On September 20, 2024, Mr. Anand Ramakrishnan, an independent director of the board of directors (the “Board”) of the Company notified the Company that he resigned from the Board, effective September 20, 2024.
Departed
Anthony Arnerich
Director
VAPOTHERM INC
Effective
2024-09-20
Successor
Konstantin Poukalov
Filed
September 20, 2024, 7:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Joseph Army, Anthony Arnerich, Lance Berry, Lori Knowles, James Liken, Mary Beth Moynihan, Donald Spence and Elizabeth Weatherman.
Departed
James Liken
Director
VAPOTHERM INC
Effective
2024-09-20
Successor
Konstantin Poukalov
Filed
September 20, 2024, 7:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Joseph Army, Anthony Arnerich, Lance Berry, Lori Knowles, James Liken, Mary Beth Moynihan, Donald Spence and Elizabeth Weatherman.
Departed
Elizabeth Weatherman
Director
VAPOTHERM INC
Effective
2024-09-20
Successor
Konstantin Poukalov
Filed
September 20, 2024, 7:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Joseph Army, Anthony Arnerich, Lance Berry, Lori Knowles, James Liken, Mary Beth Moynihan, Donald Spence and Elizabeth Weatherman.
Departed
Donald Spence
Director
VAPOTHERM INC
Effective
2024-09-20
Successor
Konstantin Poukalov
Filed
September 20, 2024, 7:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Joseph Army, Anthony Arnerich, Lance Berry, Lori Knowles, James Liken, Mary Beth Moynihan, Donald Spence and Elizabeth Weatherman.
Departed
Mary Beth Moynihan
Director
VAPOTHERM INC
Effective
2024-09-20
Successor
Konstantin Poukalov
Filed
September 20, 2024, 7:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Joseph Army, Anthony Arnerich, Lance Berry, Lori Knowles, James Liken, Mary Beth Moynihan, Donald Spence and Elizabeth Weatherman.
Departed
Joseph Army
Director
VAPOTHERM INC
Effective
2024-09-20
Successor
Konstantin Poukalov
Filed
September 20, 2024, 7:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Joseph Army, Anthony Arnerich, Lance Berry, Lori Knowles, James Liken, Mary Beth Moynihan, Donald Spence and Elizabeth Weatherman.
Departed
Lori Knowles
Director
VAPOTHERM INC
Effective
2024-09-20
Successor
Konstantin Poukalov
Filed
September 20, 2024, 7:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Joseph Army, Anthony Arnerich, Lance Berry, Lori Knowles, James Liken, Mary Beth Moynihan, Donald Spence and Elizabeth Weatherman.
Departed
Lance Berry
Director
VAPOTHERM INC
Effective
2024-09-20
Successor
Konstantin Poukalov
Filed
September 20, 2024, 7:59 PM ET
the following directors of the Company resigned and ceased to be directors of the Company as of the Effective Time: Joseph Army, Anthony Arnerich, Lance Berry, Lori Knowles, James Liken, Mary Beth Moynihan, Donald Spence and Elizabeth Weatherman.
Appointed
Konstantin Poukalov
Director
VAPOTHERM INC
Effective
2024-09-20
Filed
September 20, 2024, 7:59 PM ET
At the Effective Time, the following director of Merger Sub became the director of the Surviving Corporation: Konstantin Poukalov.
On September 16, 2024, the Board of Directors of Odysight.ai Inc. (the “Board” and the “Company”, respectively) appointed Dr. Carlo Papa to serve as a member of the Board
On September 17, 2024, Yolande G. Piazza, a member of the Board of Directors (the “Board”) of H&R Block, Inc. (the “Company”), notified the Board of her decision to resign as a director of the Company effective immediately.
On September 16, 2024, Robert Krcmarov, a director of Coeur Mining, Inc. ("Coeur"), notified the Chairman of Coeur's Board of Directors (the "Board") of his resignation as a director, effective immediately, to take a professional position which does not allow for continued service on outside boards.
On September 16, 2024, Robert J. Levenson notified the Board of Directors (the “ Board ”) of Paycom Software, Inc. (the “ Company ”) of his retirement from the Board and all committees thereof, effective September 17, 2024.
On September 16, 2024, Christopher Ashton, Ph.D., provided notice of his resignation from the board of directors (the “Board”) of PepGen Inc. (the “Company”), effective as of September 30, 2024.
Dr. Ford Tamer, a member of the Board of Directors of Marvell Technology, Inc. (the “Company”), notified the Company of his decision to resign from the Board effective as of September 15, 2024.
On September 16, 2024, Dr. Brian Kotzin notified Rigel Pharmaceuticals, Inc. (“ Rigel ”) of his decision to resign as a member of the Board of Directors of Rigel (the “ Board ”) and from the committees on which he serves, effective September 16, 2024.
On September 16, 2024, Ilan Shiloah, an independent director serving on the board of directors (the “Board”) of Silexion Therapeutics Corp, a Cayman Islands exempted company (the “Company”), informed the Company that he has resigned from the Board, including from his membership on each of the committees of the Board— the audit committee, the compensation committee, and the corporate governance and nominating committee— effective immediately.
On September 18, 2024, the Board appointed Hans Melotte, age 57, as a director to fill the vacancy on the Board created by the previously reported departure of Mr. Alexandre Ruberti.
On September 16, 2024, in accordance with the procedures set forth in the Company's Second Restated Certificate of Incorporation, Daniel E. Sanchez was appointed to fill the vacancy created by the increase in the size of the Board, effective as of October 1, 2024.
On September 18, 2024, the Board of Directors (the “Board”) of Investar Holding Corporation (the “Company”) appointed Scott Ginn to serve as a director of the Board upon recommendation of the Nominating and Governance Committee of the Board (the “Nominating Committee”), effective immediately.
On and effective as of September 18, 2024, the Board of Directors (the “Board”) of eBay Inc. (the “Company”) increased its size from 10 to 11 members and appointed William D. Nash as a member of the Board.
On September 16, 2024, Joan M. Lewis notified the board of directors (the “Board”) of Malibu Boats, Inc., a Delaware corporation (the “Company”), that she does not intend to stand for re-election at the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”).
On September 18, 2024, the Board of Directors (the “Board”) of Tradeweb Markets Inc. (the “Company”) appointed Mr. Daniel Maguire, age 48, as a Class I director, effective as of such date.
On September 13, 2024, in connection with the consummation of the IPO, Messrs. Zheng “Terrence” Wu, Shuding Zeng, and Lei Xiong were appointed to the board of directors of the Company (the “Board”).
On September 13, 2024, in connection with the consummation of the IPO, Messrs. Zheng “Terrence” Wu, Shuding Zeng, and Lei Xiong were appointed to the board of directors of the Company (the “Board”).
On September 13, 2024, in connection with the consummation of the IPO, Messrs. Zheng “Terrence” Wu, Shuding Zeng, and Lei Xiong were appointed to the board of directors of the Company (the “Board”).
On September 13, 2024, Lih Shyng (Rick L.) Tsai, Ph.D. and Leslie F. Varon, members of the board of directors (the “Board”) of Lam Research Corporation (the “Company”), each notified the Company that they will conclude their service as members of the Board on November 4, 2024, prior to the Company’s 2024 annual meeting of stockholders.
On September 13, 2024, Lih Shyng (Rick L.) Tsai, Ph.D. and Leslie F. Varon, members of the board of directors (the “Board”) of Lam Research Corporation (the “Company”), each notified the Company that they will conclude their service as members of the Board on November 4, 2024, prior to the Company’s 2024 annual meeting of stockholders.
On August 28, 2024, the Board of Directors of the Corporation appointed Brian R. Sackett (age 54) to the Board of Directors of Isabella Bank Corporation and to the Board of Directors of Isabella Bank effective September 15, 2024.
On September 13, 2024, the Board of Directors (the “Board”) of Autoliv, Inc. (the “Company”) expanded the size of the Board from eleven to twelve members and elected Ms. Adriana Karaboutis to fill the vacancy, effective immediately.
On September 13, 2024, Katrina Houde, notified SunOpta, Inc. ("SunOpta" or the "Company"), that she intends to resign from her position as a member of the Company's Board of Directors effective September 16, 2024, in order to focus on other opportunities.
On September 16, 2024, David Lemmon was appointed as a director of SunOpta Inc.
Departed
Richard Scheller, Ph.D.
Director
Chrome Holding Co.
Effective
2024-09-17
Filed
September 18, 2024, 7:59 PM ET
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
Departed
Patrick Chung
Director
Chrome Holding Co.
Effective
2024-09-17
Filed
September 18, 2024, 7:59 PM ET
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
Departed
Valerie Montgomery Rice, M.D.
Director
Chrome Holding Co.
Effective
2024-09-17
Filed
September 18, 2024, 7:59 PM ET
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
Departed
Peter J. Taylor
Director
Chrome Holding Co.
Effective
2024-09-17
Filed
September 18, 2024, 7:59 PM ET
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
Departed
Neal Mohan
Director
Chrome Holding Co.
Effective
2024-09-17
Filed
September 18, 2024, 7:59 PM ET
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
Departed
Sandra Hernández, M.D.
Director
Chrome Holding Co.
Effective
2024-09-17
Filed
September 18, 2024, 7:59 PM ET
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
Departed
Roelof Botha
Director
Chrome Holding Co.
Effective
2024-09-17
Filed
September 18, 2024, 7:59 PM ET
On September 17, 2024, the following non-employee directors of the Board of Directors (the “Board”) of 23andMe Holding Co. (the “Company”) resigned from the Board (the “Resignations”), with such Resignations to be effective immediately: Roelof Botha, Patrick Chung, Sandra Hernández, M.D., Neal Mohan, Valerie Montgomery Rice, M.D., Richard Scheller, Ph.D., and Peter J. Taylor (collectively, the “Resigning Directors”).
Departed
Peter Ingram
Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Departed
Craig Vosburg
Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Departed
Earl Fry
Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
Departed
Jayne Hrdlicka
Director
HAWAIIAN HOLDINGS INC
Effective
2024-09-18
Filed
September 18, 2024, 7:59 PM ET
Wendy Beck, Earl Fry, Lawrence Hershfield, Jayne Hrdlicka, Peter Ingram, Michael McNamara, Crystal Rose, Craig Vosburg and Richard Zwern, each of whom was a director of Hawaiian as of immediately prior to the Effective Time, ceased to be a director of Hawaiian and a member of any committee of Hawaiian’s Board of Directors.
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.