On January 23, 2025, the board of directors of the Company appointed Bobby Duncan as a member of the Board, increasing the Board from 4 members to 5 members.
On January 27, 2025, Chad Hennings delivered notice to the Company that he had resigned from the Board.
Departed
Gert Funk
director
ROCKETFUEL BLOCKCHAIN, INC.
Effective
2025-01-20
Filed
January 29, 2025, 6:59 PM ET
On January 20, 2025, Gert Funk resigned from the board of directors of RocketFuel Blockchain, Inc. and its wholly owned subsidiaries, RocketFuel Blockchain Company and RocketFuel Blockchain A/S.
On January 23, 2025, Jason A. Kitzmiller, a member of the Board of Directors (the “Board”) of Burke & Herbert Financial Services Corp. (the “Company”) provided notice of his decision to not stand for re-election at the Company’s 2025 Annual Shareholder’s Meeting (the “2025 Annual Meeting”).
each of William C. Cobb and Martyn R. Redgrave notified the Board on January 22, 2025 that each of them has decided not to stand for re-election at the Company’s 2025 Annual Meeting of Shareholders.
each of William C. Cobb and Martyn R. Redgrave notified the Board on January 22, 2025 that each of them has decided not to stand for re-election at the Company’s 2025 Annual Meeting of Shareholders.
On January 24, 2025, Avner Mendelson, a non-employee director on the board of directors (the “Board”) of Valley National Bancorp (the “Company”), notified the Company of his intention to resign from the Board effective immediately.
On January 27, 2025, Nana Mensah, a member of the Board of Directors (the “Board”) of Darden Restaurants, Inc. (the “Company”), notified the Company of his decision to retire from the Board effective January 28, 2025.
On January 22, 2025, the Board of Directors (the “Board”) of Lands’ End, Inc. (the “Company”) increased the number of directors of the Company from six to seven and elected Gordon Hartogensis to the Board, effective immediately.
On January 25, 2025, the Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Piratip Pratumsuwan to the Board, effective January 27, 2025.
On January 25, 2025, Naveen Yalamanchi resigned from the Board of Directors (the “Board”) of Rocket Pharmaceuticals, Inc. (the “Company”), effectively immediately.
Ms. Kedia was also elected to the Board, effective immediately.
Appointed
Jeffrey T. Varsalone
Class I Director
Omega Therapeutics, Inc.
Effective
2025-01-24
Filed
January 28, 2025, 6:59 PM ET
On January 24, 2025, the Board appointed Jeffrey T. Varsalone as a Class I director of the Company, effective immediately.
Departed
Robert L. Rosiello
Class I Director
Omega Therapeutics, Inc.
Effective
2025-01-22
Filed
January 28, 2025, 6:59 PM ET
On January 22, 2025, Ravi Mehrotra, Ph.D. and Robert L. Rosiello each submitted their resignation as a member of the Board of Directors (the “Board”) of Omega Therapeutics, Inc. (the “Company”), effective immediately.
Departed
Ravi Mehrotra
Class I Director
Omega Therapeutics, Inc.
Effective
2025-01-22
Filed
January 28, 2025, 6:59 PM ET
On January 22, 2025, Ravi Mehrotra, Ph.D. and Robert L. Rosiello each submitted their resignation as a member of the Board of Directors (the “Board”) of Omega Therapeutics, Inc. (the “Company”), effective immediately.
Appointed
Rolf S. Wikborg
Director
Alternus Clean Energy, Inc.
Effective
2025-01-28
Filed
January 28, 2025, 6:59 PM ET
On January 28, 2025, Rolf S. Wikborg was elected to the Board effective immediately.
Departed
John McQuillan
Class I Director
Alternus Clean Energy, Inc.
Effective
2025-01-28
Filed
January 28, 2025, 6:59 PM ET
On January 28, 2025, John McQuillan, a Class I director of Alternus Clean Energy, Inc. (the “Company”), notified the Company that they will resign from the Company’s Board of Directors (the “Board”) effective immediately.
Effective on January 22, 2025, in connection with the effectiveness of the Registration Statement, Dr. M. Anthony Wong, Ms. Qian Xu , and Mr. Kevin McKenzie became directors of the Company.
Effective on January 22, 2025, in connection with the effectiveness of the Registration Statement, Dr. M. Anthony Wong, Ms. Qian Xu , and Mr. Kevin McKenzie became directors of the Company.
Effective on January 22, 2025, in connection with the effectiveness of the Registration Statement, Dr. M. Anthony Wong, Ms. Qian Xu , and Mr. Kevin McKenzie became directors of the Company.
On January 27, 2025, the Board of Directors (the “Board”) of Matador Resources Company (the “Company”) appointed Paul W. Harvey as a director.
Appointed
Salvador Zamora Sanchez
Independent Director
MARKY CORP.
Effective
2025-01-24
Filed
January 28, 2025, 6:59 PM ET
On January 24, 2025, the Board of Directors of Marky Corp. (“the Board”) appointed Salvador Zamora Sanchez to serve as an Independent Director of the Marky Corp. (“the Company”), effective immediately.
On January 21, 2025, Jodi Bricker notified the Board of Directors (the “Board”) of Wolverine World Wide, Inc. (the “Company”) of her intention not to stand for re-election as a director of the Company when her term expires at the Company’s upcoming 2025 Annual Meeting of Shareholders.
On January 27, 2025, Mark R. Ramser, who currently serves in the class of directors of Park whose terms will expire at the 2025 Annual Meeting of Shareholders of Park (the "2025 Annual Meeting"), notified Park that he has decided to retire and not stand for re-election to the Board of Directors of Park.
On January 22, 2025, Financial Institutions, Inc. (the “Company”) increased the size of its Board of Directors from eleven to twelve members and appointed Ms. Angela J. Panzarella to fill the newly-created vacancy on the Board of Directors.
On January 27, 2025, Ovintiv Inc. (the "Corporation") issued a news release announcing the appointment of Terri G. King to the Board of Directors of the Corporation (the "Board"), effective January 31, 2025.
On January 24, 2025, the Board of Trustees (the "Board") of EPR Properties (the "Company") increased the size of the Board from nine to ten members and elected John Peter Suarez as an independent trustee to fill the vacancy resulting from the increase in the size of the Board.
Departed
JoAnna L. Sohovich
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Richard J. Hipple
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Jakki L. Haussler
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Appointed
Michael Kennedy
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
In connection with the consummation of the Merger, Michael Kennedy was appointed to the Board, effective as of the Effective Time.
Departed
Hans-Peter Männer
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Neal J. Keating
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Adam J. Katz
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Anthony V. Nicolosi
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Elijah K. Barnes
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Daphne E. Jones
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
On January 24, 2025, Gregory S. Babe informed Matthews International Corporation (the “Company”) that he will not stand for re-election to the Company’s Board of Directors at the Company’s 2026 Annual Meeting of Shareholders.
On January 23, 2025, the Board of Directors (the “ Board ”) of MarketAxess Holdings Inc. (the “ Company ”) elected Roberto Hoornweg to serve on the Company’s Board of Directors, effective March 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.