Mr. Frank Hurst Lin provided notice of his resignation from the board of directors (the “Board”) of GigaCloud Technology Inc (the “Company”), effective immediately.
the Board approved the appointment of Mr. Marshall Bernes as an executive director to fill the vacancy on the Board, effective as of November 11, 2024.
On November 10, 2024, the Board of Directors (the “Board”) of The Bancorp, Inc. (the “Company”) and its wholly-owned subsidiary, The Bancorp Bank, National Association, received notification from director Daniela A. Mielke of her resignation from the Board, effective immediately
On November 7, 2024, Mr. Anthony Chase announced his intention to resign from his position as a member of the Board of Directors of Par Pacific Holdings, Inc. (the "Company") and its Nominating and Corporate Governance Committee, effective November 15, 2024.
On November 7, 2024, 2024, John D. Chandler was appointed as a member of the LSB Industries, Inc. (the “Company”) Board of Directors (the “Board”) and as a member of the audit committee of the Board.
On November 8, 2024, the board of directors (the “Board”) of Telephone and Data Systems, Inc. (the “Company”) elected Napoleon B. Rutledge, Jr. t o serve as a member of the Board effective December 1, 2024.
On November 8, 2024, Maeve O’Meara notified the Board of Directors of The Oncology Institute, Inc. (the “Company”) of her intention to resign as a director of the Company for personal reasons, effective as of January 1, 2025 (the “Effective Date”).
Departed
Chang Yee Lee
Director
QMIS TBS Capital Group Corp.
Effective
2024-11-08
Filed
November 12, 2024, 6:59 PM ET
Additionally, on November 8, 2024, Chang Yee Lee submitted a letter of resignation as a member of the Board.
On November 8, 2024, Jonathan W. Ayers, a member of the Board of Directors (the “Board”) of IDEXX Laboratories, Inc. (the “Company”), resigned from the Board and its finance committee, effective November 8, 2024.
Departed
Charles Wert
Director
Coliseum Acquisition Corp.
Effective
2024-10-25
Filed
November 12, 2024, 6:59 PM ET
As a result of his illness, Mr. Wert was removed from the board of directors on October 25, 2024.
Ms. Curley resigned as a member of the Board of Directors (the “Board”), due to differences between Ms. Curley and the Board regarding the future direction of the Company.
Xiao Xing has provided notice to the Board of Directors (the “Board”) of ACM Research, Inc. (the “Company”) that she will resign as a member of the Board and the Audit Committee, effective November 15, 2024.
On November 11, 2024, the Board of Directors (the “Board”) of Qorvo, Inc. (the “Company”) elected Mr. Alan S. Lowe to the Board, effective immediately.
Resignation of Director Immediately prior to the consummation of the Transaction, the resignation of R. Scott Spielvogel from the Board went into effect, and Mr. Spielvogel will not serve as a member of the Board following the consummation of the Transaction.
Effective as of December 1, 2024, the Board, on the recommendation of its Nominating and Governance Committee (the “Nominating Committee”), appointed Fletcher Previn as an independent member of the Board to serve as a director until the Company’s annual meeting of stockholders to be held in 2025 and until his successor has been duly elected and qualified, or until his earlier death, resignation, retirement, disqualification or removal.
On November 12, 2024, William Lyon, a member of the Board of Directors (the “Board”) of Taylor Morrison Home Corporation (the “Company”), notified the Company of his decision to retire from the Board, effective November 30, 2024.
On November 12, 2024, the Board, upon the recommendation from the Nominating and Corporate Governance Committee, appointed Rachel King as a member of the Board, with immediate effect to fill the vacancy created by Dr. Collins' resignation.
On November 12, 2024, James J. Collins, a Class II director, notified the board of directors, or the Board, of Fulcrum Therapeutics, Inc., or Fulcrum, of his decision to resign as a member of the Board and all committees thereof, with immediate effect.
On November 8, 2024, the Board of Directors appointed Tomer Nagar and Aviya Volodarsky to fill the resulting vacancies as a result of the above resignations effective as of November 8, 2024.
On November 8, 2024, the Board of Directors appointed Tomer Nagar and Aviya Volodarsky to fill the resulting vacancies as a result of the above resignations effective as of November 8, 2024.
On November 6, 2024, the Board of Directors (the “Board”) of Fortinet, Inc. (the “Company”) increased the size of the Board from nine to ten directors and filled the newly created vacancy on the Board by appointing Janet Napolitano to join the Board as a director, in each case, effective November 7, 2024.
Appointed
Jeff Austin III
member director
Federal Home Loan Bank of Dallas
Effective
2025-01-01
Filed
November 12, 2024, 6:59 PM ET
Jeff Austin III was also elected as a member director representing the state of Texas.
Appointed
J. Mark Riebe
member director
Federal Home Loan Bank of Dallas
Effective
2025-01-01
Filed
November 12, 2024, 6:59 PM ET
J. Mark Riebe was elected as a member director representing the state of Texas.
the Board also expanded the size of the Board to eleven directors and appointed Mr. Cutler to fill the vacancy created by the increased size of the Board, each effective as of the Commencement Date
On November 7, 2024, Clifton J. Porter II notified the Board of Directors of Sabra Health Care REIT, Inc. (the “Company”) of his decision not to stand for reelection to the Company’s Board of Directors at the Company’s 2025 annual meeting of shareholders.
Robert Stevens, Rayne Steinberg, and Mauricio Orellana (the " New Directors " and, collectively with B. Luke Weil, the " Directors ") were appointed to the board of directors of the Company (the " Board ").
Robert Stevens, Rayne Steinberg, and Mauricio Orellana (the " New Directors " and, collectively with B. Luke Weil, the " Directors ") were appointed to the board of directors of the Company (the " Board ").
Robert Stevens, Rayne Steinberg, and Mauricio Orellana (the " New Directors " and, collectively with B. Luke Weil, the " Directors ") were appointed to the board of directors of the Company (the " Board ").
On November 6, 2024, the Class B directors of the board of directors (the “Board”) of the Company appointed Dr. Sri Kosuri to the Board as a Class B director.
On November 6, 2024, Matthew P. Sheehy, a director of the Company, notified the Company of his decision to resign from the Board of Directors of the Company (the “Board”) and all committees of the Board, effective immediately.
On November 11 , 2023, James F. Gero, a director of Intrusion Inc. (the “Company), notified the Board of Directors (the “Board) of his decision to resign from the Board effective November 20, 2024.
On November 7, 2024, Peter Staple notified the Board of Directors (the “Board”) of the Company of his intent to retire as a member of the Board, effective November 7, 2024
On November 7, 2024, Jeffrey Vacirca also notified the Board of the Company of his intent to retire as a member of the Board and its committees, effective as of the Effective Date.
On November 5, 2024, the Board of Directors (the “Board”) of American International Group, Inc. (the “Company”) appointed Courtney Leimkuhler a director of the Company, effective immediately.
Departed
Mark W. Miles
Director
Treasure Holdco, Inc.
Effective
2024-11-04
Filed
November 8, 2024, 6:59 PM ET
Kevin J. Kwilinski and Mark W. Miles each resigned from their positions as Director of Spinco
Departed
Kevin J. Kwilinski
Director
Treasure Holdco, Inc.
Effective
2024-11-04
Filed
November 8, 2024, 6:59 PM ET
Kevin J. Kwilinski and Mark W. Miles each resigned from their positions as Director of Spinco
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.