age 57, has approximately thirty years of experience in the biopharmaceutical and medical device industry. Mr. Nath is currently transitioning out of his role as senior managing director of global pharmaceuticals at Otsuka Holdings Co., Ltd., a leading global healthcare group listed o…read full bio

CRA INTERNATIONAL INC (CRAI)
Alva Taylor

Dr. Taylor is a professor and the faculty director of the Glassmeyer/McNamee Center for Digital Strategies at the Tuck School of Business at Dartmouth College. The center helps business leaders understand how changes in digital technology impact business strategy and corporate decision making. Dr…read full bio

DAVE & BUSTER’S ENTERTAINMENT INC (PLAY)
Tony Wehner

Mr. Wehner, 54, joined the Company through the acquisition of Main Event on June 29, 2022. He served as Chief Operating Officer of Main Event from January 2021 to July 2022. Prior that, Mr. Wehner served as Chief Executive Officer of BigShots Golf, a golf-themed eatertainment venue, from January …read full bio

DIAMONDHEAD HOLDINGS CORP (DHHC)
Michael R Bayles

Since March 11, 2022, Mr. Bayles has served as a director of EVO Transportation & Energy Services, Inc., and previously served as a director and chief restructuring officer from October 2020 to March 2021 and restructuring advisor from May 2020 to October&nb…read full bio

DOMINION ENERGY INC (D)
Kristin G Lovejoy

Prior to EY, Lovejoy was founder and CEO of BluVector, an AI-powered “sense and respond” platform, and previously was president of Acuity Solutions. Before Acuity Solutions, Lovejoy held senior positions at IBM, serving as Global Chief Information Security Officer and General Manager of the compa…read full bio

DOXIMITY INC (DOCS)
Watkin Phoebe L Yang

As a Board member, Ms. Yang will provide strategic guidance to Doximity as it continues to innovate its clinical productivity tools and build the “physician cloud” for U.S. health systems. In addition to her work at AWS, Healthcare, Ms. Yang has served in C-suite or executive …read full bio

ENERSYS (ENS)
Rudolph W Wynter

Mr. Wynter currently serves as the President of National Grid’s New York business, leading National Grid’s regulated energy delivery portfolio that provides electricity and natural gas service to customers across the State of New York. In his more than 30-year tenure at Nation…read full bio

EYENOVIA INC (EYEN)
Michael M Rowe

Mr. Rowe brings to the Board executive experience at multiple global healthcare companies. Mr. Rowe has served as the Company’s Chief Operating Officer since January 2021, having first joined the Company in July 2018 as Vice President, Marketing. From February 2016 …read full bio

FASTLY INC (FSLY)
Todd Nightingale

Mr. Nightingale has served as the Executive Vice President and General Manager of Enterprise Networking and Cloud at Cisco Systems, Inc. since March 2020. From June 2016 to March 2020, Mr. Nightingale served as the Senior Vice President and General Manager of Cisco Meraki. Prior to that he held…read full bio

FREYR BATTERY (FREY)
Jon Christian Thaulow

Mr. Thaulow is a partner at BAHR AS (“BAHR”) and is the head of BAHR AS’s practice group for Environment & Energy. He advises energy sector clients, providing expertise in relation to power, renewable energy, infrastructure, as well as oil and gas. He has extensive experienc…read full bio

FULGENT GENETICS INC (FLGT)
Leonard E Post

Dr. Leonard Post has over 30 years of experience with all stages of drug development, from early discovery through FDA approval, with a particular focus on oncology and genetic diseases. Since 2016, he has served as the Chief Scientific Officer (“CSO”) and member of the board of direc…read full bio

GINKGO BIOWORKS HOLDINGS INC (DNA)
Kathy Hopinkah Hannan

Dr. Hannan has entered into the Company’s standard indemnification agreement for directors and officers of the Company. Dr. Hannan is a former Global Lead Partner, National Managing Partner and Vice Chair of KPMG, LLP, the U.S. member firm of the global audit, tax and advisory services firm KPMG Int…read full bio

HARLEY-DAVIDSON INC (HOG)
Rafeh Masood

Mr. Masood will serve as a director with a term expiring at the Company’s 2023 annual meeting of shareholders. On that date, the Board also appointed Mr. Masood to the Board’s Audit and Finance Committee and Nominating and Corporate Governance Committee. Mr. Masood currently serves as Executive Vice…read full bio

HIRERIGHT HOLDINGS CORP (HRT)
Rene M Kern

Mr. Kern, age 59, currently serves as a Director of Tory Burch, LLC. Mr. Kern also serves as the Vice-Chairman of the Board of Governors of the Joseph H. Lauder Institute at the University of Pennsylvania, is a Member of the Wharton Executive Education board, and serves on the UC Berkeley Foundation…read full bio

INNOVATE CORP (VATE)
Amy Wilkinson

Ms. Wilkinson is the founder and CEO of Ingenuity, an entrepreneurship advisory firm for leaders of companies of all sizes, including several Fortune 500 clients. In addition, she is a Lecturer in Management at Stanford Graduate Business School and is the author of the global bestseller &…read full bio

LENDINGCLUB CORP (LC)
Faiz Ahmad

Mr. Ahmad has more than two decades of expertise in leveraging technology to transform the customer experience for large consumer brands. He was CEO, Direct to Consumer at Optum, a subsidiary of United Health Group, and has also held leadership positions at Apple and Delta Airlines…read full bio

NATIONAL SCIENTIFIC CORP (NSCT)
Brian Wayne Haugli

Brian Haugli Mr. Haugli is the Chief Executive Officer of the Company, and served as the chief executive officer of SideChannel, Inc., a Massachusetts corporation, from September 2017 until its acquisition by the Company on July 1, 2022. Since October 2020, Mr. Haugli has been the founder of RealCI…read full bio

NATIONAL SCIENTIFIC CORP (NSCT)
Hugh T Regan Jr

Hugh Regan Mr. Regan recently retired from his role as Secretary, Treasurer and Chief Financial Officer of inTEST Corporation, a publicly traded manufacturer of capital equipment used in the semiconductor industry and other markets. He currently works as a private consultant to businesses, assistin…read full bio

NCS MULTISTAGE HOLDINGS INC (NCSM)
Ryan Hummer

Mr. Hummer, age 45, has served as the Company’s Chief Financial Officer since November 2016 and also as Treasurer since March 2020. Mr. Hummer previously served as Executive Vice President, Corporate Development since August 2015 and as Vice President, Corporate Development from July 2014 until Augu…read full bio

ONCOCYTE CORP (OCX)
John Peter Gutfreund

Mr. Gutfreund serves on the board of several Halle portfolio companies. Mr. Gutfreund is a trustee at Montefiore Health System, a New York based academic health system, where he serves as a member of the investment committee. Prior to joining Halle Capital Management, Mr. Gutfreund was the Director …read full bio

PACIFIC PREMIER BANCORP INC (PPBI)
Stephanie Hsieh

Ms. Hsieh will also serve on the Board of Directors of Pacific Premier Bank, the Company’s wholly-owned bank subsidiary (the “Bank”), with both appointments effective July 29, 2022. Ms. Hsieh is considered an independent director under the applicable Securities and Exchange Commission and NASDAQ rul…read full bio

PARAGON 28 INC (FNA)
Quentin S Blackford

Mr. Blackford comes to the Company from iRhythm Technologies (Nasdaq “IRTC”), a digital healthcare solutions company, where he serves as President and Chief Executive Officer. He joined iRhythm Technologies in October 2021. Prior to his role at iRhythm Technologies, Mr. Blackford serv…read full bio

PERRIGO CO PLC (PRGO)
Albert Manzone

Mr. Manzone will also serve as a member of the Board’s Talent & Compensation Committee. Mr. Manzone has served as Chief Executive Officer of Whole Earth Brands, a global food company formerly known as Flavors Holdings, since February 2016 and sits on its board of directors. Prior to becoming CEO of …read full bio

QUANERGY SYSTEMS INC (QNGY)
Lisa M Kelley

In addition to being a CPA, Kelley has an MBA from the University of Wisconsin.

Currently, Kelley provides consulting, board governance and fractional CFO services. Her previous roles include vice president of global logistics operations and chief audit executive at AVNET, a Fortune 500 di…read full bio

RALLYBIO CORP (RLYB)
Wendy Chung

Dr. Chung is an accomplished leader in the diagnosis and treatment of rare diseases. She is a board certified clinical and molecular geneticist with more than 20 years of experience in human genetic research. Currently, Dr. Chung is the Kennedy Family Professor of Pediatrics and Medicine at…read full bio

RENEO PHARMACEUTICALS INC (RPHM)
Roshawn A Blunt

Ms. Blunt has more than 25 years of experience in the biopharmaceutical and medical device industries. She is the President of Corsaire Corporation, a pharmaceutical commercialization organization. Prior to that, Ms. Blunt was the Founder and Managing Director of 1798, LLC, a national health care…read full bio

ROBERT HALF INTERNATIONAL INC (RHI)
Marnie Huss Wilking

Ms. Wilking is currently the Global Head of Security, Privacy, and Technology Risk Management at Wayfair, Inc. (“Wayfair”), and has served in that position since 2019. Ms Wilking’s duties at Wayfair include setting and executing strategy to manage risks associated with cybersecurity, privacy, a…read full bio

SHORE BANCSHARES INC (SHBI)
Esther A. Streete

Ms. Streete will also serve on the Board of Directors of Shore United Bank, N.A., the Company’s wholly-owned bank subsidiary (the “Bank”), with both appointments effective August 1, 2022. Ms. Streete is considered an independent director under the applicable Securities and Exchange Commission and NA…read full bio

SONIDA SENIOR LIVING INC (SNDA)
Brandon Ribar

Brandon M. Ribar joined the Company in September 2019 and is currently the Executive Vice President and Chief Operating Officer. Prior to joining the Company, Mr. Ribar served as an executive healthcare consultant primarily focused on improving existing operations and expanding continuing care retir…read full bio

TRADEWEB MARKETS INC (TW)
Rana Yared

Ms. Yared is a General Partner at Balderton Capital, a leading venture capital investor focused on European founders with global ambitions from seed to exit. She joined Balderton in 2020 following 14 years at Goldman Sachs, where she was a Partner in the Principal Strategic Investments Group and lat…read full bio

TRADEWEB MARKETS INC (TW)
Jacques Aigrain

Mr. Aigrain and Ms. Yared were each designated to serve on the Board by Refinitiv Parent Limited (“Refinitiv”), our controlling stockholder, pursuant to Refinitiv’s director designation right as set forth in Section 2.1 of that certain Stockholders Agreement, dated as of April 8, 2019, by and among …read full bio

VISTRA CORP (VST)
James A Burke

Mr. Burke previously served as Executive Vice President and Chief Operating Officer of the Company since the Company’s formation in October 2016. Prior to that time, since 2004, he served in multiple leadership roles at TXU Corp. and Energy Future Holdings Corp., the Company’s predecessors, includin…read full bio

ZION OIL & GAS INC (ZNOG)
Frank F Starr II

Mr. Frank F. Starr II has over 30 years of experience in oil and gas operations, reservoir engineering, acquisitions and management. Currently, he is the Founder, President, and Chief Executive Officer of Crimson Energy Partners IV, LLC since 2014 and has been active in the South Texas Eagleford …read full bio

ZIPRECRUITER INC (ZIP)
Yvonne Hao

Ms. Hao nor Ms. McEvilly is a party to any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. Yvonne Hao is a Co-Founder and Advisor to Cove Hill Partners, a private equity firm, which focuses on building market-leading consumer and technology companies, and prior to th…read full bio

ZIPRECRUITER INC (ZIP)
Emily McEvilly

Emily McEvilly currently serves as the Chief Customer Officer at OneTrust, LLC a privacy, GRC, Ethics and ESG software platform, and has served in this capacity since February 2022. Prior to that, Ms. McEvilly served in various positions at Workday, Inc., a financial and human capital management sof…read full bio

Director Exits

ABERCROMBIE & FITCH CO (ANF)
Felix Carbullido ( 3.0 yrs; .8% TSR)
Committees: Compensation, Compensation and Organization , Corporate Social Responsibility, ESG

ALBERTSONS COMPANIES INC (ACI)
Jay L Schottenstein ( 16.6 yrs; 30.2% TSR)
Committees: Compensation, Technology

ALEXANDRIA REAL ESTATE EQUITIES INC (ARE)
Stephen Richardson ( 4.3 yrs; )

ANZU SPECIAL ACQUISITION CORP I (ANZU)
William A Wulfsohn ( 1.4 yrs; -1.4% TSR)

AVAYA HOLDINGS CORP (AVYA)
James M Chirico ( 4.7 yrs; -40.1% TSR)

BIGCOMMERCE HOLDINGS INC (BIGC)
John T McDonald ( 2.9 yrs; -57.7% TSR)
Committees: Compensation

BIGCOMMERCE HOLDINGS INC (BIGC)
Steven Joseph Murray ( 4.1 yrs; -57.7% TSR)
Committees: Audit

BRICKELL BIOTECH INC (BBI)
Dennison T Veru ( 2.9 yrs; -75.1% TSR)
Committees: Audit, Compensation

CALUMET SPECIALTY PRODUCTS PARTNERS LP (CLMT)
Robert E Funk ( 16.6 yrs; 1.2% TSR)

CANDEL THERAPEUTICS INC (CADL)
Udi Meirav ( 1.1 yrs; -50.9% TSR)

CANDEL THERAPEUTICS INC (CADL)
Alan E Smith ( 1.1 yrs; -50.9% TSR)

CANDEL THERAPEUTICS INC (CADL)
Shaan-Chirag C Gandhi ( 1.1 yrs; -50.9% TSR)

COMPASS DIVERSIFIED HOLDINGS (CODI)
Sean Day C ( 16.3 yrs; 12.0% TSR)

COMPASS DIVERSIFIED HOLDINGS (CODI)
Gordon M Burns ( 14.6 yrs; 12.5% TSR)
Committees: Compensation, Nominating (and Governance)

COMPASS DIVERSIFIED HOLDINGS (CODI)
James Bottiglieri ( 16.7 yrs; 12.0% TSR)
Committees: Audit, Nominating (and Governance)

COMPASS DIVERSIFIED HOLDINGS (CODI)
Larry L Enterline ( 3.1 yrs; 15.6% TSR)
Committees: Audit, Nominating (and Governance)

CRA INTERNATIONAL INC (CRAI)
Nancy Hawthorne ( 7.7 yrs; 16.7% TSR)
Committees: Audit, Nominating (and Governance)

CYTRX CORP (CYTR)
Louis Ignarro ( 20.0 yrs; -23.5% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

DIAMONDHEAD HOLDINGS CORP (DHHC)
Keith A Feldman ( 1.6 yrs; -5.6% TSR)

DOXIMITY INC (DOCS)
Gilbert H Kliman ( 1.2 yrs; -21.8% TSR)

FASTLY INC (FSLY)
Joshua Bixby ( 3.6 yrs; -17.5% TSR)

FB FINANCIAL CORP (FBK)
Stuart C McWhorter ( 1.8 yrs; 26.9% TSR)

FORMA THERAPEUTICS HOLDINGS INC (FMTX)
Selwyn M Vickers ( 1.5 yrs; -64.2% TSR)
Committees: Audit

FREYR BATTERY (FREY)
German Cura ( 1.1 yrs; -10.8% TSR)

HERITAGE INSURANCE HOLDINGS INC (HRTG)
Steven C Martindale ( 4.5 yrs; -33.1% TSR)

HIRERIGHT HOLDINGS CORP (HRT)
Peter G Munzig ( .8 yrs; -19.2% TSR)

LENDINGCLUB CORP (LC)
Patricia J McCord ( 4.8 yrs; -10.6% TSR)
Committees: Compensation, Nominating (and Governance)

LIMONEIRA CO (LMNR)
Amy Fukutomi ( 1.8 yrs; -4.0% TSR)
Committees: Marketing, Philanthropy

LIVEPERSON INC (LPSN)
Peter Block ( 12.1 yrs; 6.2% TSR)
Committees: Compensation, Executive

MODIVCARE INC (MODV)
E Greenleaf Daniel ( 2.6 yrs; 14.2% TSR)

MOMENTIVE GLOBAL INC (MNTV)
Serena J Williams ( 5.3 yrs; -14.2% TSR)

MULTIPLAN CORP (MPLN)
Paul D Emery ( 1.8 yrs; -32.7% TSR)

NAUTILUS INC (NLS)
M Carl Johnson III ( 12.1 yrs; -.8% TSR)
Committees: Compensation

PARAGON 28 INC (FNA)
Scott William Drake ( .8 yrs; -2.0% TSR)

PURECYCLE TECHNOLOGIES INC (PCT)
Michael Otworth ( 1.4 yrs; -54.3% TSR)

RIMINI STREET INC (RMNI)
Margaret Taylor ( 4.8 yrs; -8.2% TSR)
Committees: Audit, Compensation

ROVER GROUP INC (ROVR)
Susan C Athey ( 1.0 yrs; -54.2% TSR)

SHIFT4 PAYMENTS INC (FOUR)
Nancy Disman ( 2.2 yrs; -2.3% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

SIGA TECHNOLOGIES INC (SIGA)
James Antal ( 17.7 yrs; 14.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

SIX FLAGS ENTERTAINMENT CORP (SIX)
Denise M Clark ( 1.4 yrs; -31.5% TSR)

SONIDA SENIOR LIVING INC (SNDA)
Kimberly Herman ( 8.7 yrs; -28.3% TSR)

STRIDE INC (LRN)
Nathaniel A Davis ( 13.2 yrs; 6.2% TSR)

SUNPOWER CORP (SPWR)
Catherine A Lesjak ( 9.5 yrs; 1.9% TSR)
Committees: Audit, Finance

TERRITORIAL BANCORP INC (TBNK)
David S Murakami ( 6.1% TSR)
Committees: Audit

TESLA INC (TSLA)
Lawrence Joseph Ellison ( 3.7 yrs; 91.6% TSR)

WINMARK CORP (WINA)
Paul C Reyelts ( 19.5% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

<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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