Weekly Executive & Director Moves (May 20)

by | May 20, 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

  • Under Armour CEO departs unexpectedly. Under Armour (UAA) president and chief executive officer Patrik Frisk will be stepping down, effective June 1. Chief Operating Officer Colin Browne will serve as interim president and CEO. Frisk, who is expected to remain with Under Armour as an advisor through Sept. 1, did not provide a reason for his widely unexpected departure. Observers suggest that the move was not voluntary, pointing to Frisk’s $7M severance package. Frisk took over as CEO from the company’s founder, Kevin Plank, in January 2020 after serving as CEO of the footwear holding company Aldo Group. Plank indicated he will not take back the CEO role. Despite the sports retailer’s significant operational improvements and strong financial performance post-pandemic, UAA shares have declined 42% over the past year– versus a 7% decline for the S&P 500 over the same period. Frisk helped to drive Under Armour through a massive turnaround. although more recently the company has suffered from supply chain challenges and COVID lockdowns. UA offered a disappointing outlook for fiscal 2023, calling for 5-7% revenue growth YoY.
  • CFO Departs at Wheels Up Experience (UP). Wheels Up, a provider of on-demand private aviation, announced that it’s CFO, Eric Douglas Jacobs, is stepping down. Eric Cabezas, Senior Vice President of Finance, will serve as interim CFO while the company finds a replacement. Wheels Up deSPAC’d in July 2021 from parent Aspirational Consumer Lifestyle, raising $650M. The company, which sells memberships through which customers receive access to private aircraft, has grown mostly through acquisitions– the most notable being the private aviation business of Delta Private Jets. Delta holds ~27% equity stake in the company. UP shares have declined 72% and currently trade at ~$2.42.

Moves in this Issue

CEO

APRE, AQST, BKI, CRMD, EAT, FTDR, HONE, KRO, NGS, SPNT, UAA, VRSK, YCBD

CFO

AMTI, AWK, BLFY, DDD, DOMA, DTC, ETWO, EVLV, HZNP, LABP, LSF, MCS, MYE, OCN, ONTO, PNW, SLQT, SRNE, UP, VVNT, WULF

Directors

ACLX, AGIO, AMRN, APH, APRE, AQB, AQST, ARKR, ARNC, ATXI, AUTO, AVID, AXLA, BBWI, BHB, BHLB, BKR, BNL, CATC, CBRE, CCRN, CLB, CLX, CNR, COLD, CR, CUBE, CVBF, DBI, DGX, DNUT, DRQ, DTC, EAT, EVGO, FBK, FBRX, FNKO, FOSL, FRG, FSBC, FTDR, FULT, GIFI, GNTX, GNW, HA, HAL, HEAR, HEES, HIG, HNI, HST, HTLF, INBK, INFU, IRDM, ITGR, ITT, IVAC, IVC, JOAN, KBR, KELYA, KNBE, KRO, KVHI, LCII, LESL, LILA, LLY, LTRN, LUV, MBIN, MDLZ, MMC, MO, MTRX, MTX, NBTB, NEE, NEPT, NEXT, NG, NL, NLS, NNI, NP, NR, NRC, NRIX, O, ORN, PBPB, PFG, PKG, POND, POWI, PPL, PRLB, PRPL, PRTA, PSNL, PSTX, PWUP, QCRH, QDEL, QUOT, RCM, REGI, RNR, ROST, RS, SAL, SAVE, SDGR, SGEN, SHYF, SMP, SPNT, SRC, SRI, SRNE, STBA, TALS, TCBI, TCBK, THRX, TILE, TMCI, TMO, TPIC, UAA, UFCS, USFD, VCTR, VNO, VRSK, VRTX, WSBF, WWE, XHR, XRX


CEO Moves

APREA THERAPEUTICS INC (APRE)
Leaving: CEO – Christian S Schade ( 5.9 yrs; -66.8% TSR)
Replaced by: Oren Gilad

Oren Gilad, Ph.D. (Age 54). Oren Gilad, Ph.D., has extensive leadership experience across all phases of drug development. Prior to joining Aprea, from 2011 to 2022, he was the Chief Executive Officer of Atrin. Prior to founding Atrin in 2011, Dr. Gilad had a 13-year academic career, where he authored numerous high impact scientific articles, including one that demonstrated…read full bio

AQUESTIVE THERAPEUTICS INC (AQST)
Leaving: CEO – Keith J Kendall ( 7.5 yrs; -46.4% TSR)
Replaced by: Daniel Barber

Mr. Barber, age 46, joined the Company in July 2007 and has been the Company’s Chief Operating Officer since May 2019. Mr. Barber has led the Company’s Strategy and Development functions since April 2014. Prior to joining the Company, Mr. Barber held various positions with Quest Diagnostics in its corporate planning and international divisions. In 2010, Mr. Barber had executive oversight of the Co…read full bio

BLACK KNIGHT INC (BKI)
Leaving: CEO – M Jabbour Anthony ( 4.1 yrs; 8.9% TSR)
Replaced by: Joseph M Nackashi

Joseph M. Nackashi assumed the role of Chief Executive Officer (“CEO”). Mr. Nackashi served as our President beginning in 2017 and is a 35-year veteran of the Company. Over his career, he has developed strong and trusted relationships with our clients and leaders throughout the mortgage industry. In his role as President, Mr. Nackashi was intensely focused on the tight integration of our teams, so…read full bio

BRINKER INTERNATIONAL INC (EAT)
Leaving: CEO – Wyman Roberts ( 9.4 yrs; 3.9% TSR)
Replaced by: Kevin Hochman

Mr. Hochman has most recently served as President and Chief Concept Officer of KFC U.S., a subsidiary of Yum! Brands, Inc. from March 2017 to May 2022, where he oversaw KFC’s overall brand strategy and business performance in the United States. From December 2019 to January 2022, Mr. Hochman also held the role of Interim President of Pizza Hut U.S. Prior to that, also at Yum! Brands, Mr. …read full bio

CBDMD INC (YCBD)
Leaving: CEO – Raymond Scott Coffman ( 2.8 yrs; -52.3% TSR)
Replaced by: Martin A Sumichrast will remain as sole CEO


CORMEDIX INC (CRMD)
Leaving: CEO – Matthew T David ( .6 yrs; -38.9% TSR)
Replaced by: Joseph Todisco

Joseph Todisco became a director of CorMedix in March 2022. Prior to joining CorMedix, he was a senior executive at Amneal Pharmaceuticals, where for the past 11 years he has held various roles, most recently as Executive Vice President, Chief Commercial Officer where he was responsible for Amneal Specialty, a growing branded products business. During his tenure at Amneal, Mr. Todisco held roles o…read full bio

FRONTDOOR INC (FTDR)
Leaving: CEO – Rexford Tibbens ( 4.1 yrs; -7.1% TSR)
Replaced by: William C Cobb

WILLIAM C. COBB Chairman of the Board of Directors Director since: 2018 INDEPENDENT Committees: * Nominating and Corporate Governance Committee Mr. Cobb was appointed to the Board of Directors of the Company in October 2018, and serves as Chairman of the Board of Directors and as a member of our Nominating and Corporate Governance Committee. Mr. Cobb served on the board of directors of Terminix fr…read full bio

HARBORONE BANCORP INC (HONE)
Leaving: CEO – James W Blake ( 27.3 yrs; 12.0% TSR)
Replaced by: Joseph F Casey

Joseph F. Casey joined HarborOne Bank in 2004. He has served as President and Chief Operating Officer of HarborOne Bancorp, Inc. since May 2018 and was previously Executive Vice President, Chief Operating Officer, Chief Financial Officer and Treasurer of the Company from 2016 until 2018. He was appointed President and Chief Operating Officer of HarborOne Bank in February 2017. Prior to his current…read full bio

KRONOS WORLDWIDE INC (KRO)
Leaving: CEO – Robert D Graham ( 5.3 yrs; 10.1% TSR)
Replaced by: James Buch

Mr. Buch, age 61, has served as the registrant’s president since June 2021 and had served as its chief operating officer since 2015. He served as the registrant’s chief operating officer, global commercial, from 2014 to 2015. He currently serves as senior vice president of Contran Corporation, the parent corporation of the registrant’s consolidated tax group. Previously, he served Titanium Metals …read full bio

NATURAL GAS SERVICES GROUP INC (NGS)
Leaving: CEO – Stephen Charles Taylor ( 17.3 yrs; 1.8% TSR)
Replaced by: John Chisholm

John W. Chisholm, 67, was appointed as a Director of Natural Gas Services Group in December 2006. On May 17, 2022, Mr. Chisholm was appointed Interim President and Chief Executive Officer of the Company in connection with the retirement of Stephen C. Taylor. Mr. Chisholm was appointed as Lead Director in June 2020, although he will no longer act as Lead Director while he remains Interim Chief Exec…read full bio

SIRIUSPOINT LTD (SPNT)
Leaving: CEO – Sid Sankaran ( 1.8 yrs; -11.7% TSR)
Replaced by: Daniel V Malloy

Mr. Malloy will also have a target cash annual bonus opportunity for fiscal 2022 of $425,000 (assuming six months of service) or $850,000 (if Mr. Malloy’s service is longer than six months in duration). Mr. Malloy will also be granted restricted Company common shares having a grant date value of $1,000,000, which will vest upon the start date of Mr. Malloy’s successor (or, if earlier, a terminatio…read full bio

UNDER ARMOUR INC (UAA)
Leaving: CEO – Patrik Frisk ( 2.4 yrs; -15.9% TSR)
Replaced by: Colin Browne

Colin Browne has been Chief Operating Officer since February 2020. Prior to that, he served as Chief Supply Chain Officer from July 2017 to January 2020 and President of Global Sourcing from September 2016 to June 2017. Prior to joining our Company, he served as Vice President and Managing Director for VF Corporation, leading its sourcing and product supply organization in Asia and Africa from Nov…read full bio

VERISK ANALYTICS INC (VRSK)
Leaving: CEO – Scott G Stephenson ( 9.1 yrs; 13.8% TSR)
Replaced by: Lee Shavel

Mr. Shavel, age 53, has served as the Company’s Executive Vice President and Chief Financial Officer since November 2017. Mr. Shavel served as Chief Financial Officer and Executive Vice President, Corporate Strategy of Nasdaq, Inc. from May 2011 to March 2016. Before joining Nasdaq, Mr. Shavel was Americas Head of Financial Institutions Investment Banking at Bank of America Merrill Lynch. Previous…read full bio

CFO Moves

3D SYSTEMS CORP (DDD)
Leaving: CFO – Jagtar Narula ( 1.7 yrs; 46.2% TSR)
Replaced by: Wayne C Pensky

Mr. Pensky, age 66, previously served in this same role for the Company from May 26 to September 13, 2020. Prior to his service as Interim Chief Financial Officer for the Company, Mr. Pensky retired as Executive Vice President and Chief Financial Officer of Hexcel Corporation (“Hexcel”), a multinational manufacturer of advanced composite materials used in aerospace and industrial applications, in …read full bio

AMERICAN WATER WORKS COMPANY INC (AWK)
Leaving: CFO – M Susan Hardwick ( 2.8 yrs; 11.3% TSR)
Replaced by: John C. Griffith

Since 2014, Mr. Griffith has served as the Managing Director, Mergers and Acquisitions for Bank of America Securities’ Global Regulated Utilities and Renewable Energy Practice. There, Mr. Griffith has served as lead investment banker on numerous major U.S. and international utility transactions. Prior to joining Bank of America Securities, from 2008 to 2014, Mr. Griffith served as the C…read full bio

APPLIED MOLECULAR TRANSPORT INC (AMTI)
Leaving: CFO – Shawn Cross ( 2.1 yrs; -60.3% TSR)
Replaced by: Brandon Hants

Mr. Hants has served as the Company’s Senior Vice President, Finance and Business Operations since March 2021, and Vice President, Finance and Business Operations from January 2019 to March 2021. Prior to joining the Company, Mr. Hants held various roles at Singulex, Inc., an immunodiagnostics company, including as Chief Financial Officer from July 2018 to January 2019, Vice President, Finance and…read full bio

BLUE FOUNDRY BANCORP (BLFY)
Leaving: CFO – Alexander Agnoletto ( .7 yrs; -9.4% TSR)
Replaced by: Kelly Pecoraro

Ms. Pecoraro, age 53, comes to the Company from Investors Bank where she served as Executive Vice President, Chief Accounting Officer and Comptroller from January 2019 until April 2022, when Investors Bank and its holding company, Investors Bancorp, Inc., were acquired by Citizens Financial Group, Inc. Ms. Pecoraro joined Investors Bank in May 2005 as part of the Financial Reporting team, hol…read full bio

E2OPEN PARENT HOLDINGS INC (ETWO)
Leaving: CFO – Jarett Janik ( 1.3 yrs; -21.5% TSR)
Replaced by: Ms. Marje Armstrong

Ms. Armstrong, age 42, is currently serving as VP of Finance at Dropbox, Inc., where she oversees Investor Relations, FP&A, Treasury, Corporate Development, Strategic Finance and Company Planning. Ms. Armstrong joined Dropbox from Afiniti Ltd., where she was Head of Investor Relations, FP&A, Corporate Development and Commercial Finance. Prior to Afiniti, Ms. Armstrong worked at Morgan S…read full bio

HORIZON THERAPEUTICS PUBLIC LTD CO (HZNP)
Leaving: CFO – Paul W Hoelscher ( 7.6 yrs; 32.0% TSR)
Replaced by: Aaron Cox

Aaron Cox, executive vice president, finance, will succeed Paul as CFO. Aaron, with his extensive knowledge of the business and strong financial background, has been a leader in many of our major strategic efforts and has led our corporate development and capital markets initiatives. I am confident that Aaron, along with our deeply experienced financial leadership team that Paul put in place, will…read full bio

LAIRD SUPERFOOD INC (LSF)
Leaving: CFO – Valerie Ells ( 3.2 yrs; -80.8% TSR)
Replaced by: Anna Kochetova Hamill

Ms. Hamill, 48, possesses more than 20 years of strategic finance experience in both public consumer packaged goods and private equity backed emerging companies in the natural foods and beverages space. Ms. Hamill joined the Company as Vice President, Financial Planning and Analysis in April 2022 from Little Secrets Chocolate, where she served as chief financial officer from September…read full bio

LANDOS BIOPHARMA INC (LABP)
Leaving: CFO – Patricia L Bitar ( .5 yrs; -99.2% TSR)
Replaced by: Timothy M Mayleben

Tim M. Mayleben , age 61 Tim M. Mayleben has served as a director since May 2021. Mr. Mayleben has also served as our President and Chief Executive Officer since November 2021. Previously, Mr. Mayleben served as President and Chief Executive Officer of Esperion Therapeutics, Inc. from December 2012 to May 2021 and served on the board of directors of Esperion Therapeutics, Inc. from February 2010 …read full bio

ONTO INNOVATION INC (ONTO)
Leaving: CFO – Steven R Roth ( 2.6 yrs; 38.2% TSR)
Replaced by: Mark Slicer

Mr. Slicer, age 51, has nearly 29 years of experience as a financial executive and has managed cross functional teams around the world. Mr. Slicer has served for the last fourteen years in senior financial management roles, at Boston Scientific Corporation, a global medical technology manufacturer (“Boston Scientific”).  While at Boston Scientific, Mr. Slicer most recently…read full bio

SOLO BRANDS INC (DTC)
Leaving: CFO – Samuel Morin Simmons ( 1.2 yrs; -85.7% TSR)
Replaced by: Somer Webb

Ms. Webb, age 43, previously served as Chief Financial Officer at Kent Outdoors, a sporting goods manufacturer, from February 2022 until April 2022. Prior to her time at Kent Outdoors, Ms. Webb served as Chief Financial Officer at Worldwide Express, a full-time, non-asset-based logistics provider (“Worldwide”), from February 2019 to January 2022, and as Senior Vice President of Fi…read full bio

SORRENTO THERAPEUTICS INC (SRNE)
Leaving: CFO – Henry Ji ( .3 yrs; )
Replaced by: Elizabeth Czerepak

Ms. Czerepak has over 35 years of experience in big pharma, biotechnology and venture capital. She has served as the Chief Financial Officer of BeyondSpring Inc. (Nasdaq: BYSI), a global biopharmaceutical company focused on developing innovative immuno-oncology cancer therapies since September 2020. From May 2018 to January 2020, Ms. Czerepak served as the Chief Financial Officer and the Chief Bus…read full bio

WHEELS UP EXPERIENCE INC (UP)
Leaving: CFO – Eric Douglas Jacobs ( .8 yrs; -74.8% TSR)
Replaced by: Eric Cabezas

Eric Cabezas, age 37, the Company’s Senior Vice President of Finance, will serve as interim Chief Financial Officer and principal accounting officer effective as of Mr. Jacobs’ departure. The Company has engaged Russell Reynolds Associates to conduct an external search for a permanent replacement for Mr. Jacobs. Mr. Cabezas has served as Wheels Up’s Senior Vice President of Fi…read full bio

Director Joins

APREA THERAPEUTICS INC (APRE)
Michael Grissinger

Michael Grissinger (Age 68). Michael Grissinger brings decades of experience in business development, strategy, and pharmaceutical licensing leadership roles at global pharmaceutical companies. Since 2018, Mr. Grissinger has served on the board of directors of Akari Therapeutics, Plc (AKTX), a publi…read full bio

APREA THERAPEUTICS INC (APRE)
Rif Pamukcu

Rif Pamukcu (Age 64). Rifat Pamukcu, M.D., has extensive experience in pharmaceuticals and drug development, with a particular focus on oncology. He was a co-founder, director and CSO of Cell Pathways, a publicly-traded pharmaceutical company (NASDAQ:CLPA) focused on cancer and cancer prevention tha…read full bio

AQUESTIVE THERAPEUTICS INC (AQST)
Daniel Barber

Mr. Barber, age 46, joined the Company in July 2007 and has been the Company’s Chief Operating Officer since May 2019. Mr. Barber has led the Company’s Strategy and Development functions since April 2014. Prior to joining the Company, Mr. Barber held various positions with Quest Diagnostics in its c…read full bio

ASPEN TECHNOLOGY INC (AZPN1)
Chantelle Yvette Breithaupt

Chantelle Breithaupt has served as our Senior Vice President and Chief Financial Officer since March 22, 2021. In the previous seven years, Ms. Breithaupt held multiple leadership positions with Cisco Systems Inc., most recently as Senior Vice President, Finance driving the Cisco financial transform…read full bio

ASPEN TECHNOLOGY INC (AZPN1)
Frederic G. Hammond

From February to June 2005, Mr. Hammond was a partner at a Boston law firm. From 1999 to 2004, Mr. Hammond served as vice president, business affairs and general counsel of Gomez Advisors, Inc., an Internet performance management and benchmarking technology services firm. From 1992 to 199…read full bio

ASPEN TECHNOLOGY INC (AZPN1)
Christopher Stagno

Mr. Stagno will serve at an annual salary of $280,000. Mr. Stagno also will be eligible to participate in the Executive Annual Incentive Bonus Plan for the year ending June 30, 2021, with an annual bonus target of $112,000, and will receive an equity award equivalent to $250,000 in value to be alloc…read full bio

AVENUE THERAPEUTICS INC (ATXI)
Faith L Charles

Faith L. Charles, 60, has been a corporate transactions and securities partner at the law firm of Thompson Hine, LLP, since 2010. She leads Thompson Hine’s Life Sciences practice and co-heads the securities practice, advising public and emerging biotech and pharmaceutical companies in the U…read full bio

BRINKER INTERNATIONAL INC (EAT)
Kevin Hochman

Mr. Hochman has most recently served as President and Chief Concept Officer of KFC U.S., a subsidiary of Yum! Brands, Inc. from March 2017 to May 2022, where he oversaw KFC’s overall brand strategy and business performance in the United States. From December 2019 to January 2022, Mr. Hochma…read full bio

CLOROX CO (CLX)
Julia (Charter) Denman

Denman, 51, brings nearly 30 years of leadership and financial experience in both the technology and consumer packaged goods sectors. As corporate vice president and head of internal audit, enterprise risk and compliance at Microsoft, …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

FORTE BIOSCIENCES INC (FBRX)
Barbara K Finck

Barbara K. Finck, M.D. Dr. Finck has been a member of the board of directors since March 2022. Dr. Finck has served as the acting Chief Medical Officer, Inc. of Coherus BioSciences since August 2019 and prior to that served as Coherus’s Chief Clinical Advisor form January 2019 to August 2019 and Chi…read full bio

FORTE BIOSCIENCES INC (FBRX)
Stephen K Doberstein

Dr. Doberstein will serve as a Class I director, with a term expiring at the annual meeting of stockholders to be held in 2024. Dr. Doberstein, 63, is a principal of Kahiliholo Consulting, LLC, a biotechnology consulting company, since February 2020. Dr. Doberstein previously served as Senior Vice P…read full bio

FRANCHISE GROUP INC (FRG)
Gary S Rich

Gary S. Rich. Mr. Rich, age 60, is the founder of Rich Leadership, LLC a leadership advisory firm since 2007, where he provides counsel to CEO’s and their Boards on issues of leadership development and organization performance management. Since 2015, he has been a direct…read full bio

FRANCHISE GROUP INC (FRG)
Nanhi Singh

Nanhi Singh. Ms. Singh, age 52, is currently Chief Customer Officer at Imperva, Inc. (“Imperva”), a cyber security technology company based in San Mateo, California. Ms. Singh has been with Imperva since January 2020 and is on the executive management team with direct re…read full bio

FULTON FINANCIAL CORP (FULT)
Antoinette M Pergolin

Since 2004, Ms. Pergolin has served as President and CEO of Bancroft, a New Jersey non-profit. Bancroft is a leading regional non-profit provider of programs and services for individuals with autism, intellectual and developmental disabilities and those in need of neurological rehabilitation. Und…read full bio

INFUSYSTEM HOLDINGS INC (INFU)
Ralph F Boyd Jr

Ralph F. Boyd (Director Nominee). Ralph F. Boyd has been President & CEO of SOME, Inc., a nonprofit developer, owner, operator, and provider of affordable housing, clinical healthcare and human services, food insecurity and emergency services, and employment training…read full bio

IRIDIUM COMMUNICATIONS INC (IRDM)
Kay Sears

Kay N. Sears, age 55, has served as Vice President and General Manager of Autonomous Systems for the Boeing Defense, Space & Security (BDS) unit of The Boeing Company since February 2022. In this role, she oversees development of cutting-edge autonomous technologies,…read full bio

KRONOS WORLDWIDE INC (KRO)
Randall Colin Gouveia

Mr. Gouveia, age 58, has served as senior vice president and general manager, elastomeric material solutions of Rogers Corporation, a publicly traded manufacturer of engineered materials, since 2019.  Prior to joining Rogers Corporation, Mr. Gouveia was vice president and general manager o…read full bio

LESLIE’S INC (LESL)
Claire Spofford

Ms. Spofford, age 60, joined J.Jill, Inc. (NYSE: JILL) in February of 2021 as its Chief Executive Officer and President. She also serves on J.Jill’s board of directors. Prior to joining J.Jill, Ms. Spofford was the President of Cornerstone Brands from December 2017 to October 2020. In that …read full bio

LIBERTY LATIN AMERICA LTD (LILA)
Roberta S Jacobson

Ambassador Jacobson was the first female U.S. Ambassador to Mexico and brings over 30 years of experience in the United States and Latin America to the Board. She has served in numerous leadership positions in Western Hemisphere Affairs at the Department of State, including: Assistant Secretary; …read full bio

MERCHANTS BANCORP (MBIN)
Tamika Catchings

Tamika D. Catchings. Ms. Catchings is not currently a director of the Company and was nominated for election to the Board in February 2022. From 2001 to 2016, Ms. Catchings played for the Indiana Fever, Indianapolis’s WNBA team, and became one …read full bio

MERCHANTS BANCORP (MBIN)
Thomas Dinwiddie

Thomas W. Dinwiddie. Mr. Dinwiddie is not currently a director of the Company and was nominated for election to the Board in March 2022. Mr. Dinwiddie is a partner at the law firm if Dinsmore & Shohl, LLP and his practice focuses on the areas of real …read full bio

NAUTILUS INC (NLS)
Ruby Sharma

Sharma has served as Managing Partner of RNB Strategic Advisors and currently serves on the board of directors of ShotSpotter, Inc. (NASDAQ: SSTI), a leader in precision policing technology solutions, and an advisory council member for reacHIRE, a technology company helping women successfully re-…read full bio

NELNET INC (NNI)
Adam K Peterson

Adam K. Peterson, 40 Director since March 2022 Co-Chairman, Co-Chief Executive Officer, and Co-President, Boston Omaha Boston Omaha is a public holding company with businesses engaged in several sectors including advertising, insurance, telecommunications, and real estate….read full bio

NELNET INC (NNI)
Jona M Van Deun

With an extensive background in politics and public affairs, Van Deun formerly served as the vice president of small business coalitions and engagement for the United States Chamber of Commerce and the director of coalitions for Koch Companies Public Sector. Over the course of her career,…read full bio

NELNET INC (NNI)
Matthew W Dunlap

Matt Dunlap is chief business development officer for Nelnet. He also serves on the board of directors of ALLO Communications, BankFirst, First Northeast Bank of Nebraska, and Lighthouse, a Lincoln, Neb.-based nonprofit. Dunlap will serve on the Risk and Finance committee and the Complian…read full bio

NEXTDECADE CORP (NEXT)
Giovanni Oddo

Mr. Oddo joined Mubadala Investment Company (“Mubadala”), the parent company of NIC, in 2008 and currently serves as the Head of Americas of Mubadala’s Traditional Infrastructure business unit. At Mubadala, he has previously been responsible for investments in the oil and gas …read full bio

NL INDUSTRIES INC (NL)
Randall Colin Gouveia

Mr. Gouveia, age 58, has served as senior vice president and general manager, elastomeric material solutions of Rogers Corporation, a publicly traded manufacturer of engineered materials, since 2019.  Prior to joining Rogers Corporation, Mr. Gouveia was vice president and general manager o…read full bio

NL INDUSTRIES INC (NL)
Courtney J Riley

Ms. Riley, age 57, has served as the registrant’s chief executive officer since June 2021 and as its president since 2017. She previously served as the registrant’s executive vice president, environmental affairs and general counsel during 2017, and as its vice president, environmental affairs and g…read full bio

POSEIDA THERAPEUTICS INC (PSTX)
Charles M Baum

Dr. Baum is President, Head of Research and Development, and a member of the Board of Directors at Mirati Therapeutics Inc., a company he founded and where he served as CEO from 2012 to 2021. Under his leadership, Mirati has transformed into a precision oncology company focus…read full bio

POWERUP ACQUISITION CORP (PWUP)
Kyle Joseph Campbell

Since May 2021, Mr. Campbell has served as a senior analyst at Greenhaven Road Capital, a long-term investment manager seeking to invest in opportunities off the beaten path, where he has gained extensive knowledge and experience with SPAC structures, incentives, and PIPE transactions. Mr. Campbe…read full bio

PRINCIPAL FINANCIAL GROUP INC (PFG)
H Elizabeth Mitchell

Ms. Mitchell has no material interest in any prior, existing or proposed transaction or series of transactions with the Company or its management. Ms. Mitchell will serve as a member of the Audit and Finance committees of the Board of Directors. Ms. Mitchell’s compensation as a non-employee director…read full bio

QUOTIENT TECHNOLOGY INC (QUOT)
Matthew O’Grady

Matthew O’Grady, age 61, currently serves as an Executive Media Consultant at 12th Street Measurement, a media and data consulting firm he founded in January 2021. Prior to that, Mr. O’Grady served as Global Commercial President of International Media at Nielsen Holdings plc (&ld…read full bio

SCHRODINGER INC (SDGR)
Arun Oberoi

Mr. Oberoi will serve as a class I director with a term expiring at the 2024 annual meeting of stockholders and thereafter until his successor has been duly elected and qualified or until his earlier death, resignation or removal. Mr. Oberoi will also serve on the Audit Committee of the Board. From …read full bio

SOLO BRANDS INC (DTC)
Michael C Dennison

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

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

SORRENTO THERAPEUTICS INC (SRNE)
Reilly Timothy F O

Ms. Reilly, age 60, is currently the managing partner of TRDx, LLC, an independent life sciences advisory company that she founded in March 2008 to advise life science companies on life cycle management and business development solutions. Prior to founding TRDx, LLC, from November 2009 to January…read full bio

SOUTHWEST AIRLINES CO (LUV)
Christopher P Reynolds

Christopher P. Reynolds has served as the Chief Administrative Officer, Corporate Resources for Toyota Motor North America (“TMNA”), an automotive company, since 2016, and as deputy chief officer for the global …read full bio

TALARIS THERAPEUTICS INC (TALS)
Karen L Smith

Dr. Smith joins the Talaris team with over 20 years of biopharmaceutical industry experience overseeing more than 50 clinical trials and more than 20 regulatory approvals leading to global product launches of small molecules, biologics and devices. Dr. Smith currently serves as the Chie…read full bio

TALARIS THERAPEUTICS INC (TALS)
Karen Smith

Dr. Smith joins the Talaris team with over 20 years of biopharmaceutical industry experience overseeing more than 50 clinical trials and more than 20 regulatory approvals leading to global product launches of small molecules, biologics and devices. Dr. Smith currently serves as the Chie…read full bio

TEXAS CAPITAL BANCSHARES INC (TCBI)
Thomas E Long

Mr. Long currently serves as co-Chief Executive Officer of Energy Transfer LP, owner and operator of one of the largest and most diversified portfolios of energy assets in North America. He brings more than three decades of leadership experience in the energy industry to his new role. From 2016…read full bio

THESEUS PHARMACEUTICALS INC (THRX)
Donald J Hayden Jr

Mr. Hayden has over 40 years of experience in the life sciences industry, having served in numerous strategic leadership positions during his 25-year career at Bristol Myers-Squibb Company (BMS), including roles as President of Oncology and Immunology and as President of Global Pharmaceutica…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, a position he has held since June 2021. Previously, Mr. Toy served in numerous positions for Sauer Brands, Inc. (“…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, serving in this role from March 2018 to January 2020. Mr. Barber began his car…read full bio

VERTEX PHARMACEUTICALS INC (VRTX)
Suketu Upadhyay

Experience:  

Executive Vice President and Chief Financial Officer of Zimmer Biomet, a leading global innovator and manufacturer of orthopedic solutions, since July 2019

Senior Vice President, Global Financial Operations at Bristol-Myers Squibb from November 2016 to June 2019read full bio

VICTORY CAPITAL HOLDINGS INC (VCTR)
Robert V Delaney Jr

Mr. Delaney joined Crestview as a partner and managing director in 2007 and is an officer of the company. Mr. Delaney is also a member of Crestview’s investment committee and manages its legacy energy portfolio. Prior to joining Crestview, Mr. Delaney was a partner at Goldman…read full bio

WORLD WRESTLING ENTERTAINMENT INC (WWE)
Ignace Lahoud

Ignace Lahoud has, since March 2021, been the Chief Executive Officer of Majid Al Futtaim – Leisure, Entertainment & Cinemas, a privately-held shopping mall, communities, retail and leisure pioneer across the Middle East and North Africa. It is the leading cinema operato…read full bio

Director Exits

AGIOS PHARMACEUTICALS INC (AGIO)
Ian T Clark ( 5.4 yrs; -15.8% TSR)
Committees: Compensation, Nominating (and Governance)

ALTRIA GROUP INC (MO)
John T Casteen III ( 12.3 yrs; 14.6% TSR)
Committees: Audit, Compensation, Compensation and Talent Development , Innovation

ALTRIA GROUP INC (MO)
Dinyar S Devitre ( 14.2 yrs; 3.7% TSR)
Committees: Executive, Finance , Innovation, Nominating (and Governance), Nominating, Corporate Governance and Social Responsibility

AMARIN CORP PLC (AMRN)
David M Stack ( 9.4 yrs; -16.3% TSR)
Committees: Remuneration

AMARIN CORP PLC (AMRN)
Joseph S Zakrzewski ( 12.3 yrs; 3.7% TSR)
Committees: Nominating (and Governance)

AMERICOLD REALTY TRUST (COLD)
James R Heistand ( 4.3 yrs; 12.4% TSR)
Committees: Audit, Compensation, Investment

AMPHENOL CORP (APH)
John D Craig ( 5.3 yrs; 15.6% TSR)
Committees: Compensation, Executive, Pension

APREA THERAPEUTICS INC (APRE)
Michael Aaron Kelly ( 1.7 yrs; -83.0% TSR)
Committees: Audit, Nominating (and Governance)

APREA THERAPEUTICS INC (APRE)
Fouad Namouni ( 1.9 yrs; -80.1% TSR)
Committees: Nominating (and Governance)

AQUABOUNTY TECHNOLOGIES INC (AQB)
Alana Czypinski ( 2.1 yrs; -14.3% TSR)

AQUABOUNTY TECHNOLOGIES INC (AQB)
James C Turk Jr ( 9.3 yrs; -38.0% TSR)
Committees: Audit

AQUABOUNTY TECHNOLOGIES INC (AQB)
Theodore John Fisher ( 2.1 yrs; -14.3% TSR)

AQUESTIVE THERAPEUTICS INC (AQST)
Keith J Kendall ( 7.5 yrs; -46.4% TSR)

ARCELLX INC (ACLX)
Lewis T Williams ( .3 yrs; )

ARCONIC CORP (ARNC)
Frederick A Henderson ( 2.1 yrs; 70.2% TSR)
Committees: Nominating (and Governance)

ARK RESTAURANTS CORP (ARKR)
Arthur Stainman ( 6.8% TSR)

AUTOWEB INC (AUTO)
Chan Galbato ( 3.3 yrs; -3.3% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

AVID TECHNOLOGY INC (AVID)
Michelle Munson ( 2.8 yrs; 53.4% TSR)
Committees: Compensation

AXCELLA HEALTH INC (AXLA)
Gregory Behar ( -50.5% TSR)

BAKER HUGHES CO (BKR)
Clarence P Cazalot Jr ( 4.8 yrs; .3% TSR)
Committees: Compensation, Conflicts (sub-committee of GNC), Governance & Corporate Responsibility Committee, Nominating (and Governance)

BAR HARBOR BANKSHARES (BHB)
Stephen R Theroux ( 5.3 yrs; -.3% TSR)
Committees: Board Risk

BATH & BODY WORKS INC (BBWI)
Robert H Schottenstein ( 5.3 yrs; -1.8% TSR)
Committees: Audit, Compensation, Human Capital and Compensation, Nominating (and Governance)

BERKSHIRE HILLS BANCORP INC (BHLB)
Rheo A Brouillard ( 3.0 yrs; -1.0% TSR)
Committees: Compliance & Regulatory, Risk & Capital ​

BRINKER INTERNATIONAL INC (EAT)
Wyman Roberts ( 9.4 yrs; 3.9% TSR)

BROADSTONE NET LEASE INC (BNL)
Agha S Khan ( 6.9 yrs; 18.9% TSR)

CAMBRIDGE BANCORP (CATC)
Edward F Jankowski ( 6.3 yrs; 6.1% TSR)
Committees: Audit, Risk

CBRE GROUP INC (CBRE)
Laura D Tyson ( 12.2 yrs; 16.3% TSR)
Committees: Audit, Audit and Finance

CORE LABORATORIES N V (CLB)
Gregory Barry Barnett ( 3.0 yrs; -26.7% TSR)
Committees: Compensation, Nominating (and Governance)

CORNERSTONE BUILDING BRANDS INC (CNR)
Gary L Forbes ( 30.4 yrs; -5.2% TSR)
Committees: Affiliate Transactions, Audit, Executive

CRANE CO (CR)
Donald G Cook ( 16.8 yrs; 9.9% TSR)
Committees: Executive, Management Organization and Compensation, Nominating (and Governance)

CROSS COUNTRY HEALTHCARE INC (CCRN)
Joseph Trunfio ( 20.6 yrs; -.6% TSR)
Committees: Compensation, Nominating (and Governance)

CVB FINANCIAL CORP (CVBF)
Marshall Laitsch ( 3.8 yrs; 4.2% TSR)
Committees: Audit, Balance Sheet Management, Compensation, Nominating (and Governance), Risk Management, Trust Services

CVB FINANCIAL CORP (CVBF)
Kristina M Leslie ( 6.8 yrs; 7.5% TSR)
Committees: Audit, Balance Sheet Management, Compensation, Nominating (and Governance), Risk Management, Trust Services

DESIGNER BRANDS INC (DBI)
Ekta Singh-Bushell ( 3.7 yrs; -14.9% TSR)
Committees: Audit, Nominating (and Governance)

DRIL-QUIP INC (DRQ)
A P Shukis ( 19.3 yrs; 7.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

EVGO INC (EVGO)
Elizabeth J Comstock ( .8 yrs; -37.6% TSR)

FB FINANCIAL CORP (FBK)
William F Andrews ( 5.1 yrs; 4.9% TSR)
Committees: Audit, Risk

FIRST INTERNET BANCORP (INBK)
Ralph R Whitney Jr ( 24.3 yrs; 8.5% TSR)
Committees: Audit, Compensation

FIRST INTERNET BANCORP (INBK)
Jerry L Williams ( 9.0 yrs; 11.2% TSR)
Committees: Compensation

FIVE STAR BANCORP (FSBC)
Michael D Campbell ( 3.9% TSR)

FOSSIL GROUP INC (FOSL)
Diane L Neal ( 10.3 yrs; -19.6% TSR)
Committees: Compensation, Nominating (and Governance)

FRANCHISE GROUP INC (FRG)
Patrick A Cozza ( 4.0 yrs; 43.8% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

FRONTDOOR INC (FTDR)
Rexford Tibbens ( 4.1 yrs; -7.1% TSR)

FULTON FINANCIAL CORP (FULT)
Ernest J Waters ( 9.4 yrs; 8.7% TSR)
Committees: Audit, Compliance, Executive, Risk

FULTON FINANCIAL CORP (FULT)
Carlos E Graupera ( 3.0 yrs; 2.3% TSR)
Committees: Nominating (and Governance), Risk

GENTEX CORP (GNTX)
James H Wallace ( 11.0% TSR)
Committees: Compensation, Nominating (and Governance)

GENWORTH FINANCIAL INC (GNW)
Debra J Perry ( 5.4 yrs; -1.5% TSR)
Committees: Audit, Risk

GULF ISLAND FABRICATION INC (GIFI)
Michael A Flick ( 14.8 yrs; -13.0% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

HALLIBURTON CO (HAL)
Patricia Hemingway Hall ( 3.3 yrs; 7.8% TSR)
Committees: Compensation, Nominating (and Governance)

HARTFORD FINANCIAL SERVICES GROUP INC (HIG)
Robert B Allardice III ( 13.7 yrs; 3.1% TSR)
Committees: Audit, FINANCE, INVESTMENT AND RISK MANAGEMENT COMMITTEE

HARTFORD FINANCIAL SERVICES GROUP INC (HIG)
Michael G Morris ( 18.3 yrs; 3.3% TSR)
Committees: Audit, FINANCE, INVESTMENT AND RISK MANAGEMENT COMMITTEE, Nominating (and Governance)

HAWAIIAN HOLDINGS INC (HA)
Donald J Carty ( 5.4 yrs; 22.1% TSR)
Committees: Audit and Finance, Compensation, Executive, Safety

HAWAIIAN HOLDINGS INC (HA)
Donald J Carty ( 5.4 yrs; 4.9% TSR)
Committees: Audit and Finance, Compensation, Executive, Safety

HEARTLAND FINANCIAL USA INC (HTLF)
Lynn B Fuller ( 6.2% TSR)

H&E EQUIPMENT SERVICES INC (HEES)
John Sawyer ( 16.7 yrs; 7.7% TSR)
Committees: Audit, Nominating (and Governance)

HNI CORP (HNI)
Ronald V Waters ( 20.3 yrs; 4.3% TSR)
Committees: Audit, Human Resources and Compensation

HOST HOTELS & RESORTS INC (HST)
John B Morse Jr ( 19.3 yrs; 7.4% TSR)
Committees: Audit

INFUSYSTEM HOLDINGS INC (INFU)
Darrell B Montgomery ( 4.9 yrs; 37.1% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

INTEGER HOLDINGS CORP (ITGR)
Bill R Sanford ( 6.2% TSR)
Committees: Nominating (and Governance)

INTERFACE INC (TILE)
Sheryl Palmer ( 6.6 yrs; -7.6% TSR)
Committees: Audit, Compensation, Executive

INTEVAC INC (IVAC)
Stephen Jamison ( 3.8 yrs; 1.7% TSR)
Committees: Compensation

INTEVAC INC (IVAC)
Thomas M Rohrs ( 11.6 yrs; -5.2% TSR)
Committees: Audit, Compensation

INVACARE CORP (IVC)
C Martin Harris ( 19.3 yrs; -14.9% TSR)
Committees: Audit, Compensation and Management Development, Nominating (and Governance)

IRIDIUM COMMUNICATIONS INC (IRDM)
Steven B Pfeiffer ( 11.0% TSR)
Committees: Compensation

ITT INC (ITT)
Orlando D Ashford ( 10.4 yrs; 12.8% TSR)
Committees: Compensation and Human Capital, Compensation and Personnel, Nominating (and Governance)

JOANN INC (JOAN)
John J Yoon ( 1.2 yrs; -7.0% TSR)

KBR INC (KBR)
Sala Umberto Della ( 7.3 yrs; 17.5% TSR)
Committees: Compensation, Health, Safety, Security, Environment and Social Responsibility, Sustainability and Corporate Responsibility

KELLY SERVICES INC (KELYA)
Jane E Dutton ( 18.1 yrs; -1.0% TSR)
Committees: Compensation, Compensation and Talent Management, Nominating (and Governance)

KELLY SERVICES INC (KELYA)
Carol M Adderley ( 12.0 yrs; 1.9% TSR)
Committees: Nominating (and Governance)

KNOWBE4 INC (KNBE)
Joseph P Disabato ( 2.6 yrs; -14.0% TSR)

KRISPY KREME INC (DNUT)
Carl E Lee Jr ( .9 yrs; -23.9% TSR)

KVH INDUSTRIES INC (KVHI)
Danelle Marie Barrett ( 1.9 yrs; -6.0% TSR)

LANTERN PHARMA INC (LTRN)
Leslie W Kreis ( 2.5 yrs; -32.5% TSR)

LCI INDUSTRIES (LCII)
Ronald Fenech ( 4.0 yrs; 5.2% TSR)
Committees: Corporate Governance, Nominating, and Sustainability, Risk, Strategy and Acquisition

MARSH & MCLENNAN COMPANIES INC (MMC)
Marc D Oken ( 16.3 yrs; 13.0% TSR)
Committees: Audit, ESG, Finance

MINERALS TECHNOLOGIES INC (MTX)
Donald C Winter ( 8.3 yrs; 1.4% TSR)
Committees: Audit, Nominating (and Governance)

MONDELEZ INTERNATIONAL INC (MDLZ)
Peter W May ( 4.2 yrs; 12.1% TSR)
Committees: Compensation, Finance, Human Resources and Compensation

MONDELEZ INTERNATIONAL INC (MDLZ)
Fredric G Reynolds ( 14.4 yrs; 7.5% TSR)
Committees: Audit, Finance

NBT BANCORP INC (NBTB)
John C Mitchell ( 29.3 yrs; 4.7% TSR)
Committees: Audit, Audit Management, Compensation and Benefits, Nominating (and Governance)

NBT BANCORP INC (NBTB)
Patricia T Civil ( 19.3 yrs; 7.2% TSR)
Committees: Audit, Audit Management, Compensation and Benefits, Nominating (and Governance), Risk Management

NEENAH INC (NP)
Timothy S Lucas ( 2.5% TSR)
Committees: Audit, Compensation

NEWPARK RESOURCES INC (NR)
G Stephen Finley ( 14.9 yrs; -4.8% TSR)
Committees: Audit, Compensation, Environmental, Social and Governance, Nominating (and Governance)

NEXTERA ENERGY INC (NEE)
Lynn M Utter ( 1.3 yrs; -6.2% TSR)
Committees: Audit, Finance & Investment

NURIX THERAPEUTICS INC (NRIX)
Clay B Siegall ( 1.0 yrs; -62.8% TSR)
Committees: Compensation

ORION GROUP HOLDINGS INC (ORN)
Richard L Daerr ( 15.0 yrs; -11.5% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

PACKAGING CORP OF AMERICA (PKG)
James D Woodrum ( 13.0 yrs; 23.8% TSR)
Committees: Compensation, Nominating (and Governance)

PERSONALIS INC (PSNL)
Jonathan Macquitty ( 10.9 yrs; -43.7% TSR)
Committees: Compensation, Nominating (and Governance)

POSEIDA THERAPEUTICS INC (PSTX)
David Hirsch ( 4.2 yrs; -60.6% TSR)
Committees: Audit

POTBELLY CORP (PBPB)
Benjamin L Rosenzweig ( 4.1 yrs; -16.4% TSR)
Committees: Compensation

POTBELLY CORP (PBPB)
Marla C Gottschalk ( 12.5 yrs; -16.5% TSR)
Committees: Audit, Compensation

POWER INTEGRATIONS INC (POWI)
Steven Sharp ( 34.3 yrs; 16.2% TSR)

PPL CORP (PPL)
Steven G Elliott ( 11.3 yrs; 6.8% TSR)
Committees: Audit, Executive , Finance

PROTHENA CORP PUBLIC LTD CO (PRTA)
Christopher S Henney ( 9.3 yrs; 16.3% TSR)
Committees: Audit, Compensation

PROTO LABS INC (PRLB)
John B Goodman ( 21.3 yrs; 3.9% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

PURPLE INNOVATION INC (PRPL)
Gary Alan Kiedaisch ( 4.3 yrs; -17.5% TSR)
Committees: Audit, HR & Compensation, Nominating (and Governance)

QCR HOLDINGS INC (QCRH)
Patrick Baird ( 21.3 yrs; 10.8% TSR)
Committees: Compensation, Executive, Nominating (and Governance)

QUEST DIAGNOSTICS INC (DGX)
Helen Torley ( 4.3 yrs; 10.0% TSR)
Committees: Compensation, Quality, Safety and Compliance

QUIDEL CORP (QDEL)
Kathy Ordonez ( 2.9 yrs; 19.5% TSR)
Committees: Compensation

R1 RCM INC (RCM)
Alex Mandl ( 8.5 yrs; 49.3% TSR)
Committees: Audit

REALTY INCOME CORP (O)
Kathleen Allen ( 22.3 yrs; 15.0% TSR)
Committees: Audit

RELIANCE STEEL & ALUMINUM CO (RS)
Andrew G Sharkey III ( 14.8 yrs; 10.3% TSR)
Committees: Compensation, Nominating (and Governance)

RELIANCE STEEL & ALUMINUM CO (RS)
Sarah J Anderson ( 9.8 yrs; 17.8% TSR)
Committees: Audit, Nominating (and Governance)

RENAISSANCERE HOLDINGS LTD (RNR)
Jean D Hamilton ( 16.9 yrs; 8.6% TSR)
Committees: Compensation and Corporate Governance, Offerings, Transaction

RENEWABLE ENERGY GROUP INC (REGI)
Delbert Christensen ( 15.8 yrs; 19.6% TSR)
Committees: Compensation, Nominating (and Governance), Risk Management

ROSS STORES INC (ROST)
Gregory L Quesnel ( 13.0 yrs; 20.6% TSR)
Committees: Audit, Nominating (and Governance)

SALISBURY BANCORP INC (SAL)
Nancy F Humphreys ( 21.3 yrs; 8.7% TSR)

SEAGEN INC (SGEN)
Clay B Siegall ( 19.1% TSR)

SEAGEN INC (SGEN)
Marc E Lippman ( 19.1% TSR)
Committees: Nominating (and Governance)

SHYFT GROUP INC (SHYF)
Ronald Edward Harbour ( 13.3 yrs; 17.0% TSR)
Committees: Human Resources and Compensation

SIRIUSPOINT LTD (SPNT)
Joshua L Targoff ( 10.4 yrs; -8.2% TSR)
Committees: Executive, Investment, Risk and Capital Management

SIRIUSPOINT LTD (SPNT)
Sid Sankaran ( 2.8 yrs; -16.5% TSR)
Committees: Audit, Investment and Finance, Risk and Compliance

SPIRIT AIRLINES INC (SAVE)
Carlton D Donaway ( 9.3 yrs; 2.4% TSR)
Committees: Audit, Nominating (and Governance), Safety, Security and Operations

SPIRIT REALTY CAPITAL INC (SRC)
Todd A Dunn ( 8.8 yrs; 5.0% TSR)
Committees: Audit, Nominating (and Governance)

STANDARD MOTOR PRODUCTS INC (SMP)
Richard S Ward ( 17.8 yrs; 8.4% TSR)
Committees: Audit, Compensation and Management Development, Nominating (and Governance), Strategic Planning

S&T BANCORP INC (STBA)
Robert Edward Kane ( 5.0 yrs; -.6% TSR)
Committees: Audit, Nominating (and Governance), Trust and Revenue Oversight

STONERIDGE INC (SRI)
Douglas C Jacobs ( 18.3 yrs; 1.3% TSR)
Committees: Audit, Compensation

TALARIS THERAPEUTICS INC (TALS)
Nicholas Galakatos ( 3.5 yrs; -48.7% TSR)

THERMO FISHER SCIENTIFIC INC (TMO)
Thomas J Lynch ( 13.0 yrs; 23.6% TSR)
Committees: Audit, Compensation

TPI COMPOSITES INC (TPIC)
Jack A Henry ( 14.3 yrs; -2.7% TSR)
Committees: Audit

TPI COMPOSITES INC (TPIC)
Daniel G Weiss ( 13.3 yrs; -2.7% TSR)
Committees: Compensation, Nominating (and Governance)

TREACE MEDICAL CONCEPTS INC (TMCI)
John T Treace ( 7.9 yrs; -38.9% TSR)

TRICO BANCSHARES (TCBK)
Louis Gage Chrysler III ( 14.3 yrs; 8.3% TSR)
Committees: CRA, IT/ Cybersecurity, Risk

TRICO BANCSHARES (TCBK)
Craig S Compton ( 33.3 yrs; 8.2% TSR)
Committees: Compensation and Management Succession, Nominating (and Governance)

TURTLE BEACH CORP (HEAR)
Yie-Hsin Hung ( 1.1 yrs; -32.3% TSR)
Committees: Compensation, Nominating (and Governance)

UNDER ARMOUR INC (UAA)
Patrik Frisk ( 2.4 yrs; -15.9% TSR)

UNITED FIRE GROUP INC (UFCS)
Mary K Quass ( 24.3 yrs; 4.0% TSR)
Committees: Compensation, Nominating (and Governance), Risk Management

US FOODS HOLDING CORP (USFD)
John Anthony Lederer ( 11.7 yrs; 6.5% TSR)

VERISK ANALYTICS INC (VRSK)
Scott G Stephenson ( 9.0 yrs; 13.9% TSR)
Committees: Executive Committee

VORNADO REALTY TRUST (VNO)
Richard R West ( 40.3 yrs; 3.7% TSR)
Committees: Audit, Compensation

WATERSTONE FINANCIAL INC (WSBF)
Thomas E Dalum ( 17.3 yrs; 5.7% TSR)
Committees: Audit, Compensation

XENIA HOTELS & RESORTS INC (XHR)
Jeffrey H Donahue ( 7.3 yrs; 2.9% TSR)
Committees: Audit, Executive

XEROX HOLDINGS CORP (XRX)
Keith Cozza ( 4.0 yrs; -8.1% TSR)
Committees: Finance, Nominating (and Governance)

XEROX HOLDINGS CORP (XRX)
Cheryl G Gordon ( 5.3 yrs; -9.2% TSR)
Committees: Compensation, Nominating (and Governance)

<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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