Weekly Executive & Director Moves (Feb 17)

by | Feb 17, 2023

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

BALY, BLCO, CG, CHCT, DINO, ELYM, ENG, FORA, FREQ, LGTO, LUNR, MKTW, NWL, QSR, RKT, USNA

CFO

AMPL, BSQR, CVCY, EXTR, GOGO, HLIT, LGTO, LNC, LUNR, MRCY, MTDR, PCOR, RCKY, RGTI, TTC, TWLO

Directors

ACCD, ADAP, ADRA, AEHA, AIV, AMEH, ANF, ARGO, ATEX, AWR, BALY, BBBY, BBWI, BFC, BLCO, CENQ, CG, CGNX, CHCI, CHCT, CHX, CNO, DINO, EFSC, ELYM, ENG, EXC, EXPE, FORA, FXLV, GNTY, GWW, HRT, INDP, IVZ, JNJ, JSPR, LFMD, LGTO, LIDR, LNT, LPSN, LUNR, LUV, MKTW, MVLA, NEX, NOGN, NS, NWL, OAK, OIS, OTIC, PLXS, POWL, REX, RKT, SKYE, SLVM, SRI, TALO, TXN, UGI, WGS, WMB

CEO Moves

BALLY’S CORP (BALY)
Leaving: CEO – Lee Fenton ( 1.4 yrs; -46.2% TSR)
Replaced by: Robeson Reeves

Mr. Reeves has been President, Interactive and a member of Bally’s Board since October 2021. From July 2015 to October 2021, he served as the Chief Operating Officer of Gamesys Group plc….read full bio

COMMUNITY HEALTHCARE TRUST INC (CHCT)
Leaving: CEO – Timothy G Wallace ( 8.9 yrs; 15.7% TSR)
Replaced by: David H Dupuy

Mr. Dupuy, 54, has served as the Company’s Executive Vice President and Chief Financial Officer since May 2019. From 2008 to 2019, Mr. Dupuy served as a Managing Director, Healthcare Investment Banking Group at SunTrust Robinson Humphrey (now “Truist Securities” or “Truist”). From 2004 to 2008, Mr. Dupuy served as a Senior Vice President of the Healthcare Group at Bank of America. From 2000 to 200…read full bio

ELIEM THERAPEUTICS INC (ELYM)
Leaving: CEO – Robert Azelby ( 1.5 yrs; -69.1% TSR)
Replaced by: Andrew David Levin

Dr. Levin, age 46, who is a Co-Founder of Eliem and served as the Company’s Chief Executive Officer from October 2018 to October 2020, has served as the Chairman of the Board since February 2019. Since 2015, Dr. Levin has served as a Managing Director on the Investment Team at RA Capital Management, L.P. Previously, Dr. Levin was a Vice President at H.I.G. BioVentures, and prior to that he served …read full bio

ENGLOBAL CORP (ENG)
Leaving: CEO – Mark Allen Hess ( 1.9 yrs; -64.1% TSR)
Replaced by: TBD


FORIAN INC (FORA)
Leaving: CEO – Daniel J Barton ( 1.9 yrs; -50.3% TSR)
Replaced by: Max C Wygod

Max C. Wygod has served as a Class III director since the closing of the business combination in March 2021. Prior to the closing of the business combination, Max co-founded MOR in 2019 and served as a Manager of MOR until February 2021. Max is a healthcare executive and investor with experience investing, acquiring, and divesting public and private growth companies at the intersection of healthca…read full bio

FREQUENCY THERAPEUTICS INC (FREQ)
Leaving: CEO – David L Lucchino ( 8.3 yrs; -31.7% TSR)
Replaced by: Christopher R Loose

Dr. Loose will also continue to serve as the Company’s Chief Scientific Officer. The Company expects Mr. Lucchino will resume his position in full as Chief Executive Officer upon his return. Dr. Loose, age 42, co-founded the Company and has served as its Chief Scientific Officer since January 2016. Prior to founding the Company, Dr. Loose co-founded Semprus with Mr. Lucchino and Dr. Robert Langer …read full bio

HF SINCLAIR CORP (DINO)
Leaving: CEO – Michael Jennings ( 1.2 yrs; 57.2% TSR)
Replaced by: Timothy Go

Mr. Go, 56, has served as President and Chief Operating Officer of the Corporation since November 2021. He served as Executive Vice President and Chief Operating Officer of the Corporation from June 2020 to November 2021. Prior to joining the Corporation, Mr. Go served as Chief Executive Officer of the general partner of Calumet Specialty Products Partners, L.P., an independent producer of special…read full bio


INTUITIVE MACHINES INC (LUNR)
Leaving: CEO – Michael Blitzer ( 2.0 yrs; -14.4% TSR)
Replaced by: Stephen J Altemus

Stephen Altemus.    At Closing, Mr. Altemus will serve as Chief Executive Officer of New Intuitive Machines and as a member of New Intuitive Machines’ Board. Mr. Altemus is the co-founder and president of Intuitive Machines….read full bio

LEGATO MERGER CORP II (LGTO)
Leaving: CEO – Gregory R Monahan ( 1.3 yrs; .5% TSR)
Replaced by: Frankie “Frank” S. Renda

Frankie “Frank” S. Renda has served as Southland’s President and Chief Executive Officer since 2002 and serves as a manager on its board of managers. Mr. Renda also serves on the board of directors of SERA Systems Inc., a privately held software company specializing in software solutions for plumbing, HVAC and electrical companies and contractors…read full bio

MARKETWISE INC (MKTW)
Leaving: CEO – Stephen D Sjuggerud ( .3 yrs; )
Replaced by: Amber Lee Mason

Ms. Mason, age 43, served as Vice President, Business Development from April 2021 to January 2023. She previously served as Managing Director and Managing Partner of Legacy Research Group from October 2014 to August 2021. Ms. Mason has been responsible for designing and implementing strategy, managing revenue, and overseein…read full bio

NEWELL BRANDS INC (NWL)
Leaving: CEO – Ravi Saligram ( 3.6 yrs; .4% TSR)
Replaced by: Christopher H Peterson

Christopher H. Peterson has been President of the Company since May 5, 2022. He served as Chief Financial Officer of the Company between December 2018 and January 2023. Mr. Peterson recently served as President, Business Operations from February 2020 to May 5, 2022. He also served as Interim Chief Executive Officer from June 28, 2019 until October 2, 2019. From April 2018 to August 2018, Mr. Peter…read full bio

RESTAURANT BRANDS INTERNATIONAL INC (QSR)
Leaving: CEO – Jose E Cil ( 4.1 yrs; 9.0% TSR)
Replaced by: Joshua Kobza

Joshua Kobza. Mr. Kobza was appointed Chief Operating Officer of the Company in January 2019. Prior to that, Mr. Kobza served as Chief Technology Officer and Development Officer of the Company from January 2018 to January 2019, and as Chief Financial Officer of the Company from December 2014 to January 2018. From April 2013 to December 2014, Mr. Kobza served as Executive Vice President and Chief F…read full bio

ROCKET COMPANIES INC (RKT)
Leaving: CEO – Jay Farner ( 3.3 yrs; -27.8% TSR)
Replaced by: Bill Emerson

Mr. Emerson, age 60, currently serves as the Vice Chairman of Rock Holdings, Inc., the Company’s majority stockholder, a position he has held since February 2017.  Since August 2020, he has served as Vice Chairman of Bedrock, a Detroit-based full-service real estate firm specializing in acquiring, developing, leasing, financing and managing commercial and residential buildings. In bo…read full bio

USANA HEALTH SCIENCES INC (USNA)
Leaving: CEO – Kevin Guest ( 6.7 yrs; -3.0% TSR)
Replaced by: Jim Brown

Jim Brown . Mr. Brown joined USANA in 2006 as Vice President of Operations. In July 2011, he was appointed Vice President of Global Operations and served in that role until July 2012, when he was appointed Chief Production Officer. In November 2013, he was appointed Chief Operating Officer and in November 2016, he was appointed President and Chief Operating Officer. He served in those positions un…read full bio

CFO Moves

BSQUARE CORP (BSQR)
Leaving: CFO – Christopher Wheaton ( 3.4 yrs; -.1% TSR)
Replaced by: Cheryl Wynne

Ms. Wynne, 43, has served as the Corporate Controller and Senior Director of Finance at Bsquare since joining the Company in November 2020. Ms. Wynne is a Certified Public Accountant and holds a BS and Master of Accountancy from Texas State University. She began her career at Ernst & Young and then worked at Nordstrom for nearly ten years, in various finance and accounting roles.  Afte…read full bio

CENTRAL VALLEY COMMUNITY BANCORP (CVCY)
Leaving: CFO – Dawn P Crusinberry ( .4 yrs; 40.7% TSR)
Replaced by: Shannon R. Avrett

Ms. Avrett, age 40, joins the Company after spending the past five years serving roles of Executive Vice President, Chief Financial Officer; Vice President, Controller; and Vice President, Internal Controls and Financial Reporting Manager in California financial institutions with asset sizes ranging from $200 million to $18 billion. Ms. Avrett is a certified public accountant and was with Moss …read full bio

EXTREME NETWORKS INC (EXTR)
Leaving: CFO – Remi Thomas ( 4.3 yrs; 34.2% TSR)
Replaced by: Cristina Tate

Ms. Tate, 55, is serving as the Company’s Interim Chief Financial Officer and Senior Vice President of Finance. In this role, Ms. Tate manages finance, accounting, tax, treasury and internal audit on a global basis and supports investor relations. Ms. Tate joined Extreme in March 2019, as Vice President of Finance and has served in roles of increasing responsibility …read full bio

GOGO INC (GOGO)
Leaving: CFO – Barry L Rowan ( 5.8 yrs; 5.9% TSR)
Replaced by: Jessica Betjemann

Jessica Betjemann joined us in August 2016 as Vice President of Financial Planning & Analysis and became our Senior Vice President, Finance, and Chief Accounting Officer in August 2021. Ms. Betjemann previously served as Vice President of Strategic Business Planning at Nokia in 2016 and held progressive senior leadership roles in strategy and business operations at Alcatel-Lucent from 2007 to 2015…read full bio

INTUITIVE MACHINES INC (LUNR)
Leaving: CFO – Brian Pitz ( 2.0 yrs; -14.4% TSR)
Replaced by: Erik Robinson Worley Sallee

Erik Sallee.    At Closing, Mr. Sallee will serve as Chief Financial Officer of New Intuitive Machines. Mr. Sallee brings extensive experience as a finance executive in the aerospace sector. Prior to this Mr. Sa…read full bio

LEGATO MERGER CORP II (LGTO)
Leaving: CFO – Adam H Jaffe ( 1.6 yrs; .5% TSR)
Replaced by: Cody Gallarda

Cody Gallarda has served as Southland’s Chief Financial Officer, Executive Vice President and Treasurer since March 2020. He has more than 15 years of experience in leading and developing finance, accounting, IT and HR functions while overseeing various strategic initiatives. Prior to joining Southland, he spent more than 10 years with Primoris Services…read full bio

LINCOLN NATIONAL CORP (LNC)
Leaving: CFO – Randal J Freitag ( 12.1 yrs; 4.0% TSR)
Replaced by: Christopher M Neczypor

Mr. Neczypor, age 42, has served as Chief Strategy Officer since November 2021.  He previously served in the role of Senior Vice President and Head of Investment Risk and Strategy from April 2018, when he joined the Company, until November 2021.  Prior to joining the Company, Mr. Neczypor was an investor with Kingdon Capital Management, a hedge fund, from May 2014 to April 2…read full bio

MATADOR RESOURCES CO (MTDR)
Leaving: CFO – Michael D. Frenzel ( .9 yrs; 42.8% TSR)
Replaced by: Brian J Willey

Mr. Brian J. Willey Senior Vice President, President and General Counsel of Midstream Mr. Willey joined Matador Resources Company in February 2014 as its Deputy General Counsel. In January 2016, Mr. Willey was appointed as Co-General Counsel, and he was promoted to Vice President and Co-General Counsel in August 2016. He became Senior Vice President and Co-General Counsel in July 2018. In March 20…read full bio

MERCURY SYSTEMS INC (MRCY)
Leaving: CFO – Michael Ruppert ( 5.0 yrs; .8% TSR)
Replaced by: Michelle M McCarthy

Ms. McCarthy, age 37, joined the Company in February 2018 as its Vice President, Chief Accounting Officer and Controller. Prior to joining the Company, Ms. McCarthy was Corporate Controller of Analog Devices, Inc., a publicly-traded, global high-performance analog technology company, from 2015 to 2018, and she served as Assistant Corporate Controller at Analog Devices from 2011 to 2015. Previously…read full bio

ROCKY BRANDS INC (RCKY)
Leaving: CFO – Thomas D Robertson ( 6.0 yrs; 19.5% TSR)
Replaced by: Sarah O’Connor

Sarah O’Connor, age 37, as Senior Vice President, Chief Financial Officer and Treasurer. In this role, Ms. O’Connor will report to the Company’s Chairman, President and Chief Executive Officer, Jason Brooks and serve as the Company’s principal financial officer and principal accounting officer Following Ms. O’Connor’s appointment, Thomas D. Robertson, the Com…read full bio

TORO CO (TTC)
Leaving: CFO – Renee J Peterson ( 11.6 yrs; 20.6% TSR)
Replaced by: Angela C Drake

Angela C. Drake 50, Vice President, Finance Vice President, Finance since July 2022. From April 2020 to June 2022, she served as Vice President, Construction and from April 2019 through March 2020, she served as Senior Managing Director, Integration. From February 2011 through March 2019, she served as Chief Financial Officer for The Charles Machine Works, Inc., an underground construction company…read full bio

TWILIO INC (TWLO)
Leaving: CFO – Khozema Shipchandler ( 4.3 yrs; -4.0% TSR)
Replaced by: Aidan Viggiano

Aidan Viggiano, 43 Ms. Viggiano has served as the Company’s Senior Vice President of Finance since November 2021, and prior to that she served as the Company’s Vice President of Corporate Finance from August 2019. From August 2003 until May 2019, Ms. Viggiano served in a variety of finance leadership positions at General Electric Company, a publicly traded industrial techn…read full bio

Director Joins

AMERICAN STATES WATER CO (AWR)
Thomas A. Eichelberger

Mr. Eichelberger had a distinguished 37-year career in public accounting, retiring in May 2022 as an Audit Partner at Deloitte & Touche LLP. He served complex companies, with a primary focus on serving large utility holding companies with rate-regulated subsidiaries in the electric, gas, and …read full bio

ANTERIX INC (ATEX)
Jeffrey A Altman

Mr. Altman is the Managing Partner and Chief Portfolio Manager of Owl Creek Asset Management, L.P. (“Owl Creek”). Owl Creek serves as the investment manager to, and has the power to direct the voting and investment activities of, each of the funds managed by Owl Creek. Mr. Altman foun…read full bio

BANK FIRST CORP (BFC)
Timothy J. McFarlane

Mr. McFarlane, age 56, began his banking career in 1988 as a Credit Analyst at Valley Bank in Oshkosh, Wisconsin. He joined Bank One in Fond du Lac, Wisconsin, in 1990 where he served as a Credit Analyst, Commercial Loan Officer, and Assistant Vice President of Business Banking. From 1995-2003, M…read full bio

BATH & BODY WORKS INC (BBWI)
Lucy Brady

Ms. Brady has served as President, Grocery & Snacks at Conagra Brands since 2022, leading the ongoing modernization and growth of Conagra’s $5 billion grocery and snacks portfolio. Before that, Ms. Brady served as Senior Vice President and Chief Digital Customer Enga…read full bio

CENAQ ENERGY CORP (CENQ)
Curtis L Hebert Jr

Curtis Hébert, Jr. is the former Commissioner and Chairman of the Federal Energy Regulatory Commission (FERC), where he served from November 1997 to September 2001, and a former Executive Vice President for Entergy Corporation…read full bio

CENAQ ENERGY CORP (CENQ)
Claire Dail St

Dail St. Claire currently serves as the Chief Executive Officer of St. Claire Consultants, LLC, an advisory and management consulting firm she founded in 2013, and as the Chief Strategist of ESG Investments and Sustainable Cash Management of A…read full bio

CENAQ ENERGY CORP (CENQ)
Duncan Palmer

Duncan Palmer serves as an independent director, the chairman of the audit committee, a member of the nominating committee and a member of the compensation committee of Bluescape Opportunities Acquisition Corp. and has served in these roles since October …read full bio

CENAQ ENERGY CORP (CENQ)
Hoff Graham Vant

Graham van’t Hoff currently serves on several boards, as described below, and participates in consulting work in the energy and chemical industry since June of 2019. Prior to this, Mr. van’t Hoff served as the Chief Executive Officer of Shell …read full bio

CENAQ ENERGY CORP (CENQ)
Jonathan A Siegler

Jonathan Siegler currently serves as the President and Chief Operating Officer and Non Independent Director of Bluescape Opportunities Acquisition Corp. and has served in these positions since July 2020. Mr. Siegler also serves as Managing Director, …read full bio

CENAQ ENERGY CORP (CENQ)
Martijn Dekker

Martijn Dekker is managing partner of Aurivos, an America-focused energy company he co-founded in 2021. Mr. Dekker is a strategic…read full bio

CENAQ ENERGY CORP (CENQ)
Ron Hulme

Ron Hulme currently serves as the Chief Executive Officer of Parallel Resource Partners. He has served in this role since February 2011. Mr. Hulme also currently serves as the Managing Director of Bluescape Energy Partners and has served in leadershi…read full bio

CENAQ ENERGY CORP (CENQ)
Sada Benjamin Francisco Salinas

Benjamin Francisco Salinas Sada has served as one of our independent Directors since March 2021. He also founded and currently serves as Chairman of BTC Investments, a multi-strategy investment management fund based in Me…read full bio

CHAMPIONX CORP (CHX)
Fierro A Carlos

Carlos Fierro is an experienced investment banker and former attorney with more than 35 years of experience in the natural resources sector, including exploration and production, midstream, refining and marketing, oilfield services, chemicals, and mining. Mr. Fierro is currently a Senior Advisor …read full bio

CHAMPIONX CORP (CHX)
Elaine M Pickle

Ms. Pickle brings more than three decades of audit experience in public accounting with an emphasis on the energy industry, including upstream, midstream and energy service companies. Ms. Pickle was a senior audit partner at Ernst & Young LLP (“EY”) until her retirement in 2021. She started with EY …read full bio

COMSTOCK HOLDING COMPANIES INC (CHCI)
Thomas Joseph Holly

Mr. Holly, 58, is a retired partner from Pricewaterhouse Coopers (“PwC”), where he recently led PwC’s U.S. Asset & Wealth Management practice at the end of his 25-year tenure with PwC as a partner. During his 30+ year career in public accounting, Mr. Holly served clients in …read full bio

ENGLOBAL CORP (ENG)
William A Coskey

Mr. Coskey, age 70, founded ENGlobal in 1985 and has served in various positions, including service as Chairman of the Board since June 2005 and as President and Chief Executive Officer from August 2012 until his retirement in March 2021. From April 2007 until May 2010, he served as Chief Executive …read full bio

F45 TRAINING HOLDINGS INC (FXLV)
Raphael Wallander

Mr. Wallander joined our board of directors in February 2023. Since April 2018, Mr. Wallander has served as the Owner, Chairman, and Chief Executive Officer of Maxwell Bay Advisors, LLC, a platform created for independent director services, restructuring and consulting. Through Maxwell Bay Adviso…read full bio

HF SINCLAIR CORP (DINO)
Timothy Go

Mr. Go, 56, has served as President and Chief Operating Officer of the Corporation since November 2021. He served as Executive Vice President and Chief Operating Officer of the Corporation from June 2020 to November 2021. Prior to joining the Corporation, Mr. Go served as Chief Executive Officer of …read full bio

HIRERIGHT HOLDINGS CORP (HRT)
Lawrence M Kutscher

Mr. Kutscher, age 58, is currently the Chief Executive Officer of A Place For Mom, Inc., a position he has held since April 2019. A Place For Mom is the leading technology-driven senior living referral platform and advisory service. Before his tenure at A Place For Mom, Mr. Kutscher was the Chief…read full bio

INDAPTUS THERAPEUTICS INC (INDP)
Robert Martell

Having been in the pharmaceutical industry for more than 20 years, Dr. Martell currently serves as Head of Research and Development, as well as previously serving on the Board of Directors for more than six years at Curis, Inc. He is also an attending physician at Tufts Medical Center in Boston. …read full bio

INTUITIVE MACHINES INC (LUNR)
William John Liquori Jr

Lieutenant General William J. Liquori.    At Closing, Lieutenant General Liquori will serve as Director of the Board of Directors of New Intuitive Machines. Lieutenant General Liquori retired as a Lieutenant General from the United States Space …read full bio

INTUITIVE MACHINES INC (LUNR)
Kamal Seyed Ghaffarian

Dr. Kamal Ghaffarian.    At Closing, Dr. Ghaffarian will serve as Chairman of the Board of Directors of New Intuitive Machines. Throughout his 35-plus year career, Dr. G…read full bio

INTUITIVE MACHINES INC (LUNR)
Stephen J Altemus

Stephen Altemus.    At Closing, Mr. Altemus will serve as Chief Executive Officer of New Intuitive Machines and as a member of New Intuitive Machines’ Board. Mr. read full bio

INTUITIVE MACHINES INC (LUNR)
Robert L. Masson II

Robert L. Masson. At Closing, Mr. Masson will serve as Director of the Board of Directors of New Intuitive Machines. Mr. Masson was appointed Chief Financial Officer of Latham Group, Inc. in J…read full bio

INVESCO LTD (IVZ)
Thomas P Gibbons

Mr. Gibbons retired in 2022 as the Chief Executive Officer and a member of the board of directors of BNY Mellon (“BNYM”). Prior to becoming Chief Executive Officer, Mr. Gibbons held numerous leadership roles at BNYM, including as Vice Chairman and CEO of Clearing, Markets and Client Management, Chie…read full bio

JASPER THERAPEUTICS INC (JSPR)
Vishal Kapoor

Vishal Kapoor , our President since January 2020, has been a Partner of Avego since January 2021. Previously, he worked at Iveric Bio (formerly known as Ophthotech) from April 2015 to December 2019. As the Chief Business Officer of Iveric Bio, he was responsible for acquiring an industry-leading por…read full bio

LEGATO MERGER CORP II (LGTO)
Izilda “Izzy” Martins

Izilda “Izzy” Martins has served as Executive Vice President, Americas Avis Budget Group, Inc. (“Avis”) since June 2020 after assuming the responsibilities associated with this role on an interim basis in January 2020. Pr…read full bio

LEGATO MERGER CORP II (LGTO)
Frankie “Frank” S. Renda

Frankie “Frank” S. Renda has served as Southland’s President and Chief Executive Officer since 2002 and serves as a manager on its board of managers. Mr. Renda also serves on the board of directors of SERA Systems Inc., a privately held software co…read full bio

LEGATO MERGER CORP II (LGTO)
Walter Timothy “Tim” Winn

Walter Timothy “Tim” Winn has served as Southland’s Executive Vice President and co-Chief Operating Officer since 2002 and serves as a manager on its board of managers. Mr. Winn also serves on the board of directors of the Texas Tech Foundation. Un…read full bio

LEGATO MERGER CORP II (LGTO)
Mario Ramirez

Mario Ramirez has served as the Managing Director of Avalon Net Worth, an independent boutique investment bank focused on providing business advisory services to middle-market companies, since June 2018. Mr. Ramirez also serves as President of MRamirez Group, LLC, a…read full bio

LEGATO MERGER CORP II (LGTO)
Michael “Kyle” Burtnett

Michael “Kyle” Burtnett has served as the President of GI Alliance, the largest physician-led network of gerontology providers, since November 2020. Prior serving as President of GI Alliance, Mr. Burtnett served as the Chief Operating Officer of Con…read full bio

LIFEMD INC (LFMD)
Joan Larovere

Dr. LaRovere is a Co-Founder and Vice President of Virtue Foundation, founded in 2002, as a non-profit organization with Special Consultative Status to the United Nations whose mission is healthcare, education, and empowerment initiatives. She has served as an Assistant Professor of Pediatrics at…read full bio

MARKETWISE INC (MKTW)
Amber Lee Mason

Ms. Mason, age 43, served as Vice President, Business Development from April 2021 to January 2023. She previously served as Managing Director and Managing Partner of Legacy Research Group from October 2014 to August 2021.

Ms. Masonread full bio

MOVELLA HOLDINGS INC (MVLA)
Eric Salzman

Eric Salzman. Upon the consummation of the Business Combination, Mr. Salzman will serve as a member of the New Movella Board. Mr. Salzman currently serves as the Chief Executive Officer of Safeguard Scientifics, Inc. (NASDAQ: SFE), an investment firm, which he joined in April, 20…read full bio

MOVELLA HOLDINGS INC (MVLA)
Brent D Lang

Brent Lang. Upon the consummation of the Business Combination, Mr. Lang will serve as a member of the New Movella Board. Mr. Lang has served on Movella’s board of directors since November, 2021. Mr. Lang presently serves as a Strategic Advisor to Stryker…read full bio

MOVELLA HOLDINGS INC (MVLA)
Stuart Huizinga

Stuart Huizinga. Upon the consummation of the Business Combination, Mr. Huizinga will serve as a member of the New Movella Board. Mr. Huizinga has served on Movella’s board of directors since November, 2021. He has been a member of the board of directors and audit committee…read full bio

MOVELLA HOLDINGS INC (MVLA)
Patricia M Ross

Patricia Ross. Upon the consummation of the Business Combination, Ms. Ross will serve as a member of the New Movella Board. Ms. Ross has served on Movella’s board of directors since November, 2021. Ms. Ross currently serves as Founder and Principal of PM…read full bio

MOVELLA HOLDINGS INC (MVLA)
Ben A Lee

Ben A. Lee. Upon consummation of the Business Combination, Mr. Lee will serve as President and Chief Executive Officer of New Movella, as well as a member of the New Movella Board. Mr. Lee has served as President and Chief Executive of Movella, and as a director of…read full bio

MOVELLA HOLDINGS INC (MVLA)
Wen Hsuan Hsieh

Wen Hsieh. Upon the consummation of the Business Combination, Mr. Hsieh will serve as a member of the New Movella Board. Mr. Hsieh has served on Movella’s board of directors since September, 2009. Mr. Hsieh serves as a Managing Member of Kleiner Perkins …read full bio

NEWELL BRANDS INC (NWL)
Christopher H Peterson

Christopher H. Peterson has been President of the Company since May 5, 2022. He served as Chief Financial Officer of the Company between December 2018 and January 2023. Mr. Peterson recently served as President, Business Operations from February 2020 to May 5, 2022. He also served as Interim Chief E…read full bio

NEXTIER OILFIELD SOLUTIONS INC (NEX)
Leslie Ann Beyer

Leslie Beyer, 47, is the Chief Executive Officer of the Energy Workforce & Technology Council, the largest global energy technology and services association. Serving in this role since 2014, she is a frequent speaker on issues facing the energy industry including the global energy market, reg…read full bio

NOGIN INC (NOGN)
Andrew Pancer

Andrew Pancer, 52, is a Founding Partner at Big Red House Services Limited, a consulting company providing services to eCommerce and advertising technology companies. In addition, Mr. Pancer is a Founding Partner at Tyburnia Partners Limited, an eCommerce company focused on the manufacturing…read full bio

PLEXUS CORP (PLXS)
Jennifer Wuamett

Jennifer Wuamett is Executive Vice President, General Counsel, Corporate Secretary and Chief Sustainability Officer of NXP Semiconductors N.V., a global semiconductor company and a long-standing supplier in the industry. She is responsible for worldwide legal, governance, compliance and intellect…read full bio

POWELL INDUSTRIES INC (POWL)
Alaina K Brooks

Alaina K. Brooks has been nominated to serve on the Powell Board of Directors effective February 15, 2023. Ms. Brooks currently serves as the Executive Vice President, Chief Legal and Administrative Officer and Secretary for EnLink Midstrea…read full bio

REX AMERICAN RESOURCES CORP (REX)
Cheryl L. Bustos

Cheri Bustos, 61 Bustos served five terms in the U.S. House of Representatives as the Congresswoman from Illinois’s 17th Congressional District. She left office last month. She served on the powerful Appropriations …read full bio

ROCKET COMPANIES INC (RKT)
Bill Emerson

Mr. Emerson, age 60, currently serves as the Vice Chairman of Rock Holdings, Inc., the Company’s majority stockholder, a position he has held since February 2017.  Since August 2020, he has served as Vice Chairman of Bedrock, a Detroit-based full-service real estate firm specializing i…read full bio

Skye Bioscience Inc (SKYE)
Deborah H Charych

Dr. Charych is a co-founder and former chief technology officer of RayzeBio, an oncology company focused on targeted delivery of radionuclides. She conceived and led the scientific and operational R&D strategy for RayzeBio, which led to a successful $45M Series A financing and launch …read full bio

SYLVAMO CORP (SLVM)
Karl Meyers

Mr. Meyers has more than 40 years of experience in the paper sector, most recently serving as the Chief Executive Officer and Chairman of Soundview Paper Holdings, a leading manufacturer of towel and tissue products. Mr. Meyers received his Bachelor of Science and MBA from Northeastern State Univers…read full bio

TALOS ENERGY INC (TALO)
Shandell Szabo

Shandell Szabo. 48 – Ms. Szabo has served on the EnVen Board of Directors since February 2020. Ms. Szabo served nearly 20 years with Anadarko Petroleum Corporation (“Anadarko”) in various roles of steadily increasing responsibility throughout Anadarko’s U.S. onshore portfo…read full bio

TALOS ENERGY INC (TALO)
Richard Sherrill

Richard Sherrill – 57 – Mr. Sherrill has served as President of Clean Aire Partners (“CAP”) since 2021, an energy transition company focused on carbon capture, processing, transportation, and sequestration, and is the founding partner of the company. Prior to CAP, Mr. Sher…read full bio

Director Exits

ACCOLADE INC (ACCD)
Thomas J Neff ( 16.1 yrs; -34.0% TSR)
Committees: Audit, Compensation

ADAPTIMMUNE THERAPEUTICS PLC (ADAP)
Tal Zvi Zaks ( 6.3 yrs; -17.3% TSR)
Committees: Remuneration

ALLIANT ENERGY CORP (LNT)
Dean C Oestreich ( 17.6 yrs; 11.9% TSR)
Committees: Audit, Compensation, Compensation and Personnel, Executive, Nominating (and Governance)

AMERICAN STATES WATER CO (AWR)
Sarah J Anderson ( 26.1 yrs; 13.3% TSR)
Committees: Audit and Finance, Nominating (and Governance)

APARTMENT INVESTMENT & MANAGEMENT CO (AIV)
Terry Considine ( 25.8 yrs; -1.0% TSR)
Committees: Investment

APOLLO MEDICAL HOLDINGS INC (AMEH)
Michael F Eng ( 5.2 yrs; 11.2% TSR)
Committees: Audit

ARGO GROUP INTERNATIONAL HOLDINGS LTD (ARGO)
J Daniel Plants ( .5 yrs; -15.8% TSR)

BALLY’S CORP (BALY)
Lee Fenton ( 1.4 yrs; -46.2% TSR)

BAUSCH & LOMB CORP (BLCO)
Joseph C Papa ( .8 yrs; -.9% TSR)

BED BATH & BEYOND INC (BBBY)
Marjorie L Bowen ( .9 yrs; -81.3% TSR)

CHAMPIONX CORP (CHX)
Stephen K Wagner ( 5.0 yrs; -5.9% TSR)
Committees: Audit, Nominating (and Governance)

CNO FINANCIAL GROUP INC (CNO)
Ellyn L Brown ( 11.0 yrs; 13.9% TSR)
Committees: Human Resources and Compensation, Nominating (and Governance)

CNO FINANCIAL GROUP INC (CNO)
Frederick James Sievert ( 12.0 yrs; 12.4% TSR)
Committees: Human Resources and Compensation, Nominating (and Governance)

COGNEX CORP (CGNX)
Theodor Krantz ( 16.3 yrs; 16.0% TSR)
Committees: Audit, Compensation/Stock Option Committee

COGNEX CORP (CGNX)
Patrick Alias ( 22.3 yrs; 12.7% TSR)
Committees: Audit, Nominating (and Governance)

COMMUNITY HEALTHCARE TRUST INC (CHCT)
Timothy G Wallace ( 8.9 yrs; 15.7% TSR)

ELIEM THERAPEUTICS INC (ELYM)
Robert Azelby ( 1.5 yrs; -69.1% TSR)

ENTERPRISE FINANCIAL SERVICES CORP (EFSC)
John S Eulich ( 13.3 yrs; 17.7% TSR)
Committees: Compensation, Executive

EXELON CORP (EXC)
Paul L Joskow ( 15.8 yrs; .3% TSR)
Committees: Audit, Finance and Risk Committee, Investment Oversight Committee, Risk

F45 TRAINING HOLDINGS INC (FXLV)
Angelo R Demasi ( 1.5 yrs; -64.3% TSR)

F45 TRAINING HOLDINGS INC (FXLV)
Vanessa Douglas ( .8 yrs; -77.2% TSR)

F45 TRAINING HOLDINGS INC (FXLV)
Lee Wallace ( 1.6 yrs; -64.3% TSR)

FORIAN INC (FORA)
Daniel J Barton ( 1.9 yrs; -50.3% TSR)

GENEDX HOLDINGS CORP (WGS)
Michael J Pellini ( 1.6 yrs; -87.1% TSR)

GUARANTY BANCSHARES INC (GNTY)
Molly Curl ( 5.5 yrs; 3.2% TSR)
Committees: Audit, KSOP , Nominating (and Governance)

HF SINCLAIR CORP (DINO)
Michael Jennings ( 1.3 yrs; 55.6% TSR)

HF SINCLAIR CORP (DINO)
Michael Jennings ( 1.3 yrs; 5.8% TSR)

LEGATO MERGER CORP II (LGTO)
Dana Blair Baker ( 1.3 yrs; .5% TSR)

LEGATO MERGER CORP II (LGTO)
John Ing ( 1.3 yrs; .5% TSR)

LEGATO MERGER CORP II (LGTO)
Adam Semler ( 1.3 yrs; .5% TSR)

LEGATO MERGER CORP II (LGTO)
David Sgro ( 1.6 yrs; .5% TSR)

LEGATO MERGER CORP II (LGTO)
Ryan Hummer ( 1.3 yrs; .5% TSR)

LEGATO MERGER CORP II (LGTO)
Craig L Martin ( 1.3 yrs; .5% TSR)

MARKETWISE INC (MKTW)
Stephen D Sjuggerud ( 1.6 yrs; -58.5% TSR)

NEWELL BRANDS INC (NWL)
Ravi Saligram ( 3.6 yrs; .4% TSR)

NOGIN INC (NOGN)
Deborah Weinswig ( .5 yrs; -92.6% TSR)

OIL STATES INTERNATIONAL INC (OIS)
Christopher T Seaver ( 15.0 yrs; -7.4% TSR)
Committees: Audit

ROCKET COMPANIES INC (RKT)
Jay Farner ( 3.3 yrs; -27.8% TSR)
Committees: Nominating (and Governance)

STONERIDGE INC (SRI)
Jeffrey P Draime ( 18.3 yrs; 2.6% TSR)
Committees: Compensation, Nominating (and Governance)

UGI CORP (UGI)
James B Stallings Jr ( 7.5 yrs; 4.5% TSR)
Committees: Audit, Compensation and Management Development , Nominating (and Governance), Safety, Environmental and Regulatory Compliance

WILLIAMS COMPANIES INC (WMB)
Nancy Buese ( 4.7 yrs; 10.3% TSR)
Committees: Compensation & Management Development, Environmental, Health & Safety

WW GRAINGER INC (GWW)
Michael James Roberts ( 17.3 yrs; 15.5% TSR)
Committees: Board Affairs & Nominating Committee, Compensation

AMERICAN STATES WATER CO (AWR)
Sarah J Anderson ( 26.1 yrs; 13.3% TSR)
Committees: Audit and Finance, Nominating (and Governance)

BERRY GLOBAL GROUP INC (BERY)
Tom Salmon ( 6.8 yrs; 3.2% TSR)
Committees: Capital Allocation Advisory

BJ’S WHOLESALE CLUB HOLDINGS INC (BJ)
Thomas Kingsbury ( 3.0 yrs; 45.4% TSR)
Committees: Compensation

BRIXMOR PROPERTY GROUP INC (BRX)
John Schreiber ( 10.3 yrs; 6.0% TSR)
Committees: Compensation, Nominating (and Governance)

CURO GROUP HOLDINGS CORP (CURO)
Dale E Williams ( 5.2 yrs; -19.3% TSR)
Committees: Audit, Nominating (and Governance)

CURO GROUP HOLDINGS CORP (CURO)
Elizabeth Webster ( 3.6 yrs; -18.5% TSR)
Committees: Compensation, Risk and Compliance, Strategy and Corporate Development

CURO GROUP HOLDINGS CORP (CURO)
Karen Elaine Winterhof ( 6.9 yrs; -19.3% TSR)
Committees: Compensation, Nominating (and Governance), Risk and Compliance, Strategy and Corporate Development

EHEALTH INC (EHTH)
Randall S Livingston ( 14.5 yrs; -3.0% TSR)
Committees: Audit, Government and Regulatory Affairs, Nominating (and Governance), Strategy

EOG RESOURCES INC (EOG)
James C Day ( 14.8 yrs; 6.7% TSR)
Committees: Audit, Compensation, Compensation and Human Resources, Nominating, Governance and Sustainability Committee

EVELO BIOSCIENCES INC (EVLO)
David R Epstein ( 5.9 yrs; -43.4% TSR)
Committees: Compensation, Nominating (and Governance), Science and Technology

FIVE9 INC (FIVN)
Ana G Pinczuk ( 1.7 yrs; -36.6% TSR)
Committees: Compensation

GRAYBUG VISION INC (GRAY)
Julia Marie Eastland ( 2.4 yrs; -72.0% TSR)

GRAYBUG VISION INC (GRAY)
Christina Ackermann ( 2.4 yrs; -72.0% TSR)

GRAYBUG VISION INC (GRAY)
Christy L Shaffer ( 8.0 yrs; -72.0% TSR)

GRAYBUG VISION INC (GRAY)
Dirk Sauer ( .8 yrs; -45.5% TSR)

HELIOGEN INC (HLGN)
William Gross ( 1.2 yrs; -89.2% TSR)

HOLLEY INC (HLLY)
Thomas W Tomlinson ( 1.6 yrs; -53.0% TSR)

INVESCO LTD (IVZ)
Martin L Flanagan ( 18.4 yrs; 5.9% TSR)

MUELLER WATER PRODUCTS INC (MWA)
Bernard G Rethore ( 16.8 yrs; -.3% TSR)
Committees: Audit, Executive, Nominating (and Governance)

NATURAL HEALTH TRENDS CORP (NHTC)
Brunde E Broady ( 1.8 yrs; -11.4% TSR)

NEWELL BRANDS INC (NWL)
Ravichandra Krishnamurty Saligram ( 3.6 yrs; .4% TSR)

NOBLE ROCK ACQUISITION CORP (NRAC)
Whitney A Bower ( 2.3 yrs; -1.0% TSR)

NOBLE ROCK ACQUISITION CORP (NRAC)
Peter B H Low ( 2.3 yrs; -1.0% TSR)

NOBLE ROCK ACQUISITION CORP (NRAC)
David Lang ( 2.1 yrs; -1.0% TSR)

NOBLE ROCK ACQUISITION CORP (NRAC)
Michael D Alter ( 2.1 yrs; -1.0% TSR)

PARTS ID INC (ID)
Richard White ( 5.3 yrs; -38.4% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

PEOPLES BANCORP INC (PEBO)
George W Broughton ( 39.3 yrs; 3.5% TSR)
Committees: Audit, Compensation, Executive, Nominating (and Governance), Risk

ROCKWELL AUTOMATION INC (ROK)
James Phillip Holloman ( 9.8 yrs; 14.7% TSR)
Committees: Board Composition and Corporate Governance, Compensation, Compensation and Talent Management

TRACTOR SUPPLY CO (TSCO)
Cynthia T Jamison ( 21.3 yrs; 26.0% TSR)

TRACTOR SUPPLY CO (TSCO)
Thomas Kingsbury ( 5.3 yrs; 29.8% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

VIRIDIAN THERAPEUTICS INC (VRDN)
Jonathan Violin ( 2.1 yrs; 38.1% TSR)

WEWORK INC (WE)
Kirthiga Reddy ( 1.3 yrs; -71.3% TSR)

Recent Analysis

Weekly Activism & Executive Moves Review (April 12)

Macy’s and Arkhouse / Brigade enter an agreement, but the fight isn’t over yet. Illumina gets a new CFO as shareholders wait for Icahn’s directors to change trajectory. ANGI gets a new CEO as IAC CEO Levin steps aside.

Disclaimer

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

This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.  

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

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