Weekly Executive & Director Moves (May 5)

by | May 5, 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

ASTI, AVRO, AXS, BV, CERE, CWK, GEG, GPN, JAMF, JBL, LDOS, MRKR, OBSVF, PBF, TAST, WTFC

CFO

AVA, BHG, CNP, DCO, DG, EMR, ERNA, FNCH, GES, JEF, KEY, ONCR, PTRA, QSI, ROKU, SCWX, SGLY, TMHC, VZ, XWEL

Directors

AAL, ADM, AFL, AKR, ALSN, APTX, ARAY, AVRO, AXS, BCO, BLNK, BMY, BNL, BSX, BV, CAC, CCO, CDNS, CERE, CGNX, CI, CMP, CSL, CWK, DAL, DOV, EFSC, EMR, EP, EVRG, FBK, FDBC, FTI, GE, GPN, GTBP, HWBK, HYZN, IFF, INAB, INTU, INVA, JAMF, JBL, JNCE, KMPR, KROS, LDOS, MAXR, MD, MDVL, MESA, MKTW, MPLX, MRKR, MSBI, MTD, NGS, ORGN, ORMP, OSH, PBF, PBI, PM, POOL, PRMW, PSD, RGS, RLI, RPTX, SGLY, SIGI, SOFI, SPG, SPH, SPNT, SSP, STE, SUAC, TBPH, TMST, TRC, VRE, VSEC, WKHS, WSBF, WTI, WWW, XNCR, XTNT, YETI, ZWS

CEO Moves

ASCENT SOLAR TECHNOLOGIES INC (ASTI)
Leaving: CEO – Jeffrey Max ( .6 yrs; -95.4% TSR)
Replaced by: Paul P Warley

Paul Warley, age 61, has significant experience in corporate turnarounds, restructuring, cross-border trade and capital advisory work. From 2015 to 2022, Mr. Warley was president of Warley & Company LLC, a strategic advisory firm providing executive management, capital advisory and M&A services to middle-market companies in the service, construction, technology, oil & gas, clean ene…read full bio

AVROBIO INC (AVRO)
Leaving: CEO – Geoffrey Mackay ( 7.5 yrs; -51.2% TSR)
Replaced by: Erik Ostrowski

Erik Ostrowski has been our Chief Financial Officer and Treasurer since January 2019 and has also served as our President and Interim Chief Executive Officer since May 1, 2023. From June 2014 to December 2018, Mr. Ostrowski served as the chief financial officer of Summit Therapeutics plc….read full bio

AXIS CAPITAL HOLDINGS LTD (AXS)
Leaving: CEO – Albert Benchimol ( 11.0 yrs; 7.6% TSR)
Replaced by: Vincent C Tizzio

Mr. Tizzio, age 56, has served as CEO Specialty Insurance and Reinsurance, overseeing all business lines and front-end operations, since June 2022. He joined the Company in January 2022 as Senior Advisor – Insurance Market Strategy and future Insurance CEO. Prior to that time, Mr. Tizzio served as Executive Vice President and Head of Global Specialty at The Hartford from May 2019 to August 2021, w…read full bio

BRIGHTVIEW HOLDINGS INC (BV)
Leaving: CEO – Andrew Masterman ( 6.4 yrs; -24.6% TSR)
Replaced by: James R Abrahamson

Mr. Abrahamson previously served as CEO and as Chairman of Interstate Hotels & Resorts, the leading global hotel management company with a portfolio of approximately 500 hotels and 30,000 employees from June 2011 until its sale to Aimbridge Hospitality in October 2019. Prior to joining Interstate, Mr. Abrahamson held senior leadership positions with InterContinental Hotels Group, Hyatt Corporation…read full bio

CARROLS RESTAURANT GROUP INC (TAST)
Leaving: CEO – Anthony E Hull ( .4 yrs; 112.0% TSR)
Replaced by: Deborah Derby

Deborah M. Derby has served as a director since June 7, 2018. On April 11, 2023, Ms. Derby was appointed President and Chief Executive Officer of the Company, effective May 1, 2023. Ms. Derby most recently served as the Chief Administrative Officer of The Children’s Place, a children’s specialty apparel retailer, from July to December 2021. From April 2016 until June 2020, Ms. Derby was the Presid…read full bio

CUSHMAN & WAKEFIELD PLC (CWK)
Leaving: CEO – John Forrester ( 1.4 yrs; -42.2% TSR)
Replaced by: Michelle Mackay

Ms. MacKay, age 56, has served as President and Chief Operating Officer since January 2022. As President and Chief Operating Officer, Ms. MacKay has responsibility for leading the Company’s EMEA region, Global Occupier Services, C&W Services (the Company’s facilities services business), Diversity Equity and Inclusion efforts and DTZ Investors (the Company’s real estate investment management busine…read full bio

GLOBAL PAYMENTS INC (GPN)
Leaving: CEO – Jeffrey Steven Sloan ( 9.7 yrs; 16.6% TSR)
Replaced by: Cameron M Bready

Cameron M. Bready 51 President and Chief Operating Officer President and Chief Operating Officer (since September 2019); Senior Executive Vice President and Chief Financial Officer (March 2017 — September 2019); Executive Vice President and Chief Financial Officer (June 2014 — February 2017); Executive Vice President and Chief Financial Officer, ITC Holdings Corp., (ITC), a publicly-traded indep…read full bio

JABIL INC (JBL)
Leaving: CEO – Mark T Mondello ( 10.1 yrs; 16.7% TSR)
Replaced by: Kenneth S Wilson

Mr. Wilson will succeed Mr. Mark Mondello, who will continue his service as CEO until his retirement on April 30, 2023. On and after April 30, 2023, Mr. Mondello will continue in the role of Executive Chairman of the Board. Mr. Wilson, age 57, was named Executive Vice President and CEO of Jabil Green Point in September 2017. Prior to that, he was Senior Vice President of the Telecommunications Inf…read full bio

JAMF HOLDING CORP (JAMF)
Leaving: CEO – Dean Hager ( 8.3 yrs; -23.4% TSR)
Replaced by: John Strosahl

John Strosahl has served as the Chief Operating Officer at Jamf since January 2020 and as Jamf’s President since January 2022, and previously served at Jamf as the Chief Revenue Officer from October 2015 until January 2020. Prior to joining Jamf, Mr. Strosahl was a Vice President at eBay from November 2013 until October 2015….read full bio

LEIDOS HOLDINGS INC (LDOS)
Leaving: CEO – Roger A Krone ( 8.8 yrs; 16.2% TSR)
Replaced by: Thomas Arthur 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

MARKER THERAPEUTICS INC (MRKR)
Leaving: CEO – Peter L Hoang ( 5.7 yrs; -44.8% TSR)
Replaced by: Juan Vera

Juan Vera, M.D., age 43 Dr. Vera will begin service as our President and Chief Executive Officer effective May 1, 2023. He joined the Board in October 2018 and previously served as our Chief Operating Officer from November 2021 to April 2023 and previously served as our Chief Scientific Officer from October 2018 to April 2023. Dr. Vera is a co-inventor of the multi-tumor associated antigen technol…read full bio

OBSEVA SA (OBSVF)
Leaving: CEO – William Michael Brown ( .3 yrs; )
Replaced by: Fabien de Ladonchamps

Mr. de Ladonchamps, age 44, has served as the Company’s Vice President, Corporate Affairs and Finance since March 1, 2023. He previously served as the Company’s Chief Administrative Officer from January 2021 to November 2022, interim Chief Financial Officer from April 2020 to December 2020, Vice President Corporate Affairs and Finance from January 2019 to April 2020, Vice …read full bio

PBF ENERGY INC (PBF)
Leaving: CEO – Thomas J Nimbley ( 13.1 yrs; 6.0% TSR)
Replaced by: Matthew C Lucey

Matthew C. Lucey has served as our President since January 2015 and was our Executive Vice President from April 2014 to December 2014. Mr. Lucey served as our Senior Vice President, Chief Financial Officer from April 2010 to March 2014. Mr. Lucey joined us as our Vice President, Finance in April 2008. Mr. Lucey is also a director of certain of our subsidiaries, including PBF GP. Prior thereto, Mr….read full bio

WINTRUST FINANCIAL CORP (WTFC)
Leaving: CEO – Edward J Wehmer ( 25.0 yrs; 8.0% TSR)
Replaced by: Timothy Crane

Timothy S. Crane (61), Director since 2023. Mr. Crane was appointed to serve as a Director of the Company in January 2023. He joined the Company in August 2008 and has held a series of executive management roles. Mr. Crane currently serves as President of the Company since February 2020, after previously holding the title of Executive Vice President, Senior Market Head and Treasurer since February…read full bio

CFO Moves

AVISTA CORP (AVA)
Leaving: CFO – Mark T Thies ( 14.7 yrs; 8.9% TSR)
Replaced by: Kevin J Christie

Kevin J. Christie 55 Senior Vice President, External Affairs and Chief Customer Officer since October 2019; Vice President, External Affairs and Chief Customer Officer January 2018 to October 2019; Vice President of Customer Solutions from February 2015 to January 2018; various other management and staff positions with the Company since 2005….read full bio

BRIGHT HEALTH GROUP INC (BHG)
Leaving: CFO – Catherine R Smith ( 3.3 yrs; -90.8% TSR)
Replaced by: Jay Matushak

Jay serves as the interim chief executive officer of Bright HealthCare. Jay is a health care industry veteran with broad experience and demonstrated success in senior executive roles. At Bright Health, Jay oversees the insurance line of business.

Before joining Bright Health, Jay served for six years as CFO of Blue Cross Blue Shield of Minnesota (BCBS MN). Prior to BCBS MN, Jay spent fif…read full bio

DUCOMMUN INC (DCO)
Leaving: CFO – Christopher D Wampler ( 3.9 yrs; 2.3% TSR)
Replaced by: Suman Mookerji

Mr. Mookerji, 44, previously served as the Company’s Vice President, Corporate Development and Investor Relations since November 2021 and as its Vice President, Strategy, Acquisitions and Integration between 2017 and 2021. Prior to joining the Company, Mr. Mookerji’s professional background included responsibilities for corporate strategy, M&A and post-acquisition integration le…read full bio

EMERSON ELECTRIC CO (EMR)
Leaving: CFO – Frank J Dellaquila ( 13.3 yrs; 8.2% TSR)
Replaced by: Michael J Baughman

Michael J. Baughman was appointed Chief Accounting Officer in February 2018, and Vice President and Controller in October 2017. Prior to that Mr. Baughman was Vice President, Finance, Global Operations, Quality, and Research and Development of Baxter International Inc., a global healthcare products company, from 2015 through September 2017, and Vice President, Finance, Medical Products of Baxter f…read full bio

ETERNA THERAPEUTICS INC (ERNA)
Leaving: CFO – Andrew C Jackson ( 1.0 yrs; -87.8% TSR)
Replaced by: Sandra M Gurrola

Sandra Gurrola has served as our Vice President of Finance since June 2021. Prior to that, she served as the Senior Vice President of eGames.com Holdings, LLC from March 2021 to June 2021 and as a consultant to us. Ms. Gurrola served as Senior Vice President of Finance to NTN Buzztime, Inc. from September 2019 to March 2021 and its Vice President of Finance from 2014 until 2019. From 2009 to 2014,…read full bio

GUESS INC (GES)
Leaving: CFO – Dennis R Secor ( 1.4 yrs; -8.1% TSR)
Replaced by: Markus Neubrand

Mr. Neubrand, age 46, joins Guess? from luxury fashion brand MCM Worldwide (MCM Global AG), where he has served as Group Chief Financial Officer since January 2021. Between 2014 and 2020, Mr. Neubrand was the Chief Operating Officer and Chief Financial Officer of Hugo Boss Americas. Prior to this, Mr. Neubrand held various positions of increasing responsibility within the Hugo Boss Group since …read full bio

JEFFERIES FINANCIAL GROUP INC (JEF)
Leaving: CFO – Teresa S Gendron ( 8.7 yrs; 5.7% TSR)
Replaced by: Brian Matthew Larson

Mr. Larson, age 50, has been the Chief Financial Officer of Jefferies Group since August 2020. Prior to Jefferies Group, Mr. Larson was the Chief Financial Officer of Barclays Americas as well as Chief Financial Officer of Barclays PLC’s Global Markets business from 2017 to 2020, and Managing Director, America’s Controller of Barclays Investment Bank from 2014 to 2017. Previously, Mr. Larson was a…read full bio

KEYCORP (KEY)
Leaving: CFO – Donald R Kimble ( 9.9 yrs; 3.9% TSR)
Replaced by: Clark H Khayat

Khayat joined KeyCorp in 2012, leading Corporate Strategy and then serving as Group Head of Commercial Payments. He established Key’s enterprise payments and Fintech partnership strategies. Khayat led the company’s strategy to build targeted scale through a series of investments in capabilities such as digital and analytics as well as successful niche acquisitions, including Laurel …read full bio

ONCORUS INC (ONCR)
Leaving: CFO – Rick Wanstall ( .9 yrs; -78.6% TSR)
Replaced by: Theodore Ashburn

Theodore (Ted) Ashburn, M.D., Ph.D. has served as our President and Chief Executive Officer and as a member of our Board since July 2018. Prior to joining us, he served as Head of Oncology Development at Moderna, Inc. from September 2017 until July 2018, where he was responsible for overall design, integration and execution of its clinical-stage oncology programs. From February 2016 until July 201…read full bio

PROTERRA INC (PTRA)
Leaving: CFO – Karina F Padilla ( 1.3 yrs; -76.3% TSR)
Replaced by: David S Black

Mr. Black does not have any family relationship with any executive officer or director of the Company, or with any person selected to become an officer or director of the Company. Neither Mr. Black nor any member of his immediate family has any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. Prior to joining the Company, M…read full bio

SECUREWORKS CORP (SCWX)
Leaving: CFO – Paul Parrish ( 3.4 yrs; -7.3% TSR)
Replaced by: Christian Grant

Mr. Grant, age 47, was appointed Vice President, Chief Accounting Officer on April 17, 2020. Before serving in this role, Mr. Grant served as a Senior Director for the Company from March 2019 and as the Company’s Corporate Controller from July 2015. Before joining the Company, Mr. Grant served as Corporate Controller of The Home Service Store, Inc., a coordinator of home improvement projects on be…read full bio

TAYLOR MORRISON HOME CORP (TMHC)
Leaving: CFO – Louis Steffens ( 1.3 yrs; 11.7% TSR)
Replaced by: Curt VanHyfte

Mr. VanHyfte, 55, joined the Company in connection with the Company’s acquisition of William Lyon Homes (“WLH”) in February 2020. In his current role, he oversees and drives operational excellence and growth for Western markets, including those in Arizona, California, Washington and Oregon. While at WLH from 2019 to 2020, Mr. VanHyfte served as Division President of …read full bio

XWELL INC (XWEL)
Leaving: CFO – Omar A. Haynes ( 1.0 yrs; -65.4% TSR)
Replaced by: Valerie Lightfoot

Ms. Lightfoot, 56, has over 25 years of financial leadership experience. She served as Chief Financial Officer for Green River Spirits, a manufacturer of spirit brands, from June 2019 to July 2022. Before that, she served as Chief Financial Officer for Belimed, a medical device supplier, from November 2016 to May 2019. Prior to that, Ms. Lightfoot served as Director of Product Finance for Black…read full bio

Director Joins

AFLAC INC (AFL)
Miwako Hosoda

With nearly 30 years of extensive experience and expertise in the field of public health, Dr. Hosoda focuses on community engagement to address medical care, welfare and educational issues in society, with interests including international comparison of medical governance; peer support for those …read full bio

ARCHER-DANIELS-MIDLAND CO (ADM)
Ellen De Brabander

De Brabander drives early and late-stage pipeline execution across pet health and farm animals, including nutritional health solutions. She previously served as senior vice president for R&D at PepsiCo, with company-wide responsibility for food safety, quality, regulatory, and digital transfo…read full bio

AXIS CAPITAL HOLDINGS LTD (AXS)
Vincent C Tizzio

Mr. Tizzio, age 56, has served as CEO Specialty Insurance and Reinsurance, overseeing all business lines and front-end operations, since June 2022. He joined the Company in January 2022 as Senior Advisor – Insurance Market Strategy and future Insurance CEO. Prior to that time, Mr. Tizzio served as E…read full bio

BLINK CHARGING CO (BLNK)
Kristina A Peterson

Ms. Peterson, age 59, has been the Chief Executive Officer of Mayflower Partners, a cleantech financial advisory firm, since 2000. Ms. Peterson has led various solar energy investment companies, serving in senior investment, development, operations and asset management roles at Brookfield Renewab…read full bio

BRISTOL MYERS SQUIBB CO (BMY)
Christopher S Boerner

Christopher Boerner, Ph.D. Executive Vice President, Chief Commercialization Officer Member of the Leadership Team 51 2015 to 2017 – President and Head of U.S. Commercial 2017 to 2018 – President and Head, International Markets 2018 to present – Executive Vice President, Chief Commercialization Offi…read full bio

CARLISLE COMPANIES INC (CSL)
Charles David Myers

Mr. Myers served as President – Building Efficiency of Johnson Controls Inc., a global diversified technology and industrial company from 2005 to 2014. Mr. Myers previously served as President and Chief Executive Officer, as well as a director, of York International Corporation, a provider of hea…read full bio

COMPASS MINERALS INTERNATIONAL INC (CMP)
Jill V. Gardiner

Gardiner currently serves as board chair for Capital Power Corporation, a North American wholesale power producer, as well as a member of the board of Hochschild Mining PLC, a leading underground precious metals company. She previously held board positions for Trevali Mining Corporation, a global…read full bio

CUSHMAN & WAKEFIELD PLC (CWK)
Michelle Mackay

Ms. MacKay, age 56, has served as President and Chief Operating Officer since January 2022. As President and Chief Operating Officer, Ms. MacKay has responsibility for leading the Company’s EMEA region, Global Occupier Services, C&W Services (the Company’s facilities services business), Diversity Eq…read full bio

EMERSON ELECTRIC CO (EMR)
Leticia Goncalves Lourenco

Leticia Gonçalves is the President, Global Foods for Archer Daniels Midland Company (ADM) and a member of the Company’s Executive Council. At ADM, she oversees the Company’s international portfolio of food ingredients and solutions. Prior to joining ADM, Gonçalves spent …read full bio

EMERSON ELECTRIC CO (EMR)
James Morgan McKelvey Jr

Jim McKelvey is a successful entrepreneur who has founded several companies, including Block (formerly known as Square) and Invisibly, Inc., a technology startup that is revolutionizing how consumers derive value from personal data and access premium content online. McKelvey is also a …read full bio

EMERSON ELECTRIC CO (EMR)
Jim M. McKelvey

Jim McKelvey is an entrepreneur who has founded several companies, including Block, Inc. (formerly known as Square) and Invisibly, Inc. Mr. McKelvey is also a co-founder of Fintop Capital, a venture capital firm focused on financial technologies. Mr. McKelvey is a member of th…read full bio

EW SCRIPPS CO (SSP)
Monica Holcomb

Private investor and philanthropist. Founding director of the Scripps Family Impact Fund since 2018. Charter member of the charitable advisory board to the Adam R. Scripps Foundation. Director of Miramar Services, Inc., since 2019, and chair of it’s Vision Statement Committee….read full bio

EW SCRIPPS CO (SSP)
Raymundo H Granado Jr

Private investor and philanthropist. Board member of RightGift since 2020 (after two years as a board advisor). Trustee of the Scripps Howard Foundation/Fund since 2018. Director of the Scripps Family Impact Fund and board secretary since the organization’s inception in 2018. Charter member…read full bio

GLOBAL PAYMENTS INC (GPN)
Cameron M Bready

Cameron M. Bready 51 President and Chief Operating Officer President and Chief Operating Officer (since September 2019); Senior Executive Vice President and Chief Financial Officer (March 2017 — September 2019); Executive Vice President and Chief Financial Officer (June 2014 — February 2017); Exec…read full bio

GT BIOPHARMA INC (GTBP)
Charles J Casamento

Mr. Casamento is currently an executive director and principal of The Sage Group, a healthcare advisory group specializing in mergers, acquisitions, and partnerships between biotechnology companies and pharmaceutical companies, since 2007. He was the president and CEO of Osteologix, Inc., a publi…read full bio

HAWTHORN BANCSHARES INC (HWBK)
Brent M Giles

Mr. Giles, age 55, is joining the Company and the Bank after serving as Chairman, President and Chief Executive Officer of Bank of Blue Valley since July 2021. Mr. Giles previously served as President and Chief Executive Officer of Wisconsin Bank & Trust from May 2020 until July 2021 and as C…read full bio

HYZON MOTORS INC (HYZN)
Parker Stewart Meeks

Mr. Meeks, age 41, has served as Chief Strategy Officer of the Company since June 2021. From November 2018 to January 2021, Mr. Meeks served as President, Infrastructure Sector for TRC Companies, a design and construction management business in transportation, renewable energy and water resources en…read full bio

IN8BIO INC (INAB)
Jeremy R Graff

Dr. Graff currently serves as the Chief Scientific Officer of IMV, Inc., a publicly traded company. He previously served as Chief Development Officer and Senior Vice President, Research at HiberCell, a biotechnology company developing novel therapeutics for cancer relapse and metastasis, fro…read full bio

JABIL INC (JBL)
Kenneth S Wilson

Mr. Wilson will succeed Mr. Mark Mondello, who will continue his service as CEO until his retirement on April 30, 2023. On and after April 30, 2023, Mr. Mondello will continue in the role of Executive Chairman of the Board. Mr. Wilson, age 57, was named Executive Vice President and CEO of Jabil Gree…read full bio

JAMF HOLDING CORP (JAMF)
John Strosahl

John Strosahl has served as the Chief Operating Officer at Jamf since January 2020 and as Jamf’s President since January 2022, and previously served at Jamf as the Chief Revenue Officer from October 2015 until January 2020. Prior to joining Jamf, Mr. Strosahl was a Vice President at eBay from Novemb…read full bio

LEIDOS HOLDINGS INC (LDOS)
Thomas Arthur 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 …read full bio

MARKETWISE INC (MKTW)
Matthew Turner

Matthew Turner , age 57, is a member of the board of directors of our largest shareholder, Monument & Cathedral Holdings, LLC, (“M&C”) where he has served since September 2015 and was previously the General Counsel of M&C from 1997 until 2022. Mr. Turner received his Juris Doctor from Catholic Unive…read full bio

MESA AIR GROUP INC (MESA)
Jonathan Ireland

Jonathan Ireland is Senior Vice President of Finance at United, where he oversees United’s operating costs and $5 billion capital budget and manages the business financial planning functions. He is also responsible for United’s global procurement organization. Prior to his current rol…read full bio

ORAMED PHARMACEUTICALS INC (ORMP)
Benjamin Shapiro

Ben Shapiro, age 39, is a successful entrepreneur and business professional who co-founded The Daily Wire, a successful, industry leading, international media outlet in June 2015. Since May 2015, he is host of “The Ben Shapiro Show,” a popular podcast, and he is the author of numerous…read full bio

ORIGIN MATERIALS INC (ORGN)
R Tony Tripeny

R. Tony Tripeny has been a director at Mesa Laboratories, Inc., a manufacturing company, since 2022. He served on the board of Hardinge, Inc., a machine industry company, from 2012 to 2018. Mr. Tripeny joined Corning Inc., a technology company, in 1985 and held various and progressive roles in the a…read full bio

ORIGIN MATERIALS INC (ORGN)
Craig A Rogerson

Mr. Rogerson has four decades of executive experience leading private and publicly held specialty chemical companies. He served as Chairman, President and Chief Executive Officer of Hexion Inc., a leading global producer of adhesives and performance materials, from July 2017 until his retirement in …read full bio

PBF ENERGY INC (PBF)
Matthew C Lucey

Matthew C. Lucey has served as our President since January 2015 and was our Executive Vice President from April 2014 to December 2014. Mr. Lucey served as our Senior Vice President, Chief Financial Officer from April 2010 to March 2014. Mr. Lucey joined us as our Vice President, Finance in April 200…read full bio

PRIMO WATER CORP (PRMW)
Derek R. Lewis

Mr. Derek R. Lewis recently served as President, Multicultural Business and Equity Development at PepsiCo North America (“Pepsi NA”), the North America focused subsidiary of PepsiCo, Inc. (NYSE: PEP) (“Pepsi”), a global food and beverage company, from January 2022 to Decem…read full bio

PUGET ENERGY INC (PSD)
Julia Hamm

Ms. Hamm is a member of the board of directors and chair of the compensation committee of Voltera, an electric fleet charging infrastructure company, a role she has held since 2022, and a member of the board of directors of the California Mobility Center, a role she has held since 2021. Ms.&…read full bio

SIRIUSPOINT LTD (SPNT)
Bronek Masojada

Mr. Masojada currently serves as chairman of the board of directors of Placing Platform Limited, a not-for-profit company that provides electronic placing services to the London insurance market. From 2000 to 2021, Mr. Masojada served as Chief Executive Officer of Hiscox Group, a global…read full bio

SUBURBAN PROPANE PARTNERS LP (SPH)
Amy M. Adams

Ms. Adams brings to the Board an extensive background in emerging energy solutions, including hydrogen fuel cell and electrolyzer technologies, and strategic growth and market development initiatives. Ms. Adams recently transitioned to Vice President of Government Partnerships and Funding a…read full bio

SUBURBAN PROPANE PARTNERS LP (SPH)
Rommel Oates

Mr. Oates brings to the Board a deep understanding of energy markets, renewable energy solutions, and over two decades of experience in hydrogen commercial and technical market development. Mr. Oates founded and serves as the Chairman and Chief Executive Officer of Oates Energy Solutions LLC, a p…read full bio

VERIS RESIDENTIAL INC (VRE)
Ronald Dickerman

RONALD M. DICKERMAN, Director Nominee Age: 59 Occupation: President, Madison International Realty Experience. Mr. Dickerman is President and Founder of Madison International Realty, a global, fully integrated real estate private equity firm executing a differentiated investment strategy known as dir…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

WORKHORSE GROUP INC (WKHS)
Brandon Torres Declet

Mr. Torres Declet is a pioneer in the drone industry with a significant operational background and more than 25 years of experience intersecting top government agencies and corporate industry in highly regulated markets. He currently serves as Chief Executive Officer and Chairman of the Board of …read full bio

W&T OFFSHORE INC (WTI)
Nancy T Chang

Dr. Nancy Chang, age 73, is currently serving as a member of the board of directors of Ansun Biopharma, Inc., a clinical late-stage biopharmaceutical company focused on the development of unique host-directed anti-viral therapies for respiratory viruses, where she was the Chief Executive Officer fro…read full bio

XTANT MEDICAL HOLDINGS INC (XTNT)
Jonn R Beeson

Mr. Beeson is a partner with Jones Day, a global law firm, and has been practicing corporate law since 1996. His practice focuses on mergers and acquisitions, divestitures, takeovers, capital raising, securities transactions, corporate governance and stockholder activism matters. Mr. Beeson repre…read full bio

Director Exits

ACADIA REALTY TRUST (AKR)
Lorrence T Kellar ( 19.5 yrs; 5.0% TSR)
Committees: Audit, Compensation

ACCURAY INC (ARAY)
Elizabeth H Davila ( 15.2 yrs; -10.5% TSR)
Committees: Audit, Compensation

ALLISON TRANSMISSION HOLDINGS INC (ALSN)
Tunon Alvaro Garcia ( 7.3 yrs; 9.9% TSR)
Committees: Audit, Finance

ALLISON TRANSMISSION HOLDINGS INC (ALSN)
Richard Vanfleet Reynolds ( 12.5 yrs; 7.8% TSR)
Committees: Audit, Compensation

AMERICAN AIRLINES GROUP INC (AAL)
W Douglas Parker ( 9.3 yrs; -6.0% TSR)

APTINYX INC (APTX)
Norbert G Riedel ( 7.9 yrs; -65.0% TSR)

APTINYX INC (APTX)
Henry O Gosebruch ( 4.0 yrs; -57.1% TSR)
Committees: Audit, Compensation, Compensation and Management , Science and Medicine

APTINYX INC (APTX)
Terry P Gould ( 7.8 yrs; -65.0% TSR)
Committees: Compensation

APTINYX INC (APTX)
Rachel E Sherman ( 3.8 yrs; -58.9% TSR)
Committees: Nominating (and Governance), Science and Medicine

APTINYX INC (APTX)
Joan W Miller ( 2.0 yrs; -77.9% TSR)
Committees: Nominating (and Governance), Science and Medicine

APTINYX INC (APTX)
Adam Koppel ( 5.4 yrs; -65.0% TSR)
Committees: Compensation, Compensation and Management , Nominating (and Governance), Science and Medicine

APTINYX INC (APTX)
Andrew Kidd ( -65.0% TSR)

AVROBIO INC (AVRO)
Geoffrey Mackay ( 7.5 yrs; -51.2% TSR)

AXIS CAPITAL HOLDINGS LTD (AXS)
Albert Benchimol ( 11.3 yrs; 8.2% TSR)
Committees: Executive, Risk

BOSTON SCIENTIFIC CORP (BSX)
Donna James ( 7.8 yrs; 14.3% TSR)
Committees: Executive Compensation and Human Resources, Nominating (and Governance)

BRIGHTVIEW HOLDINGS INC (BV)
Andrew Masterman ( 6.4 yrs; -24.6% TSR)

BRINKS CO (BCO)
Douglas A Pertz ( 6.9 yrs; 12.9% TSR)

BROADSTONE NET LEASE INC (BNL)
Geoffrey Rosenberger ( 16.3 yrs; 2.8% TSR)

CADENCE DESIGN SYSTEMS INC (CDNS)
Lip Bu Tan ( 19.3 yrs; 13.4% TSR)
Committees: Strategy

CAMDEN NATIONAL CORP (CAC)
Ann W Bresnahan ( 33.3 yrs; 7.3% TSR)
Committees: Audit, Corporate Governance and Risk

CLEAR CHANNEL OUTDOOR HOLDINGS INC (CCO)
Mary Teresa Rainey ( 4.0 yrs; -30.5% TSR)
Committees: Audit, Nominating (and Governance)

CLEAR CHANNEL OUTDOOR HOLDINGS INC (CCO)
Lisa Hammitt ( 4.0 yrs; -30.5% TSR)
Committees: Compensation, Nominating (and Governance)

COGNEX CORP (CGNX)
Patrick Alias ( 22.3 yrs; 12.0% TSR)
Committees: Audit, Nominating (and Governance)

COGNEX CORP (CGNX)
Theodor Krantz ( 16.3 yrs; 15.0% TSR)
Committees: Audit, Compensation/Stock Option Committee

CUSHMAN & WAKEFIELD PLC (CWK)
John Forrester ( 1.4 yrs; -42.2% TSR)

DOVER CORP (DOV)
Mary A Winston ( 18.3 yrs; 9.2% TSR)
Committees: Compensation, Finance Committee

ENTERPRISE FINANCIAL SERVICES CORP (EFSC)
John S Eulich ( 13.3 yrs; 15.5% TSR)
Committees: Compensation, Executive

EVERGY INC (EVRG)
S Carl Soderstrom Jr ( 4.9 yrs; 6.3% TSR)
Committees: Audit, Finance Committee, Nominating, Governance, and Corporate Responsibility, Nominating, Governance, and Sustainability, Nuclear, Operations, and Environmental Oversight Committee, Power Delivery and Safety

FB FINANCIAL CORP (FBK)
Jimmy E Allen ( 2.8 yrs; 8.2% TSR)
Committees: Nominating (and Governance), Trust

FIDELITY D & D BANCORP INC (FDBC)
Kristin D O’Donnell ( 11.2 yrs; 13.9% TSR)
Committees: Compensation, Executive, Nominating (and Governance)

GENERAL ELECTRIC CO (GE)
Leslie Seidman ( 5.1 yrs; -2.0% TSR)
Committees: Audit, Finance Committee

GENERAL ELECTRIC CO (GE)
Francisco Dsouza ( 10.3 yrs; -3.4% TSR)
Committees: Audit, Compensation, Management Development & Compensation, Nominating (and Governance)

GLOBAL PAYMENTS INC (GPN)
Jeffrey Steven Sloan ( 9.4 yrs; 14.1% TSR)

GT BIOPHARMA INC (GTBP)
Alan Louis Urban ( .9 yrs; -81.4% TSR)

INNOVIVA INC (INVA)
George Bickerstaff ( 5.4 yrs; -1.5% TSR)
Committees: Audit, Compensation

INTERNATIONAL FLAVORS & FRAGRANCES INC (IFF)
Edward D Breen ( 2.3 yrs; -4.3% TSR)
Committees: Innovation and Sustainability, Nominating (and Governance)

INTERNATIONAL FLAVORS & FRAGRANCES INC (IFF)
Matthias Heinzel ( 3.3 yrs; -6.8% TSR)
Committees: Innovation and Sustainability

JOUNCE THERAPEUTICS INC (JNCE)
Luis Diaz ( 5.6 yrs; -30.8% TSR)
Committees: Science and Technology

JOUNCE THERAPEUTICS INC (JNCE)
Robert Kamen ( 10.3 yrs; -29.2% TSR)
Committees: Science and Technology

JOUNCE THERAPEUTICS INC (JNCE)
Robert Iannone ( 3.3 yrs; -34.7% TSR)
Committees: Science and Technology

JOUNCE THERAPEUTICS INC (JNCE)
Richard Ca Murray ( 8.8 yrs; -29.2% TSR)

JOUNCE THERAPEUTICS INC (JNCE)
Barbara Gayle Duncan ( 7.5 yrs; -29.2% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

JOUNCE THERAPEUTICS INC (JNCE)
Perry A Karsen ( 7.3 yrs; -29.2% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

JOUNCE THERAPEUTICS INC (JNCE)
Jigar Raythatha ( 1.7 yrs; -45.7% TSR)
Committees: Compensation, Nominating (and Governance)

JOUNCE THERAPEUTICS INC (JNCE)
Luisa Salter-Cid ( 2.3 yrs; -48.7% TSR)
Committees: Science and Technology

KEMPER CORP (KMPR)
Robert Joseph Joyce ( 10.8 yrs; 7.2% TSR)
Committees: Audit, Nominating (and Governance), Risk

LEIDOS HOLDINGS INC (LDOS)
Roger A Krone ( 8.8 yrs; 16.5% TSR)
Committees: Classified Activities Oversight, Ethics & Corporate Responsibility, Technology & Information Security

MARKER THERAPEUTICS INC (MRKR)
Peter L Hoang ( 5.7 yrs; -44.8% TSR)

MAXAR TECHNOLOGIES INC (MAXR)
Roxanne J Decyk ( 4.0 yrs; 80.7% TSR)
Committees: Compensation, Nominating (and Governance)

MAXAR TECHNOLOGIES INC (MAXR)
Daniel L Jablonsky ( 4.3 yrs; 37.1% TSR)

MAXAR TECHNOLOGIES INC (MAXR)
Eddy Zervigon ( 3.6 yrs; 65.9% TSR)
Committees: Audit and Finance, Compensation, Nominating (and Governance), Risk

MAXAR TECHNOLOGIES INC (MAXR)
Heather A Wilson ( 2.3 yrs; 20.2% TSR)
Committees: Compensation, Risk

MAXAR TECHNOLOGIES INC (MAXR)
Howell M Estes ( 5.6 yrs; -1.8% TSR)

MAXAR TECHNOLOGIES INC (MAXR)
Joanne O’Rourke Isham ( 6.5 yrs; -1.8% TSR)
Committees: Compensation, Risk

MAXAR TECHNOLOGIES INC (MAXR)
J Zahler Eric ( 9.0 yrs; -1.8% TSR)
Committees: Compensation, Nominating (and Governance)

MAXAR TECHNOLOGIES INC (MAXR)
Nick Cyprus ( 5.6 yrs; -1.8% TSR)
Committees: Audit and Finance, Risk

MAXAR TECHNOLOGIES INC (MAXR)
Robert Kehler C ( 6.5 yrs; -1.8% TSR)
Committees: Compensation, Risk

MAXAR TECHNOLOGIES INC (MAXR)
Roger Mason L Jr ( 5.6 yrs; -1.8% TSR)
Committees: Audit and Finance, Nominating (and Governance)

MEDAVAIL HOLDINGS INC (MDVL)
Gerald Gradwell ( 2.5 yrs; -79.3% TSR)
Committees: Audit, Nominating (and Governance)

METTLER TOLEDO INTERNATIONAL INC (MTD)
Oliver A Filliol ( 14.3 yrs; 23.8% TSR)

MIDLAND STATES BANCORP INC (MSBI)
Dwight A Miller ( 11.3 yrs; 2.3% TSR)

MPLX LP (MPLX)
Dan D Sandman ( 10.6 yrs; 9.7% TSR)

NATURAL GAS SERVICES GROUP INC (NGS)
Leslie Ann Beyer ( 2.8 yrs; 20.7% TSR)
Committees: Audit, Compensation, Nominating (and Governance)

OAK STREET HEALTH INC (OSH)
Kim Keck ( 3.3 yrs; -4.5% TSR)
Committees: Audit, Quality

OAK STREET HEALTH INC (OSH)
Julie D Klapstein ( 2.8 yrs; -4.5% TSR)
Committees: Compensation, Compliance

OAK STREET HEALTH INC (OSH)
Michael T Pykosz ( 11.3 yrs; -4.5% TSR)

OAK STREET HEALTH INC (OSH)
Mohit Kaushal ( 5.3 yrs; -4.5% TSR)
Committees: Audit, Compliance

OAK STREET HEALTH INC (OSH)
Nicholas Robbert Vorhoff ( 8.3 yrs; -4.5% TSR)
Committees: Compensation, Nominating (and Governance)

OAK STREET HEALTH INC (OSH)
Paul B K Kusserow ( 5.3 yrs; -4.5% TSR)
Committees: Compensation, Nominating (and Governance)

OAK STREET HEALTH INC (OSH)
Regina M Benjamin ( 2.6 yrs; -5.6% TSR)
Committees: Quality

OAK STREET HEALTH INC (OSH)
Griffin Myers ( 11.3 yrs; -4.5% TSR)

OAK STREET HEALTH INC (OSH)
Geoffrey M Price ( 11.3 yrs; -4.5% TSR)
Committees: Quality

OAK STREET HEALTH INC (OSH)
Srdjan Vukovic ( 8.3 yrs; -4.5% TSR)
Committees: Audit, Compensation

OAK STREET HEALTH INC (OSH)
Cheryl Dorsey ( 2.8 yrs; -4.5% TSR)
Committees: Audit, Compensation, Compliance, Nominating (and Governance)

PHILIP MORRIS INTERNATIONAL INC (PM)
Frederik Paulsen ( 4.0 yrs; 9.4% TSR)
Committees: Finance, Product Innovation and Regulatory Affairs

PHILIP MORRIS INTERNATIONAL INC (PM)
Lucio A Noto ( 15.2 yrs; 9.6% TSR)
Committees: Audit, Compensation and Leadership Development, Consumer relationships and Regulation, Finance, Nominating (and Governance), Product Innovation and Regulatory Affairs

PITNEY BOWES INC (PBI)
Michael Isor Roth ( 28.3 yrs; -5.3% TSR)
Committees: Audit, Executive, Finance

PITNEY BOWES INC (PBI)
Stewart D Hutcheson ( 11.3 yrs; -8.7% TSR)
Committees: Audit, Executive, Executive Compensation, Finance, Nominating (and Governance)

PITNEY BOWES INC (PBI)
David L Shedlarz ( 22.3 yrs; -4.6% TSR)
Committees: Audit, Executive, Finance

POOL CORP (POOL)
Harlan F Seymour ( 20.3 yrs; 18.7% TSR)
Committees: Compensation, Nominating (and Governance), Strategic Planning

POOL CORP (POOL)
Timothy M Graven ( 7.6 yrs; 23.8% TSR)
Committees: Audit, Nominating (and Governance)

REPARE THERAPEUTICS INC (RPTX)
Davis Jerel ( 6.8 yrs; -34.9% TSR)
Committees: Nominating (and Governance), Science and TechnologyBonita

RLI CORP (RLI)
John Thomas Baily ( 15.6% TSR)
Committees: Audit, Finance and Investment, Nominating (and Governance)

SELECTIVE INSURANCE GROUP INC (SIGI)
John Burville ( 17.3 yrs; 9.7% TSR)
Committees: Audit, Executive, Salary and Employee Benefits

SELECTIVE INSURANCE GROUP INC (SIGI)
William M Rue ( 46.3 yrs; 10.4% TSR)
Committees: Finance

SELECTIVE INSURANCE GROUP INC (SIGI)
Michael J Morrissey ( 15.1 yrs; 11.8% TSR)
Committees: Executive, Finance, Nominating (and Governance), Salary and Employee Benefits

SIMON PROPERTY GROUP INC (SPG)
Karen N Horn ( 19.0 yrs; 8.6% TSR)
Committees: Nominating (and Governance)

SIMON PROPERTY GROUP INC (SPG)
J Albert Smith Jr ( 30.3 yrs; 10.1% TSR)
Committees: Audit, Compensation, COMPENSATION AND HUMAN CAPITAL

TECHNIPFMC PLC (FTI)
Peter Mellbye ( 6.3 yrs; -9.9% TSR)
Committees: ESG, Nominating (and Governance), Strategy

TEJON RANCH CO (TRC)
Susan K Hori ( 1.4 yrs; -8.4% TSR)
Committees: Audit, Nominating (and Governance), Real Estate

TEJON RANCH CO (TRC)
Jeannie Lynn Fuller ( 4.3 yrs; .2% TSR)
Committees: Compensation, Executive, Nominating (and Governance), Real Estate

THERAVANCE BIOPHARMA INC (TBPH)
William D Young ( 9.6 yrs; -7.0% TSR)
Committees: Compensation, Nominating (and Governance)

TIMKENSTEEL CORP (TMST)
Leila L Vespoli ( 3.5 yrs; 36.4% TSR)
Committees: Audit, Compensation

VERIS RESIDENTIAL INC (VRE)
Alan R Batkin ( 3.9 yrs; -7.8% TSR)
Committees: Audit

VSE CORP (VSEC)
James F Lafond ( 20.3 yrs; 15.7% TSR)
Committees: Audit, Nominating (and Governance)

WATERSTONE FINANCIAL INC (WSBF)
Stephen J Schmidt ( 18.3 yrs; 4.8% TSR)
Committees: Compensation, Executive , Nominating (and Governance)

WATERSTONE FINANCIAL INC (WSBF)
Michael L Hansen ( 18.3 yrs; 4.8% TSR)
Committees: Audit, Executive , Nominating (and Governance)

WOLVERINE WORLD WIDE INC (WWW)
Blake W Krueger ( 17.3 yrs; 3.6% TSR)

WOLVERINE WORLD WIDE INC (WWW)
David W McCreight ( 4.0 yrs; -16.2% TSR)
Committees: Compensation, Nominating (and Governance)

XENCOR INC (XNCR)
Nancy Valente ( .7 yrs; -4.2% TSR)

XTANT MEDICAL HOLDINGS INC (XTNT)
Matthew Rizzo ( 5.3 yrs; -35.5% TSR)
Committees: Compensation

XTANT MEDICAL HOLDINGS INC (XTNT)
Michael Eggenberg ( 5.3 yrs; -35.5% TSR)
Committees: Compensation

YETI HOLDINGS INC (YETI)
Tracey D Brown ( 3.0 yrs; 19.1% TSR)
Committees: Compensation, Nominating (and Governance)

ZURN ELKAY WATER SOLUTIONS CORP (ZWS)
John S Stroup ( 15.3 yrs; .4% TSR)
Committees: Executive, Nominating (and Governance)

Recent Analysis

Daily SPAC Update – June 13, 2024

Catcha Investment (CHAA) + Crown LNG Approved. DHAC + VSee Labs Deal Approved. SEDA Investor Deck. Feutune Light (FLFV) Updates Trust & Redemptions.

Daily SPAC Update – June 10, 2024

Bayview Acquisition Corp + Oabay Inc. SPAC deal announced. EVE extension vote today. BUJA sets extension vote. PWUP amends merger agreement. COOL postpones to June 26.

Activism Update – June 7

Wisdom Tree (WT) gets Glass Lewis, ISS, and Egon-Jones support. Medallion (MFIN) calls ZimCal self-serving. F9 Investments continues to hammer LL Flooring (LL).

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