On May 24, 2024, David Nierenberg, a member of the Board of Directors (the “Board”) of Flotek Industries, Inc. (the “Company”), informed the Company of his decision to resign from the Board and as a member of the Board’s Audit Committee, Compensation Committee, Corporate Governance & Nominating Committee and Risk & Sustainability Committee, effective immediately.
On May 21, 2024, Ilene S. Gordon notified the Board of Directors of Lockheed Martin Corporation (the “Company”) that she was resigning from the Board of Directors, effective May 24, 2024.
On May 22, 2024, Hans E. Bishop notified the board of directors (the “ Board ”) of Agilent Technologies, Inc. (the “ Company ”) of his intention to step down as a member of the Company’s Board, effective as of May 23, 2024.
Departed
Pamela C. Asbury
Delaware Member Director
Federal Home Loan Bank of Pittsburgh
Effective
2024-05-23
Filed
May 24, 2024, 7:59 PM ET
Ms. Pamela C. Asbury is no longer eligible to serve as a Delaware Member Director on the Bank’s Board for the remainder of her term, which expires on December 31, 2027.
Departed
Jane Tiller
Director
Longboard Pharmaceuticals, Inc.
Effective
2024-05-23
Filed
May 24, 2024, 7:59 PM ET
On May 23, 2024, Jane Tiller, MBChB, FRCPsych, a member of Longboard’s Board of Directors (the “Board”), notified the Board of her resignation from the Board and its committees effective immediately.
Effective on the Start Date, Jason Krantz, the Company’s founder, Executive Chairman of the Board and current Interim CEO will step down from his role as Interim CEO and continue to serve as Executive Chairman of the Board.
Also on May 24, 2024, the Company entered into a Separation and Release Agreement with Mr. Ciaffoni (the “Separation Agreement”) in connection with his previously announced departure from the Company.
Departed
Jonathan Curth
Executive Vice President, General Counsel and Corporate Secretary
On May 20, 2024, the Board of Directors of W&T Offshore, Inc. (the “Company”) approved the acceptance of the resignation of Jonathan Curth, Executive Vice President, General Counsel and Corporate Secretary, effective May 24, 2024.
On May 21, 2024, Jill Hudkins, President of Tetra Tech, Inc. (the “Company”), notified the Company that she will resign from the Company, effective May 31, 2024, in order to pursue other opportunities.
Departed
Priya Dogra
Director
Lionsgate Studios Corp.
Effective
2024-05-20
Filed
May 24, 2024, 7:59 PM ET
On May 20, 2024, Priya Dogra notified the Board of Directors (the “Board”) of Lionsgate Studios Corp. (the “Company”) that she will resign from the Board, effective immediately.
Departed
Kathy Hibbs
Chief Administrative Officer
Chrome Holding Co.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
Kathy Hibbs, a named executive officer of 23andMe Holding Co. (the “Company”), will retire and cease to serve as the Company’s Chief Administrative Officer (the “Retirement”) effective as of May 24, 2024
Departed
Christopher Harms
Chief Financial Officer and principal financial and accounting officer
Effective May 24, 2024 (the “Effective Date”), Christopher Harms is no longer serving as Chief Financial Officer and principal financial and accounting officer of Amplitude, Inc. (the “Company”).
Departed
Kenneth Moch
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
Departed
Ivan Borrello
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
Departed
Abigail Jenkins
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
Departed
Shawn Tomasello
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
Departed
Abigail Jenkins
Chief Executive Officer
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
the board of directors of the Company (the “ Board ”) approved on May 16, 2024 the separation of the Company’s Chief Executive Officer, Abigail Jenkins, effective as of the Effective Date.
Departed
Stephen Wills
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
Departed
Julian Adams
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
Departed
Gary Trujillo
independent director
Federal Home Loan Bank of San Francisco
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On May 24, 2024, independent director Gary Trujillo resigned from the Federal Home Loan Bank of San Francisco's Board of Directors (Board) due to conflicting professional obligations.
Effective June 30, 2024, after a career spanning more than 35 years, Kim R. Tsuchimoto, the Chief Financial Officer of Monopar Therapeutics Inc. (“Monopar” or the “Company”), will be retiring.
As previously announced on April 15, 2024, Jeffrey R. Tarr, the former President and Chief Executive Officer of Skillsoft Corp. (the “Company”), retired from his position effective as of April 16, 2024 (the “Transition Date”).
On May 23, 2024, Matthew C. Wallis, DC, notified the Board of Directors (the “Board”) of IMAC Holdings, Inc. (the “Company”) of his resignation as director, effective immediately.
On May 21, 2024, the Board of Directors of Intensity Therapeutics, Inc. (the “Company”) resolved that Mr. James Ahlers (i) shall be removed as an officer of the Company pursuant to the Company’s bylaws
R. Martin Chavez, Ph.D., Chair of the Board and member of the Audit Committee of the Board, informed the Company that he will no longer stand for re-election to the Board as a Class III Director at the 2024 Annual Meeting of Stockholders
On May 20, 2024, E. Thomas Allen, Jr. notified Columbia Financial, Inc. (the “Company”) that he will retire as Senior Executive Vice President and Chief Operating Officer of the Company, Columbia Bank MHC and Columbia Bank effective as of January 31, 2025.
Departed
Timothy Nguyen
Director
MeridianLink, Inc.
Effective
2024-05-21
Filed
May 24, 2024, 7:59 PM ET
On May 21, 2024, Timothy Nguyen notified MeridianLink, Inc. (the “Company”) of his resignation from its Board of Directors (the “Board”), effective May 21, 2024.
The employment of Jason Dies as Interim Chief Executive Officer of Pitney Bowes Inc. (the “Company”) ended effective May 21, 2024.
Departed
Philip J. Mantua
Chief Financial Officer
SANDY SPRING BANCORP INC
Successor
Charles S. Cullum
Filed
May 23, 2024, 7:59 PM ET
Philip J. Mantua, the Company’s current Chief Financial Officer, who previously announced his retirement, will continue with the Company until the end of the year to support this leadership transition.
Departed
Frederick C. Tecce
Director
Lightning Gaming, Inc.
Effective
2024-05-21
Filed
May 23, 2024, 7:59 PM ET
On May 21, 2024, Frederick C. Tecce notified the Chief Executive Officer (“CEO”) and the Board of Directors (the "Board") of Lightning Gaming, Inc. (the "Company") of his decision to resign as a member of the Board effective immediately.
On May 17, 2024, Kyle Udseth informed Pineapple Energy Inc. (the “Company”) of his decision to resign as Chief Executive Officer and as a director of the Company, effective May 17, 2024.
On May 17, 2024, Shekufeh Shirazi Boyle, Chief Accounting Officer of the Company, notified the Company of her decision to resign from her position with the Company in order to pursue another opportunity.
On May 20, 2024, Filip Dubovsky notified Novavax, Inc. (the “Company”) of his decision to retire as President, Research and Development, effective as of June 30, 2024.
Departed
Jeffrey Rittichier
Chief Executive Officer
EMCORE CORP
Effective
2024-05-07
Filed
May 23, 2024, 7:59 PM ET
Effective on May 7, 2024 (the “Separation Date”), Jeffrey Rittichier departed as Chief Executive Officer and director of the Company.
Departed
Jason Camm
supervisory director
ATAI Life Sciences N.V.
Effective
2024-05-19
Filed
May 23, 2024, 7:59 PM ET
On May 19, 2024, Jason Camm resigned from his position as supervisory director of ATAI Life Sciences N.V. (the “Company” or “atai”).
On May 21, 2024, Ilene S. Gordon, a member of the Board of Directors (the “Board”) of International Paper Company (the “Company”), informed the Company she would resign effective May 21, 2024.
Departed
Craig L. Silliman
Executive Vice President and President - Verizon Global Services
Verizon Communications Inc. (“Verizon”) announced that Craig L. Silliman, Verizon’s Executive Vice President and President - Verizon Global Services, would step down from his current position effective July 1, 2024.
On May 22, 2024, Phillips S. Baker, Jr., the President and Chief Executive Officer and a director of Hecla Mining Company (the “Company”), informed the Company that he retired from his officer position and resigned his director position effective immediately
Mr. Yendall will depart the Company on June 7, 2024 and will be entitled to the severance payments set forth under the applicable provisions of his employment agreement.
On May 17, 2024, Tiago Lourenço notified National CineMedia, Inc. (“NCM, Inc.” or “the Company”) of his resignation from the Company’s Board of Directors (the “Board”), effective immediately.
Departed
Thomas J. Riordan
Director
STARRETT L S CO
Effective
2024-05-23
Filed
May 23, 2024, 7:59 PM ET
In connection with the Merger, effective as of the Effective Time, Douglas A. Starrett, Thomas J. Riordan, Scott W. Sproule, Christopher C. Gahagan, Deborah R. Gordon, and Charles J. Alpuche ceased to be members of the Company’s board of directors or any committee thereof.
Departed
Douglas A. Starrett
Director
STARRETT L S CO
Effective
2024-05-23
Filed
May 23, 2024, 7:59 PM ET
In connection with the Merger, effective as of the Effective Time, Douglas A. Starrett, Thomas J. Riordan, Scott W. Sproule, Christopher C. Gahagan, Deborah R. Gordon, and Charles J. Alpuche ceased to be members of the Company’s board of directors or any committee thereof.
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.