The Board appointed Andrew Gamble as a director, with immediate effect, to fill the vacancy on the Board created by the resignation of Leonard Stillman on February 25, 2024.
Linda Mantia and Susan R. Salka will not be standing for re-election at the Corporation’s 2024 annual meeting of shareholders (“Annual Meeting”), and their terms will expire effective at the Annual Meeting.
On May 31, 2024, the Board of Directors (“Board”) of McKesson Corporation (“Corporation”) elected Deborah Dunsire, M.D. as a director of the Corporation and appointed her to the Board’s Compensation and Talent Committee and Finance Committee, effective June 3, 2024.
Linda Mantia and Susan R. Salka will not be standing for re-election at the Corporation’s 2024 annual meeting of shareholders (“Annual Meeting”), and their terms will expire effective at the Annual Meeting.
On June 2, 2024, Wendi Murdoch notified the Board of Directors of Match Group, Inc. (the “Company”) that she has decided not to stand for reelection as a director of the Company at the Annual Meeting of Stockholders to be held on June 21, 2024 (the “Annual Meeting”).
Appointed
Jill Frizzley
Director
CalAmp Corp.
Effective
2024-05-22
Filed
June 3, 2024, 7:59 PM ET
On May 22, 2024, Jill Frizzley was appointed to the Company’s Board of Directors (the “Board”).
On May 29, 2024, Jennifer Paquette, a director of Tortoise Energy Infrastructure Corporation (the “ Company ”), notified the Company of her decision not to stand for reelection when her current term expires at the Company’s 2024 Annual Meeting of Stockholders.
Departed
Jennifer Paquette
Director
TORTOISE PIPELINE & ENERGY FUND, INC.
Filed
June 3, 2024, 7:59 PM ET
Jennifer Paquette, a director of Tortoise Pipeline & Energy Fund, Inc. (the “ Company ”), notified the Company of her decision not to stand for reelection
Departed
Jennifer Paquette
Director
TORTOISE ENERGY INDEPENDENCE FUND, INC.
Filed
June 3, 2024, 7:59 PM ET
On May 29, 2024, Jennifer Paquette, a director of Tortoise Energy Independence Fund, Inc. (the “ Company ”), notified the Company of her decision not to stand for reelection when her current term expires at the Company’s 2024 Annual Meeting of Stockholders.
Departed
Jennifer Paquette
Director
TORTOISE SUSTAINABLE & SOCIAL IMPACT TERM FUND
Filed
June 3, 2024, 7:59 PM ET
On May 29, 2024, Jennifer Paquette, a director of Ecofin Sustainable and Social Impact Term Fund (the “ Company ”), notified the Company of her decision not to stand for reelection when her current term expires at the Company’s 2024 Annual Meeting of Stockholders.
Departed
Jennifer Paquette
Director
TORTOISE POWER & ENERGY INFRASTRUCTURE FUND INC
Filed
June 3, 2024, 7:59 PM ET
On May 29, 2024, Jennifer Paquette, a director of Tortoise Power and Energy Infrastructure Fund, Inc. (the “ Company ”), notified the Company of her decision not to stand for reelection when her current term expires at the Company’s 2024 Annual Meeting of Stockholders.
Departed
Jennifer Paquette
Director
Tortoise Midstream Energy Fund, Inc.
Filed
June 3, 2024, 7:59 PM ET
Jennifer Paquette, a director of Tortoise Midstream Energy Fund, Inc. (the “ Company ”), notified the Company of her decision not to stand for reelection when her current term expires at the Company’s 2024 Annual Meeting of Stockholders.
On June 3, 2024, the Board of Directors (the “Board”) of Viatris Inc. (the “Company”) increased the number of directors on the Board from 11 to 12 and appointed Rogério Vivaldi Coelho, M.D., M.B.A. as an independent (as defined in the applicable NASDAQ listing rules) member of the Board with a term of office expiring at the Company’s 2024 annual meeting of shareholders and appointed him to the recently reestablished Science and Technology Committee of the Board, each appointment effective June 3, 2024.
On May 31, 2024, the Board of Directors of Forrester Research, Inc. (the “Company”) elected Cory Munchbach to the Company’s Board of Directors, effective June 1, 2024.
On May 30, 2024, the Board, upon the recommendation of the Governance and Corporate Responsibility Committee of the Board (the “Governance Committee”), increased the size of the Board to fourteen members and elected Mindy F. Grossman, age 66, and Kirk C. Tanner, age 56, as directors, effective May 30, 2024, to serve until VF’s 2024 annual meeting of shareholders.
On May 30, 2024, the Board, upon the recommendation of the Governance and Corporate Responsibility Committee of the Board (the “Governance Committee”), increased the size of the Board to fourteen members and elected Mindy F. Grossman, age 66, and Kirk C. Tanner, age 56, as directors, effective May 30, 2024, to serve until VF’s 2024 annual meeting of shareholders.
On May 29, 2024, Caroline T. Brown tendered her resignation from the Board of Directors (the “Board”) of V. F. Corporation (the “Company”), effective May 29, 2024, due to her acceptance of employment with the Company.
On May 28, 2024, Ali Pourdad, a member of the Board of Directors (the “Board”) of Serve Robotics Inc. (the “Company”) informed the Company that he will not stand for re-election to the Board as a Class I Director at the 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”).
To fill the vacancy that will result from Mr. Pourdad’s decision not to stand for re-election, the Board intends to nominate David Goldberg for election to the Board at the 2024 Annual Meeting.
Appointed
José Augusto Gonçalves de Araújo Teixeira
director
Patria Latin American Opportunity Acquisition Corp.
Effective
2024-05-31
Filed
June 3, 2024, 7:59 PM ET
On May 31, 2024, the board of directors of the Company appointed the Company’s Chief Executive Officer, Mr. José Augusto Gonçalves de Araújo Teixeira, as a director of the Company to fill the vacancy resulting from the resignation of Mr. Alexandre Teixeira de Assumpção Saigh, effective immediately
Departed
Alexandre Teixeira de Assumpção Saigh
director
Patria Latin American Opportunity Acquisition Corp.
Effective
2024-05-31
Successor
José Augusto Gonçalves de Araújo Teixeira
Filed
June 3, 2024, 7:59 PM ET
On May 31, 2024, Mr. Alexandre Teixeira de Assumpção Saigh resigned from the board of directors of Patria Latin American Opportunity Acquisition Corp. (the “Company”), effective immediately.
the Board also resolved to appoint our independent director and chairman of the Nominating and Corporate Governance Committee, Mean Kwong Han (Mr. Han) as chairman of the Audit Committee and to appoint Chee Wah Chew (“Mr. Chew”) and Christopher Yu Nien Wong (“Mr. Wong”) as independent directors to the Board effective June 1, 2024.
the Board also resolved to appoint our independent director and chairman of the Nominating and Corporate Governance Committee, Mean Kwong Han (Mr. Han) as chairman of the Audit Committee and to appoint Chee Wah Chew (“Mr. Chew”) and Christopher Yu Nien Wong (“Mr. Wong”) as independent directors to the Board effective June 1, 2024.
Effective June 1, 2024, the Board of Directors (the “Board”) of CSW Industrials, Inc. (the “Company”) elected Mr. Darron Ash as a new member of the Board.
Effective June 3, 2024 , Doug Pepper , a director of Braze, Inc., or the Company, resigned from his position as a member of the Company’s board of directors
On May 31, 2024, Valerie P. Chase, a member of the board of directors (the “Board”) of HF Foods Group Inc. (the “Company”), and Russell T. Libby, the Chairman of the Board, each notified the Company of their resignation from the Board and all committees thereof, effective immediately.
On May 31, 2024, Valerie P. Chase, a member of the board of directors (the “Board”) of HF Foods Group Inc. (the “Company”), and Russell T. Libby, the Chairman of the Board, each notified the Company of their resignation from the Board and all committees thereof, effective immediately.
Departed
Rahman D'Argenio
Director
Sunnova Energy International Inc.
Effective
2024-06-28
Filed
June 3, 2024, 7:59 PM ET
On May 28, 2024, Rahman D'Argenio notified Sunnova Energy International, Inc. (the "Company") of his irrevocable resignation as a Class I director of the Board of Directors of the Company (the "Board") and member of the Compensation and Human Capital Committee effective June 28, 2024.
Effective June 3, 2024, the Board of Directors (the “Board”) of Dutch Bros Inc., a Delaware corporation (the “Company”) appointed Gerard J. Hart to fill a vacancy on the Board and to serve as a member of the Board until the Company’s 2025 annual meeting of stockholders
Ms. Dreyfus was not included with the Company’s nominees for election by shareholders at the Company’s annual meeting of shareholders on May 29, 2024 but was re-elected for a full term by the Company’s Board of Directors immediately following the annual meeting of shareholders.
On May 27, 2024, the Board of Directors (the “Board”) of Eastman Chemical Company (the “Company”) elected Donald W. Slager as a director to serve until the Company’s 2025 Annual Meeting of Stockholders.
Departed
C. Raymond Larkin, Jr.
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
each of the directors of the Company (Douglas Godshall, Kevin Ballinger, Laura Francis, C. Raymond Larkin, Jr., Frederic Moll, M.D., Antoine Papiernik, Maria Sainz, Sara Toyloy and F.T. “Jay” Watkins) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed
Jennifer Kozak
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time became the directors of the Surviving Corporation.
Departed
Frederic Moll, M.D.
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
each of the directors of the Company (Douglas Godshall, Kevin Ballinger, Laura Francis, C. Raymond Larkin, Jr., Frederic Moll, M.D., Antoine Papiernik, Maria Sainz, Sara Toyloy and F.T. “Jay” Watkins) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed
Maria Sainz
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
each of the directors of the Company (Douglas Godshall, Kevin Ballinger, Laura Francis, C. Raymond Larkin, Jr., Frederic Moll, M.D., Antoine Papiernik, Maria Sainz, Sara Toyloy and F.T. “Jay” Watkins) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed
Sara Toyloy
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
each of the directors of the Company (Douglas Godshall, Kevin Ballinger, Laura Francis, C. Raymond Larkin, Jr., Frederic Moll, M.D., Antoine Papiernik, Maria Sainz, Sara Toyloy and F.T. “Jay” Watkins) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed
Antoine Papiernik
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
each of the directors of the Company (Douglas Godshall, Kevin Ballinger, Laura Francis, C. Raymond Larkin, Jr., Frederic Moll, M.D., Antoine Papiernik, Maria Sainz, Sara Toyloy and F.T. “Jay” Watkins) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed
Douglas Godshall
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
each of the directors of the Company (Douglas Godshall, Kevin Ballinger, Laura Francis, C. Raymond Larkin, Jr., Frederic Moll, M.D., Antoine Papiernik, Maria Sainz, Sara Toyloy and F.T. “Jay” Watkins) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed
Vincent Sommella
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time became the directors of the Surviving Corporation.
Departed
Laura Francis
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
each of the directors of the Company (Douglas Godshall, Kevin Ballinger, Laura Francis, C. Raymond Larkin, Jr., Frederic Moll, M.D., Antoine Papiernik, Maria Sainz, Sara Toyloy and F.T. “Jay” Watkins) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Appointed
David Fortunati
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
the directors of Merger Sub immediately prior to the Effective Time became the directors of the Surviving Corporation.
Departed
Kevin Ballinger
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
each of the directors of the Company (Douglas Godshall, Kevin Ballinger, Laura Francis, C. Raymond Larkin, Jr., Frederic Moll, M.D., Antoine Papiernik, Maria Sainz, Sara Toyloy and F.T. “Jay” Watkins) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
Departed
F.T. “Jay” Watkins
Director
Shockwave Medical, Inc.
Effective
2024-05-31
Filed
May 31, 2024, 7:59 PM ET
each of the directors of the Company (Douglas Godshall, Kevin Ballinger, Laura Francis, C. Raymond Larkin, Jr., Frederic Moll, M.D., Antoine Papiernik, Maria Sainz, Sara Toyloy and F.T. “Jay” Watkins) resigned and ceased to be directors of the Company and members of any committee of the Company’s board of directors.
On May 31, 2024, Catherine Sohn, Pharm.D. notified the board of directors (the “Board”) of Jazz Pharmaceuticals plc (the “Company”), that she is retiring and will not stand for re-election to the Board, when her term expires, at the Company’s 2024 annual general meeting of shareholders.
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.