On January 16, 2025, Julia M. Brown resigned as a member of the Board of Directors (the “Board”) of Solo Brands, Inc. (the “Company”), effective January 20, 2025.
On January 21, 2025, the Board of Directors (the “Board”) of Cheniere Energy, Inc. (the “Company”) increased the size of the Board to ten members and appointed Mr. W. Benjamin Moreland to serve as a member of the Board.
On January 21, 2025, the Board of Directors (the “Board”) of The Timken Company (the “Company”) approved an increase in the size of the Board from twelve to thirteen members and elected Kimberly K. Ryan as a director.
On January 17, 2025, Carolyn J. Burke, notified Excelerate Energy, Inc. (the “Company”) of her decision to resign as a member of the Board of Directors of the Company (the “Board”), effective January 21, 2025.
To fill the vacancy created by the resignation of Ms. Burke, on January 17, 2025, the Board appointed Ms. Nisha D. Biswal as a director to hold office from January 21, 2025
On January 16, 2025, the Board of Directors (the “Board”) of Pegasystems Inc. (the “Corporation”) appointed Rohit Ghai as a new member of the Board effective January 16, 2025.
On January 14, 2025, Mr. Bruce Hansen gave notice of his intention to resign from the Board of Directors (the “Board”) of LivePerson, Inc. (the “Company”), effective January 31, 2025.
Appointed
Ross Cooper
Director
Kimco Realty OP, LLC
Effective
2025-01-21
Filed
January 21, 2025, 6:59 PM ET
elected Nancy Lashine and Ross Cooper to the Board, effective January 21, 2025.
Appointed
Nancy Lashine
Director
Kimco Realty OP, LLC
Effective
2025-01-21
Filed
January 21, 2025, 6:59 PM ET
elected Nancy Lashine and Ross Cooper to the Board, effective January 21, 2025.
On January 17, 2025, Jane Woodward notified the Board of Directors (the “Board”) and the Corporate Secretary of Stem, Inc. (the “Company”) of her resignation from the Board effective January 31, 2025 for personal reasons.
Effective on January 14, 2025, in connection with the effectiveness of the Registration Statement, Mr. James Zhao-Hui Zhang, Mr. Kani Chen and Mr. Jon Nathan Miller became directors of the Company.
Effective on January 14, 2025, in connection with the effectiveness of the Registration Statement, Mr. James Zhao-Hui Zhang, Mr. Kani Chen and Mr. Jon Nathan Miller became directors of the Company.
Effective on January 14, 2025, in connection with the effectiveness of the Registration Statement, Mr. James Zhao-Hui Zhang, Mr. Kani Chen and Mr. Jon Nathan Miller became directors of the Company.
On January 17, 2025, Marty A. Makary informed the Board of Directors (the “Board”) of Harrow, Inc. (the “Company”) that he is resigning as a member of the Company’s Board, with such resignation to be effective as of 11:59 p.m. ET on January 19, 2025.
On January 17, 2025, the Board appointed Mr. Shailesh “Sonny” Modi as a director of the Board of Directors of the Company to fill the vacancy resulting from Mr. Kappers’ resignation.
On January 17, 2025, Mr. Matthew Kappers resigned as a director of the Company, including his positions as the chairman of the Nominating and Corporate Governance Committee, and as a member of the Audit Committee and the Compensation Committee, effective immediately.
Effective January 16, 2025, in connection with the IPO, Grant R. Allen, Brian Bonner, Anna Brunelle, Javier Saade and Poonam Sharma (collectively with Daniel J. Hennessy and Thomas D. Hennessy, the “ Directors ”) were appointed to the board of directors of the Company.
Effective January 16, 2025, in connection with the IPO, Grant R. Allen, Brian Bonner, Anna Brunelle, Javier Saade and Poonam Sharma (collectively with Daniel J. Hennessy and Thomas D. Hennessy, the “ Directors ”) were appointed to the board of directors of the Company.
Effective January 16, 2025, in connection with the IPO, Grant R. Allen, Brian Bonner, Anna Brunelle, Javier Saade and Poonam Sharma (collectively with Daniel J. Hennessy and Thomas D. Hennessy, the “ Directors ”) were appointed to the board of directors of the Company.
Effective January 16, 2025, in connection with the IPO, Grant R. Allen, Brian Bonner, Anna Brunelle, Javier Saade and Poonam Sharma (collectively with Daniel J. Hennessy and Thomas D. Hennessy, the “ Directors ”) were appointed to the board of directors of the Company.
Effective January 16, 2025, in connection with the IPO, Grant R. Allen, Brian Bonner, Anna Brunelle, Javier Saade and Poonam Sharma (collectively with Daniel J. Hennessy and Thomas D. Hennessy, the “ Directors ”) were appointed to the board of directors of the Company.
On January 15, 2025, the Board of Directors (the "Board") of CBIZ, Inc. (the "Company") expanded the number of its directors to ten and appointed Ms. Kathy A. Raffa to serve as an independent director.
On January 16, 2025, Thomas O. Might notified Cable One, Inc. (the “Company”) that he will not stand for re-election as a member of the Company’s Board of Directors (the “Board”) at the Company’s 2025 annual meeting of stockholders (the “2025 Annual Meeting”).
On January 21, 2025, Open Lending Corporation (the “Company”) announced that John J. Flynn retired from his position as a member of the Board of Directors (the “Board”) of the Company, effective as of January 16, 2025.
On January 13, 2025, Director John J. Mulligan notified McDonald’s Corporation (the “Company”) of his decision to retire from the Company’s Board of Directors, effective as of the date of the Company’s 2025 Annual Shareholders’ Meeting.
Also on January 16, 2025, the Board elected as a director of the Company, Mr. Brady D. Ericson, effective as of the same date, keeping the number of directors on the Board at eleven.
On January 16, 2025, Nicholas J. Lundquist, a director of the Board of Directors (the "Board") of Fastenal Company (the "Company" or "Fastenal"), informed the Company that he will not stand for re-election as a director of the Company and tendered his notification of ineligibility, effective as of January 16, 2025.
Appointed
Julie M. Heuer Brandt
Director
UNITED RENTALS NORTH AMERICA INC
Effective
2025-01-17
Filed
January 17, 2025, 6:59 PM ET
Effective January 17, 2025, the Board of Directors (the "Board") of United Rentals, Inc. (the "Company") approved increasing the size of the Board from ten (10) directors to eleven (11) directors and Julie M. Heuer Brandt as an independent director of the Company to fill the vacancy.
Henry D. Babcock, age 84, a member of the Board of Directors (the “Board”) of Kestrel Heat, LLC, the general partner of Star Group, L.P. (the “Company”), notified the Company of his decision to retire as a director and member of the Audit Committee of the Board effective January 15, 2025.
On January 17, 2025, Anthony Raab, a director of Senseonics Holdings, Inc. (the “Company”) notified the Board of Directors of the Company (the “Board”) of his resignation from the Board effective as of January 17, 2025, in order to focus on his time commitments to his professional investment career, other board roles and family.
On January 13, 2025, John A. Moore resigned as a member of the board of directors (the “ Board ”) of TechPrecision Corporation (the “ Company ”), effective immediately.
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.