Weekly Executive & Director Moves (June 10)

by | Jun 10, 2022

Boardroom Alpha provides in-depth analytics and tracking of all public company executives and officers. Below is a rundown of people moves made at notable companies this past week. Get a demo today to see how you can receive real-time alerts and in-depth analytics.

Highlights

Therealreal founder and CEO departs as the company struggles to find a path to profitability. Julie Wainwright, Founder and CEO of authenticated luxury resale goods marketplace TheRealReal (REAL) steps down effective immediately. Rati Sahi Levesque, president and chief operating officer and Robert Julian, the company’s chief financial officer, will serve as co-interim CEOs. Wainwright, who has led the San Francisco-based company since its inception 11 years ago, also resigned from the board of directors, but will stay on in an advisory role through the end of 2022. Q1 marked the company’s 11th consecutive unprofitable quarter since its 2019 IPO debut.  REAL shares have declined ~77% year-to-date.

Hippo hopes for better performance with new CEO appointment. Only 10 months following its deSPAC, home insurance provider Hippo appoints a new CEO, Richard McCathron. McCathron has served on Hippo’s board of directors and as the company’s President since February 2017. Assaf Wand, founder and prior CEO, has become Executive Chairman of the Board to focus on long-term strategic initiatives. Wand’s annual basic salary, which was $600,000, will be reduced to $250,000, while McCathron’s salary will remain at its current level (unspecified). In 2021, Wand’s compensation totaled $1.6 million; McCathron’s compensation totaled $2.9 million, mostly stock-based compensation. HIPPO stock has declined 62% year-to-date. Since the company’s August 2021 deSPAC at a valuation of $5 billion, shares have a current market capitalization of ~$605 million.

Moves in this Issue

CEO

EAT, GOCO, HIPO, OSUR, PNTG, REAL, VAC, VMEO

CFO

ADPT, AMRN, BGCP, FNHC, GOCO, KMT, OPTN, PTON, RBA, THS

Directors

AERI, AHH, AKBA, ALOT, AM, AMBA, AMPL, AMRC, AMTB, ANGI, ANIK, AOUT, ATGE, BKNG, BTX, BY, CAT, CECE, CIM, COLM, CRDF, CVRX, DFS, DINO, DK, DKL, DVA, EAT, EB, ECOR, EQH, ERII, ESTE, EVLO, FACT, GCI, GIII, GMDA, GOCO, HCNE, HHC, HOFT, HYZN, ICVX, IMUN, INDB, ISSC, KAMN, KTB, LABP, LMND, LSEA, LTRY, LZ, MACK, MEG, MIRM, MSBI, NEWR, NGM, NVCR, NYMT, OFLX, OLP, OSI, OSUR, OSW, PI, PRVB, QTRX, QUOT, RDFN, REAL, REPL, RETA, RGNX, SBGI, SDC, SI, SKIN, SLDB, STR, SVFC, TEN, TITN, TJX, TLIS, TPIC, UEIC, UFPT, UNH, URBN, VFC, VIRX, VLDR, WINT, WLDN, WSO, XENE


CEO Moves

BRINKER INTERNATIONAL INC (EAT)
Leaving: CEO – Wyman Roberts ( 9.4 yrs; 2.1% TSR)
Replaced by: Kevin Hochman

Mr. Hochman has most recently served as President and Chief Concept Officer of KFC U.S., a subsidiary of Yum! Brands, Inc. from March 2017 to May 2022, where he oversaw KFC’s overall brand strategy and business performance in the United States. From December 2019 to January 2022, Mr. Hochman also held the role of Interim President of Pizza Hut U.S. Prior to that, also at Yum! Brands, Mr. …read full bio

HIPPO HOLDINGS INC (HIPO)
Leaving: CEO – Assaf Wand ( .8 yrs; -88.2% TSR)
Replaced by: Richard McCathron

Mr. McCathron has served as the Company’s President since 2017. Prior to joining the Company, Mr. McCathron held senior executive positions at various insurance companies including First Connect Insurance as its President and Chief Executive Officer from October 2012 to February 2017, Home Value Protection, Inc. as its Chief Revenue Officer from April 2011 to March 2012, Superior Access Insurance …read full bio

MARRIOTT VACATIONS WORLDWIDE CORP (VAC)
Leaving: CEO – Stephen P Weisz ( 17.4 yrs; 23.4% 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 joined…read full bio

PENNANT GROUP INC (PNTG)
Leaving: CEO – Daniel H Walker ( 3.3 yrs; -1.4% TSR)
Replaced by: Brent Guerisoli

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

THEREALREAL INC (REAL)
Leaving: CEO – Julie Wainwright ( 11.3 yrs; -51.7% TSR)
Replaced by: Rati Sahi Levesque

Rati Sahi Levesque has served as the President of the Company since 2021 and Chief Operating Officer since 2019. She previously served as the Company’s Chief Merchant from 2012 to 2019 and before that as Director of Merchandise from 2011 to 2012. Before joining the Company in 2011, Ms. Levesque was the owner of Anica Boutique, a fashion and home store….read full bio

VIMEO INC (VMEO)
Leaving: CEO – Mark Kornfilt ( .3 yrs; )
Replaced by: Anjali Sud

Anjali Sud, age 38, has served as a member of our Board since May 2021. Ms. Sud has served as Chief Executive Officer of Vimeo since July 2017. Prior to that time, Ms. Sud previously served as Vimeo’s Senior Vice President and General Manager, Creator Platform from September 2016 to June 2017, Vice President and Head of Global Marketing from July 2015 to August 2016, and Director of Marketing from…read full bio

CFO Moves

ADAPTIVE BIOTECHNOLOGIES CORP (ADPT)
Leaving: CFO – Kyle Piskel ( .3 yrs; )
Replaced by: Tycho Peterson

Mr. Peterson, 49, will join the Company from J.P. Morgan Chase & Co, where he has served in various roles of increasing responsibility from May 1999, most recently serving as Managing Director, Global Equities. Mr. Peterson holds an MBA and a master’s degree in biology from Oxford University, and a BA in biology from Cornell University….read full bio

BGC PARTNERS INC (BGCP)
Leaving: CFO – Steven Bisgay ( 2.4 yrs; -20.1% TSR)
Replaced by: Jason W. Hauf

Mr. Hauf, 53, has over 30 years of financial management and public accounting experience in complex global organizations. Since April 2017, Mr. Hauf has been employed in various roles at Exos Technology and Financial Partners, an investment bank and technology company, where he had a variety of roles at the company since its inception. Since November 2018, he has been Managing Director and Ch…read full bio

FEDNAT HOLDING CO (FNHC)
Leaving: CFO – Ronald Arthur Jordan ( 5.2 yrs; -51.3% TSR)
Replaced by: Erick Anthony Fernandez

Erick A. Fernandez served as the Company’s Interim Chief Financial Officer from June 20, 2016 through April 17, 2017 at which time he was appointed to serve as the Company’s Chief Accounting Officer. Mr. Fernandez joined the Company in January 2016 as the Company’s Vice President, Corporate Accounting and Reporting, until his appointment as Interim Chief Financial Officer. Mr. Fernandez brings mor…read full bio

KENNAMETAL INC (KMT)
Leaving: CFO – Damon J Audia ( 3.8 yrs; -7.2% TSR)
Replaced by: Patrick S Watson

Mr. Watson will report to Kennametal President and Chief Executive Officer, Christopher Rossi. Mr. Watson, age 49, currently serves as the Company’s Vice President Supply Chain and Logistics and Vice President Finance and Corporate Controller. He will continue in his role as Corporate Controller until that position is filled. Mr. Watson has 18 years of global financial, M&A and supply chain leader…read full bio

OPTINOSE INC (OPTN)
Leaving: CFO – Keith A Goldan ( 5.4 yrs; -39.0% TSR)
Replaced by: Michele Janis

Ms. Janis, age 51, joined Optinose in 2011 as Vice President of Finance, and has served as a member of the Company’s leadership team since joining Optinose. Ms. Janis has been responsible for overseeing all the company’s financial functions including accounting, audit, tax, treasury, FP&A and long-range financial planning. Ms. Janis has over 25 years of accounting and financial management expertis…read full bio

PELOTON INTERACTIVE INC (PTON)
Leaving: CFO – Jill Woodworth ( 4.2 yrs; -20.4% TSR)
Replaced by: Elizabeth Coddington

Ms. Coddington, 45, brings more than 20 years of experience in financial planning and analysis and operational finance and has a proven track record of driving growth and building high-performance finance teams. Ms. Coddington most recently served as Vice President of Finance for Amazon Web Services (“AWS”) at Amazon.com, Inc. (“Amazon”) from January 2021 to Ju…read full bio

RITCHIE BROS AUCTIONEERS INC (RBA)
Leaving: CFO – Sharon Ruth Driscoll ( 6.9 yrs; 13.1% TSR)
Replaced by: Eric Jacobs

Mr. Jacobs brings extensive senior executive leadership experience in digital marketplaces to Ritchie Bros. Most recently, Mr. Jacobs served as Chief Financial Officer at Wheels Up Experience Inc., an industry-leading marketplace for private aviation. Prior to Wheels Up, Mr. Jacobs served as Senior Vice President, Corporate Development of Cox Automotive, Inc., from 2016 to 2017, and Executive Vice…read full bio

TREEHOUSE FOODS INC (THS)
Leaving: CFO – William J Kelley Jr ( 2.6 yrs; -11.2% TSR)
Replaced by: Patrick M Odonnell

Mr. O’Donnell, 43, who has been with the Company for five years, is currently the Company’s Chief Accounting Officer and has previously served as the Company’s Vice President, Corporate Controller, and Principal Accounting Officer. Prior to joining the Company, Mr. O’Donnell spent over 14 years working in various financial and accounting positions with PricewaterhouseC…read full bio

Director Joins

ADTALEM GLOBAL EDUCATION INC (ATGE)
William V Krehbiel

Mr. Krehbiel, 46, is the Founder and Chief Executive Officer of Topography Hospitality, LLC.  He is also the Co-managing partner of Ballyfin Demesne, a luxury hotel in Ireland, which opened in 2011.  In 2010, Mr. Krehbiel founded A Better Chicago, a not-for-profit corporation and…read full bio

AMERICAN OUTDOOR BRANDS INC (AOUT)
Luis G Marconi

Mr. Marconi, age 55, served in a number of capacities at Hormel Foods for over 22 years from 2000 to 2022, most recently in the role of Group Vice President of the Grocery Products Division from September 2016 until June 2022, and prior to that as Vice President of Marketing, Grocery Products, from …read full bio

BEAUTY HEALTH CO (SKIN)
Marla Malcolm Beck

A serial entrepreneur and visionary brand-builder, Ms. Beck has deep experience leading rapid growth-stage companies. As founder and former CEO of Bluemercury, the disruptive omnichannel beauty retailer founded in 1999 and acquired by Macy’s in 2015, Ms. Beck has a track record of b…read full bio

BRINKER INTERNATIONAL INC (EAT)
Kevin Hochman

Mr. Hochman has most recently served as President and Chief Concept Officer of KFC U.S., a subsidiary of Yum! Brands, Inc. from March 2017 to May 2022, where he oversaw KFC’s overall brand strategy and business performance in the United States. From December 2019 to January 2022, Mr. Hochma…read full bio

BROOKLYN IMMUNOTHERAPEUTICS INC (BTX)
Matthew Angel

Dr. Angel, 41 years old, has served as the Company’s interim President and Chief Executive Officer since May 26, 2022. Prior to that, Dr. Angel co-founded Factor Bioscience Inc. (” Factor “), a biotechnology company focused on developing mRNA and cell-engineering technologies, and served as its Pres…read full bio

BROOKLYN IMMUNOTHERAPEUTICS INC (BTX)
Gregory Fiore

Dr. Fiore, 52 years old, has served as a director and as the President and Chief Executive Officer of Exacis since June 2020. Dr. Fiore co-founded Sollis Therapeutics (“Sollis”), a clinical-stage pharmaceutical company, where he served as President, Chief Executive Officer and Direc…read full bio

DELEK US HOLDINGS INC (DK)
Avigal Soreq

Mr. Soreq, age 44, rejoined the Company as President and Chief Executive Officer on June 9, 2022, after serving as the Chief Executive Officer of El Al Israel Airlines, the national airline of Israel, since January 2021. Prior to that, Mr. Soreq was a member of the Company’s executive management tea…read full bio

GANNETT CO INC (GCI)
Amy Reinhard

Amy Reinhard Director Nominee Age: 48 2022 Nominee for Director Ms. Reinhard has been the vice president of studio operations and consumer products for Netflix, Inc. (Nasdaq: NFLX) since September 2020, having previously served as vice president of content acquisition and consumer products for Netfl…read full bio

Immune Therapeutics Inc (IMUN)
Clifford Selsky

Dr. Cliff Selsky. Dr. Selsky has been a practicing pediatrician in Central Florida for the past twenty years. He is the founder of the Children’s Center for Cancer and Blood Disease at Florida Hospital cancer institute, which he established after training in pediatrics at Yale New Haven hospital and…read full bio

INNOVATIVE SOLUTIONS & SUPPORT INC (ISSC)
Mr. Stephen L. Belland

Mr. Belland (age 65) is the Co-Founder and Chief Executive Officer at Integrated Connection, LLC and a Principal at Clear Rock Advisors. Prior to Clear Rock Advisors, he has held various executive positions at Rockwell Collins including Technical Director, Vice President of Program and Product Ma…read full bio

KAMAN CORP (KAMN)
Niharika Taskar Ramdev

Over a long career with General Motors from 1996 to 2019, Ms. Ramdev served in numerous positions of increasing responsibility, ending her time as Chief Financial Officer for the Global Cadillac division of General Motors from January 2018 to April 2019. Prior to that, she served as Chief Finan…read full bio

NEW RELIC INC (NEWR)
Pali Bhat

Phalachandra (Pali) Bhat has served as the Chief Product Officer of Reddit, Inc., an online community of communities, since October 2021. Prior to Reddit, Mr. Bhat worked for Google, Inc. from March 2011 to October 2021, where he was most recently Vice President of Product Management from May 201…read full bio

NEW YORK MORTGAGE TRUST INC (NYMT)
Gena Cheng

Ms. Cheng is currently Managing Principal of Prospect Avenue Partners, a position she has held since August 2019. From July 2014 to February 2019, Ms. Cheng was Managing Director, Global Investors Group, of USAA Real Estate Company. From March 2010 to March 2014, Ms. Cheng served as Manag…read full bio

OSIRIS ACQUISITION CORP (OSI)
Asad Hussaini

Since January 2022, Mr. Hussaini has served on the Global Advisory Council for the Wilson Center. He also serves as the Head of Special Products for Peninsula Real Estate where he oversees relationships primarily with acquisition targets, financial institutions and potential investors, …read full bio

QUOTIENT TECHNOLOGY INC (QUOT)
Matthew Krepsik

Matthew Krepsik has served as CEO of the Company since May 2022. Mr. Krepsik previously served as our Chief Technology Officer from June 2021 through May 2022, leading the Company’s strategy and insights team as well as its engineering, product management, business development and media strategy fun…read full bio

QUOTIENT TECHNOLOGY INC (QUOT)
Kimberly Anstett

Kim Anstett, 49, is an accomplished technology executive with more than 25 years of experience scaling businesses through strategy execution and transformation. Since May 2019, Ms. Anstett has served as Executive Vice President and Chief Technology Officer of Iron Mountain Inc. (“Iron Mount…read full bio

SITIO ROYALTIES CORP (STR)
Alice E Gould

Ms. Gould joined the Board of Directors of CorePoint Lodging Inc., a publicly-traded select service lodging real estate investment trust (NYSE: CPLG) spun off from La Quinta Franchising LLC, in 2018 and serves on its Compensation and Nominating and Corporate Governance Committees. Ms. G…read full bio

SITIO ROYALTIES CORP (STR)
Christopher L Conoscenti

Mr. Conoscenti joined Kimmeridge as the Chief Executive Officer of its mineral and royalty interest business in March 2019 following an 18 year career in oil and gas investment banking, most recently as a Managing Director in the Oil & Gas Investment Banking and Capital Markets Grou…read full bio

SITIO ROYALTIES CORP (STR)
Morris R Clark

 From January 2014 to July 2019, Mr. Clark served as Vice President and Treasurer of Marathon Oil Corporation (“Marathon Oil”). From 2007 until January 2014, Mr. Clark served as Assistant Treasurer of Marathon Oil. Mr. Clark was responsible for man…read full bio

SITIO ROYALTIES CORP (STR)
Noam Lockshin

Mr. Lockshin was appointed to the Desert Peak board of directors in April 2019. Mr. Lockshin is a Partner of Kimmeridge and has been with the firm since its founding in May 2012. Mr. Lockshin is a member of the firm’s investment team, and serves in various capacities includin…read full bio

SITIO ROYALTIES CORP (STR)
Allen Li

Mr. Li is a Senior Vice President in the Opportunities Funds at Oaktree. He currently serves on the Board of Directors of Battalion Oil Corporation (NYSE: BATL), PHI Group, Inc., Source Energy Services Ltd., Sierra Energy Inc. and FourPass Energy LLC. Prior to joining Oaktree in 2014, Mr.&nb…read full bio

SMILEDIRECTCLUB INC (SDC)
Linda Marie Williams

Ms. Williams is an accomplished executive who brings extensive business, regulatory, and information security experience in the healthcare and insurance industries. Having served in a number of senior leadership roles, she has a strong track record of creating successful business strategi…read full bio

TENNECO INC (TEN)
Jane L Warner

Jane L. Warner Age: 74 Committees: Audit, Nominating and Governance (Chair) From August 2007 until her retirement in March 2013, Ms. Warner served as Executive Vice President at Illinois Tool Works Inc., a Fortune 200 + diversified manufacturer of highly engineered components and industrial systems …read full bio

UFP TECHNOLOGIES INC (UFPT)
Joseph Hassett

Presently, Mr. Hassett is Senior Vice President and Chief Operating Officer of the Maxim Business, a $2.5 billion business acquired by Analog Devices, Inc. on August 26, 2021. Mr. Hassett joined Analog Devices in 1982 after graduating from the University of Limerick with a B.Sc in manufacturing e…read full bio

UFP TECHNOLOGIES INC (UFPT)
Symeria Hudson

 Presently, Ms. Hudson is the President and CEO and Executive Board Member of Chapman Partnership, a $70 million nonprofit organization providing housing and comprehensive programs and services to the homeless population in Miami and Homestead, Florida. Ms. Hudson serves as an executive Boar…read full bio

URBAN OUTFITTERS INC (URBN)
Mary Egan

Ms. Egan, 54, has been serving as an independent strategy consultant to high growth private equity and venture-capital backed consumer companies since 2018, currently as principal of Egan Advisory Group. In 2013, Ms. Egan founded Gatheredtable, a consumer software as a service comp…read full bio

WATSCO INC (WSO)
Valerie Schimel

 Ms. Schimel is founder and Chief Executive Officer of Munchkin Fun LLC, Florida’s largest digital parenting publication. Munchkin Fun was launched in 2008 in Miami, Florida as a for-profit business to help families spend quality time together…read full bio

Director Exits

AERIE PHARMACEUTICALS INC (AERI)
Gerald D Cagle ( 8.8 yrs; -6.1% TSR)
Committees: Compensation, Nominating (and Governance)

AKEBIA THERAPEUTICS INC (AKBA)
Michael Thomas Heffernan ( 3.5 yrs; -56.9% TSR)
Committees: Audit, Compensation

AMBARELLA INC (AMBA)
Teresa H Meng ( 3.7 yrs; 21.1% TSR)
Committees: Compensation

AMERANT BANCORP INC (AMTB)
Guillermo Villar ( 24.4 yrs; 6.8% TSR)
Committees: Audit, Nominating (and Governance)

AMERANT BANCORP INC (AMTB)
Frederick C Copeland Jr ( 15.4 yrs; 6.8% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

AMERESCO INC (AMRC)
Thomas S Murley ( 5.7 yrs; 51.8% TSR)
Committees: Compensation

AMPLITUDE INC (AMPL)
Neeraj Agrawal ( .8 yrs; -77.3% TSR)

ANGI INC (ANGI)
Gregg Winiarski ( 5.0 yrs; -14.1% TSR)

ANIKA THERAPEUTICS INC (ANIK)
Raymond J Land ( 16.4 yrs; 3.7% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

ANTERO MIDSTREAM CORP (AM)
Rose M Robeson ( 5.1 yrs; -3.8% TSR)
Committees: Audit, Conflicts , Nominating (and Governance)

ARMADA HOFFLER PROPERTIES INC (AHH)
Dorothy McAuliffe ( 2.8 yrs; -4.3% TSR)
Committees: Audit

ASTRONOVA INC (ALOT)
Jean A Bua ( 3.6 yrs; -11.1% TSR)

BOOKING HOLDINGS INC (BKNG)
Bob Van Dijk ( 2.0 yrs; 19.5% TSR)
Committees: Nominating (and Governance)

BRINKER INTERNATIONAL INC (EAT)
Wyman Roberts ( 9.4 yrs; 2.1% TSR)

BROOKLYN IMMUNOTHERAPEUTICS INC (BTX)
Erin S Enright ( .4 yrs; -98.1% TSR)

BROOKLYN IMMUNOTHERAPEUTICS INC (BTX)
Heather B Redman ( .4 yrs; -98.1% TSR)

BROOKLYN IMMUNOTHERAPEUTICS INC (BTX)
Erich Mohr ( 1.1 yrs; -92.0% TSR)
Committees: Audit, Nominating (and Governance)

BROOKLYN IMMUNOTHERAPEUTICS INC (BTX)
Dennis Langer ( 1.2 yrs; -82.9% TSR)
Committees: Audit, Compensation

BYLINE BANCORP INC (BY)
Steven M Rull ( 5.7 yrs; 4.5% TSR)
Committees: ALCO , Audit, Risk, Trust

CARDIFF ONCOLOGY INC (CRDF)
John P Brancaccio ( 16.5 yrs; -32.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

CATERPILLAR INC (CAT)
Miles D White ( 11.4 yrs; 10.5% TSR)
Committees: Compensation and Human Resources

CECO ENVIRONMENTAL CORP (CECE)
Jonathan Pollack ( 11.1 yrs; 1.8% TSR)

CHIMERA INVESTMENT CORP (CIM)
John P Reilly ( 12.2 yrs; 7.7% TSR)
Committees: Compensation, Nominating (and Governance)

COLUMBIA SPORTSWEAR CO (COLM)
Walter Klenz ( 22.4 yrs; 12.8% TSR)
Committees: Compensation, Nominating (and Governance)

CVRX INC (CVRX)
Geoffrey B Pardo ( .9 yrs; -79.5% TSR)

DAVITA INC (DVA)
Phyllis R Yale ( 5.9 yrs; 4.1% TSR)
Committees: Compliance and Quality, Compliance Committee, Nominating (and Governance), Public Policy Committee

DAVITA INC (DVA)
Paula A Price ( 1.8 yrs; 7.4% TSR)
Committees: Audit, Compliance and Quality, Compliance Committee

EARTHSTONE ENERGY INC (ESTE)
Wynne M Snoots Jr ( 5.1 yrs; 4.0% TSR)

ELECTROCORE INC (ECOR)
Michael G Atieh ( 4.0 yrs; -60.6% TSR)
Committees: Audit, Nominating (and Governance)

ENERGY RECOVERY INC (ERII)
Olav Fjell ( 7.0 yrs; 30.9% TSR)
Committees: Audit, Nominating (and Governance)

EVELO BIOSCIENCES INC (EVLO)
David P Perry ( 6.0 yrs; -39.5% TSR)
Committees: Compensation, Nominating (and Governance)

EVENTBRITE INC (EB)
Roelof Botha ( 12.7 yrs; -25.6% TSR)
Committees: Audit, Compensation

FREEDOM ACQUISITION I CORP (FACT)
Jamie M Weinstein ( 1.3 yrs; -3.8% TSR)

GAMIDA CELL LTD (GMDA)
Ofer Gonen ( 1.5 yrs; -47.2% TSR)

GANNETT CO INC (GCI)
Vinayak Hegde ( 1.3 yrs; 1.0% TSR)
Committees: Audit, Transformation

G III APPAREL GROUP LTD (GIII)
Katz Jeanette Nostra ( 8.8 yrs; -.2% TSR)

G III APPAREL GROUP LTD (GIII)
Willem Van Bokhorst ( 33.4 yrs; 11.5% TSR)
Committees: Audit, Compensation

HF SINCLAIR CORP (DINO)
Michael E Rose ( .3 yrs; 10.4% TSR)

HOOKER FURNISHINGS CORP (HOFT)
E Larry Ryder ( 11.3 yrs; 4.3% TSR)
Committees: Audit, Nominating (and Governance)

HYZON MOTORS INC (HYZN)
Mark Gordon ( .9 yrs; -59.3% TSR)

ICOSAVAX INC (ICVX)
Terry P Gould ( .9 yrs; -78.1% TSR)

IMPINJ INC (PI)
Peter H Van Oppen ( 9.4 yrs; 16.9% TSR)
Committees: Nominating (and Governance)

IMPINJ INC (PI)
Theresa Wise ( 6.1 yrs; 16.9% TSR)
Committees: Audit, Compensation

INDEPENDENT BANK CORP (INDB)
Frederick Taw ( 6.9 yrs; 10.5% TSR)

LANDOS BIOPHARMA INC (LABP)
Roderick Wong ( 1.3 yrs; -88.7% TSR)

LANDSEA HOMES CORP (LSEA)
Tim T Chang ( 1.4 yrs; -20.7% TSR)
Committees: Compensation, Nominating (and Governance)

LEGALZOOMCOM INC (LZ)
Khai Ha ( 1.0 yrs; -67.5% TSR)

LEMONADE INC (LMND)
Becker Caryn Seidman ( 3.9 yrs; -49.4% TSR)
Committees: Audit, Nominating (and Governance)

LOTTERYCOM INC (LTRY)
Joseph Kaminkow ( .7 yrs; -94.2% TSR)

MERRIMACK PHARMACEUTICALS INC (MACK)
Russell T Ray ( 7.4 yrs; -26.0% TSR)
Committees: Audit, Organization and Compensation

MONTROSE ENVIRONMENTAL GROUP INC (MEG)
Peter Joseph Jonna ( 2.2 yrs; 35.2% TSR)

NEW YORK MORTGAGE TRUST INC (NYMT)
David R Bock ( 10.4 yrs; 5.2% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

NEW YORK MORTGAGE TRUST INC (NYMT)
Alan L Hainey ( 18.0 yrs; -6.4% TSR)
Committees: Audit, Compensation, Investment , Nominating (and Governance)

NGM BIOPHARMACEUTICALS INC (NGM)
Mark Leschly ( 14.4 yrs; -5.5% TSR)
Committees: Audit

NOVOCURE LTD (NVCR)
Sherilyn S McCoy ( 3.1 yrs; 16.5% TSR)
Committees: Audit, Nominating (and Governance)

OMEGA FLEX INC (OFLX)
Bruce C Klink ( 26.4 yrs; 15.5% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

ONE LIBERTY PROPERTIES INC (OLP)
Joseph A Deluca ( 10.5% TSR)
Committees: Audit, Nominating (and Governance)

ONESPAWORLD HOLDINGS LTD (OSW)
Glenn Fusfield ( 3.3 yrs; -9.9% TSR)

PROVENTION BIO INC (PRVB)
Jeffrey Bluestone ( 3.3 yrs; 17.2% TSR)

QUOTIENT TECHNOLOGY INC (QUOT)
Steven R Boal ( 24.1 yrs; -20.3% TSR)

REATA PHARMACEUTICALS INC (RETA)
Jack Nielsen ( 16.0 yrs; 12.6% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

REDFIN CORP (RDFN)
Robert J Mylod Jr ( 8.4 yrs; -14.9% TSR)
Committees: Audit

REGENXBIO INC (RGNX)
Daniel Abdun-Nabi ( 5.8 yrs; 17.9% TSR)
Committees: Audit, Nominating (and Governance)

REPLIMUNE GROUP INC (REPL)
Jason P Rhodes ( 6.7 yrs; -.3% TSR)
Committees: Compensation, Nominating (and Governance)

SILVERGATE CAPITAL CORP (SI)
Dennis S Frank ( 86.4% TSR)

SINCLAIR BROADCAST GROUP INC (SBGI)
Lawrence E McCanna ( 26.9 yrs; 3.3% TSR)
Committees: Audit, Compensation, Special

SINCLAIR BROADCAST GROUP INC (SBGI)
Martin R Leader ( 20.1 yrs; 7.0% TSR)
Committees: Audit, Compensation, Regulatory, Special

SOLID BIOSCIENCES INC (SLDB)
Adam Koppel ( 4.7 yrs; -57.3% TSR)
Committees: Audit, Clinical, Compensation

TALIS BIOMEDICAL CORP (TLIS)
Jeryl L Hilleman ( 1.1 yrs; -88.6% TSR)

THEREALREAL INC (REAL)
Julie Wainwright ( 11.3 yrs; -51.7% TSR)

TITAN MACHINERY INC (TITN)
Stanley K Dardis ( 11.7 yrs; 4.0% TSR)

TJX COMPANIES INC (TJX)
Zein Abdalla ( 10.4 yrs; 15.0% TSR)
Committees: Corporate Governance Committee, Finance Committee, Nominating (and Governance)

TPI COMPOSITES INC (TPIC)
Peter Joseph Jonna ( .5 yrs; -65.7% TSR)

UFP TECHNOLOGIES INC (UFPT)
Lucia Luce Quinn ( 8.5 yrs; 13.8% TSR)
Committees: Compensation, Nominating (and Governance)

UFP TECHNOLOGIES INC (UFPT)
Robert W Pierce Jr ( 14.0 yrs; 13.5% TSR)
Committees: Audit, Nominating (and Governance)

UNITEDHEALTH GROUP INC (UNH)
Richard T Burke ( 45.4 yrs; 20.5% TSR)
Committees: Compensation, Nominating (and Governance)

UNITEDHEALTH GROUP INC (UNH)
Gail R Wilensky ( 29.4 yrs; 20.5% TSR)
Committees: Compensation, Compensation and Human Resources, Public Policy Strategies and Responsibility Committee

UNIVERSAL ELECTRONICS INC (UEIC)
Gregory Stapleton ( 14.4 yrs; -1.9% TSR)
Committees: Compensation

URBAN OUTFITTERS INC (URBN)
Elizabeth Ann Lambert ( 7.5 yrs; -4.7% TSR)
Committees: Compensation and Leadership Development, Nominating (and Governance)

URBAN OUTFITTERS INC (URBN)
Sukhinder Singh Cassidy ( 4.8 yrs; 3.2% TSR)
Committees: Compensation and Leadership Development, Nominating (and Governance)

VELODYNE LIDAR INC (VLDR)
Christopher Albert Thomas ( 1.8 yrs; -72.2% TSR)
Committees: Audit, Compensation

VIRACTA THERAPEUTICS INC (VIRX)
Gur Roshwalb ( 1.3 yrs; -62.7% TSR)

WILLDAN GROUP INC (WLDN)
Raymond W Holdsworth Jr ( 22.3% TSR)
Committees: Compensation, Nominating (and Governance), Strategy, Mergers and Acquisitions

WILLDAN GROUP INC (WLDN)
Debra Coy ( 4.3 yrs; 5.4% TSR)
Committees: Audit, Compensation, Strategy, Mergers and Acquisitions

WILLDAN GROUP INC (WLDN)
Douglas James McEachern ( 22.3% TSR)
Committees: Audit, Compensation

WINDTREE THERAPEUTICS INC (WINT)
Evan Loh ( 1.3 yrs; -81.5% TSR)
Committees: Audit, Compensation

XENON PHARMACEUTICALS INC (XENE)
Michael R Hayden ( 25.6 yrs; 10.6% TSR)
Committees: Nominating (and Governance)

<a href="https://www.boardroomalpha.com/author/draps/" target="_self">David Drapkin</a>

David Drapkin

Spent his formative years at Goldman Sachs and now embraces the start-up life in NYC. A long suffering Oakland (Las Vegas) Raiders fan and graduate of the Wharton School at the University of Pennsylvania. Semi-professional go-kart racer waiting for his shot.

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