Weekly Executive & Director Moves (May 13)

by | May 13, 2022

Boardroom Alpha provides in-depth analytics and tracking of all public company executives and officers. Below is a rundown of people moves made at notable companies this past week. Get a demo today to see how you can receive real-time alerts and in-depth analytics.

Highlights

Moderna CFO Jorge Gomez lasts only a day. Chief Financial Officer Jorge Gomez departed within a day of taking charge after his former employer Dentsply Sirona (XRAY) disclosed an internal probe related to financial reporting. Recently retired CFO David Meline will return to the role. Gomez doesn’t leave empty-handed. He will receive 12 months’ salary totaling $700,000, and forfeit his signing bonus and bonus eligibility. The investigation at Dentsply Sirona is focused on the use of incentives to sell products to distributors and the accounting associated with those incentives. Clearly there could be more beneath the surface here, given Dentsply Sirona also just as parted ways with its CEO Don Casey, who has held the role since 2018. See our overview of the situation at Dentsply Sirona here.

CEO and Board Reshuffle at US Foods. Pietro Satriano, who has been CEO at U.S. Foods Holding Corp. (USFD) since 2015, is stepping down as part of a settlement with activist Sachem Head Capital Management. Satriano will not stand for re-election at the company’s next annual meeting. Robert Dutkowsky has been appointed executive chair and Andrew Iacobucci interim CEO. Sachem Head, which owns an 8.7% stake in U.S. Foods, had been seeking to take control of the 11-member board after nominating seven directors. The firm will also get three board seats as a result of the settlement: James Barber, Scott Ferguson and David Toy will become independent directors at U.S. Foods. Following its 2022 meeting on May 18, U.S. Foods’s board will consist of 13 directors, all of whom will be independent. Ferguson, the founder and managing partner of Sachem Head, and Toy will also join a five-member CEO search committee. US Foods, one of the largest food-service distributors in the U.S., has struggled with underperformance, having delivered 3-year TSR of 0– versus +13% for the S&P 500 over the same period.

Moves in this Issue

CEO

AFIB, BBWI, CRTX, DALN, EPAY, INO, LII, USFD, VRM, WWD

CFO

ALDX, ASTS, BODY, CTOS, DRTT, ELVT, GFOR, IMBI, L, MPB, MRNA, MUX, ONCR, ORLY, RNG, SMRT, TWNK, VXRT

Directors

AAON, ABBV, ACHR, ACLS, AEIS, AFIB, AIG, AIZ, ALE, ALGM, ANTX, AQMS, ARW, AVTR, AWK, BANC, BASE, BAX, BBWI, BCOV, BE, BHC, BHR, BL, BV, BWMN, CALX, CBT, CF, CINF, CMI, CMP, CNO, COFS, COKE, COMP, COP, CRBU, CRL, CRTX, CUBE, CVS, CXW, CYH, DIN, DOOR, DTC, DTIL, ELVT, F, FACT, FLS, FNB, FRME, FSLR, FTK, GFOR, GPS, HIW, HLLY, HSIC, IART, INO, INSM, IVCAU, KSS, LEE, LHX, LLY, LRMR, MANH, MAR, MD, MGNX, MKL, MMM, NCBS, NEXI, NNN, NOAC, NUVA, OI, ONTO, OPK, PACW, PAYC, PDM, PEAR, PETQ, PLCE, PLYA, PNC, PNNT, PRI, PRMW, PRO, PXLW, QSI, RAIL, RMCF, S, SFIX, SNBR, SPWR, SRE, THG, TNXP, TROW, UNP, USFD, USNA, UWHR, VCNX, VRM, VRTV, WEAV, WERN, WNC, WTS, WTW, WWD, XYL, ZD, ZUMZ, ZVO


CEO Moves

ACUTUS MEDICAL INC (AFIB)
Leaving: CEO – Vincent J Burgess ( 4.6 yrs; -85.1% TSR)
Replaced by: David Roman

David Roman . Mr. Roman joined Acutus in March 2021 as our Chief Financial Officer. Mr. Roman most recently served as Vice President, Strategy and FP&A for Baxter International, Inc., from September 2019 to February 2021. Mr. Roman joined Baxter in October 2016 as its Vice President, Strategy, Hospital Products. From March 2017 to September 2019, Mr. Roman served as Baxter’s Vice President, Strate…read full bio

BATH & BODY WORKS INC (BBWI)
Leaving: CEO – Andrew Meslow ( 2.3 yrs; 52.9% TSR)
Replaced by: Sarah E Nash

Sarah E. Nash Director since 2019 Age 68 Executive Chair Executive Committee (Chair) Ms. Nash has served as Executive Chair of the Company since February 2022 and served as an independent Chair of the Board between May 2020 and February 2022. Effective upon the conclusion of the Company’s 2022 annual meeting of stockholders, Ms. Nash will assume the role of Interim Chief Executive Officer …read full bio

DALLASNEWS CORP (DALN)
Leaving: CEO – Robert W Decherd ( 4.0 yrs; -17.5% TSR)
Replaced by: Grant Moise

Grant Moise, age 46, has served as publisher and president of The Dallas Morning News , a subsidiary of the Company, since March 2018. Prior to his current role, Grant served as executive vice president/General Manager of The Dallas Morning News from February 2017 to March 2018. Grant served as senior vice president of Business Development & Niche Products at The Dallas Morning News from September…read full bio


INOVIO PHARMACEUTICALS INC (INO)
Leaving: CEO – Jong Joseph Kim ( 12.9 yrs; 2.8% TSR)
Replaced by: Jacqueline Elizabeth Shea

Jacqueline E. Shea, Ph.D. Chief Operating Officer Dr. Shea has served as our Chief Operating Officer since March 2019. Prior to joining us, Dr. Shea served as Chief Executive Officer of Aeras, a nonprofit organization developing tuberculosis vaccines, from August 2015 to December 2018, and as its Chief Operating Officer from April 2014 to August 2015. Dr. Shea previously served as Vice President o…read full bio

US FOODS HOLDING CORP (USFD)
Leaving: CEO – Pietro Satriano ( 6.8 yrs; 6.8% TSR)
Replaced by: Andrew E Iacobucci

Andrew Iacobucci will be appointed Interim Chief Executive Officer, effective immediately. Mr. Iacobucci, age 55, has served as the Company’s Executive Vice President and Chief Commercial Officer since February 2021. He served the Company as Chief Merchandising Officer from January 2017 to February 2021. Prior to joining the Company, Mr. Iacobucci served as Executive Vice President, Merchandising …read full bio

VROOM INC (VRM)
Leaving: CEO – Paul J Hennessy ( 5.9 yrs; -82.9% TSR)
Replaced by: Thomas H Shortt

Mr. Shortt ceased serving as the Company’s Chief Operating Officer as of the Effective Date. In connection with his appointment as Chief Executive Officer, Mr. Shortt has been appointed to the Board to fill the vacancy created by Mr. Hennessy’s resignation, effective as of the Effective Date, to serve as a director with a term expiring at the Company’s annual meeting of stockholders to be held on …read full bio

WOODWARD INC (WWD)
Leaving: CEO – Thomas A Gendron ( 16.8 yrs; 14.0% TSR)
Replaced by: Charles P Blankenship

Mr. Blankenship, 55, is an accomplished business leader with extensive experience in the aerospace and industrial equipment markets. Mr. Blankenship’s prior leadership roles before joining Woodward include serving as the CEO of Arconic, an aerospace advanced alloys and components company, from January 2018 until February 2019. Prior to that, Mr. Blankenship had a 24-year career at General Electric…read full bio

CFO Moves

ALDEYRA THERAPEUTICS INC (ALDX)
Leaving: CFO – Joshua Reed ( 3.8 yrs; -20.8% TSR)
Replaced by: Bruce Greenberg

Mr. Greenberg, age 54, joined the Company as Vice President and Controller in December 2019. Prior to joining the Company, from May 2017 to December 2019, Mr. Greenberg served as the Corporate Controller at Karyopharm Therapeutics Inc., which develops and commercializes drugs for use in oncological treatments. Prior to his time at Karyopharm, Mr. Greenberg held finance roles of increasing res…read full bio

AST SPACEMOBILE INC (ASTS)
Leaving: CFO – Thomas E Severson Jr ( 1.1 yrs; -31.4% TSR)
Replaced by: Sean Robert Wallace

Sean Wallace . The Board of Directors appointed Mr. Wallace as Executive Vice President and Chief Financial Officer of the Company effective May 10, 2022. Mr. Wallace is an experienced business leader with over 35 years of finance, banking and management experience. Prior to this appointment, Mr. Wallace served since May 2020 as the Chief Financial Officer and Treasurer of Cogent Communications, I…read full bio

BEACHBODY COMPANY INC (BODY)
Leaving: CFO – Susan Collyns ( .9 yrs; -83.7% TSR)
Replaced by: Marc Suidan

Prior to joining Beachbody, Mr. Suidan served as a Partner at PricewaterhouseCoopers since 2011 and was most recently their Global Tech, Media and Telecom Leader. Previously, he served as Co-Founder and CFO of several startups. His early career also included controller and senior auditor roles. Suidan holds an MBA from the Kellogg School of Management at Northwestern University, …read full bio

CUSTOM TRUCK ONE SOURCE INC (CTOS)
Leaving: CFO – Brad Meader ( 1.1 yrs; -17.6% TSR)
Replaced by: Raymond Todd Barrett

Mr. Barrett, age 51, has served as the Chief Accounting Officer of the Company since 2019. Prior to joining the Company, Mr. Barrett was at Ernst & Young LLP for more than 20 years and served as a Partner from 2008 to 2018. Mr. Barrett received a Bachelors in Business Administration from The Ohio State University. In connection with Mr. Barrett’s appointment as Interim Chief Financial Officer of t…read full bio

DIRTT ENVIRONMENTAL SOLUTIONS LTD (DRTT)
Leaving: CFO – Geoffrey D Krause ( 3.9 yrs; -42.0% TSR)
Replaced by: Jeffrey Metcalf

Mr. Metcalf, 40, has served as the Company’s Vice President, Finance, since 2018. Prior to joining DIRTT, Mr. Metcalf served as the Controller of Pure Technologies Ltd., a company that developed and managed innovative technologies for critical infrastructure, from 2014 to 2018, before it was acquired by Xylem Inc. Mr. Metcalf obtained a Bachelor of Commerce degree from the …read full bio

ELEVATE CREDIT INC (ELVT)
Leaving: CFO – Chad Bradford ( .8 yrs; -25.0% TSR)
Replaced by: Steven Arthur Trussell

Mr. Trussell was previously employed with Discover Financial Services, where he served in multiple financial leadership positions over the past 17 years, culminating in Senior Vice President of Finance, Divisional Chief Financial Officer….read full bio

GRAF ACQUISITION CORP IV (GFOR)
Leaving: CFO – Anantha Ramamurti ( 1.0 yrs; -1.8% TSR)
Replaced by: Sterling Cross

Mr. Cross, 33, brings ten years of financial experience across special purpose acquisition companies, investment banking, corporate finance and business intelligence roles. Mr. Cross currently serves as the Vice President of the Company and is responsible for target company analysis, business diligence and other aspects of target identification and deal execution. Prior to the Company, Mr. Cros…read full bio

IMEDIA BRANDS INC (IMBI)
Leaving: CFO – Montgomery Wageman ( .9 yrs; -50.6% TSR)
Replaced by: Tom Zielecki

Tom Zielecki was appointed SVP, Chief Financial Officer effective today. Mr. Zielecki is a seasoned omni-channel financial leader with over thirty years of experience in fast changing cultures, including sixteen years at Kmart/Sears Corporation, where his last role was the finance leader of several business units generating over $2 billion in annual sales in Home Fashions, Jewelry, Outdoor Livi…read full bio

LOEWS CORP (L)
Leaving: CFO – David B Edelson ( 8.0 yrs; 5.3% TSR)
Replaced by: Jane J Wang

Jane Wang, currently a Vice President, will succeed him as Senior Vice President and Chief Financial Officer. **Andrew H. Tisch retired from his executive duties and the Office of the President on December 31, 2021. He continues to serve on our Board as Co-Chairman and Chairman of the Executive committee….read full bio

MCEWEN MINING INC (MUX)
Leaving: CFO – Anna Man-Yue Ladd-Kruger ( 1.7 yrs; -30.4% TSR)
Replaced by: Perry Ing

Mr. Ing is an experienced mining executive who previously served as Chief Financial Officer of the Company from March 2008 until November 2015. Since leaving the Company, Mr. Ing served as the Chief Financial Officer of Kirkland Lake Gold Inc. from November 2015 until November 2016 and as Chief Financial Officer of Mountain Province Diamonds Inc. from February 2017 to February 2022. Mr. Ing is als…read full bio

MODERNA INC (MRNA)
Leaving: CFO – Jorge M Gomez ( .0 yrs; )
Replaced by: David W Meline
Mr. Meline joined the Company as Chief Financial Officer in June 2020. Prior to joining the Company, Mr. Meline, 64, served as Executive Vice President and Chief Financial Officer of Amgen Inc. from 2014 to 2019. He previously held senior finance roles with 3M Company and General Motors….read full bio

ONCORUS INC (ONCR)
Leaving: CFO – Theodore Ashburn ( .1 yrs; )
Replaced by: Rick Wanstall

Mr. Wanstall has also been appointed as the Company’s principal financial officer and principal accounting officer, effective as of the Effective Date. Mr. Wanstall, age 53, joins the Company from Aileron Therapeutics, Inc., a clinical stage chemoprotection oncology company, where he served as the company’s Chief Financial Officer and Treasurer from December 2019 to May 2022 and previously as the …read full bio

O REILLY AUTOMOTIVE INC (ORLY)
Leaving: CFO – Thomas McFall ( 16.0 yrs; 20.0% TSR)
Replaced by: Jeremy Adam Fletcher

Mr. Fletcher, age 45, has been an O’Reilly Team Member for 16 years. Upon joining the Company in 2005, Mr. Fletcher served as Financial Reporting and Budgeting Manager and progressed through the roles of Director of Finance, Vice President of Finance and Controller, and has served in his current role as Senior Vice President of Finance and Controller for over five years. Prior to joining O’Reilly,…read full bio

SMARTRENT INC (SMRT)
Leaving: CFO – Jonathan Wolter ( .8 yrs; -67.4% TSR)
Replaced by: Hiroshi Okamoto

Mr. Okamoto, age 57, has served as the Chief Financial Officer of Kinkisharyo International, LLC, a leading light rail vehicle manufacturer headquartered in Los Angeles, California, since September 2017. Prior to that, Mr. Okamoto served in various positions with Touchstone Capital Group, a boutique investment bank in Tokyo, Japan, and its affiliated entities from January 2008 to June 2017. He …read full bio

Director Joins

ALLEGRO MICROSYSTEMS INC (ALGM)
Vineet A Nargolwala

Mr. Nargolwala, age 49, is a technology executive with over 25 years of global executive leadership experience. Prior to joining Allegro, Mr. Nargolwala previously served as Executive Vice President of Sensing Solutions at Sensata Technologies (NYSE: ST), a leading industrial technology company t…read full bio

ARROW ELECTRONICS INC (ARW)
Sean J Kerins

Sean J. Kerins was appointed Chief Operating Officer effective December 2020. Prior thereto, he served as President of Arrow Global Enterprise Computing Solutions for more than five years….read full bio

BAUSCH HEALTH COMPANIES INC (BHC)
Thomas Appio

THOMAS J. APPIO has been our President & Co-Head Bausch + Lomb/International since August 2018, and was previously our Executive Vice President, Company Group Chairman, International from August 2016 until July 2018. Prior to joining Bausch Health in 2013, Mr. Appio served in several positions with …read full bio

BOTTOMLINE TECHNOLOGIES INC (EPAY)
Adam Bruce Bowden

Mr. Bowden, age 51, served as Chief Financial Officer of Interactions LLC, a technology company focused on artificial intelligence and the development of intelligent virtual assistants that combine AI and human understanding to improve…read full bio

BRIGHTVIEW HOLDINGS INC (BV)
William L Cornog

Mr. Cornog, age 57, joined KKR Capstone, KKR’s portfolio operations team, in 2002 and also serves as a member of KKR’s Americas, EMEA, APAC, Infrastructure, TMT Growth Portfolio Management, Investment & Distribution and Valuation Committees. Prior to joining KKR, Mr. Cornog was wi…read full bio

CARIBOU BIOSCIENCES INC (CRBU)
David Lee Johnson

Mr. Johnson currently serves as chief commercial officer of Global Blood Therapeutics where he leads the global commercial functions that he built and which facilitated the launch of Oxbryta® in 2019. Previously, Mr. Johnson spent 15 years at Gilead Sciences, Inc., where he held roles o…read full bio

CHOICEONE FINANCIAL SERVICES INC (COFS)
David J Churchill

He was appointed as a director of ChoiceOne Bank as of October 1, 2019 in connection with the merger of County Bank Corp. with and into ChoiceOne. Mr. Churchill served as director of Lapeer County Bank & Trust and its holding company, County Bank Corp. from November 2008 to December 2016. Fol…read full bio

COMMUNITY HEALTH SYSTEMS INC (CYH)
Susan W Brooks

Ms. Brooks is a former Congresswoman and former U.S. Attorney. From 2013 to 2021, she served as the U.S. Representative for the 5th District of Indiana, where she was instrumental in legislation to reform emergency response, healthcare, manufacturing, technology innovation, higher education …read full bio

CUBESMART (CUBE)
Jair K. Lynch

Mr. Lynch is the founder and Chief Executive Officer of Jair Lynch Real Estate Partners, an owner and developer of mixed-use properties and attainable housing in the DC metro area. Mr. Lynch, a Stanford University graduate, received a BS in Civil Engineering and a BA in Urban Design. He also was …read full bio

HOLLEY INC (HLLY)
Anita Sehgal

Ms. Sehgal has served as Senior Vice President, Marketing & Communications with the Houston Astros, a Major League Baseball team, since 2015. In her role, Ms. Sehgal provides strategic leadership for the ballclub’s retail, advertising, marketing, communications, broadcasting, and …read full bio

L3HARRIS TECHNOLOGIES INC (LHX)
Joanna Geraghty

Ms. Geraghty has served as President and Chief Operating Officer of JetBlue Airways Corporation (NASDAQ:JBLU) (“JetBlue”), a major U.S. airline, since May 2018. Prior to her current position, she served in various senior executive management positions at JetBlue, including Executive Vice President o…read full bio

NEXIMMUNE INC (NEXI)
Leena Gandhi

Dr. Gandhi will serve on the Science and Technology Committee of the Board. Dr. Gandhi, 51, has served as the Director of the Center for Cancer Therapeutic Innovation at the Dana-Farber Cancer Institute since June 2020. She previously served as Vice President of Immuno-Oncology Development at Eli Li…read full bio

PENNANTPARK INVESTMENT CORP (PNNT)
José Briones

Mr. Briones was nominated by the Company’s Nominating and Corporate Governance Committee after a thorough review of Mr. Briones’ background, relevant experience and professional and personal reputations. Mr. Briones is a Senior Partner at PennantPark Investment Advisers, LLC, the Company&rs…read full bio

PRIMERICA INC (PRI)
Amber Lynne Cottle

Ms. Cottle has been the Vice President of Global Public Policy, Government Affairs & Social Impact of Dropbox, Inc. (“Dropbox”) since August 2016. In this role, she oversees Dropbox’s Global Public Policy and Government Affairs teams, serving as lead strategist for…read full bio

ROCKY MOUNTAIN CHOCOLATE FACTORY INC (RMCF)
Robert J Sarlls

Mr. Sarlls, age 58, has over 25 years of experience in the food industry. He is currently a managing member of Food Strategies, LLC, a strategic consulting firm for food businesses and private equity firms active in the food industry. From 2015 to 2021, Mr. Sarlls was President, Chief Exec…read full bio

SOLO BRANDS INC (DTC)
David Powers

Mr. Powers, age 56, has served as President and Chief Executive Officer of Deckers Outdoor Corporation, a global footwear and apparel company (“Deckers”), since 2016. Mr. Powers joined Deckers in 2012 and served in various roles with Deckers until being named President and Chief Executive Officer in…read full bio

SOLO BRANDS INC (DTC)
Michael C Dennison

Dennison and Powers. Mr. Dennison, age 54, has served as Chief Executive Officer of Fox Factory Holding Corp. (“Fox”) since June 2019 and as a director of Fox since February 2018. Mr. Dennison initially joined Fox in August 2018 as President, Powered Vehicles Group. Prior to joining Fox, Mr. Denniso…read full bio

US FOODS HOLDING CORP (USFD)
David A. Toy

David A. Toy, age 55, currently serves as the Chief Executive Officer of Heartisan Foods Inc., an omni-channel market leader in smoked, flavored, and kosher all-natural cheese, since June 2021. Previously, Mr. Toy served in numerous positions for Sauer Brands, Inc. (“Sauer Brands”), a manufacturer o…read full bio

US FOODS HOLDING CORP (USFD)
Scott D Ferguson

Scott D. Ferguson, age 48, is the founder and managing partner of Sachem Head Capital Management LP, an investment management firm based in New York, which he started in 2012. Prior to starting Sachem Head Capital, Mr. Ferguson spent nine years as an investment professional at Pershing Square Capita…read full bio

US FOODS HOLDING CORP (USFD)
James J Barber

James J. Barber, Jr., age 61, is the former Chief Operating Officer of United Parcel Service, Inc. (“UPS”) (NYSE: UPS), one of the world’s largest package delivery companies, from March 2018 to January 2020. Mr. Barber began his career as a package delivery driver for UPS. He then spent over thirty …read full bio

Uwharrie Capital Corp (UWHR)
Vanessa O Chambers

Chambers is actively involved in the ministry and serves as Associate Minister at Parker’s Grove Baptist Church in New London, North Carolina. She obtained her Diploma in Biblical Studies Degree from TCIF, Inc. Bible College in 2019. She also serves as a Pastor’s Aid and Treasurer at …read full bio

Uwharrie Capital Corp (UWHR)
Stephen C Seltzer

Dr. Stephen Seltzer is a retired local physician, specializing in Family Medicine, and is also current Chief Executive Officer of Marbu, Inc., a land management company, and President of Seltzer’s Inc., a land and building management company. Dr. Seltzer attended public school at Hillsboro …read full bio

Uwharrie Capital Corp (UWHR)
Cynthia B Hanson

Mrs. Hanson is the Owner and Operations Manager of CK Select, LLC, a local real estate company, located in Concord, North Carolina. She obtained her North Carolina Real Estate Broker license in 2004 and has owned and operated CK Select LLC since 2008.

Mrs. Hanson is a graduate of Chantilly…read full bio

VROOM INC (VRM)
Thomas H Shortt

Mr. Shortt ceased serving as the Company’s Chief Operating Officer as of the Effective Date. In connection with his appointment as Chief Executive Officer, Mr. Shortt has been appointed to the Board to fill the vacancy created by Mr. Hennessy’s resignation, effective as of the Effective Date, to ser…read full bio

WOODWARD INC (WWD)
Charles P Blankenship

Mr. Blankenship, 55, is an accomplished business leader with extensive experience in the aerospace and industrial equipment markets. Mr. Blankenship’s prior leadership roles before joining Woodward include serving as the CEO of Arconic, an aerospace advanced alloys and components company, from Janua…read full bio

Director Exits

3M CO (MMM)
Herbert L Henkel ( 15.0 yrs; 7.3% TSR)
Committees: Compensation, Compensation and Talent, Nominating (and Governance), Science, Technology & Sustainability

3M CO (MMM)
Patricia A Woertz ( 6.3 yrs; 3.6% TSR)
Committees: Compensation, Compensation and Talent, Finance, Science, Technology & Sustainability

AAON INC (AAON)
Paul K Lackey Jr ( 14.8 yrs; 16.8% TSR)
Committees: Audit, Nominating (and Governance)

ABBVIE INC (ABBV)
Edward M Liddy ( 9.3 yrs; 21.9% TSR)
Committees: Compensation, Public Policy

ACUTUS MEDICAL INC (AFIB)
Vincent J Burgess ( 8.9 yrs; -85.1% TSR)

ADVANCED ENERGY INDUSTRIES INC (AEIS)
Thomas M Rohrs ( 11.9% TSR)
Committees: Audit and Finance, Compensation, Nominating (and Governance), Nominating, Governance & Sustainability

ALLETE INC (ALE)
Kathryn W Dindo ( 12.8 yrs; 10.5% TSR)
Committees: Audit

ALLETE INC (ALE)
Heidi J Eddins ( 18.3 yrs; 1.8% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

AMERICAN INTERNATIONAL GROUP INC (AIG)
Amy L Schioldager ( 3.0 yrs; 13.2% TSR)
Committees: Audit, Nominating (and Governance), Technology

AMERICAN INTERNATIONAL GROUP INC (AIG)
John H Fitzpatrick ( 11.0 yrs; 7.4% TSR)
Committees: Audit, Risk and Capital, Technology

AMERICAN INTERNATIONAL GROUP INC (AIG)
Christopher S Lynch ( 12.9 yrs; 7.5% TSR)
Committees: Audit, Nominating (and Governance), Risk and Capital, Technology

AMERICAN WATER WORKS COMPANY INC (AWK)
Veronica M Hagen ( 6.3 yrs; 18.2% TSR)
Committees: Compensation,  Executive Development and Compensation, Nominating (and Governance), SETO

AQUA METALS INC (AQMS)
S Shariq Yosufzai ( 4.0 yrs; -20.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

ARCHER AVIATION INC (ACHR)
Brett Adcock ( .7 yrs; -71.0% TSR)

AVANTOR INC (AVTR)
Rajiv Gupta ( 12.3 yrs; 22.2% TSR)
Committees: Nominating (and Governance)

AXCELIS TECHNOLOGIES INC (ACLS)
Arthur L George Jr ( 8.0 yrs; 27.5% TSR)
Committees: Compensation, Technology and Product Development

BANC OF CALIFORNIA INC (BANC)
W Kirk Wycoff ( 5.3 yrs; 4.3% TSR)
Committees: ALCO , Compensation, Compensation and Human Capital , Nominating (and Governance)

BATH & BODY WORKS INC (BBWI)
Andrew Meslow ( 2.0 yrs; 102.4% TSR)

BLACKLINE INC (BL)
Graham Smith ( 7.0 yrs; 20.2% TSR)
Committees: Audit, Nominating (and Governance)

BLOOM ENERGY CORP (BE)
Scott D Sandell ( 18.8 yrs; -5.2% TSR)
Committees: Compensation and Organization Development, Nominating, Governance and Public Policy

BOWMAN CONSULTING GROUP LTD (BWMN)
Daniel Lefaivre ( 20.2% TSR)

BRAEMAR HOTELS & RESORTS INC (BHR)
Curtis B McWilliams ( 8.5 yrs; -11.2% TSR)
Committees: Audit

BRIGHTCOVE INC (BCOV)
Deborah M Besemer ( 14.3 yrs; -6.9% TSR)

BRIGHTVIEW HOLDINGS INC (BV)
Joshua T Weisenbeck ( 7.0 yrs; -12.8% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

CALIX INC (CALX)
Kevin A Denuccio ( 9.7 yrs; 23.1% TSR)
Committees: Compensation, Nominating (and Governance)

CALIX INC (CALX)
J Daniel Plants ( 4.2 yrs; 52.1% TSR)
Committees: Strategic

CF INDUSTRIES HOLDINGS INC (CF)
Stephen A Furbacher ( 14.8 yrs; 18.4% TSR)
Committees: Audit, Nominating (and Governance)

CHARLES RIVER LABORATORIES INTERNATIONAL INC (CRL)
George M Milne Jr ( 20.3 yrs; 10.7% TSR)
Committees: Executive, Finance, Nominating (and Governance), Science and Technology

CHILDRENS PLACE INC (PLCE)
Joseph R Gromek ( 11.0 yrs; .2% TSR)
Committees: Compensation

CINCINNATI FINANCIAL CORP (CINF)
Kenneth C Lichtendahl ( 34.3 yrs; 8.2% TSR)
Committees: Audit, Compensation

CNO FINANCIAL GROUP INC (CNO)
Robert C Greving ( 11.0 yrs; 12.5% TSR)
Committees: Audit and Enterprise Risk , Executive, Investment

COCA-COLA CONSOLIDATED INC (COKE)
John W Murrey III ( 29.3 yrs; 9.9% TSR)

CONOCOPHILLIPS (COP)
John V Faraci ( 7.3 yrs; 8.4% TSR)
Committees: Audit and Finance, Executive , Human Resources and Compensation

CONOCOPHILLIPS (COP)
Charles E Bunch ( 8.0 yrs; 7.2% TSR)
Committees: Directors’ Affairs, Executive , Human Resources and Compensation

CORECIVIC INC (CXW)
Charles L Overby ( 20.4 yrs; 7.8% TSR)
Committees: Executive, Nominating (and Governance), Risk, Special Litigation

COUCHBASE INC (BASE)
Rob Rueckert ( .8 yrs; -52.1% TSR)

CUBESMART (CUBE)
Marianne M Keler ( 9.5% TSR)
Committees: Compensation, Nominating (and Governance)

CUMMINS INC (CMI)
Alexis M Herman ( 21.3 yrs; 18.3% TSR)
Committees: Executive , Finance , Nominating (and Governance), Safety, Environment and Technology, Talent Management and Compensation

CVS HEALTH CORP (CVS)
Tony L White ( 11.2 yrs; 12.7% TSR)
Committees: Executive, Management Planning and Development, Medical Affairs

CVS HEALTH CORP (CVS)
David W Dorman ( 16.2 yrs; 10.0% TSR)
Committees: Executive, Management Planning and Development, Nominating (and Governance)

DINE BRANDS GLOBAL INC (DIN)
Daniel J Brestle ( 13.3 yrs; 17.3% TSR)
Committees: Compensation

ELEVATE CREDIT INC (ELVT)
John C Dean ( 8.0 yrs; -18.6% TSR)
Committees: Audit, Compensation

FIRST SOLAR INC (FSLR)
Sharon L Allen ( 8.8 yrs; 4.9% TSR)
Committees: Audit, Technology

FLOTEK INDUSTRIES INC (FTK)
Ted D Brown ( 8.5 yrs; -28.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

FLOTEK INDUSTRIES INC (FTK)
Paul W Hobby ( 3.2 yrs; -20.7% TSR)
Committees: Compensation, Nominating (and Governance)

FLOWSERVE CORP (FLS)
Roger L Fix ( 16.1 yrs; 5.3% TSR)

FNB CORP (FNB)
Robert A Hormell ( 7.4 yrs; 3.1% TSR)
Committees: Compensation, Nominating (and Governance)

FORD MOTOR CO (F)
Anthony F Earley Jr ( 13.2 yrs; 20.5% TSR)
Committees: Compensation, Nominating (and Governance), Sustainability And Innovation Committee

FREIGHTCAR AMERICA INC (RAIL)
Andrew B Schmitt ( 9.6 yrs; -11.8% TSR)
Committees: Compensation, Nominating (and Governance)

GAP INC (GPS)
Mayo A Shattuck III ( 20.0 yrs; 1.6% TSR)
Committees: Audit & Finance, Governance & Sustainability

GAP INC (GPS)
Jorge P Montoya ( 18.2 yrs; -.1% TSR)
Committees: Audit & Finance, Compensation & Management Development

GAP INC (GPS)
John J Fisher ( 3.5 yrs; -16.1% TSR)

GRAF ACQUISITION CORP IV (GFOR)
Lewis Silberman ( 1.0 yrs; -1.8% TSR)

HANOVER INSURANCE GROUP INC (THG)
Daniel T Henry ( 8.3 yrs; 14.9% TSR)
Committees: Committee of Independent Directors, Compensation, Compensation and Human Capital

HENRY SCHEIN INC (HSIC)
Barry J Alperin ( 26.0 yrs; 11.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

HENRY SCHEIN INC (HSIC)
Gerald A Benjamin ( 27.7 yrs; 11.0% TSR)

HIGHWOODS PROPERTIES INC (HIW)
Sherry A Kellett ( 16.5 yrs; 7.5% TSR)
Committees: Audit

INOVIO PHARMACEUTICALS INC (INO)
Jong Joseph Kim ( -9.8% TSR)
Committees: Finance

INSMED INC (INSM)
Steinar J Engelsen ( 22.5 yrs; -8.0% TSR)
Committees: Audit, Nominating (and Governance), Science and Technology

INTEGRA LIFESCIENCES HOLDINGS CORP (IART)
Rhonda Germany Ballintyn ( 3.3 yrs; 7.0% TSR)
Committees: Compensation

KOHLS CORP (KSS)
Frank V Sica ( 34.3 yrs; 6.7% TSR)
Committees: Compensation, Nominating (and Governance)

LARIMAR THERAPEUTICS INC (LRMR)
Thomas O Daniel ( 6.2 yrs; -39.4% TSR)
Committees: Compensation, Nominating (and Governance)

MACROGENICS INC (MGNX)
Paulo F Costa ( 12.9 yrs; -14.4% TSR)
Committees: Nominating (and Governance)

MARKEL CORP (MKL)
Lemuel E Lewis ( 15.3 yrs; 7.1% TSR)
Committees: Audit, Nominating (and Governance)

MARRIOTT INTERNATIONAL INC (MAR)
J W Marriott Jr ( 58.3 yrs; 12.5% TSR)
Committees: Executive Committee

MARRIOTT INTERNATIONAL INC (MAR)
Lawrence W Kellner ( 20.3 yrs; 12.8% TSR)
Committees: Executive Committee, Nominating (and Governance)

MASONITE INTERNATIONAL CORP (DOOR)
John H Chuang ( 1.3 yrs; -13.0% TSR)
Committees: Human Resources and Compensation

MEDNAX INC (MD)
Karey D Barker ( 7.0 yrs; -16.1% TSR)
Committees: Audit, Nominating (and Governance)

MEDNAX INC (MD)
Paul G Gabos ( 19.5 yrs; 4.6% TSR)
Committees: Audit

NATIONAL RETAIL PROPERTIES INC (NNN)
Don Defosset ( 13.4 yrs; 14.3% TSR)
Committees: Compensation, Nominating (and Governance)

NATURAL ORDER ACQUISITION CORP (NOAC)
Gene Baur ( 1.5 yrs; -2.8% TSR)

NICOLET BANKSHARES INC (NCBS)
Rachel Francis Campos-Duffy ( 3.3 yrs; 16.8% TSR)

NICOLET BANKSHARES INC (NCBS)
Terrence R Fulwiler ( 6.1 yrs; 15.7% TSR)

NUVASIVE INC (NUVA)
Donald J Rosenberg ( 6.3 yrs; 1.5% TSR)
Committees: Compensation, Nominating, Corporate Governance and Compliance

O-I GLASS INC (OI)
Peter S Hellman ( 15.2 yrs; -3.4% TSR)
Committees: Audit, Compensation and Talent Development

O-I GLASS INC (OI)
Anastasi D Kelly ( -.2% TSR)
Committees: Nominating (and Governance), Risk Oversight

ONTO INNOVATION INC (ONTO)
Edward J Brown Jr ( 9.3 yrs; 18.1% TSR)
Committees: Compensation, Nominating (and Governance)

PACWEST BANCORP (PACW)
Daniel B Platt ( 19.3 yrs; 3.6% TSR)
Committees: Asset/Liability Management, Risk

PEAR THERAPEUTICS INC (PEAR)
Jorge M Gomez ( .4 yrs; -75.4% TSR)

PETIQ INC (PETQ)
Larry R Bird ( 4.2 yrs; -2.8% TSR)
Committees: Audit, Nominating (and Governance)

PIEDMONT OFFICE REALTY TRUST INC (PDM)
Wesley E Cantrell ( 15.0 yrs; 4.9% TSR)
Committees: Compensation, Nominating (and Governance)

PIXELWORKS INC (PXLW)
Richard L Sanquini ( 12.3 yrs; -2.9% TSR)
Committees: Audit, Compensation

PLAYA HOTELS & RESORTS NV (PLYA)
Richard B Fried ( 4.0 yrs; -4.4% TSR)
Committees: Capital Allocation, Nominating (and Governance)

PRECISION BIOSCIENCES INC (DTIL)
Shalini Sharp ( 3.4 yrs; -48.4% TSR)
Committees: Audit, Compensation

PRICE T ROWE GROUP INC (TROW)
Olympia J Snowe ( 8.9 yrs; 9.6% TSR)
Committees: Executive Compensation and Management Development, Nominating (and Governance)

PRIMERICA INC (PRI)
C Saxby Chambliss ( 4.9 yrs; 11.8% TSR)

PRIMO WATER CORP (PRMW)
Mario Pilozzi ( 14.0% TSR)
Committees: Audit

PRIMO WATER CORP (PRMW)
Graham W Savage ( 14.3 yrs; 7.2% TSR)
Committees: Audit

PROS HOLDINGS INC (PRO)
Mariette M Woestemeyer ( 37.3 yrs; 5.7% TSR)

QUANTUM-SI INC (QSI)
James B Tananbaum ( .9 yrs; -59.3% TSR)

SEMPRA ENERGY (SRE)
William D Ca Jones ( 28.3 yrs; 11.4% TSR)
Committees: Compensation, Executive , Nominating (and Governance)

SLEEP NUMBER CORP (SNBR)
Kathleen L Nedorostek ( 11.0 yrs; 11.4% TSR)
Committees: Management Development and Compensation Committee, Nominating (and Governance)

STITCH FIX INC (SFIX)
Kirsten A Lynch ( 5.2 yrs; -14.4% TSR)
Committees: Compensation

SUNPOWER CORP (SPWR)
Bernadette Baudier ( 1.1 yrs; -40.1% TSR)

TONIX PHARMACEUTICALS HOLDING CORP (TNXP)
Daniel Wintner Goodman ( 3.0 yrs; -80.6% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

UNION PACIFIC CORP (UNP)
Andrew H Card Jr ( 16.3 yrs; 18.7% TSR)
Committees: Audit, Compensation and Benefits Committee, Nominating (and Governance)

UNION PACIFIC CORP (UNP)
Thomas F McLarty III ( 16.3 yrs; 18.7% TSR)
Committees: Finance, Nominating (and Governance)

USANA HEALTH SCIENCES INC (USNA)
Robert Auciaux ( 25.8 yrs; 15.5% TSR)

VACCINEX INC (VCNX)
Jeff Goater ( -43.8% TSR)

VROOM INC (VRM)
Paul J Hennessy ( 5.9 yrs; -82.9% TSR)

WABASH NATIONAL CORP (WNC)
John E Kunz ( 11.2 yrs; 2.9% TSR)
Committees: Audit, Compensation, Finance, Nominating (and Governance)

WATTS WATER TECHNOLOGIES INC (WTS)
Jes Munk Hansen ( 5.3 yrs; 15.4% TSR)
Committees: Compensation, Nominating (and Governance)

WILLIS TOWERS WATSON PLC (WTW)
Victor F Ganzi ( 6.3 yrs; 11.3% TSR)
Committees: Audit, Compensation, Nominating (and Governance), Risk Committee

WILLIS TOWERS WATSON PLC (WTW)
Anna C Catalano ( 6.3 yrs; 11.3% TSR)
Committees: Audit, Nominating (and Governance)

WILLIS TOWERS WATSON PLC (WTW)
Wendy E Lane ( 6.3 yrs; 11.3% TSR)
Committees: Compensation, Risk Committee

WILLIS TOWERS WATSON PLC (WTW)
Wilhelm Zeller ( 6.3 yrs; 11.3% TSR)
Committees: Audit, Risk Committee

WOODWARD INC (WWD)
Thomas A Gendron ( 17.3 yrs; 14.6% TSR)
Committees: Executive

XYLEM INC (XYL)
Jorge M Gomez ( 3.2 yrs; 5.8% TSR)
Committees: Audit, Audit and Finance, Nominating (and Governance)

ZIFF DAVIS INC (ZD)
Richard S Ressler ( 11.9% TSR)
Committees: Executive

ZOVIO INC (ZVO)
Victor K Nichols ( 7.7 yrs; -31.0% TSR)
Committees: Audit, Compensation, M&A Oversight

<a href="https://www.boardroomalpha.com/author/draps/" target="_self">David Drapkin</a>

David Drapkin

Spent his formative years at Goldman Sachs and now embraces the start-up life in NYC. A long suffering Oakland (Las Vegas) Raiders fan and graduate of the Wharton School at the University of Pennsylvania. Semi-professional go-kart racer waiting for his shot.

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