On July 19, 2024, the Board, upon the recommendation of its Nominating and Corporate Governance Committee, appointed Colleen Brown to serve as a Class III director, filling the vacancy created by Mr. Lumb’s resignation.
On July 18, 2024, Philip Adam Smalley III provided D-Wave Quantum Inc. (the "Company") with a notice of resignation as a director on the Company's Board of Directors, effective as of July 18, 2024.
On July 14, 2024, Ms. Kim Harris Jones notified the Board of Directors (the "Board") of Fossil Group, Inc. (the "Company") that she intends to resign as a member of the Board and as a member of the Audit Committee and the Nominating and Corporate Governance Committee of the Board effective July 31, 2024.
on July 12, 2024, the Board of Directors (the “ Board ”) of Paycom Software, Inc. (the “ Company ”) increased the size of the Board from seven directors to eight directors and appointed Archana Vemulapalli to the Board to serve as a Class I director, effective July 30, 2024.
On July 16, 2024, the Board of Directors (the "Board") of NETGEAR, Inc. ("NETGEAR") elected Laura Orvidas to serve as a member of the Board, effective immediately.
Appointed
Sarah Hlavinka
Director
Telesis Bio Inc.
Effective
2024-07-16
Filed
July 18, 2024, 7:59 PM ET
appointed each of Sarah Hlavinka, Steve Golub, Michael Hodges, James Weissman, and Todd Krueger (collectively, the “New Directors”), as members of the Board to fill the five vacancies.
Appointed
James Weissman
Director
Telesis Bio Inc.
Effective
2024-07-16
Filed
July 18, 2024, 7:59 PM ET
appointed each of Sarah Hlavinka, Steve Golub, Michael Hodges, James Weissman, and Todd Krueger (collectively, the “New Directors”), as members of the Board to fill the five vacancies.
Appointed
Todd Krueger
Director
Telesis Bio Inc.
Effective
2024-07-16
Filed
July 18, 2024, 7:59 PM ET
appointed each of Sarah Hlavinka, Steve Golub, Michael Hodges, James Weissman, and Todd Krueger (collectively, the “New Directors”), as members of the Board to fill the five vacancies.
Appointed
Steve Golub
Director
Telesis Bio Inc.
Effective
2024-07-16
Filed
July 18, 2024, 7:59 PM ET
appointed each of Sarah Hlavinka, Steve Golub, Michael Hodges, James Weissman, and Todd Krueger (collectively, the “New Directors”), as members of the Board to fill the five vacancies.
Appointed
Michael Hodges
Director
Telesis Bio Inc.
Effective
2024-07-16
Filed
July 18, 2024, 7:59 PM ET
appointed each of Sarah Hlavinka, Steve Golub, Michael Hodges, James Weissman, and Todd Krueger (collectively, the “New Directors”), as members of the Board to fill the five vacancies.
On July 16, 2024, Sander Slootweg notified NewAmsterdam Pharma Company N.V. (the “Company”) of his decision to resign as a member of the Company’s board of directors (the “Board”) effective immediately.
On July 17, 2024, the Board of Directors (the “Board”) of Guardant Health, Inc. (the “Company”) increased the number of directors on the Board to nine and appointed Manuel Hidalgo Medina, M.D., Ph.D., as a Class II director of the Company, to be effective as of July 17, 2024.
On July 15, 2024, Bernard W. Aronson, an independent member of the Board of Directors, announced his retirement from the Board of Directors of Lindblad Expeditions Holdings, Inc., a Delaware corporation (the “Company”) effective immediately.
On July 13, 2024, Lawrence C. Illg notified the Board of Directors (the “Board”) of Skillsoft Corp. (the “Company”) of his resignation from the Board, effective as of the completion of the Company’s annual meeting of stockholders on July 18, 2024.
On July 12, 2024, in accordance with the Voting Agreement Amendment and the Bylaws, the Board appointed Joe Schimmelpfennig to the Board, bringing the number of Board members to four (4) directors, with three (3) remaining vacancies to be filled by the Board.
On July 12, 2024, upon recommendation from the governance committee, the board of directors of Reed’s, Inc., a Delaware corporation (“Reed’s” or the “company”) increased the number of board seats from seven (7) to eight (8) and appointed Jerry Lewin to serve as a director to fill the newly created vacancy.
On July 11, 2024, the Board of Directors (the “Board”) of Jacobs Solutions Inc. (the “Company”) elected Vice Admiral Mary M. Jackson to serve as a director of the Company until the annual meeting of shareholders in 2025.
Mr. Anderson was appointed as a member of the Board to fill such vacancy
Departed
Xiangjun Wang
independent director
BAIYU Holdings, Inc.
Effective
2024-07-15
Successor
Rongrong (Rita) Jiang
Filed
July 17, 2024, 7:59 PM ET
On July 15, 2024, Xiangjun Wang, an independent director of the board of directors (the “ Board ”) of BAIYU Holdings, Inc. (the “ Company ”), notified the Company of his decision to resign as a director of the Board of the Company, including as to his membership on the Audit Committee of the Board (the “ Audit Committee ”), the Compensation Committee of the Board (the “ Compensation Committee ”), as well as his membership on, and his office as the Chairman of, the Nominating and Governance Committee of the Board (the “ Nominating and Governance Committee ”), effective July 15, 2024.
Appointed
Rongrong (Rita) Jiang
director
BAIYU Holdings, Inc.
Effective
2024-07-15
Filed
July 17, 2024, 7:59 PM ET
On July 15, 2024, the Board of the Company, acting unanimously and upon the recommendation of the Nominating and Governance Committee, appointed Ms. Rongrong (Rita) Jiang, to serve as a director of the Board, and a member of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee, respectively, filling the vacancies occurring as a result of the above-noted resignation, effective July 15, 2024.
Departed
Linda Moossaian
Director
Toughbuilt Industries, Inc
Effective
2024-07-16
Filed
July 17, 2024, 7:59 PM ET
On July 16, 2024, ToughBuilt Industries, Inc. (the “Company”) received a letter of resignation from Linda Moossaian, in which she resigned from her positions as a member of the Company’s Audit Committee and the Board of Directors, effective immediately.
As previously reported, Ms. Chaoping Chen resigned as a member of the board of directors (the “Board”) of Fortune Valley Treasures, Inc. (the “Company”), effectively June 25, 2024.
Departed
Jerry Fetterman
Director
Tri-State Generation & Transmission Association, Inc.
Effective
2024-07-16
Successor
Corey Robinson
Filed
July 17, 2024, 7:59 PM ET
On July 16, 2024, we certified the election by our member, Empire Electric Association, Inc., of Corey Robinson to replace Jerry Fetterman, as the director representing them on our Board of Directors.
Appointed
Corey Robinson
Director
Tri-State Generation & Transmission Association, Inc.
Effective
2024-07-16
Filed
July 17, 2024, 7:59 PM ET
On July 16, 2024, we certified the election by our member, Empire Electric Association, Inc., of Corey Robinson to replace Jerry Fetterman, as the director representing them on our Board of Directors.
On July 11, 2024, the Board of Directors of ZIVO Bioscience Inc., (the “Company”) increased its size from four (4) to five (5) members and appointed Laith Yaldoo to fill the vacancy.
Election of Director Effective July 16, 2024, the Board of Directors (“the Board”) of Onto Innovation Inc. (the “Company”) elected Stephen S. Schwartz to the Board for a term continuing until the 2025 Annual Meeting of Stockholders
On July 16, 2024, the Board of Directors of U.S. Bancorp (the “Company”) elected Aleem Gillani as a director of the Company, effective immediately.
Appointed
Brad Hanson
Director and Chair of the Audit Committee
MONEYLION INC.
Effective
2024-07-15
Filed
July 16, 2024, 7:59 PM ET
appointed Brad Hanson as a member of the Board of Directors and as Chair of the Audit Committee.
Departed
Jeff Gary
Director and Chair of the Audit Committee
MONEYLION INC.
Effective
2024-07-11
Successor
Brad Hanson
Filed
July 16, 2024, 7:59 PM ET
Jeff Gary, a Class I director and the Chair of the Audit Committee, notified the Board of Directors of his decision to resign as a director of the Company as of July 11.
On July 11, 2024, the Board of Directors (“Board”) of Spirit Airlines, Inc. ("Spirit" or the “Company”) appointed Richard F. Wallman to Spirit’s Board, effective July 16, 2024.
On July 12, 2024, the Board of Directors (the “Board”) of Veralto Corporation (the “Company”) appointed Vijay P. Sankaran as a Class I member of the Board, effective July 12, 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.