on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
Departed
E. Garrison Drummond
Director
OLD DOMINION ELECTRIC COOPERATIVE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
On February 25, 2025, E. Garrison Drummond notified us that he will resign from the board of directors of Old Dominion Electric Cooperative, effective as of February 28, 2025.
On February 26, 2025, Dmitri Stockton, a member of the Board of Directors (the “Board”) of Smurfit Westrock plc (the “Company”), notified the Company that he will be stepping down from the Board, effective as of the conclusion of the Company’s 2025 Annual General Meeting of Shareholders, which is currently scheduled for May 2, 2025.
Departed
Susan Repo
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
Peter Hébert
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Appointed
Gene Boxer
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
Gene Boxer was appointed as a director of the Company immediately following the First Effective Time
Departed
Mike Gustafson
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
R.J. Pittman
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
Jason Krikorian
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
David Rodgers
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Cletus C. Glasener
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Jeffrey J. Roncka
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Bruce E. Grooms
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Matthew Vargas
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
John Douglas notified Tetra Tech, Inc. (the “Company”) of his decision to retire as a member of the Board of Directors, effective upon the completion of his term on February 27, 2025.
Following Ms. Zach’s departure, Marco Fregenal, the Company’s President and Chief Executive Officer, will serve as the Company’s principal financial officer and principal accounting officer for SEC filing purposes.
The Company appointed Ellen Schubert to the Company’s Board of Directors (the “Board”), effective immediately after the consummation of the IPO on February 28, 2025.
On February 26, 2025, Meg G. Crofton notified Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”) that she intends to resign from the Board of Directors (the “Board”) of the Company for personal reasons effective February 26, 2025.
On February 25, 2025, Michael J. Angelakis notified Clarivate Plc (the “Company”) of his decision to retire from the Board of Directors of the Company (the “Board”), effective upon the re-election of members of the Board at the Company’s 2025 Annual General Meeting of Shareholders to be held on May 7, 2025, and withdrew from consideration for re-election as a member of the Board.
On February 27, 2025, William B. Summers, Jr. notified Integer Holdings Corporation (the “Company”) that he will not stand for re-election and will retire from the Company’s Board of Directors at the conclusion of his term effective with the Company’s 2025 annual meeting of stockholders.
Departed
Jeff Van Horn
Chief Financial Officer
KKR Infrastructure Conglomerate LLC
Effective
2025-03-15
Successor
Mark Matthews
Filed
February 28, 2025, 6:59 PM ET
On February 26, 2025, Mr. Van Horn informed the Company of his resignation as Chief Financial Officer of the Company, effective as of March 15, 2025
Appointed
Mark Matthews
Chief Financial Officer
KKR Infrastructure Conglomerate LLC
Effective
2025-03-15
Filed
February 28, 2025, 6:59 PM ET
on February 26, 2025, the Company appointed Mark Matthews as Chief Financial Officer of the Company, effective as of the Resignation.
appointed Timothy S. Nicholls, 63, as executive vice president and president – DS Smith, an International Paper company, leading our business in Europe, Middle East and Africa (“EMEA”), effective April 1, 2025.
On February 25, 2025, George Nichols III informed Reinsurance Group of America, Incorporated (the “Company”) that he will not stand for re-election as a member of the Company’s board of directors (the “Board”) at the annual meeting of shareholders to be held May 21, 2025.
Departed
Roop K. Lakkaraju
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
Sharon E. Holt
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
Gregory P. Dougherty
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
David W. Heard
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
Amy H. Rice
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
Christine B. Bucklin
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
Paul J. Milbury
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
David F. Welch
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
George A. Riedel
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
On February 28, 2025, the Company announced that the Board of Directors has appointed Ronald J. Fior as the Company’s Interim Chief Financial Officer, as well as the Company’s principal financial officer and principal accounting officer for purposes of the Securities Exchange Act of 1934, as amended, in each case, effective March 15, 2025
On February 24, 2025, Franco Valle resigned as the Chief Financial Officer (principal financial officer and principal accounting officer) of Biomea Fusion, Inc. (the “Company”), effective March 7, 2025.
On February 27, 2025, Anne L. Mariucci notified CoreCivic, Inc., a Maryland corporation (the “Company”) of her intent not to stand for re-election as a member of the Board of Directors of the Company (the “Board”).
Robert P. Mundy, Packaging Corporation of America’s (“PCA”) Executive Vice President and Chief Financial Officer, and PCA’s principal financial officer and principal accounting officer, notified PCA that he will step down as Chief Financial Officer on May 1, 2025.
Appointed
Kent A. Pflederer
Executive Vice President and Chief Financial Officer
Kent A. Pflederer, age 54, PCA’s Senior Vice President, General Counsel and Secretary, will become PCA’s Executive Vice President and Chief Financial Officer on May 1, 2025
Departed
Gerald Quirk
Chief Executive Officer and President
Syros Pharmaceuticals, Inc.
Effective
2025-03-01
Filed
February 28, 2025, 6:59 PM ET
Effective March 1, 2025, Gerald Quirk will cease to serve as Chief Executive Officer and President of the Company.
Departed
Marsha H. Fanucci
Director
Syros Pharmaceuticals, Inc.
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
On February 28, 2025, each of Peter Wirth, Marsha H. Fanucci, and Nancy Simonian, M.D., notified the Board of such director’s resignation from the Board and all committees or subcommittees thereof, effective immediately.
Departed
Nancy Simonian
Director
Syros Pharmaceuticals, Inc.
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
On February 28, 2025, each of Peter Wirth, Marsha H. Fanucci, and Nancy Simonian, M.D., notified the Board of such director’s resignation from the Board and all committees or subcommittees thereof, effective immediately.
Departed
Peter Wirth
Director
Syros Pharmaceuticals, Inc.
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
On February 28, 2025, each of Peter Wirth, Marsha H. Fanucci, and Nancy Simonian, M.D., notified the Board of such director’s resignation from the Board and all committees or subcommittees thereof, effective immediately.
Appointed
Gerald Quirk
Director
Syros Pharmaceuticals, Inc.
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
On February 28, 2025, Gerald Quirk was appointed to the Board.
In connection with the appointment of Ms. Wolfe Herd, the Company’s Founder and Executive Chair of the Board, to the role of the Company’s Chief Executive Officer, effective as of March 17, 2025
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.