On July 10, 2024, Martin Beck submitted a letter of resignation to the Chairman of the Board of Directors (the “Board”) of UpHealth, Inc. (the “Company”) from his positions as the Chief Executive Officer of the Company and all subsidiaries of the Company for which he serves as Chief Executive Officer.
Departed
Martin Beck
Class I Director
UpHealth, Inc.
Effective
2024-07-10
Filed
July 15, 2024, 7:59 PM ET
he is resigning from his position as a Class I director of the Company, effective immediately.
Departed
David Lazar
Director
UBUYHOLDINGS INC
Successor
John Tang Honjian
Filed
July 15, 2024, 7:59 PM ET
the Board appointed John Tang Honjian to fill a vacancy on the Company’s Board of Directors caused by the resignation of Mr. David Lazar
On July 10, 2024, Ms. Fields notified the Company of her decision to resign from her position as a Class I Director of the Company, effective July 11, 2024, as she intends to focus her attention and efforts on ATI and her leadership transition.
Mr. Riley will resign from the Company’s Board of Directors, the Board of Directors of First Interstate Bank, the Board of Directors of the First Interstate BancSystem Foundation, and any committees on which he serves, in each case effective as of the Separation Date.
Departed
Howard E. Turner
Director
SUNLINK HEALTH SYSTEMS INC
Effective
2024-07-11
Filed
July 12, 2024, 7:59 PM ET
On July 11, 2024, Howard E. Turner resigned from the Board of Directors of SunLink Health Systems, Inc. (the "Company") effective as of that date.
On July 11, 2024, Katherine A. Owen resigned as a member of the Board of Directors (the “Board”) of Novanta Inc. (the “Company”) and the Audit Committee of the Board, effective immediately.
On July 8, 2024, Rachel Haurwitz, Ph.D. informed Seer, Inc. (the “Company”) of her resignation as a member of the Company’s Board of Directors (the “Board”) and all committees thereof, effective immediately
On July 8, 2024, Melissa Trednick notified the Company of her resignation as the Company’s Controller and Principal Accounting Officer effective September 30, 2024.
Departed
Ryan Nguyen
Chief Executive Officer and Director
HIMALAYA TECHNOLOGIES, INC
Effective
2024-07-08
Successor
Vikram Grover
Filed
July 12, 2024, 7:59 PM ET
we removed Ryan Nguyen as CEO and Director for cause and named Vikram Grover as our CEO, Treasurer & Secretary adding to his CFO title.
Departed
Darryl E. Mast
Director
MIDDLEFIELD BANC CORP
Filed
July 12, 2024, 7:59 PM ET
On July 8, 2024 Darryl E. Mast, a member of the Board of Directors (“Board”) of Middlefield Banc Corp. (the “Company”), notified the Company of his decision to not run for reelection as a Board member for the Company at its 2025 Annual Meeting, which will also be Mr. Mast’s final day as a Board member.
Departed
Brien J. McMahon
Senior Executive Vice President and Chief Franchise Officer
On July 8, 2024, Brien J. McMahon, Senior Executive Vice President and Chief Franchise Officer of Radian Group Inc. (the “Company”) was notified that his position was being eliminated and that his employment would be involuntarily terminated without cause, effective September 13, 2024 (“Termination Date”).
On July 12, 2024, Marc Suidan, the Chief Financial Officer of The Beachbody Company, Inc. (the “Company”) informed the Company of his decision to resign from his position, effective August 15, 2024 to pursue other business opportunities.
Departed
Vasu Raja
Chief Commercial Officer
AMERICAN AIRLINES, INC.
Filed
July 12, 2024, 7:59 PM ET
On July 11, 2024, American Airlines Group Inc. and American Airlines, Inc. (together, the “Company”) entered into a Separation Agreement (the “Agreement”) with Vasu Raja, the Company’s former Chief Commercial Officer.
On July 10, 2024, Treasure Global Inc (the “Company”) was notified of Ho Yi Hui’s decision to resign from her position as Executive Director of the Company effective as of June 30, 2024.
On March 18, 2024, Ms. Emily King resigned from her position as director
Departed
Alana McNulty
Director
NKGen Biotech, Inc.
Effective
2024-02-04
Successor
Dr. Marco Gottardis
Filed
July 12, 2024, 7:59 PM ET
Ms. Alana McNulty notified the Board of Directors of the Company (the “Board”) of her intention to resign as a director of the Company and as a member of our Audit Committee (the “Audit Committee”), Compensation Committee (the “Compensation Committee”) and Nomination and Corporate Governance Committee (the “N&CG Committee”), effective February 4, 2024.
On July 8, 2024, Mr. Yuhua Huang resigned as a Chief Financial Officer of Wetouch Technology Inc. (the “Company”).
Departed
David M. Aichele
Executive Vice President, Business Development
ATECH (PARENT) RESOLUTION CORP.
Effective
2024-07-22
Successor
Colin Hunt
Filed
July 12, 2024, 7:59 PM ET
On July 8, 2024, David M. Aichele, Executive Vice President, Business Development of Akoustis Technologies, Inc. (the “Company”), submitted his resignation, effective July 22, 2024.
On July 12, 2024, reAlpha Tech Corp. (the “Company”) terminated the employment of Michael Frenz as the Company’s Chief Financial Officer (and principal financial and accounting officer), effective immediately.
Departed
Carlos Dominguez
Director
PROS Holdings, Inc.
Effective
2024-07-12
Filed
July 12, 2024, 7:59 PM ET
Carlos Dominguez resigned from the Board of Directors (the “Board”) of PROS Holdings, Inc. (the “Company”) effective July 12, 2024 due to personal health reasons.
On July 9, 2024, Tacey Viegas, Chief Operating Officer of Serina Therapeutics, Inc. (the “ Company ”), notified the Company that he will retire effective July 15, 2024
Departed
Pavan Gill
member of the board of directors
AERWINS Technologies Inc.
Effective
2024-07-10
Filed
July 12, 2024, 7:59 PM ET
On July 10, 2024, Pavan Gill resigned as a member of the board of directors (the “Board”) of AERWINS Technologies Inc. (the “Company”).
On July 10, 2024 , Barry Litwin, Chief Executive Officer of Global Industrial Company (the “Company”), notified the Company that he was resigning as Chief Executive Officer and a member of the Board of Directors of the Company effective August 9, 2024.
On July 10, 2024, Yeelong Tan Balladon submitted her resignation from the Board of Directors and as a member of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee of the Company, effective no later than the Company’s 2024 Annual Meeting of Stockholders.
On July 7, 2024, Stephen A. Vogel submitted his resignation from the Board of Directors and as a member of the Compensation Committee and the Nominating and Corporate Governance Committee of Microvast Holdings, Inc. (the “Company”), effective July 7, 2024.
effective as of July 12, 2024, the effective date of Mr. Tsoumas’s retirement.
Departed
Mariela Matute
Executive Vice President & Chief Financial Officer
TUPPERWARE BRANDS CORP
Effective
2024-07-31
Filed
July 11, 2024, 7:59 PM ET
On July 5, 2024, Mariela Matute, Executive Vice President & Chief Financial Officer of Tupperware Brands Corporation (the “Company”), informed the Company of her intention to resign from her position, effective July 31, 2024.
Departed
Domingo Solis-Hernández
Member of the Board of Managers
Cleco Corporate Holdings LLC
Effective
2024-07-10
Filed
July 11, 2024, 7:59 PM ET
On July 10, 2024, Domingo Solis-Hernández notified Cleco Corporate Holdings LLC (“Cleco”) and Cleco Power LLC (“Cleco Power” and together with Cleco, the “Company”) of his decision to resign from the Boards of Managers of the Company, effective July 10, 2024.
Amanda M. Warren, who has served as principal accounting officer for the Company since June 2023, is expected to continue to serve as principal accounting officer for the Company until such date.
On July 8, 2024, Ernest G. Burgess, III, an NHC director since 1997, notified the Company that he intends to retire from the Board effective July 31, 2024.
On June 24, 2024, Andrew Sink tendered his resignation as a member of the of the Selectis Health, Inc. (the “Company”) Board of Directors, effective June 30, 2024.
On July 5, 2024, Richard David, Sidney Emery, Kurt Kruger and Ira Ritter each resigned from his respective position as a member of the Company’s Board of Directors effective upon the Company’s receipt of the $2,000,000 pursuant to the Agreement.
On July 5, 2024, Richard David, Sidney Emery, Kurt Kruger and Ira Ritter each resigned from his respective position as a member of the Company’s Board of Directors effective upon the Company’s receipt of the $2,000,000 pursuant to the Agreement.
On July 5, 2024, Richard David, Sidney Emery, Kurt Kruger and Ira Ritter each resigned from his respective position as a member of the Company’s Board of Directors effective upon the Company’s receipt of the $2,000,000 pursuant to the Agreement.
On July 5, 2024, Richard David, Sidney Emery, Kurt Kruger and Ira Ritter each resigned from his respective position as a member of the Company’s Board of Directors effective upon the Company’s receipt of the $2,000,000 pursuant to the Agreement.
On July 8, 2024, Jon Fosheim resigned as a member of the board of directors (the “Board”) of DigitalBridge Group, Inc. (the “Company”), including as a member of its audit committee and compensation committee.
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.