Weekly Executive & Director Moves (Jan 6)

by | Jan 6, 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

AADI, ACRS, ADP, AEP, AIRS, AMR, ASMB, AVAH, AXTA, BRY, CCNE, CEVA, CGBD, CHRW, CPF, DBI, DCGO, EBMT, ELEV, ENB, ESE, EVC, FREE, FULC, FULT, GL, GNLN, GO, GPI, HAIN, HT, HUBG, HURN, IMMR, KRTX, L, MD, MKL, MMC, NARI, NMFC, NWE, OFIX, PACW, PH, PPG, PSNL, PWP, RCM, RGA, RHP, ROG, ROL, RS, SFIX, SFNC, SSD, STAA, TAST, TEVA, TW, USFD, VAC, VERI, VHI, VOYA, VRT, VSH, WAFD, XOMA

CFO

AAL, ACRS, BARK, BRY, CBL, CCBG, CURO, DCGO, DOCN, ENOV, FHB, GL, GT, GTBIF, HBT, ID, IE, IIIN, KAR, LSI, MNTS, MTEM, NGL, NUZE, OFIX, PARR, PBF, PFGC, RCM, SFNC, SHBI, SPXC, SQZ, TBPH, THRN, TRTN, TXRH, TYRA, WAFD

Directors

ABC, ABOS, ACCO, ADP, AEP, AGEN, AIRS, ALKT, AMC, AMR, AMRN, AMSF, APEI, APPN, ARES, ASMB, ATHX, AUB, AVAH, AVNS, BCOV, BDSX, BKR, BL, BLD, BLFS, BLFY, BODY, BOKF, BRDS, BRKL, CAC, CALX, CASA, CC, CCNE, CCO, CCRN, CDNA, CDW, CEVA, CHRW, CIX, CNSP, COTY, CPF, CYH, DBI, DCGO, DVN, DXC, ECVT, ELEV, ENB, ENFN, ENSG, EPD, ES, ESE, ET, EVBG, EVC, EXC, FBNC, FBRT, FCNCA, FFIC, FLGT, FLR, FMNB, FREE, FSTR, FTV, FULC, FULT, FYBR, GABC, GE, GEG, GEVO, GNLN, GPI, GTBIF, GTES, HAIN, HBNC, HE, HFWA, HII, HOLX, HOOK, HT, HUBG, HURN, IFF, IMUN, INVA, IR, JHG, JMSB, JNCE, JWN, KAI, KMT, KRO, KRTX, LANC, LGND, LMT, MAA, MAC, MAN, MC, MCHP, MCRB, MDLZ, MEDP, MFIN, MGEE, MGNX, MGRC, MKL, MMC, MPLN, MSGS, MTB, NL, NVTA, NWE, NWL, OAK, OCX, OESX, OFIX, ONCT, OSCR, OTTR, OVV, PACW, PBF, PDFS, PEG, PH, PLL, POWI, PR, PRVB, PSNL, QSR, QUOT, RBCAA, RCKY, RCM, RGA, RITM, SFIX, SNV, SOND, SPRU, SPWR, SRCL, SSD, STAA, STER, STIM, SYY, TAST, TCMD, TDC, TEVA, TLND, TMUS, TRCK, TRNO, TTEK, TTNP, TXT, UNRV, USFD, USM, VAC, VBFC, VERI, VHI, VINC, VNOM, VRT, VSH, WEC, WOR, WRB, WTFC, X, XOM, XOMA, ZM

The new year means a slew of new CEO transitions are taking place this week, including planned successions at Automatic Data Processing (ADP), Enbridge (ENB), Marsh & McClennan (MMS), American Electric Power (AEP), and Voya Financial (VOYA).

However, we still got a bit of a surprise when Stitch Fix (SFIX) announced that current CEO Elizabeth Spaulding would be stepping down and Katrina Lake would be returning as Interim CEO.

Below we recap a huge week of CEO, CFO, and Director moves.

CEO Moves

AADI BIOSCIENCE INC (AADI)
Leaving: CEO – Neil Desai ( 1.4 yrs; -44.8% TSR)
Replaced by: Brendan Delaney

Brendan Delaney has served as our Chief Operating Officer since September 2021. Prior to joining the Company, Mr. Delaney served as the Chief Commercial Officer of Constellation Pharmaceuticals, Inc., a clinical-stage biopharmaceutical company that was acquired by MorphoSys, from January 2021 to September 2021. From November 2017 to January 2021, Mr. Delaney served as the Chief Commercial Officer …read full bio

AMERICAN ELECTRIC POWER CO INC (AEP)
Leaving: CEO – Nicholas K Akins ( 11.1 yrs; 12.7% TSR)
Replaced by: Julia A Sloat

Ms. Sloat was appointed by the Board to fill the newly created directorship and also was appointed to the Policy Committee of the Board, each effective January 1, 2023. Ms. Sloat, 53, was elected President and Chief Financial Officer of the Company in August 2022. She has previously served as Executive Vice President and Chief Financial Officer of the Company from January 2021 to August 2022. Ms. …read full bio


ASSEMBLY BIOSCIENCES INC (ASMB)
Leaving: CEO – John G McHutchison ( 3.3 yrs; -50.3% TSR)
Replaced by: Jason A Okazaki

Mr. Okazaki served as the Company’s Chief Legal and Business Officer from March 2020 until August 2021, when he was elected Chief Operating Officer. Mr. Okazaki was elected to serve as the Company’s President effective August 1, 2022 and has since served as President and Chief Operating Officer. Further details of Mr. Okazaki’s business experience are included in the “Executive Officers” section o…read full bio

AUTOMATIC DATA PROCESSING INC (ADP)
Leaving: CEO – Carlos A Rodriguez ( 11.2 yrs; 17.9% TSR)
Replaced by: Maria Black

Ms. Black, age 48, has been the President of ADP since January 2022. Prior to that, she was President, Worldwide Sales and Marketing of ADP since February 2020 and served as President, Small Business Solutions and Human Resources Outsourcing from January 2017 to February 2020, as President, ADP TotalSource from July 2014 to December 2016, as General Manager, ADP United Kingdom from April 2013 to J…read full bio

AXALTA COATING SYSTEMS LTD (AXTA)
Leaving: CEO – Rakesh Sachdev ( .4 yrs; 8.4% TSR)
Replaced by: Chris Villavarayan

Mr. Villavarayan joins the Company from Meritor, Inc., a global supplier of a broad range of integrated systems, modules and components to original equipment manufacturers and the aftermarket for the commercial vehicle, transportation and industrial sectors, where he held a number of positions of increasing responsibility over the course of 22 years, most recently serving, from 2021 until October …read full bio

BERRY CORP (BRY) (BRY)
Leaving: CEO – Arthur T Smith ( 5.8 yrs; -5.8% TSR)
Replaced by: Fernando Araujo

Fernando Araujo has served as Executive Vice President and Chief Operating Officer since September 2020. Mr. Araujo has 30 years of experience in the oil and gas industry. Since August 2018 he has served as Director for Western Hemisphere Assets for Schlumberger Production Management, where he has been responsible for the operational and financial performance of producing assets in Argentina, Ecua…read full bio


CARLYLE SECURED LENDING INC (CGBD)
Leaving: CEO – Linda Pace ( 3.1 yrs; 16.3% TSR)
Replaced by: Aren C Leekong

Mr. LeeKong, 46, is currently a Director of the Company and Carlyle Credit Solutions, Inc. and a Trustee of Carlyle Secured Lending III, business development companies managed by Carlyle Global Credit Investment Management L.L.C. or an affiliate thereof….read full bio

CARROLS RESTAURANT GROUP INC (TAST)
Leaving: CEO – Paulo Pena ( .7 yrs; -37.1% TSR)
Replaced by: Anthony E Hull

Mr. Hull also served as Executive Vice President, Finance of Cendant Corporation (” Cendant “), a diversified holding company, from 2003 until Realogy’s separation from Cendant in July 2006. From January 1996 to September 2003, Mr. Hull served as Head of Finance, Accounting and IT at DreamWorks, a diversified entertainment company. From 1994 until 1995, Mr. Hull served as Chief Financial Officer o…read full bio

CENTRAL PACIFIC FINANCIAL CORP (CPF)
Leaving: CEO – Paul K Yonamine ( 4.3 yrs; -3.6% TSR)
Replaced by: Arnold D Martines

Arnold D. Martines Mr. Martines was appointed Executive Vice President and Chief Banking Officer, effective June 1, 2020. Prior to his appointment, Mr. Martines was Group Executive Vice President, Revenue, and Executive Vice President, Commercial Markets, of the Company and the Bank. As Executive Vice President and Chief Banking Officer , Mr. Martines leads all revenue and customer-facing busi…read full bio

CEVA INC (CEVA)
Leaving: CEO – Gideon Wertheizer ( 17.7 yrs; 7.8% TSR)
Replaced by: Amir Panush

Mr. Panush, 48, joins the Company from InvenSense, Inc., a TDK group company, where he served as CEO and General Manager of TDK Corporation’s MEMS Sensors Business Group. Mr. Panush previously held various leadership positions at TDK following TDK’s successful acquisition of InvenSense in 2017. Mr Panush joined Invensense in 2015, serving as head of the company’s Strategy &a…read full bio

C H ROBINSON WORLDWIDE INC (CHRW)
Leaving: CEO – Robert C Biesterfeld Jr ( 3.6 yrs; 4.4% TSR)
Replaced by: Scott P Anderson

Scott P. Anderson (Director Nominee) Scott P. Anderson, 55 years old, has been a director of the company since 2012, and currently serves as chairman of our Board of Directors. Mr. Anderson was a senior advisor to Patterson Companies, Inc., (Nasdaq: PDCO) from June 2017 to June 2019 when he retired. He served as president and chief executive officer of Patterson Companies from 2010 to 2017. In Ap…read full bio

CNB FINANCIAL CORP (CCNE)
Leaving: CEO – Joseph B Bower Jr ( 12.9 yrs; 6.9% TSR)
Replaced by: Michael D Peduzzi

Michael D. Peduzzi joined CNB Financial Corporation as the President and Chief Operating Officer of CNB Bank in August of 2021. Mr. Peduzzi has over 30 years of experience working for companies in the banking and financial services industry. Prior to joining the Bank, Mr. Peduzzi served as the Senior Vice President and Chief Financial Officer of Mid Penn Bancorp, Inc. from 2016 through August 2021…read full bio

DOCGO INC (DCGO)
Leaving: CEO – Stanley Vashovsky ( 1.1 yrs; -27.8% TSR)
Replaced by: Anthony Capone

Mr. Capone, age 35, has served as the Company’s President since November 2021. Mr. Capone previously held various positions at Ambulnz, Inc. between 2017 and 2021, including those of President, Chief Technology Officer and Chief Product Officer. Prior to Ambulnz, Mr. Capone served as the Chief Executive Officer, Chief Technology Officer and Head of Sales at Fundbase, an investment platform, from 2…read full bio


ELEVATION ONCOLOGY INC (ELEV)
Leaving: CEO – Shawn Leland ( 1.6 yrs; -79.9% TSR)
Replaced by: Joseph J Ferra Jr

Joseph J. Ferra, Jr. has served as our Chief Financial Officer since June 2021. Mr. Ferra joined us from Syros Pharmaceuticals, Inc., where he served as Chief Financial Officer from March 2018 to June 2021. Prior to Syros, Mr. Ferra was employed at JMP Securities LLC, where he served as Managing Director from March 2014 to March 2018, Head of East Coast Healthcare Banking from March 2015 to March …read full bio

ENBRIDGE INC (ENB)
Leaving: CEO – Albert Monaco ( 10.3 yrs; 5.0% TSR)
Replaced by: Gregory L Ebel

Mr. Ebel has served as Chair of the Board since February 27, 2017. Prior to that, Mr. Ebel served as Chairman, President and Chief Executive Officer of Spectra Energy from 2009 until February 27, 2017. Mr. Ebel held various executive positions with Spectra Energy including Group Executive and Chief Financial Officer beginning in 2007. He was also President of Union Gas Limited from 2005 until 2007…read full bio

ENTRAVISION COMMUNICATIONS CORP (EVC)
Leaving: CEO – Walter F Ulloa ( 17.5 yrs; .2% TSR)
Replaced by: Christopher T Young

Christopher T. Young. Mr. Young has been our Chief Financial Officer and Treasurer since May 2008. Mr. Young had previously served as the President of our outdoor advertising division from February 2004 until we sold our outdoor advertising division in May 2008. From January 2000 to February 2004, Mr. Young served as our outdoor advertising division’s Chief Financial Officer. Before joining our co…read full bio

ESCO TECHNOLOGIES INC (ESE)
Leaving: CEO – Victor L Richey Jr ( 19.7 yrs; 9.6% TSR)
Replaced by: Bryan H Sayler

Mr. Sayler brings more than 25 years of experience at the Company across several of its core businesses. Since 2016, Mr. Sayler has been the President of the Company’s subsidiary Doble Engineering Company, and since 2017 he has also led the Company’s Utility Solutions Group of which Doble is a member. Prior to 2016, he held senior positions in ETS-Lindgren, the Comp…read full bio

FULCRUM THERAPEUTICS INC (FULC)
Leaving: CEO – Bryan Stuart ( 1.8 yrs; -30.1% TSR)
Replaced by: Robert J Gould

Robert J. Gould, Ph.D., age 68, has served as a member of the Board since July 2016, served as Fulcrum’s president and chief executive officer from July 2016 to March 2021, and was appointed interim president and chief executive officer in January 2023. Dr. Gould has served as an operating partner of Khosla Ventures since September 2021. Dr. Gould previously served as president and chief executive…read full bio

FULTON FINANCIAL CORP (FULT)
Leaving: CEO – E Philip Wenger ( 9.9 yrs; 9.4% TSR)
Replaced by: Curtis J Myers
CURTIS J. MYERS (President and COO of Fulton) – Age: 53 * Fulton Director since 2019 and Fulton Bank Director since 2009 * 2021 – 2022 Fulton Committees: None Since January 1, 2018, Mr. Myers has been the President and Chief Operating Officer of Fulton. He became an executive officer of Fulton in July 2013 and has held a number of executive positions with Fulton Bank since 1990. He is also the Cha…read full bio

GLOBE LIFE INC (GL)
Leaving: CEO – Gary L Coleman ( 10.5 yrs; 14.4% TSR)
Replaced by: James Matthew Darden

Mr. Darden, age 51, has served as Globe Life’s Senior Executive Vice President and Chief Strategy Officer and Mr. Svoboda, age 61, has served as Senior Executive Vice President and Chief Financial Officer, with both men holding those positions since April 2022. Prior thereto, Mr. Darden served as Executive Vice President and Chief Strategy Officer of Globe Life from January 2017 – April 2022 and M…read full bio

GREENLANE HOLDINGS INC (GNLN)
Leaving: CEO – Nicholas Kovacevich ( 1.3 yrs; -97.5% TSR)
Replaced by: Craig A Snyder

Craig Snyder has served as our Chief Commercial Officer since March 2022. Mr. Snyder is an experienced leader with over 20 years of success in driving growth and development of high tech and emerging technology organizations. He has significant experience leading disruptive strategies in new markets and building corporate reputation on a national scale. Mr. Snyder has held senior leadership positi…read full bio

GROUP 1 AUTOMOTIVE INC (GPI)
Leaving: CEO – Earl J Hesterberg ( 17.7 yrs; 12.5% TSR)
Replaced by: Daryl Kenningham

DARYL A. KENNINGHAM President, U.S. and Brazilian Operations Age 57 Appointed in 2019 Previous Group 1 Positions Held * President, U.S. Operations from 2017 to 2019 * Regional Vice President – West Region from 2016 to 2017 * Regional Vice President – East Region from 2011 to 2016 Degrees B.A. in Psychology, University of Michigan; M.B.A, University of Florida Experience * Prior to joining Group 1,…read full bio

HAIN CELESTIAL GROUP INC (HAIN)
Leaving: CEO – Mark L Schiller ( 4.1 yrs; -9.3% TSR)
Replaced by: Wendy P Davidson

Ms. Davidson, age 53, has served as President-Americas for the Performance Nutrition segment of Glanbia plc, an Ireland-based global nutrition company, since November 2020. Prior to joining Glanbia, Ms. Davidson served as President, Away From Home (formerly U.S. Specialty Channels), of Kellogg Company, a global manufacturer and marketer of snacks and convenience foods, from 2013 to October 2020…read full bio

HERSHA HOSPITALITY TRUST (HT)
Leaving: CEO – Jay H Shah ( 16.9 yrs; -2.0% TSR)
Replaced by: Neil H Shah

Neil H. Shah President and Chief Operating Officer Age: 48 Mr. Neil H. Shah has served as the Company’s President and Chief Operating Officer since 2006. Mr. Shah has led the Company’s hotel acquisitions, development, and asset management platforms since 2000. Prior to Hersha, Mr. Shah served as a Director and Consultant with The Advisory Board Company and the Corporate Executive Board, strategy r…read full bio

HUB GROUP INC (HUBG)
Leaving: CEO – David P Yeager ( 27.8 yrs; 9.9% TSR)
Replaced by: Phillip D Yeager

Phillip D. Yeager, 35, currently President and Chief Operating Officer of the Company, will continue as President and will succeed Mr. David Yeager as the Company’s Chief Executive Officer.  In his new role, Mr. Phillip Yeager will also join the Board of Directors of the Company, effective January 1, 2023.  Mr. Phillip Yeager joined the Company in 2011 and has held leadership ro…read full bio

HURON CONSULTING GROUP INC (HURN)
Leaving: CEO – James H Roth ( 13.4 yrs; 3.3% TSR)
Replaced by: C Mark Hussey

C. Mark Hussey, President and Chief Operating Officer C. Mark Hussey was appointed President of Huron in February 2019 and was appointed Chief Operating Officer of Huron in February 2014. He served as an Executive Vice President from July 2011 until February 2019. He had served as Chief Financial Officer from July 2011 until January 2017, and served as Huron’s Treasurer from July 2011 until Febru…read full bio

IMMERSION CORP (IMMR)
Leaving: CEO – Francis Jose ( 1.4 yrs; -2.5% TSR)
Replaced by: Eric Singer

Eric Singer Director since: 2020 and Executive Chairman since 2020 Age : 48 Education : B.A. from Brandeis University in 1995 Professional Experience : Mr. Singer has served as a member of our Board of Directors since March 2020 and has served as our Executive Chairman since August 2020. Since July 2019, Mr. Singer has served as a director of A10 Networks (ATEN), an application controller and fire…read full bio

INARI MEDICAL INC (NARI)
Leaving: CEO – William Hoffman ( 7.8 yrs; 19.1% 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

KARUNA THERAPEUTICS INC (KRTX)
Leaving: CEO – Steven M Paul ( 4.4 yrs; 90.1% TSR)
Replaced by: William Meury

Mr. Meury is currently a partner at Hildred Capital Management, a private equity firm focusing on the healthcare industry. He previously served as Executive Vice President and Chief Commercial Officer of Allergan from May 2016 until Allergan’s acquisition by AbbVie Inc. in May 2020. Prior to this role, he served as Allergan’s President, Branded Pharma from March 2015 to May 201…read full bio


LOEWS CORP (L)
Leaving: CEO – James S Tisch ( 24.0 yrs; 6.2% TSR)
Replaced by: Alexander Tisch

As Vice President of Loews Corporations, Alex Tisch focuses on strategic planning, corporate development and financing. Alex serves as a liaison to Loews Hotels & Co for the parent company.   

In addition to his role at Loews Corporation, Alex is President of Loews Hotels & Co.  As President, Alex, oversees key functions helping to bring the company’s gr…read full bio

MARKEL CORP (MKL)
Leaving: CEO – Richard R Whitt III ( 6.9 yrs; 5.6% TSR)
Replaced by: Thomas Gayner to remain as sole CEO


MARRIOTT VACATIONS WORLDWIDE CORP (VAC)
Leaving: CEO – Stephen P Weisz ( 17.4 yrs; 21.9% TSR)
Replaced by: John E Geller Jr

Mr. Geller (age 55) has served as our President since October 2021. From January 2021 to October 2021, he served as our President and Chief Financial Officer. From January 2018 to January 2021, he served as our Executive Vice President and Chief Financial and Administrative Officer. From 2009 to December 2017, he served as our Executive Vice President and Chief Financial Officer. Mr. Geller j…read full bio

MARSH & MCLENNAN COMPANIES INC (MMC)
Leaving: CEO – Daniel S Glaser ( 9.9 yrs; 19.4% TSR)
Replaced by: John Q Doyle

Mr. Doyle has served as Group President and Chief Operating Officer and Vice Chair of the Company since January 2022. Prior to his current role, he served as President and Chief Executive Officer of Marsh LLC (“Marsh”), a wholly-owned subsidiary of the Company, from July 2017 to December 2021, and as President of Marsh from April 2016 to July 2017. Prior to joining the Company, Mr. Doyle was most …read full bio

NEW MOUNTAIN FINANCE CORP (NMFC)
Leaving: CEO – Robert Hamwee ( 12.5 yrs; 10.2% TSR)
Replaced by: John Kline

Mr. Kline, 40, has held various titles at New Mountain Capital, L.L.C. since 2008. Prior to joining New Mountain Capital, L.L.C. in 2008, he worked at GSC Group from 2001 to 2008 as an investment analyst and trader for GSC Group’s control distressed and corporate credit funds. From 1999 to 2001, Mr. Kline was with Goldman, Sachs & Co. where he worked in the Credit Risk Management and Advisory Grou…read full bio

NORTHWESTERN CORP (NWE)
Leaving: CEO – Robert C Rowe ( 14.4 yrs; 10.6% TSR)
Replaced by: Brian B Bird
Brian B. Bird President and Chief Operating Officer since February 2021; formerly Chief Financial Officer since December 2003. Mr. Bird serves on the board of directors of a NorthWestern subsidiary….read full bio

PACWEST BANCORP (PACW)
Leaving: CEO – Matthew P Wagner ( 17.6 yrs; -.3% TSR)
Replaced by: W Taylor Paul

PAUL W. TAYLOR Mr. Taylor was chief executive officer, president and director of Opus Bank, a California-chartered bank, which subsequently merged into Pacific Premier Bank, a California-chartered bank, from 2019 until 2020. He was chief executive officer, president and director of Guaranty Bancorp, a publicly traded financial institution, and chief executive officer and chairman of the board of d…read full bio

PARKER HANNIFIN CORP (PH)
Leaving: CEO – Thomas L Williams ( 7.9 yrs; 13.4% TSR)
Replaced by: Jennifer A Parmentier

Ms. Parmentier had been Vice President and President – Motion Systems Group since February 2019. Prior to that, she served as Vice President and President – Engineered Materials Group from September 2015 to February 2019. Ms. Parmentier is not a party to any transaction described in Item 404(a) of Regulation S-K involving the Company or any of its subsidiaries. In connection with Ms. Parmentier’s …read full bio

PEDIATRIX MEDICAL GROUP INC (MD)
Leaving: CEO – Mark S Ordan ( 2.5 yrs; -5.5% TSR)
Replaced by: James D Swift

Dr. Swift, age 60, joined the Company in September 2009 through the acquisition of a multi-state pediatric specialty practice, Children’s HealthCare Network, which he founded in 1996 and where he served as chief executive officer. In 2013, Dr. Swift became Pediatrix’s chief development officer after serving as regional president, South Central region, for the Company’s P…read full bio

PERELLA WEINBERG PARTNERS (PWP)
Leaving: CEO – Peter A Weinberg ( 1.6 yrs; -8.6% TSR)
Replaced by: Andrew Bednar

Andrew Bednar, Co-President of the Company, has been appointed Chief Executive Officer of the Company, effective January 1, 2023. Mr. Bednar will report directly to the Board in his new role. Mr. Bednar, 54, a founding partner of PWP, has served as Co-President with Dietrich Becker since March 2020, and as a member of the Company’s board of directors since June 2021. Mr. Bednar is a seasoned banke…read full bio

PERSONALIS INC (PSNL)
Leaving: CEO – John Stephen West ( 11.3 yrs; -51.3% TSR)
Replaced by: Aaron Tachibana

Mr. Tachibana, age 62, has served as the Company’s Chief Financial Officer since March 2019; in July 2021, he was promoted Senior Vice President and Chief Financial Officer. From August 2015 to September 2018, Mr. Tachibana served as Chief Financial Officer at Lumentum Holdings Inc., a designer and manufacturer of optical and photonic products. From November 2013 to July 2015, Mr. Tachibana served…read full bio

PPG INDUSTRIES INC (PPG)
Leaving: CEO – Michael H McGarry ( 7.3 yrs; 4.9% TSR)
Replaced by: Timothy M Knavish

Mr. Knavish was not selected as a director of the Company pursuant to any arrangement or understanding between Mr. Knavish and any other person or entity. The Board of Directors did not appoint Mr. Knavish to serve on any committees of the Board due to his position as an executive officer of the Company. Mr. Knavish became Chief Operating Officer of the Company on March 1, 2022. He previously serv…read full bio

R1 RCM INC (RCM)
Leaving: CEO – Joseph Gerard Flanagan ( 6.7 yrs; 12.8% TSR)
Replaced by: Lee Rivas

Mr. Rivas, age 48, has served as President of the Company since June 21, 2022 when the Company closed the acquisition of Revint Holdings, LLC (“Cloudmed”). He has more than 20 years of leadership experience in technology and healthcare. Prior to joining the Company, he served as the Chief Executive Officer of Cloudmed. Mr. Rivas also served as a senior leader at RELX,…read full bio

REINSURANCE GROUP OF AMERICA INC (RGA)
Leaving: CEO – Anna Manning ( 5.9 yrs; 4.0% TSR)
Replaced by: Tony Kin Shun Cheng

Tony Cheng, 48, is Executive Vice President, Head of Asia, Australia and EMEA. He is also a member of RGA’s Executive Committee. He joined RGA in 1997 as Chief Actuary of Malaysian Life Reinsurance Group Berhad, the Company’s joint venture with the Life Insurance Association of Malaysia. In 2004, Mr. Cheng was named Chief Executive Officer of the Hong Kong office, responsible for all business acti…read full bio

RELIANCE STEEL & ALUMINUM CO (RS)
Leaving: CEO – James Donald Hoffman ( 3.9 yrs; 31.4% TSR)
Replaced by: Karla R Lewis

Mrs. Lewis (age 56) has served as a member of the Board and as President since January 15, 2021. Mrs. Lewis joined the Company in 1992 as Corporate Controller and has held various positions of increasing responsibility since then including serving as Chief Financial Officer from 1992 until her promotion to President in 2021. She was promoted to Senior Vice President in 2000, Executive Vice Preside…read full bio

ROGERS CORP (ROG)
Leaving: CEO – Bruce D Hoechner ( 11.2 yrs; 8.7% TSR)
Replaced by: Randall Colin Gouveia

Mr. Gouveia, 59, has served as Senior Vice President and General Manager of EMS since 2019. Mr. Gouveia brings more than three decades of cross-functional experience in the specialty chemical and materials manufacturing industries. Prior to joining the Company in June 2019, Mr. Gouveia served as Vice President and General Manager of Eastman Chemical’s global Chemical Intermediates business unit fr…read full bio

ROLLINS INC (ROL)
Leaving: CEO – Gary W Rollins ( 21.4 yrs; 19.4% TSR)
Replaced by: Jerry Gahlhoff Jr

Jerry Gahlhoff Jr. has served as a Director of Rollins, Inc. since 2021. Mr. Gahlhoff has extensive knowledge of the Company’s business and industry having served in various roles of increasing responsibility at the Company for over 22 years. Mr. Gahlhoff currently serves as the President and Chief Operating Officer of the Company, roles he has held since August 2020. Prior to that, Mr. Gahlhoff s…read full bio

RYMAN HOSPITALITY PROPERTIES INC (RHP)
Leaving: CEO – Colin V Reed ( 21.8 yrs; 8.6% TSR)
Replaced by: Mark Fioravanti

Mark Fioravanti Our President since March 2022; our President and Chief Financial Officer from March 2015 to March 2022; our Executive Vice President and Chief Financial Officer, June 2009 to March 2015; our Senior Vice President of Finance and Treasurer, June 2007 to March 2015; our Executive Vice President and President of our ResortQuest International subsidiary from March 2004 to June …read full bio

SIMMONS FIRST NATIONAL CORP (SFNC)
Leaving: CEO – George Makris Jr ( 9.0 yrs; 4.4% TSR)
Replaced by: Robert A Fehlman

Robert Fehlman On April 22, 2021, the boards of directors of Simmons First National Corporation (“Company”) and its wholly owned bank subsidiary, Simmons Bank (“Bank”), appointed Robert A. Fehlman president of both the Company and the Bank, effective April 26, 2021, to serve until such time as his successor is appointed, or his earlier death, resignation, or removal. In addition to serving as pres…read full bio

SIMPSON MANUFACTURING CO INC (SSD)
Leaving: CEO – Karen Winifred Colonias ( 10.9 yrs; 11.2% TSR)
Replaced by: Mike Olosky

Mr. Olosky, age 54, has served as President and Chief Operating Officer of the Company since January 2022. From November 2020 to January 2022, he served as Chief Operating Officer of the Company. Before joining the Company, Mr. Olosky served in numerous leadership positions, over 22 years, at Henkel, a global chemical and consumer goods company. In his last role at Henkel, from July 2019…read full bio

STAAR SURGICAL CO (STAA)
Leaving: CEO – Caren L Mason ( 7.8 yrs; 30.6% TSR)
Replaced by: Thomas G Frinzi

Mr. Frinzi has extensive experience in the ophthalmic and medical device industries at both large, well-established companies and innovative start-ups. He served as Worldwide President, Surgical for Johnson & Johnson’s Vision business, and previously served as Senior Vice President of Abbott Laboratories and President, Abbott Medical Optics (AMO). Prior to Abbott, he served as President and CEO of…read full bio

STITCH FIX INC (SFIX)
Leaving: CEO – Elizabeth Spaulding ( 1.4 yrs; -84.9% TSR)
Replaced by: Katrina Lake

Katrina Lake. Ms. Lake is our founder and has served on our Board since our inception in 2011 and as Executive Chairperson since 2011. Ms. Lake previously served as our Chief Executive Officer until July 2021. She is currently an employee of the Company, focusing on Stitch Fix’s social impact efforts, in particular the intersection between sustainability and technology in apparel retail. Ms. Lake …read full bio

TRADEWEB MARKETS INC (TW)
Leaving: CEO – Lee Olesky ( 26.9 yrs; 14.4% TSR)
Replaced by: William Hult

Billy Hult Age: 52 Director Since: March 2019 Tradeweb Committees: None Key Experience and Qualifications: * Management, industry experience * Operational expertise in our business that he has developed as our President Mr. Hult has served as Tradeweb’s Chief Executive Officer-elect since February 2022, and as its President since its formation. Mr. Hult has served as TWM LLC’s President since Sept…read full bio

VERITONE INC (VERI)
Leaving: CEO – Chad Steelberg ( 8.6 yrs; -12.6% TSR)
Replaced by: Ryan Steelberg

Ryan Steelberg is a co-founder of our company and has served as a director since our inception in June 2014 and as the President of our subsidiary, Veritone One, Inc., since June 2015. In March 2017, he was appointed as President of our company. From October 2007 to December 2014, he served as the President and Chief Executive Officer of Brand Affinity Technologies, Inc Prior to that, Mr. Steelber…read full bio

VERTIV HOLDINGS CO (VRT)
Leaving: CEO – Robert Joseph Johnson ( 2.8 yrs; 5.0% TSR)
Replaced by: Giordano Albertazzi

Mr. Albertazzi will succeed Mr. Johnson on the Board of Directors as of January 1, 2023. Mr. Albertazzi, age 56, most recently served as President, Americas where he was responsible for the Company’s operations and business development within the region. Mr. Albertazzi began his career at Kone Elevators, where he progressed through operations and product development leadership roles. He joined Eme…read full bio

VISHAY INTERTECHNOLOGY INC (VSH)
Leaving: CEO – Gerald Paul ( 17.9 yrs; 3.2% TSR)
Replaced by: Joel Smejkal

Joel Smejkal was appointed Executive Vice President – Corporate Business Development effective July 1, 2020. Mr. Smejkal has held various positions of increasing responsibility since joining Vishay in 1990 including Executive Vice President and Business Head Passive Components (2017 – 2020) and Senior Vice President Global Distribution Sales (2012 – 2016). Mr. Smejkal’s experience with Vishay incl…read full bio

VOYA FINANCIAL INC (VOYA)
Leaving: CEO – Rodney O Martin Jr ( 17.5 yrs; 10.6% TSR)
Replaced by: Heather H Lavallee

Ms. Lavallee, age 52, has been employed by the Company for the past 14 years. Since March 2021, Ms. Lavallee has served as Chief Executive Officer of the Company’s Wealth Solutions business. Prior to her appointment to that position, Ms. Lavallee had served as President of Tax-Exempt Markets for the Company, and earlier was President of the Company’s Employee Benefits business. Ms. Lavallee’s appo…read full bio

WASHINGTON FEDERAL INC (WAFD)
Leaving: CEO – Brent J Beardall ( 5.8 yrs; 2.9% TSR)
Replaced by: Cathy E Cooper

Cathy E. Cooper 56 Executive Vice President and Chief Consumer Banker since October 2021; Executive Vice President and Retail Banking Group Manager from September 2016 to October 2021; Corporate Secretary since October 2018; Senior Vice President and Retail Client Experience from February 2016 to September 2016….read full bio

WHOLE EARTH BRANDS INC (FREE)
Leaving: CEO – Albert Manzone ( 2.6 yrs; -29.1% TSR)
Replaced by: Michael E Franklin

Mr. Franklin is currently a Partner at Mariposa Capital LLC (“Mariposa”), a Miami-based family investment firm focused on long-term value creation across various industries, including CPG. In his role at Mariposa, Mr. Franklin actively supports operational improvements and M&A execution. Michael serves as a board member of Royal Oak Enterprises LLC and Curio Brands Holdings LLC….read full bio

XOMA CORP (XOMA)
Leaving: CEO – James R Neal ( 6.0 yrs; 20.4% TSR)
Replaced by: Owen Hughe

Mr. Hughes, age 48, has served as the Chief Executive Officer of Sail Bio, Inc., a private biotechnology company focused on addressing toxic proteinopathies, since February 2022 and served as the Chief Executive Officer and co-founder of Cullinan Oncology, Inc., a publicly-traded oncology company, from September 2017 to October 2021. Previously, Mr. Hughes served as the Chief Business Officer and …read full bio

CFO Moves

ACLARIS THERAPEUTICS INC (ACRS)
Leaving: CFO – Frank Ruffo ( 10.4 yrs; 1.4% TSR)
Replaced by: Kevin Balthaser

Mr. Balthaser, age 35, has served in various roles at the Company of increasing responsibility since 2017, most recently as Vice President, Finance from January 2022 to present. Prior to joining the Company, Mr. Balthaser held various positions within the accounting and finance department at Lannett Company, Inc., a publicly traded generic pharmaceutical company, from 2012 t…read full bio

AMERICAN AIRLINES GROUP INC (AAL)
Leaving: CFO – Derek J Kerr ( 9.1 yrs; -6.5% TSR)
Replaced by: Devon E. May

Mr. May, 46, has served as the Company’s Senior Vice President—Finance and Investor Relations since February 2022. Prior to this, Mr. May served in a variety of senior roles in the Company’s finance, regional, operations planning and network planning organizations since joining the Company’s predecessor in 2002….read full bio

BARK INC (BARK)
Leaving: CFO – Howard Yeaton ( 1.2 yrs; -69.2% TSR)
Replaced by: Zahir Ibrahim

Mr. Ibrahim, age 53, most recently served as Chief Financial Officer and Chief Administrative Officer of Do Good Foods LLC, a position he held from September 2021….read full bio

BERRY CORP (BRY) (BRY)
Leaving: CFO – Cary D Baetz ( 5.6 yrs; -5.8% TSR)
Replaced by: Michael S Helm

Mr. Helm during a transition period commencing on January 1, 2023; Mr. Baetz will continue to serve on the Board during this time as well. Mr. Helm has served as Chief Accounting Officer of Berry Corp. since November 2017. Before joining Berry Corp., Mr. Helm had 27 years of experience in accounting and auditing, including 13 years at EY and 10 years at companies in the oil and gas industry. Fr…read full bio

CAPITAL CITY BANK GROUP INC (CCBG)
Leaving: CFO – J Kimbrough Davis ( 31.9 yrs; 4.7% TSR)
Replaced by: Jep Larkin

Mr. Larkin, 58, joined Capital City in 1986 and has worked closely with our CFO throughout his career. He is currently the Senior Vice President and Controller of CCBG and a member of the Senior Management Committee. After serving in various credit roles early in his career and leading CCBG’s Internal Audit Division from 1992 to 2002, he was appointed Controller of our bank subsidiary, Ca…read full bio

CBL & ASSOCIATES PROPERTIES INC (CBL)
Leaving: CFO – Farzana K Mitchell ( 10.3 yrs; -12.5% TSR)
Replaced by: Benjamin W. Jaenicke

 Mr. Jaenicke, age 39, had served since 2012 as Director, Real Estate Investment Banking at Wells Fargo Securities (and its predecessor firm, Eastdil Secured), where he worked closely with executives across the real estate industry on strategic and capital planning including advising clients on M&A transactions, recapitalizations, and capital markets executions.  Prior to joi…read full bio

DOCGO INC (DCGO)
Leaving: CFO – Adriaan Stephanus Oberholzer ( 1.1 yrs; -27.8% TSR)
Replaced by: Norman Rosenberg

Mr. Rosenberg, age 53, has served as the Chief Financial Officer of Ambulnz Holdings, LLC since January 2020. From January 2015 to December 2019, Mr. Rosenberg served in a variety of roles at AmTrust Financial, Inc., an insurance company, including as President of the Direct-to-Consumer Division and Chief Financial Officer of AmTrust’s global fee companies. He previously served as Chief Financial …read full bio

ENOVIS CORP (ENOV)
Leaving: CFO – Christopher M Hix ( 6.4 yrs; -6.6% TSR)
Replaced by: Benjamin Phillips

Mr. Berry, 44, joined the Company in 2020, initially serving as chief financial officer of the Company’s medical technology segment, and serving as chief financial officer of those business units following the separation of the Company’s fabrication technology business on April 4, 2022. Previously, he spent 18 years in the medical technologies sector with Alcon, which incl…read full bio

GLOBE LIFE INC (GL)
Leaving: CFO – Frank M Svoboda ( 10.5 yrs; 14.4% TSR)
Replaced by: Thomas Peter Kalmbach

Mr. Kalmbach, age 58, has been Executive Vice President and Chief Actuary of Globe Life since January 2019 and Senior Vice President and Chief Actuary of Globe Life’s primary operating subsidiaries, American Income Life Insurance Company, Globe Life And Accident Insurance Company , Liberty National Life Insurance Company and United American Insurance Company since August 2018. Prior thereto, from …read full bio

Green Thumb Industries Inc (GTBIF)
Leaving: CFO – Anthony Georgiadis ( 6.0 yrs; )
Replaced by: Mathew Faulkner

Mathew Faulkner, age 49, as its first Chief Accounting Officer. Mr. Faulkner joined the Company on May 7, 2018 as the Senior Vice President of Accounting. Prior to joining the Company, he was with Walgreens Boots Alliance Corporation, most recently serving as its Senior Director of Retail and Finance Transformation beginning in 2016, and its Retail Accounting Controller from 20…read full bio

HBT FINANCIAL INC (HBT)
Leaving: CFO – Matthew J Doherty ( 12.8 yrs; 10.8% TSR)
Replaced by: Peter Chapman

Peter Chapman served as the Executive Vice President and Chief Financial Officer of Great Western, a regional bank holding company with $13 billion in assets and 175 branches in nine states, from November 2012 through its merger with First Interstate BancSystem, Inc. in February 2022. In addition to his CFO responsibilities, Mr. Chapman also had oversight of IT, Operat…read full bio

INSTEEL INDUSTRIES INC (IIIN)
Leaving: CFO – Mark A Carano ( 2.7 yrs; 31.0% TSR)
Replaced by: Scot R Jafroodi

Mr. Jafroodi will continue to serve as the Company’s Chief Accounting Officer until other organizational changes are effected. Mr. Jafroodi, age 53, was named Vice President, Corporate Controller and Chief Accounting Officer in October, 2020. He previously held the role of Insteel’s Corporate Controller and Chief Accounting Officer from February 2007 to October, 2020, and Corporate Controller from…read full bio

IVANHOE ELECTRIC INC (IE)
Leaving: CFO – Catherine Anne Barone ( .6 yrs; 22.2% TSR)
Replaced by: Quentin Markin

Mr. Markin is a seasoned mining lawyer with 24 years’ experience, all with the Canadian firm Stikeman Elliott LLP, where he has been a partner since 2008. Over his career, he has lived and practiced in the world’s mining centers – Sydney, London, Vancouver and Toronto. Mr. Markin’s practice focused on M&A, project development and financing matters for mining companies globally and has been recogni…read full bio

LIFE STORAGE INC (LSI)
Leaving: CFO – Andrew J Gregoire ( 10.8 yrs; 15.3% TSR)
Replaced by: Alexander E. Gress

Mr. Gress, age 49, has served as Vice President, Finance, Corporate Planning, and Investor Relations of the Company since October 18, 2021. Prior to joining the Company, Mr. Gress served as Executive Vice President & Chief Financial Officer of the Hamister…read full bio

MOLECULAR TEMPLATES INC (MTEM)
Leaving: CFO – Sean McLennan ( 1.5 yrs; -85.5% TSR)
Replaced by: Jason S Kim

Mr. Kim also served as the Company’s principal financial and principal accounting officer through the Company’s merger with Threshold Pharmaceuticals and the filing of its Quarterly Report on Form 10-Q on November 14, 2017. Previously, Mr. Kim led corporate development and strategic planning initiatives at OSI Pharmaceuticals (acquired by Astellas) and ImClone Systems (acquired by Lilly). He serve…read full bio

NUZEE INC (NUZE)
Leaving: CFO – Patrick J Shearer ( 1.5 yrs; -78.2% TSR)
Replaced by: Shana Bowman

Ms. Bowman, 47, has served as the Company’s Controller since December 2020. Before joining the Company, Ms. Bowman served as the Director of Accounting and Finance at Trade Star Energy, Inc. from July 2017 to April 2019. During this time, Ms. Bowman was responsible for building the company’s accounting and finance teams and improving the company’s finance functions to comply w…read full bio

ORTHOFIX MEDICAL INC (OFIX)
Leaving: CFO – Rice Doug ( 8.3 yrs; -5.7% TSR)
Replaced by: John J Bostjancic

John J. Bostjancic, 52, served as SeaSpine’s Chief Financial Officer from March 2015 to January 2023, Treasurer from July 2015 to January 2023, and Senior Vice President from February 2018 to January 2023. While at SeaSpine, Mr. Bostjancic oversaw investor relations, business development, certain treasury functions and finance operations, including accounting, business planning and forecasting, ex…read full bio

PAR PACIFIC HOLDINGS INC (PARR)
Leaving: CFO – William Monteleone ( 5.8 yrs; 6.6% TSR)
Replaced by: Shawn Flores

Mr. Flores, age 34, previously served as Par Pacific’s Vice President – Finance since 2021. Since joining the Company in 2014, he has also served as Vice President – Strategy and Financial Planning and Director of M&A and Business Development. Mr. Flores holds a master’s degree in finance and a bachelor’s degree in accounting from Texas A&M University. In connection with his appointment, Mr. Flore…read full bio

PBF ENERGY INC (PBF)
Leaving: CFO – Thomas J Nimbley ( .1 yrs; )
Replaced by: Karen Berriman Davis

Karen Davis Director Age: 64 Director Since: 2020 Committees: Audit Committee (Chair) Biography: Ms. Davis has served as a director of PBF Energy since January 1, 2020 and has served as the Chairperson of the Audit Committee since October 1, 2020. She most recently served as Executive Vice President and Chief Financial Officer of Western Refining, Inc. and its affiliated entities, Western Refining…read full bio

PERFORMANCE FOOD GROUP CO (PFGC)
Leaving: CFO – James D Hope ( 4.8 yrs; 14.3% TSR)
Replaced by: Patrick Hatcher

Mr. Hatcher has served as President and Chief Operating Officer of Vistar since 2021. Mr. Hatcher joined Vistar in 2010 and served as Senior Vice President and Chief Financial Officer of Vistar from 2010 to 2015 and Senior Vice President of Sales and Marketing from 2015 to 2021. Prior t…read full bio

SHORE BANCSHARES INC (SHBI)
Leaving: CFO – Edward Conley Allen Jr ( 6.6 yrs; 9.2% TSR)
Replaced by: Vance W Adkins

Vance W. Adkins was appointed Executive Vice President and Treasurer of the Company on November 1, 2021, after the merger of the Company and Severn Bancorp, Inc He has over 15 years of experience in the financial services industry. Previously, he was Chief Financial Officer with Severn Bank in Annapolis, Maryland from 2019 to 2021. Prior to joining Severn Bank, he worked with various commercial ba…read full bio

SQZ BIOTECHNOLOGIES CO (SQZ)
Leaving: CFO – Micah Zajic ( .4 yrs; -68.4% TSR)
Replaced by: Richard Capasso

Mr. Capasso has no family relationship with any of the executive officers or directors of the Company, nor are there any transactions to which the Company is or was a participant in which Mr. Capasso has a material interest subject to disclosure pursuant to Item 404(a) of Regulation S-K. Richard Capasso has served as the Company’s Chief Accounting Officer since November 2021 and previously served…read full bio

THERAVANCE BIOPHARMA INC (TBPH)
Leaving: CFO – Andrew A Hindman ( 3.5 yrs; -16.4% TSR)
Replaced by: Aziz Sawaf

Mr. Sawaf, 40, has been the Company’s Vice President of Finance and a member of the Senior Leadership Team since October 2021, having joined the Company in June 2014 and serving in various roles of increasing responsibility across the finance organization. Prior to Theravance Biopharma, Mr. Sawaf spent four years at Gilead Sciences, working in several Finance roles supporting the Commerci…read full bio

THORNE HEALTHTECH INC (THRN)
Leaving: CFO – Bryan K. Conley ( .8 yrs; -26.8% TSR)
Replaced by: Paul F Jacobson

Paul F. Jacobson , 68, has served as our co-founder, Chief Executive Officer, and on our board of directors since 2010. Mr. Jacobson has also served as co-founder, Chief Executive Officer and on the board of directors for Company subsidiaries, including Thorne Research Inc., Health Elements, LLC and WellnessFX, Inc. since 2010. Mr. Jacobson is also the co-founder and Chief Executive Officer for On…read full bio

TRITON INTERNATIONAL LTD (TRTN)
Leaving: CFO – John Burns ( 6.4 yrs; 31.9% TSR)
Replaced by: Michael Pearl

Mr. Pearl, age 46, has served as the Company’s Senior Vice President, Treasurer since February 2022, and prior to that served as Vice President, Treasurer since July 2016. He joined the Company in July 2009 as Assistant Treasurer and Director, Business Development, and from April 2014 to July 2016 served as Assistant Treasurer and He…read full bio

WASHINGTON FEDERAL INC (WAFD)
Leaving: CFO – Vincent L Beatty ( 6.7 yrs; 8.3% TSR)
Replaced by: Kelli Holz

Ms. Holz is a certified public accountant and certified anti-money laundering specialist (ACAMS) and brings 34 years of finance and risk experience in various leadership positions to this role. She was controller and interim Chief Financial Officer at Horizon Bank in Bellingham, Washington prior to that institution being acquired by Washington Federal Bank in 2010. Ms. Holz holds an accountin…read full bio

Director Joins

ALKAMI TECHNOLOGY INC (ALKT)
Maria Ines Alvarez

Alvarez currently serves as VP, AI Platform, Cloud and AI Division at Microsoft Corporation, a technology company, and has served in senior roles at Microsoft since 2011, including as General Manager, Shared Engineering Services, AI & Research Group. Before joining Microsof…read full bio

ALPHA METALLURGICAL RESOURCES INC (AMR)
Joanna Baker de Neufville

Joanna Baker de Neufville (43) is a principal of the investment fund De Neufville and Company, L.P., where she oversees the firm’s investment portfolio. Prior to joining De Neufville & Company in 2020, she worked for three years as a strategy consultant. Prior to that, she served as c…read full bio

AMC ENTERTAINMENT HOLDINGS INC (AMC)
Keri Putnam

Keri Putnam is a CEO and founder, creative producer, strategic advisor, and senior media executive who has supported, developed, and produced bold original content from new and established talent throughout her career. In 2022, Putnam launched Putnam Pictures to produce film and television from c…read full bio

AMC ENTERTAINMENT HOLDINGS INC (AMC)
Denise Clark

Dee Clark is a global information technology executive who has successfully led technical groups for a variety of consumer giants: Estée Lauder, Hasbro, Mattel, Warner Music, MCI Systemhouse and Apple Computer. Dee has been an independent director for United Natural Foods,…read full bio

AMERICAN ELECTRIC POWER CO INC (AEP)
Julia A Sloat

Ms. Sloat was appointed by the Board to fill the newly created directorship and also was appointed to the Policy Committee of the Board, each effective January 1, 2023. Ms. Sloat, 53, was elected President and Chief Financial Officer of the Company in August 2022. She has previously served as Execut…read full bio

APPIAN CORP (APPN)
Shirley Ann Edwards

Ms. Edwards was a partner at EY (formerly Ernst & Young LLP), most recently serving as Global Client Service Partner from 2017 to 2022. Ms. Edwards has also served as a board member for Girls Scouts of the Nation’s Capital and Leadership Greater Washington and on the Pamplin College o…read full bio

ASSEMBLY BIOSCIENCES INC (ASMB)
Jason A Okazaki

Mr. Okazaki served as the Company’s Chief Legal and Business Officer from March 2020 until August 2021, when he was elected Chief Operating Officer. Mr. Okazaki was elected to serve as the Company’s President effective August 1, 2022 and has since served as President and Chief Operating Officer. Fur…read full bio

AUTOMATIC DATA PROCESSING INC (ADP)
Maria Black

Ms. Black, age 48, has been the President of ADP since January 2022. Prior to that, she was President, Worldwide Sales and Marketing of ADP since February 2020 and served as President, Small Business Solutions and Human Resources Outsourcing from January 2017 to February 2020, as President, ADP Tota…read full bio

BEACHBODY COMPANY INC (BODY)
Ann Marie Lundy

Ann Lundy has served as Senior Vice President, Corporate Finance and Internal Audit of Activision Blizzard, a public video game holding company, since November 2021 and before that served as Vice President, Internal Audit from September 2019. Prior to Activision Blizzard, in 2019 Ms. Lundy w…read full bio

BERKLEY W R CORP (WRB)
Daniel L. Mosley

Mr. Mosley is a Partner at BDT & Company, a merchant bank established in 2009, and serves on the firm’s Executive Committee. Prior to joining BDT, Mr. Mosley was a partner at Cravath, Swaine & Moore LLP. Mr. Mosley is Chairman of the Board of the Pinkerton Foundation and former Chai…read full bio

BIODESIX INC (BDSX)
Lawrence T Kennedy Jr

Mr. Kennedy brings to Biodesix more than 20 years of broad operating, corporate finance, company creation and investment experience with a specific focus in the healthcare industry. Mr. Kennedy currently serves as the Managing Partner and Chief Executive Officer of Westwood Management, a private …read full bio

BIOLIFE SOLUTIONS INC (BLFS)
Roderick De Greef

Roderick de Greef has been President and Chief Operating Officer since November 2021. Previously, Mr. de Greef was appointed Chief Financial Officer from May 2016 to November 2021, and Chief Operating Officer from December 2019 to May 2021. He was appointed interim Chief Financial Officer and interi…read full bio

BLACKLINE INC (BL)
Brunilda Rios

Ms. Rios has served as Chief Accounting Officer (CAO) of Dell Technologies (“Dell”) since 2020. and since 2018, she has served as SVP of Global Revenue of Dell. She previously served as VP of Corporate Accounting at Dell from 2016 to 2018, during which time she helped oversee the…read full bio

BLACKLINE INC (BL)
Amit Yoran

Mr. Yoran has served as CEO and Chairman of Tenable since 2017. Prior to Tenable, Mr. Yoran served as President of RSA Security from 2014 to 2016 and SVP, Product from 2011 to 2014. He joined RSA Security through its acquisition of NetWitness, a network forensics company he founded and …read full bio

CALIX INC (CALX)
Eleanor Fields

Ellie currently serves as the chief product and engineering officer of Salesloft, a leader in the sales engagement platform market. The products that she and her team are developing are the driving force behind one of the fastest growing tech companies in the United States. The innovation and cus…read full bio

CAMDEN NATIONAL CORP (CAC)
Rebecca Hatfield

As president and chief executive officer of Avesta Housing, Hatfield oversees over 100 properties located in Maine and New Hampshire. Avesta Housing provides safe, affordable homes and support services for 5,000 people. Prior to joining Avesta, Hatfield was a senior vice president at Citigroup, w…read full bio

CAMDEN NATIONAL CORP (CAC)
Robert Merrill

Merrill has served as the president of Merrill Furniture in Ellsworth since 1998, and is a director of Merrill Blueberry Farms. He is currently a member of the Northern Light Maine Coast Capital Campaign for the new birthing center. Merrill has served on the board of Camden National Bank since 20…read full bio

CAMDEN NATIONAL CORP (CAC)
Robert D Merrill

Merrill has served as the president of Merrill Furniture in Ellsworth since 1998, and is a director of Merrill Blueberry Farms. He is currently a member of the Northern Light Maine Coast Capital Campaign for the new birthing center.

Merrill is a former board member of Maine Coast Memorial …read full bio

CENTRAL PACIFIC FINANCIAL CORP (CPF)
Jason Fujimoto

Mr. Fujimoto is currently president and CEO of Hawaii Planing Mill, Ltd., doing business as HPM Building Supply, a building supply company headquartered on Hawaii Island with operations on all four major islands in the State of Hawaii. He has served in multiple executive roles with HPM Bu…read full bio

CENTRAL PACIFIC FINANCIAL CORP (CPF)
Arnold D Martines

Arnold D. Martines Mr. Martines was appointed Executive Vice President and Chief Banking Officer, effective June 1, 2020. Prior to his appointment, Mr. Martines was Group Executive Vice President, Revenue, and Executive Vice President, Commercial Markets, of the Company and the Bank. As Executiv…read full bio

CNS PHARMACEUTICALS INC (CNSP)
Faith L Charles

Ms. Charles currently serves on the Board of Directors of Avenue Therapeutics, a specialty pharmaceutical company focused on the development and commercialization of therapies for the treatment of central nervous system diseases and on the Board of Directors, Audit Committee and Nominating and Co…read full bio

ENFUSION INC (ENFN)
Deirdre Somers

Somers brings with her more than 30 years of experience in asset management, as the former CEO of a securities exchange and as an independent non-executive director, committee member, and chairman. She has both international experience and industry knowledge in financial products, market structur…read full bio

ENTERPRISE PRODUCTS PARTNERS LP (EPD)
Rebecca G. Followill

Mrs. Followill, age 64, is a petroleum engineer with 38 years of energy industry experience, including over 25 years providing analysis and assessing the valuations and competitiveness of public and private companies as a securities analyst. She retired from U.S. Capital Advisors in May 2022, most r…read full bio

ESCO TECHNOLOGIES INC (ESE)
Bryan H Sayler

Mr. Sayler brings more than 25 years of experience at the Company across several of its core businesses. Since 2016, Mr. Sayler has been the President of the Company’s subsidiary Doble Engineering Company, and since 2017 he has also led the Company’s Utility Solutions…read full bio

EVERBRIDGE INC (EVBG)
Rohit Ghai

Mr. Ghai also serves as the General Manager of the RSA Security Business Unit, which helps global organizations enhance their cyber resilience and address emerging cyber threats. He regularly advises global customers on their digital and security transformation initiatives and is often cite…read full bio

EVERBRIDGE INC (EVBG)
David J Benjamin

Mr. Benjamin, age 51, currently serves as Executive Vice President and Chief Commercial Officer of Blackbaud, Inc. (“Blackbaud”), a cloud software company powering social good, a position he has held since July 2022. He was Executive Vice President and President, International Markets…read full bio

EVERSOURCE ENERGY (ES)
Loretta D. Keane

Keane age 64 currently serves as the chief financial officer of Arcadia Solutions, LLC, a Boston-based health-care data platform focused on delivering actionable data-driven insights to advance health care and medical research. Loretta Keane and her extensive experience and leade…read full bio

EXELON CORP (EXC)
Calvin Butler Jr

Mr. Butler, age 53, became President and Chief Operating Officer of Exelon on October 17, 2022, and had previously served as Senior Executive Vice President and Chief Operating Officer of Exelon since October 29, 2021. He served as Chief Executive Officer of Exelon Utilities from December 2, 2019, u…read full bio

FARMERS NATIONAL BANC CORP (FMNB)
Andre Thornton

Mr. Thornton currently serves as President and CEO of ASW Global, LLC. As CEO, he sets the direction of the company and directs operational aspects so that they follow the strategic plans and policies of the organization. Mr. Thornton has more than 30 years of experience in entrepreneur…read full bio

FIRST CITIZENS BANCSHARES INC (FCNCA)
Eugene Flood Jr

Dr. Flood will serve as a director until BancShares’ 2023 Annual Meeting of Shareholders and until his successor is elected and qualified, or until his earlier death, retirement, resignation, or removal. Dr. Flood has been appointed to serve as a member of the Risk Committee of the Board and as a me…read full bio

FRANKLIN BSP REALTY TRUST INC (FBRT)
Joe Dumars

Mr. Dumars, 59, is an experienced executive, owner, and operator of multiple businesses with a track record of accomplishments based on individual contribution, leadership and team building. Mr. Dumars has been the EVP and head of basketball operations for the National Basketball Association (&ld…read full bio

FULGENT GENETICS INC (FLGT)
Regina E Groves

Ms. Groves has held numerous leadership positions in medical device companies. Most recently she was Chief Financial Officer and Chief Operating Officer of Stimwave. Before serving as CEO of REVA Medical, Ms. Groves served as Vice President and General Manager of the AF Solutions, Cardiac R…read full bio

GERMAN AMERICAN BANCORP INC (GABC)
Angela Curry

Angela Curry is General Counsel and Vice President for Legal Affairs at the University of Louisville, where she directs and manages the provision of all legal services to the University. In addition to her role as General Counsel and Vice President for Legal Affairs, in 2021, Ms. Curry was a…read full bio

Green Thumb Industries Inc (GTBIF)
Dawn Wilson Barnes

Barnes is an experienced financial services professional, and currently serves as President and Founder of Aurora Bay Capital, an Atlanta-based financial services firm that provides institutional marketing and consulting services to firms seeking growth capital. Prior to founding Aurora Bay Capit…read full bio

HAIN CELESTIAL GROUP INC (HAIN)
Wendy P Davidson

Ms. Davidson, age 53, has served as President-Americas for the Performance Nutrition segment of Glanbia plc, an Ireland-based global nutrition company, since November 2020. Prior to joining Glanbia, Ms. Davidson served as President, Away From Home (formerly U.S. Specialty Channels), of Kellogg Co…read full bio

HAWAIIAN ELECTRIC INDUSTRIES INC (HE)
Yoko Otani

Otani brings significant experience in finance, financial services and risk management to the HEI and ASB Boards. She is currently a partner at Straterix, a financial analytics software company. During the height of the financial crisis, Otani joined Promontory Financial Group, a financial servic…read full bio

HERITAGE FINANCIAL CORP (HFWA)
Eric Chan

Mr. Chan has been the Chief Financial Officer for the Los Angeles Clippers since 2018. Prior to his current role, Mr. Chan was the Chief Financial Officer for The Bouqs Company and Loot Crate from 2015 to 2018. Mr. Chan also served as Senior Vice President and Divisional Chief Financial Officer w…read full bio

HERSHA HOSPITALITY TRUST (HT)
Jay H Shah

Jay H. Shah Chief Executive Officer and Class I Trustee Age: 53 Trustee since January 2006 Committees Served: None Other Public Company Boards: None Mr. Jay Shah has been Chief Executive Officer and a trustee since 2006. Prior thereto, he had served as the Company’s President and Chief Operating Off…read full bio

HERSHA HOSPITALITY TRUST (HT)
Neil H Shah

Neil H. Shah President and Chief Operating Officer Age: 48 Mr. Neil H. Shah has served as the Company’s President and Chief Operating Officer since 2006. Mr. Shah has led the Company’s hotel acquisitions, development, and asset management platforms since 2000. Prior to Hersha, Mr. Shah served as a D…read full bio

HORIZON BANCORP INC (HBNC)
Vanessa Peterson Williams

Prior to joining Kelly Services in 2020, Williams was Senior Vice President, Division General Counsel with IHS Markit, Ltd. (NYSE: INFO). She joined IHS Markit in 2014 through its acquisition of R.L. Polk & Co., where she served in a variety of roles; including Deputy General Counsel,…read full bio

HUB GROUP INC (HUBG)
Phillip D Yeager

Phillip D. Yeager, 35, currently President and Chief Operating Officer of the Company, will continue as President and will succeed Mr. David Yeager as the Company’s Chief Executive Officer.  In his new role, Mr. Phillip Yeager will also join the Board of Directors of the Company, effec…read full bio

HURON CONSULTING GROUP INC (HURN)
C Mark Hussey

C. Mark Hussey, President and Chief Operating Officer C. Mark Hussey was appointed President of Huron in February 2019 and was appointed Chief Operating Officer of Huron in February 2014. He served as an Executive Vice President from July 2011 until February 2019. He had served as Chief Financial O…read full bio

INGERSOLL RAND INC (IR)
Jennifer Hartsock

Hartsock is an industry-recognized digital executive with international experience and proven success leading global technology organizations. She currently serves as the Chief Information and Digital Officer at Cargill, Inc., a privately held American corporation that provides products, services…read full bio

KARUNA THERAPEUTICS INC (KRTX)
William Meury

Mr. Meury is currently a partner at Hildred Capital Management, a private equity firm focusing on the healthcare industry. He previously served as Executive Vice President and Chief Commercial Officer of Allergan from May 2016 until Allergan’s acquisition by AbbVie Inc. in May 2020. Pr…read full bio

MADISON SQUARE GARDEN SPORTS CORP (MSGS)
Andrew Lustgarten

ANDREW LUSTGARTEN, 45, is the Chief Executive Officer of the Company since 2020. As Chief Executive Officer of the Company, Mr. Lustgarten is responsible for setting the overall business strategy and overseeing the day-to-day operations for the Company’s sports franchises, featuring the Knicks and t…read full bio

MARRIOTT VACATIONS WORLDWIDE CORP (VAC)
John E Geller Jr

Mr. Geller (age 55) has served as our President since October 2021. From January 2021 to October 2021, he served as our President and Chief Financial Officer. From January 2018 to January 2021, he served as our Executive Vice President and Chief Financial and Administrative Officer. From 2009 t…read full bio

MARSH & MCLENNAN COMPANIES INC (MMC)
John Q Doyle

Mr. Doyle has served as Group President and Chief Operating Officer and Vice Chair of the Company since January 2022. Prior to his current role, he served as President and Chief Executive Officer of Marsh LLC (“Marsh”), a wholly-owned subsidiary of the Company, from July 2017 to December 2021, and a…read full bio

MOELIS & CO (MC)
Laila Worrell

Ms. Worrell has served as CEO of Altran Americas, now known as Capgemini Engineering, and previously as COO and CEO of KKR-owned Aricent. She has been an operating executive and senior advisor to some of the largest private equity investors in the world. Most recently,…read full bio

NORTHWESTERN CORP (NWE)
Brian B Bird

Brian B. Bird President and Chief Operating Officer since February 2021; formerly Chief Financial Officer since December 2003. Mr. Bird serves on the board of directors of a NorthWestern subsidiary….read full bio

ORTHOFIX MEDICAL INC (OFIX)
Keith Valentine

Keith C. Valentine, 55, served as SeaSpine’s Chief Executive Officer from May 2015 to January 2023 and President from July 2015 to January 2023. He also served on SeaSpine’s board of directors from May 2015 to January 2023. While at SeaSpine, Mr. Valentine oversaw SeaSpine’s formational spin-off tra…read full bio

ORTHOFIX MEDICAL INC (OFIX)
John B Henneman III

John B. Henneman, III, 61, served on SeaSpine’s board of directors from July 2015 to January 2023. Mr. Henneman has more than 25 years of combined financial and operational management experience in the life sciences industry. Mr. Henneman served as Executive Vice President and Chief Financial Office…read full bio

ORTHOFIX MEDICAL INC (OFIX)
Stuart Essig

Stuart M. Essig, Ph.D., 61, served on SeaSpine’s board of directors from June 2015 to January 2023 and served as SeaSpine’s Lead Independent Director from July 2015 to January 2023. Dr. Essig currently serves as Managing Director of Prettybrook Partners LLC, which he cofounded in 2012. He is also cu…read full bio

OTTER TAIL CORP (OTTR)
Jeanne Crain

Ms. Crain is president and chief executive officer of a $16 billion financial services organization with locations in Minnesota, Wisconsin, and North Dakota. Crain earned her masters in business administration from Marquette University and has a bachelor’s degree from the University of Nort…read full bio

OTTER TAIL CORP (OTTR)
Mary Ludford

Ms. Ludford is an accomplished senior operating executive with 39 years of energy-industry experience developing and executing complex strategic plans for a fortune 100 company in a regulated environment. “Mary is a high-energy, dynamic leader who has consistently set clear visions, establi…read full bio

PARKER HANNIFIN CORP (PH)
Jennifer A Parmentier

Ms. Parmentier had been Vice President and President – Motion Systems Group since February 2019. Prior to that, she served as Vice President and President – Engineered Materials Group from September 2015 to February 2019. Ms. Parmentier is not a party to any transaction described in Item 404(a) of R…read full bio

PIEDMONT LITHIUM INC (PLL)
Michael A Bless

Mr. Bless most recently served as Special Advisor to the Chief Executive Officer and the board of directors of Century Aluminum Company, a U.S.-based, publicly-held, global producer of primary aluminum, from July 2021 through March 2022….read full bio

PROVENTION BIO INC (PRVB)
Rita Jain

Dr. Jain, age 60. has served as a member of the Supervisory Board of AM-Pharma B.V. since 2020 and on the Board of Directors of ChemoCentryx, Inc. from 2019 until its acquisition by Amgen in 2022. Additionally, from 2021 to 2022, Dr. Jain served as Executive Vice President, Chief…read full bio

PUBLIC SERVICE ENTERPRISE GROUP INC (PEG)
Ralph A Larossa

Mr. LaRossa will also join the Board when he becomes President on September 1, 2022. He will assume the additional responsibilities of chair of the Board on January 1, 2023. On April 18, 2022, PSEG and Mr. LaRossa entered into a letter agreement to memorialize his appointment as President and CEO. T…read full bio

R1 RCM INC (RCM)
Lee Rivas

Mr. Rivas, age 48, has served as President of the Company since June 21, 2022 when the Company closed the acquisition of Revint Holdings, LLC (“Cloudmed”). He has more than 20 years of leadership experience in technology and healthcare. Prior to joining the Company, he serve…read full bio

R1 RCM INC (RCM)
Janie Wade

Ms. Wade is expected to serve as Chief Financial Officer of Intermountain beginning on January 1, 2023. She currently serves as Intermountain’s Chief Financial Officer, Enterprise Operations and leads the financial integration following Intermountain’s merger with SCL…read full bio

REINSURANCE GROUP OF AMERICA INC (RGA)
Tony Kin Shun Cheng

Tony Cheng, 48, is Executive Vice President, Head of Asia, Australia and EMEA. He is also a member of RGA’s Executive Committee. He joined RGA in 1997 as Chief Actuary of Malaysian Life Reinsurance Group Berhad, the Company’s joint venture with the Life Insurance Association of Malaysia. In 2004, Mr…read full bio

RESTAURANT BRANDS INTERNATIONAL INC (QSR)
J Patrick Doyle

Mr. Doyle has served as Executive Chairman, an officer position, of RBI since November 2022 and his agreement with RBI contemplated that he would join the Board in January 2023. Other than the arms’-length purchase of shares entered into prior to his engagement as previously disclosed, Mr. Doyle doe…read full bio

SERES THERAPEUTICS INC (MCRB)
Claire Fraser

Dr. Fraser is the Director of The Institute for Genome Sciences, which she launched in 2007, at the University of Maryland School of Medicine. She also serves as a faculty member in the Departments of Medicine and Microbiology/Immunology. Prior to this, she held positions as President and Directo…read full bio

SIMPSON MANUFACTURING CO INC (SSD)
Mike Olosky

Mr. Olosky, age 54, has served as President and Chief Operating Officer of the Company since January 2022. From November 2020 to January 2022, he served as Chief Operating Officer of the Company. Before joining the Company, Mr. Olosky served in numerous leadership positions, over 22 years,…read full bio

SONDER HOLDINGS INC (SOND)
Sanjay D Banker

Mr. Banker’s last day as the Company’s President and Chief Financial Officer is expected to be December 31, 2022. The Company, through one of its U.S. subsidiaries, and Mr. Banker entered into an agreement, dated October 15, 2022 (the ” Agreement “), relating to the transition of Mr. Banker’s servic…read full bio

SYSCO CORP (SYY)
Neil A. Russell

Mr. Neil A. Russell, the Company’s Senior Vice President, Corporate Affairs and Chief Communications Officer, has been appointed by the Board to serve as interim Chief Financial Officer from the Effective Date until the appointment of Mr. Alt’s successor. Mr. Russell brings previous experience leadi…read full bio

TOPBUILD CORP (BLD)
Deirdre Drake

Ms. Drake has held her current position at UScellular since April 2014 and has served on the board of directors of UScellular since 2021. Prior to joining UScellular, Ms. Drake was managing director and chief human resources officer for the Bank of Montreal Financial Group–Capital Markets Divisi…read full bio

UNITED STATES CELLULAR CORP (USM)
James W Butman

Jim currently serves on the TDS Inc. Board of Directors, the UScellular Board of Directors, the Greater Madison Chamber of Commerce Board of Directors, NCTC Board of Directors, and the Safe Harbor Child Advocacy Center Board of Directors. He also served on the INCOMPAS Board of Directors for many…read full bio

VERTIV HOLDINGS CO (VRT)
Giordano Albertazzi

Mr. Albertazzi will succeed Mr. Johnson on the Board of Directors as of January 1, 2023. Mr. Albertazzi, age 56, most recently served as President, Americas where he was responsible for the Company’s operations and business development within the region. Mr. Albertazzi began his career at Kone Eleva…read full bio

VILLAGE BANK & TRUST FINANCIAL CORP (VBFC)
Selena Trudy Sanderson

Mrs. Selena “Trudy” Sanderson is Managing Director of Fahrenheit Advisors, LLC, a middle market consulting, advisory, and executive search firm. Mrs. Sanderson’s specific expertise is helping businesses to accelerate growth.

Prior …read full bio

VILLAGE BANK & TRUST FINANCIAL CORP (VBFC)
Ronald L Carey

Mr. Ron Carey is the Founder and CEO of Tilt Creative + Production (“Tilt”), a full-service Marketing firm located in Richmond, Virginia. Tilt partners with some of the largest global brands to create beautiful and well-crafted content. While Mr. Carey is a nati…read full bio

VISHAY INTERTECHNOLOGY INC (VSH)
Joel Smejkal

Joel Smejkal was appointed Executive Vice President – Corporate Business Development effective July 1, 2020. Mr. Smejkal has held various positions of increasing responsibility since joining Vishay in 1990 including Executive Vice President and Business Head Passive Components (2017 – 2020) and Seni…read full bio

WEC ENERGY GROUP INC (WEC)
Ave M Bie

Ms. Bie is currently a partner with the law firm of Quarles & Brady, LLP, and will be retiring at the end of 2022. Ms. Bie is the past chair and current vice chair of the board of directors of the New York Independent System Operator and previously served as the chair of the Public Service Co…read full bio

XOMA CORP (XOMA)
Owen Hughe

Mr. Hughes, age 48, has served as the Chief Executive Officer of Sail Bio, Inc., a private biotechnology company focused on addressing toxic proteinopathies, since February 2022 and served as the Chief Executive Officer and co-founder of Cullinan Oncology, Inc., a publicly-traded oncology company, f…read full bio

Director Exits

ACCO BRANDS CORP (ACCO)
Gina Boswell ( .8 yrs; -29.5% TSR)
Committees: Compensation and Human Capital, Finance and Planning, Nominating, Governance and Sustainability

AGENUS INC (AGEN)
Wadih Jordan ( 19.8 yrs; -14.2% TSR)
Committees: Audit and Finance, Compensation

ALKAMI TECHNOLOGY INC (ALKT)
Merline Saintil ( 1.7 yrs; -50.8% TSR)

ALKAMI TECHNOLOGY INC (ALKT)
Michael D Hansen ( 1.7 yrs; -50.8% TSR)

ALKAMI TECHNOLOGY INC (ALKT)
H Eugene Lockhart ( 1.7 yrs; -50.8% TSR)

AMARIN CORP PLC (AMRN)
Lars Ekman ( 14.1 yrs; 2.1% TSR)
Committees: Nominating (and Governance)

AMARIN CORP PLC (AMRN)
Patrick J O’Sullivan ( 11.0 yrs; -15.1% TSR)
Committees: Audit, Nominating (and Governance)

AMC ENTERTAINMENT HOLDINGS INC (AMC)
Lee Wittlinger ( 4.3 yrs; -20.3% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

AMERICAN PUBLIC EDUCATION INC (APEI)
Vincent R Stewart ( 1.6 yrs; -42.7% TSR)
Committees: Management Development & Compensation

AMERISAFE INC (AMSF)
Millard E Morris ( 11.0% TSR)
Committees: Nominating (and Governance), Risk

AMN HEALTHCARE SERVICES INC (AMN)
Susan Nowakowski ( 19.3 yrs; 11.1% TSR)
Committees: Executive

ATLANTIC UNION BANKSHARES CORP (AUB)
Daniel I Hansen ( 15.1 yrs; 5.7% TSR)
Committees: Audit, Executive, Risk, Trust

AVANOS MEDICAL INC (AVNS)
Maria Sainz ( 7.9 yrs; -6.6% TSR)
Committees: Compensation, Compliance , Nominating (and Governance)

AVEANNA HEALTHCARE HOLDINGS INC (AVAH)
Tony Strange ( 1.7 yrs; -80.2% TSR)

BAKER HUGHES CO (BKR)
Gregory L Ebel ( 3.6 yrs; 5.9% TSR)
Committees: Audit, Governance & Corporate Responsibility Committee, Nominating (and Governance)

BLUEPRINT MEDICINES CORP (BPMC)
George Demetri ( 8.1 yrs; 12.0% TSR)
Committees: Nominating (and Governance), Research and Development

BOK FINANCIAL CORP (BOKF)
Steven G Bradshaw ( 8.7 yrs; 7.5% TSR)
Committees: Credit

BRIGHTCOVE INC (BCOV)
Jeff Ray ( 4.7 yrs; -5.8% TSR)

CALIX INC (CALX)
Michael Matthews ( 12.0 yrs; 15.2% TSR)
Committees: Audit, Cybersecurity

CAREDX INC (CDNA)
Ralph Snyderman ( 2.5% TSR)
Committees: Nominating (and Governance), Science and Technology

CARROLS RESTAURANT GROUP INC (TAST)
Paulo Pena ( .7 yrs; -37.1% TSR)

CASA SYSTEMS INC (CASA)
Lucy Xie ( -28.9% TSR)

CEVA INC (CEVA)
Gideon Wertheizer ( 13.0 yrs; 6.2% TSR)

CHEMOURS CO (CC)
Bradley J Bell ( 7.5 yrs; 11.7% TSR)
Committees: Audit, Compensation and Leadership Development, Nominating (and Governance)

C H ROBINSON WORLDWIDE INC (CHRW)
Robert C Biesterfeld Jr ( 3.8 yrs; 5.3% TSR)
Committees: Capital Allocation and Planning

CLEAR CHANNEL OUTDOOR HOLDINGS INC (CCO)
Christopher William Eccleshare ( 3.6 yrs; -35.8% TSR)

CNB FINANCIAL CORP (CCNE)
Joseph B Bower Jr ( 17.7 yrs; 6.5% TSR)

COMMUNITY HEALTH SYSTEMS INC (CYH)
Wayne T Smith ( 25.8 yrs; -5.0% TSR)

COMPX INTERNATIONAL INC (CIX)
Robert D Graham ( 6.6 yrs; 13.5% TSR)

DESIGNER BRANDS INC (DBI)
Roger Rawlins ( 7.3 yrs; -9.0% TSR)

DOCGO INC (DCGO)
Stanley Vashovsky ( 1.1 yrs; -27.8% TSR)

ECOVYST INC (ECVT)
Mark McFadden ( 6.3 yrs; -5.6% TSR)

ECOVYST INC (ECVT)
Andrew Currie ( 14.9 yrs; -5.6% TSR)
Committees: Compensation, Nominating (and Governance)

ELEVATION ONCOLOGY INC (ELEV)
Shawn Leland ( 1.6 yrs; -79.9% TSR)

ENBRIDGE INC (ENB)
Albert Monaco ( 10.9 yrs; 5.6% TSR)

ENERGY TRANSFER LP (ET)
Ray C Davis ( 4.8 yrs; .5% TSR)

ENERGY TRANSFER LP (ET)
Ray C Davis ( 4.8 yrs; 19.3% TSR)

ENSIGN GROUP INC (ENSG)
Lee A Daniels ( 9.6 yrs; 19.6% TSR)
Committees: Audit, Compensation, Nominating (and Governance), Special

ENTRAVISION COMMUNICATIONS CORP (EVC)
Walter F Ulloa ( 22.8 yrs; -3.9% TSR)

ESCO TECHNOLOGIES INC (ESE)
Victor L Richey Jr ( 8.2% TSR)
Committees: Executive

EVERSOURCE ENERGY (ES)
J Judge James ( 6.6 yrs; 9.3% TSR)
Committees: Executive Committee

FIRST CITIZENS BANCSHARES INC (FCNCA)
Daniel L Heavner ( 15.9 yrs; 9.4% TSR)
Committees: Audit

FLUOR CORP (FLR)
Matthew K Rose ( 8.7 yrs; -7.5% TSR)
Committees: Audit, Compensation, Organization and Compensation

FLUSHING FINANCIAL CORP (FFIC)
Michael J Russo ( 39.0 yrs; 7.5% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

FLUSHING FINANCIAL CORP (FFIC)
Michael A Azarian ( 3.9 yrs; 1.4% TSR)

FOSTER L B CO (FSTR)
Robert S Purgason ( 8.0 yrs; -18.7% TSR)
Committees: Compensation, Nominating (and Governance)

FOSTER L B CO (FSTR)
Suzanne B Rowland ( 14.6 yrs; -9.7% TSR)
Committees: Audit, Nominating (and Governance)

FRONTIER COMMUNICATIONS PARENT INC (FYBR)
Mohsin Y Meghji ( 3.5 yrs; -.5% TSR)

FRONTIER COMMUNICATIONS PARENT INC (FYBR)
Kevin L Beebe ( 3.5 yrs; -.5% TSR)
Committees: Compensation and Human Capital, Operations

FULCRUM THERAPEUTICS INC (FULC)
Bryan Stuart ( 1.8 yrs; -30.1% TSR)

FULTON FINANCIAL CORP (FULT)
E Philip Wenger ( 13.8 yrs; 10.3% TSR)
Committees: Compliance, Executive, Risk

GATES INDUSTRIAL CORP PLC (GTES)
Terry A Klebe ( 5.3 yrs; -10.3% TSR)
Committees: Audit, Compensation

GATES INDUSTRIAL CORP PLC (GTES)
Julia Kahr ( 5.3 yrs; -10.3% TSR)
Committees: Compensation, Nominating (and Governance)

GENERAL ELECTRIC CO (GE)
Tomislav Mihaljevic ( .8 yrs; -12.0% TSR)

GENERAL ELECTRIC CO (GE)
Risa J Lavizzo-Mourey ( 6.0 yrs; -15.9% TSR)
Committees: Compensation, Governance & Public Affairs, Nominating (and Governance)

GREAT ELM GROUP INC (GEG)
James P Parmelee ( 5.6 yrs; -8.5% TSR)
Committees: Audit

GREAT ELM GROUP INC (GEG)
Jeffrey Serota ( 6.2 yrs; -12.0% TSR)

GREENLANE HOLDINGS INC (GNLN)
Nicholas Kovacevich ( 1.4 yrs; -97.1% TSR)

GREENLANE HOLDINGS INC (GNLN)
Adam Schoenfeld ( 4.7 yrs; -84.2% TSR)

GROUP 1 AUTOMOTIVE INC (GPI)
Earl J Hesterberg ( 17.7 yrs; 12.5% TSR)
Committees: Finance/Risk Management

HERSHA HOSPITALITY TRUST (HT)
Hasu P Shah ( -1.3% TSR)

HORIZON BANCORP INC (HBNC)
Daniel F Hopp ( 9.4 yrs; 8.7% TSR)
Committees: Compensation, Nominating (and Governance)

HUNTINGTON INGALLS INDUSTRIES INC (HII)
C Michael Petters ( 11.8 yrs; 18.1% TSR)

Immune Therapeutics Inc (IMUN)
Roscoe Moore ()

Immune Therapeutics Inc (IMUN)
Kevin Phelps ( 3.9 yrs; )

INTERNATIONAL FLAVORS & FRAGRANCES INC (IFF)
Michael L Ducker ( 8.9 yrs; 4.5% TSR)
Committees: Compensation, Human Capital and Compensation, Innovation and Sustainability

INVITAE CORP (NVTA)
Sean E George ( 12.9 yrs; -24.1% TSR)

JANUS HENDERSON GROUP PLC (JHG)
Richard Gillingwater ( 5.6 yrs; 1.2% TSR)

JOHN MARSHALL BANCORP INC (JMSB)
Jean Edelman ( 26.1% TSR)

JOUNCE THERAPEUTICS INC (JNCE)
John Duncan Higgons ( 7.1 yrs; -40.2% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

KADANT INC (KAI)
William P Tully ( 12.1 yrs; 20.7% TSR)
Committees: Audit, Compensation, Nominating (and Governance), Risk, Risk Oversight and Sustainability

KRONOS WORLDWIDE INC (KRO)
Robert D Graham ( 6.9 yrs; 13.6% TSR)

KRONOS WORLDWIDE INC (KRO)
Randall Colin Gouveia ( .7 yrs; -36.2% TSR)

LANCASTER COLONY CORP (LANC)
Neeli Bendapudi ( 17.4 yrs; 12.4% TSR)
Committees: Compensation, Nominating (and Governance)

LIGAND PHARMACEUTICALS INC (LGND)
John L Higgins ( 15.8 yrs; 1.3% TSR)

LOCKHEED MARTIN CORP (LMT)
Vincent R Stewart ( .5 yrs; 14.7% TSR)

MACERICH CO (MAC)
Diana Laing ( 19.2 yrs; -.2% TSR)
Committees: Nominating (and Governance)

MANPOWERGROUP INC (MAN)
Gina Boswell ( 15.9 yrs; 2.8% TSR)
Committees: Audit, Governance And Sustainability, Nominating (and Governance)

MARKEL CORP (MKL)
Richard R Whitt III ( 6.3 yrs; 5.2% TSR)

MARSH & MCLENNAN COMPANIES INC (MMC)
Daniel S Glaser ( 9.9 yrs; 19.4% TSR)
Committees: Executive, Finance

MEDALLION FINANCIAL CORP (MFIN)
Frederick Menowitz ( 19.6 yrs; 7.8% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

MEDPACE HOLDINGS INC (MEDP)
Tom C King ( 3.2 yrs; 32.8% TSR)
Committees: Nominating (and Governance)

MGE ENERGY INC (MGEE)
Mark D Bugher ( 13.0 yrs; 11.6% TSR)
Committees: Audit, Compensation, Executive, Nominating (and Governance)

MGE ENERGY INC (MGEE)
Marcia M Anderson ( 4.8 yrs; 7.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

MGE ENERGY INC (MGEE)
Jeffrey M Keebler ( 5.8 yrs; 4.1% TSR)
Committees: Executive

MGE ENERGY INC (MGEE)
James L Possin ( 14.0 yrs; 11.9% TSR)
Committees: Audit, Nominating (and Governance)

MID AMERICA APARTMENT COMMUNITIES INC (MAA)
Monica Houle McGurk ( 6.8 yrs; 12.3% TSR)
Committees: Compensation, Nominating (and Governance)

M&T BANK CORP (MTB)
Calvin Butler Jr ( 2.5 yrs; 20.2% TSR)
Committees: Nominating (and Governance)

MULTIPLAN CORP (MPLN)
William L Veghte ( 2.2 yrs; -59.3% TSR)

NL INDUSTRIES INC (NL)
Randall Colin Gouveia ( .7 yrs; 1.9% TSR)

NL INDUSTRIES INC (NL)
Robert D Graham ( 8.8 yrs; -4.1% TSR)

NORTHWESTERN CORP (NWE)
Robert C Rowe ( 15.0 yrs; 9.0% TSR)

OAKTREE CAPITAL GROUP LLC (OAK)
David Richard Masson ( 10.5% TSR)

ONCOCYTE CORP (OCX)
Melinda Griffith ( 3.5 yrs; -47.3% TSR)
Committees: Compensation, Nominating (and Governance)

ORTHOFIX MEDICAL INC (OFIX)
Thomas A West ( 1.1 yrs; -34.7% TSR)
Committees: Compensation and Talent Development

ORTHOFIX MEDICAL INC (OFIX)
Wayne Burris ( 1.3 yrs; -38.4% TSR)
Committees: Audit and Finance

ORTHOFIX MEDICAL INC (OFIX)
John Sicard ( 4.8 yrs; -18.3% TSR)
Committees: Audit and Finance, Compliance and Ethics

ORTHOFIX MEDICAL INC (OFIX)
Lilly Marks ( 6.0 yrs; -9.4% TSR)
Committees: Compliance and Ethics, Nominating (and Governance)

OSCAR HEALTH INC (OSCR)
Charles E Phillips Jr ( 1.8 yrs; -76.5% TSR)

OVINTIV INC (OVV)
Bruce Gordon Waterman ( 12.9 yrs; -27.3% TSR)
Committees: Audit, Reserves

OVINTIV INC (OVV)
Bruce Gordon Waterman ( 12.9 yrs; 19.6% TSR)
Committees: Audit, Reserves

PACWEST BANCORP (PACW)
Robert A Stine ( 22.9 yrs; 5.8% TSR)
Committees: Asset/Liability Management, Compensation, Compensation, Nominating and Governance Committee, Executive , Nominating (and Governance)

PBF ENERGY INC (PBF)
Karen Berriman Davis ( 3.0 yrs; 6.6% TSR)
Committees: Audit

PBF ENERGY INC (PBF)
Robert J Lavinia ( 6.8 yrs; 3.5% TSR)
Committees: Health, Safety and Environment

PDF SOLUTIONS INC (PDFS)
Marco Iansiti ( 6.1 yrs; 8.0% TSR)
Committees: Audit and Corporate Governance, Compensation, Compensation and Human Capital Management, Nominating, Nominating (and Governance)

PERMIAN RESOURCES CORP (PR)
Sean R Smith ( 2.5 yrs; 141.4% TSR)

PERSONALIS INC (PSNL)
John Stephen West ( 11.3 yrs; -51.3% TSR)

PUBLIC SERVICE ENTERPRISE GROUP INC (PEG)
Ralph Izzo ( 16.9 yrs; 7.7% TSR)
Committees: Executive

QUOTIENT TECHNOLOGY INC (QUOT)
Matthew John O’Grady ( .6 yrs; -49.1% TSR)

R1 RCM INC (RCM)
Albert Rene Zimmerli ( 4.8 yrs; 26.0% TSR)

REINSURANCE GROUP OF AMERICA INC (RGA)
J Cliff Eason ( 8.5% TSR)
Committees: Compensation, Nominating (and Governance)

REPUBLIC BANCORP INC (RBCAA)
Craig Greenberg ( 9.5% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

RESTAURANT BRANDS INTERNATIONAL INC (QSR)
John F Prato ( 2.5 yrs; 13.9% TSR)

RESTAURANT BRANDS INTERNATIONAL INC (QSR)
Neil Golden ( 6.5 yrs; 10.3% TSR)
Committees: Conflicts, Operations and Strategy

ROCKY BRANDS INC (RCKY)
James L Stewart ( 2.9% TSR)
Committees: Compensation

ROCKY BRANDS INC (RCKY)
Glen E Corlett ( 22.9 yrs; 6.6% TSR)
Committees: Audit

SPRUCE POWER HOLDING CORP (SPRU)
Debora M Frodl ( 2.0 yrs; -69.8% TSR)
Committees: Audit, Nominating (and Governance)

STAAR SURGICAL CO (STAA)
Caren L Mason ( 8.5 yrs; 16.2% TSR)
Committees: Special Offering

STERLING CHECK CORP (STER)
Christopher Crampton ( 1.3 yrs; -36.6% TSR)

STITCH FIX INC (SFIX)
Elizabeth Spaulding ( 1.4 yrs; -84.9% TSR)

SUNPOWER CORP (SPWR)
Catherine A Lesjak ( 9.5 yrs; 3.7% TSR)
Committees: Audit, Compensation, Finance

SYNOVUS FINANCIAL CORP (SNV)
Kessel D Stelling ( 12.8 yrs; 8.1% TSR)
Committees: Executive

TALEND SA (TLND)
Thierry Sommerlet ( 7.7 yrs; 18.4% TSR)
Committees: Audit, Compensation

TERADATA CORP (TDC)
Cary T Fu ( 14.4 yrs; 2.8% TSR)
Committees: Audit, Compensation and Human Resource

TEVA PHARMACEUTICAL INDUSTRIES LTD (TEVA)
Kare Schultz ( 5.1 yrs; -9.8% TSR)

TITAN PHARMACEUTICALS INC (TTNP)
Marc Rubin ( 15.1 yrs; -40.2% TSR)

T-MOBILE US INC (TMUS)
Omar Tazi ( 2.2 yrs; 10.3% TSR)

Track Group Inc (TRCK)
Guy Dubois ( 10.1 yrs; )

UNITED STATES CELLULAR CORP (USM)
J Samuel Crowley ( 24.9 yrs; -1.1% TSR)
Committees: Audit, Compensation, Long-Term Incentive Compensation

VALHI INC (VHI)
Robert D Graham ( 6.6 yrs; 4.7% TSR)

VERITONE INC (VERI)
Nayaki R Nayyar ( 4.2 yrs; -10.2% TSR)
Committees: Compensation

VERTIV HOLDINGS CO (VRT)
Robert Joseph Johnson ( 2.8 yrs; 5.0% TSR)

VINCERX PHARMA INC (VINC)
Andrew I McDonald ( 3.5 yrs; -59.4% TSR)

VINCERX PHARMA INC (VINC)
Christopher P Lowe ( 2.0 yrs; -75.9% TSR)

VIPER ENERGY PARTNERS LP (VNOM)
Rosalind Redfern Grover ( 8.0 yrs; 12.6% TSR)

VISHAY INTERTECHNOLOGY INC (VSH)
Gerald Paul ( 2.9% TSR)
Committees: Executive

WHOLE EARTH BRANDS INC (FREE)
Albert Manzone ( 2.3 yrs; -22.8% TSR)

WINTRUST FINANCIAL CORP (WTFC)
Bruce K Crowther ( 24.9 yrs; 9.0% TSR)
Committees: Compensation, Executive, Finance, Information Technology/Information Security, Nominating (and Governance)

WORTHINGTON INDUSTRIES INC (WOR)
John Poh McConnell ( 7.9% TSR)
Committees: Executive

<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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