Appointed
Mark Collins
Director
LNAI ·
Lunai Bioworks Inc.
Once Messrs. Weinstein, van Tilburg, McNulty, Calder and Collins’ Board committee membership is determined
Executive movement radar
Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 6351–6400 of 34722
Departed
Ruud Hendriks
Director
LNAI ·
Lunai Bioworks Inc.
On the same date, Ruud Hendriks resigned as a director on the Board of the Company, effective immediately.
Departed
Jayne McNicol
Director
LNAI ·
Lunai Bioworks Inc.
On October 13, 2024, Gregg Alton the Lead Independent Director on the Board, Jayne McNicol and Carol Brosgart formally advised the Board of the Company that they were resigning from the Board, effective immediately.
Appointed
Maurice van Tilburg
Director
LNAI ·
Lunai Bioworks Inc.
Once Messrs. Weinstein, van Tilburg, McNulty, Calder and Collins’ Board committee membership is determined
Appointed
Mortimer J. Buckley
member of the Board
PFE ·
PFIZER INC
elected Mortimer J. Buckley to serve as a member of the Company’s Board, effective immediately.
Departed
David Friedman
Class II director
LEVI ·
LEVI STRAUSS & CO
David Friedman, a Class II director, is expected to retire from Levi Strauss & Co.’s (the “Company”) Board of Directors (the “Board”) upon reaching the mandatory retirement age on April 26, 2025.
Appointed
Dan Geballe
Class II member of the Board
LEVI ·
LEVI STRAUSS & CO
On October 10, 2024, upon recommendation of its Nominating, Governance and Corporate Citizenship Committee, the Board elected Dan Geballe to serve as a Class II member of the Board, effective upon Mr. Friedman’s retirement.
Appointed
Erin Lantz
Director
MTH ·
Meritage Homes CORP
on October 14, 2024 the Board of Directors (“the Board”) appointed Erin Lantz, 45, as an independent Class II Director to be effective as of October 14, 2024.
Appointed
David C. Dauch
Director
REV Group, Inc.
On October 11, 2024, the Board of Directors (the “Board”) of REV Group, Inc. (the “Company”) elected David C. Dauch to serve as a Class III director, effective immediately.
Appointed
Amy Wechsler
Director
DMRA ·
Damora Therapeutics, Inc.
appointed Amy Wechsler to join the Board, effective as of October 11, 2024.
Appointed
Maya McReynolds
Director
FFIV ·
F5, INC.
On October 10, 2024, the Board of Directors (the “Board”) of F5, Inc. (the “Company”) appointed Mses. Julie Gonzalez and Maya McReynolds as directors.
Appointed
Julie Gonzalez
Director
FFIV ·
F5, INC.
On October 10, 2024, the Board of Directors (the “Board”) of F5, Inc. (the “Company”) appointed Mses. Julie Gonzalez and Maya McReynolds as directors.
Appointed
Catalina Valencia
Series C Director
AXIM ·
AXIM BIOTECHNOLOGIES, INC.
effective October 14, 2024, Juniper, the record holder of all 500,000 shares of Series C Preferred Stock issued and outstanding, which shares are exclusively entitled to fill any vacancy of a Series C Director seat, appointed Catalina Valencia to fill the Series C Director vacancy
Departed
John W. Huemoeller II
Series C Director
AXIM ·
AXIM BIOTECHNOLOGIES, INC.
On October 12, 2024, President and Series C Director, John W. Huemoeller II died as a result of his illness.
Appointed
Walter S. Hulse III
Director
EnLink Midstream, LLC
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor
Departed
Matthew C. Harris
Chairman of the Manager Board
EnLink Midstream, LLC
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
Appointed
Lyndon C. Taylor
Director
EnLink Midstream, LLC
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor
Departed
Benjamin M. Daniel
Director
EnLink Midstream, LLC
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
Departed
Scott E. Telesz
Director
EnLink Midstream, LLC
Benjamin M. Daniel, Matthew C. Harris, and Scott E. Telesz each tendered his resignation from the Board of Directors of the Manager
Appointed
Pierce H. Norton II
Chairman of the Manager Board
EnLink Midstream, LLC
each of the following individuals was appointed to the Manager Board (the “New Directors”) and Pierce H. Norton II was appointed to serve as Chairman of the Manager Board: Pierce H. Norton II Walter S. Hulse III Lyndon C. Taylor
Appointed
Nicole Anasenes
Director
FIS ·
Fidelity National Information Services, Inc.
On October 10, 2024, the Board of Directors (the “ Board ”) of Fidelity National Information Services, Inc. (the “ Company ”) increased the size of the Board from eight to nine directors and elected Ms. Nicole Anasenes to fill the resulting vacancy, effective October 11, 2024
Departed
D. Bryan Jordan
Director
AZO ·
AUTOZONE INC
On October 13, 2024, each of D. Bryan Jordan and Enderson Guimaraes communicated to the Board of Directors (the “Board”) of AutoZone, Inc. (the “Company”) their decisions not to stand for reelection to the Board at the Company’s 2024 Annual Meeting of Stockholders.
Departed
Enderson Guimaraes
Director
AZO ·
AUTOZONE INC
On October 13, 2024, each of D. Bryan Jordan and Enderson Guimaraes communicated to the Board of Directors (the “Board”) of AutoZone, Inc. (the “Company”) their decisions not to stand for reelection to the Board at the Company’s 2024 Annual Meeting of Stockholders.
Appointed
Jan Hopkins Trachtman
Director
Cohen Circle Acquisition Corp. I
On October 10, 2024, in connection with the IPO, Rochael Adranly, Jan Hopkins Trachtman, Ellen F. Warren and Walter C. Jones (collectively with Betsy Z. Cohen, the "Directors") were appointed to the board of directors of the Company (the "Board").
Appointed
Walter C. Jones
Director
Cohen Circle Acquisition Corp. I
On October 10, 2024, in connection with the IPO, Rochael Adranly, Jan Hopkins Trachtman, Ellen F. Warren and Walter C. Jones (collectively with Betsy Z. Cohen, the "Directors") were appointed to the board of directors of the Company (the "Board").
Appointed
Rochael Adranly
Director
Cohen Circle Acquisition Corp. I
On October 10, 2024, in connection with the IPO, Rochael Adranly, Jan Hopkins Trachtman, Ellen F. Warren and Walter C. Jones (collectively with Betsy Z. Cohen, the "Directors") were appointed to the board of directors of the Company (the "Board").
Appointed
Ellen F. Warren
Director
Cohen Circle Acquisition Corp. I
On October 10, 2024, in connection with the IPO, Rochael Adranly, Jan Hopkins Trachtman, Ellen F. Warren and Walter C. Jones (collectively with Betsy Z. Cohen, the "Directors") were appointed to the board of directors of the Company (the "Board").
Departed
Koon Wai Wong
Director
BGLC ·
BioNexus Gene Lab Corp
On October 9, 2024, Mr. Wei Foong Lim and Mr. Koon Wai Wong resigned in their capacities as members of the Board of Directors of the Company, effective immediately.
Departed
Wei Foong Lim
Director
BGLC ·
BioNexus Gene Lab Corp
On October 9, 2024, Mr. Wei Foong Lim and Mr. Koon Wai Wong resigned in their capacities as members of the Board of Directors of the Company, effective immediately.
Departed
Peter Feinberg
Director
Notable Labs, Ltd.
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Departed
Thomas I. H. Dubin
Director
Notable Labs, Ltd.
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Departed
Tuomo Pätsi
Director
Notable Labs, Ltd.
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Departed
Michele Galen
Director
Notable Labs, Ltd.
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Departed
Michael Rice
Director
Notable Labs, Ltd.
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Departed
Thomas Graney
Director
Notable Labs, Ltd.
Tuomo Pätsi, Thomas I. H. Dubin, Peter Feinberg, Michele Galen, Thomas Graney and Michael Rice tendered their resignations as members of the Company’s and its subsidiaries’ Boards of Directors, which resignations were effective on October 13, 2024 as of immediately following the filing of the Petitions.
Appointed
Daniel Teper
Director
IVF ·
INVO Fertility, Inc.
the Company’s board of directors appointed Dr. Daniel Teper and Lyn Falconio as directors of the Company to fill two vacancies on the board.
Appointed
Lyn Falconio
Director
IVF ·
INVO Fertility, Inc.
the Company’s board of directors appointed Dr. Daniel Teper and Lyn Falconio as directors of the Company to fill two vacancies on the board.
Appointed
Yufang Qu
director
INHD ·
INNO HOLDINGS INC.
the Board appointed Yufang Qu, effective 15, to the Board to fill the director vacancy left by Chen Sung.
Departed
Chen Sung
director
INHD ·
INNO HOLDINGS INC.
accepted the resignation of Chen Sung from his position as a director of the Board.
Appointed
Robert Flexon
Member of the Board of Directors
UGI ·
UGI CORP /PA/
Mr. Flexon will be appointed as a member of the Board, effective November 1, 2024.
Departed
Alan Harris
Presiding Director
UGI ·
UGI CORP /PA/
Alan Harris will cease serving as the Board’s Presiding Director, effective November 1, 2024.
Departed
J. Stephan Dolezalek
member of the Board of Directors
Benson Hill, Inc.
On October 13, 2024, J. Stephan Dolezalek notified Benson Hill, Inc. (the “Company”) of his decision to resign as a member of the Board of Directors of the Company (the “Board”), effective as of such date.
Appointed
Nazzic Keene
Director
CAT ·
CATERPILLAR INC
the Board of Directors (the “Board”) of the Company appointed Nazzic Keene to serve on the Board, effective November 1, 2024.
Departed
Gregory V. Varner
Director
ISBA ·
ISABELLA BANK CORP
Effective August 31, 2024, Thomas L. Kleinhardt and Gregory V. Varner retired as directors of Isabella Bank Corporation (the “Corporation”) and its subsidiary, Isabella Bank, after reaching the mandatory age for retirement according to the Corporation’s bylaws.
Departed
Thomas L. Kleinhardt
Director
ISBA ·
ISABELLA BANK CORP
Effective August 31, 2024, Thomas L. Kleinhardt and Gregory V. Varner retired as directors of Isabella Bank Corporation (the “Corporation”) and its subsidiary, Isabella Bank, after reaching the mandatory age for retirement according to the Corporation’s bylaws.
Appointed
Tyler D. Todd
Director
EE ·
Excelerate Energy, Inc.
on October 10, 2024, the Board appointed Mr. Tyler D. Todd as a director to hold office until the Company’s 2025 annual meeting of stockholders and until his successor shall have been duly elected and qualified or until his earlier death, resignation, removal, retirement or disqualification.
Departed
Henry G. Kleemeier
Director
EE ·
Excelerate Energy, Inc.
On October 9, 2024, Henry G. Kleemeier, age 80, notified Excelerate Energy, Inc. (the “Company”) of his decision to retire as a member of the Board of Directors of the Company (the “Board”), effective immediately.
Departed
Christopher Savoie
Director
ZPTA ·
Zapata Quantum, Inc.
On October 7, 2024, Christopher Savoie resigned as President and Chief Executive Officer of the Company, as well as a member of the board of directors of the Company, in each case effective immediately.
Appointed
Lindsay Shain
Director
MULTI SOLUTIONS II, INC
Effective immediately following and contingent upon the Closing, the Board filled the vacancy caused by the resignation of J. Bryant Kirkland III by appointing Lindsay Shain to the Board.
Departed
J. Bryant Kirkland III
Director
MULTI SOLUTIONS II, INC
Effective immediately following and contingent upon the closing (the “Closing”) of the transactions contemplated by the Agreement and Plan of Merger (the “Merger Agreement”), dated as of August 21, 2024, by and among Vector Group Ltd., JTI (US) Holding Inc., a Delaware corporation (“JTI US”) and Vapor Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of JTI US, J. Bryant Kirkland III resigned from his position as a member of the Board and all committees thereof.
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.