Appointed
Brian Rosen
Non-employee Director
CAPC ·
CAPSTONE COMPANIES, INC.
On January 20, 2025, Brian Rosen was appointed as a non-employee director of Capstone Companies, Inc.
Executive movement radar
Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 4951–5000 of 34704
Appointed
Richard Petrino
director
NTRS ·
NORTHERN TRUST CORP
On January 22, 2025, the Board of Directors of Northern Trust Corporation (the “Corporation”) elected Robert Moritz and Richard Petrino as directors of the Corporation, effective March 1, 2025 and January 22, 2025, respectively.
Appointed
Robert Moritz
director
NTRS ·
NORTHERN TRUST CORP
On January 22, 2025, the Board of Directors of Northern Trust Corporation (the “Corporation”) elected Robert Moritz and Richard Petrino as directors of the Corporation, effective March 1, 2025 and January 22, 2025, respectively.
Departed
Robert L. Smith, III
Director
TCBS ·
Texas Community Bancshares, Inc.
On January 21, 2025, Clifton D. Bradshaw and Robert L. Smith, III notified Texas Community Bancshares, Inc. (the “Company”) that they decline to stand for re-election as directors of the Company.
Departed
Clifton D. Bradshaw
Director
TCBS ·
Texas Community Bancshares, Inc.
On January 21, 2025, Clifton D. Bradshaw and Robert L. Smith, III notified Texas Community Bancshares, Inc. (the “Company”) that they decline to stand for re-election as directors of the Company.
Appointed
Thomas Gartland
Director
ADT ·
ADT Inc.
On January 20, 2025 the Board of Directors (the “Board”) of ADT Inc. (the “Company”) voted to appoint Mr. Thomas Gartland to the Board, effective January 21, 2025 (the “Effective Date”).
Appointed
Barbara Klencke
Director
ALXO ·
ALX ONCOLOGY HOLDINGS INC
Effective January 18, 2025, the Board appointed Barbara Klencke, M.D. to serve as a Class II director of the Board
Appointed
Chris Takimoto
Director
ALXO ·
ALX ONCOLOGY HOLDINGS INC
and Chris Takimoto, M.D., Ph.D., F.A.C.P., to serve as a Class III director of the Board
Departed
Matthew Garff
Director
VNCE ·
VINCE HOLDING CORP.
Matthew Garff resigned from the Company’s Board of Directors (the “Board”), including all committees thereof on which he served.
Departed
Chilton D. Varner
Director
BRO ·
BROWN & BROWN, INC.
On January 21, 2025, Chilton D. Varner informed Brown & Brown, Inc. (the “Company”) that she will not stand for re-election at the Company's 2025 Annual Meeting of Shareholders.
Departed
Kathy A. Raffa
Director
EGBN ·
EAGLE BANCORP INC
Kathy A. Raffa notified the Board of Directors (the “Board”) of Eagle Bancorp, Inc. (the “Company”) that she will not stand for re-election as a director of the Company at the end of her term
Departed
Matthew Blank
director
CMLS ·
CUMULUS MEDIA INC
On January 22, 2025, Matthew Blank notified the Board of Directors (the “Board”) of Cumulus Media Inc. (the “Company”) that he has decided to resign from the Board to devote more time to his other commitments, effective as of January 22, 2025.
Appointed
Steven M. Galbraith
director
CMLS ·
CUMULUS MEDIA INC
the Board, upon the recommendation of the Nominating and Governance Committee of the Board, appointed Steven M. Galbraith to serve as a director, effective January 22, 2025.
Departed
Charles Crocker
Director
TDY ·
TELEDYNE TECHNOLOGIES INC
On January 21, 2025, Charles Crocker informed the Board of Directors (the “Board”) of Teledyne Technologies Incorporated (“Teledyne”) of his decision to retire from being a director of Teledyne at the end of his term, which expires at the 2025 Annual Meeting of Stockholders currently planned for April 23, 2025.
Appointed
Jason Potter
Director
GO ·
Grocery Outlet Holding Corp.
Jason Potter – Appointment as President and Chief Executive Officer, and Director
Departed
Laurette T. Koellner
Chair of the Audit Committee of the Board of Directors
CLS ·
CELESTICA INC
On January 21, 2025, Laurette T. Koellner, Chair of the Audit Committee of the Board of Directors (the "Board") of Celestica Inc. (the "Company"), informed the Company that she will resign as Chair of the Audit Committee and a member of the Board, effective as of January 31, 2025.
Departed
Kathleen W. Hyle
Director
COR ·
Cencora, Inc.
On January 22, 2025, two members of the Board of Directors (the “Board”) of Cencora, Inc. (the “Company”), Richard W. Gochnauer and Kathleen W. Hyle, each informed the Company of their intent to retire as directors at the upcoming Annual Meeting of Stockholders to be held on March 6, 2025 (the “Annual Meeting”).
Departed
Richard W. Gochnauer
Director
COR ·
Cencora, Inc.
On January 22, 2025, two members of the Board of Directors (the “Board”) of Cencora, Inc. (the “Company”), Richard W. Gochnauer and Kathleen W. Hyle, each informed the Company of their intent to retire as directors at the upcoming Annual Meeting of Stockholders to be held on March 6, 2025 (the “Annual Meeting”).
Appointed
Joseph W. Brown
Director
GBLI ·
Global Indemnity Group, LLC
Effective at 12:00 a.m. on January 17, 2025, the Class B Majority Shareholder appointed the following five (5) individuals to serve as Designated Directors for a term beginning on January 17, 2025, and continuing until December 31, 2025: Saul A. Fox, Joseph W. Brown, Fred E. Karlinsky, Bruce R. Lederman and Thomas M. McGeehan.
Appointed
Fred E. Karlinsky
Director
GBLI ·
Global Indemnity Group, LLC
Effective at 12:00 a.m. on January 17, 2025, the Class B Majority Shareholder appointed the following five (5) individuals to serve as Designated Directors for a term beginning on January 17, 2025, and continuing until December 31, 2025: Saul A. Fox, Joseph W. Brown, Fred E. Karlinsky, Bruce R. Lederman and Thomas M. McGeehan.
Departed
Joseph W. Brown
Director
GBLI ·
Global Indemnity Group, LLC
on January 16, 2025, the Company received letters of resignation from the following members of the Board: Saul A. Fox, Joseph W. Brown, Fred R. Donner, Fred E. Karlinsky, Thomas M. McGeehan and Gary C. Tolman, effective at 11:59 p.m. on January 16, 2025.
Departed
Saul A. Fox
Director
GBLI ·
Global Indemnity Group, LLC
on January 16, 2025, the Company received letters of resignation from the following members of the Board: Saul A. Fox, Joseph W. Brown, Fred R. Donner, Fred E. Karlinsky, Thomas M. McGeehan and Gary C. Tolman, effective at 11:59 p.m. on January 16, 2025.
Departed
Thomas M. McGeehan
Director
GBLI ·
Global Indemnity Group, LLC
on January 16, 2025, the Company received letters of resignation from the following members of the Board: Saul A. Fox, Joseph W. Brown, Fred R. Donner, Fred E. Karlinsky, Thomas M. McGeehan and Gary C. Tolman, effective at 11:59 p.m. on January 16, 2025.
Appointed
Saul A. Fox
Director
GBLI ·
Global Indemnity Group, LLC
Effective at 12:00 a.m. on January 17, 2025, the Class B Majority Shareholder appointed the following five (5) individuals to serve as Designated Directors for a term beginning on January 17, 2025, and continuing until December 31, 2025: Saul A. Fox, Joseph W. Brown, Fred E. Karlinsky, Bruce R. Lederman and Thomas M. McGeehan.
Appointed
Thomas M. McGeehan
Director
GBLI ·
Global Indemnity Group, LLC
Effective at 12:00 a.m. on January 17, 2025, the Class B Majority Shareholder appointed the following five (5) individuals to serve as Designated Directors for a term beginning on January 17, 2025, and continuing until December 31, 2025: Saul A. Fox, Joseph W. Brown, Fred E. Karlinsky, Bruce R. Lederman and Thomas M. McGeehan.
Appointed
Bruce R. Lederman
Director
GBLI ·
Global Indemnity Group, LLC
Effective at 12:00 a.m. on January 17, 2025, the Class B Majority Shareholder appointed the following five (5) individuals to serve as Designated Directors for a term beginning on January 17, 2025, and continuing until December 31, 2025: Saul A. Fox, Joseph W. Brown, Fred E. Karlinsky, Bruce R. Lederman and Thomas M. McGeehan.
Departed
Fred E. Karlinsky
Director
GBLI ·
Global Indemnity Group, LLC
on January 16, 2025, the Company received letters of resignation from the following members of the Board: Saul A. Fox, Joseph W. Brown, Fred R. Donner, Fred E. Karlinsky, Thomas M. McGeehan and Gary C. Tolman, effective at 11:59 p.m. on January 16, 2025.
Departed
Fred R. Donner
Director
GBLI ·
Global Indemnity Group, LLC
on January 16, 2025, the Company received letters of resignation from the following members of the Board: Saul A. Fox, Joseph W. Brown, Fred R. Donner, Fred E. Karlinsky, Thomas M. McGeehan and Gary C. Tolman, effective at 11:59 p.m. on January 16, 2025.
Departed
Gary C. Tolman
Director
GBLI ·
Global Indemnity Group, LLC
on January 16, 2025, the Company received letters of resignation from the following members of the Board: Saul A. Fox, Joseph W. Brown, Fred R. Donner, Fred E. Karlinsky, Thomas M. McGeehan and Gary C. Tolman, effective at 11:59 p.m. on January 16, 2025.
Appointed
Philip Scala
lead independent director
Optimus Healthcare Services, Inc.
On January 15, 2025, Optimus Healthcare Services, Inc. (the “Company”) appointed Philip Scala as lead independent director on the board of directors (the ‘Board”) of the Company, effective immediately.
Appointed
Patrick L. McCrory
director
FlexShopper, Inc.
Effective January 20, 2025, Patrick L. McCrory was elected to our Board of Directors.
Departed
T. Scott King
director
FlexShopper, Inc.
Effective January 20, 2025, T. Scott King resigned as a director of our company.
Appointed
Mike Taylor
Director
NRXP ·
NRX Pharmaceuticals, Inc.
On January 15, 2025, NRx Pharmaceuticals, Inc. (the “ Company ”) appointed Mike Taylor as a Class I member of the Board of Directors of the Company (“ Board ”).
Departed
Janet Rehnquist
Director
NRXP ·
NRX Pharmaceuticals, Inc.
Mr. Taylor was appointed to fill the seat vacated as a result of the resignation from the Board of Janet Rehnquist on January 7, 2025.
Departed
Anita M. Fontenot
Director
ISTR ·
Investar Holding Corp
Anita M. Fontenot notified Investar Holding Corporation (the “Company”) of her resignation from the Board of Directors of the Company (the “Board”), effective on January 20, 2025.
Appointed
Warren Jenson
Director
DBX ·
DROPBOX, INC.
On January 17, 2025, the Board of Directors (the “Board”) of Dropbox, Inc. (the “Company”) appointed Warren Jenson to serve as a member of the Board.
Appointed
David J. Simon
Director
MFON ·
MOBIVITY HOLDINGS CORP.
Also on January 21, 2025, the Board elected David J. Simon to fill the newly created vacancy on the Board, effective as of the same date
Departed
Dennis Becker
Director
MFON ·
MOBIVITY HOLDINGS CORP.
On January 21, 2025, Mobivity Holdings Corp. (the “Company”) received a letter of resignation from Dennis Becker indicating Mr. Becker’s intent to resign as a member of the Board of Directors (the “Board”) of the Company, effective immediately.
Appointed
Jeffrey Evans
independent director
LCUT ·
LIFETIME BRANDS, INC
appointed Jeffrey Evans to serve as an independent director on the Board of the Company, effective immediately.
Departed
Robert Doran
director
BRGX ·
BIOREGENX, INC.
On January 15, 2025, Robert Doran submitted his resignation from his position as director of BioRegenx, Inc., which shall be effective January 31, 2025.
Appointed
Arjun Murti
Class I Director
LBRT ·
Liberty Energy Inc.
On January 22, 2025, the Board of Directors (the “Board”) of Liberty Energy Inc. (the “Company”) approved an increase to the size of the Board from nine directors to 10 directors and appointed Mr. Arjun Murti to fill the newly created vacancy.
Appointed
Ron Gusek
Class II Director
LBRT ·
Liberty Energy Inc.
the Board conditionally appointed Mr. Ron Gusek, named successor to the Chief Executive Officer of the Company, as a Class II director with an initial term expiring at the 2027 annual meeting of stockholders.
Appointed
John Spagnolo
Director
IVDN ·
INNOVATIVE DESIGNS INC
On January 10, 2025, the Board unanimously approved John Spagnolo as a member of the Board.
Appointed
Susan Lattmann
Director
Landsea Homes Corp
On January 21, 2025, in connection with Mr. Hartfield’s decision not to stand for re-election, the Board appointed Susan Lattmann as a director, effective immediately, to serve until the 2025 Annual Meeting and until her successor shall have been duly elected and qualified or until her earlier death, resignation or removal.
Departed
Thomas Hartfield
Director
Landsea Homes Corp
On January 15, 2025, Thomas Hartfield informed the Board of Directors (the “Board”) of Landsea Homes Corporation (the “Company”) that he does not intend to stand for re-election to continue to serve as a director at the Company’s 2025 annual meeting of stockholders (the “2025 Annual Meeting”).
Appointed
Odilon Almeida Júnior
Director
AMTB ·
Amerant Bancorp Inc.
appointed Lisa Lutoff-Perlo and Odilon Almeida Júnior to serve as members of the Company’s Board
Appointed
Lisa Lutoff-Perlo
Director
AMTB ·
Amerant Bancorp Inc.
appointed Lisa Lutoff-Perlo and Odilon Almeida Júnior to serve as members of the Company’s Board
Appointed
Scott Wagner
Class II Director
GDRX ·
GoodRx Holdings, Inc.
On January 21, 2025, the Board of Directors (the “Board”) of GoodRx Holdings, Inc. (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, appointed Scott Wagner as a Class II director of the Company.
Departed
Simon Patterson
Director
GDRX ·
GoodRx Holdings, Inc.
On January 21, 2025, Simon Patterson resigned as a member of the Board and as a member of the Board’s Nominating and Corporate Governance Committee and Innovation Committee.
Appointed
Artemis Patrick
Class I Director
LEVI ·
LEVI STRAUSS & CO
the Board of Directors (the “Board”) of Levi Strauss & Co. (the “Company”) approved an increase to the size of the Board to 13 directors and elected Artemis Patrick to serve as a Class I member of the Board, both effective February 1, 2025.
Recent executive movements from 8-K Item 5.02 filings, source-linked. Cards are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.