Effective as of the closing of the offering, the Board appointed John Clarke and Mark Bailey to the Board as directors to fill vacancies left by the resignations of Mr. Gullans and David Ishag.
On June 18, 2024, in connection with the offering, Graham Gullans resigned from the Board, effective as of the closing of the offering. Mr. Gullans resignation is not due to a disagreement with a Company.
On June 12, 2024, Yangyang Huang and Simon Shavanson (collectively the “Resigning Directors”) resigned from the Board of Directors of Bio Essence Corp. (the “Company”).
On June 18, 2024, the Company’s remaining directors unanimously appointed William Sluss to the Board of Directors pursuant to Article II, Section 6 of the Company’s Bylaws.
On June 12, 2024, Yangyang Huang and Simon Shavanson (collectively the “Resigning Directors”) resigned from the Board of Directors of Bio Essence Corp. (the “Company”).
Pursuant to the Employment Agreement, Mr. Nance’s termination as an officer triggered his immediate and automatic resignation as a director of the Company.
On June 17, 2024, Peter L. Rhein notified Cohen & Steers, Inc. (the “Company”) of his decision to retire from the Company’s Board of Directors (the “Board”), effective no later than the Company’s 2025 Annual Meeting of Shareholders.
Mark Bernard (“Barney”) Battles, a member of the board of directors (the “Board”) of Lottery.com Inc. (the “Company”) notified the Board of his intent to resign from the Board, effective close of business on June 30, 2024
On June 16, 2024, Dr. Mamdouh Shoukri, a member of the Board of Directors of Rainmaker Worldwide Inc. (the “Company”), notified the Company of his intention to retire from the Company’s Board of Directors for personal reasons, effective June 16, 2024.
On June 20, 2023, Raymond A. Nielsen, a member of the Board of Directors of CVD Equipment Corporation (the “Company”) and chairperson of the Compensation Committee, notified the Board that, due to personal and business commitments, he intends to retire from the Company’s Board of Directors, and does not wish to seek reelection at the Company’s 2024 Annual Meeting of Shareholders (the “Annual Meeting”).
Also on June 19, 2024, Jian Liu and Zongmei Huang were appointed to the Board as directors to fill the vacancies created by Mr. Jones’ and Mr. Robson ’s resignations.
Also on June 19, 2024, Jian Liu and Zongmei Huang were appointed to the Board as directors to fill the vacancies created by Mr. Jones’ and Mr. Robson ’s resignations.
On June 18, 2024, J. Chris Jones, and on June 19, 2024, David G. Robson, resigned from the board of directors (the “Board”) of NuZee, Inc. (the “Company”) and each committee of the Board of which they were a member.
On June 18, 2024, J. Chris Jones, and on June 19, 2024, David G. Robson, resigned from the board of directors (the “Board”) of NuZee, Inc. (the “Company”) and each committee of the Board of which they were a member.
On June 14, 2024, the Board of Directors (the “Board”) of Duolingo, Inc. (the “Company”) appointed Mario Schlosser to serve as a Class I director on the Company’s Board to fill the vacancy created from Ms. Laela Sturdy’s departure, effective as of July 1, 2024.
As of June 17, 2024, the members of the Board of Directors of the Company are Mr. Matthew Chen, Ms. Shan Cui, Mr. Pai Liu, and Mr. Wen He.
Appointed
Michael Sutcliff
Director
Thoughtworks Holding, Inc.
Effective
2024-06-17
Filed
June 21, 2024, 7:59 PM ET
On June 17, 2024, Thoughtworks Holding, Inc. (“Thoughtworks” or the “Company”) appointed Michael Sutcliff, the Company’s Chief Executive Officer and President, to the board of directors of the Company (the “Board”), effective immediately.
Appointed
Carol S. Eicher
Director
ARIZONA PUBLIC SERVICE CO
Effective
2024-07-01
Filed
June 20, 2024, 7:59 PM ET
On June 19, 2024, the Board of Directors of the Company expanded the number of Directors on the Pinnacle West Capital Corporation (“Pinnacle West”) Board of Directors by three and elected Mses. Carol S. Eicher and Susan T. Flanagan and Mr. Ronald Butler, Jr. as Directors, effective July 1, 2024.
Appointed
Susan T. Flanagan
Director
ARIZONA PUBLIC SERVICE CO
Effective
2024-07-01
Filed
June 20, 2024, 7:59 PM ET
On June 19, 2024, the Board of Directors of the Company expanded the number of Directors on the Pinnacle West Capital Corporation (“Pinnacle West”) Board of Directors by three and elected Mses. Carol S. Eicher and Susan T. Flanagan and Mr. Ronald Butler, Jr. as Directors, effective July 1, 2024.
Appointed
Ronald Butler, Jr.
Director
ARIZONA PUBLIC SERVICE CO
Effective
2024-07-01
Filed
June 20, 2024, 7:59 PM ET
On June 19, 2024, the Board of Directors of the Company expanded the number of Directors on the Pinnacle West Capital Corporation (“Pinnacle West”) Board of Directors by three and elected Mses. Carol S. Eicher and Susan T. Flanagan and Mr. Ronald Butler, Jr. as Directors, effective July 1, 2024.
Appointed
Denmark West
Director
TEGNA INC
Effective
2024-07-01
Filed
June 20, 2024, 7:59 PM ET
appointed each of Catherine Dunleavy and Denmark West to the Board, to serve until the Company’s 2025 annual meeting of stockholders.
Appointed
Catherine Dunleavy
Director
TEGNA INC
Effective
2024-07-01
Filed
June 20, 2024, 7:59 PM ET
appointed each of Catherine Dunleavy and Denmark West to the Board, to serve until the Company’s 2025 annual meeting of stockholders.
On June 20, 2024, the Board of Directors (the “Board”) of Zimmer Biomet Holdings, Inc. (the “Company”), upon the recommendation of the Corporate Governance Committee, increased the size of the Board from ten members to eleven members and appointed Devdatt Kurdikar to fill the resulting vacancy
On June 13, 2024, Mr. Javed Hamid advised Lesaka Technologies, Inc.'s (the "Company") board of directors of his intention to resign, effective September 30, 2024, from the Company's board and all committees on which he serves.
On June 17, 2024 Mr. Turk Stovall agreed to join the Board of Directors of the Company upon ratification by the Board at its next meeting later this month.
On June 16, 2024, Robert T. Hoffman, Sr., notified the board of directors (the “Board”) of ClearSign Technologies Corporation (the “Company”) that he resigned from the Board, effective immediately.
On June 18, 2024, Mr. Meister was appointed to the Board as a Class I director, with a term expiring at the first annual meeting of stockholders to be held by the Company following the spin-off from Aramark.
the Board determined it will expand the Board from nine to ten directors and will appoint Mr. Zammit to the Board on September 1, 2024
Departed
Primit Parikh
Director
Transphorm, Inc.
Effective
2024-06-20
Filed
June 20, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Primit Parikh, Umesh Mishra, Eiji Yatagawa, Julian Humphreys, Katharina McFarland, Kelly Smales, and Cynthia (Cindi) Moreland, each of whom was a director of the Company as of 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.
Departed
Eiji Yatagawa
Director
Transphorm, Inc.
Effective
2024-06-20
Filed
June 20, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Primit Parikh, Umesh Mishra, Eiji Yatagawa, Julian Humphreys, Katharina McFarland, Kelly Smales, and Cynthia (Cindi) Moreland, each of whom was a director of the Company as of 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.
Departed
Kelly Smales
Director
Transphorm, Inc.
Effective
2024-06-20
Filed
June 20, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Primit Parikh, Umesh Mishra, Eiji Yatagawa, Julian Humphreys, Katharina McFarland, Kelly Smales, and Cynthia (Cindi) Moreland, each of whom was a director of the Company as of 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.
Departed
Julian Humphreys
Director
Transphorm, Inc.
Effective
2024-06-20
Filed
June 20, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Primit Parikh, Umesh Mishra, Eiji Yatagawa, Julian Humphreys, Katharina McFarland, Kelly Smales, and Cynthia (Cindi) Moreland, each of whom was a director of the Company as of 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.
Departed
Cynthia (Cindi) Moreland
Director
Transphorm, Inc.
Effective
2024-06-20
Filed
June 20, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Primit Parikh, Umesh Mishra, Eiji Yatagawa, Julian Humphreys, Katharina McFarland, Kelly Smales, and Cynthia (Cindi) Moreland, each of whom was a director of the Company as of 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.
Departed
Katharina McFarland
Director
Transphorm, Inc.
Effective
2024-06-20
Filed
June 20, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Primit Parikh, Umesh Mishra, Eiji Yatagawa, Julian Humphreys, Katharina McFarland, Kelly Smales, and Cynthia (Cindi) Moreland, each of whom was a director of the Company as of 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.
Departed
Umesh Mishra
Director
Transphorm, Inc.
Effective
2024-06-20
Filed
June 20, 2024, 7:59 PM ET
Pursuant to the Merger Agreement, at the Effective Time, Primit Parikh, Umesh Mishra, Eiji Yatagawa, Julian Humphreys, Katharina McFarland, Kelly Smales, and Cynthia (Cindi) Moreland, each of whom was a director of the Company as of 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.
Appointed
Sailesh Chittipeddi
Sole Director
Transphorm, Inc.
Effective
2024-06-20
Filed
June 20, 2024, 7:59 PM ET
At the Effective Time, Sailesh Chittipeddi became the sole director of the Company.
immediately prior to the Merger, Gail Farfel, Ph.D., Christopher Paige, Ph.D., Philip J. Vickers, Ph.D., Ian Clark, Annalisa Jenkins, M.B.B.S., F.R.C.P. and Bruce Booth, D.Phil. resigned from the AVROBIO’s board of directors and committees of the AVROBIO board of directors on which they respectively served, which resignations were not the result of any disagreements with the Company relating to its operations, policies or practices.
Effective upon the closing of the Merger on June 20, 2024, the size of the board of directors was fixed at six members and the board of directors of the Company was reconstituted as follows: (i) Phillip B. Donenberg (designated by AVROBIO), and (ii) Alise Reicin, M.D., Terrance McGuire, Timothy A. Springer, Ph.D., Praveen Tipirneni, M.D. and Stefan Vitorovic, M.S., M.B.A. (designated by Tectonic).
Effective upon the closing of the Merger on June 20, 2024, the size of the board of directors was fixed at six members and the board of directors of the Company was reconstituted as follows: (i) Phillip B. Donenberg (designated by AVROBIO), and (ii) Alise Reicin, M.D., Terrance McGuire, Timothy A. Springer, Ph.D., Praveen Tipirneni, M.D. and Stefan Vitorovic, M.S., M.B.A. (designated by Tectonic).
Effective upon the closing of the Merger on June 20, 2024, the size of the board of directors was fixed at six members and the board of directors of the Company was reconstituted as follows: (i) Phillip B. Donenberg (designated by AVROBIO), and (ii) Alise Reicin, M.D., Terrance McGuire, Timothy A. Springer, Ph.D., Praveen Tipirneni, M.D. and Stefan Vitorovic, M.S., M.B.A. (designated by Tectonic).
Effective upon the closing of the Merger on June 20, 2024, the size of the board of directors was fixed at six members and the board of directors of the Company was reconstituted as follows: (i) Phillip B. Donenberg (designated by AVROBIO), and (ii) Alise Reicin, M.D., Terrance McGuire, Timothy A. Springer, Ph.D., Praveen Tipirneni, M.D. and Stefan Vitorovic, M.S., M.B.A. (designated by Tectonic).
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.