On June 4, 2024, Fred Colen notified the Board of Directors (the “Board”) of Volato Group, Inc. (the “Company”) of his intention to resign as a director of the Board, effective immediately.
Departed
Sheila A. Hopkins
director
CUTERA INC
Effective
2024-06-06
Filed
June 7, 2024, 7:59 PM ET
On June 6, 2024, Sheila A. Hopkins resigned from the board of directors (the “Board”) of Cutera, Inc. (the “Company) effective immediately.
Appointed
Jeryl (Jeri) Hilleman
director
CUTERA INC
Effective
2024-07-12
Filed
June 7, 2024, 7:59 PM ET
Also on June 6, 2024, the Company announced that Jeryl (Jeri) Hilleman had agreed to join the Board and the Board had appointed her to the Board, effective July 12, 2024.
Effective June 3, 2024, Don Dickson voluntarily resigned as a Director of QS Energy, Inc. (the “Company”), and all committees thereof for personal reasons.
Appointed
Michael Thompson
Independent Director and Chair of the Audit Committee
On June 3, 2024, the Board of Directors (the “Board”) of Vivakor, Inc. (the “Company”) appointed Mr. Michael Thompson as a member of the Board, effective immediately.
Due to her full-time executive duties and monthly overseas travel commitments, Patricia Frost resigned from the Board of Directors effective June 10, 2024.
William L. Owens retired from the Company's Board of Directors (the "Board") as a result of having reached the mandatory retirement age for directors as stipulated in the Company’s bylaws.
the Board of Directors (the “ Board ”) of the Company, upon the recommendation of the Nominating and Corporate Governance Committee, appointed Carlos Hernandez as a director.
Cynthia L. Walker and Paul J. Korus resigned from the Company’s Board of Directors (the “ Board ”) effective as of immediately prior to the Effective Time.
Effective as of the Effective Time, the Board approved an increase in the size of the Board from nine to eleven directors and appointed Ian C. Dundas, Hilary Foulkes, Ward Polzin and Jeffrey Sheets, whose biographies are included below.
Effective as of the Effective Time, the Board approved an increase in the size of the Board from nine to eleven directors and appointed Ian C. Dundas, Hilary Foulkes, Ward Polzin and Jeffrey Sheets, whose biographies are included below.
Effective as of the Effective Time, the Board approved an increase in the size of the Board from nine to eleven directors and appointed Ian C. Dundas, Hilary Foulkes, Ward Polzin and Jeffrey Sheets, whose biographies are included below.
Effective as of the Effective Time, the Board approved an increase in the size of the Board from nine to eleven directors and appointed Ian C. Dundas, Hilary Foulkes, Ward Polzin and Jeffrey Sheets, whose biographies are included below.
Cynthia L. Walker and Paul J. Korus resigned from the Company’s Board of Directors (the “ Board ”) effective as of immediately prior to the Effective Time.
On June 5, 2024, the Board of Directors (the “Board”) of Willamette Valley Vineyards, Inc. (the “Company”) appointed Ms. Elizabeth Spencer as a director on the Board effective June 5, 2024.
Appointed
Brian David Kitney
Independent Director
EVe Mobility Acquisition Corp
Effective
2024-06-03
Filed
June 6, 2024, 7:59 PM ET
Brian David Kitney Independent Director
Appointed
Jesvin Kaur
Director
EVe Mobility Acquisition Corp
Effective
2024-06-03
Filed
June 6, 2024, 7:59 PM ET
Jesvin Kaur Director
Appointed
Nikita Jaiswal
Independent Director
EVe Mobility Acquisition Corp
Effective
2024-06-03
Filed
June 6, 2024, 7:59 PM ET
Nikita Jaiswal Independent Director
Appointed
Shabeeb Hamad Sultan AL Darmaki
Independent Director
EVe Mobility Acquisition Corp
Effective
2024-06-03
Filed
June 6, 2024, 7:59 PM ET
Shabeeb Hamad Sultan AL Darmaki Independent Director
the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
the Board appointed each of the JPE designees as directors of the Company, effective immediately following the closing of the Equity Investment: Brad Jacobs, Jason Aiken, Marlene Colucci, Mario Harik, Mary Kissel and Allison Landry.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
appointed Travis Washko, Loic Gautier, Michael Freed, Vincent Puccio, Mark Carrington and Michael Dunn (the “New Directors”) as members of the Board to fill the vacancy created by the increase in size of the Board.
On June 3, 2024, Thomas Culligan informed the Company's Board of Directors (the "Board") of his intention to resign from the Board effective on June 21, 2024.
On June 4, 2024, John S. Stroup, a current member of the Crane Company (the “Company”) Board of Directors, notified the Board of his intention to resign from the Board, effective as of July 22, 2024 due to additional professional commitments including his election to Partner at Clayton, Dubilier & Rice, a private investment firm.
Appointed
Alex Lombardo
Director
LUXURBAN HOTELS INC.
Effective
2024-06-04
Filed
June 6, 2024, 7:59 PM ET
Effective June 4, 2024, the Board of the Company appointed Alex Lombardo as a member of the Board and to serve on the Audi
Departed
Andrew Schwartz
Director
LUXURBAN HOTELS INC.
Effective
2024-06-03
Filed
June 6, 2024, 7:59 PM ET
Effective June 3, 2024, Andrew Schwartz resigned from the Board.
On June 1, 2024, Alan B. Graf, Jr. notified NIKE, Inc. (the “Company”) of his decision to resign as a director of the Board of Directors of the Company (the “Board”) effective as of the date of the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”).
On June 3, 2024, the Board of Directors of Pool Corporation (the Board) increased the size of the Board from eight to nine members and appointed Kevin M. Murphy to serve as a director upon recommendation of the Nominating and Corporate Governance Committee.
Additionally, on such date, Mr. Edgecliffe-Johnson ceased to be a director of the Board.
Departed
J. Michael McGuire
Director
ATECH (PARENT) RESOLUTION CORP.
Effective
2024-06-02
Filed
June 5, 2024, 7:59 PM ET
On June 2, 2024, J. Michael McGuire, a member of the Board of Directors (the “Board”) of Akoustis Technologies, Inc. (the “Company”), informed the Company that he was resigning from the Board, effective immediately.
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.