Weekly Executive & Director Moves (Mar 24)

by | Mar 24, 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

BXC, CALC, CTOS, DWAC, EVOP, FEAM, MLP, PTCT, SMLR

CFO

AFCG, AIN, AKYA, BOKF, CALC, ISPO, MKL, MSGM, PHR, PZZA, SEE, TCMD, TRUP

Directors

ACAH, ACFN, AIR, AKTS, AMNB, APEI, ATUS, BXC, CALC, CIR, CONN, CSGS, DBTX, DRRX, ENLC, EVOP, FDS, FLT, FWRG, GLUE, GMDA, IAA, IE, INGN, ISO, JOBY, KAVL, KOP, LOCL, M, MAA, MAIN, MLP, NEWH, ODC, ORI, PAYO, PCRX, PECO, PTCT, RBA, RCL, RHP, SES, SHYF, SPG, SST, UEC, VMEO, VNDA, VOYA, WW, WWW, ZURA

CEO Moves

5E ADVANCED MATERIALS INC (FEAM)
Leaving: CEO – Anthony J Hall ( .4 yrs; )
Replaced by: Susan Brennan

Ms. Brennan, age 60, has served as the President of Susan Brennan Leadership, LLC, a consulting firm that advises companies in the energy, automotive, and technology industries, since October 2022. Before launching Susan Brennan Leadership, LLC, Ms. Brennan served as the President and Chief Executive Officer of Romeo Power, an energy technology leader delivering electrification soluti…read full bio

BLUELINX HOLDINGS INC (BXC)
Leaving: CEO – Dwight Audley Konrad Gibson ( 1.8 yrs; 22.3% TSR)
Replaced by: Shyam K Reddy

Shyam K. Reddy, Senior Vice President, Chief Legal and Sustainability Officer, and Corporate Secretary Mr. Reddy became our Senior Vice President, Chief Legal and Sustainability Officer and Corporate Secretary, effective March 2022. Prior to becoming our Chief Legal and Sustainability Officer, Mr. Reddy had the following experience: * BlueLinx Holdings Inc. — Senior Vice President, Chief Administ…read full bio

CALCIMEDICA INC (CALC)
Leaving: CEO – Frederic Guerard ( 4.1 yrs; -73.7% TSR)
Replaced by: A Rachel Leheny

A. Rachel Leheny, Ph.D., has served as CalciMedica’s Chief Executive Officer and a member of its board of directors since September 2019. Dr. Leheny is CalciMedica’s former chairperson of the board. Dr. Leheny has been a founding managing director of Valence Life Sciences since 2012. Dr. Leheny serves on the board of directors of Dalcor Pharmaceuticals and previously served on the boards of direct…read full bio

CUSTOM TRUCK ONE SOURCE INC (CTOS)
Leaving: CEO – Fredrick M Ross Jr ( 2.0 yrs; -7.2% TSR)
Replaced by: Ryan McMonagle

Ryan McMonagle. Mr. McMonagle became our President and Chief Operating Officer in 2021 upon the consummation of the Acquisition. Mr. McMonagle joined Custom Truck LP as Chief Financial Officer in 2015, following Blackstone investment. He became Chief Operating Officer of Custom Truck LP in 2017. Previously, Mr. McMonagle was Chief Financial Officer of Sound United and DEI Holdings, a portfolio com…read full bio

DIGITAL WORLD ACQUISITION CORP (DWAC)
Leaving: CEO – Patrick Francis Orlando ( 1.8 yrs; 24.5% TSR)
Replaced by: Eric Swider

Mr. Swider has also served as a director of Benessere Capital Acquisition Corp., a special purpose acquisition company. Mr. Swider received his education in Mechanics Engineering and Nuclear Science Studies at US Naval Engineering and Nuclear ‘A’ School, an intensive program studying nuclear physics, heat transfer and fluid flow, advanced mathematical practices and engineering principles….read full bio

EVO PAYMENTS INC (EVOP)
Leaving: CEO – James G Kelly ( 5.9 yrs; 11.4% TSR)
Replaced by: TBD

MAUI LAND & PINEAPPLE CO INC (MLP)
Leaving: CEO – Warren H Haruki ( 13.8 yrs; 1.8% TSR)

PTC THERAPEUTICS INC (PTCT)
Leaving: CEO – Stuart Walter Peltz ( 25.2 yrs; 11.3% TSR)
Replaced by: Matthew B Klein

Matthew B. Klein Chief Operating Officer 50 Dr. Klein has been our Chief Operating Officer since January 2022. Dr. Klein joined the Company in October 2019 as Global Head Gene and Mitochondrial Therapies and became Global Head Clinical Development in March 2020 and Chief Development Officer in April 2020. Prior to joining the Company, Dr. Klein was Chief Executive Officer of BioElectron from 2…read full bio

SEMLER SCIENTIFIC INC (SMLR)
Leaving: CEO – Douglas Murphy-Chutorian ( 10.4 yrs; 13.4% TSR)
Replaced by: Wayne T Pan

Wayne T. Pan, M.D., Ph.D., MBA — Dr. Wayne T. Pan, M.D., Ph.D. has served as a member of our board of directors since May 2014 and was appointed as chief executive officer in March 2023 effective April 3, 2023. Dr. Pan has over 20 years of broad healthcare industry experience from clinical medicine, to managed care, health information technology and biotechnology. Prior to his appointment as chie…read full bio

CFO Moves

AFC GAMMA INC (AFCG)
Leaving: CFO – Brett Kaufman ( 1.7 yrs; -15.3% TSR)
Replaced by: Brandon Hetzel

Mr. Brandon Hetzel serves as Executive Vice President at AFC Gamma, Inc. since December 2022 and was its Vice President & Controller until December 2022. He has done accounting and finance work. He previously served as Vice President of Finance for a real estate development company. Mr. Hetzel worked with PwC where he was a Manager in the REIT audit practice. He received an MBA from the Uni…read full bio

AKOYA BIOSCIENCES INC (AKYA)
Leaving: CFO – Joseph Driscoll ( 1.9 yrs; -35.1% TSR)
Replaced by: Johnny Ek

Mr. Ek, age 47, was the Chief Financial Officer of Specific Diagnostics, Inc., a producer of a rapid antimicrobial susceptibility test, from August 2021 until its acquisition by bioMérieux SA (Euronext: BIM), a French multinational biotechnology company, in May 2022 and served as Chief Financial Officer of the Specific Diagnostics business following the acquisition until March 2023….read full bio

BOK FINANCIAL CORP (BOKF)
Leaving: CFO – Steven E Nell ( 22.2 yrs; 10.0% TSR)
Replaced by: Mindy Mahaney

Mindy M. Mahaney Executive Vice President and Chief Risk Officer Mindy M. Mahaney, age 54, is Executive Vice President and Chief Risk Officer. As Chief Risk Officer, Ms. Mahaney is responsible for enterprise-wide risk management, information security, and ensuring the company’s compliance with government regulations. Prior to being promoted to Chief Risk Officer in 2023, Ms. Mahaney served as Chi…read full bio

INSPIRATO INC (ISPO)
Leaving: CFO – Web Neighbor ( 1.1 yrs; -85.7% TSR)
Replaced by: Robert Kaiden

Mr. Kaiden was Chief Accounting Officer at Twitter from June 2015 until November 2022. Mr. Kaiden has served as a member of the board of directors of Away since January 2022. From 1989 to May 2015, Mr. Kaiden served in several roles at Deloitte & Touche LLP, a national auditing firm, including as Audit Partner from 2000 to May 2015. Mr. Kaid…read full bio

MOTORSPORT GAMES INC (MSGM)
Leaving: CFO – Dmitry Kozko ( .3 yrs; )
Replaced by: Jason Potter

Jason Potter, 38, joined Motorsport Network, LLC (“MSN”), the majority stockholder of the Company, on September 2021 and will continue to serve as Chief Accounting Officer of MSN. Since September 2022, he has served as the Chief Accounting Officer of the Company under a shared service agreement between the Company and MSN. In addition, Mr. Potter has served as the Company’s Se…read full bio

PAPA JOHNS INTERNATIONAL INC (PZZA)
Leaving: CFO – Ann B Gugino ( 2.4 yrs; -1.0% TSR)
Replaced by: Christopher L Collins

Chris Collins (53) currently serves as Vice President, Treasury and Tax and has been with the Company since April 2021. He is an experienced finance professional with over 25 years of experience leading finance functions in the US and internationally for public companies. Prior to joining the Company, he served as the VP, Treasury at Signet Jewelers from 2019 until 2020. Prior to 2019, he held …read full bio

PHREESIA INC (PHR)
Leaving: CFO – Randy Rasmussen ( 1.8 yrs; -18.6% TSR)
Replaced by: Balaji Gandhi

Balaji Gandhi, age 49, Mr. Gandhi joined the Company in July 2019, first serving as Vice President, Investor Relations from July 2019 to January 2021 and most recently as SVP, Investor Relations of the Company. From July 2017 until June 2019, he served as Chief Financial Officer of Madaket Inc., a cloud-based healthcare SaaS company. He received his bachelor’s degree from the University o…read full bio

TACTILE SYSTEMS TECHNOLOGY INC (TCMD)
Leaving: CFO – Brent Moen ( 4.5 yrs; -26.0% TSR)
Replaced by: Elaine M. Birkemeyer

Ms. Birkemeyer, age 48, will join the Company from UnitedHealth Group Incorporated (“UnitedHealth”), where she has served as Chief Financial Officer, Optum Care Solutions since May 2021. Prior to that, she held various other roles with UnitedHealth, including Chief Financial Officer, Rally Health from March 2020 to May 2021, Senior Vice President, Optum Corporate Finance f…read full bio

Director Joins

ACORN ENERGY INC (ACFN)
Peter Rabover

Mr. Rabover brings significant financial acumen and experience advising and investing in microcap companies. He has been an active buy-side investor for over 20 years, and through his consulting company, Artko Capital LLC, he has advised on a wide range of corporate finance activities for dozens …read full bio

AKOUSTIS TECHNOLOGIES INC (AKTS)
Michelle Petock

Ms. Petock, age 50, has served as the Chief Executive Officer of W Greig & Company, an investment platform which invests and manages the capital of a single family office, since May 2017. Prior to joining W Greig & Company, Ms. Petock served as the Chief Operating Officer of Datum 9 Analy…read full bio

AMERICAN PUBLIC EDUCATION INC (APEI)
Michael D. Braner

Mr. Braner is currently the Managing Partner and Chief Compliance Officer of 325 Capital and has served in those roles since 2018. Mr. Braner previously served as a Partner at Sagard Capital Partners, L.P. from 2005 to 2016. Prior to Sagard Capital, from 1992 to 2003, Michael was at Bain & Co…read full bio

BLUELINX HOLDINGS INC (BXC)
Shyam K Reddy

Shyam K. Reddy, Senior Vice President, Chief Legal and Sustainability Officer, and Corporate Secretary Mr. Reddy became our Senior Vice President, Chief Legal and Sustainability Officer and Corporate Secretary, effective March 2022. Prior to becoming our Chief Legal and Sustainability Officer, Mr. R…read full bio

CIRCOR INTERNATIONAL INC (CIR)
Tony S Najjar

Tony Najjar . Mr. Najjar was named Chief Operating Officer and Interim President and Chief Executive Officer effective January 19, 2022, and President and Chief Executive Officer effective August 10, 2022. He previously served as the President, Aerospace and Defense Group beginning in February 2018….read full bio

CONNS INC (CONN)
Karen Hartje

Ms. Hartje has served as Chief Financial Officer of Sezzle, Inc., a purpose driven payments company operating a digital payments platform, since April 2018. From April 2016 until joining Sezzle, Ms. Hartje operated her own financial consulting business, Grand Group LLC. Prior to her own financial…read full bio

ENLINK MIDSTREAM LLC (ENLC)
C Harris Matthew

Matthew C. Harris has served as a director of the Managing Member since July 2018. Mr. Harris served as a director of the General Partner from July 2018 until January 2019. Mr. Harris is a Founding Partner of GIP and works with GIP’s global energy industry investment team, including crude oil and re…read full bio

KAIVAL BRANDS INNOVATIONS GROUP INC (KAVL)
Barry Michael Hopkins

Barry Hopkins has decades of experience in business development, performance management, and retail, having spent over thirty years with Altria, one of the world’s largest producers and marketers of tobacco, cigarettes and related products. While at Altria, Mr. Hopkins served in various rol…read full bio

KAIVAL BRANDS INNOVATIONS GROUP INC (KAVL)
Mark L Thoenes

Mark Thoenes Mark Thoenes currently serves as Interim Chief Financial Officer of the Company, a position he has held since June 2021. Mr. Thoenes has more than 35 years of diverse financial and operational leadership. He has been a licensed Certified Public Accountant since 1984 and began his caree…read full bio

KAIVAL BRANDS INNOVATIONS GROUP INC (KAVL)
David Worner

David Worner began his career in public accounting and is currently the Chief Executive Officer of GrowthPath Partners, a transactional accounting and advisory firm which he founded in July 2021. From August 2012 to June 2021, Mr. Worner served as a partner at NOW CFO, a national finance and acco…read full bio

KOPPERS HOLDINGS INC (KOP)
Andrew D Sandifer

Mr. Sandifer currently serves as Executive Vice President and Chief Financial Officer at FMC Corporation, a global agricultural sciences company. Earlier at FMC, he served as Vice President and Treasurer. Before joining FMC, Mr. Sandifer held key senior leadership positions at ARAMARK Corpo…read full bio

NewHydrogen Inc (NEWH)
Steven Craig Hill

Mr. Hill is an accomplished sales executive with over 20 years of experience in the biopharmaceutical industry and over 6 years of experience in the real estate industry. From March 2022 to February 2023, Mr. Hill served as a sales associate for Alemann and Associates Realty in Santa Barbara, CA….read full bio

OIL-DRI CORP OF AMERICA (ODC)
Patricia J Schmeda

Patti Schmeda currently serves as Global Chief Information Officer at Wahl Clipper Corporation where she leads all strategies and efforts related to information technology focused on enterprise solutions, business intelligence, and cybersecurity framework. Previously, Ms. Schmeda was the Chief In…read full bio

OLD REPUBLIC INTERNATIONAL CORP (ORI)
J. Eric Smith

J. Eric Smith (65)  Mr. Smith served as President and Chief Executive Officer of Swiss Re Americas and was a member of Swiss Re’s Group Executive Committee.  Further, he was previously President of USAA Life Insurance Co and President…read full bio

PTC THERAPEUTICS INC (PTCT)
Matthew B Klein

Matthew B. Klein Chief Operating Officer 50 Dr. Klein has been our Chief Operating Officer since January 2022. Dr. Klein joined the Company in October 2019 as Global Head Gene and Mitochondrial Therapies and became Global Head Clinical Development in March 2020 and Chief Development Officer in A…read full bio

RITCHIE BROS AUCTIONEERS INC (RBA)
Eric Jacobs

Mr. Jacobs brings extensive senior executive leadership experience in digital marketplaces to Ritchie Bros. Most recently, Mr. Jacobs served as Chief Financial Officer at Wheels Up Experience Inc., an industry-leading marketplace for private aviation. Prior to Wheels Up, Mr. Jacobs served as Senior …read full bio

ROYAL CARIBBEAN CRUISES LTD (RCL)
Rebecca Yeung

Yeung has nearly 30 years of global experience in both strategy and operations technology. She joined FedEx Corporation – a global logistics company with a broad portfolio of transportation, e-commerce, and business services – in 1998 and has served in various marketing, innovat…read full bio

SHYFT GROUP INC (SHYF)
Pamela L. Kermisch

Since January 2018, Kermisch has served as the Chief Customer Growth Officer at Polaris Inc., the global leader in powersports. She is responsible for helping to deepen Polaris’ relationships with its existing valued customers, while also expanding brand awareness and connecting with new co…read full bio

SYSTEM1 INC (SST)
Richard Massey

Mr. Massey has served as the Chief Executive Officer and as a member of the board of directors of Cannae Holdings, Inc. since November 2019 and June 2018, respectively. Prior to Cannae Holdings, Mr. Massey was the Chairman and principal shareholder of Bear State Financial, Inc., a publicly traded…read full bio

URANIUM ENERGY CORP (UEC)
Trecia M Canty

Trecia Canty has over 25 years of experience in finance, strategic transactions, corporate governance, compliance, enterprise risk and ESG and has extensive energy industry experience, including exploration and production, public utilities, pipelines and related businesses in the United States and C…read full bio

VANDA PHARMACEUTICALS INC (VNDA)
Tage Honoré

Dr. Honoré currently serves as President of Aestus Partners LLC, a business advisory firm with deep roots in the life sciences sector. Previously, Dr. Honoré held executive leadership roles at Novo Nordisk, Novartis and Purdue Pharma. In addition to his executive accomplishments, Dr…read full bio

WOLVERINE WORLD WIDE INC (WWW)
Demonty Price

DEMONTY PRICE Age: 61 Director since: 2023 Select Business Experience: Former President, Chief Operating, Service and Values Officer of Restoration Hardware Board Committees: Compensation Other Public Directorships: None Career Highlights: Mr. Price previously served as the Presi…read full bio

WOLVERINE WORLD WIDE INC (WWW)
Stacia Anderson

Ms. Andersen, 52, currently serves as the Executive Vice President and Chief Customer Officer of PetSmart, LLC, a specialty retailer of products, services, and solution for pets, and from 2019 through 2021 served as PetSmart’s Executive Vice President of Merchandising and Customer E…read full bio

WOLVERINE WORLD WIDE INC (WWW)
Jodi Bricker

JODI BRICKER Age: 55 Director since: 2023 Select Business Experience: Chief Executive Officer of Quay Australia Board Committees: Governance Other Public Directorships: None Career Highlights: Ms. Bricker has served as the Chief Executive Officer of Quay Australia, a global eyewe…read full bio

WW INTERNATIONAL INC (WW)
Tracey D Brown

Ms. Brown earned a Bachelor of Chemical Engineering from the University of Delaware and an M.B.A. from Columbia Business School. Ms. Brown is a director of YETI Holdings, Inc…read full bio

ZURA BIO LTD (ZURA)
Amit Munshi

Amit D. Munshi will serve as the Chairman of our Board of Directors. Most recently, Mr. Munshi was President and Chief Executive Officer of Arena Pharmaceuticals Inc. from May 2016 to March 2022 and a member of the Board of Directors from June 2016 until March 2022, when Arena …read full bio

ZURA BIO LTD (ZURA)
Sandeep Chidambar Kulkarni

Sandeep C. Kulkarni, M.D., a director, has served as a Director of Zura since March 31, 2022. He is currently the Chief Executive Officer and co-founder of Tourmaline Bio, LLC, since September 2021. Prior to this, Dr. Kulkarni was a Managing Director at KVP Capital from August …read full bio

ZURA BIO LTD (ZURA)
Neil Murray Hamilton Graham

Dr Neil Graham MBBS, MD, MPH, a director, is an expert in immunology and inflammation with more than 30 years’ experience in global drug development and commercialization, crossing early and late-stage clinical trials in dermatology, allergy, rheumatology, virology, and p…read full bio

ZURA BIO LTD (ZURA)
Jennifer Jarrett

Jennifer Jarrett, a director, has served as Chief Operating Officer of Arcus Biosciences, a biotechnology company, since October 2020. From January 2019 through September 2020, she served as Vice President of Corporate Development and Capital Markets of Uber Technologies, a tec…read full bio

ZURA BIO LTD (ZURA)
Steven J Schoch

Steve Schoch, a director, served as a member of the Board of Directors of Arena Pharmaceuticals and chaired the Audit Committee from June, 2021 until the company was acquired by Pfizer in March of 2022. Mr. Schoch currently serves as Chief Operating Officer and Chief Financial …read full bio

ZURA BIO LTD (ZURA)
Garry Arthur Neil

Garry Neil, M.D., a director, is Chief Executive Officer and Chairman of Avalo Therapeutics(“Avalo”) (NASDAQ:AVTX, formerly Cerecor, Inc. (NASDAQ:CERC). From March 2020 to February 2022, Dr. Neil served as the Chief Scientific Officer of the Avalo. Dr. Neil joined A…read full bio

Director Exits

ALTICE USA INC (ATUS)
Gerrit Jan Bakker ( 4.8 yrs; -26.5% TSR)

AMERICAN NATIONAL BANKSHARES INC (AMNB)
Charles H Majors ( 42.3 yrs; 7.6% TSR)

ATLANTIC COASTAL ACQUISITION CORP (ACAH)
Daniel M Tapiero ( 2.1 yrs; .7% TSR)

BLUELINX HOLDINGS INC (BXC)
Dwight Audley Konrad Gibson ( 1.8 yrs; 22.3% TSR)

CALCIMEDICA INC (CALC)
Julia Marie Eastland ( 2.5 yrs; -73.7% TSR)

CALCIMEDICA INC (CALC)
Dirk Sauer ( .9 yrs; -58.2% TSR)

CALCIMEDICA INC (CALC)
Christina Ackermann ( 2.5 yrs; -73.7% TSR)

CALCIMEDICA INC (CALC)
Christy L Shaffer ( 8.1 yrs; -73.7% TSR)

CSG SYSTEMS INTERNATIONAL INC (CSGS)
Frank V Sica ( 29.2 yrs; 4.9% TSR)
Committees: Compensation

DURECT CORP (DRRX)
Dave Hoffmann ( 20.5 yrs; -8.7% TSR)
Committees: Audit, Compensation

ENLINK MIDSTREAM LLC (ENLC)
Kyle D Vann ( 4.2 yrs; 10.4% TSR)

EVO PAYMENTS INC (EVOP)
John Garabedian ( 4.8 yrs; 11.4% TSR)
Committees: Compensation, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
Vahe A Dombalagian ( 4.8 yrs; 11.4% TSR)
Committees: Compensation, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
David Wayne Leeds ( 4.7 yrs; 10.3% TSR)
Committees: Audit, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
Stacey J Panayiotou ( 1.6 yrs; 9.7% TSR)

EVO PAYMENTS INC (EVOP)
Laura Marie Miller ( 3.5 yrs; 4.1% TSR)
Committees: Audit, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
Mark A Chancy ( 3.0 yrs; 5.8% TSR)
Committees: Audit

EVO PAYMENTS INC (EVOP)
Nikki Tinsley Harland ( 1.0 yrs; 37.6% TSR)

EVO PAYMENTS INC (EVOP)
James G Kelly ( 4.8 yrs; 11.4% TSR)

EVO PAYMENTS INC (EVOP)
Matthew W Raino ( 2.9 yrs; 22.6% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
Gregory S Pope ( 4.8 yrs; 11.4% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
Rafik R Sidhom ( 4.8 yrs; 11.4% TSR)

FIRST WATCH RESTAURANT GROUP INC (FWRG)
Lisa Marguerite Price ( 1.4 yrs; -21.1% TSR)

GAMIDA CELL LTD (GMDA)
Anat Cohen-Dayag ( 1.2 yrs; -32.3% TSR)

GAMIDA CELL LTD (GMDA)
Robert I Blum ( 2.3 yrs; -44.9% TSR)

GAMIDA CELL LTD (GMDA)
Naama Halevi-Davidov ( 1.2 yrs; -32.3% TSR)

IAA INC (IAA)
Brian A Bales ( 3.8 yrs; 1.1% TSR)
Committees: Audit, Risk, Risk & Sustainability

IAA INC (IAA)
Peter H Kamin ( 3.8 yrs; 1.1% TSR)
Committees: Audit, Nominating (and Governance), Risk & Sustainability

IAA INC (IAA)
William J Breslin ( 3.8 yrs; 1.1% TSR)
Committees: Compensation, Nominating (and Governance)

IAA INC (IAA)
John P Larson ( 3.8 yrs; 1.1% TSR)

IAA INC (IAA)
John W Kett ( 3.8 yrs; 1.1% TSR)

IAA INC (IAA)
Lynn Jolliffe ( 3.8 yrs; 1.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

IAA INC (IAA)
Olaf Kastner ( 3.8 yrs; 1.1% TSR)
Committees: Compensation, Risk, Risk & Sustainability

IAA INC (IAA)
Sue Gove ( 3.8 yrs; 1.1% TSR)
Committees: Audit, Risk, Risk & Sustainability

IAA INC (IAA)
Michael D Sieger ( .9 yrs; 8.8% TSR)

INOGEN INC (INGN)
Kristen Miranda ( 2.0 yrs; -45.1% TSR)
Committees: Compensation

ISOPLEXIS CORP (ISO)
Adam Wieschhaus ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
Daniel W Wagner ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
Gregory P Ho ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
James R Heath ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
Jason W Myers ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
John G Conley ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
Nachum Shamir ( .6 yrs; -68.7% TSR)

ISOPLEXIS CORP (ISO)
Sean Mackay ( 1.4 yrs; -82.7% TSR)

IVANHOE ELECTRIC INC (IE)
Oskar Lewnowski ( .8 yrs; 39.4% TSR)

KAIVAL BRANDS INNOVATIONS GROUP INC (KAVL)
Paul John Reuter ( 2.0 yrs; -82.5% TSR)

MACY’S INC (M)
Leslie D Hale ( 8.3 yrs; -9.3% TSR)
Committees: Audit, FINANCE

MACY’S INC (M)
John A Bryant ( 8.2 yrs; -9.6% TSR)
Committees: Audit, FINANCE

MAIN STREET CAPITAL CORP (MAIN)
Beverly Kay Matthews ( 3.2 yrs; 5.1% TSR)
Committees: Audit, Nominating (and Governance)

MAUI LAND & PINEAPPLE CO INC (MLP)
Warren H Haruki ( 17.2 yrs; -7.3% TSR)

PACIRA BIOSCIENCES INC (PCRX)
Yvonne Greenstreet ( 9.0 yrs; -5.7% TSR)
Committees: Compensation, Science and Technology

PAYONEER GLOBAL INC (PAYO)
Heather Tookes ( 1.8 yrs; -22.7% TSR)

PHILLIPS EDISON & COMPANY INC (PECO)
Paul Massey ( 13.2 yrs; 12.6% TSR)

PTC THERAPEUTICS INC (PTCT)
Stuart Walter Peltz ( 25.2 yrs; 11.3% TSR)

RITCHIE BROS AUCTIONEERS INC (RBA)
Christopher Zimmerman ( 14.9 yrs; 7.8% TSR)
Committees: Nominating (and Governance)

RITCHIE BROS AUCTIONEERS INC (RBA)
Mahesh Shah ( .9 yrs; .4% TSR)

RYMAN HOSPITALITY PROPERTIES INC (RHP)
Christian A Brickman ( 1.8 yrs; 8.6% TSR)
Committees: Audit

SES AI CORP (SES)
Robert Jct Friedland ( 2.7 yrs; -46.7% TSR)

SIMON PROPERTY GROUP INC (SPG)
Karen N Horn ( 19.0 yrs; 8.9% TSR)
Committees: Nominating (and Governance)

SIMON PROPERTY GROUP INC (SPG)
J Albert Smith Jr ( 30.3 yrs; 10.3% TSR)
Committees: Audit, Compensation

VIMEO INC (VMEO)
Joseph Levin ( 1.8 yrs; -75.8% TSR)

WOLVERINE WORLD WIDE INC (WWW)
David W McCreight ( 4.0 yrs; -16.8% TSR)
Committees: Compensation, Nominating (and Governance)

WOLVERINE WORLD WIDE INC (WWW)
Blake W Krueger ( 17.3 yrs; 3.7% TSR)

WW INTERNATIONAL INC (WW)
Raymond Debbane ( -12.4% TSR)
Committees: Compensation

WW INTERNATIONAL INC (WW)
Jonas Fajgenbaum ( 23.7 yrs; -8.2% TSR)

ALTICE USA INC (ATUS)
Gerrit Jan Bakker ( 4.8 yrs; -26.5% TSR)

AMERICAN NATIONAL BANKSHARES INC (AMNB)
Charles H Majors ( 42.3 yrs; 7.6% TSR)

ATLANTIC COASTAL ACQUISITION CORP (ACAH)
Daniel M Tapiero ( 2.1 yrs; .7% TSR)

BLUELINX HOLDINGS INC (BXC)
Dwight Audley Konrad Gibson ( 1.8 yrs; 22.3% TSR)

CALCIMEDICA INC (CALC)
Julia Marie Eastland ( 2.5 yrs; -73.7% TSR)

CALCIMEDICA INC (CALC)
Dirk Sauer ( .9 yrs; -58.2% TSR)

CALCIMEDICA INC (CALC)
Christina Ackermann ( 2.5 yrs; -73.7% TSR)

CALCIMEDICA INC (CALC)
Christy L Shaffer ( 8.1 yrs; -73.7% TSR)

CSG SYSTEMS INTERNATIONAL INC (CSGS)
Frank V Sica ( 29.2 yrs; 4.9% TSR)
Committees: Compensation

DURECT CORP (DRRX)
Dave Hoffmann ( 20.5 yrs; -8.7% TSR)
Committees: Audit, Compensation

ENLINK MIDSTREAM LLC (ENLC)
Kyle D Vann ( 4.2 yrs; 10.4% TSR)

EVO PAYMENTS INC (EVOP)
John Garabedian ( 4.8 yrs; 11.4% TSR)
Committees: Compensation, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
Vahe A Dombalagian ( 4.8 yrs; 11.4% TSR)
Committees: Compensation, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
David Wayne Leeds ( 4.7 yrs; 10.3% TSR)
Committees: Audit, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
Stacey J Panayiotou ( 1.6 yrs; 9.7% TSR)

EVO PAYMENTS INC (EVOP)
Laura Marie Miller ( 3.5 yrs; 4.1% TSR)
Committees: Audit, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
Mark A Chancy ( 3.0 yrs; 5.8% TSR)
Committees: Audit

EVO PAYMENTS INC (EVOP)
Nikki Tinsley Harland ( 1.0 yrs; 37.6% TSR)

EVO PAYMENTS INC (EVOP)
James G Kelly ( 4.8 yrs; 11.4% TSR)

EVO PAYMENTS INC (EVOP)
Matthew W Raino ( 2.9 yrs; 22.6% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
Gregory S Pope ( 4.8 yrs; 11.4% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

EVO PAYMENTS INC (EVOP)
Rafik R Sidhom ( 4.8 yrs; 11.4% TSR)

FIRST WATCH RESTAURANT GROUP INC (FWRG)
Lisa Marguerite Price ( 1.4 yrs; -21.1% TSR)

GAMIDA CELL LTD (GMDA)
Anat Cohen-Dayag ( 1.2 yrs; -32.3% TSR)

GAMIDA CELL LTD (GMDA)
Robert I Blum ( 2.3 yrs; -44.9% TSR)

GAMIDA CELL LTD (GMDA)
Naama Halevi-Davidov ( 1.2 yrs; -32.3% TSR)

INOGEN INC (INGN)
Kristen Miranda ( 2.0 yrs; -45.1% TSR)
Committees: Compensation

ISOPLEXIS CORP (ISO)
Adam Wieschhaus ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
Daniel W Wagner ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
Gregory P Ho ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
James R Heath ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
Jason W Myers ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
John G Conley ( 1.4 yrs; -82.7% TSR)

ISOPLEXIS CORP (ISO)
Nachum Shamir ( .6 yrs; -68.7% TSR)

ISOPLEXIS CORP (ISO)
Sean Mackay ( 1.4 yrs; -82.7% TSR)

IVANHOE ELECTRIC INC (IE)
Oskar Lewnowski ( .8 yrs; 39.4% TSR)

KAIVAL BRANDS INNOVATIONS GROUP INC (KAVL)
Paul John Reuter ( 2.0 yrs; -82.5% TSR)

MACY’S INC (M)
Leslie D Hale ( 8.3 yrs; -9.3% TSR)
Committees: Audit, FINANCE

MACY’S INC (M)
John A Bryant ( 8.2 yrs; -9.6% TSR)
Committees: Audit, FINANCE

MAIN STREET CAPITAL CORP (MAIN)
Beverly Kay Matthews ( 3.2 yrs; 5.1% TSR)
Committees: Audit, Nominating (and Governance)

MAUI LAND & PINEAPPLE CO INC (MLP)
Warren H Haruki ( 17.2 yrs; -7.3% TSR)

PACIRA BIOSCIENCES INC (PCRX)
Yvonne Greenstreet ( 9.0 yrs; -5.7% TSR)
Committees: Compensation, Science and Technology

PAYONEER GLOBAL INC (PAYO)
Heather Tookes ( 1.8 yrs; -22.7% TSR)

PHILLIPS EDISON & COMPANY INC (PECO)
Paul Massey ( 13.2 yrs; 12.6% TSR)

PTC THERAPEUTICS INC (PTCT)
Stuart Walter Peltz ( 25.2 yrs; 11.3% TSR)

RITCHIE BROS AUCTIONEERS INC (RBA)
Christopher Zimmerman ( 14.9 yrs; 7.8% TSR)
Committees: Nominating (and Governance)

RITCHIE BROS AUCTIONEERS INC (RBA)
Mahesh Shah ( .9 yrs; .4% TSR)

RYMAN HOSPITALITY PROPERTIES INC (RHP)
Christian A Brickman ( 1.8 yrs; 8.6% TSR)
Committees: Audit

SES AI CORP (SES)
Robert Jct Friedland ( 2.7 yrs; -46.7% TSR)

SIMON PROPERTY GROUP INC (SPG)
Karen N Horn ( 19.0 yrs; 8.9% TSR)
Committees: Nominating (and Governance)

SIMON PROPERTY GROUP INC (SPG)
J Albert Smith Jr ( 30.3 yrs; 10.3% TSR)
Committees: Audit, Compensation

VIMEO INC (VMEO)
Joseph Levin ( 1.8 yrs; -75.8% TSR)

WOLVERINE WORLD WIDE INC (WWW)
David W McCreight ( 4.0 yrs; -16.8% TSR)
Committees: Compensation, Nominating (and Governance)

WOLVERINE WORLD WIDE INC (WWW)
Blake W Krueger ( 17.3 yrs; 3.7% TSR)

WW INTERNATIONAL INC (WW)
Raymond Debbane ( -12.4% TSR)
Committees: Compensation

WW INTERNATIONAL INC (WW)
Jonas Fajgenbaum ( 23.7 yrs; -8.2% TSR)

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 – March 27, 2024

KYCH + ZOOZ Power Ltd Deal Vote. DSAQ, VHAQ Extension Votes. CNDB deSPACs to GCTS. APZI + Omnigenics AI Announced. LGVC Delays to April 1. FEXD Vote Set. NVAC Extends.

Disclaimer

The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon. 

This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.  

None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by BA that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.  

No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.