On December 21, 2024, Barry M. Edelstein, a member of the Company’s Board of Directors (“Board”), notified the Company of his intention to resign from the Board due to changing professional priorities, effective December 31, 2024.
On January 29, 2025, in connection with the IPO, Nicolas Bornozis, Christopher Thomas, and Harry Braunstein (the “ New Directors ” and, collectively with Prokopios (Akis) Tsirigakis and George Syllantavos, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On January 29, 2025, in connection with the IPO, Nicolas Bornozis, Christopher Thomas, and Harry Braunstein (the “ New Directors ” and, collectively with Prokopios (Akis) Tsirigakis and George Syllantavos, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
On January 29, 2025, in connection with the IPO, Nicolas Bornozis, Christopher Thomas, and Harry Braunstein (the “ New Directors ” and, collectively with Prokopios (Akis) Tsirigakis and George Syllantavos, the “ Directors ”) were appointed to the board of directors of the Company (the “ Board ”).
Departed
Gert Funk
Director
ROCKETFUEL BLOCKCHAIN, INC.
Effective
2025-01-20
Filed
February 4, 2025, 6:59 PM ET
On January 20, 2025, Gert Funk resigned from the board of directors of RocketFuel Blockchain, Inc.
Departed
Darren Williams
Director
DAYBREAK OIL & GAS, INC.
Effective
2025-01-30
Filed
February 4, 2025, 6:59 PM ET
On January 30, 2025, Mr. Darren Williams, a member of the Board of Directors (the “Board”) of Daybreak Oil and Gas, Inc. (the “Company”) notified the Company’s President and Chief Executive Officer of his resignation from his board position, effective as of January 30, 2025.
Mark Williams voluntarily resigned from his position as a member of the Company's Board of Directors and from all of its committees, effective immediately.
Departed
Jay Panis
Director
Virpax Pharmaceuticals, Inc.
Effective
2025-02-03
Filed
February 4, 2025, 6:59 PM ET
On February 3, 2025, Mr. Jaydriane (Jay) Panis, a member of the Board of Directors (the “Board”) of Virpax Pharmaceuticals, Inc. (the “Company”), notified the Board of his resignation from the Board and the Board’s Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee, effective immediately.
Barbara E. Brobst has been appointed to the Board of Directors of Orrstown Financial Services, Inc. (the "Company") and its subsidiary bank, Orrstown Bank (the "Bank"), effective February 1, 2025.
On February 3, 2025, SSR Mining Inc., a British Columbia corporation (the “Company”), announced that Ms. Leigh Ann Fisher has made the decision to resign from the Board of Directors of the Company (the “Board”) effective as of January 30, 2025 for personal reasons.
On January 29, 2025, Bogota Financial Corp. (the “Company”) appointed Peter T. Donnelly to the board of directors of the Company, effective March 26, 2025.
Departed
William Cary
Director
SecureWorks Corp
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
each of Michael S. Dell, William Cary, Pamela Daley, Mark J. Hawkins, Kyle Paster, Wendy Thomas and Yagyensh C. Pati resigned from his or her respective position as a member of the Company’s Board of Directors, and any committee thereof
Departed
Kyle Paster
Director
SecureWorks Corp
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
each of Michael S. Dell, William Cary, Pamela Daley, Mark J. Hawkins, Kyle Paster, Wendy Thomas and Yagyensh C. Pati resigned from his or her respective position as a member of the Company’s Board of Directors, and any committee thereof
Departed
Pamela Daley
Director
SecureWorks Corp
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
each of Michael S. Dell, William Cary, Pamela Daley, Mark J. Hawkins, Kyle Paster, Wendy Thomas and Yagyensh C. Pati resigned from his or her respective position as a member of the Company’s Board of Directors, and any committee thereof
Departed
Michael S. Dell
Director
SecureWorks Corp
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
each of Michael S. Dell, William Cary, Pamela Daley, Mark J. Hawkins, Kyle Paster, Wendy Thomas and Yagyensh C. Pati resigned from his or her respective position as a member of the Company’s Board of Directors, and any committee thereof
Departed
Mark J. Hawkins
Director
SecureWorks Corp
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
each of Michael S. Dell, William Cary, Pamela Daley, Mark J. Hawkins, Kyle Paster, Wendy Thomas and Yagyensh C. Pati resigned from his or her respective position as a member of the Company’s Board of Directors, and any committee thereof
Appointed
Joseph Levy
Director
SecureWorks Corp
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
Donald Blach, James Dildine, Ira Heffan and Joseph Levy became directors of the Company
Departed
Yagyensh C. Pati
Director
SecureWorks Corp
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
each of Michael S. Dell, William Cary, Pamela Daley, Mark J. Hawkins, Kyle Paster, Wendy Thomas and Yagyensh C. Pati resigned from his or her respective position as a member of the Company’s Board of Directors, and any committee thereof
Appointed
Donald Blach
Director
SecureWorks Corp
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
Donald Blach, James Dildine, Ira Heffan and Joseph Levy became directors of the Company
Appointed
James Dildine
Director
SecureWorks Corp
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
Donald Blach, James Dildine, Ira Heffan and Joseph Levy became directors of the Company
Appointed
Ira Heffan
Director
SecureWorks Corp
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
Donald Blach, James Dildine, Ira Heffan and Joseph Levy became directors of the Company
Departed
Wendy Thomas
Director
SecureWorks Corp
Effective
2025-02-03
Filed
February 3, 2025, 6:59 PM ET
each of Michael S. Dell, William Cary, Pamela Daley, Mark J. Hawkins, Kyle Paster, Wendy Thomas and Yagyensh C. Pati resigned from his or her respective position as a member of the Company’s Board of Directors, and any committee thereof
elected Krishna G. Palepu to the Board as a Class II Director, to serve until the Company’s 2025 annual meeting of shareholders and until his successor is duly elected and qualified
On January 31, 2025, the Board, upon recommendation of the Nominating and Governance Committee, appointed Mira Kirti Sahney to the Board, effective January 31, 2025.
On January 30, 2025, Thomas A. West notified Inogen, Inc. (“the Company”) of his resignation as a member of the Board of Directors (the “Board”) of the Company, the Compliance Committee of the Board (the “Compliance Committee”), and the Nominating and Governance Committee of the Board (the “Nominating and Governance Committee”), in each case effective as of January 30, 2025.
Eugene J. Draganosky, former Director, Chair of the Board, and CEO of Traditions and Traditions Bank, was appointed as a Class 1 director of ACNB and a Vice Chair of the Board of Directors.
G. Scott McComb, Heartland’s Chairman, President and Chief Executive Officer immediately prior to the completion of the Merger, and Ronnie R. Stokes, another member of Heartland’s board of directors immediately prior to the completion of the Merger, have been appointed to the Company’s Board of Directors.
G. Scott McComb, Heartland’s Chairman, President and Chief Executive Officer immediately prior to the completion of the Merger, and Ronnie R. Stokes, another member of Heartland’s board of directors immediately prior to the completion of the Merger, have been appointed to the Company’s Board of Directors.
Departed
Scott Braunstein
Director
TREVENA INC
Effective
2025-01-31
Filed
February 3, 2025, 6:59 PM ET
Scott Braunstein, M.D. resigned from the Board of Directors of the Company (the “Board”) and the Audit Committee thereof, effective as of January 31, 2025.
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
The five former directors of HTLF mutually agreed by UMB and HTLF, each of whom previously served as a member of the board of directors of HTLF immediately prior to the Merger and was appointed by the Board to fill the vacancies resulting from the increase in the size of the Board referred to above, in each case effective as of the Effective Time, are as follows: John Schmidt, Jennifer Hopkins, Susan Murphy, Margaret Lazo and Brad Henderson (collectively, the “New Directors”).
Departed
Brad Henderson
Director
HEARTLAND FINANCIAL USA INC
Effective
2025-01-31
Filed
February 3, 2025, 6:59 PM ET
the following individuals, each of whom was a member of the board of directors of HTLF immediately prior to the Effective Time, were appointed to the board of directors of UMB: John Schmidt, Brad Henderson, Jennifer Hopkins, Margaret Lazo and Susan Murphy.
Departed
Jennifer Hopkins
Director
HEARTLAND FINANCIAL USA INC
Effective
2025-01-31
Filed
February 3, 2025, 6:59 PM ET
the following individuals, each of whom was a member of the board of directors of HTLF immediately prior to the Effective Time, were appointed to the board of directors of UMB: John Schmidt, Brad Henderson, Jennifer Hopkins, Margaret Lazo and Susan Murphy.
Departed
Susan Murphy
Director
HEARTLAND FINANCIAL USA INC
Effective
2025-01-31
Filed
February 3, 2025, 6:59 PM ET
the following individuals, each of whom was a member of the board of directors of HTLF immediately prior to the Effective Time, were appointed to the board of directors of UMB: John Schmidt, Brad Henderson, Jennifer Hopkins, Margaret Lazo and Susan Murphy.
Departed
John Schmidt
Director
HEARTLAND FINANCIAL USA INC
Effective
2025-01-31
Filed
February 3, 2025, 6:59 PM ET
the following individuals, each of whom was a member of the board of directors of HTLF immediately prior to the Effective Time, were appointed to the board of directors of UMB: John Schmidt, Brad Henderson, Jennifer Hopkins, Margaret Lazo and Susan Murphy.
Departed
Margaret Lazo
Director
HEARTLAND FINANCIAL USA INC
Effective
2025-01-31
Filed
February 3, 2025, 6:59 PM ET
the following individuals, each of whom was a member of the board of directors of HTLF immediately prior to the Effective Time, were appointed to the board of directors of UMB: John Schmidt, Brad Henderson, Jennifer Hopkins, Margaret Lazo and Susan Murphy.
Katherine Gallagher, Scott Gieselman, Steven Gray, Sarah James, David Poole and Brian Seline were appointed to the Board of Directors
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.