On August 5, 2024, Genpact Limited, a Bermuda company (the “Company”), announced that its Board of Directors (the “Board”) has appointed Nicholas Gangestad to the Board, effective August 12, 2024.
On August 2, 2024, Henry Nisser provided notice of his decision to resign from the Board of Directors of The Singing Machine Company, Inc. (the “Company”), effective immediately.
On August 2, 2024 , Fiona Tan notified WM Technology, Inc. (the “Company”) of her decision to resign as a member of the Company’s board of directors (the “Board”), the Nominating and Corporate Governance Committee of the Board and the Technology Committee of the Board, of which she was the Chairperson, effective September 30, 2024.
the Board resolved to appoint Gregory L. Summe as an independent member of the Board, effective upon the resignation of, and to fill the seat on the Board previously occupied by, Mr. Adelman.
On August 7, 2024 (the “Effective Date”), David Adelman notified the Company's Board of Directors (the “Board”) of his resignation from the Board and all committees thereof, effective immediately, in order to focus on his other professional pursuits.
On August 7, 2024, the Board of Directors (the “Board”) of The Timken Company (the “Company”) approved an increase in the size of the Board from ten to eleven members and elected Todd M. Leombruno as a director.
On August 1, 2024, the board of directors (the “Board”) of Arcadia Biosciences, Inc. (“Arcadia” or the “Company”) appointed Thomas J. Schaefer, Arcadia’s current president and chief executive officer, to serve as a Class I director of the Company.
On August 5, 2024, the board of directors (the “Board”) of the Company increased the authorized size of the Board to ten directors and appointed Frank K. Clyburn, Jr. as a member of the Board.
On August 6, 2024, the Board of Directors (the “Board”) of Centrus Energy Corp. (the “Company”) increased its size from eight directors to nine directors and appointed Stephanie O’Sullivan to the Board effective immediately.
On August 5, 2024, Dr. Philip Ma informed the board of directors (the “Board”) of Bruker Corporation (the “Company”) of his resignation from the Board, effective immediately, to concentrate his efforts on his own company.
elected Penelope M. Conner, age 60, as a director to fill the vacancy thereby created, to serve for a term ending at the 2025 annual meeting of shareholders
elected David A. Campbell, age 55, as a director to fill the vacancy thereby created, to serve for a term ending at the 2027 annual meeting of shareholders
On August 2, 2024, Charles J. Casamento and Terry Coelho resigned as members of the Board of the Company, effective immediately.
Departed
Briggs Morrison, M.D.
Class III Director
Repare Therapeutics Inc.
Effective
2024-08-06
Filed
August 7, 2024, 7:59 PM ET
On August 1, 2024, Briggs Morrison, M.D. notified the board of directors (the “Board”) of Repare Therapeutics Inc. (the “Company”) of his decision to resign as a Class III director and as chair of the Science and Technology Committee of the Board, effective as of August 6, 2024.
Appointed
Eugene I. Davis
Director and Chairman of Transaction Committee
Edgio, Inc.
Effective
2024-08-02
Filed
August 7, 2024, 7:59 PM ET
Effective August 2, 2024, Eugene I. Davis was appointed to the Board as a Class II director to fill the vacancy.
On August 1, 2024, the Board of Directors (the “Board”) of American Eagle Outfitters, Inc. (the “Company”) expanded the size of the Board from seven to eight members and appointed Stephanie Pugliese as a Class III director of the Company, each effective immediately.
Appointed
Brad Gries
Director
JLL Income Property Trust, Inc.
Effective
2024-08-06
Filed
August 7, 2024, 7:59 PM ET
On August 6, 2024, the Board elected Brad Gries to the Board to serve as a director and to fill the vacancy created by Ms. Heuberger’s resignation, effective as of August 6, 2024.
Departed
Kristy F. Heuberger
Director
JLL Income Property Trust, Inc.
Effective
2024-08-06
Successor
Brad Gries
Filed
August 7, 2024, 7:59 PM ET
On August 6, 2024, Kristy F. Heuberger tendered her resignation from her position as a member of the Board of Directors (the “Board”) of JLL Income Property Trust, Inc. (the “Company”), effective as of August 6, 2024.
On August 1, 2024, the Board appointed John Atkinson as a Class III director of the Board (the "Appointment"), with such Appointment to be effective immediately.
On August 5, 2024, the Board of Directors (the “Board”) of Butler National Corporation (the “Company”) appointed Lieutenant General (Ret) Michael A. Loh as a director.
On August 5, 2024, Tang Siu Fung notified Blue Print Global, Inc. (“Blue Print”), a British Virgin Islands company and a wholly owned subsidiary of the Company of his resignation as the sole director of Blue Print.
On August 7, 2024, GEX Management, Inc. (the “Company”) announced that Joseph Frontiere will resign as a Board Director of GEX Management effective immediately.
Departed
Stacy D. Nieuwoudt
Director
Independence Contract Drilling, Inc.
Effective
2024-08-16
Filed
August 7, 2024, 7:59 PM ET
On August 5, 2024, Stacy D. Nieuwoudt notified Independence Contract Drilling, Inc. (the “Company”) of her decision to resign effective August 16, 2024, from the Board of Directors.
the Board elected Mr. Britton Smith, currently our President, as a Class I director of the Company effective August 7, 2024, to fill the vacancy created by the prior resignation of Mr. Gurminder Bedi.
On August 1, 2024, Shaw Joseph notified European Wax Center, Inc. (the “Company”) that he would be resigning from the Company’s Board of Directors (“the Board”), effective immediately.
Following Mr. Joseph’s resignation, on August 1, 2024, the Board appointed Julia Hunter as a director of the Company to fill the vacancy on the Board, effective immediately.
In addition, on August 5, 2024, Jaume Pons, Ph.D., and Sophia Randolph, M.D., Ph.D., resigned as members of the Company’s Board.
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.