Appointed
David Loop
Director
PLNH ·
Planet 13 Holdings Inc.
the Board appointed David Loop, age 65, to the Board and to the Audit Committee of the Board.
Executive movement radar
Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 9001–9050 of 34750
Departed
Wesley Cummins
Director
VPG ·
Vishay Precision Group, Inc.
On June 14, 2024, Wesley Cummins informed the board of directors (the “Board”) of Vishay Precision Group, Inc. (the “Company”) of his resignation from the Board, effective June 14, 2024, due to his increasing business commitments outside of the Board.
Departed
Barry Whelan
Director
Permex Petroleum Corp
On June 12, 2024, Melissa Folz, Barry Whelan, James Perry Bryan and Mehran Ehsan each informed the Board of Directors (the “Board”) of Permex Petroleum Corporation (the “Company”) that they were each resigning from the Board effective immediately for personal reasons.
Departed
Mehran Ehsan
Director
Permex Petroleum Corp
On June 12, 2024, Melissa Folz, Barry Whelan, James Perry Bryan and Mehran Ehsan each informed the Board of Directors (the “Board”) of Permex Petroleum Corporation (the “Company”) that they were each resigning from the Board effective immediately for personal reasons.
Departed
Melissa Folz
Director
Permex Petroleum Corp
On June 12, 2024, Melissa Folz, Barry Whelan, James Perry Bryan and Mehran Ehsan each informed the Board of Directors (the “Board”) of Permex Petroleum Corporation (the “Company”) that they were each resigning from the Board effective immediately for personal reasons.
Departed
James Perry Bryan
Director
Permex Petroleum Corp
On June 12, 2024, Melissa Folz, Barry Whelan, James Perry Bryan and Mehran Ehsan each informed the Board of Directors (the “Board”) of Permex Petroleum Corporation (the “Company”) that they were each resigning from the Board effective immediately for personal reasons.
Appointed
Brad Taillon
Director
Permex Petroleum Corp
On June 12, 2024, the Board of appointed Brad Taillon, the Company’s current President and Chief Executive Officer, to serve as a director on the Board until the Company’s next meeting of stockholders.
Appointed
Jason Cardew
Director
KN ·
Knowles Corp
On June 18, 2024, the Board of Directors (the "Board") of Knowles Corporation (the "Company") increased the size of the Board from nine persons to ten persons and elected Jason Cardew as a new director to fill the vacancy created by such increase.
Departed
Marti Beller (Lazear)
Director and Chairperson of the Compensation Committee
ACCS ·
ACCESS Newswire Inc.
On June 13, 2024, Marti Beller (Lazear) submitted notice of her resignation as a member of the Board of Directors (the “Board”) of Issuer Direct Corporation (the “Company”), including all applicable Committees of the Board, effective immediately.
Appointed
Danielle Tiedt
Director
ADT ·
ADT Inc.
Ms. Danielle Tiedt, age 49, was appointed a member of the Board to serve as a Class III director, with a term expiring at the Company’s 2026 Annual Meeting of Stockholders.
Appointed
Daniel Houston
Director
ADT ·
ADT Inc.
Mr. Daniel Houston, age 62, was appointed a member of the Board to serve as a Class I director, with a term expiring at the Company’s 2027 Annual Meeting of Stockholders.
Appointed
Fama Francisco
Director
HPQ ·
HP INC
On June 17, 2024, the Board of Directors (the “Board”) of HP Inc. (the “Company”) expanded the size of the Board and elected Fama Francisco to serve as a director of the Company, effective as of June 17, 2024.
Departed
Elizabeth Altman
Director
ATEC ·
Alphatec Holdings, Inc.
Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.
Departed
James Tullis
Director
ATEC ·
Alphatec Holdings, Inc.
Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.
Departed
Marie Meynadier
Director
ATEC ·
Alphatec Holdings, Inc.
Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.
Departed
David Mowry
Director
ATEC ·
Alphatec Holdings, Inc.
Elizabeth Altman, Marie Meynadier, David Mowry and James Tullis were not nominated for re-election at the Annual Meeting and, as such, each of their respective terms as directors concluded following the Annual Meeting.
Departed
David J.S. Flaschen
Director
PAYX ·
PAYCHEX INC
On June 12, 2024, the Board of Directors (the "Board") of Paychex, Inc. (the “Company”) was notified by David J.S. Flaschen of his decision not to stand for re-election to the Board at the Company’s 2024 annual meeting of shareholders.
Appointed
Jennifer Buell
Director
AGEN ·
AGENUS INC
Dr. Jennifer Buell was appointed to the Board of Directors of Agenus Inc. (Agenus) on June 11, 2024, effective immediately.
Appointed
Rivka "Ricky" Goldwasser
Class II Director
AMWL ·
American Well Corp
On June 13, 2024, the Board of Directors (the "Board") of American Well Corporation (the "Company") appointed Rivka "Ricky" Goldwasser as a Class II director of the Company.
Appointed
Colin Hill
Class I Director
FULC ·
Fulcrum Therapeutics, Inc.
elected Colin Hill as a member of the Board, effective June 17, 2024
Departed
Ujwala Mahatme
Director
SMMT ·
Summit Therapeutics Inc.
Effective June 12, 2024, Ujwala Mahatme informed Summit Therapeutics Inc. (the “Company”) that she was resigning from her role as a member of the Board of Directors (the “Board”) of the Company, and from each committee of the Board, to focus on her increasing professional commitments outside the Company.
Appointed
Marco Welch
Director
MGAM ·
Mobile Global Esports, Inc.
On June 17, 2024, the Board of Directors of Mobile Global Esports, Inc. (the “Company”) elected Marco Welch as a director.
Appointed
Anastasiia Kotaieva
Independent Director
DFNS ·
T3 Defense Inc.
the Company agreed to appoint Reuven Yeganeh and Anastasiia Kotaieva within one day of the Effective Date, and Ora Soffer, or another qualified director, following the filing of the Form 10-K, each of whom shall be considered independent directors of the Company. The appointment of Mr. Yeganeh and Ms. Kotaieva were effective as of June 13, 2024.
Appointed
Reuven Yeganeh
Independent Director
DFNS ·
T3 Defense Inc.
the Company agreed to appoint Reuven Yeganeh and Anastasiia Kotaieva within one day of the Effective Date, and Ora Soffer, or another qualified director, following the filing of the Form 10-K, each of whom shall be considered independent directors of the Company. The appointment of Mr. Yeganeh and Ms. Kotaieva were effective as of June 13, 2024.
Departed
Mark Nelson
Director
Ault Disruptive Technologies Corp
On June 11, 2024, Mark Nelson notified Ault Disruptive Technologies Corporation, a Delaware corporation (the “ Company ”), of his decision to resign as a director of the Company, effective immediately, for personal reasons.
Appointed
Stephen Friscia
Director
QCLS ·
Q/C TECHNOLOGIES, INC.
On June 13, 2024, Mr. Stephen Friscia was appointed to serve as a member of the Board until his successor has been duly elected and qualified or until his earlier resignation or removal.
Appointed
Jean-Jacques Bienaimé
Lead Independent Director
KROS ·
Keros Therapeutics, Inc.
the Board appointed Jean-Jacques Bienaimé as Lead Independent Director, effective July 1, 2024.
Departed
J. Bryan Kitchen
Director
ACNT ·
ASCENT INDUSTRIES CO.
Effective June 11, 2024, J. Bryan Kitchen, President and Chief Executive Officer of Ascent Industries Co. (the “Company”), tendered his resignation as a director of the Company in order to maintain the independence of a majority of the Board of Directors pursuant to Nasdaq Rule 5605(b)(1).
Appointed
Ekta Singh-Bushell
member of the Board
CSCO ·
CISCO SYSTEMS, INC.
On June 12, 2024, the Board of Directors (the “Board”) of Cisco Systems, Inc. ("Cisco") appointed Ekta Singh-Bushell, former Deputy to the First Vice President, Chief Operating Officer, Executive Office at the Federal Reserve Bank of New York, as a member of the Board effective June 14, 2024.
Appointed
Jeffrey Guldner
Class III Director
NXT ·
Nextpower Inc.
appointed Jeffrey Guldner to serve as a Class III director of Nextracker.
Appointed
Jennifer L. Slater
Director
STRT ·
STRATTEC SECURITY CORP
The Board of Directors also has appointed Ms. Slater as a member of the Board of Directors effective July 1, 2024.
Appointed
Brian Goff
Class I Director
NTLA ·
Intellia Therapeutics, Inc.
On June 12, 2024, upon the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) of Intellia Therapeutics, Inc. (the “Company”), the Board appointed Brian Goff, as a Class I director, effective as of June 13, 2024, with a term expiring at the 2026 annual meeting of stockholders.
Appointed
Daniel C. Bartok
Director
TPHS ·
Trinity Place Holdings Inc.
the board of directors of the Company elected Mr. Bartok as a director.
Departed
Patrick J. Bartels, Jr.
Director
TPHS ·
Trinity Place Holdings Inc.
Patrick J. Bartels, Jr. tendered his resignation from the board of directors of the Company, effective immediately.
Departed
Erik Ragatz
Director
Snap One Holdings Corp.
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed
Jacob Best
Director
Snap One Holdings Corp.
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed
Kenneth R. Wagers III
Director
Snap One Holdings Corp.
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed
Tom Hendrickson
Director
Snap One Holdings Corp.
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed
John Heyman
Director
Snap One Holdings Corp.
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed
Amy Steel Vanden-Eykel
Director
Snap One Holdings Corp.
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Departed
Adalio Sanchez
Director
Snap One Holdings Corp.
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Appointed
John Heskett
Director
Snap One Holdings Corp.
The directors of the Surviving Corporation immediately following the Effective Time are Jeannine J. Lane and John Heskett.
Appointed
Jeannine J. Lane
Director
Snap One Holdings Corp.
The directors of the Surviving Corporation immediately following the Effective Time are Jeannine J. Lane and John Heskett.
Departed
Annmarie Neal
Director
Snap One Holdings Corp.
effective as of the Effective Time, each of Erik Ragatz, Jacob Best, John Heyman, Annmarie Neal, Tom Hendrickson, Adalio Sanchez, Amy Steel Vanden-Eykel and Kenneth R. Wagers III ceased to be directors of Snap One
Appointed
Garry Nicholson
Director
TCRX ·
TScan Therapeutics, Inc.
On June 12, 2024, the Board appointed Garry Nicholson to the Board, effective as of the Effective Date.
Appointed
Olivier Loeillot
Member of the Board
RGEN ·
REPLIGEN CORP
the Board elected Mr. Loeillot as a member of the Board
Appointed
Forbes I.J. Alexander
Director
FN ·
Fabrinet
On June 12, 2024, the Board of Directors (the “ Board ”) of Fabrinet (the “ Company ”) appointed Forbes I.J. Alexander to serve on the Board as a Class III director
Appointed
Joseph A. Gerzina
Class III director
CBKM ·
CONSUMERS BANCORP INC /OH/
On June 13, 2024, the Board of Directors of Consumers Bancorp, Inc. (the “Company”) approved the appointment of Joseph A. Gerzina as a Class III director, effective July 11, 2024.
Departed
Sameer Kudsia
Independent Director
CCTC ·
LataMed AI Corp.
On June 4, 2024, the Corporation received notice of resignation from Mr. Sameer Kudsia (“Mr. Kudsia”) as an Independent Director of the Company.
Appointed
Vineet Jawa
Independent Director
CCTC ·
LataMed AI Corp.
Additionally, on June 7, 2024, the Company appointed Mr. Vineet Jawa to serve as an independent member of the Corporation’s Board of Directors to serve until the next annual meeting of the Corporation or until his respective successor is duly appointed.
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.