Weekly Executive & Director Moves (Mar 10)

by | Mar 10, 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, AGTI, AKA, AUID, BL, BLCO, CARM, CNCE, LVLU, PRM

CFO

APOG, BIRD, CARM, CGRN, COCO, COOP, DOMO, EVR, EWCZ, GLRE, HELE, HRI, IMPL, LVLU, PAY, ROAD, ROKU, SEMR, SFIX, SLGN, SPKB, TTC

Directors

AADI, ADI, ADNT, AGTI, ALNY, AMRN, AMSWA, AMTI, APLE, AUID, AVNS, BBIO, BBWI, BL, BLCO, BWFG, CARM, CNCE, CPNG, DIS, DOMO, DTM, EVRI, EWTX, FBHS, FET, FFIV, FGPRQ, FLO, GH, HLGN, HRTG, IFF, IMAX, JCI, KRYS, LVLU, MC, MD, MFIC, MLR, MP, MTSI, MYOV, OESX, PATH, PLRX, RUBY, SEMR, SNCY, STER, TRS, TSVT, UE, UNCY, VEEV, VFF, VSTO, VVNT, WEJO, XPO, XYL

CEO Moves

AADI BIOSCIENCE INC (AADI)
Leaving: CEO – Brendan Delaney ( .2 yrs; )
Replaced by: Scott M Giacobello

Scott Giacobello has served as our Chief Financial Officer since November 2021. Prior to joining the Company, Mr. Giacobello served as the Chief Financial Officer of GW Pharmaceuticals plc, a global pharmaceuticals company, from March 2017 until its acquisition by Jazz Pharmaceuticals plc in May 2021. Prior to joining GW Pharmaceuticals, Mr. Giacobello served as Chief Financial Officer of Chase Ph…read full bio

AGILITI INC (AGTI)
Leaving: CEO – Thomas J Leonard ( 7.9 yrs; 8.5% TSR)
Replaced by: Thomas W Boehning

Thomas W. Boehning was appointed as President in January 2020. Prior to joining us, Mr. Boehning spent 13 years at Optum, serving in various positions, culminating in his role as Chief Executive Officer of their joint venture Optum360–the nation’s largest independent revenue cycle services organization. Prior to Optum, Mr. Boehning was vice president and general manager of McKesson’s Group Practi…read full bio

AUTHID INC (AUID)
Leaving: CEO – Thomas L Thimot ( 1.8 yrs; -80.1% TSR)
Replaced by: TBD


BLACKLINE INC (BL)
Leaving: CEO – Marc Huffman ( 2.2 yrs; -23.4% TSR)
Replaced by: Owen Ryan

Owen Ryan, 60, has served as a member of our Board since August 2018 and as Chair of the Board since January 2023. From July 2018 through April 2022, Mr. Ryan worked for Geller & Company and Geller Advisors in several roles, including Chief Executive Officer, Managing Principal and Chief Strategy Officer. In 2016 and 2017, Mr. Ryan served as the President and Chief Executive Officer of AEGIS Insur…read full bio

BLACKLINE INC (BL)
Leaving: CEO – Marc Huffman ( 2.2 yrs; -23.4% TSR)
Replaced by: Therese Tucker

Therese Tucker and Owen Ryan, were appointed as Co-CEOs of the Company effective March 6, 2023. Ms. Tucker, 61, is our founder and has served as a member of our Board since August 2001. Prior to her appointment as Co-CEO, Ms. Tucker was a non-executive employee of the Company focusing on product innovation. She previously served as our Chief Executive Officer from August 2001 to January 2021 and …read full bio

CARISMA THERAPEUTICS INC (CARM)
Leaving: CEO – Thomas R Cannell ( 4.6 yrs; -23.4% TSR)
Replaced by: Steven Kelly

Steven Kelly , age 57, served as Carisma’s President and Chief Executive Officer and as a member of the Carisma board of directors since February 2018. Prior to joining Carisma, Mr. Kelly served as Chief Executive Officer of Pinteon Therapeutics, a biotechnology company, from April 2014 to July 2015 and as the Chief Executive Officer of Theracrine, Inc., a biopharmaceutical company, from June 2011…read full bio


LULU’S FASHION LOUNGE HOLDINGS INC (LVLU)
Leaving: CEO – David W McCreight ( 1.9 yrs; -67.7% TSR)
Replaced by: Crystal Landsem

Crystal Landsem, age 39 , has served as Lulus’ Co-President since July 2020 and Chief Financial Officer since September 2015. Previously, she was the Co-Founder and Chief Financial Officer of sqwrl LLC, a consulting and project management services firm, where she oversaw finance and accounting functions, budgeting, forecasting, cash management, accounting, and analysis for small to mid-sized e-com…read full bio

PERIMETER SOLUTIONS SA (PRM)
Leaving: CEO – Edward D Goldberg ( 1.3 yrs; -25.2% TSR)
Replaced by: Khouri Haitham

HAITHAM KHOURI Director since 2021 Age 41 Mr. Khouri has served as a member of our Board since June 2021 and has served as Vice Chairman of the Company since December 2021. Mr. Khouri was a Senior Analyst at Hound Partners from 2009 to 2018. Between 2005 and 2007 Mr. Khouri was a private equity Associate at Oak Hill Capital Partners. Between 2003 and 2005 Mr. Khouri was an investment banking analy…read full bio

CFO Moves

CAPSTONE GREEN ENERGY CORP (CGRN)
Leaving: CFO – Scott Robinson ( .7 yrs; -40.4% TSR)
Replaced by: John J. Juric

Mr. Juric, 62, spent nearly two years providing management and financial consulting services to C-suite executives in multiple industries.  Previously, Mr. Juric served as Vice President of Finance and Chief Financial Officer of USALCO, LLC, a chemical manufacturing and distribution company, for six years, and as President Americas & Asia Industrial Division and Americas Region Chief F…read full bio

CARISMA THERAPEUTICS INC (CARM)
Leaving: CFO – Richard F Fitzgerald ( 5.4 yrs; -15.7% TSR)
Replaced by: Richard Morris

Briggs Morrison, M.D. served as a member of the Carisma board of directors since July 2020. Dr. Morrison has served as President, Head of Research and Development of Syndax Pharmaceuticals Inc., a biopharmaceutical company, since February 2022; he was previously Chief Executive Officer of Syndax Pharmaceuticals Inc. from June 2015. Dr. Morrison cur…read full bio

CONSTRUCTION PARTNERS INC (ROAD)
Leaving: CFO – Royce Alan Palmer ( 17.2 yrs; 18.6% TSR)
Replaced by: Gregory A Hoffman

Hoffman, age 58, has served as the Company’s Senior Vice President of Finance since April 2021. Prior to that, Hoffman served as Chief Financial Officer of Wiregrass Construction Company, Inc., the Company’s Alabama subsidiary, from 2009 to 2021. Before joining the Company, Hoffman served in various roles at Corporate Express, Inc., a Staples company, including as Division Controller and Vice Pres…read full bio

DOMO INC (DOMO)
Leaving: CFO – Bruce C Felt Jr ( 8.6 yrs; -11.6% TSR)
Replaced by: David Jolley

Mr. Jolley, age 59, has served as a director at Scalar, a business valuation firm, since November 2021. Prior to joining Scalar, Mr. Jolley served in various roles at Ernst & Young from 1997 to October 2020, including as a Senior Partner from January 2020 to October 2020, the Americas Growth Markets Leader from 2017 to January 2020, West Region Managing Partner of Markets from 2013 to 2016,…read full bio

EUROPEAN WAX CENTER INC (EWCZ)
Leaving: CFO – David L Willis ( 1.2 yrs; -20.9% TSR)
Replaced by: Stacie Shirley

Ms. Shirley held various roles at the Neiman Marcus Group from 2002 to 2015, including Senior Vice President, Finance and Treasurer and Vice President, Finance. She received her B.B.A. in Accounting from Stephen F. Austin State University and is a certified public accountant. The Board of Directors approved the grant of an equity award to Ms. Shirley in connection with her appointment as CFO, with…read full bio

GREENLIGHT CAPITAL RE LTD (GLRE)
Leaving: CFO – Neil W Greenspan ( 2.5 yrs; 12.4% TSR)
Replaced by: Faramarz Romer

Faramarz Romer Age: 46 Business Experience: Mr. Romer was appointed as Chief Accounting Officer and Treasurer of the Company in September 2020. Mr. Romer served as Reporting and Compliance Officer since July 2007. In his prior role with the Company, Mr. Romer oversaw the Company’s Securities and Exchange Commission reporting, periodic and annual financial reporting, internal audit and SOX 404 proc…read full bio

HELEN OF TROY LTD (HELE)
Leaving: CFO – Matt Osberg ( 1.4 yrs; -39.1% TSR)
Replaced by: Brian Grass

BRIAN L. GRASS Chief Financial Officer CFO Since: 2014 Age: 51 Mr. Grass joined the Company in 2006 and has served as its CFO since 2014. Prior to his appointment as the CFO, he served as the Company’s Assistant CFO. Prior to joining the Company, Mr. Grass spent seven years in public accounting at KPMG LLP and six years in various financial leadership roles at Tenet Healthcare Corporation, a healt…read full bio

HERC HOLDINGS INC (HRI)
Leaving: CFO – Mark Irion ( 4.8 yrs; 22.7% TSR)
Replaced by: Mark Humphrey

Mark Humphrey will serve as interim Chief Financial Officer effective upon Ms. Brasier’s retirement until the Company’s next Chief Financial Officer is identified and appointed. Mr. Humphrey has served as the Company’s Vice President, Controller and Chief Accounting Officer since April 2017 and will continue to serve in those roles in addition to assuming the duties of interim Chief Financial Offi…read full bio

IMPEL PHARMACEUTICALS INC (IMPL)
Leaving: CFO – John Harold Leaman ( 1.9 yrs; -65.7% TSR)
Replaced by: Rajiv Amin

Mr. Amin has served as the Corporate Controller of the Company since 2021. Prior to joining the Company, Mr. Amin has served as a Senior Director of Financial Reporting & Tax at Kyowa Kirin Inc, a pharmaceutical and biotechnology company, in 2021. From 2019 to 2021, Mr. Amin served as a Controller Americas at Convatec PLC, a publicly traded global vertically integrated m…read full bio

LULU’S FASHION LOUNGE HOLDINGS INC (LVLU)
Leaving: CFO – Crystal Landsem ( 7.5 yrs; -67.7% TSR)
Replaced by: Tiffany R. Smith

Ms. Smith, age 47, joined Lulus in April 2021 as its Vice President of Finance where she oversaw all aspects of accounting, internal and external financial reporting, tax and external audits. She also managed the critical financial reporting aspects leading up to Lulus’ successful IPO in November 2021. Prior to joining Lulus, she held finance leadership roles at several con…read full bio

MR COOPER GROUP INC (COOP)
Leaving: CFO – Jaime Gow ( .9 yrs; -3.1% TSR)
Replaced by: Kurt G Johnson

Kurt Johnson BACKGROUND Age 52 Mr. Johnson has served as the Company’s Executive Vice President & Chief Risk and Compliance Officer since April 2021. He served as the Senior Vice President & Chief Credit Officer at Nationstar’s wholly-owned subsidiary, Nationstar Mortgage LLC from July 2019 to April 2021. Prior to which he served as that company’s Senior Vice President since joining Nationstar in …read full bio

PAYMENTUS HOLDINGS INC (PAY)
Leaving: CFO – Paul Seamon ( .5 yrs; -28.6% TSR)
Replaced by: Sanjay Kalra

Mr. Kalra, 50, was the Senior Vice President and Chief Financial Officer of Harmonic Inc., a Nasdaq-listed virtualized broadband and video delivery solutions company, from June 6, 2017 to March 3, 2023. Previously, he served as a Chief Accounting Officer at Harmonic, Corporate Controller at TiVo, Inc. and Vice President and Corporate Controller at Model N, Inc., and held various senior financial l…read full bio

SEMRUSH HOLDINGS INC (SEMR)
Leaving: CFO – Evgeny Fetisov ( 2.1 yrs; -13.2% TSR)
Replaced by: Brian Mulroy

Mr. Mulroy has a broad business background with more than 20 years of finance leadership experience at market-leading technology companies. His prior role was SVP of Finance at Microsoft. Prior to Microsoft he spent 10 years at Nuance Communications and 12 years at Progress Software. At Nuance Communications, Mr. Mulroy built and scaled a world class finance organization that provided financial…read full bio

SILGAN HOLDINGS INC (SLGN)
Leaving: CFO – Robert B Lewis ( 18.6 yrs; 14.5% TSR)
Replaced by: Kimberly Irene Ulmer

Ms. Ulmer, age 54, is Senior Vice President, Chief Financial Officer and Treasurer of the Company. Ms. Ulmer was Senior Vice President, Finance and Treasurer of the Company from January 2022 until March 2023. From January 2018 through December 2021, she was Vice President, Finance and Treasurer of the Company. From March 2006 until January 2018, Ms. Ulmer was Vice President and Controller of the C…read full bio

SILVER SPIKE ACQUISITION CORP II (SPKB)
Leaving: CFO – Gregory M Gentile ( 2.1 yrs; 1.1% TSR)
Replaced by: Dino Colonna

Since 2001, Mr. Colonna has managed traditional and alternative investment portfolios, and advised corporations and institutional investors across the global capital markets. Prior to joining the Adviser, Mr. Colonna was managing partner at Madison Capital Advisors, a middle-market asset-backed lending and advisory firm focused on emerging growth companies in the cannabis, life sciences and tec…read full bio

STITCH FIX INC (SFIX)
Leaving: CFO – Dan Jedda ( 2.3 yrs; -58.4% TSR)
Replaced by: David Aufderhaar

David Aufderhaar serves as the VP Corporate Finance and FP&A of Twitter. David started at Twitter in April of 2017….read full bio

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

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

VITA COCO COMPANY INC (COCO)
Leaving: CFO – Rowena Ricalde ( .5 yrs; 13.7% TSR)
Replaced by: Corey Baker

Mr. Baker served as Senior Vice President, Global Finance at PepsiCo, Inc. (“PepsiCo”) since December 2022, Chief Financial Officer for International & Global Commercial and Corporate Planning since January 2022, Vice President & Chief Financial Officer, PepsiCo Global Groups from January 2019 to January 2022, Vice President & Chief Financial Officer, PepsiCo Bevera…read full bio

Director Joins

2SEVENTY BIO INC (TSVT)
Lin Wei

Dr. Lin is currently the Chief Medical Officer at Erasca where he leads development strategy and execution of the company’s precision oncology programs. Prior to joining Erasca, he served as Head of Development at Nektar Therapeutics where he oversaw the development of the company’s i…read full bio

AGILITI INC (AGTI)
Thomas W Boehning

Thomas W. Boehning was appointed as President in January 2020. Prior to joining us, Mr. Boehning spent 13 years at Optum, serving in various positions, culminating in his role as Chief Executive Officer of their joint venture Optum360–the nation’s largest independent revenue cycle services organiza…read full bio

AMERICAN SOFTWARE INC (AMSWA)
Nicole Wu

Ms. Nicole Wu, age 44 Ms. Wu will continue to serve as the Chief Financial Officer of PDI Technologies, Inc., as she has since 2019, a cloud based technology company serving convenience retail and petroleum wholesale clients that has successfully grown both organically and via acquisitions during…read full bio

BANKWELL FINANCIAL GROUP INC (BWFG)
Jeffrey R Dunne

Mr. Dunne is a Vice Chairman at CBRE, Inc. and oversees the New York Capital Markets team that sells income producing multi-family, office, retail and industrial assets. The team’s business is largely transacted in the New York Region, though the group also sells portfolios throughout the U…read full bio

BATH & BODY WORKS INC (BBWI)
Thomas J. Kuhn

Mr. Kuhn has served as Managing Member of Doorbrook LLC (“Doorbrook”), a private advisory and investment firm, since 2022. Prior to Doorbrook, Mr. Kuhn was Senior Advisor and Special Counsel at Oscar Health, Inc., which he joined following his employment at the law firm of C…read full bio

CARISMA THERAPEUTICS INC (CARM)
Chidozie Ugwumba

Chidozie Ugwumba served as a member of the Carisma board of directors since December 2020. Mr. Ugwumba has served as Managing Partner of SymBiosis, a venture capital firm focused on investments in biotherapeutics, since August 2021. Prior to SymBiosis, Mr. Ugwumba served as a Managing Director and t…read full bio

CARISMA THERAPEUTICS INC (CARM)
Bjorn Odlander

Björn Odlander, M.D., Ph.D. served as a member of the Carisma board of directors since February 2022. Dr. Odlander is a co-founder of HealthCap, a family of venture capital funds investing globally in life sciences, where he has been a Managing Partner since 1…read full bio

CARISMA THERAPEUTICS INC (CARM)
Briggs Morrison

Briggs Morrison, M.D. served as a member of the Carisma board of directors since July 2020. Dr. Morrison has served as President, Head of Research and Development of Syndax Pharmaceuticals Inc., a biopharmaceutical company, since February 2022; he was previously Chief Executive Officer of Syndax Pha…read full bio

CARISMA THERAPEUTICS INC (CARM)
Michael Torok

Michael Torok currently serves as the co-founder and managing director of JEC Capital Partners, LLC, an investment company with offices in the United States and Germany, since 2008, and Manager of JEC II Associates, LLC, an investment company, since 2008. Prior to that, he s…read full bio

CARISMA THERAPEUTICS INC (CARM)
Regina Hodits

Regina Hodits, Ph.D. served as a member of the Carisma board of directors since June 2018. Dr. Hodits has served as a Managing Partner at Wellington Partners, a venture capital firm investing in companies mainly in areas of technology, life sciences and digital med…read full bio

CARISMA THERAPEUTICS INC (CARM)
Sanford S Zweifach

Sanford Zweifach served as a member and Chair of the Carisma board of directors since November 2021. Mr. Zweifach has served as the Founder and President of Pelican Consulting Group, a biotechnology consulting firm, since December 2019. Mr. Zweifach founded and served as Chief Executive Officer of N…read full bio

CARISMA THERAPEUTICS INC (CARM)
Steven Kelly

Steven Kelly , age 57, served as Carisma’s President and Chief Executive Officer and as a member of the Carisma board of directors since February 2018. Prior to joining Carisma, Mr. Kelly served as Chief Executive Officer of Pinteon Therapeutics, a biotechnology company, from April 2014 to July 2015…read full bio

CONCERT PHARMACEUTICALS INC (CNCE)
Sudhir Valia

Mr. Valia has served as a member of the board of directors of Parent since its inception. Mr. Valia assumed his current position as non-independent and non-executive director in May 2019, and previously served as a whole-time director from Januar…read full bio

DOMO INC (DOMO)
Renée Soto

Renée is a trusted communications advisor with nearly 20 years of experience providing strategic counsel to companies, organizations and individuals. She is a co-founding partner of Reevemark, a boutique communications firm specializing in financial media, investor relations and special si…read full bio

DOMO INC (DOMO)
Joshua G James

Joshua G. James , our founder, has served as our chief executive officer and as a member of our board of directors since 2010. Mr. James was the co-founder of Omniture, Inc., a provider of online business optimization products and services, and from 1996 to 2009, he served as its chief executive off…read full bio

GUARDANT HEALTH INC (GH)
Musa Tariq

Mr. Tariq currently serves as the Chief Marketing Officer of GoFundMe, Inc., the world’s leading fundraising platform, where he is responsible for driving the company’s marketing, brand, and communications functions. Prior to joining GoFundMe in January 2021, Mr. Tariq serve…read full bio

HELIOGEN INC (HLGN)
Roger Lazarus

Mr. Lazarus is a recognized global business executive, with a proven track record of Board and C-suite experience and business unit leadership roles for a range of emerging and established businesses, as well as multi-country transaction advisory expertise. He is currently the Chief Financial Off…read full bio

IMAX CORP (IMAX)
Jen Wong

Wong has deep expertise across the media industry, with a focus on building successful consumer digital businesses for leading global media portfolios and brands, including Time Inc., PopSugar, and AOL. Wong has been Chief Operating Officer of Reddit since 2018 and in her role oversees business s…read full bio

IMAX CORP (IMAX)
Gail Berman

Berman is recognized as one of the most prolific content creators in entertainment, having launched award-winning properties for television, film, digital, and the Broadway stage. As the Chair and Chief Executive Officer of The Jackal Group, she oversees the production studio’s slate across…read full bio

INTERNATIONAL FLAVORS & FRAGRANCES INC (IFF)
Kevin O’Byrne

Mr. O’Byrne, age 58, is Chief Financial Officer and Director of J Sainsbury Plc., the second largest retailer in the United Kingdom, since 2017. He was previously Chief Executive Officer of Poundland Group Plc until December 2016 and held executive roles at Kingfisher Plc from 200…read full bio

JOHNSON CONTROLS INTERNATIONAL PLC (JCI)
Ayesha Khanna

Dr. Khanna is the co-founder and CEO of Addo, a privately held artificial intelligence firm with a focus on smart cities, a position she has held since 2017. From 2015-2016, prior to founding Addo, Dr. Khanna served as the Chief Executive Officer of The Keys Global, an education hub for students …read full bio

KRYSTAL BIOTECH INC (KRYS)
Catherine Mazzacco

Ms. Mazzacco was CEO & President of LEO Pharma, a privately owned global pharmaceutical company and a member of the Board of Directors from August 2019 to November 2021. Prior this role, Ms. Mazzacco was Senior Vice President, Global Commercial Operations, Life Sciences Division at GE HealthC…read full bio

LULU’S FASHION LOUNGE HOLDINGS INC (LVLU)
Crystal Landsem

Crystal Landsem, age 39 , has served as Lulus’ Co-President since July 2020 and Chief Financial Officer since September 2015. Previously, she was the Co-Founder and Chief Financial Officer of sqwrl LLC, a consulting and project management services firm, where she oversaw finance and accounting funct…read full bio

LULU’S FASHION LOUNGE HOLDINGS INC (LVLU)
Caroline Sio-Chin Sheu

Ms. Sheu brings over 21 years of experience in marketing leadership at world-class organizations like Google, Gap, Disney, Sony, and Adobe, among others. She has successfully launched high-growth, direct-to-consumer concepts at leading brands and has a first-hand understanding of the role of data…read full bio

MOELIS & CO (MC)
Elizabeth Crain

Ms. Crain is a Co-Founder and has served as our Chief Operating Officer since 2007. Ms. Crain served as a director of our Company from July 2018 to April 2021. Ms. Crain has been in the investment banking and private equity industries for almost 35 years as a banker, principal and operating executiv…read full bio

ORION ENERGY SYSTEMS INC (OESX)
Richard A Shapiro

Mr. Shapiro is the Founder and Chief Investment Officer of Ridge Run Partners, LLC, a family office firm. Previously, Mr. Shapiro served as Portfolio Manager at Millennium Management, a multi-billion dollar hedge fund, where he was focused on equity investments, from 2020 to 2021, and, …read full bio

PEDIATRIX MEDICAL GROUP INC (MD)
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 deve…read full bio

PLIANT THERAPEUTICS INC (PLRX)
Thomas A McCourt

Mr. McCourt is an accomplished biopharmaceutical executive with over 30 years of experience building commercial strategies and capabilities across multiple companies. Mr. McCourt currently serves as Chief Executive Officer of Ironwood Pharmaceuticals, a role he has held since June 2021. Since joi…read full bio

PLIANT THERAPEUTICS INC (PLRX)
Darren S Cline

Mr. Cline is a seasoned pharmaceutical industry executive with over 30 years of strategic and operational experience in building commercial organizations. Mr. Cline currently serves as Chief Executive Officer and President of Epygenix Therapeutics, a clinical stage company developing therapies fo…read full bio

RUBIUS THERAPEUTICS INC (RUBY)
Craig Jalbert

Craig Jalbert, age 61 Mr. Jalbert has served as a principal of the Foxborough, Massachusetts accounting firm of Verdolino & Lowey, P.C. since 1987. For over 30 years he has focused his practice in distressed businesses and has served, and continues to serve, in the capacities of officer and d…read full bio

SEMRUSH HOLDINGS INC (SEMR)
Anna Baird

Ms. Baird brings more than 30 years of experience working with Silicon Valley companies to scale teams and enable growth. She was a partner at KPMG for over 17 years before becoming an SVP at McAfee supporting leadership on global controls, enterprise risk management, and its acquisition …read full bio

URBAN EDGE PROPERTIES (UE)
Catherine Rice

Ms. Rice also has more than fifteen years of experience serving in senior roles at Merrill Lynch, Lehman Brothers and Banc of America Securities where she worked as a real estate investment banker focused on capital-raising, REIT IPO’s, public and private debt and equity offerings, and strategic adv…read full bio

Director Exits

AADI BIOSCIENCE INC (AADI)
Brendan Delaney ( .3 yrs; )

ADIENT PLC (ADNT)
Raymond L Conner ( 6.4 yrs; -.2% TSR)
Committees: Compensation, Corporate Governance , Executive, Human Capital and Compensation, Nominating (and Governance)

AMARIN CORP PLC (AMRN)
Murray Stewart ( .2 yrs; )

AMARIN CORP PLC (AMRN)
Geraldine Murphy ( .4 yrs; 57.9% TSR)

AMARIN CORP PLC (AMRN)
Alfonso G Zulueta ( .8 yrs; -41.1% TSR)

AMARIN CORP PLC (AMRN)
Adam Berger ( .4 yrs; 57.9% TSR)

AMARIN CORP PLC (AMRN)
Kristine Peterson ( 12.3 yrs; -3.5% TSR)
Committees: Audit, Remuneration

AMARIN CORP PLC (AMRN)
Erin S Enright ( .8 yrs; -41.1% TSR)
Committees: Audit

AMARIN CORP PLC (AMRN)
G Jan Van Heek ( 13.1 yrs; 2.4% TSR)
Committees: Audit, Remuneration

ANALOG DEVICES INC (ADI)
Bruce R Evans ( 7.8 yrs; 16.9% TSR)
Committees: Audit, Corporate Development

ANALOG DEVICES INC (ADI)
Tunc Doluca ( 1.6 yrs; 8.7% TSR)

APPLIED MOLECULAR TRANSPORT INC (AMTI)
Graham K Cooper ( 3.1 yrs; -74.7% TSR)
Committees: Audit, Compensation

AUTHID INC (AUID)
Phillip L Kumnick ( 3.3 yrs; -79.2% TSR)

AUTHID INC (AUID)
Thomas L Thimot ( 1.8 yrs; -80.1% TSR)

AUTHID INC (AUID)
Philip R Broenniman ( 3.0 yrs; -79.2% TSR)

AUTHID INC (AUID)
Neepa Patel ( 1.3 yrs; -91.1% TSR)

AUTHID INC (AUID)
Michael A Gorriz ( 1.8 yrs; -80.1% TSR)

BAUSCH & LOMB CORP (BLCO)
Joseph C Papa ( .8 yrs; 1.2% TSR)

BLACKLINE INC (BL)
Marc Huffman ( 2.8 yrs; 8.6% TSR)

BRIDGEBIO PHARMA INC (BBIO)
Richard H Scheller ( 5.2 yrs; -18.5% TSR)
Committees: Nominating (and Governance)

BRIDGEBIO PHARMA INC (BBIO)
Brent L Saunders ( 2.8 yrs; -28.5% TSR)
Committees: Compensation

CARISMA THERAPEUTICS INC (CARM)
Carrie L Bourdow ( 3.1 yrs; -16.5% TSR)
Committees: Audit, Nominating (and Governance)

CARISMA THERAPEUTICS INC (CARM)
Jason A Keyes ( 3.1 yrs; -16.5% TSR)
Committees: Audit, Compensation

CARISMA THERAPEUTICS INC (CARM)
Jay S Duker ( 22.2 yrs; -29.6% TSR)
Committees: Compensation, Nominating (and Governance)

CARISMA THERAPEUTICS INC (CARM)
Michael A S Jewett ( 1.7 yrs; -68.5% TSR)
Committees: Compensation, Nominating (and Governance)

CARISMA THERAPEUTICS INC (CARM)
Peter Honig ( 1.7 yrs; -68.5% TSR)
Committees: Audit

CARISMA THERAPEUTICS INC (CARM)
Thomas R Cannell ( 4.6 yrs; -23.4% TSR)

CONCERT PHARMACEUTICALS INC (CNCE)
Jesper Hoeiland ( 3.9 yrs; -14.4% TSR)
Committees: Compensation

CONCERT PHARMACEUTICALS INC (CNCE)
Wilfred E Jaeger ( 16.8 yrs; -5.8% TSR)
Committees: Audit, Compensation

CONCERT PHARMACEUTICALS INC (CNCE)
Peter Barton Hutt ( 16.3 yrs; -5.8% TSR)
Committees: Compensation, Nominating (and Governance)

CONCERT PHARMACEUTICALS INC (CNCE)
Richard Aldrich ( 16.8 yrs; -5.8% TSR)
Committees: Nominating (and Governance)

CONCERT PHARMACEUTICALS INC (CNCE)
Christi Van Heek ( 6.9 yrs; -6.4% TSR)
Committees: Audit

CONCERT PHARMACEUTICALS INC (CNCE)
Roger D Tung ( 16.9 yrs; -5.8% TSR)

CONCERT PHARMACEUTICALS INC (CNCE)
Thomas G Auchincloss ( 8.3 yrs; -5.5% TSR)
Committees: Audit

DOMO INC (DOMO)
John F Mellor ( -63.9% TSR)

DT MIDSTREAM INC (DTM)
Wright Lassiter III ( 1.7 yrs; 18.9% TSR)

F5 INC (FFIV)
Sandra Ebergeron Sandra K Bergeron ( 10.2 yrs; 4.2% TSR)
Committees: Compensation, Nominating (and Governance)

FLOWERS FOODS INC (FLO)
George E Deese ( 17.3 yrs; 10.5% TSR)

FLOWERS FOODS INC (FLO)
Benjamin H Griswold ( 18.3 yrs; 11.8% TSR)
Committees: Compensation, Nominating (and Governance)

FORUM ENERGY TECHNOLOGIES INC (FET)
John Schmitz ( 12.5 yrs; -21.6% TSR)
Committees: Audit

INTERNATIONAL FLAVORS & FRAGRANCES INC (IFF)
Stephen Williamson ( 6.2 yrs; -1.4% TSR)
Committees: Audit

JOHNSON CONTROLS INTERNATIONAL PLC (JCI)
R David Yost ( 14.0 yrs; 14.8% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

MACOM TECHNOLOGY SOLUTIONS HOLDINGS INC (MTSI)
Gil J Van Lunsen ( 12.6 yrs; 11.3% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

MILLER INDUSTRIES INC (MLR)
Deborah L Whitmire ( 3.3 yrs; -5.0% TSR)

MYOVANT SCIENCES LTD (MYOV)
David C Marek ( 2.2 yrs; 4.0% TSR)

MYOVANT SCIENCES LTD (MYOV)
Nancy Valente ( 1.3 yrs; 19.7% TSR)
Committees: Audit, Nominating (and Governance)

MYOVANT SCIENCES LTD (MYOV)
Terrie Curran ( 6.3 yrs; 12.3% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

MYOVANT SCIENCES LTD (MYOV)
Mark Guinan ( 4.7 yrs; 3.2% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

PEDIATRIX MEDICAL GROUP INC (MD)
Roger Medel ( 44.2 yrs; 1.5% TSR)
Committees: Medical Science and Technology

STERLING CHECK CORP (STER)
William W Chen ( 1.5 yrs; -37.6% TSR)

SUN COUNTRY AIRLINES HOLDINGS INC (SNCY)
David N Siegel ( 2.0 yrs; -22.0% TSR)

UIPATH INC (PATH)
Carl M Eschenbach ( 2.0 yrs; -56.1% TSR)

VEEVA SYSTEMS INC (VEEV)
Paul Edward Chamberlain ( 7.3 yrs; 28.7% TSR)
Committees: Audit

VISTA OUTDOOR INC (VSTO)
Tig H Krekel ( 8.1 yrs; -5.2% TSR)
Committees: Audit, Management Development and Compensation, Nominating (and Governance)

WALT DISNEY CO (DIS)
Susan E Arnold ( 15.8 yrs; 8.3% TSR)
Committees: Executive , Nominating (and Governance)

WEJO GROUP LTD (WEJO)
Diarmid Ogilvy ( 1.3 yrs; -85.5% TSR)

AADI BIOSCIENCE INC (AADI)
Brendan Delaney ( .3 yrs; )

AECOM (ACM)
Diane C Creel ( 2.1 yrs; 28.0% TSR)
Committees: Audit, Nominating (and Governance)

AECOM (ACM)
Robert G Card ( 3.3 yrs; 27.4% TSR)
Committees: Audit, Nominating (and Governance), Strategy, Risk & Safety

AEYE INC (LIDR)
Blair Lacorte ( 1.5 yrs; -81.4% TSR)

ALBIREO PHARMA INC (ALBO)
Habib J Dable ( .6 yrs; 91.5% TSR)

ALBIREO PHARMA INC (ALBO)
Stephanie Okey ( 4.8 yrs; 7.4% TSR)
Committees: Audit

ALBIREO PHARMA INC (ALBO)
Ronald Harold Wilfred Cooper ( 6.3 yrs; 15.0% TSR)

ALBIREO PHARMA INC (ALBO)
Craig C Hopkinson ( .3 yrs; )

ALBIREO PHARMA INC (ALBO)
Davey Scoon ( 10.9 yrs; -4.4% TSR)
Committees: Audit, Compensation

ALBIREO PHARMA INC (ALBO)
David Chiswell ( 15.1 yrs; -23.4% TSR)
Committees: Nominating (and Governance)

ALBIREO PHARMA INC (ALBO)
Michael Gutch ( 7.4 yrs; 11.2% TSR)
Committees: Audit, Compensation

ALBIREO PHARMA INC (ALBO)
Susan Alesina ( .6 yrs; 91.5% TSR)

ALIMERA SCIENCES INC (ALIM)
Brian K Halak ( 19.1 yrs; -27.8% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

APPFOLIO INC (APPF)
Klaus Schauser ( 16.2 yrs; 32.8% TSR)

APPFOLIO INC (APPF)
Jason Robert Randall ( 5.6 yrs; 26.1% TSR)
Committees: Risk and Compliance Oversight

ARBUTUS BIOPHARMA CORP (ABUS)
Tram Tran ( 1.3 yrs; -25.1% TSR)

BAUSCH HEALTH COMPANIES INC (BHC)
Richard U De Schutter ( 6.5 yrs; -11.3% TSR)
Committees: Finance and Transactions, Special Transactions Committee, Talent and Compensation

BAUSCH HEALTH COMPANIES INC (BHC)
Argeris N Karabelas ( 7.0 yrs; -16.5% TSR)
Committees: Science and Technology, Special Transactions Committee, Talent and Compensation

BROADSTONE NET LEASE INC (BNL)
Christopher J Czarnecki ( 5.8 yrs; 7.6% TSR)

C3AI INC (AI)
Shankar Sastry ( 14.1 yrs; -54.3% TSR)

CARLYLE GROUP INC (CG)
Peter J Clare ( 5.1 yrs; 14.4% TSR)

COLUMBIA BANKING SYSTEM INC (COLB)
Laura Alvarez Schrag ( 2.1 yrs; -.6% TSR)
Committees: Enterprise Risk Management , Personnel and Compensation

COLUMBIA BANKING SYSTEM INC (COLB)
Michelle Lantow ( 11.0 yrs; 7.5% TSR)
Committees: Audit, Compensation, Mergers and Acquisitions, Nominating (and Governance), Personnel and Compensation

COLUMBIA BANKING SYSTEM INC (COLB)
Tracy Mack-Askew ( 2.1 yrs; -.6% TSR)
Committees: Audit, Nominating (and Governance)

COLUMBIA BANKING SYSTEM INC (COLB)
Janine Terrano ( 5.1 yrs; -3.3% TSR)
Committees: Audit, Enterprise Risk Management , Nominating (and Governance), Trust

COUPA SOFTWARE INC (COUP)
Kanika Soni ( .8 yrs; -18.4% TSR)

COUPA SOFTWARE INC (COUP)
Robert Bernshteyn ( 14.0 yrs; 18.3% TSR)

COUPA SOFTWARE INC (COUP)
Frank Van Veenendaal ( 7.2 yrs; 18.3% TSR)
Committees: Compensation

COUPA SOFTWARE INC (COUP)
Scott Thompson ( 9.8 yrs; 18.3% TSR)
Committees: Audit, Compensation

COUPA SOFTWARE INC (COUP)
Roger S Siboni ( 8.4 yrs; 18.3% TSR)
Committees: Audit, Nominating (and Governance)

COUPA SOFTWARE INC (COUP)
Henry Tayloe Stansbury ( 7.2 yrs; 18.3% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

COUPA SOFTWARE INC (COUP)
Michelle Brennan ( 2.3 yrs; -39.9% TSR)
Committees: Nominating (and Governance)

COWEN INC (COWN)
Steven Kotler ( 12.8 yrs; 5.8% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

COWEN INC (COWN)
Brett H Barth ( 4.8 yrs; 22.4% TSR)
Committees: Compensation, Nominating (and Governance)

COWEN INC (COWN)
Douglas Rediker ( 7.9 yrs; 8.5% TSR)
Committees: Compensation, Nominating (and Governance)

COWEN INC (COWN)
Gregg A Gonsalves ( 2.9 yrs; 59.3% TSR)
Committees: Audit, Nominating (and Governance)

COWEN INC (COWN)
Jeffrey M Solomon ( 11.3 yrs; 12.8% TSR)

COWEN INC (COWN)
Katherine Dietze Courage ( 11.8 yrs; 8.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

COWEN INC (COWN)
Lawrence E Leibowitz ( 4.8 yrs; 22.4% TSR)
Committees: Compensation, Nominating (and Governance)

COWEN INC (COWN)
Lorence H Kim ( 1.1 yrs; 15.7% TSR)

COWEN INC (COWN)
Margaret L Poster ( 3.9 yrs; 29.2% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

DOMO INC (DOMO)
Joy Driscoll Durling ( 2.9 yrs; 7.6% TSR)
Committees: Compensation, Nominating (and Governance)

DOMO INC (DOMO)
Dana L Evan ( 4.8 yrs; -11.0% TSR)
Committees: Audit, Compensation

DULUTH HOLDINGS INC (DLTH)
Thomas George Folliard ( 7.7 yrs; -10.3% TSR)
Committees: Audit

ELEVATE CREDIT INC (ELVT)
Stephen B Galasso ( 8.8 yrs; -22.4% TSR)
Committees: Audit, Risk

ELEVATE CREDIT INC (ELVT)
Manuel Sanchez Rodriguez ( 1.5 yrs; -34.7% TSR)
Committees: Audit, Risk

ELEVATE CREDIT INC (ELVT)
Jesse K Bray ( 1.2 yrs; -40.3% TSR)
Committees: Compensation

ELEVATE CREDIT INC (ELVT)
T Pugh Michael ( 1.5 yrs; -34.7% TSR)
Committees: Nominating (and Governance)

ELEVATE CREDIT INC (ELVT)
Bradley R Strock ( 5.1 yrs; -23.9% TSR)
Committees: Compensation, Nominating (and Governance), Risk

ELEVATE CREDIT INC (ELVT)
Saundra Schrock ( 6.8 yrs; -22.4% TSR)
Committees: Compensation, Nominating (and Governance), Risk

ELEVATE CREDIT INC (ELVT)
Tyler W K Head ( 8.6 yrs; -22.4% TSR)
Committees: Audit, Nominating (and Governance)

ENACT HOLDINGS INC (ACT)
Daniel J Sheehan ( 1.5 yrs; 19.1% TSR)

EXPRESS INC (EXPR)
Michael F Devine III ( 12.8 yrs; -18.1% TSR)
Committees: Audit

GETTY REALTY CORP (GTY)
Richard E Montag ( 12.8 yrs; 8.3% TSR)
Committees: Audit, Compensation

GREENHILL & CO INC (GHL)
Harold J Rodriguez Jr ( 19.1 yrs; )

GREIF INC (GEF)
Peter G Watson ( 7.2 yrs; 15.3% TSR)

HANESBRANDS INC (HBI)
Bobby J Griffin ( 17.3 yrs; 2.4% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

HARSCO CORP (HSC)
Mario Longhi Filho ( 5.3 yrs; -16.3% TSR)
Committees: Audit, Management Development and Compensation

HELMERICH & PAYNE INC (HP)
Mary M Vandeweghe ( 3.8 yrs; -.7% TSR)
Committees: Human Resources Committee, Nominating (and Governance)

JOHNSON OUTDOORS INC (JOUT)
William D Perez ( 4.3 yrs; -1.0% TSR)
Committees: Audit

KIMBALL ELECTRONICS INC (KE)
Donald D Charron ( 8.3 yrs; 11.8% TSR)

LEIDOS HOLDINGS INC (LDOS)
Roger A Krone ( 8.8 yrs; 17.6% TSR)
Committees: Classified Activities Oversight, Ethics & Corporate Responsibility, Technology & Information Security

MERIDIANLINK INC (MLNK)
James K Lines ( 1.7 yrs; -20.5% TSR)

NASDAQ INC (NDAQ)
John D Rainey ( 5.6 yrs; 19.6% TSR)
Committees: Audit, Audit & Risk , Finance, Management Compensation

NATURAL GAS SERVICES GROUP INC (NGS)
John Chisholm ( 16.3 yrs; -1.7% TSR)
Committees: Compensation, Environmental, Social, Environmental, Social and Governance and Personnel Development, Governance and Personnel Development, Nominating (and Governance)

OBSEVA SA (OBSV)
Brian O’Callaghan ( 2.5 yrs; -64.7% TSR)

OBSEVA SA (OBSV)
Stephanie Clare Brown ( 1.5 yrs; -85.7% TSR)

OBSEVA SA (OBSV)
Annette Clancy ( 9.6 yrs; -49.3% TSR)

OBSEVA SA (OBSV)
Anne Vanlent ( 2.1 yrs; -77.1% TSR)

OBSEVA SA (OBSV)
Edward T Mathers ( 6.8 yrs; -49.3% TSR)

PAPA JOHNS INTERNATIONAL INC (PZZA)
Jeffrey C Smith ( 4.1 yrs; 21.7% TSR)

PENNANT GROUP INC (PNTG)
Daniel H Walker ( 3.3 yrs; -10.3% TSR)
Committees: Quality Assurance and Compliance

PG&E CORP (PCG)
Adam L Wright ( 13.1% TSR)

PITNEY BOWES INC (PBI)
David L Shedlarz ( 22.3 yrs; -3.9% TSR)
Committees: Audit, Executive, Finance

PITNEY BOWES INC (PBI)
Michael Isor Roth ( 28.3 yrs; -4.7% TSR)
Committees: Audit, Executive, Finance

PITNEY BOWES INC (PBI)
Stewart D Hutcheson ( 11.3 yrs; -7.4% TSR)
Committees: Audit, Executive, Executive Compensation, Finance, Nominating (and Governance)

RBB BANCORP (RBB)
Ko-Yen Lin ( -.6% TSR)
Committees: Compensation, Directors Loan, Nominating (and Governance)

RESOLUTE FOREST PRODUCTS INC (RFP)
Bradley Martin ( 10.8 yrs; 6.6% TSR)
Committees: Environmental, Health and Safety , Finance

RESOLUTE FOREST PRODUCTS INC (RFP)
Suzanne Blanchet ( 4.2 yrs; 26.9% TSR)
Committees: Audit, Environmental, Health and Safety , Finance

RESOLUTE FOREST PRODUCTS INC (RFP)
Duncan Davies ( 1.5 yrs; 50.9% TSR)
Committees: Finance , Human Resources and Compensation/Nominating and Governance

RESOLUTE FOREST PRODUCTS INC (RFP)
Remi G Lalonde ( 2.0 yrs; 61.4% TSR)

RESOLUTE FOREST PRODUCTS INC (RFP)
Randall C Benson ( 5.8 yrs; 31.6% TSR)
Committees: Environmental, Health and Safety , Finance , Human Resources and Compensation/Nominating and Governance

ROCKET LAB USA INC (RKLB)
David Jca Cowan ( 1.6 yrs; -38.7% TSR)

ROCKY MOUNTAIN CHOCOLATE FACTORY INC (RMCF)
Sandra E Taylor ( 1.3 yrs; -26.2% TSR)

SHOALS TECHNOLOGIES GROUP INC (SHLS)
Jason R Whitaker ( 2.2 yrs; -10.6% TSR)

SOUTHSIDE BANCSHARES INC (SBSI)
Melvin B Lovelady ( 18.1 yrs; 9.8% TSR)
Committees: Audit, Compensation, Compliance, Information Technology (IT) and Community Reinvestment Act (CRA), Executive Committee and Loan/Discount , Investment/Asset-Liability Committee (ALCO)

SUMO LOGIC INC (SUMO)
Charles J Robel ( 4.9 yrs; -23.9% TSR)

SYNEOS HEALTH INC (SYNH)
Linda S Harty ( 6.0 yrs; -5.5% TSR)
Committees: Audit, Compensation, Compensation and Management Development

THERAVANCE BIOPHARMA INC (TBPH)
William D Young ( 9.6 yrs; -8.0% TSR)
Committees: Compensation, Nominating (and Governance)

UDEMY INC (UDMY)
Gregg Coccari ( 1.3 yrs; -47.6% TSR)

UMPQUA HOLDINGS CORP (UMPQ)
Susan F Stevens ( 10.4 yrs; 8.5% TSR)
Committees: Audit and Compliance, Enterprise Risk and Credit, Executive, Nominating (and Governance)

VERIS RESIDENTIAL INC (VRE)
Alan R Batkin ( 3.9 yrs; -6.7% TSR)
Committees: Audit

ALBERTSONS COMPANIES INC (ACI)
Hersch Klaff ( 12.9 yrs; 26.8% TSR)
Committees: Finance

ALICO INC (ALCO)
R Gregory Eisner ( 9.3 yrs; -3.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance), Sustainability and Responsibility

AMBRX BIOPHARMA INC (AMAM)
Edward Hu ()

AMERICAN AIRLINES GROUP INC (AAL)
Ray M Robinson ( 17.9 yrs; -4.2% TSR)
Committees: Corporate Governance and Public Responsibility, Corporate Governance, Public Responsibility and Safety, Finance, Nominating (and Governance)

AMERICAN AIRLINES GROUP INC (AAL)
W Douglas Parker ( 9.3 yrs; -4.2% TSR)

AMERICAN AIRLINES GROUP INC (AAL)
James F Albaugh ( 9.5 yrs; -4.2% TSR)
Committees: Compensation, Corporate Governance and Public Responsibility, Corporate Governance, Public Responsibility and Safety, Nominating (and Governance)

AMERICAN AIRLINES GROUP INC (AAL)
Douglas M Steenland ( 2.7 yrs; 10.6% TSR)
Committees: Compensation, Finance

ANNALY CAPITAL MANAGEMENT INC (NLY)
Wellington Denahan ( 26.4 yrs; 9.4% TSR)
Committees: Corporate Responsibility, Risk

BEACON ROOFING SUPPLY INC (BECN)
Carl T Berquist ( 6.8 yrs; 4.9% TSR)
Committees: Audit

BELDEN INC (BDC)
Roel Vestjens ( 2.8 yrs; 39.5% TSR)

BRIDGEBIO PHARMA INC (BBIO)
Brent L Saunders ( 2.8 yrs; -32.8% TSR)
Committees: Compensation

BRIDGEBIO PHARMA INC (BBIO)
Richard H Scheller ( 5.2 yrs; -22.0% TSR)
Committees: Nominating (and Governance)

CISCO SYSTEMS INC (CSCO)
Brent L Saunders ( 5.9 yrs; 10.3% TSR)
Committees: Acquisition, Compensation, Compensation and Management Development

CITY OFFICE REIT INC (CIO)
William R Flatt ( 8.8 yrs; 4.0% TSR)
Committees: Audit, Board, Investment

CIVITAS RESOURCES INC (CIVI)
Benjamin Dell ( 1.3 yrs; 43.4% TSR)
Committees: ESG

DIAMOND HILL INVESTMENT GROUP INC (DHIL)
Randolph J Fortener ( 9.8 yrs; 15.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

DIRTT ENVIRONMENTAL SOLUTIONS LTD (DRTT)
Cory Mitchell ( 1.1 yrs; -57.6% TSR)

ENPRO INDUSTRIES INC (NPO)
B Bernard Burns Jr ( 11.2 yrs; 12.8% TSR)
Committees: Audit and Risk Management, Compensation and Human Resources, Executive , Nominating (and Governance)

FRESH VINE WINE INC (VINE)
Rick Nechio ( 1.2 yrs; -75.1% TSR)

GETTY REALTY CORP (GTY)
Richard E Montag ( 12.8 yrs; 8.4% TSR)
Committees: Audit, Compensation

JOHN MARSHALL BANCORP INC (JMSB)
Ronald J Gordon ( 17.1 yrs; 17.1% TSR)

MEI PHARMA INC (MEIP)
Tamar D Howson ( 3.6 yrs; -44.0% TSR)
Committees: Compensation, Nominating (and Governance)

MEI PHARMA INC (MEIP)
Nicholas Glover ( 9.7 yrs; -29.0% TSR)
Committees: Audit, Compensation

MEI PHARMA INC (MEIP)
Frederick W Driscoll ( 5.0 yrs; -32.0% TSR)
Committees: Audit

PAYA HOLDINGS INC (PAYA)
Michael J Gordon ( 2.3 yrs; -4.6% TSR)

PAYA HOLDINGS INC (PAYA)
Kalen James McConnell ( 2.3 yrs; -4.6% TSR)

PAYA HOLDINGS INC (PAYA)
Jeffrey I Hack ( 2.3 yrs; -4.6% TSR)

PAYA HOLDINGS INC (PAYA)
Debora Boyda ( .8 yrs; 78.6% TSR)

PAYA HOLDINGS INC (PAYA)
Collin E Roche ( 2.3 yrs; -2.4% TSR)

PAYA HOLDINGS INC (PAYA)
Anna May Louise Trala ( 2.3 yrs; -4.6% TSR)

PAYA HOLDINGS INC (PAYA)
Oni Chukwu ( 1.8 yrs; -10.3% TSR)

PAYA HOLDINGS INC (PAYA)
Aaron D Cohen ( 2.3 yrs; -2.4% TSR)

PAYA HOLDINGS INC (PAYA)
Sid Singh ( 1.4 yrs; -3.1% TSR)

PAYA HOLDINGS INC (PAYA)
Stuart J Yarbrough ( 2.3 yrs; -2.4% TSR)

PEOPLES BANCORP INC (PEBO)
Douglas V Reynolds ( 1.3 yrs; 2.8% TSR)

ROIVANT SCIENCES LTD (ROIV)
Vivek Ramaswamy ( 1.4 yrs; -11.6% TSR)

STARRY GROUP HOLDINGS INC (STRYQ)
Amish A Jani ( .9 yrs; -98.2% TSR)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Recent Analysis

Daily SPAC Update – July 17, 2024

ZLS – Zalatoris II Updates Trust Ahead of Vote. AFAR Extension Approved w/ 2.7M Redemptions. AVHI – Achari Ventures Extends. MACI Separate Trading Today. Ocean Capital Withdraws Registration.

Daily SPAC Update – July 12, 2024

LPAA Launch One Acquisition $200M IPO. ALSA Extension Vote. VCXB Liquidation. QETA LOI Triggers Auto-Extension. MCAC Deal Approved w/ 3.7M Redemptions.

Daily SPAC Update – July 11, 2024

KRNL and AACI Deal Votes Set. TGAA, DECA Extensions Approved. CETU Deal Approved. Non-Redemption Agreements for PEGR and CDAQ. VCXB Delays Vote to July 12.

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