On July 10, 2024, the Class B Directors of the Company appointed Christopher Cox as a new Class B director to fill the Class B director vacancy resulting from Ms. Dolan Weber's resignation, and the Board of Directors of the Company approved his appointment as a Class B director of the Company, effective as of July 12, 2024.
On July 3, 2024, Marianne Dolan Weber, a Class B Director of AMC Networks Inc. (the “Company”), notified the Company that she will be resigning as a director of the Board of Directors, effective as of July 8, 2024.
On July 9, 2024, the Board of Directors (the “Board”) of GoHealth, Inc. (the “Company”) appointed Alan Wheatley as a Class II director of the Board, effective immediately.
On July 8, 2024, the Board, upon the recommendation of its Nominating and Corporate Governance Committee, elected Ian T. Clark as a Class III director, effective immediately, to fill the vacancy on the Board created by the resignation of Stephen LeSieur.
On July 3, 2024, the Board of Directors (the “Board”) of Nextdoor Holdings, Inc. (the “Company”), following a recommendation from the Nominating, Corporate Governance and Corporate Responsibility Committee of the Board (the “Governance Committee”), appointed Elisa Steele to serve as a Class I director of the Company and as a member of the Governance Committee, effective July 3, 2024.
On July 7, 2024, the Board of Directors (the "Board") of Southwest Airlines Co. (the "Company") appointed Rakesh Gangwal as a member of the Board, effective July 7, 2024.
On July 8, 2024, the Board of Directors (the “Board”) of TriNet Group, Inc. (the “Company”) appointed Brian Evanko as a director to fill a vacancy on the Board, with immediate effect.
voted to increase the size of the Board from eight to nine members, and to elect Mr. James H. Hinton as a new director to fill the vacancy created by such increase, with such appointment effective July 22, 2024.
On July 9, 2024, the Board of Directors (the “Board”) of Open Text Corporation (“OpenText”) appointed Annette Rippert as a director, effective immediately.
Departed
John A. Hakopian
Director
First Foundation Inc.
Effective
2024-07-08
Filed
July 9, 2024, 7:59 PM ET
directors John A. Hakopian, David G. Lake, Diane M. Rubin, CPA, and Gabriel V. Vazquez (i) gave notice of their intent to resign from the Company Board, subject to the acceptance of such resignations by the Company, which is anticipated to occur concurrently with the appointment of their successors following receipt of all necessary regulatory approvals, and (ii) resigned from the Bank Board, effective as of July 8, 2024.
Appointed
Sam Edelson
Director
First Foundation Inc.
Effective
2024-07-08
Filed
July 9, 2024, 7:59 PM ET
Sam Edelson, Henchy R. Enden, Simone Lagomarsino, and Benjamin Mackovak (the “New Directors”) were appointed to the Bank Board, effective as of July 8, 2024.
Appointed
Benjamin Mackovak
Director
First Foundation Inc.
Effective
2024-07-08
Filed
July 9, 2024, 7:59 PM ET
Sam Edelson, Henchy R. Enden, Simone Lagomarsino, and Benjamin Mackovak (the “New Directors”) were appointed to the Bank Board, effective as of July 8, 2024.
Departed
Ulrich E. Keller, Jr.
Director
First Foundation Inc.
Effective
2024-07-08
Filed
July 9, 2024, 7:59 PM ET
director Ulrich E. Keller, Jr. resigned from the Board of Directors of the Company (the “Company Board”) and the Bank Board, effective as of July 8, 2024.
Appointed
Simone Lagomarsino
Director
First Foundation Inc.
Effective
2024-07-08
Filed
July 9, 2024, 7:59 PM ET
Sam Edelson, Henchy R. Enden, Simone Lagomarsino, and Benjamin Mackovak (the “New Directors”) were appointed to the Bank Board, effective as of July 8, 2024.
Departed
Gabriel V. Vazquez
Director
First Foundation Inc.
Effective
2024-07-08
Filed
July 9, 2024, 7:59 PM ET
directors John A. Hakopian, David G. Lake, Diane M. Rubin, CPA, and Gabriel V. Vazquez (i) gave notice of their intent to resign from the Company Board, subject to the acceptance of such resignations by the Company, which is anticipated to occur concurrently with the appointment of their successors following receipt of all necessary regulatory approvals, and (ii) resigned from the Bank Board, effective as of July 8, 2024.
Departed
David G. Lake
Director
First Foundation Inc.
Effective
2024-07-08
Filed
July 9, 2024, 7:59 PM ET
directors John A. Hakopian, David G. Lake, Diane M. Rubin, CPA, and Gabriel V. Vazquez (i) gave notice of their intent to resign from the Company Board, subject to the acceptance of such resignations by the Company, which is anticipated to occur concurrently with the appointment of their successors following receipt of all necessary regulatory approvals, and (ii) resigned from the Bank Board, effective as of July 8, 2024.
Appointed
Henchy R. Enden
Director
First Foundation Inc.
Effective
2024-07-08
Filed
July 9, 2024, 7:59 PM ET
Sam Edelson, Henchy R. Enden, Simone Lagomarsino, and Benjamin Mackovak (the “New Directors”) were appointed to the Bank Board, effective as of July 8, 2024.
Departed
Diane M. Rubin
Director
First Foundation Inc.
Effective
2024-07-08
Filed
July 9, 2024, 7:59 PM ET
directors John A. Hakopian, David G. Lake, Diane M. Rubin, CPA, and Gabriel V. Vazquez (i) gave notice of their intent to resign from the Company Board, subject to the acceptance of such resignations by the Company, which is anticipated to occur concurrently with the appointment of their successors following receipt of all necessary regulatory approvals, and (ii) resigned from the Bank Board, effective as of July 8, 2024.
On April 20, 2024, the Board of Directors (the “Board”) of ArriVent BioPharma, Inc. (the “Company”) appointed Kristine Peterson to the Board, effective immediately (the “Effective Date”).
On July 8, 2024, the Board of Directors (the “Board”) of Church & Dwight Co., Inc. (the “Company”) elected Michael R. Smith as an independent director of the Company, effective as of that date.
On July 8, 2024, the Board of Directors (the “Board”) of Dril-Quip, Inc. (the “Company”) appointed Benjamin M. Fink as a director to fill the vacancy resulting from the resignation of Amy B. Schwetz on May 17, 2024, effective July 8, 2024.
On July 2, 2024, Mr. Daung-Yen Lu notified International Media Acquisition Corp. (“IMAQ” or the “Company”) that he is resigning from the Board of the Company effective immediately.
On July 8, 2024, Mr. John Brown, Executive Chairman of the Board of Zion Oil & Gas, Inc. (the “Company”), was notified by Mr. John T. Seery of his desire to retire from the Board of Directors.
On July 2, 2024, Jennifer Zaccardo, a Director of First Northwest Bancorp ("Company") and its banking subsidiary, First Fed Bank ("First Fed"), advised the Boards of Directors of the Company and First Fed (collectively, the "Boards") of her intent to retire from the Boards effective immediately.
On July 8, 2024, the Board of Directors (the “Board”) of Sidus Space, Inc. (the “Company”) appointed Jeffrey Shuman as a director, effective immediately, for a term continuing to the Company’s next annual meeting of shareholders, when all directors will be subject to election by shareholders.
Departed
Curtis Slipman
director
Orgenesis Inc.
Effective
2024-07-03
Successor
Itzhak Vider
Filed
July 9, 2024, 7:59 PM ET
On July 3, 2024, Curtis Slipman notified Orgenesis Inc. (the “Company”), of his decision to resign as a director of the Company, effective immediately, for personal reasons.
Appointed
Itzhak Vider
director
Orgenesis Inc.
Effective
2024-07-08
Filed
July 9, 2024, 7:59 PM ET
On July 8, 2024, the board of directors of the Company (the “Board”), upon the recommendation of the Nominating Committee of the Board, appointed Dr. Itzhak Vider as a director, effective July 8, 2024, to fill the vacancy on the Board created by Mr. Slipman’s resignation.
appointed Jaime Teevan as Class I director of the Company, with a term expiring at the Company’s 2025 annual meeting of stockholders, effective July 8, 2024.
Jodi Hanson Bond and James Fagan resigned from the Company’s Board of Directors
Departed
Stephen E. Glasgow
Director
National Western Life Group, Inc.
Effective
2024-07-09
Filed
July 9, 2024, 7:59 PM ET
Effective as of the Effective Time, each member of the board of directors of the Company immediately prior to the Effective Time ceased to be a director of the Company and a member of any committee of the Company’s board of directors pursuant to the terms of the Merger Agreement. The members of the board of directors of the Company immediately prior to the Effective Time were Ross R. Moody, Dr. Thomas A. Blackwell, David S. Boone, Stephen E. Glasgow, E. Douglas McLeod, Charles D. Sonny Milos, Frances A. Moody-Dahlberg, E. Jere Pederson and Todd M. Wallace.
Departed
Todd M. Wallace
Director
National Western Life Group, Inc.
Effective
2024-07-09
Filed
July 9, 2024, 7:59 PM ET
Effective as of the Effective Time, each member of the board of directors of the Company immediately prior to the Effective Time ceased to be a director of the Company and a member of any committee of the Company’s board of directors pursuant to the terms of the Merger Agreement. The members of the board of directors of the Company immediately prior to the Effective Time were Ross R. Moody, Dr. Thomas A. Blackwell, David S. Boone, Stephen E. Glasgow, E. Douglas McLeod, Charles D. Sonny Milos, Frances A. Moody-Dahlberg, E. Jere Pederson and Todd M. Wallace.
Departed
Ross R. Moody
Director
National Western Life Group, Inc.
Effective
2024-07-09
Filed
July 9, 2024, 7:59 PM ET
Effective as of the Effective Time, each member of the board of directors of the Company immediately prior to the Effective Time ceased to be a director of the Company and a member of any committee of the Company’s board of directors pursuant to the terms of the Merger Agreement. The members of the board of directors of the Company immediately prior to the Effective Time were Ross R. Moody, Dr. Thomas A. Blackwell, David S. Boone, Stephen E. Glasgow, E. Douglas McLeod, Charles D. Sonny Milos, Frances A. Moody-Dahlberg, E. Jere Pederson and Todd M. Wallace.
Departed
Charles D. Sonny Milos
Director
National Western Life Group, Inc.
Effective
2024-07-09
Filed
July 9, 2024, 7:59 PM ET
Effective as of the Effective Time, each member of the board of directors of the Company immediately prior to the Effective Time ceased to be a director of the Company and a member of any committee of the Company’s board of directors pursuant to the terms of the Merger Agreement. The members of the board of directors of the Company immediately prior to the Effective Time were Ross R. Moody, Dr. Thomas A. Blackwell, David S. Boone, Stephen E. Glasgow, E. Douglas McLeod, Charles D. Sonny Milos, Frances A. Moody-Dahlberg, E. Jere Pederson and Todd M. Wallace.
Departed
David S. Boone
Director
National Western Life Group, Inc.
Effective
2024-07-09
Filed
July 9, 2024, 7:59 PM ET
Effective as of the Effective Time, each member of the board of directors of the Company immediately prior to the Effective Time ceased to be a director of the Company and a member of any committee of the Company’s board of directors pursuant to the terms of the Merger Agreement. The members of the board of directors of the Company immediately prior to the Effective Time were Ross R. Moody, Dr. Thomas A. Blackwell, David S. Boone, Stephen E. Glasgow, E. Douglas McLeod, Charles D. Sonny Milos, Frances A. Moody-Dahlberg, E. Jere Pederson and Todd M. Wallace.
Appointed
Nicholas von Moltke
Director
National Western Life Group, Inc.
Effective
2024-07-09
Filed
July 9, 2024, 7:59 PM ET
The board of directors of the surviving corporation effective as of, and immediately following, the Effective Time, consisted of the members of the board of directors of Merger Sub immediately prior to the Effective Time, being Nicholas von Moltke (the “ New Director ”).
Departed
E. Douglas McLeod
Director
National Western Life Group, Inc.
Effective
2024-07-09
Filed
July 9, 2024, 7:59 PM ET
Effective as of the Effective Time, each member of the board of directors of the Company immediately prior to the Effective Time ceased to be a director of the Company and a member of any committee of the Company’s board of directors pursuant to the terms of the Merger Agreement. The members of the board of directors of the Company immediately prior to the Effective Time were Ross R. Moody, Dr. Thomas A. Blackwell, David S. Boone, Stephen E. Glasgow, E. Douglas McLeod, Charles D. Sonny Milos, Frances A. Moody-Dahlberg, E. Jere Pederson and Todd M. Wallace.
Departed
Dr. Thomas A. Blackwell
Director
National Western Life Group, Inc.
Effective
2024-07-09
Filed
July 9, 2024, 7:59 PM ET
Effective as of the Effective Time, each member of the board of directors of the Company immediately prior to the Effective Time ceased to be a director of the Company and a member of any committee of the Company’s board of directors pursuant to the terms of the Merger Agreement. The members of the board of directors of the Company immediately prior to the Effective Time were Ross R. Moody, Dr. Thomas A. Blackwell, David S. Boone, Stephen E. Glasgow, E. Douglas McLeod, Charles D. Sonny Milos, Frances A. Moody-Dahlberg, E. Jere Pederson and Todd M. Wallace.
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.