Departed
Paul Edgecliffe-Johnson
Director
FLUT ·
Flutter Entertainment plc
Additionally, on such date, Mr. Edgecliffe-Johnson ceased to be a director of the Board.
Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 9251–9300 of 34760
Additionally, on such date, Mr. Edgecliffe-Johnson ceased to be a director of the Board.
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.
On May 31, 2024, David G. Whalen resigned from service on the Board and all subcommittees of the Board effective immediately.
On May 30, 2024, Timothy E. Brog resigned from service on the Delta Apparel, Inc. Board of Directors (“Board”) and all subcommittees of the Board effective immediately.
In connection with his appointment, Mr. Dominick resigned as a member of the Board, and Mr. Berger was elected to fill the resulting vacancy
In connection with his appointment, Mr. Dominick resigned as a member of the Board, and Mr. Berger was elected to fill the resulting vacancy
the vacancy on the Board created by such increase would be filled by the appointment of Rita A. Karachun, with such appointment becoming effective upon the receipt of certain confirmations, which were received May 31, 2024.
In connection with his appointment, Mr. Schwaneke will resign from the agilon health, inc. Board of Directors.
On June 3, 2024, in accordance with Article II, Section 2.1 of the By-Laws of Greif, Inc. (the "Company"), and during a regular meeting, the Company's Board of Directors (the "Board") approved a resolution to fix the number of directors of the Company at 10 and elected Jillian C. Evanko as a director to fill the new vacancy on the Board.
On May 29, 2024, the Board of Directors (the "Board") of Denny's Corporation (the "Company") appointed Mark R. Vondrasek to serve as a director of the Company, effective June 3, 2024.
On May 31, 2024, the Company's Board elected Kathleen Winters as director of the Board effective on July 1, 2024.
On May 31, 2024, Edmund Reese, a member of the board of directors (the "Board") of The Hartford Financial Services Group, Inc. (the "Company"), notified the Company of his resignation from the Company's Board, effective immediately.
Mr. Berg has been appointed as a member of the Company’s board of directors (the “Board”), effective as of the CEO Start Date.
On June 3, 2024, Stephen Hunt informed the Company's Board of Directors (the "Board") of his intention to resign from the Board effective on June 30, 2024.
On June 3, 2024, the board appointed Bryn Jones to the Board as a director, effective July 1, 2024.
On May 31, 2024, the Board of Directors (the “Board”) of UniFirst Corporation (the “Company”), upon the recommendation of our Nominating and Corporate Governance Committee, appointed Cecilia McKenney to the Board to serve as a Class III Director effective immediately.
On May 30, 2024, the Board of Directors appointed S. Craig Scott, the Company’s Head of Business Development, to the Company’s Board of Directors, effective June 1, 2024.
On June 3, 2024, the Board of Directors (the “Board”) of Resources Connection, Inc. (the “Company”) approved an increase in the number of members of the Board from ten to eleven members and appointed Roger Carlile to the Board to fill the resulting vacancy, effective immediately.
On May 29, 2024, Joseph S. Vassalluzzo notified The ODP Corporation (the “Company”) of his intention to resign from the Company’s Board of Directors (the “Board”), effective as of June 10, 2024.
Effective as of June 10, 2024, the Company resolved to increase the size of the Board from seven to eight directors and appointed Amy Schioldager and Evan Levitt to the Board to fill the vacancies resulting from this increase in the size of the Board and from Mr. Vassalluzzo’s resignation from the Board.
Effective as of June 10, 2024, the Company resolved to increase the size of the Board from seven to eight directors and appointed Amy Schioldager and Evan Levitt to the Board to fill the vacancies resulting from this increase in the size of the Board and from Mr. Vassalluzzo’s resignation from the Board.
On June 3, 2024, the Board of Directors (the “Board”) of CARGO Therapeutics, Inc. (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, approved an increase in the number of authorized directors on the Board from seven to eight and appointed Jane Pritchett Henderson to the Board to fill the vacancy resulting from such increase.
On May 31, 2024, the Board of Directors (the “Board”) of Terreno Realty Corporation (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, expanded the Board by one seat and appointed Constance von Muehlen as a director, effective as of June 1, 2024.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Effective immediately following these resignations, Denise Lacombe, David E. White, and Kevin Durning became the directors of Fusion.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Effective immediately following these resignations, Denise Lacombe, David E. White, and Kevin Durning became the directors of Fusion.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Effective immediately following these resignations, Denise Lacombe, David E. White, and Kevin Durning became the directors of Fusion.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
On May 31, 2024, Mr. Barry I. Regenstein resigned as a director of BIMI Holdings Inc. (the “ Company ”), as well as Chairman of the Compensation Committee and a member of the Audit Committee, effective immediately.
On the same date, Mr. Symington W. Smith also resigned as a director of the Company, effective immediately.
removed each of Yihan Cai and Qiaowei Fang (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board, effective immediately.
elected each of Hongbo Li and Tao Xu (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board to fill the vacancies left by the Departing Directors and to hold such office until their resignation or removal, effective immediately.
removed each of Yihan Cai and Qiaowei Fang (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board, effective immediately.
elected each of Hongbo Li and Tao Xu (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board to fill the vacancies left by the Departing Directors and to hold such office until their resignation or removal, effective immediately.
Jong-Sun Kim has served as a Director of Ameritrust Corporation since March 15, 2024.
Effective June 3, 2024, Christian Hill-Madsen resigned from the Board of Directors of Nordicus Partners Corporation (the “Company”), and the remaining Board members appointed Peter Severin as his replacement and as Chairman of the Board of Directors.
On June 3, 2024, the Board of Directors (the “Board”) of AST SpaceMobile, Inc. (the “Company”) appointed Mr. Johan Wibergh to the Company’s Board to fill a vacancy on the board.
On June 3, 2024, the Ball Corporation Board of Directors formally elected Aaron Erter as a Class I director of the Company.
On May 30, 2024, the Board of Directors of Calavo Growers, Inc. (“Calavo”) appointed B. John Lindeman as an independent member of its Board of Directors, effective June 3, 2024.
appointed Ward Dickson as a director, effective June 1, 2024.
On June 3, 2024, Seacoast Banking Corporation of Florida (the “Company”) increased the size of its board of directors from eleven to twelve and appointed Eduardo “Eddy” J. Arriola as a director, effective June 4, 2024.
Sandra Y. Campos, who was recently appointed Chief Executive Officer and President of PetMed Express, Inc. (NASDAQ: PETS), notified the Company of her decision to resign from the board of directors of the Company (the “Board”) effective immediately.
The Board increased the number of directors to seven and appointed Kairat Kelimbetov as a director, with immediate effect, to fill the vacancy created by the increase in the number of directors.
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.