On October 30, 2024, the Board of Directors (the “Board”) of MiNK Therapeutics Inc., ("MiNK") elected Dr. Robert Kadlec to become a Class II director of MiNK with an initial term that expires at MiNK's annual meeting of stockholders in 2026.
Departed
Veronica Mallett
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed
Alan Mnuchin
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed
Sandro Galea
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed
Nicole Torraco
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed
John Chadwick
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed
Ken Goulet
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed
Jeff Arnold
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed
Rajeev Ronanki
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Appointed
Nicholas Fulco
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
At the Effective Time, Nicholas Fulco and Charles Mullens, who were the directors of Merger Sub immediately prior to the Effective Time, became the directors of Sharecare.
Departed
Jeff Sagansky
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed
Brent Layton
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Departed
Jeff Allred
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Jeff Allred, Jeff Arnold, John Chadwick, Sandro Galea, Ken Goulet, Brent Layton, Veronica Mallett, Alan Mnuchin, Rajeev Ronanki, Jeff Sagansky and Nicole Torraco each resigned from the Board and from any and all committees of the Board on which they served.
Appointed
Charles Mullens
Director
Sharecare, Inc.
Effective
2024-10-22
Filed
October 31, 2024, 7:59 PM ET
At the Effective Time, Nicholas Fulco and Charles Mullens, who were the directors of Merger Sub immediately prior to the Effective Time, became the directors of Sharecare.
Departed
Henry Cornell
Director
MRC GLOBAL INC.
Filed
October 31, 2024, 7:59 PM ET
On October 29, 2024, pursuant to the terms of the Repurchase Agreement, Mr. Cornell provided notice of his retirement from the Board (including as a member of any and all committees thereof) effective as of the date of the 2025 Annual Meeting and stated his intent to not stand for re-election to the Board (including as a member of any and all committees thereof) at the 2025 Annual Meeting.
Sumant Ramachandra, M.D., Ph.D., who was the Chief Executive Officer and a director of ImmPACT prior to the consummation of the Merger, was appointed as a Class III director to the Board of Directors of the Company.
Effective October 25, 2024, Naveen Bhatia voluntarily resigned from his position as a member of the board of directors (the “Board”) of LifeMD, Inc. (the “Company”).
On October 30, 2024, the Board of Directors (the “Board”) of Marathon Petroleum Corporation (the “Company”) increased the size of the Board to fifteen members and elected Jeffrey C. Campbell as a director of the Company, with such increase in the size of the Board and election effective as of November 11, 2024.
the Board of Directors (the “Board”) of NewtekOne, Inc. (the “Company”) increased the number of directors constituting the entire Board from seven to eight, and elected Craig “CJ” Brunet to serve as a Class III director of the Company
On October 29, 2024, James E. Callaway and Adam Logal, each a member of the board of directors (the “Board”) of Xenetic Biosciences, Inc. (the “Company”), informed the Company of their intention to not stand for re-election at the Company’s 2024 Annual Meeting of Stockholders.
On October 29, 2024, James E. Callaway and Adam Logal, each a member of the board of directors (the “Board”) of Xenetic Biosciences, Inc. (the “Company”), informed the Company of their intention to not stand for re-election at the Company’s 2024 Annual Meeting of Stockholders.
appointed Douglas M. Worman to serve on its Board of Directors and as a member of its Finance and Executive Committees, both such actions effective January 1, 2025.
On October 28, 2024, Richard D. Moss gave notice to the Board of Directors of his intention to resign from the Board at the 2024 annual meeting of shareholders.
On October 25, 2024, Gibraltar Industries, Inc. (the “Company”) appointed James S. Metcalf to the Board of Directors of the Company, effective immediately.
Appointed
Thomas J. McCormick
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
As of the Effective Time, in accordance with the Merger Agreement, Marc D. Hanlon, Thomas J. McCormick, Stacie G. Musgrave, Michael A. Patton, and Joseph M. Rickers, the directors of Merger Sub immediately prior to the Effective Time, became directors of the Company.
Departed
James LaChance
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
each of Marc Bell, Daniel Staton, Stratton Sclavos, Richard Newton III, Douglas Raaberg, Tobi Petrocelli, James LaChance and Thomas Manion , the members of the Board of Directors of the Company (the “ Board ”), holding these positions immediately prior to the Effective Time, resigned from the Board
Departed
Tobi Petrocelli
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
each of Marc Bell, Daniel Staton, Stratton Sclavos, Richard Newton III, Douglas Raaberg, Tobi Petrocelli, James LaChance and Thomas Manion , the members of the Board of Directors of the Company (the “ Board ”), holding these positions immediately prior to the Effective Time, resigned from the Board
Departed
Thomas Manion
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
each of Marc Bell, Daniel Staton, Stratton Sclavos, Richard Newton III, Douglas Raaberg, Tobi Petrocelli, James LaChance and Thomas Manion , the members of the Board of Directors of the Company (the “ Board ”), holding these positions immediately prior to the Effective Time, resigned from the Board
Departed
Douglas Raaberg
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
each of Marc Bell, Daniel Staton, Stratton Sclavos, Richard Newton III, Douglas Raaberg, Tobi Petrocelli, James LaChance and Thomas Manion , the members of the Board of Directors of the Company (the “ Board ”), holding these positions immediately prior to the Effective Time, resigned from the Board
Departed
Richard Newton III
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
each of Marc Bell, Daniel Staton, Stratton Sclavos, Richard Newton III, Douglas Raaberg, Tobi Petrocelli, James LaChance and Thomas Manion , the members of the Board of Directors of the Company (the “ Board ”), holding these positions immediately prior to the Effective Time, resigned from the Board
Appointed
Michael A. Patton
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
As of the Effective Time, in accordance with the Merger Agreement, Marc D. Hanlon, Thomas J. McCormick, Stacie G. Musgrave, Michael A. Patton, and Joseph M. Rickers, the directors of Merger Sub immediately prior to the Effective Time, became directors of the Company.
Appointed
Marc D. Hanlon
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
As of the Effective Time, in accordance with the Merger Agreement, Marc D. Hanlon, Thomas J. McCormick, Stacie G. Musgrave, Michael A. Patton, and Joseph M. Rickers, the directors of Merger Sub immediately prior to the Effective Time, became directors of the Company.
Departed
Daniel Staton
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
each of Marc Bell, Daniel Staton, Stratton Sclavos, Richard Newton III, Douglas Raaberg, Tobi Petrocelli, James LaChance and Thomas Manion , the members of the Board of Directors of the Company (the “ Board ”), holding these positions immediately prior to the Effective Time, resigned from the Board
Appointed
Joseph M. Rickers
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
As of the Effective Time, in accordance with the Merger Agreement, Marc D. Hanlon, Thomas J. McCormick, Stacie G. Musgrave, Michael A. Patton, and Joseph M. Rickers, the directors of Merger Sub immediately prior to the Effective Time, became directors of the Company.
Departed
Stratton Sclavos
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
each of Marc Bell, Daniel Staton, Stratton Sclavos, Richard Newton III, Douglas Raaberg, Tobi Petrocelli, James LaChance and Thomas Manion , the members of the Board of Directors of the Company (the “ Board ”), holding these positions immediately prior to the Effective Time, resigned from the Board
Departed
Marc Bell
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
each of Marc Bell, Daniel Staton, Stratton Sclavos, Richard Newton III, Douglas Raaberg, Tobi Petrocelli, James LaChance and Thomas Manion , the members of the Board of Directors of the Company (the “ Board ”), holding these positions immediately prior to the Effective Time, resigned from the Board
Appointed
Stacie G. Musgrave
Director
Terran Orbital Corp
Effective
2024-10-30
Filed
October 30, 2024, 7:59 PM ET
As of the Effective Time, in accordance with the Merger Agreement, Marc D. Hanlon, Thomas J. McCormick, Stacie G. Musgrave, Michael A. Patton, and Joseph M. Rickers, the directors of Merger Sub immediately prior to the Effective Time, became directors of the Company.
On October 30, 2024, pursuant to the authority granted to the Board by the Company’s Amended and Restated Bylaws, and upon the recommendation of the Corporate Governance Committee, the Board elected Edmondo Robinson to serve as a Class II Director until the Company’s 2025 annual meeting of shareholders.
On October 24, 2024, Michael Torok notified Carisma Therapeutics Inc. (the “Company”) of his decision to resign from the Company’s board of directors (the “Board”), effective October 31, 2024.
Mr. Morgenthau was appointed to fill the vacancy on the Board of Directors of the Company and the Bank resulting from the death of Kevin P. O’Malley, who had served as a director since 2016.
On October 24, 2024, the Board of Directors of NorthEast Community Bancorp, Inc. (the “Company”) and its wholly owned subsidiary, NorthEast Community Bank (the “Bank”), appointed Joel L. Morgenthau to serve as a director of the Company and the Bank.
the Board appointed Scott E. Huckins as the Company's President and Chief Executive Officer, and elected Mr. Huckins a member of the Board of Directors to fill the vacancy resulting from Mr. Mitchell's departure from the Board, all effective as of January 1, 2025.
On October 24, 2024, Lance Mitchell notified the Company that he plans to step down as President and Chief Executive Officer of the Company and as a member of the Company's Board, all effective as of January 1, 2025.
On October 25, 2024, Deneen Vojta, MD notified the Chair of the Board of Directors (the “Board”) of Sensei Biotherapeutics, Inc. (the “Company”) of her decision to resign from the Board, effective December 31, 2024.
On October 28, 2024, the Board of Directors (the “Board”) of Proficient Auto Logistics, Inc. (the “Company”) appointed Brenda Frank (“Ms. Frank”) to serve as a member of the Board effective immediately, to serve until the Company’s annual meeting of stockholders to be held in 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.