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
ASO, BV, FE, GPN, HBNC, HON, KIRK, LAZ, LIND, LOCL, LTRX, MEIP, MRDB, NMTR, PRMW, RKT, SLDP, ZVRA
CFO
AEHR, AMTB, BAX, CHCT, DXC, EXTR, GEHC, INVH, MAS, MERC, NEM, REPL, SPWR, TELL, TRUP, TTD, VCSA, WE
Directors
ABNB, ACHV, ACIW, ADAP, AMK, ASO, AWH, AWIN, AXON, BRMK, BV, BWFG, CEG, CG, CI, CPRX, DMAC, ELGXQ, ES, FBIN, FE, FRPT, GDDY, GES, GPN, HRZN, IDEX, JEF, JHG, KAVL, KIRK, LABP, LANC, LAZ, LTRX, MEIP, MHO, MIRM, MLR, MNMD, MRDB, MTEX, NDLS, NGL, NKE, NMTR, OBLG, PAYO, PGR, PMT, PRMW, RC, RKT, RMAX, SLDP, SLGN, SMTC, SO, TCX, TGI, TRCA, TRMB, USCB, WOR, WW, WWD, XOM
CEO Moves
9 METERS BIOPHARMA INC (NMTR)
Leaving: CEO – John Temperato ( 3.1 yrs; -55.3% TSR)
Replaced by: Bethany Sensenig
Bethany Sensenig Ms. Sensenig joined our Company as Chief Financial Officer in January 2022. Prior to joining the Company from March 2019 to January 2022, Ms. Sensenig was Chief Financial Officer and Head of U.S. Operations of Minovia Therapeutics, Ltd., a clinical-stage biotech company, where she played a leadership role building the company’s business and financing strategy. From April 2006 to M…read full bio
ACADEMY SPORTS & OUTDOORS INC (ASO)
Leaving: CEO – Ken C Hicks ( 5.1 yrs; 69.1% TSR)
Replaced by: Steven Paul Lawrence
Mr. Lawrence, age 55, has served as the Executive Vice President and Chief Merchandising Officer of the Company since joining the Company in February 2019. Prior to joining the Company, Mr. Lawrence was President, Chief Executive Officer, and served on the board of directors at francesca’s from October 2016 to January 2019. From May 2012 to September 2016, he served as Chief Merchandising Officer …read full bio
BRIGHTVIEW HOLDINGS INC (BV)
Leaving: CEO – Andrew Masterman ( 6.4 yrs; -22.2% TSR)
Replaced by: James R Abrahamson
Mr. Abrahamson previously served as CEO and as Chairman of Interstate Hotels & Resorts, the leading global hotel management company with a portfolio of approximately 500 hotels and 30,000 employees from June 2011 until its sale to Aimbridge Hospitality in October 2019. Prior to joining Interstate, Mr. Abrahamson held senior leadership positions with InterContinental Hotels Group, Hyatt Corporation…read full bio
FIRSTENERGY CORP (FE)
Leaving: CEO – John W Somerhalder II ( .7 yrs; -1.3% TSR)
Replaced by: Brian X Tierney
Mr. Tierney has been appointed to serve for a term expiring at the Company’s 2024 Annual Meeting of Shareholders and until his successor shall have been elected. Mr. Tierney will not receive any additional compensation in his role as a director of the Company. As previously disclosed, on March 22, 2023, the Board appointed Mr. Tierney, 55, to the position of President and Chief Executive Officer o…read full bio
GLOBAL PAYMENTS INC (GPN)
Leaving: CEO – Jeffrey Steven Sloan ( 9.7 yrs; 16.0% TSR)
Replaced by: Cameron M Bready
Cameron M. Bready 51 President and Chief Operating Officer President and Chief Operating Officer (since September 2019); Senior Executive Vice President and Chief Financial Officer (March 2017 — September 2019); Executive Vice President and Chief Financial Officer (June 2014 — February 2017); Executive Vice President and Chief Financial Officer, ITC Holdings Corp., (ITC), a publicly-traded indep…read full bio
HONEYWELL INTERNATIONAL INC (HON)
Leaving: CEO – Darius Adamczyk ( 6.2 yrs; 9.4% TSR)
Replaced by: Vimal Kapur
Kapur, 57, was named President and Chief Operating Officer in July of 2022, and has been leading the creation of new solutions to help customers drive their sustainability transformations and accelerate their digital transformation journeys. As COO, Kapur has also overseen the continued integration of Honeywell Accelerator across the organization and furthering its adoption as an oper…read full bio
HORIZON BANCORP INC (HBNC)
Leaving: CEO – Craig M Dwight ( 21.9 yrs; 8.3% TSR)
Replaced by: Thomas M Prame
Mr. Prame, 52, Mr. Prame as the President of Horizon Bancorp and Horizon Bank in August of 2022, prior to joining the Company, Mr. Prame held a variety of executive officer positions of increasing responsibility at First Midwest Bancorp, since joining First Midwest Bancorp in 2012, and most recently served as the Executive Vice President and CEO of Community Banking. Prior to joining First…read full bio
KIRKLAND’S INC (KIRK)
Leaving: CEO – Steven C Woodward ( 4.6 yrs; -22.5% TSR)
Replaced by: TBD
LANTRONIX INC (LTRX)
Leaving: CEO – Paul H Pickle ( 4.2 yrs; 11.8% TSR)
Replaced by: Jeremy Whitaker
Mr. Whitaker will continue to serve as Chief Financial Officer of the Company, a position he has held since September 2011. Before joining the Company as Chief Financial Officer, Mr. Whitaker served as Vice President, Corporate Controller at Mindspeed Technologies, a supplier of semiconductor solutions for network infrastructure applications, from January 2011 to September 2011. Prior to that, Mr….read full bio
LAZARD LTD (LAZ)
Leaving: CEO – Kenneth M Jacobs ( 13.8 yrs; 1.6% TSR)
Replaced by: Peter Richard Orszag
Mr. Orszag became Chief Executive Officer of the Firm’s Financial Advisory business in June 2019. Prior to such time, he was the Firm’s Head of North American Mergers & Acquisitions since July 2018 and Global Co-Head of Healthcare since November 2016. Mr. Orszag joined the Firm in May 2016 as a Vice Chairman of Investment Banking from Citigroup, where he was Vice Chairman of Cor…read full bio
LINDBLAD EXPEDITIONS HOLDINGS INC (LIND)
Leaving: CEO – Dolf A Berle ( 2.1 yrs; -22.2% TSR)
Replaced by: Sven-Olof Lindblad
Sven-Olof Lindblad , age 72, founded Lindblad and had been its President and Chief Executive Officer since its inception through May 2021. Mr. Lindblad has served as our Director since July 2015 and as Co-Chair of the Board since March 29, 2021. Mr. Lindblad’s travel background and familiarity with adventure travel and wildlife dates back to his childhood and with his father, Lars-Eric Lindblad. M…read full bio
LOCAL BOUNTI CORPORATION (LOCL)
Leaving: CEO – Craig M Hurlbert ( 1.6 yrs; -84.0% TSR)
Replaced by: Anna M Fabrega
Ms. Fabrega, age 44, previously served as Chief Executive Officer of Freshly, LLC, a direct-to-consumer fresh prepared food subscription service, from October 2021 to November 2022. Ms. Fabrega initially joined Freshly as Chief Commercialization Officer in January 2021. Prior to joining Freshly, from October 2011 to January 2021, Ms. Fabrega served in successively more …read full bio
MARIADB PLC (MRDB)
Leaving: CEO – Michael L Howard ( .4 yrs; -89.7% TSR)
Replaced by: Paul O’Brien
Mr. O’Brien, age 67, served as Senior Vice President, Sales and Field Operations of the Company since March 2023. Prior to March 2023, Mr. O’Brien served as Vice President, Operations at NetApp, Inc., a storage and data management company, from May 2020 to May 2022. From January 2015 to February 2020, Mr. O’Brien served as Vice President, Business Intelligence and Operations a…read full bio
MEI PHARMA INC (MEIP)
Leaving: CEO – Daniel P Gold ( 13.2 yrs; -28.8% TSR)
Replaced by: David M Urso
David M. Urso has been Chief Operating Officer and General Counsel of the Company since July 2018. Prior to July 2018, Mr. Urso had been the Company’s Senior Vice President of Corporate Development and General Counsel since April 2014. Mr. Urso joined MEI Pharma with more than two decades of experience in the life science industry, most recently as Chief Operating Officer and General Counsel at Ti…read full bio
PRIMO WATER CORP (PRMW)
Leaving: CEO – Thomas Harrington ( 5.0 yrs; .1% TSR)
Replaced by: TBD
ROCKET COMPANIES INC (RKT)
Leaving: CEO – Jay Farner ( 3.3 yrs; -28.2% TSR)
Replaced by: Bill Emerson
BILL EMERSON, Interim Chief Executive Officer and Director AGE: 60 DIRECTOR SINCE: February 2023 BILL EMERSON will be our interim Chief Executive Officer effective June 1, 2023. Bill is Vice Chairman of Rock Holdings, Inc., a position he has held since February 2017, and since August 2020, he has served as Vice Chairman of Bedrock. In both roles, he is responsible for leadership, growth and dev…read full bio
ZEVRA THERAPEUTICS INC (ZVRA)
Leaving: CEO – Richard W Pascoe ( .4 yrs; 9.2% TSR)
Replaced by: Christal M M Mickle
Christal M.M. Mickle, age 44, has served as Zevra’s Chief Development Officer since January 2023. Ms. Mickle, who co-founded and has held a variety of positions at Zevra, most recently served as Senior Vice President, Operations and Product Development from June 2022 to January 2023. In this role, she managed the development of each of Zevra’s products through strategic collaborations across the v…read full bio
CFO Moves
AMERANT BANCORP INC (AMTB)
Leaving: CFO – Carlos Iafigliola ( 3.3 yrs; -2.2% TSR)
Replaced by: Sharymar Calderón
Ms. Calderón, 35, joined Amerant in June 2021, serving as Senior Vice President and Head of Internal Audit. In this capacity, she has been responsible for leading the Company’s Internal Audit function through the design and coordination of internal audit projects based on ongoing risk assessments of the Company’s audit universe. Prior to joining Amerant, Ms. Calderón w…read full bio
BAXTER INTERNATIONAL INC (BAX)
Leaving: CFO – James Saccaro ( 7.9 yrs; -4.3% TSR)
Replaced by: Brian Stevens
Mr. Stevens previously served with Groupon, Inc. (“Groupon”) as Chief Accounting Officer (from September 2012 through May 2016) and as Treasurer and Chief Accounting Officer (from May 2016 through November 2018). Prior to joining Groupon, Mr. Stevens spent 16 years with KPMG LLP, most recently as a partner. Mr. Stevens spent five years in KPMG’s Department of Professional Practice and was a practi…read full bio
COMMUNITY HEALTHCARE TRUST INC (CHCT)
Leaving: CFO – David H Dupuy ( 4.1 yrs; 3.3% TSR)
Replaced by: William G. Monroe IV
William G. Monroe IV, age 44, Mr. Monroe has served as Managing Director of the Healthcare Investment Banking Group at Truist Securities, Inc. in Atlanta. Mr. Monroe was responsible for buy-and-sell side advisory services as well as debt and equity capital markets origination for healthcare services segments including acute hospital, post-acute, alternate site, and healthcare REITs. He joined T…read full bio
DXC TECHNOLOGY CO (DXC)
Leaving: CFO – Kenneth P Sharp ( 2.6 yrs; 8.1% TSR)
Replaced by: Bene Robert F Del
Mr. Del Bene, age 63, has served in various senior finance roles at IBM during the past 42 years. He most recently served as General Manager, IBM Technology Lifecycle Services. Prior to that, he served as Vice President and Controller from 2017 to 2023. Prior roles at IBM include General Manager, IBM Global Financing from 2014 to 2017; Vice President and Treasurer …read full bio
INVITATION HOMES INC (INVH)
Leaving: CFO – Ernest Michael Freedman ( 7.7 yrs; 9.9% TSR)
Replaced by: Jonathan Olson
Mr. Olsen, 49, has served in his current role since February 2020. He joined the Company in 2012 and previously served as Senior Vice President, Finance and Head of Capital Markets from June 2016 to February 2020, as Managing Director and Head of Capital Markets from April 2013 to June 2016, and as Managing Director and Co-Head of Asset Management from June 2012 to April 2013. From 2003 to 2012…read full bio
MASCO CORP (MAS)
Leaving: CFO – John G Sznewajs ( 15.8 yrs; 6.0% TSR)
Replaced by: David A. Chaika
David Chaika was appointed Vice President, Treasurer and Investor Relations in May 2016. In this role, he is responsible for Masco’s Treasury, Risk Management, Financial Planning & Analysis and Investor Relations functions. Mr. Chaika will continue to serve in this capacity while serving as interim Chief Financial Officer. Prior to 2016, he held roles in the Treasury and Corporate Dev…read full bio
MERCER INTERNATIONAL INC (MERC)
Leaving: CFO – David Kent Ure ( 7.9 yrs; -1.8% TSR)
Replaced by: Richard George Short
Mr. Short, 55, has been promoted to Chief Financial Officer, Senior Vice President and Secretary of the Company effective June 1, 2023. Mr. Short has extensive experience and a proven track record in finance, accounting and the forest products industry over a 30-year career. He most recently served from 2014 to the present date as Mercer’s Vice President, Controller. Prior to that, from 2006 to 20…read full bio
NEWMONT CORP (NEM)
Leaving: CFO – Brian Tabolt ( .5 yrs; 8.4% TSR)
Replaced by: Karyn F Ovelmen
Ms. Ovelmen has over 30 years of financial, accounting and operating experience across the energy, manufacturing and distribution industries, including over 12 years in Chief Financial Officer roles. Most recently, Ms. Ovelmen has served as a non-executive and independent director of Hess Corporation since November 2020, including as a member of the Audit Committee, and as a non-executive and inde…read full bio
REPLIMUNE GROUP INC (REPL)
Leaving: CFO – Jean M Franchi ( 3.5 yrs; 6.7% TSR)
Replaced by: Philip Astley-Sparke
Philip Astley-Sparke Mr. Philip Astley-Sparke is one of our co-founders and has served as a member of our Board since our formation in 2015 and as our Chief Executive Officer since January 2020. Previously, Mr. Astley-Sparke served as our Executive Chairman from our formation in 2015 to January 2020. Mr. Astley-Sparke currently serves on the board of Forbion European Acquisition Corp From 2016 un…read full bio
TELLURIAN INC (TELL)
Leaving: CFO – Khaled Sharafeldin ( .3 yrs; )
Replaced by: Simon Oxley
Mr. Oxley, 45, most recently served as Managing Director and Co-Head of Oil & Gas Investment Banking for Europe, the Middle East, and Africa (EMEA) (May 2016–May 2023) at Barclays Investment Bank, where he led a number of liquefied natural gas (“LNG”)-related transactions due to his extensive knowledge of the LNG business. From September 2009 to May 2…read full bio
TRADE DESK INC (TTD)
Leaving: CFO – Blake Jeffrey Grayson ( 3.4 yrs; 35.5% TSR)
Replaced by: Laura Schenkein
Laura Schenkein, age 39 Ms. Schenkein has held various roles at the Company since February 2014, most recently as its executive vice president, financial planning and analysis since February 2023. Prior to her current role, Ms. Schenkein served as senior vice president, financial planning and analysis from January 2019 to February 2023, as vice president, financial planning and analysis from Ja…read full bio
VACASA INC (VCSA)
Leaving: CFO – Jamie Cohen ( 1.5 yrs; -80.6% TSR)
Replaced by: Bruce Schuman
Mr. Schuman, age 52, previously served as Executive Vice President and Chief Financial Officer of Kiavi, Inc. from June 2021 to December 2022. Prior to his time at Kiavi, Mr. Schuman spent over 27 years at Intel Corporation where he served as Vice President and Chief Fi…read full bio
WEWORK INC (WE)
Leaving: CFO – Andre J Fernandez ( 1.0 yrs; -94.2% TSR)
Replaced by: Kurt Wehner
Mr. Wehner has served as the Company’s Chief Accounting Officer since he joined WeWork in October 2020. Before joining the Company, Mr. Wehner served as Chief Accounting Officer, and in other roles, at Discovery Inc. from September 2011 to December 2019. Prior to that Mr. Wehner was Audit Partner at KPMG LLP from 2000 through 2011….read full bio
Director Joins
ACADEMY SPORTS & OUTDOORS INC (ASO)
Steven Paul Lawrence
Mr. Lawrence, age 55, has served as the Executive Vice President and Chief Merchandising Officer of the Company since joining the Company in February 2019. Prior to joining the Company, Mr. Lawrence was President, Chief Executive Officer, and served on the board of directors at francesca’s from Octo…read full bio
AERWINS TECHNOLOGIES INC (AWIN)
Pavan Gill
Mr. Gill brings a wealth of experience and expertise in civil construction, environmental management, and innovative product implementation to AERWINS. As an engineer, Mr. Gill has managed numerous high-value projects, demonstrating his strong project management skills and ability to deliver excepti…read full bio
AERWINS TECHNOLOGIES INC (AWIN)
Katie Field
Ms. Field’s background includes positions spanning both the private and public sectors and brings a wealth of experience and expertise in strategy consulting and executive leadership. She has held prominent positions at renowned organizations such as The White House in the office of the public liais…read full bio
AXON ENTERPRISE INC (AXON)
Erika Ayers
Erika Ayers was named Barstool Sports’ first Chief Executive Officer in 2016 and, during her tenure, it has experienced tremendous brand and business growth as one of the fastest-growing digital innovation, sports, entertainment and lifestyle media brands on the internet. Prior to joining B…read full bio
BANKWELL FINANCIAL GROUP INC (BWFG)
Anahaita N Kotval
Anahaita N. Kotval, Nominee. Ms. Kotval has been the Chief Executive Officer of Lifting Up Westchester, Inc., a nonprofit that provides community based services to Westchester County residents experiencing homelessness and hunger, since 2017. …read full bio
CARLYLE GROUP INC (CG)
Sharda Cherwoo
Ms. Cherwoo, 64, is a former senior partner at Ernst & Young LLP (“EY”), where she garnered extensive operating experience serving global clients across EY’s four service lines: audit, tax, management consulting and transactions advisory (M&A) practices. In October 2015, Ms. Cherwoo launched and spe…read full bio
DIAMEDICA THERAPEUTICS INC (DMAC)
Richard Kuntz
Richard E. Kuntz, M.D., M.Sc. served as Senior Vice President, Chief Medical and Scientific Officer of Medtronic plc, a NYSE listed medical technology company, from August 2009 to April 2022. In that role, Dr. Kuntz was responsible for medical affairs, health policy and reimbursement, clinical re…read full bio
FIRSTENERGY CORP (FE)
Brian X Tierney
Mr. Tierney has been appointed to serve for a term expiring at the Company’s 2024 Annual Meeting of Shareholders and until his successor shall have been elected. Mr. Tierney will not receive any additional compensation in his role as a director of the Company. As previously disclosed, on March 22, 2…read full bio
FORTUNE BRANDS INNOVATIONS INC (FBIN)
Amee Chande
Chande has extensive board experience and currently serves on the Board of Directors of Algonquin Power & Utilities Corp., an international generation, transmission and distribution utility company, Air Canada, the largest airline of Canada, and Thumbtack.com, an online solution that ma…read full bio
GLOBAL PAYMENTS INC (GPN)
Cameron M Bready
Cameron M. Bready 51 President and Chief Operating Officer President and Chief Operating Officer (since September 2019); Senior Executive Vice President and Chief Financial Officer (March 2017 — September 2019); Executive Vice President and Chief Financial Officer (June 2014 — February 2017); Exec…read full bio
GUESS INC (GES)
Thomas Barrack Jr
Mr. Barrack is the founder and serves on the board of directors of Colony Capital, Inc., a leading global investment firm focused on real estate. Prior to founding Colony Capital in 1991, Mr. read full bio
KAIVAL BRANDS INNOVATIONS GROUP INC (KAVL)
James Patrick Cassidy
James P. Cassidy, age 61, is the founder and Chief Executive Officer of Preposterous Holdings, a family run private equity firm with offices in Asheville, North Carolina he established in 2013. Mr. Cassidy has worked as a private equity investor and advisor for over 25 years with dozens of compan…read full bio
LANDOS BIOPHARMA INC (LABP)
Alka Batycky
Ms. Batycky, age 53, served as Chief Development Officer at Finch Therapeutics from February 2022 until March 2023. From July 2019 to April 2021, she served as Chief Development Officer at Ohana Biosciences and from August 2016 until June 2019 she served as Chief Operating Officer at Akashi Thera…read full bio
LAZARD LTD (LAZ)
Peter Richard Orszag
Mr. Orszag became Chief Executive Officer of the Firm’s Financial Advisory business in June 2019. Prior to such time, he was the Firm’s Head of North American Mergers & Acquisitions since July 2018 and Global Co-Head of Healthcare since November 2016. Mr. Orszag joined the Firm in…read full bio
MARIADB PLC (MRDB)
Paul O’Brien
Mr. O’Brien, age 67, served as Senior Vice President, Sales and Field Operations of the Company since March 2023. Prior to March 2023, Mr. O’Brien served as Vice President, Operations at NetApp, Inc., a storage and data management company, from May 2020 to May 2022. From January 2015 …read full bio
MEI PHARMA INC (MEIP)
David M Urso
David M. Urso has been Chief Operating Officer and General Counsel of the Company since July 2018. Prior to July 2018, Mr. Urso had been the Company’s Senior Vice President of Corporate Development and General Counsel since April 2014. Mr. Urso joined MEI Pharma with more than two decades of experie…read full bio
OBLONG INC (OBLG)
Robert Weinstein
Robert Weinstein is currently the Chief Financial Officer of Synaptogenix, Inc., a publicly traded biotechnology company pursuing pharmaceutical treatments for neurological diseases (Nasdaq: SNPX) following its spin-off from Neurotrope, Inc. where he was Chief Financial Officer since Octo…read full bio
OBLONG INC (OBLG)
Jonathan Schechter
Jonathan Schechter currently serves as a partner of The Special Equities Group, a division of Dawson James Securities, Inc., a full-service investment bank specializing in healthcare, biotechnology, technology, and clean-tech sectors, since April 2021. Mr. Schechter is one of the founding partner…read full bio
PAYONEER GLOBAL INC (PAYO)
Susanna Morgan
Ms. Morgan is a new director nominee. From 2018 to 2022, Ms. Morgan was the Chief Financial Officer of Remitly Global Inc. (NASDAQ: RELY), a mobile-first provider of remittances and financial services for immigrants. From 2015 to 2018, Ms. Morgan served as SVP, Finance & Investor Relations of…read full bio
PENNYMAC MORTGAGE INVESTMENT TRUST (PMT)
Donna M Corley
DONNA CORLEY Ms. Corley was recently elected to our Board effective as of June 1, 2023. Ms. Corley served as Executive Vice President and Head of Single-Family Business at Freddie Mac from 2019 to 2022, where she was responsible for client relationships, asset acquisitions, managing credit and servi…read full bio
RE/MAX HOLDINGS INC (RMAX)
Norman K Jenkins
Norman K. Jenkins has been nominated for election to the Board of Directors at the Annual Meeting. Mr. Jenkins has served as President and Chief Executive Officer of Capstone Development since the Company’s founding in 2009. Capstone develops and acquires hotels, multi-family …read full bio
SOUTHERN CO (SO)
Christopher C Womack
Christopher C. Womack President of Southern Company Age: 65 Director since: March 2023 Board committees: None Other public company directorships: Essential Utilities, Inc. and Invesco Ltd Director Highlights Mr. Womack’s qualifications include operating company CEO experience, power delivery experie…read full bio
Lee Matheson brings substantial, relevant expertise to the Board nomination. Matheson is a Partner at Edgepoint Wealth Management, one of Tucows’ largest shareholders, and has been closely engaged with Tucows as an investor. He is a CFA Charterholder with demonstrated business analysis skil…read full bio
Gigi Sohn, a renowned lawyer and consumer advocate, is widely recognized for her contributions to telecommunications, media, and technology law and policy. With her vast experience in the legal field, work as counselor to the FCC Chair from 2013 to 2016, and leadership of telecom and technology p…read full bio
TWIN RIDGE CAPITAL ACQUISITION CORP (TRCA)
William Douglas Toler
Mr. Toler serves as the Chief Executive Officer and the Chairman of the board of directors of Hydrofarm Holdings Group, Inc. since January 2019. Previously, Mr. Toler was the Chief Executive Officer of Hostess Brands, Inc. (Nasdaq: TWNK), a food and beverage company, from May 2014 to March 2018. …read full bio
USCB FINANCIAL HOLDINGS INC (USCB)
Aida Levitan
Chairwoman of the Board since 2017. Dr. Levitan has served as a director on our Board since 2013. Dr. Levitan is nationally recognized marketing communications and civic leader. She founded the strategic branding and marketing firm The Levitan Group, Inc. in 2006 and has served as its President s…read full bio
WORTHINGTON INDUSTRIES INC (WOR)
John H. McConnell II
John H. McConnell II is Vice President, Global Business Development, of the Registrant’s Sustainable Energy Solutions segment, a role he has held since June 2021. He previously served as business director of the Registrant’s North American High Pressure Vessels business from November 2019 to June…read full bio
Director Exits
9 METERS BIOPHARMA INC (NMTR)
John Temperato ( 3.1 yrs; -55.3% TSR)
ACHIEVE LIFE SCIENCES INC (ACHV)
Jay M Moyes ( 5.8 yrs; -56.0% TSR)
Committees: Audit, Nominating (and Governance)
ACHIEVE LIFE SCIENCES INC (ACHV)
Donald Joseph ( 5.8 yrs; -56.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
ACHIEVE LIFE SCIENCES INC (ACHV)
Martin A Mattingly ( 12.9 yrs; -48.3% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
ACI WORLDWIDE INC (ACIW)
Didier R Lamouche ( 2.7 yrs; -3.5% TSR)
Committees: Compensation and Leadership Development, Nominating (and Governance), Risk
AIRBNB INC (ABNB)
Belinda J Johnson ( 2.5 yrs; -10.5% TSR)
ASSETMARK FINANCIAL HOLDINGS INC (AMK)
Bryan Lin ( 3.0 yrs; 3.8% TSR)
Committees: Audit, Compensation, Nom. Gov. & Compliance, Nominating (and Governance)
BRIGHTVIEW HOLDINGS INC (BV)
Andrew Masterman ( 6.4 yrs; -22.2% TSR)
BROADMARK REALTY CAPITAL INC (BRMK)
Jeffrey B Pyatt ( 3.5 yrs; -11.8% TSR)
BROADMARK REALTY CAPITAL INC (BRMK)
Stephen G Haggerty ( 3.5 yrs; -11.8% TSR)
Committees: Compensation
BROADMARK REALTY CAPITAL INC (BRMK)
Pinkie Dent Mayfield ( 1.1 yrs; -30.0% TSR)
BROADMARK REALTY CAPITAL INC (BRMK)
Norma J Lawrence ( 3.5 yrs; -11.8% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
BROADMARK REALTY CAPITAL INC (BRMK)
Daniel J Hirsch ( 3.5 yrs; -11.8% TSR)
Committees: Compensation, Finance, Nominating (and Governance)
BROADMARK REALTY CAPITAL INC (BRMK)
David A Karp ( 3.5 yrs; -11.8% TSR)
Committees: Audit, Compensation, Finance, Nominating (and Governance)
BROADMARK REALTY CAPITAL INC (BRMK)
Kevin M Luebbers ( 3.5 yrs; -11.8% TSR)
Committees: Audit, Finance, Nominating (and Governance)
ENDOLOGIX INC (ELGXQ)
Dan Lemaitre ( 13.5 yrs; -47.5% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
ENDOLOGIX INC (ELGXQ)
Jane E Kiernan ( 3.3 yrs; -96.2% TSR)
Committees: Audit, Nominating (and Governance)
EXXON MOBIL CORP (XOM)
Ursula M Burns ( 10.5 yrs; 5.8% TSR)
Committees: Audit, Executive Committee, Finance Committee
FRESHPET INC (FRPT)
David Biegger ( .0 yrs; )
GLOBAL PAYMENTS INC (GPN)
Jeffrey Steven Sloan ( 9.4 yrs; 13.4% TSR)
GODADDY INC (GDDY)
Charles J Robel ( 9.1 yrs; 13.6% TSR)
Committees: Audit and Finance, Nominating (and Governance)
HORIZON TECHNOLOGY FINANCE CORP (HRZN)
James Bottiglieri ( 12.9 yrs; 8.7% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
IDEANOMICS INC (IDEX)
Jian Ren Fan ( 7.3 yrs; -39.6% TSR)
Committees: Audit, Compensation, Nominating (and Governance)
JANUS HENDERSON GROUP PLC (JHG)
Edward P Garden ( 1.3 yrs; -20.7% TSR)
JEFFERIES FINANCIAL GROUP INC (JEF)
Barry J Alperin ( 4.5 yrs; 12.9% TSR)
Committees: Audit, Compensation, ESG/DEI, ESG Oversight Committee, Nominating (and Governance), Valuation Oversight Committee
KIRKLAND’S INC (KIRK)
Steven C Woodward ( 4.6 yrs; -22.5% TSR)
LANCASTER COLONY CORP (LANC)
William H Carter ( 7.5 yrs; 12.5% TSR)
Committees: Audit, Compensation
LANTRONIX INC (LTRX)
Paul H Pickle ( 4.3 yrs; 11.3% TSR)
MANNATECH INC (MTEX)
Robert Toth ( 15.2 yrs; -8.0% TSR)
Committees: Associate Compliance, Audit, Compensation and Stock Option Plan, Nominating/ Governance, and Compliance, Science and Marketing
M/I HOMES INC (MHO)
William H Carter ( 11.0 yrs; 16.8% TSR)
Committees: Audit
MILLER INDUSTRIES INC (MLR)
Deborah L Whitmire ( 3.3 yrs; 1.1% TSR)
MIND MEDICINE (MINDMED) INC (MNMD)
Brigid Makes ( 3.3 yrs; -10.9% TSR)
MIRUM PHARMACEUTICALS INC (MIRM)
Niall O’Donnell ( 4.6 yrs; 18.5% TSR)
Committees: Audit, Nominating (and Governance)
NGL ENERGY PARTNERS LP (NGL)
Stephen L Cropper ( 12.0 yrs; -8.0% TSR)
PRIMO WATER CORP (PRMW)
Thomas Harrington ( 5.3 yrs; -1.8% TSR)
PROGRESSIVE CORP (PGR)
Jan E Tighe ( 4.1 yrs; 17.8% TSR)
Committees: Compensation, Technology
RE/MAX HOLDINGS INC (RMAX)
Joseph A Desplinter ( 7.3 yrs; -5.7% TSR)
Committees: Audit, Finance and Investment
RE/MAX HOLDINGS INC (RMAX)
Gail A Liniger ( 9.8 yrs; -1.9% TSR)
ROCKET COMPANIES INC (RKT)
Jay Farner ( 3.3 yrs; -28.2% TSR)
Committees: Nominating (and Governance)
SILGAN HOLDINGS INC (SLGN)
D Greg Horrigan ( 36.3 yrs; 11.2% TSR)
TRIMBLE INC (TRMB)
Steven W Berglund ( 24.0 yrs; 13.9% TSR)
TRIUMPH GROUP INC (TGI)
Larry O Spencer ( 5.5 yrs; -15.1% TSR)
Committees: Audit, Compensation, Executive, Finance, Nominating (and Governance)
TRIUMPH GROUP INC (TGI)
William L Mansfield ( 11.5 yrs; -13.2% TSR)
Committees: Audit, Compensation, Executive, Finance
TUCOWS INC (TCX)
Brad Burnham ( 6.7 yrs; -3.4% TSR)
WORTHINGTON INDUSTRIES INC (WOR)
John Poh McConnell ( 33.4 yrs; 8.3% TSR)
Committees: Executive
WW INTERNATIONAL INC (WW)
Christopher J Sobecki ( 23.7 yrs; -5.7% TSR)
Committees: Compensation, Nominating (and Governance)