the Board, upon recommendation of the Compensation, Nominating and Corporate Governance Committee of the Board (the “CNCG Committee”), elected Warren Allan, 66, to serve as a member of the Board, effective immediately.
On August 12, 2024, Mandy Fields notified Allbirds, Inc.'s (the "Company") board of directors (the "Board") of her intention to resign from the Board, effective as of September 10, 2024 .
Appointed
Ken Lim Zhao Qi
Director
CapForce Inc.
Effective
2024-08-09
Filed
August 15, 2024, 7:59 PM ET
On August 9, 2024, the Board of Directors (the “Board”) of OpGen, Inc. (the “Company”) voted to appoint Christian-Laurent Bonte, Victor Chua Kok Hoe, Ken Lim Zhao Qi, Ethan Low Yu Jie and Constance Wong Poh Yin as directors of the Company.
Appointed
Victor Chua Kok Hoe
Director
CapForce Inc.
Effective
2024-08-09
Filed
August 15, 2024, 7:59 PM ET
On August 9, 2024, the Board of Directors (the “Board”) of OpGen, Inc. (the “Company”) voted to appoint Christian-Laurent Bonte, Victor Chua Kok Hoe, Ken Lim Zhao Qi, Ethan Low Yu Jie and Constance Wong Poh Yin as directors of the Company.
Appointed
Constance Wong Poh Yin
Director
CapForce Inc.
Effective
2024-08-09
Filed
August 15, 2024, 7:59 PM ET
On August 9, 2024, the Board of Directors (the “Board”) of OpGen, Inc. (the “Company”) voted to appoint Christian-Laurent Bonte, Victor Chua Kok Hoe, Ken Lim Zhao Qi, Ethan Low Yu Jie and Constance Wong Poh Yin as directors of the Company.
Appointed
Christian-Laurent Bonte
Director
CapForce Inc.
Effective
2024-08-09
Filed
August 15, 2024, 7:59 PM ET
On August 9, 2024, the Board of Directors (the “Board”) of OpGen, Inc. (the “Company”) voted to appoint Christian-Laurent Bonte, Victor Chua Kok Hoe, Ken Lim Zhao Qi, Ethan Low Yu Jie and Constance Wong Poh Yin as directors of the Company.
Appointed
Ethan Low Yu Jie
Director
CapForce Inc.
Effective
2024-08-09
Filed
August 15, 2024, 7:59 PM ET
On August 9, 2024, the Board of Directors (the “Board”) of OpGen, Inc. (the “Company”) voted to appoint Christian-Laurent Bonte, Victor Chua Kok Hoe, Ken Lim Zhao Qi, Ethan Low Yu Jie and Constance Wong Poh Yin as directors of the Company.
On August 13, 2024, Kent Kresa notified us of his decision to retire from our Board of Directors (the “Board”), effective September 30, 2024 (the “Effective Date”).
On August 13, 2024, the Board of Directors (the “Board”) of Waters Corporation (the “Company”) increased the size of the Board from 9 to 10 members and appointed Heather Knight to the Board, effective August 14, 2024, to fill the vacancy so created.
The Board of Directors (the “Board”) of FutureFuel Corp. (the “Company”) appointed Richard P. Rowe effective August 13, 2024 as a Class B member of the Board until his successor is duly elected and qualified or until his earlier death, resignation or removal.
On August 13, 2024, the Board appointed Jed Latkin and Saundra Pelletier to fill the vacancies created by the resignation of Mr. Geffken and Ms. Williams, effective August 13, 2024.
On August 13, 2024, Daniel Geffken and Leslie J. Williams each notified Windtree Therapeutics, Inc. (the “Company”) of his or her resignation from the Board of Directors of the Company (the “Board”), including all committees of the Board on which he or she serves, effective August 13, 2024.
On August 13, 2024, Daniel Geffken and Leslie J. Williams each notified Windtree Therapeutics, Inc. (the “Company”) of his or her resignation from the Board of Directors of the Company (the “Board”), including all committees of the Board on which he or she serves, effective August 13, 2024.
On August 13, 2024, the Board appointed Jed Latkin and Saundra Pelletier to fill the vacancies created by the resignation of Mr. Geffken and Ms. Williams, effective August 13, 2024.
At the Annual Meeting, the Company’s stockholders elected Matt Lingenbrink to serve as a member of the Board of Directors of the Company until the Company’s next annual meeting of stockholders or until his successor is duly elected and qualified.
On August 13, 2024, James Donegan and Sandra Williams delivered their resignations as members of the Company’s Board of Directors, effective immediately.
On August 13, 2024, James Donegan and Sandra Williams delivered their resignations as members of the Company’s Board of Directors, effective immediately.
Effective August 14, 2024, the Board appointed Mr. Andrew B. Zeinfeld, to serve as a member of the Board to fill the vacancy created by the resignation of Dr. Huh.
On August 12, 2024, Dr. Julianne (Sun Joo) Huh, a member of the Board of Directors (the “Board”) of OneMedNet Corporation (the “Company”) and a member of the Company’s Nominating and Corporate Governance Committee, notified the Company of her resignation from the Company’s Board effective August 12, 2024.
On August 8, 2024, Marc Randolph notified the board of directors (the “Board”) of Solo Brands, Inc. (the “Company”) that he plans to resign from the Board effective August 31, 2024, due to personal reasons.
On August 12, 2024, Mary Gustanski resigned from her position as a member of the Board of Directors (the “Board”) of Amprius Technologies, Inc. (the “Company”) and from all of its committees and advisory councils, which resignation was effective on that date.
On August 13, 2024, the Board elected Livingston “Tony” Satterthwaite to serve as a Class II director to fill the vacancy created by Ms. Gustanski's resignation.
Dan Komnenovich submitted his notice of retirement from the Board of Directors of Applied, effective at Applied’s annual meeting of shareholders on October 22, 2024.
On August 13, 2024, Richard J. Simoncic, age 61, was elected to the Board of Directors of Applied Industrial Technologies, Inc. (“Applied”), with a term expiring in October 2025.
On August 9, 2024, Gavin Isaacs notified the Board of Directors of Galaxy Gaming, Inc. (the “Company”) that he intends to resign as a member of the Board and as a member of the Audit Committee of the Board effective August 30, 2024.
Appointed
Michael Loparco
Class I Director
IROBOT CORP
Effective
2024-08-12
Filed
August 13, 2024, 7:59 PM ET
based on the recommendation of the Nominating and Corporate Governance Committee of iRobot Corporation (the “Company”), the Board of Directors of the Company (the “Board”) appointed Michael Loparco to the Board as a Class I director.
The resignation of Lim Kian Wee from the Board and all other positions in the Company as of the date of the Written Consent is hereby approved and accepted by the Board of the Company
On August 8, 2024, the Board of Directors (the "Board") of Lear Corporation (the "Company") elected Rod Lache to the Board, effective August 12, 2024, for a term ending at the 2025 annual meeting of shareholders of the Company.
On August 9, 2024, the Board of Directors (the “Board”) of Brown & Brown, Inc., a Florida corporation (the “Company”), appointed Stephen P. Hearn, age 58, to serve as a director of the Company, effective immediately.
increased the size of the Board from eight to nine members and appointed Alexandre I. Ruberti as an independent Class III director of the Company, effective as of August 6, 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.