Weekly Executive & Director Moves (Mar 3)

by | Mar 3, 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, AAP, AOSL, APPF, BNL, KE, LDOS, LGVN, OBSV, QSR, SABR, SHLS, UAA, UDMY, UNTCQ, ZBRA

CFO

AGFY, ATUS, BLK, BSM, CBNK, CERT, CLH, COLB, DBD, FBHS, FL, GNW, HBI, HLIT, NGS, NMFC, PAYO, PR, ROOT, SKLZ, TWLO, VRTV

Directors

AADI, ABUS, ACM, ACT, ADUS, AI, AIG, ALBO, ALIM, ALVR, APLE, APPF, ATI, ATR, ATRO, AVY, BHC, BNL, CASH, CAT, CG, CMA, COLB, COUP, COWN, CRM, CSTA, CYRN, DLTH, DOMO, ELVT, ENTG, EOG, ETR, EXPR, GEF, GH, GHL, GTY, HASI, HBI, HCAT, HGTY, HP, HSC, IVR, JOUT, KE, KNTE, LDOS, LGVN, LHX, LIDR, LINC, LZB, MET, MGM, MLNK, MOG.A, MPC, NDAQ, NGS, NTRA, NWPX, OBSV, OCX, ONEW, OSTK, PBI, PCG, PEBO, PNTG, PZZA, QUOT, RBB, RFP, RKLB, RMCF, ROG, RVNC, SABR, SASR, SBSI, SHLS, SLVM, SUMO, SYNH, TBPH, TW, UAA, UDMY, UMPQ, UTI, VNT, VRE, VZIO, WDAY, WINA, X, ZBRA

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

ADVANCE AUTO PARTS INC (AAP)
Leaving: CEO – Thomas Greco ( 7.7 yrs; .1% TSR)
Replaced by: TBD

BROADSTONE NET LEASE INC (BNL)
Leaving: CEO – Christopher J Czarnecki ( 6.0 yrs; 7.6% TSR)
Replaced by: John David Moragne

John D. Moragne is a member of our Executive Committee and has served as our Executive Vice President and Chief Operating Officer since August 2018. He is also a voting member of management’s Investment Committee. Mr. Moragne previously served as the Company’s General Counsel and Chief Compliance Officer from March 2016 to August 2018, and as the Company’s Secretary from March 2016 to July 2021. M…read full bio

LEIDOS HOLDINGS INC (LDOS)
Leaving: CEO – Roger A Krone ( 8.8 yrs; 17.6% TSR)
Replaced by: Thomas A. Bell

Mr. Bell, age 62, has served since February 2018 as President – Defense Rolls-Royce plc; Chairman and CEO – Rolls-Royce North America (“Rolls-Royce”), one of the world’s preeminent manufacturers of highly-efficient integrated power and propulsion solutions. Mr. Bell was responsible for overseeing Rolls-Royce’s full range of business in North America, with res…read full bio

RESTAURANT BRANDS INTERNATIONAL INC (QSR)
Leaving: CEO – Jose E Cil ( 4.1 yrs; 8.9% TSR)
Replaced by: Joshua Kobza

Joshua Kobza. Mr. Kobza was appointed Chief Operating Officer of the Company in January 2019. Prior to that, Mr. Kobza served as Chief Technology Officer and Development Officer of the Company from January 2018 to January 2019, and as Chief Financial Officer of the Company from December 2014 to January 2018. From April 2013 to December 2014, Mr. Kobza served as Executive Vice President and Chief F…read full bio

SABRE CORP (SABR)
Leaving: CEO – Sean E Menke ( 6.3 yrs; -18.3% TSR)
Replaced by: Kurt Joseph Ekert

Kurt Ekert has served as president of Sabre since January 2022. Prior to joining Sabre, Mr. Ekert served as President and Chief Executive Officer of Carlson Worldwide Travel (CWT) Worldwide Travel from 2016 to 2021….read full bio

SHOALS TECHNOLOGIES GROUP INC (SHLS)
Leaving: CEO – Jason R Whitaker ( 3.2 yrs; -10.6% TSR)
Replaced by: Jeffery Tolnar

Mr. Tolnar, 59, was appointed as President of the Company effective as of December 19, 2022. He previously served as Senior Vice President, Electric Vehicle Solutions of the Company after successfully launching the Company’s eMobility business unit. Mr. Tolnar will continue to be responsible for leading the Company’s growth, operational excellence, technology developm…read full bio

ZEBRA TECHNOLOGIES CORP (ZBRA)
Leaving: CEO – Anders Gustafsson ( 15.5 yrs; 15.1% TSR)
Replaced by: William Burns

Mr. Burns, age 55, has served as the Company’s Chief Product & Solutions Officer since February 2018. Mr. Burns joined the Company in 2015 to lead its largest business unit as Senior Vice President, Enterprise Visibility and Mobility, which included mobile computing, data capture and RFID solutions, as well as the Company’s Chief Technology Office. Prior to joining Zebra, Mr. Bu…read full bio

CFO Moves

AGRIFY CORP (AGFY)
Leaving: CFO – Timothy Oakes ( 1.3 yrs; -98.9% TSR)
Replaced by: Timothy John Hayden

Mr. Hayden, age 44, served as the Company’s Senior Vice President of Corporate Development since July 2022, and his role later expanded to become Chief Revenue Officer. During his career, Mr. Hayden, who is a Certified Public Accountant and Chartered Accountant in Ontario, Canada, has amassed 20 years of broad experience across corporate finance, business development, ope…read full bio

ALTICE USA INC (ATUS)
Leaving: CFO – Michael Grau ( 3.4 yrs; -41.2% TSR)
Replaced by: Marc Sirota

Mr. Sirota, 52, served in various senior roles at Comcast Corporation, including as CFO at Division and Regional levels, Cable Assistant Controller, and Senior Vice President of Enterprise Business Intelligence. Prior to his employment with Comcast Corporation, Mr. Sirota was employed as an audit manager with Deloitte Touche Tohmatsu Limited. Mr. Sirota received his Bachelor of Science in …read full bio

BLACKROCK INC (BLK)
Leaving: CFO – Gary Shedlin ( 10.0 yrs; 14.4% TSR)
Replaced by: Martin Small

Mr. Small has served as Head of BlackRock’s U.S. Wealth Advisory business since 2019 and was previously Head of iShares in the U.S. and Canada from 2014 to 2018. Prior to that, he served in leadership roles for BlackRock’s Financial Markets Advisory unit. Mr. Small joined BlackRock in 2006 in its Legal & Compliance team from the law firm Davis Polk….read full bio

BLACK STONE MINERALS LP (BSM)
Leaving: CFO – Jeffrey P Wood ( 6.3 yrs; 6.8% TSR)
Replaced by: Evan Kiefer

Mr. Kiefer, 35, has over 14 years of finance and accounting experience. He has been employed at the Partnership since 2013 and has served as Vice President, Finance & Investor Relations of the General Partner since 2021. He previously served as Director, Finance & Investor Relations and Manager, Finance. Before joining Black Stone, Mr. Kiefer worked …read full bio

CAPITAL BANCORP INC (CBNK)
Leaving: CFO – Alan W Jackson ( 5.3 yrs; 12.6% TSR)
Replaced by: Connie Egan

Connie Egan, age 61, the Chief Accounting Officer of the Bank, to replace Mr. Jackson as the Company’s Principal Financial and Accounting Officer while the Company engages in a search for a permanent Chief Financial Officer. Ms. Egan has served as the Bank’s Chief Accounting Officer since September 2020, and previously served as the Bank’s Senior Vice President, Director of Fi…read full bio

CLEAN HARBORS INC (CLH)
Leaving: CFO – Michael Louis Battles ( 7.2 yrs; 17.4% TSR)
Replaced by: Eric J Dugas

Eric J. Dugas is Senior Vice President, Finance and Chief Accounting Officer. He was appointed to that position in January 2016. Prior to joining the Company in March 2014 as Director of External Reporting and Technical Accounting, Mr. Dugas spent 13 years with Deloitte & Touche LLP where he was engaged in an assignment in the firm’s National Office in accounting research and held several position…read full bio

FORTUNE BRANDS INNOVATIONS INC (FBHS)
Leaving: CFO – Patrick D Hallinan ( 5.7 yrs; 3.5% TSR)
Replaced by: David V. Barry

Mr. Barry, age 41, has served as Senior Vice President of Finance and Investor Relations of the Company since April 2021. He served as Senior Vice President and Chief Financial Officer of the Global Plumbing Group, the Company’s water segment, from December 2017 to March 2021. He joined the Global Plumbing Group in July 2015 as senior director of financial planning and an…read full bio

GENWORTH FINANCIAL INC (GNW)
Leaving: CFO – Daniel J Sheehan ( 2.6 yrs; 46.2% TSR)
Replaced by: Jerome T Upton

Mr. Upton has been serving as a Senior Vice President, Deputy CFO and Controller (Principal Accounting Officer) of the Company since April 2022….read full bio

HANESBRANDS INC (HBI)
Leaving: CFO – Michael Dastugue ( 1.8 yrs; -45.0% TSR)
Replaced by: M. Scott Lewis

M. Scott Lewis has served as our SVP. Chief Accounting Officer and Controller since 2015 and served as our Interim Chief Financial Officer from January 2020 to May 2021. Mr. Lewis joined the Company in 2006 as Director, External Reporting and was promoted in 2011 to Vice President, External Reporting, promoted in 2013 to Vice President, Financial Reporting and Accounting, and promoted in December …read full bio

HARMONIC INC (HLIT)
Leaving: CFO – Sanjay Kalra ( 5.8 yrs; 18.2% TSR)
Replaced by: Jeremy Rosenberg

Mr. Rosenberg, age 65, Jeremy Rosenberg, currently Harmonic’s senior vice president of business development, will assume the role of interim CFO upon Mr. Kalra’s departure. Harmonic has initiated a search process, with the assistance of a leading executive search firm, to identify a permanent CFO. 

Prior to joining Harmonic in 2015, Mr. Rosenberg served in leadership rol…read full bio

NATURAL GAS SERVICES GROUP INC (NGS)
Leaving: CFO – Micah C Foster ( 1.8 yrs; 11.6% TSR)
Replaced by: James D Faircloth

J.D. Faircloth, 73, has approximately 25 years of public accounting audit experience, and approximately 25 years of experience serving primarily at public and privately owned entities. In 2004, Mr. Faircloth joined Johnson, Miller & Co., CPA’s PC as an audit supervisor and became an audit partner in 2008. He served in this capacity until September 2020, at which time Johnson, Miller &…read full bio

NEW MOUNTAIN FINANCE CORP (NMFC)
Leaving: CFO – Shiraz Kajee ( 7.3 yrs; 9.2% TSR)
Replaced by: Laura Holson

Ms. Holson currently serves as a Managing Director of New Mountain Capital, which she joined in 2009. Ms. Holson is primarily dedicated to the credit business and was promoted to Chief Operating Officer of New Mountain Capital’s credit platform effective January 1, 2022. Ms. Holson has held a variety of roles within New Mountain Capital including Head of Capital Market…read full bio

PERMIAN RESOURCES CORP (PR)
Leaving: CFO – George S Glyphis ( 6.4 yrs; -4.4% TSR)
Replaced by: Guy Oliphint

Mr. Oliphint previously served as Managing Director and Co-Head of Upstream Americas with Jefferies LLC in the Energy Investment Banking Group. He brings nearly two decades of experience advising upstream energy companies on financial and strategic decisions, including multiple engagements with Colgate and Centennial, the predecessor companies of the Company….read full bio

SKILLZ INC (SKLZ)
Leaving: CFO – Jason Roswig ( .5 yrs; -44.3% TSR)
Replaced by: Alvin Lobo

Alvin Lobo, 42, will serve as Chief Financial Officer of Skillz Inc. (the “Company”) and report directly to the Chief Executive Officer. Mr. Lobo previously served as the Senior Vice President, Finance and then Chief Financial Officer of Score Media and Gaming Inc., a digital media company (“Score Media”) from 2019 to 2022. Mr. Lobo joined Score Media from Boyd Gaming Co…read full bio

TWILIO INC (TWLO)
Leaving: CFO – Khozema Shipchandler ( 4.3 yrs; -2.4% TSR)
Replaced by: Aidan Viggiano

Aidan Viggiano, 43 Ms. Viggiano has served as the Company’s Senior Vice President of Finance since November 2021, and prior to that she served as the Company’s Vice President of Corporate Finance from August 2019. From August 2003 until May 2019, Ms. Viggiano served in a variety of finance leadership positions at General Electric Company, a publicly traded industrial techn…read full bio

VERITIV CORP (VRTV)
Leaving: CFO – Stephen Joseph Smith ( 9.0 yrs; 16.2% TSR)
Replaced by: Eric Guerin

Eric J. Guerin 51 * Senior Vice President, Finance since January 2023 * Executive Vice President and Chief Financial Officer for CDK Global, a provider of retail technologies, from January 2021 – July 2022 * Various positions for Corning Incorporated, a provider of specialty glass, ceramics and related materials and technologies, including Division Vice President, Finance from August 2020 – Januar…read full bio

Director Joins

ALIMERA SCIENCES INC (ALIM)
Roger Sawhney

Dr. Sawhney has served as Chief Financial Officer of Garuda Therapeutics, Inc., a company creating off-the-shelf, durable blood stem cell therapies, since September 2022. From May 2020 to May 2022, Dr. Sawhney served as the Chief Financial Officer of Omega Therapeutics, Inc., a pioneer in mRNA-ba…read full bio

BROADSTONE NET LEASE INC (BNL)
John David Moragne

John D. Moragne is a member of our Executive Committee and has served as our Executive Vice President and Chief Operating Officer since August 2018. He is also a voting member of management’s Investment Committee. Mr. Moragne previously served as the Company’s General Counsel and Chief Compliance Of…read full bio

CONSTELLATION ACQUISITION CORP I (CSTA)
Bob Stefanowski

Bob Stefanowski has 30 years of experience in finance, business turnarounds, strategy, board governance and regulatory compliance. Mr. Stefanowski is a former Certified Public Accountant, Certified Financial Analyst and Certified Fraud Examiner. Mr. Stefanowski’s senior roles included Chief Financia…read full bio

CONSTELLATION ACQUISITION CORP I (CSTA)
Heiko Faass

Heiko Faass is an experienced entrepreneur, advisor and private investor across Europe, United States and Latin America with over 20 years of vast experience in principal investing, turnaround and special situations, capital markets and corporate management. Since November 2014, Mr. Faass has served…read full bio

CONSTELLATION ACQUISITION CORP I (CSTA)
Nicole Schepanek

Nicole Schepanek has a long history in management positions and in supervisory roles for companies. Since 2021, Ms. Schepanek has been the managing partner and co-founder of Aureus Capital, an active private equity investor with a focus on B2B financial services companies with a tech angle and a …read full bio

ENACT HOLDINGS INC (ACT)
Jerome T Upton

Mr. Upton served as the Senior Vice President, Deputy Chief Financial Officer, and Controller (Principal Accounting Officer) for Genworth. From June 2010 to April 2022, Mr. Upton served as a Vice President of Genworth (during which time he also served as Deputy CFO from August 2020 to April 2022,…read full bio

ENTEGRIS INC (ENTG)
James Robert Anderson

Since 2018, Mr. Anderson has served as the president and chief executive officer of Lattice Semiconductor Corporation. Prior to joining Lattice Semiconductor, Mr. Anderson served as the senior vice president and general manager of the Computing and Graphics Business Group at Advanced Micro Device…read full bio

ENTERGY CORP (ETR)
John H Black

Mr. Black retired in 2021 from Deloitte & Touche LLP (“Deloitte”), where he was a lead client service partner overseeing all audit, accounting, tax and advisory services provided to his clients. He served as the Company’s lead audit partner from 2011–2015 and during …read full bio

ENTERGY CORP (ETR)
Gina F Adams

Ms. Adams has served as Corporate Vice President, Government and Regulatory Affairs of FedEx Corporation (“FedEx”), a multinational company focused on transportation, e-commerce and business services, since 2001. Ms. Adams is a lawyer and is responsible for shaping and promoting the l…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

HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL INC (HASI)
Jeffrey Lipson

Jeffrey A. Lipson , 55, has served as an executive vice president and our chief operating officer since 2021 and as our chief financial officer since 2019. Previously, Mr. Lipson was president and chief executive officer and director of Congressional Bancshares and its subsidiary Congressional Bank …read full bio

HARSCO CORP (HSC)
Timothy M Laurion

Mr. Laurion retired in November 2022 after spending his 41 year career at Bank of America and predecessor organizations with the last several decades covering the Environmental Services industry as a Managing Director and Senior Corporate Banker in the bank’s Global Corporate &…read full bio

INVESCO MORTGAGE CAPITAL INC (IVR)
Katharine W. Kelley

Ms. Kelley is President and Owner of Green Street Properties, an Atlanta-based real estate development and consulting firm focused on creating urban infill, mixed-use properties. From 2016-2018, Ms. Kelley served as Executive Vice President-Development for Newport, an internat…read full bio

L3HARRIS TECHNOLOGIES INC (LHX)
Edward A. Rice, Jr.

General Rice brings an extensive background in military operations and national security to the board, particularly in the Asia-Pacific region,” said Christopher E. Kubasik, Chair and CEO, L3Harris. “As the DoD sees China as our nation’s pacing threat, Ed’s experience and …read full bio

MGM RESORTS INTERNATIONAL (MGM)
Ben Winston

Winston is founding partner of the production company Fulwell 73 and has earned 12 Emmy Awards and 31 Emmy nominations. He became the youngest show producer of a late-night show in America as the co-executive producer of The Late Late Show with James Corden in 2015. In…read full bio

MOOG INC (MOG.A)
Mark Joseph Trabert

Mark Trabert, age 63, who has served jointly with Mr. Burghardt since August 2015, also as President of the Aircraft Group, now assumes sole leadership as President of the Aircraft Group….read full bio

NORTHWEST PIPE CO (NWPX)
Irma Lockridge

Ms. Lockridge is the Chief People and Systems Officer at CoorsTek, a global engineered ceramics manufacturer. Ms. Lockridge’s responsibilities include leading the human resources function, corporate communications, and information systems. Prior to CoorsTek, Ms. Lockridge ser…read full bio

ONCOCYTE CORP (OCX)
Joshua Riggs

Mr. Riggs, age 40, has served as the Company’s General Manager, Transplant since July 2022 and was the Company’s Senior Director Business Development from August 2020 until September 2022. From January 2015 to August 2020, Mr. Riggs was the founder and principal of Intelliger Consulti…read full bio

OVERSTOCKCOM INC (OSTK)
Joanna Catherine Burkey

Ms. Burkey has served as the Chief Information Security Officer for HP Inc. since April 2020. Prior to joining HP, Ms. Burkey served as the Global Head, Cyber Defense and Deputy Chief Cybersecurity Officer of Siemens AG from September 2018 to April 2020. From April 2016 to September 2018, she ser…read full bio

PENNANT GROUP INC (PNTG)
Brent Guerisoli

Brent J. Guerisoli was appointed President of the Company effective January 2021. Prior to this role, Mr. Guerisoli served as President of Cornerstone Healthcare, Pennant’s home health and hospice segment, helping lead the segment as it grew from 54 to 76 agencies and improved clinically and financi…read full bio

PG&E CORP (PCG)
Sumeet Singh

Sumeet Singh 44 Executive Vice President, Chief Risk and Chief Safety Officer, PG&E Corporation and Pacific Gas and Electric Company January 1, 2022 to present Senior Vice President and Chief Risk Officer, PG&E Corporation and Pacific Gas and Electric Company February 1, 2021 to December 31, 2021 In…read full bio

SABRE CORP (SABR)
Kurt Joseph Ekert

Kurt Ekert has served as president of Sabre since January 2022. Prior to joining Sabre, Mr. Ekert served as President and Chief Executive Officer of Carlson Worldwide Travel (CWT) Worldwide Travel from 2016 to 2021….read full bio

SANDY SPRING BANCORP INC (SASR)
Kenneth C Cook

Kenneth C. Cook, 62, became Executive Vice President and Division President of Commercial Banking in 2020. Prior to that, Mr. Cook was the President and Co-CEO of Revere Bank….read full bio

SYLVAMO CORP (SLVM)
Mark Wilde

Mark W. Wilde served as a senior analyst in equity research for Bank of Montreal Capital Markets on the North American Paper, Packaging & Forest Products sector from 2014 through 2022. Before joining Bank of Montreal, Dr. Wilde spent more than 25 years at Deutsche Bank and predecess…read full bio

SYLVAMO CORP (SLVM)
Karl Meyers

Karl L. Meyers has more than 40 years of experience in the paper sector, most recently serving as the chief executive officer and chairman of Soundview Paper Holdings, a leading manufacturer of towel and tissue products. Mr. Meyers received his Bachelor of Science and MBA from Northeastern S…read full bio

UNITED STATES STEEL CORP (X)
Alicia J Davis

Ms. Davis is Chief Strategy Officer at Lear Corporation, a global automotive supplier of seating and electrical distribution and electronic systems. From 2018 to 2021, Ms. Davis progressed through a variety of positions at Lear, including Senior Vice President, Strategy and Corporate Development,…read full bio

UNIVERSAL TECHNICAL INSTITUTE INC (UTI)
Michael A Slubowski

Slubowski is the President, Chief Executive Officer, and Board Member of Trinity Health, a $21.5 billion national health system that includes 26,000 affiliated physicians and 123,000 employees. During his 40 years as a healthcare executive, Slubowski has also served as President and CEO of Sister…read full bio

VERIS RESIDENTIAL INC (VRE)
Stephanie L. Williams

For nearly 20 years, Ms. Williams has held several positions within Bozzuto’s development and management divisions. As President, she oversees strategic performance and economic value creation, day to day operations of a 90,000-unit portfolio with a significant footprint in the New York are…read full bio

VERIS RESIDENTIAL INC (VRE)
Ronald Dickerman

Mr. Dickerman brings more than 35 years of real estate transaction, financing, and management experience to the Board. Since founding Madison International Realty in 2002, he has built the firm into a global $8.0 billion AUM fully integrated real estate private equity platform and liquidity provi…read full bio

VIZIO HOLDING CORP (VZIO)
R. Michael (Mike) Mohan

Mr. Mohan served as the President and Chief Operating Officer of Best Buy Co., Inc. (“Best Buy”), a leading provider of technology products, services and solutions, from June 2019 to July 2021. Prior to that, from February 2004 to June 2019, Mr. Mohan held various senior manageme…read full bio

ZEBRA TECHNOLOGIES CORP (ZBRA)
William Burns

Mr. Burns, age 55, has served as the Company’s Chief Product & Solutions Officer since February 2018. Mr. Burns joined the Company in 2015 to lead its largest business unit as Senior Vice President, Enterprise Visibility and Mobility, which included mobile computing, data capture and RF…read full bio

ZEBRA TECHNOLOGIES CORP (ZBRA)
Anders Gustafsson

ANDERS GUSTAFSSON Chief Executive Officer Class III Director (Term Expires 2023) Director since: 2007 Age: 61 Committees: * None Professional Highlights Mr. Gustafsson became Zebra’s Chief Executive Officer and a director in 2007. Prior to joining Zebra, Mr. Gustafsson served as Chief Executive Offi…read full bio

Director Exits

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 – May 24, 2024

QRDO To Liquidate at $10.96. ShoulderUp Extends with 1.1M Redemptions. BFAC Extension Vote. Churchill Investor Deck. DIST Merger Agreement.

Daily SPAC Update – May 23, 2024

MAQC + Immersed Inc. Deal Terminated. GPAC Deal Vote Set. IVCB Extends w/ 2.1M Redemptions. CVII Investor Deck. PWUP Redemption Agreement.

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