On January 15, 2025, ALPA-MEC designated Brian Noyes to fill the vacancy on the Board resulting from Captain Worster’s departure, effective immediately.
On January 13, 2025, the Company received notice that Captain Worster was no longer the chairperson of the ALPA-MEC and, accordingly, Captain Worster resigned from the Board effective immediately.
On January 13, 2025, Christopher Wright notified the board of directors (the “Board”) of Oklo Inc. (the “Company”) that he intended to resign as a director of the Board, including as a member of the Board’s Audit Committee and Compensation Committee, subject to and effective upon his confirmation as the United States Secretary of Energy by the United States Senate.
On January 13, 2025, the Board of Directors (the “Board”) of RPM International Inc. (the “Company”) appointed Craig S. Morford, Christopher L. Mapes and Julie A. Beck to the Board.
On January 13, 2025, the Board of Directors (the “Board”) of RPM International Inc. (the “Company”) appointed Craig S. Morford, Christopher L. Mapes and Julie A. Beck to the Board.
On January 13, 2025, the Board of Directors (the “Board”) of RPM International Inc. (the “Company”) appointed Craig S. Morford, Christopher L. Mapes and Julie A. Beck to the Board.
On January 15, 2025, John Allison notified Moelis & Company (the “Company”) that he is retiring from the Board of Directors of the Company effective as of the same date.
On January 17, 2025, Boston Omaha Corporation (the "Company") announced that the Company's Board of Directors (the "Board") has appointed David S. Graff to the Board, effective January 17, 2025, to fill a vacancy on the Board.
On January 17, 2025, the Board of Directors (the “ Board ”) of Fluent, Inc. (the “ Company ”) increased the size of the Board from six to seven members and appointed James P. (“ JP ”) Geygan to fill the resulting vacancy.
Departed
Douglas Karas
independent Director
Nascent Biotech Inc.
Effective
2025-01-10
Filed
January 17, 2025, 6:59 PM ET
On January 10, 2025, Douglas Karas submitted his written resignation as an independent Director of the Company.
the Board accepted the resignation letters previously tendered by existing members of the Board, Debra Smith, Robert C. Oakes, Reid S. Holbrook, Brett Chugg and Ernest M. (Kiki) VanDeWeghe
the Board accepted the resignation letters previously tendered by existing members of the Board, Debra Smith, Robert C. Oakes, Reid S. Holbrook, Brett Chugg and Ernest M. (Kiki) VanDeWeghe
the Board accepted the resignation letters previously tendered by existing members of the Board, Debra Smith, Robert C. Oakes, Reid S. Holbrook, Brett Chugg and Ernest M. (Kiki) VanDeWeghe
the Board of Directors (the “Board”) of the Company appointed Phillip Balatsos, Mohsen (Michael) Khorassani and Andrew Hancox as new members of the Board
the Board accepted the resignation letters previously tendered by existing members of the Board, Debra Smith, Robert C. Oakes, Reid S. Holbrook, Brett Chugg and Ernest M. (Kiki) VanDeWeghe
the Board accepted the resignation letters previously tendered by existing members of the Board, Debra Smith, Robert C. Oakes, Reid S. Holbrook, Brett Chugg and Ernest M. (Kiki) VanDeWeghe
the Board of Directors (the “Board”) of the Company appointed Phillip Balatsos, Mohsen (Michael) Khorassani and Andrew Hancox as new members of the Board
the Board of Directors (the “Board”) of the Company appointed Phillip Balatsos, Mohsen (Michael) Khorassani and Andrew Hancox as new members of the Board
On January 15, 2025 and January 16, respectively, Narasimhan Mani and Prashant Patel each voluntarily resigned as directors of Scienture Holdings, Inc.
On January 15, 2025 and January 16, respectively, Narasimhan Mani and Prashant Patel each voluntarily resigned as directors of Scienture Holdings, Inc.
On and effective as of January 16, 2025, the Board of Directors (the “Board”) of Peloton Interactive, Inc. (the “Company”) appointed Peter Stern, the Company's Chief Executive Officer and President ("CEO"), as a Class II director of the Company to serve until the 2027 annual meeting of stockholders of the Company and until his successor is duly elected or qualified, or until his prior death, resignation, retirement, disqualification or removal.
Mr. David Sambur and Ms. Susan Arthur resigned as members of the Board (and, with respect to Mr. Sambur, as chairman of the Board and as member of the Board's nominating and corporate governance, compensation and executive committees).
Mr. David Sambur and Ms. Susan Arthur resigned as members of the Board (and, with respect to Mr. Sambur, as chairman of the Board and as member of the Board's nominating and corporate governance, compensation and executive committees).
On January 15, 2025, Rosemary Crane, a member of the Board of Directors (the “Board”) of Tarsus Pharmaceuticals, Inc. (the “Company”) notified the Company of her resignation as a member of the Board and any committees of the Board, effective January 17, 2025.
Pursuant to reaching the mandatory age of retirement, Charles J. Baird retired from Community Trust Bancorp, Inc. (CTBI)’s Board of Directors effective January 3, 2025.
On January 14, 2025, Mellody Hobson informed Starbucks Corporation (the “Company”) that she will not stand for reelection at the Company’s 2025 Annual Meeting of Shareholders.
On January 15, 2025, John N. Hopkins notified Kearny Financial Corp. (the “Company”) of his retirement and resignation from the Board of Directors of the Company and Kearny Bank (the “Bank”) effective February 1, 2025.
The Board of Directors of Farmers & Merchants Bancorp (the “Company”) appointed Deborah Skinner to serve as a director of the Company effective January 15, 2025.
Departed
Grishma Parekh
Trustee
HPS Corporate Capital Solutions Fund
Filed
January 16, 2025, 6:59 PM ET
On January 15, 2025, Colbert Cannon and Grishma Parekh notified the Board of Trustees (the “ Board ”) of the HPS Corporate Capital Solutions Fund (the “ Company ”) that they are resigning from the Board of the Company effective and contingent upon the closing of the transaction
Departed
Colbert Cannon
Trustee
HPS Corporate Capital Solutions Fund
Filed
January 16, 2025, 6:59 PM ET
On January 15, 2025, Colbert Cannon and Grishma Parekh notified the Board of Trustees (the “ Board ”) of the HPS Corporate Capital Solutions Fund (the “ Company ”) that they are resigning from the Board of the Company effective and contingent upon the closing of the transaction
Departed
Grishma Parekh
Trustee
HPS Corporate Lending Fund
Filed
January 16, 2025, 6:59 PM ET
Grishma Parekh notified the Board of Trustees (the “ Board ”) of the HPS Corporate Lending Fund (the “ Company ”) that she is resigning from the Board of the Company effective and contingent upon the closing of the transaction
On January 15, 2025, Elizabeth Cordia notified the Board of Directors (the “ Board ”) of Kinetik Holdings Inc. (the “ Company ”) that she would be resigning as a member of the Board effective immediately.
On January 14, 2025, the Board of Directors (the “Board”) of Codexis, Inc. (the “Company”), upon the recommendation of the Board’s Nominating and Corporate Governance Committee (the “Nominating and Corporate Governance Committee”), appointed Christos Richards as a member of the Board as a Class II director, effective immediately.
On January 15, 2025 and with immediate effect, the Board appointed Mr. Hume Kyle to fill the vacancy resulting from Mr. Dinsdale’s resignation, to serve the remainder of Mr. Dinsdale’s term and to hold office until a successor is appointed or Mr. Kyle’s appointment is ratified.
On January 15, 2025 and with immediate effect, Mr. Michael Dinsdale resigned his position as a member of the board of directors (the “Board”) of Plum Acquisition Corp. III (the “Company”).
Departed
Jerome Bettis
Director
Hall of Fame Resort & Entertainment Co
Effective
2025-01-16
Filed
January 16, 2025, 6:59 PM ET
Effective January 16, 2025, Mr. Jerome Bettis resigned from the Board of the Company.
On January 10, 2025, the board of directors (the “Board”) of Progyny, Inc. (the “Company”) appointed Debra Morris to serve as a Class III director of the Company, effective January 16, 2025.
On January 15, 2025, the Board of Directors of Perrigo Company plc (the “Company” or “Perrigo”) appointed Jonas Samuelson to serve as a member of the Company’s board of directors (the “Board”) effective as of January 15, 2025.
On January 10, 2025, the stockholders of Planet Labs PBC (the “Company”) acted by written consent (the “Written Consent”) to elect General John W. Raymond to fill an existing vacancy on the Company’s board of directors as a Class II director
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.