Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 5751–5800 of 35158
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.
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.
On December 30, 2024, Patrick F. Goepel, a director of Clearfield, Inc. (the “Company”), notified the Company of his decision not to stand for re-election to the Board of Directors (the “Board”) at the 2025 annual meeting of shareholders.
On January 2, 2025, the Board of Directors (the “Board”) of Science Applications International Corporation (the “Company”) accepted the resignation of Dana S. Deasy, a member of the Board, including all committees thereof, effective as of January 2, 2025, in connection with a change in Hon. Deasy’s employment status.
appointed R. Jason Richey to the Board as a Class II director
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.
On December 30, 2024, Raymond Choy resigned from his position as a member of Board of the Company, effective as of that date.
On January 3, 2025, Kanat Mynzhanov provided notice of his decision to resign from the Board of Directors (the “Board”) of Borealis Foods Inc. to focus on his ongoing responsibilities as CEO of Tavia Acquisition Corp. Mr. Mynzhanov’s resignation is effective as of February 1, 2025, and did not result from any disagreement with the Company concerning any matter relating to the Company’s operations, polices, or practices.
On December 30, 2024, the Board of Directors (the "Board") of Meta Platforms, Inc. (the "Company") approved an increase in the size of the Board to thirteen (13) members and elected Dana White, John Elkann and Charles Songhurst as members of the Board, effective December 30, 2024.
On December 30, 2024, the Board of Directors (the "Board") of Meta Platforms, Inc. (the "Company") approved an increase in the size of the Board to thirteen (13) members and elected Dana White, John Elkann and Charles Songhurst as members of the Board, effective December 30, 2024.
On December 30, 2024, the Board of Directors (the "Board") of Meta Platforms, Inc. (the "Company") approved an increase in the size of the Board to thirteen (13) members and elected Dana White, John Elkann and Charles Songhurst as members of the Board, effective December 30, 2024.
On January 3, 2025, Gordon M. Burns notified Compass Diversified Holdings (NYSE: CODI) and the Board of Directors (the “Board”) of Compass Group Diversified Holdings LLC (the “Company” and, together with Compass Diversified Holdings, “CODI”) that he would not be standing for re-election as a director of the Company at CODI’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”)
Jerome T. Walker notified the Board that he would not stand for re-election as a director of the Company at the 2025 Annual Meeting of Stockholders.
The Board of Directors (the "Board") of Perma-Pipe International Holdings, Inc. (the "Company") appointed Ibrahim Jaham Al Kuwari to the Board, effective January 6, 2025.
Cynthia Boiter notified the Board of her resignation as a member of the Board, effective May 1, 2025, for personal reasons.
On December 30, 2024, Jon Olsen resigned from his position as a member of the board of directors (the “Board”) of Firefly Neuroscience, Inc. (the “Company”), effective immediately.
On October 24, 2024, Craig Stephens, Board of Directors, resigned from the Board of Directors.
On November 22, 2024, Najwa Aaraj, Board of Directors, resigned from the Board of Directors.
Mr. Rozenberg will also serve as the sole member of the Company’s Board of Directors.
On January 3, 2025, Robert Adams, Board of Directors, resigned from the Board of Directors.
On December 30, 2024, Lorne Weil resigned from the Board of Directors (the “Board”) of Tecnoglass Inc. (the “Company”).
appointed Michael C. Howe as a member of the Board, effective immediately.
appointed Barbara Sher as a member of the Board, effective immediately.
Effective, January 1, 2025, the Company appointed Elsa Sung as a member of the Board, and as chairwoman of the Company’s Audit Committee.
Effective January 1, 2025, Nixxy, Inc. (the “Company”) appointed Yu-san “Debra” Chen Volpone as the Chief Executive Officer of the Company and as a member of the Company’s board of directors (the “Board”).
Effective December 31, 2024, each of Wallace D. Ruiz, Deborah Leff and Steve Pemberton (collectively, the “Resigning Directors”) resigned as members of the Board.
Effective December 31, 2024, each of Wallace D. Ruiz, Deborah Leff and Steve Pemberton (collectively, the “Resigning Directors”) resigned as members of the Board.
Effective December 31, 2024, each of Wallace D. Ruiz, Deborah Leff and Steve Pemberton (collectively, the “Resigning Directors”) resigned as members of the Board.
Mr. Sarvikas was also appointed as a member of the Board.
On January 2, 2025, Chandler Weeks was appointed to the Board of Directors of the Company.
On December 31, 2024, James Amos, a member of the board of directors (the "Board") of NeoVolta, Inc. (the "Company") resigned from his position as member of the Board and all committees of the Board.
the Company announced the appointment of Chang Keun Choi and Minwoo Kang to the Company's Board of Directors (the 'Board'), effective December 19, 2024.
the Company announced the appointment of Chang Keun Choi and Minwoo Kang to the Company's Board of Directors (the 'Board'), effective December 19, 2024.
Also on December 30, 2024, the Board appointed John J. May as an independent director to fill the vacancy on the Board resulting from the recent passing of Robert L. Knauss, to serve until the next annual meeting of the Company’s shareholders.
On December 31, 2024, the Board appointed Karen Batungbacal as a director of the Company, effective January 20, 2025.
On December 31, 2024, the Board determined it to be in the best interests of the Company to appoint each of the Continuing Directors, effective December 31, 2024, to fill the resulting vacancies until the next annual general meeting or until their successors are elected or appointed or their office is otherwise vacated.
On December 31, 2024, the Board determined it to be in the best interests of the Company to appoint each of the Continuing Directors, effective December 31, 2024, to fill the resulting vacancies until the next annual general meeting or until their successors are elected or appointed or their office is otherwise vacated.
On December 31, 2024, Shuja Keen informed IBEX Limited (the “Company”) that, pursuant to the terms and conditions of a purchase agreement, dated as of November 19, 2024 (the “Agreement”), between the Company and The Resource Group International Limited (“TRGI”), he intended to resign from the Company’s Board of Directors (the “Board”), including the Compensation Committee and Nominating and Governance Committee thereof, effective immediately.
On December 31, 2024, the Board determined it to be in the best interests of the Company to appoint each of the Continuing Directors, effective December 31, 2024, to fill the resulting vacancies until the next annual general meeting or until their successors are elected or appointed or their office is otherwise vacated.
On December 31, 2024, the Board determined it to be in the best interests of the Company to appoint each of the Continuing Directors, effective December 31, 2024, to fill the resulting vacancies until the next annual general meeting or until their successors are elected or appointed or their office is otherwise vacated.
On December 31, 2024, the Board determined it to be in the best interests of the Company to appoint each of the Continuing Directors, effective December 31, 2024, to fill the resulting vacancies until the next annual general meeting or until their successors are elected or appointed or their office is otherwise vacated.
On December 31, 2024, Nabeel Hyatt resigned from the Board of Directors (the "Board") of Sonder Holdings Inc. (the "Company") as a Class I director of the Board and from the Nominating, Corporate Governance, and Social Responsibility Committee, effective the same date.
Effective January 1, 2025, the Board appointed Erin Wallace to serve as a Class II director of the Board to fill an existing vacancy in such class.
On January 3, 2025, the Board of Directors (the “Board”) of Cleveland-Cliffs Inc. (the “Company”) appointed Jane M. Cronin to the Board, effective immediately.
On December 31, 2024 the Board of Directors (the “Board”) of Simpson Manufacturing Co., Inc. (the “Company”), upon recommendation of the Nominating and CSR Committee of the Board, appointed Angela Drake as an independent, non-employee director of the Company, effective on January 1, 2025.
Mr. Eric Nyman, Mr. Andrew Keegan and Ms. Jung Choi, each being the directors of SVP Merger Sub immediately prior to the Effective Time, became directors of Revelyst as the Surviving Corporation
Mr. Eric Nyman, Mr. Andrew Keegan and Ms. Jung Choi, each being the directors of SVP Merger Sub immediately prior to the Effective Time, became directors of Revelyst as the Surviving Corporation
Mr. Eric Nyman, Mr. Andrew Keegan and Ms. Jung Choi, each being the directors of SVP Merger Sub immediately prior to the Effective Time, became directors of Revelyst as the Surviving Corporation
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.