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.
Departed
Deborah R. Gordon
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
Scott W. Sproule
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
Christopher C. Gahagan
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
Charles J. Alpuche
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.
Effective May 21, 2024, Dr. Linda Rhodes retired from the Board of Directors of Zoetis Inc. (the “Company”), prior to the Company’s 2024 Annual Meeting of Shareholders (the “Annual Meeting”) in accordance with the Company’s director retirement policy.
On May 17, 2024, Charles James Schaefer IV, a member of the Board of Directors of Northann Corp. (the “Company”), resigned as a member of the Board of Directors (the “Board”) of the Company, effective immediately.
David H. Anderson, Chief Executive Officer (CEO) of Northwest Natural Holding Company (NW Holdings) and Northwest Natural Gas Company (NW Natural) informed the Board at its May 23, 2024 meeting of his decision to retire from his position as CEO of NW Holdings and NW Natural effective April 1, 2025.
On May 17, 2024, Craig Snyder, the Chief Executive Officer and a member of the Board of Directors (the “Board”) of the Company, notified the Board that he will resign as Chief Executive Officer of the Company and as a member of the Board, effective as of May 27, 2024.
On May 17, 2024, Allison Peterson informed PVH Corp. that she will not stand for re-election to its Board of Directors at its Annual Meeting of Stockholders to be Held on June 20, 2024 (the “Annual Meeting”).
On May 17, 2024, Timothy R. Dehne, a member of the Board of Directors (the “Board”) of Cirrus Logic, Inc. (the “Company”), informed the Company that he will retire from the Board and will not stand for reelection at the Company’s Annual Meeting of Stockholders, currently scheduled for July 26, 2024 (“2024 Annual Meeting”).
Following the Annual Meeting, one member of the Board, Jay D. Burchfield, tendered his notice of resignation from the Board, consistent with the Board’s mandatory retirement age policy and after his successor had been duly elected at the Annual Meeting, and the Board accepted his resignation.
Departed
David J. Jones
director
OLD DOMINION ELECTRIC COOPERATIVE
Effective
2024-07-30
Filed
May 22, 2024, 7:59 PM ET
On May 16, 2024, David J. Jones notified us that he will resign from the board of directors of Old Dominion Electric Cooperative, effective as of July 30, 2024.
The Company intends to appoint to the Audit Committee a third director who satisfies the criteria for service on the Audit Committee no later than 180 days after Mr. Nielsen’s resignation.
Departed
Matthew Puckett
Executive Vice President and Chief Financial Officer
Matthew Puckett will continue to serve as the Company’s Executive Vice President and Chief Financial Officer and principal financial officer until the Effective Date.
James M. Jenkins notified the board of directors of Transcat, Inc. (the “Company”) of his intention to resign as Chief Legal and Corporate Development Officer of the Company effective as of June 1, 2024.
Steven Van Dick informed Tenon Medical, Inc. (the “Company”) of his decision to retire and as a result, is resigning from his positions as Executive Vice President, Finance and Administration, Chief Financial Officer and Assistant Secretary effective as of July 31, 2024.
Departed
Tao Tan
Director
Spectaire Holdings Inc.
Effective
2024-05-22
Successor
Rick Gaenzle
Filed
May 22, 2024, 7:59 PM ET
On May 16, 2024, Tao Tan gave notice of his resignation from the Board of Directors (the “ Board ”) of Spectaire Holdings, Inc. (the “Company”) and its committees, which resignation was effective as of May 22, 2024.
Departed
Anne Bailey
President of Home
ModivCare Inc
Effective
2024-05-16
Filed
May 22, 2024, 7:59 PM ET
On May 16, 2024, ModivCare Inc., a Delaware corporation (the “Company”), accepted Anne Bailey's resignation as the Company's President of Home that was due to a change in responsibilities.
On May 20, 2024, the Company received written notice from Scott L. Anchin of his resignation from the Board of Directors of the Company (the “Board”), effective May 31, 2024, due to the requirements of his new employment.
Departed
Robert W. Humphreys
Chief Executive Officer
DELTA APPAREL, INC
Effective
2024-06-29
Filed
May 22, 2024, 7:59 PM ET
Robert W. Humphreys submitted his resignation effective June 29, 2024, as Chairman of the Board and Chief Executive Officer along with all positions held by Mr. Humphreys with the Company
Scott Anchin, board director and head of the audit committee, has notified the Company of his intention to step down from his board position, effective May 31st.
In addition on May 16, 2024, the Company and Dr. Curtis Lockshin mutually agreed that Dr. Lockshin would step down as the Chief Scientific Officer of the Company, effective immediately.
On May 16, 2024, the Company and Jeffrey F. Eisenberg mutually agreed that Mr. Eisenberg would step down as the Chief Executive Officer of the Company, effective immediately
On May 17, 2024, Hayward Holdings, Inc. (the “Company”) determined that Fernando Blasco will no longer serve as VP and General Manager, Europe & Rest of World, effective May 20, 2024.
M. James Gorrie, Ziad R. Haydar, M.D., Frank A. Spinosa, D.P.M., and Thomas A. S. Wilson, Jr., M.D., each of whom had served at least nine years on the board, did not stand for re-election
M. James Gorrie, Ziad R. Haydar, M.D., Frank A. Spinosa, D.P.M., and Thomas A. S. Wilson, Jr., M.D., each of whom had served at least nine years on the board, did not stand for re-election
M. James Gorrie, Ziad R. Haydar, M.D., Frank A. Spinosa, D.P.M., and Thomas A. S. Wilson, Jr., M.D., each of whom had served at least nine years on the board, did not stand for re-election
M. James Gorrie, Ziad R. Haydar, M.D., Frank A. Spinosa, D.P.M., and Thomas A. S. Wilson, Jr., M.D., each of whom had served at least nine years on the board, did not stand for re-election
Effective May 21, 2024, Jack C. Johnson retired from the Board of Directors of the Company and Farmers & Merchants State Bank (the “Bank”), the wholly owned subsidiary of the Company, in accordance with the mandatory retirement provisions contained in the Company’s governing documents.
Departed
Sahil Kirpekar
Director
IntelGenx Technologies Corp.
Effective
2024-05-17
Filed
May 21, 2024, 7:59 PM ET
On May 17, 2024, the Board of Directors ("Board") of IntelGenx Technologies Corp. (the "Company") received the resignations of Clemens Mayr, Sahil Kirpekar and Ryan Barrett, effectively immediately (the "Resignations").
Departed
Clemens Mayr
Director
IntelGenx Technologies Corp.
Effective
2024-05-17
Filed
May 21, 2024, 7:59 PM ET
On May 17, 2024, the Board of Directors ("Board") of IntelGenx Technologies Corp. (the "Company") received the resignations of Clemens Mayr, Sahil Kirpekar and Ryan Barrett, effectively immediately (the "Resignations").
Departed
Ryan Barrett
Director
IntelGenx Technologies Corp.
Effective
2024-05-17
Filed
May 21, 2024, 7:59 PM ET
On May 17, 2024, the Board of Directors ("Board") of IntelGenx Technologies Corp. (the "Company") received the resignations of Clemens Mayr, Sahil Kirpekar and Ryan Barrett, effectively immediately (the "Resignations").
Mr. Umair succeeds Jane T. Elfers, who departed as President and Chief Executive Officer of the Company and as a member of the Board pursuant to a mutual agreement with the Company, effective as of the Effective Date.
Departed
Sandra Gardiner
Chief Financial Officer
Kronos Bio, Inc.
Effective
2024-06-03
Successor
Deborah Knobelman
Filed
May 21, 2024, 7:59 PM ET
On May 20, 2024, the board of directors of Kronos Bio, Inc. (the “Company”) appointed Deborah Knobelman, Ph.D. as the Chief Financial Officer, principal financial officer and principal accounting officer of the Company, replacing Sandra Gardiner in such capacities, and as the Company’s Chief Operations Officer, with such appointments to be effective on June 3, 2024.
the position created by the resignation of J. Mitchell Dolloff from such position
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.