John Ausura and Brenda Galilee each resigned as members of the Board of Directors (the “Board”) of Mastech Digital, Inc. (the “Company”), including all committees of the Board on which he or she serves.
John Ausura and Brenda Galilee each resigned as members of the Board of Directors (the “Board”) of Mastech Digital, Inc. (the “Company”), including all committees of the Board on which he or she serves.
On January 1, 2025, Mary Teresa Rainey notified the Board of Directors (the “Board”) of Clear Channel Outdoor Holdings, Inc., a Delaware corporation (the “Company”), of her retirement as a member of the Board and any committees thereof, effective January 1, 2025.
Departed
John Frank
director
OACC ·
Oaktree Acquisition Corp. III Life Sciences
Effective
2025-01-06
Filed
January 7, 2025, 6:59 PM ET
On January 6, 2025, John Frank resigned from the board of directors (the “Board”) of Oaktree Acquisition Corp. III Life Sciences (the “Company”).
Appointed
Zaid Pardesi
director
OACC ·
Oaktree Acquisition Corp. III Life Sciences
Effective
2025-01-06
Filed
January 7, 2025, 6:59 PM ET
and (ii) Zaid Pardesi, the Company’s Chief Executive Officer, as a director of the Company.
Effective December 31, 2024, the Board of Directors (the “Board”) of Eastern Bankshares, Inc. (the “Company”), accepted letters of resignation from Paul M. Connolly and Paul D. Spiess, who resigned from their positions both as members of the Board and as members of the Board of Directors of the Company’s wholly owned subsidiary Eastern Bank in accordance with the mandatory age limitations for members of the Board set forth in the Company’s Corporate Governance Guidelines.
Effective December 31, 2024, the Board of Directors (the “Board”) of Eastern Bankshares, Inc. (the “Company”), accepted letters of resignation from Paul M. Connolly and Paul D. Spiess, who resigned from their positions both as members of the Board and as members of the Board of Directors of the Company’s wholly owned subsidiary Eastern Bank in accordance with the mandatory age limitations for members of the Board set forth in the Company’s Corporate Governance Guidelines.
On January 3, 2025, the Board of Directors (the “Board”) appointed Michael McLaren as a director of the Company.
Departed
Dr. Jun Pei
director
Cepton, Inc.
Effective
2025-01-07
Filed
January 7, 2025, 6:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Dr. Jun Pei, Dr. Jun Ye, Mr. George Syllantavos, Mr. Xiaogang Zhang, Dr. Mei Wang, and Mr. Takayuki Katsuda.
Departed
Dr. Jun Ye
director
Cepton, Inc.
Effective
2025-01-07
Filed
January 7, 2025, 6:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Dr. Jun Pei, Dr. Jun Ye, Mr. George Syllantavos, Mr. Xiaogang Zhang, Dr. Mei Wang, and Mr. Takayuki Katsuda.
Departed
Dr. Mei Wang
director
Cepton, Inc.
Effective
2025-01-07
Filed
January 7, 2025, 6:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Dr. Jun Pei, Dr. Jun Ye, Mr. George Syllantavos, Mr. Xiaogang Zhang, Dr. Mei Wang, and Mr. Takayuki Katsuda.
Departed
Mr. Takayuki Katsuda
director
Cepton, Inc.
Effective
2025-01-07
Filed
January 7, 2025, 6:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Dr. Jun Pei, Dr. Jun Ye, Mr. George Syllantavos, Mr. Xiaogang Zhang, Dr. Mei Wang, and Mr. Takayuki Katsuda.
Departed
Mr. George Syllantavos
director
Cepton, Inc.
Effective
2025-01-07
Filed
January 7, 2025, 6:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Dr. Jun Pei, Dr. Jun Ye, Mr. George Syllantavos, Mr. Xiaogang Zhang, Dr. Mei Wang, and Mr. Takayuki Katsuda.
Departed
Mr. Xiaogang Zhang
director
Cepton, Inc.
Effective
2025-01-07
Filed
January 7, 2025, 6:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Dr. Jun Pei, Dr. Jun Ye, Mr. George Syllantavos, Mr. Xiaogang Zhang, Dr. Mei Wang, and Mr. Takayuki Katsuda.
Departed
Colin Lim
Member of the Board
Aerkomm Inc.
Effective
2024-12-28
Filed
January 7, 2025, 6:59 PM ET
On December 28, 2024, Colin Lim resigned from his position as a member of the board of directors (the “Board”) of Aerkomm Inc. (the “Company”), effective as of that date.
Departed
Raymond Choy
Member of the Board
Aerkomm Inc.
Effective
2024-12-30
Filed
January 7, 2025, 6:59 PM ET
On December 30, 2024, Raymond Choy resigned from his position as a member of the Board of the Company, effective as of that date.
On January 6, 2025, Yongyuan Chen resigned from his position as an independent director of the Board of Directors of the Company (the “ Board ”) and as the Chairman of the Nominating and Corporate Governance Committee of the Board, a member of the Audit Committee of the Board and a member of the Compensation Committee of the Board.
Effective January 6, 2025, the Board appointed Mr. Syed Iqbal Shah as an independent director of the Board and as the Chairman of the Nominating and Corporate Governance Committee of the Board, a member of the Audit Committee of the Board and a member of the Compensation Committee of the Board, to fill the vacancy created by the resignation of Yongyuan Chen.
Departed
Steven P. Mullins
member of the board of managers
Bloom HoldCo LLC
Effective
2025-01-01
Filed
January 7, 2025, 6:59 PM ET
On January 1, 2025, Steven. P. Mullins, the Chief Financial Officer and member of the board of managers of Bloom HoldCo LLC (the “Company”), resigned from all positions with the Company.
Effective upon the SPAC Merger Effective Time, and in accordance with the terms of the Business Combination, each of Harry You, Christopher Riley, Randy Seidl, Alexandra Steele, Lyman Dickerson and J. Eric Smith are the directors of Holdco.
Effective upon the SPAC Merger Effective Time, and in accordance with the terms of the Business Combination, each of Harry You, Christopher Riley, Randy Seidl, Alexandra Steele, Lyman Dickerson and J. Eric Smith are the directors of Holdco.
Effective upon the SPAC Merger Effective Time, and in accordance with the terms of the Business Combination, each of Harry You, Christopher Riley, Randy Seidl, Alexandra Steele, Lyman Dickerson and J. Eric Smith are the directors of Holdco.
Effective upon the SPAC Merger Effective Time, and in accordance with the terms of the Business Combination, each of Harry You, Christopher Riley, Randy Seidl, Alexandra Steele, Lyman Dickerson and J. Eric Smith are the directors of Holdco.
Effective upon the SPAC Merger Effective Time, and in accordance with the terms of the Business Combination, each of Harry You, Christopher Riley, Randy Seidl, Alexandra Steele, Lyman Dickerson and J. Eric Smith are the directors of Holdco.
Effective upon the SPAC Merger Effective Time, and in accordance with the terms of the Business Combination, each of Harry You, Christopher Riley, Randy Seidl, Alexandra Steele, Lyman Dickerson and J. Eric Smith are the directors of Holdco.
On January 7, 2025, the board of directors (the “Board”) of Magnolia Oil & Gas Corporation (the “Company”) appointed R. Lewis Ropp as a director, effective immediately
On January 3, 2025, the Board of Directors (the “Board”) of Medalist Diversified REIT, Inc. (the “Company”) appointed Kory J. Kramer, as a Class I director of the Company, effective immediately.
Effective January 6, 2025, the Board of Directors (the “Board”) of Tilly’s, Inc. (the “Company”) appointed Michael Relich to serve as a director on the Board until the next annual meeting of stockholders of the Company and until his successor is duly elected and qualified.
Sara Levinson will not stand for reelection at the Company's 2025 Annual Meeting of Shareholders in accordance with the mandatory retirement age of the Board's Corporate Governance Principles.
On January 6, 2025, the Company's Board elected Annette Rippert as director of the Board effective on February 18, 2025.
Departed
William Rieflin
Director
RAPT Therapeutics, Inc.
Effective
2025-01-03
Successor
Lori Lyons-Williams
Filed
January 6, 2025, 6:59 PM ET
On January 3, 2025, William Rieflin resigned from the Board of Directors (the “Board”) of RAPT Therapeutics, Inc. (the “Company”), effective immediately.
the appointment of Jean Bua, the Chief Financial Officer of NetScout Systems, a publicly traded network performance and security solutions company, to the Board.
Dr. Robert Spiegel, Dr. Christopher Henney, Dr. Brian Schwartz, Dr. Kenneth Ferguson and Ms. Karin Walker (together, the "Resigning Directors") resigned effective as of the signing of the Purchase Agreement.
The Board of Directors also appointed Messrs. David Natan and Avraham Ben-Tzvi as members of the Board of Directors, effective as of the signing of the Purchase Agreement and as of January 5, 2025, respectively.
Dr. Robert Spiegel, Dr. Christopher Henney, Dr. Brian Schwartz, Dr. Kenneth Ferguson and Ms. Karin Walker (together, the "Resigning Directors") resigned effective as of the signing of the Purchase Agreement.
Dr. Robert Spiegel, Dr. Christopher Henney, Dr. Brian Schwartz, Dr. Kenneth Ferguson and Ms. Karin Walker (together, the "Resigning Directors") resigned effective as of the signing of the Purchase Agreement.
The Board of Directors also appointed Messrs. David Natan and Avraham Ben-Tzvi as members of the Board of Directors, effective as of the signing of the Purchase Agreement and as of January 5, 2025, respectively.
Dr. Robert Spiegel, Dr. Christopher Henney, Dr. Brian Schwartz, Dr. Kenneth Ferguson and Ms. Karin Walker (together, the "Resigning Directors") resigned effective as of the signing of the Purchase Agreement.
Dr. Robert Spiegel, Dr. Christopher Henney, Dr. Brian Schwartz, Dr. Kenneth Ferguson and Ms. Karin Walker (together, the "Resigning Directors") resigned effective as of the signing of the Purchase Agreement.
On January 6, 2025, Ulta Beauty, Inc. (the “Company”) announced that David C. Kimbell, the Company’s Chief Executive Officer, will retire from his position and from the Company’s Board of Directors
At that time, Ms. Steelman will also join the Company’s Board of Directors.
Appointed
Kim Popovits
Class I member of the Board
EXACT SCIENCES CORP
Effective
2025-01-02
Filed
January 6, 2025, 6:59 PM ET
On January 2, 2025, the Board of Directors (the “Board”) of Exact Sciences Corporation (the “Company”) expanded the size of the Board from nine to ten members and appointed Kim Popovits as a Class I member of the Board with a term ending at the Company’s 2025 annual meeting of shareholders.
On January 5, 2025, the Board appointed Ping Zhang as a Class I director of the Company. Mr. Zhang was also appointed as the lead independent director of the Board and a member of the Nominating Committee.
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.