Weekly Executive & Director Moves (June 3)

by | Jun 3, 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

Sheryl Sandberg steps down as COO of Meta Platforms. Sandberg, the No. 2 executive at Facebook owner Meta Platforms (FB), was pivotal in the transformation of the business from startup to $100 billion digital advertising Goliath. Sandberg took much of the blame for Facebook’s biggest missteps—  including how some of her business decisions helped propagate misinformation and hate speech. Sandberg, who has served as COO for 14 years, originally joined from Google (GOOG, GOOGL) in 2008– four years before Facebook went public. Javier Ollivan, currently Meta’s chief growth officer, will take over for Sandberg this fall. Sandberg will continue to serve on Meta’s board of directors and plans to focus on her personal philanthropy and foundation, Lean In. FB shares have declined 43% year-to-date, as the company struggles to stabilize the business and communicate the value of a multibillion-dollar investment in its augmented reality “metaverse.”

Board additions this week:

  • Orion Acquisition Corp. (OHPA) adds Kenneth R. Goulet to its board of directors. Goulet semi-retired in 2015. Previously, Goulet served as the executive vice president of Anthem Inc., and president of the company’s Commercial and Specialty Business division. The SPAC is seeking a transaction in the healthcare industry.
  • SDCL Edge Acquisition Corp. (SEDA) adds Karl E. Olsoni to its board of directors. Since 2018, Olsoni has acted as Operating Partner and Senior Managing Director at private equity firm Quinbrook Infrastructure Partners, focusing on investments in distributed infrastructure and technology. SEDA is focussed on energy efficient and decentralized energy solutions for a lower carbon economy and, in particular, for the built environment and transport sectors.

Moves in this Issue

CEO

AGR, ALGT, ALLE, ARW, BTX, DRI, EDIT, FDX, FTDR, LGVN, LNC, MTCH, PASG, PODD, PSIX, RYAM, SONM, SWK, UAA

CFO

CMPI, CNX, EPAC, EVLV, FLXS, MLNK, OB, OCFC, OCX, OPTN, RDW, RNG, RUN, SGC, SIX, SWK, WD

Directors

AAWW, AGR, ALLE, AMPE, ANET, AON, APTO, ASO, ASTR, ASXC, ATO, AVID, BBGI, BGCP, BGGSQ, BIIB, BTX, CALA, CHAPQ, CMCSA, CMPI, COCO, CPHC, DTIL, EDIT, ELF, ELGXQ, ESPR, EXLS, EXPO, FSTR, FTDR, GBTG, GPMT, GPOR, HASI, HCSG, HLIO, HONE, HUSA, HZN, ILPT, IRWD, KALU, KLXE, KOS, LAZ, LC, LULU, MAS, MERC, MNTV, MSCI, MTCH, NATR, NAV, NAVI, NHI, OHI, OHPA, OMI, ORA, PASG, PAYA, PCT, PRVB, QUOT, RELY, REPL, RGA, RPD, RYAM, SDC, SEDA, SKYT, SONM, SRPT, STRR, SWK, SYNH, TDC, TESS, TGT, TMUS, UAA, URG, VEEV, VYGR, WEC, WMT, YELP, YORW


CEO Moves

ALLEGIANT TRAVEL CO (ALGT)
Leaving: CEO – Maurice J Gallagher Jr ( 18.8 yrs; 12.7% TSR)
Replaced by: John Redmond
John Redmond was originally elected to our board in 2007 and served until June 2013, when he resigned to assume a full-time commitment in Australia. After the completion of his commitment, he was once again designated to serve on the board in April 2014 and in September 2016, he was hired as the company’s president. Mr. Redmond will assume the role of chief executive 7 officer as of June 1, 2022. …read full bio

ALLEGION PLC (ALLE)
Leaving: CEO – David D Petratis ( 9.0 yrs; 12.3% TSR)
Replaced by: John H Stone

Stone, 52, currently serves as president of Deere & Company’s Worldwide Construction, Forestry and Power Systems business. In this role, he is responsible for the sustainable, profitable growth of the company’s construction and forestry equipment business as well as the continued success of the Wirtgen Group. Stone previously headed Deere’s Intelligent…read full bio

ARROW ELECTRONICS INC (ARW)
Leaving: CEO – Michael J Long ( 13.1 yrs; 14.6% TSR)
Replaced by: Sean J Kerins
Sean J. Kerins was appointed Chief Operating Officer effective December 2020. Prior thereto, he served as President of Arrow Global Enterprise Computing Solutions for more than five years….read full bio

AVANGRID INC (AGR)
Leaving: CEO – Dennis V Arriola ( 1.8 yrs; 6.6% TSR)
Replaced by: Blazquez Pedro Azagra
Mr. Azagra Blazquez, 53, was appointed Chief Executive Officer of AVANGRID effective May 29, 2022. Mr. Azagra Blazquez, previously served as the Chief Development Officer of Iberdrola, S.A. from 2008 until May 2022, and Director of Strategy from 1997 to 2001, responsible for corporate development activities of the Iberdrola group. Mr. Azagra Blazquez has served as Professor of Corporate Finance an…read full bio

BROOKLYN IMMUNOTHERAPEUTICS INC (BTX)
Leaving: CEO – Howard J Federoff ( 1.1 yrs; -82.9% TSR)
Replaced by: Matthew Angel
Dr. Angel, 41 years old, is the co-founder of Factor Bioscience Inc. (” Factor “), a biotechnology company focused on developing mRNA and cell-engineering technologies, and has served as its President, Chief Executive Officer and Chairman of its Board of Directors since 2011. In 2020, Dr. Angel co-founded, Exacis Biotherapeutics Inc., an immuno-oncology company, for which he serves as the Scientif…read full bio

DARDEN RESTAURANTS INC (DRI)
Leaving: CEO – Eugene I Lee Jr ( 7.3 yrs; 13.5% TSR)
Replaced by: Ricardo Cardenas
Mr. Cardenas, age 53, has served as President and Chief Operating Officer of the Company since January 2021. Prior to that, Mr. Cardenas served as Senior Vice President, Chief Financial Officer since 2016. He was Senior Vice President, Chief Strategy Officer of the Company from 2015 to 2016, prior to which he served as Senior Vice President, Finance, Strategy and Technology from 2014 to 2015. He w…read full bio

FEDEX CORP (FDX)
Leaving: CEO – Frederick W Smith ( 24.4 yrs; 8.8% TSR)
Replaced by: Rajesh Subramaniam
Mr. Subramaniam, 56, has held the position of President and Chief Operating Officer of FedEx since March 2019 and has served as a director of FedEx since January 2020. He was President and Chief Executive Officer of Federal Express Corporation (“FedEx Express”) from January 2019 to March 2019, Executive Vice President – Chief Marketing & Communications Officer of FedEx from January 2017 to Decembe…read full bio

FRONTDOOR INC (FTDR)
Leaving: CEO – Rexford Tibbens ( 4.1 yrs; -9.3% TSR)
Replaced by: William C Cobb

Mr. Cobb has served as Chairman of the Board since October 2018. Mr. Cobb served on the board of directors of Terminix Global Holdings, Inc. (formerly known as ServiceMaster Global Holdings, Inc.) from April 2018 until the Company’s separation from Terminix on October 1, 2018. From May 2011 through July 2017, Mr. Cobb served as President and Chief Executive Officer, an…read full bio

INSULET CORP (PODD)
Leaving: CEO – Shacey Petrovic ( 3.4 yrs; 31.7% TSR)
Replaced by: James Hollingshead
Dr. Hollingshead, age 59, has served on the Board since July 2019, and currently serves as President of the Sleep and Respiratory Care business at ResMed Inc. (a publicly held global medical technology company focused on the treatment of Sleep Apnea and other chronic respiratory conditions), a position to which he was appointed in June 2020, after serving as the President of the ResMed Sleep busin…read full bio

LINCOLN NATIONAL CORP (LNC)
Leaving: CEO – Dennis R Glass ( 14.8 yrs; .3% TSR)
Replaced by: Ellen Cooper

Ms. Cooper, 56, has served as Executive Vice President and Chief Investment Officer since 2012.  She added the role of Head of Enterprise Risk in 2019 and in March of 2021 was named the Head of the Annuity Solutions Group.  Prior to joining the Corporation, Ms. Cooper worked for Goldman Sachs Asset Management where she served as managing director and global head of the insurance strat…read full bio


LONGEVERON INC (LGVN)
Leaving: CEO – Geoff Green ( 1.3 yrs; 10.7% TSR)
Replaced by: K. Chris Min
K. Chris Min, M.D., Ph.D. (Chief Medical Office) joined Longeveron in April 2022. Dr. Min, age 55, leads global clinical development and regulatory strategy for Longeveron’s investigational products. Dr. Min brings to Longeveron over a decade of pharma and biotech clinical development experience. This includes work on novel cell therapy, leading R&D and clinical teams, and advancing regulatory eng…read full bio

RAYONIER ADVANCED MATERIALS INC (RYAM)
Leaving: CEO – Vito J Consiglio ( .3 yrs; )
Replaced by: Delyle W Bloomquist
Mr. Bloomquist, age 63, has served on the Board since 2014 and was named Non-Executive Chair of the Board in May 2020. Mr. Bloomquist most recently was a partner at Windrunner Management Advisors LLC, a management advisory services business, and served as President, Global Chemical Business of Tata Chemicals Limited, and President, CEO and Director of Tata Chemicals North America Inc., from 2009 t…read full bio

STANLEY BLACK & DECKER INC (SWK)
Leaving: CEO – James M Loree ( 5.9 yrs; 2.3% TSR)
Replaced by: Donald Allan
Mr. Allan joined the company in 1999, was named Chief Financial Officer in 2008 and elevated to the dual role of President and Chief Financial Officer in 2021… read full bio

UNDER ARMOUR INC (UAA)
Leaving: CEO – Patrik Frisk ( 2.4 yrs; -21.5% TSR)
Replaced by: Colin Browne
Colin Browne has been Chief Operating Officer since February 2020. Prior to that, he served as Chief Supply Chain Officer from July 2017 to January 2020 and President of Global Sourcing from September 2016 to June 2017. Prior to joining our Company, he served as Vice President and Managing Director for VF Corporation, leading its sourcing and product supply organization in Asia and Africa from Nov…read full bio

CFO Moves

CNX RESOURCES CORP (CNX)
Leaving: CFO – Donald W Rush ( 4.9 yrs; 15.0% TSR)
Replaced by: Alan Shepard
Prior to this appointment, Mr. Shepard served as the Company’s Vice President – Accounting and Chief Accounting Officer, a position he has held since February 21, 2020. Prior to his appointment as the Company’s Vice President – Accounting and Chief Accounting Officer, Mr. Shepard served as the Chief Financial Officer of EdgeMarc Energy, a private equity funded oil and …read full bio


FLEXSTEEL INDUSTRIES INC (FLXS)
Leaving: CFO – Derek P Schmidt ( 2.2 yrs; 28.5% TSR)
Replaced by: Alejandro Huerta

Mr. Huerta most recently served as the Chief Financial Officer for Tucker Powersports,  a leading distributor in the powersports industry. In this role, Mr. Huerta had executive responsibility for finance, accounting, information technology and risk ma…read full bio

MERIDIANLINK INC (MLNK)
Leaving: CFO – Chad H Martin ( .8 yrs; -36.8% TSR)
Replaced by: Sean W. Blitchok
Prior to joining the Company, Mr. Blitchok served as the Senior Vice President of Finance and Operations at BlackLine, Inc., a cloud-based financial operations management platform specializing in accounting software development, from August 2021 to June 2022. Prior to that, Mr. Blitchok served as the Vice President of Finance and Strategy at Salesforce, Inc., a cloud-based software company pr…read full bio

OCEANFIRST FINANCIAL CORP (OCFC)
Leaving: CFO – Michael J Fitzpatrick ( 10.9 yrs; 6.8% TSR)
Replaced by: Patrick S Barrett
Mr. Barrett comes to OceanFirst from First Midwest Bancorp, Inc., where he was Executive Vice President and Chief Financial Officer of the $22 billion asset holding company headquartered in Chicago. Last month, First Midwest Bancorp, Inc. completed a merger of equals with Old National Bancorp. Mr. Barrett joined First Midwest Bancorp, Inc. in 2017 and has managed a team of more than 70 …read full bio

ONCOCYTE CORP (OCX)
Leaving: CFO – Mitchell S Levine ( 4.6 yrs; -31.4% TSR)
Replaced by: Anish John

Mr. John, age 52, currently serves as the VP of Operations and Finance, Transplant Business Unit for Oncocyte since September 2021. He previously served as Senior Director, Financial Planning and Analysis for Foundation Medicine, Inc., a wholly owned subsidiary of Roche Holding, AG. from October 2019 to March 2021. Prior to joining Foundation Medicine, Mr. John served in various management role…read full bio

OUTBRAIN INC (OB)
Leaving: CFO – Elise Garofalo ( .9 yrs; -68.5% TSR)
Replaced by: Jason Kiviat

In addition to his prior experience at KPMG, Mr. Kiviat holds a degree in Accounting from the University of Maryland and received his CPA license in New York in 2011….read full bio

REDWIRE CORP (RDW)
Leaving: CFO – William Harrison Read ( .8 yrs; -61.6% TSR)
Replaced by: Jonathan Baliff
Jonathan E. Baliff. Mr. Baliff has served on our Board since September 2021. Mr. Baliff serves as an Operating Partner at GNPK since March 2020 and President and Chief Financial Officer of GPAC (NYSE:GNPK) prior to the Business Combination. He has been a leader in the aviation and infrastructure sectors for over 25 years, acting as a public company senior executive in addition to an investment and…read full bio

SIX FLAGS ENTERTAINMENT CORP (SIX)
Leaving: CFO – Stephen Purtell ( .3 yrs; interim)
Replaced by: Gary Mick

Mr. Mick, 61, brings 40 years of business and strategy experience, primarily in the food industry. Most recently, he was President and Chief Financial Officer of Ice-O-Matic, an Ali Group Company based in Denver, Colorado. Prior to that, he was Group President for Middleby Corporation, where he managed multiple foodservice divisions in the U.S. and Denmark. Prior to his role as Group President,…read full bio

STANLEY BLACK & DECKER INC (SWK)
Leaving: CFO – Donald Allan ( 13.5 yrs; 12.7% TSR)
Replaced by: Corbin Walburger (interim)
Mr. Walburger joined the Company in 2008 and has served as Vice President of Corporate Business Development since that time…read full bio

SUNRUN INC (RUN)
Leaving: CFO – Thomas Arthur Vonreichbauer ( 2.0 yrs; 36.3% TSR)
Replaced by: Danny Abajian
Mr. Abajian, age 38, has served as the Company’s Senior Vice President, Group Head, Project Finance since April 2020, the Company’s Vice President, Project Finance from February 2016 to April 2020, the Company’s Senior Director, Project Finance from August 2013 to February 2016, and joined the Company as Director, Project Finance in July 2010. From May 2008 to July 2010, Mr….read full bio

SUPERIOR GROUP OF COMPANIES INC (SGC)
Leaving: CFO – Andrew D Demott Jr ( 2.2 yrs; -2.7% TSR)
Replaced by: Michael Koempel
Mr. Koempel previously was employed by IT’SUGAR(r), one of the largest specialty candy retailers in the United States of America, where he served as chief operating officer since June 2021. Previously, Mr. Koempel was chief operating officer at Victoria’s Secret Lingerie, a multi-billion dollar e-commerce and store-based retailer specializing in lingerie and apparel, from April 2017 to August 2020…read full bio

WALKER & DUNLOP INC (WD)
Leaving: CFO – Stephen P Theobald ( 9.2 yrs; 21.3% TSR)
Replaced by: Gregory A. Florkowski
Mr. Florkowski, age 41, joined Walker & Dunlop, LLC in 2010 as its Senior Vice President and Controller and served in that capacity until his appointment in January 2019 as Senior Vice President, Business Development until he was promoted to Executive Vice President, Business Development in February 2020. Mr. Florkowski began his career at KPMG. In his role at KPMG, Mr. Florkowski worked as a seni…read full bio

Director Moves – Joining

ATLAS AIR WORLDWIDE HOLDINGS INC (AAWW)
George Willis

Mr. Willis has substantial global and logistics experience, as he joins the Atlas Board following a 36-year career with United Parcel Service (UPS) where he served in several executive leadership positions. In his most recent role as President of U.S. Operations, he was responsible for all packag…read full bio

ATLAS AIR WORLDWIDE HOLDINGS INC (AAWW)
Walter G Borst

Mr. Borst is an accomplished business leader and has extensive experience in finance, accounting and risk management. He has had a distinguished career serving as Executive Vice President and Chief Financial Officer of Navistar International Corp., Chairman, Chief Executive Officer and President …read full bio

ATLAS AIR WORLDWIDE HOLDINGS INC (AAWW)
Raymond L Conner

Mr. Conner brings over 40 years of global leadership experience in the airline industry. He is former Vice Chairman of The Boeing Company and retired as President and Chief Executive Officer of Boeing Commercial Airplanes. Leading up to that appointment, Mr. Conner served in roles of increasing r…read full bio

BEASLEY BROADCAST GROUP INC (BBGI)
Gordon H Smith

Gordon H. Smith, age 69, served as the president and Chief Executive Officer of the NAB from November 2009 until his transition to special advisor at the end of 2021. Prior to joining NAB, he served as a two-term U.S. Senator from Oregon from 1997 until 2009, …read full bio

ESPERION THERAPEUTICS INC (ESPR)
J Martin CarrollMr. Carroll served as President and Chief Executive Officer of Boehringer Ingelheim Corporation and of Boehringer Pharmaceuticals, Inc. from 2003 until 2011 and as a director of Boehringer Ingelheim Corporation from 2003 until December 2012. He joined the organization in 2002 as President of Bo…read full bio

HELIOS TECHNOLOGIES INC (HLIO)
Diana Sacchi

Diana Sacchi , 62 Independent Director June 2022 Diana Sacchi is currently Chief Human Resources Officer, at Grameen America, a non-profit micro-finance organization dedicated to lending to women to enable financial mobility. Prior to returning to Grameen America in November 2020, she served as the…read full bio

INDUSTRIAL LOGISTICS PROPERTIES TRUST (ILPT)
Matthew P Jordan

Mr. Jordan serves as the executive vice president, chief financial officer and treasurer of The RMR Group Inc. (“RMR Inc.”) and its majority-owned subsidiary, The RMR Group LLC (“RMR LLC”). RMR Inc. is the managing member of RMR LLC. Mr. Jordan joined RMR LLC in …read full bio

MASCO CORP (MAS)
Aine Denari

Ms. Denari, 49, has served as the Executive Vice President and President of the Brunswick Boat Group, Brunswick Corporation, since 2020. She joined Brunswick Corporation from ZF AG, where she had held the position of Senior Vice President and General Manger, Advanced Driver Assist Systems & A…read full bio

MERCER INTERNATIONAL INC (MERC)
Juan Carlos Bueno

Mr. Bueno, 53, has been appointed Chief Executive Officer and President of the Company effective May 1, 2022. Additionally, he will be nominated for election as a director of the Company at the Company’s annual meeting of stockholders in 2022. Mr. Bueno has extensive global industrial and product ex…read full bio

MOMENTIVE GLOBAL INC (MNTV)
Sagar Gupta

Sagar Gupta is a Senior Analyst and head of TMT Investing at Legion Partners, a value-oriented activist investment manager. Previously, Sagar was a member of the founding team at Finchwood Capital, a concentrated, long/short TMT equity hedge fund. Prior to Finchwood, he was at Bal…read full bio

MSCI INC (MSCI)
Robin Matlock

Ms. Matlock, age 56, was most recently Senior Vice President and Chief Marketing Officer of VMware, Inc. (“VMware”) a position she held from 2013 to June 2020. Ms. Matlock previously served as Vice President, Corporate Marketing at VMware from 2009 to 2013. Before VMware, Ms. Matlock served as Execu…read full bio

ORION ACQUISITION CORP (OHPA)
Kenneth R Goulet

Mr. Goulet, 63, is a senior-level health care executive with over 30 years of proven experience in growing and leading large health plan organizations. He has significant experience managing multi-billion dollar P&L and consumer-focused service operations organizations. Mr. Goulet semi-retire…read full bio

PAYA HOLDINGS INC (PAYA)
Debora Boyda

Ms. Boyda is our new nominee. Since 2016, Ms. Boyda has served as a board director for Wells Enterprises where she serves on the Nominating and Audit Committees, and is the Chair of the Compensation and Talent Management Committee. Since 2016, Ms. Boyda has also served as a board…read full bio

PRECISION BIOSCIENCES INC (DTIL)
Melinda Brown

Ms. Brown most recently served as Senior Vice President and Controller of Tapestry, Inc. from September 2012 until her retirement in March 2019. In this capacity, she led, redefined, and enhanced the global control function, as well as participated as a key member in the leadership team supportin…read full bio

PURECYCLE TECHNOLOGIES INC (PCT)
Daniel M CoombsMr. Coombs most recently served from January 2017 through July 2020 as executive vice president global manufacturing, projects and refining for LyondellBasell Industries N.V. Mr. Coombs previously served as executive vice president for LyondellBasell’s global business lines: olefins…read full bio

REINSURANCE GROUP OF AMERICA INC (RGA)
Khanh T Tran

Mr. Tran will serve for a term of office ending at the Company’s 2023 annual meeting of shareholders, or until his successor is duly elected and qualified. As of July 1, 2022, the addition of Mr. Tran increases the size of the Board to twelve directors. Mr. Tran, 65, retired as President and Chief E…read full bio

SDCL EDGE ACQUISITION CORP (SEDA)
Karl E Olsoni

Mr. Olsoni has matured significant experience in private equity, raising funds and investing with a focus on clean energy infrastructure mostly in the U.S., UK and Australian markets. Mr. Olsoni was a Managing Director at Capital Dynamics, Inc. from July 2010 to December 2015. Mr. Olsoni was…read full bio

STAR EQUITY HOLDINGS INC (STRR)
Richard Kenneth Coleman Jr

Richard K. Coleman, Jr Age 65 Director Nominee Chief Executive Officer of Star Equity Mr. Coleman was appointed as our Chief Executive Officer in March 2022. Prior to being appointed as our Chief Executive Officer, Mr. Coleman served as our Chief Operating Officer from January 2022 to March 2022. Mr…read full bio

TESSCO TECHNOLOGIES INC (TESS)
Matthew W Brewer

Mr. Brewer serves as an Equity Partner of Bartlit Beck LLP, a nationally recognized law firm which he joined in 2008. He has also served on the Board of Commissioners of the Chicago Housing Authority since 2013 and on the Board of Governors of the Metropolitan Planning Council, a nonprofit organizat…read full bio

YORK WATER CO (YORW)
Mr. Paul R. Bonney

Mr. Paul R. Bonney, Esq., is currently a consultant to the energy industry, as well as an adjunct professor of business strategy, energy, and sustainability at Clemson University and who previously served as the Senior Vice President of Legal and Regulatory Strategy of Pepco Holdings and Senior V…read full bio

Director Moves – Departures

ACADEMY SPORTS & OUTDOORS INC (ASO)
Allen I Questrom ( 1.7 yrs; 72.7% TSR)

ACADEMY SPORTS & OUTDOORS INC (ASO)
Nathaniel H Taylor ( 2.0 yrs; 72.7% TSR)

ALLEGION PLC (ALLE)
Charles L Szews ( 4.2 yrs; 7.9% TSR)
Committees: Compensation, Nominating (and Governance)

ALLEGION PLC (ALLE)
David D Petratis ( 9.1 yrs; 12.3% TSR)

AMPIO PHARMACEUTICALS INC (AMPE)
Philip H Coelho ( 12.1 yrs; -20.8% TSR)
Committees: Audit, Compensation, Disclosure, Nominating (and Governance)

AMPIO PHARMACEUTICALS INC (AMPE)
Richard B Giles ( 11.8 yrs; -15.1% TSR)
Committees: Audit, Compensation, Disclosure, Nominating (and Governance)

AMPIO PHARMACEUTICALS INC (AMPE)
David Bar-Or ( 12.2 yrs; -20.8% TSR)

AON PLC (AON)
Richard B Myers ( 16.1 yrs; 13.8% TSR)
Committees: Audit, Compliance Sub-Committee, Organization and Compensation

APTOSE BIOSCIENCES INC (APTO)
Caroline M Loewy ( 4.1 yrs; -23.9% TSR)
Committees: Audit, Nominating (and Governance)

ARISTA NETWORKS INC (ANET)
Ann Mather ( 9.0 yrs; 26.5% TSR)
Committees: Audit

ASENSUS SURGICAL INC (ASXC)
Jane Ph D Hsiao ( -23.9% TSR)

ASTRA SPACE INC (ASTR)
Craig McCaw ( 1.8 yrs; -51.8% TSR)
Committees: Nominating (and Governance)

ATLAS AIR WORLDWIDE HOLDINGS INC (AAWW)
John K Wulff ( 6.0 yrs; 9.3% TSR)
Committees: Audit, Audit and Finance, Compensation

AVANGRID INC (AGR)
Dennis V Arriola ( 1.8 yrs; 6.6% TSR)
Committees: Executive

AVID TECHNOLOGY INC (AVID)
Peter Westley ( 6.3 yrs; 23.8% TSR)
Committees: Audit, Strategy

BGC PARTNERS INC (BGCP)
Linda A Bell ( 8.9 yrs; -.6% TSR)
Committees: Audit, Compensation, Environmental, Social and Governance

BGC PARTNERS INC (BGCP)
David Richards ( 4.5 yrs; -25.4% TSR)
Committees: Audit, Compensation

BGC PARTNERS INC (BGCP)
William J Moran ( 9.0 yrs; -.6% TSR)
Committees: Audit, Compensation

BIOGEN INC (BIIB)
Brian S Posner ( 13.9 yrs; 9.6% TSR)
Committees: Audit Committee Financial Expert, Compensation and Management Development, Finance, Nominating (and Governance)

BRIGGS & STRATTON CORP (BGGSQ)
Patricia L Kampling ( 11.4 yrs; -38.3% TSR)
Committees: Audit, Compensation, Executive

BROOKLYN IMMUNOTHERAPEUTICS INC (BTX)
Howard J Federoff ( 1.1 yrs; -82.9% TSR)

CALITHERA BIOSCIENCES INC (CALA)
Jonathan G Drachman ( 8.5 yrs; -38.9% TSR)
Committees: Compensation

CANTERBURY PARK HOLDING CORP (CPHC)
Dale H Schenian ( 28.4 yrs; 9.3% TSR)

CHECKMATE PHARMACEUTICALS INC (CMPI)
Jon Marc Wigginton ( .3 yrs; )

CHECKMATE PHARMACEUTICALS INC (CMPI)
Alan Bash ( .2 yrs; )

CHECKMATE PHARMACEUTICALS INC (CMPI)
Michael Powell ( 6.8 yrs; -17.4% TSR)
Committees: Compensation, Nominating (and Governance)

CHECKMATE PHARMACEUTICALS INC (CMPI)
Alan Fuhrman ( 2.9 yrs; -17.4% TSR)
Committees: Audit, Compensation

CHECKMATE PHARMACEUTICALS INC (CMPI)
Oren Isacoff ( 1.9 yrs; -17.4% TSR)
Committees: Audit

CHECKMATE PHARMACEUTICALS INC (CMPI)
Peter Colabuono ( 2.8 yrs; -17.4% TSR)
Committees: Audit, Nominating (and Governance)

CHECKMATE PHARMACEUTICALS INC (CMPI)
Joy Yan ( .4 yrs; 596.3% TSR)

COMCAST CORP (CMCSA)
Naomi M Bergman ( 2.0 yrs; 7.8% TSR)
Committees: Audit

ELF BEAUTY INC (ELF)
Richelle P Parham ( 4.2 yrs; 3.3% TSR)
Committees: Audit, Nominating (and Governance)

ENDOLOGIX INC (ELGXQ)
Gregory D Waller ( 18.6 yrs; -33.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

EXLSERVICE HOLDINGS INC (EXLS)
Nitin Sahney ( 6.4 yrs; 18.2% TSR)
Committees: Audit, Nominating (and Governance)

EXPONENT INC (EXPO)
Karen A Richardson ( 9.4 yrs; 23.5% TSR)
Committees: Audit, Human Resources, Nominating (and Governance)

FOSTER L B CO (FSTR)
Lee B Foster II ( 4.1% TSR)

FRONTDOOR INC (FTDR)
Rexford Tibbens ( 4.1 yrs; -9.3% TSR)

GRANITE POINT MORTGAGE TRUST INC (GPMT)
Devin Chen ( 1.7 yrs; 44.5% TSR)

GULFPORT ENERGY CORP (GPOR)
Jason Joseph Martinez ( 1.1 yrs; 43.5% TSR)

GULFPORT ENERGY CORP (GPOR)
Timothy J Cutt ( 1.1 yrs; 43.5% TSR)

HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL INC (HASI)
Simone Lagomarsino ( 2.9 yrs; 17.2% TSR)
Committees: Audit, Finance and Risk

HEALTHCARE SERVICES GROUP INC (HCSG)
John Briggs ( 10.1 yrs; .6% TSR)
Committees: Audit

HELIOS TECHNOLOGIES INC (HLIO)
Marc Bertoneche ( 20.8 yrs; 20.5% TSR)
Committees: Audit, Compensation

HORIZON GLOBAL CORP (HZN)
Frederick A Henderson ( 3.1 yrs; 5.7% TSR)
Committees: Audit

HOUSTON AMERICAN ENERGY CORP (HUSA)
R Keith Grimes ( 10.4 yrs; -30.4% TSR)
Committees: Audit, Compensation

IRONWOOD PHARMACEUTICALS INC (IRWD)
Marla L Kessler ( 3.4 yrs; 5.1% TSR)
Committees: Compensation, HR

IRONWOOD PHARMACEUTICALS INC (IRWD)
Catherine Moukheibir ( 3.2 yrs; .1% TSR)
Committees: Audit

KAISER ALUMINUM CORP (KALU)
Thomas Melton Van Leeuwen ( 7.6% TSR)
Committees: Audit, Compensation, Executive, Nominating (and Governance)

KLX ENERGY SERVICES HOLDINGS INC (KLXE)
Richard Hamermesh ( 3.8 yrs; -57.6% TSR)
Committees: Compensation, Nominating (and Governance)

KOSMOS ENERGY LTD (KOS)
Lisa Ann Davis ( 2.6 yrs; 10.2% TSR)
Committees: Audit, Health, Safety and Environment

LAZARD LTD (LAZ)
Ashish Bhutani ( 12.4 yrs; 3.3% TSR)

LENDINGCLUB CORP (LC)
Susan C Athey ( 4.3 yrs; -5.9% TSR)
Committees: Audit, Nominating (and Governance), Operational Risk, Risk

LULULEMON ATHLETICA INC (LULU)
Stephanie Ferris ( 2.9 yrs; 19.2% TSR)
Committees: Audit

MERCER INTERNATIONAL INC (MERC)
David M Gandossi ( 6.8 yrs; 4.9% TSR)
Committees: Environmental, Health and Safety

NATURES SUNSHINE PRODUCTS INC (NATR)
Shirley Wu ( .7 yrs; -28.5% TSR)

NAVIENT CORP (NAVI)
Katherine A Lehman ( 7.6 yrs; 2.8% TSR)
Committees: Compensation and Personnel, Executive, Finance and Operations, Risk, Special

NAVISTAR INTERNATIONAL CORP (NAV)
Jeffrey A Dokho ( 5.2 yrs; 13.5% TSR)

OMEGA HEALTHCARE INVESTORS INC (OHI)
Edward Lowenthal ( 27.4 yrs; 5.9% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

ORMAT TECHNOLOGIES INC (ORA)
Dan Falk ( 17.6 yrs; 10.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

PASSAGE BIO INC (PASG)
Bruce A Goldsmith ( 2.3 yrs; -66.5% TSR)

PAYA HOLDINGS INC (PAYA)
Christine E Larsen ( 1.6 yrs; -32.0% TSR)

PROVENTION BIO INC (PRVB)
Jeffrey Bluestone ( 3.3 yrs; 17.8% TSR)

QUOTIENT TECHNOLOGY INC (QUOT)
Steven Michael Horowitz ( 7.0 yrs; -13.9% TSR)
Committees: Nominating (and Governance)

RAPID7 INC (RPD)
Christina Kosmowski ( 2.9 yrs; 10.5% TSR)
Committees: Audit

RAYONIER ADVANCED MATERIALS INC (RYAM)
Vito J Consiglio ( .3 yrs; )

REMITLY GLOBAL INC (RELY)
William Kazuo Bryant ( .8 yrs; -85.1% TSR)

REMITLY GLOBAL INC (RELY)
Charles H Stonecipher ( .8 yrs; -85.1% TSR)

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

SAREPTA THERAPEUTICS INC (SRPT)
Mary Ann Gray ( 3.5 yrs; -15.5% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

SKYWATER TECHNOLOGY INC (SKYT)
Wendi B Carpenter ( 1.7 yrs; -64.9% TSR)

SONIM TECHNOLOGIES INC (SONM)
Thomas Wiley Wilkinson ( 2.6 yrs; -80.2% TSR)

STANLEY BLACK & DECKER INC (SWK)
James M Loree ( 6.0 yrs; 2.9% TSR)
Committees: Executive

SYNEOS HEALTH INC (SYNH)
William E Klitgaard ( 5.2 yrs; 5.7% TSR)
Committees: Audit

TARGET CORP (TGT)
Mary E Minnick ( 16.8 yrs; 9.7% TSR)
Committees: Audit and Finance, Infrastructure & Investment

T-MOBILE US INC (TMUS)
Michael Wilkens ( 1.6 yrs; 7.5% TSR)
Committees: Compensation

UNDER ARMOUR INC (UAA)
Patrik Frisk ( 2.4 yrs; -21.5% TSR)

UR-ENERGY INC (URG)
Jeffrey T Klenda ( 16.4 yrs; -3.0% TSR)

VEEVA SYSTEMS INC (VEEV)
Ronald E F Codd ( 6.0 yrs; 34.0% TSR)
Committees: Audit, Compensation

VITA COCO COMPANY INC (COCO)
Axelle Henry ( .7 yrs; -28.0% TSR)

VOYAGER THERAPEUTICS INC (VYGR)
Steven M Paul ( 7.8 yrs; -17.0% TSR)
Committees: Science and Technology

VOYAGER THERAPEUTICS INC (VYGR)
Mark J Levin ( 9.0 yrs; -17.0% TSR)
Committees: Science and Technology

WALMART INC (WMT)
Steven Reinemund ( 12.4 yrs; 10.2% TSR)
Committees: Compensation & Management Development, Nominating (and Governance), Technology & eCommerce

WEC ENERGY GROUP INC (WEC)
Joseph Kevin Fletcher ( 3.3 yrs; 15.3% TSR)

YELP INC (YELP)
Brian Sharples ( 3.3 yrs; -4.9% TSR)
Committees: Audit

<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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