On November 20, 2024, the Board of Directors (the “Board”) of the Company, upon the recommendation of the Board’s Nominating and Corporate Governance Committee, voted unanimously to increase the size of the Board from ten (10) to twelve (12) directors and to elect Staci M. Pierce and Tracy E. Thompson to fill the two vacancies created by the increase in the size of the Board, effective as of November 20, 2024.
On November 20, 2024, the Board of Directors (the “Board”) of the Company, upon the recommendation of the Board’s Nominating and Corporate Governance Committee, voted unanimously to increase the size of the Board from ten (10) to twelve (12) directors and to elect Staci M. Pierce and Tracy E. Thompson to fill the two vacancies created by the increase in the size of the Board, effective as of November 20, 2024.
On November 20, 2024, Marisa Shockley notified the Board of Directors (the “Board”) of First United Corporation (the “Corporation”) that, effective December 1, 2024, she will retire from the Board and from the Board of Directors of First United Bank & Trust (the “Bank Board”).
Lawrence V. Jackson notified the Board of Directors (the “Board”) of Assurant, Inc. (the “Company”) of his retirement from the Board effective as of the date of the Company’s 2025 annual meeting of stockholders.
the Board appointed Kevin Warren to the Board and to the Compensation and Talent Committee of the Board, effective January 15, 2025, subject to customary regulatory approval.
the Board increased the number of members of the Board from 7 to 8 and appointed Franziska Michor, Ph.D., (“Dr. Michor”) as a Class II Director of the Board
On November 19 , 2024 , the Board of the Company, upon the recommendation of the Nominating and Corporate Governance Committee of the Board (the “NCG Committee”), appointed Steven L. Hoerter as a director of the Company.
Departed
Alfredo Papadakis
sole Director and officer
VGTel, Inc.
Effective
2024-10-22
Successor
Ken Williams
Filed
November 20, 2024, 6:59 PM ET
Our Company’s current sole Director and officer Alfredo Papadakis has resigned, and Ken Williams has been appointed as sole director and President, Secretary and CFO.
Brian J. Lipke informed the Board of Directors (the “Board”) of Moog Inc. (the “Company”) that he intends to retire from the Board immediately prior to the Company’s 2025 annual meeting of shareholders
On November 13, 2024, Stacy Loretz-Congdon communicated to the Board of Directors (the “Board”) of Farmer Bros. Co., a Delaware corporation (the “Company”), her decision not to stand for reelection as a member of the Board at the Company’s 2025 Annual Meeting of Stockholders.
Departed
Rajneesh Vig
Director
BlackRock Direct Lending Corp.
Effective
2024-11-15
Filed
November 19, 2024, 6:59 PM ET
On November 15, 2024, Mr. Vig informed the Company that his resignation as Director of the Company will be effective as of the close of business on November 15, 2024.
Appointed
Peter Schwab
Independent Director
BlackRock Direct Lending Corp.
Effective
2024-11-15
Filed
November 19, 2024, 6:59 PM ET
On November 15, 2024, the Board of Directors of the Company (the “Board”) appointed Peter Schwab to the Board, effective as of the close of business on November 15, 2024, to serve until the end of his term at the close of business on May 18, 2025.
Appointed
Peter Schwab
Trustee
BlackRock Private Credit Fund
Effective
2024-11-15
Filed
November 19, 2024, 6:59 PM ET
On November 15, 2024, the Board of Trustees of the Company (the “Board”) appointed Peter Schwab to the Board as a Class III Trustee, effective as of the close of business on November 15, 2024
Departed
Rajneesh Vig
Trustee
BlackRock Private Credit Fund
Effective
2024-11-15
Filed
November 19, 2024, 6:59 PM ET
On November 15, 2024, Mr. Vig informed the Company that his resignation as a Trustee of the Company will be effective as of the close of business on November 15, 2024.
On November 19, 2024, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) elected Garrick J. Rochow as an independent director of the Company, effective as of that date (the “Effective Date”).
On November 19, 2024, the Board of Directors (the “Board”) of LegalZoom.com, Inc. (the “Company”) appointed Nathan Gooden to serve as an independent Class I director of the Board, effective immediately.
Departed
David I. Chemerow
director
RiceBran Technologies
Effective
2024-11-15
Filed
November 19, 2024, 6:59 PM ET
On November 15, 2024, David I. Chemerow, Brent D. Rosenthal and Georgina Russell notified the Company’s Board of Directors of their individual decisions to resign as directors of the Company, effective immediately.
Departed
Brent D. Rosenthal
director
RiceBran Technologies
Effective
2024-11-15
Filed
November 19, 2024, 6:59 PM ET
On November 15, 2024, David I. Chemerow, Brent D. Rosenthal and Georgina Russell notified the Company’s Board of Directors of their individual decisions to resign as directors of the Company, effective immediately.
Departed
Georgina Russell
director
RiceBran Technologies
Effective
2024-11-15
Filed
November 19, 2024, 6:59 PM ET
On November 15, 2024, David I. Chemerow, Brent D. Rosenthal and Georgina Russell notified the Company’s Board of Directors of their individual decisions to resign as directors of the Company, effective immediately.
the Board of Directors (the “Board”) of Conduit Pharmaceuticals Inc. (the “Company”) appointed Simon Fry as a director, and a member of the Audit Committee and the Compensation Committee, to become effective on December 18, 2024
Mr. Malafronte will continue to serve on the Board as Lead Independent Director, Chair of the Compensation Committee, and a member of the Academic Quality Committee.
Departed
Andrew Call
Director
ALPINE 4 HOLDINGS, INC.
Effective
2024-11-14
Filed
November 19, 2024, 6:59 PM ET
On November 14, 2024, Andrew Call submitted his resignation as a member of the Board of Directors (the “Board”), as well as from his position as Chair of the Audit Committee of the Board, effective immediately.
On November 14, 2024, the Board of Directors of The Boeing Company (the “Company”) elected Mortimer J. (Tim) Buckley, former Chairman and Chief Executive Officer of The Vanguard Group, as a director effective January 1, 2025.
On November 14, 2024, Ann Taylor notified Terns Pharmaceuticals, Inc. (the “Company”) of her resignation from the Company’s Board of Directors (the “Board”), effective as of November 18, 2024.
On November 15, 2024, Gregory M. Share informed the Board of Directors (the “Board”) of Runway Growth Finance Corp., a Maryland corporation (the “Company”), of his intent to resign as a director of the Company.
On November 17, 2024, Ms. Norwalk, Mr. Robbins, Mr. Sansone and Mr. Shulman were appointed to the Board.
Departed
Timothy Tyson
Director
Syros Pharmaceuticals, Inc.
Effective
2024-11-15
Filed
November 18, 2024, 6:59 PM ET
On November 15, 2024, Srinivas Akkaraju, M.D., Ph.D., Deborah Dunsire, M.D., S. Gail Eckhardt, M.D., Timonthy Tyson, and Richard Young, Ph.D., each notified the Board of Directors of such director’s resignation from the Board of Directors and all committees or subcommittees thereof, effective immediately.
Departed
S. Gail Eckhardt
Director
Syros Pharmaceuticals, Inc.
Effective
2024-11-15
Filed
November 18, 2024, 6:59 PM ET
On November 15, 2024, Srinivas Akkaraju, M.D., Ph.D., Deborah Dunsire, M.D., S. Gail Eckhardt, M.D., Timonthy Tyson, and Richard Young, Ph.D., each notified the Board of Directors of such director’s resignation from the Board of Directors and all committees or subcommittees thereof, effective immediately.
Departed
Conley Chee
Director
Syros Pharmaceuticals, Inc.
Effective
2024-11-22
Filed
November 18, 2024, 6:59 PM ET
In addition, Mr. Chee resigned from the Board of Directors and all committees or subcommittees thereof, effective upon his termination of employment on November 22, 2024.
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.