Each of the Company’s directors, including Fahim Ahmed, Jonathan J. Ledecky, Jeanne Manischewitz, Manuel D. Medina, Steven Panagos, Benjamin Phillips, Lisa Sibenac, and Leo Taddeo, will cease being directors of the Company on the Effective Date.
Departed
Leo Taddeo
Director
Appgate, Inc.
Filed
June 24, 2024, 7:59 PM ET
Each of the Company’s directors, including Fahim Ahmed, Jonathan J. Ledecky, Jeanne Manischewitz, Manuel D. Medina, Steven Panagos, Benjamin Phillips, Lisa Sibenac, and Leo Taddeo, will cease being directors of the Company on the Effective Date.
Departed
Steven Panagos
Director
Appgate, Inc.
Filed
June 24, 2024, 7:59 PM ET
Each of the Company’s directors, including Fahim Ahmed, Jonathan J. Ledecky, Jeanne Manischewitz, Manuel D. Medina, Steven Panagos, Benjamin Phillips, Lisa Sibenac, and Leo Taddeo, will cease being directors of the Company on the Effective Date.
Departed
Lisa Sibenac
Director
Appgate, Inc.
Filed
June 24, 2024, 7:59 PM ET
Each of the Company’s directors, including Fahim Ahmed, Jonathan J. Ledecky, Jeanne Manischewitz, Manuel D. Medina, Steven Panagos, Benjamin Phillips, Lisa Sibenac, and Leo Taddeo, will cease being directors of the Company on the Effective Date.
Departed
Benjamin Phillips
Director
Appgate, Inc.
Filed
June 24, 2024, 7:59 PM ET
Each of the Company’s directors, including Fahim Ahmed, Jonathan J. Ledecky, Jeanne Manischewitz, Manuel D. Medina, Steven Panagos, Benjamin Phillips, Lisa Sibenac, and Leo Taddeo, will cease being directors of the Company on the Effective Date.
Departed
Jeanne Manischewitz
Director
Appgate, Inc.
Filed
June 24, 2024, 7:59 PM ET
Each of the Company’s directors, including Fahim Ahmed, Jonathan J. Ledecky, Jeanne Manischewitz, Manuel D. Medina, Steven Panagos, Benjamin Phillips, Lisa Sibenac, and Leo Taddeo, will cease being directors of the Company on the Effective Date.
Departed
Manuel D. Medina
Director
Appgate, Inc.
Filed
June 24, 2024, 7:59 PM ET
Each of the Company’s directors, including Fahim Ahmed, Jonathan J. Ledecky, Jeanne Manischewitz, Manuel D. Medina, Steven Panagos, Benjamin Phillips, Lisa Sibenac, and Leo Taddeo, will cease being directors of the Company on the Effective Date.
Departed
Fahim Ahmed
Director
Appgate, Inc.
Filed
June 24, 2024, 7:59 PM ET
Each of the Company’s directors, including Fahim Ahmed, Jonathan J. Ledecky, Jeanne Manischewitz, Manuel D. Medina, Steven Panagos, Benjamin Phillips, Lisa Sibenac, and Leo Taddeo, will cease being directors of the Company on the Effective Date.
On June 20, 2024, the Board of Directors (the “Board”) of Okta, Inc. (the “Company”), upon the recommendation of the Board’s Nominating and Corporate Governance Committee, expanded the size of the Board to ten directors and appointed Anthony Bates to the Board as a Class III director, effective June 21, 2024.
appointed Bethany Mayer to the Board and to the Audit Committee of the Board (the “Audit Committee”), and to replace Stefan Dyckerhoff as a member of the Audit Committee, with the Board appointment effective June 23, 2024
Effective June 24, 2024, the Board of Directors (the “Board”) of Dutch Bros Inc., a Delaware corporation (the “Company”) appointed Todd Penegor 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 and until his successor has been duly elected and qualified, or until his earlier death, resignation, or removal.
On June 18, 2024, the Board of Directors (the “Board”) of Arhaus, Inc. (the “Company”) appointed Stuart B. Burgdoerfer to Class I of the Board as an independent director under applicable NASDAQ and SEC rules.
On June 19, 2024, Carrier Global Corporation (the “Company”) announced that Beth A. Wozniak, a member of the Company’s Board of Directors and its Governance and Technology and Innovation committees, will step down from the Board and the committees on which she serves effective immediately.
On June 19, 2024, Bruce Strohm notified the Board that he would be resigning from the Board and all committees of the Board on which he sits, effective as of August 31, 2024.
On June 18, 2024, the Board of Directors (the “Board”) of SmartRent, Inc. (the “Company”), upon the recommendation of the Board’s Nominating and Corporate Governance Committee (the “Nominating Committee”), appointed Frank Martell to the Board as a Class II director to serve until the Company’s 2026 annual meeting of stockholders.
On June 18, 2024, the Board of Directors (the “Board”) of F5, Inc. (the “Company”) reviewed and accepted the resignation of Sri Shivananda from his position as a director of the Company, including his membership on each of the Risk Committee and Talent and Compensation Committee, effective June 24, 2024.
On June 20, 2024, the Board of Directors (the “board”) of BJ’s Wholesale Club Holdings, Inc. (the “company”), following the annual meeting (as defined below), appointed Dave Burwick as a member of the board, effective immediately, to serve until the company’s annual meeting of shareholders to be held in 2025, or upon the election and qualification of a successor director.
Enrique Klix was appointed as an independent director of the Company
Departed
Noel Heiks
Director
EMCORE CORP
Effective
2024-06-17
Filed
June 21, 2024, 7:59 PM ET
On June 17, 2024, Noel Heiks resigned from the Company’s Board of Directors effective on June 17, 2024.
Appointed
Alexandre Goulet
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
Samuel Nasso, David Brassard, Alexandre Goulet, Nicholas Troiano and Gregory Coleman became the directors of the Company
Departed
Shuangxiu Yu
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
each of Eric Tencer, James Lawson, John Black, Kihara Kiarie, Vineet Mehra, Danielle Qi, Ben Tatta, and Shuangxiu Yu ceased to be a member of the board of directors
Departed
Vineet Mehra
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
each of Eric Tencer, James Lawson, John Black, Kihara Kiarie, Vineet Mehra, Danielle Qi, Ben Tatta, and Shuangxiu Yu ceased to be a member of the board of directors
Departed
Eric Tencer
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
each of Eric Tencer, James Lawson, John Black, Kihara Kiarie, Vineet Mehra, Danielle Qi, Ben Tatta, and Shuangxiu Yu ceased to be a member of the board of directors
Appointed
Nicholas Troiano
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
Samuel Nasso, David Brassard, Alexandre Goulet, Nicholas Troiano and Gregory Coleman became the directors of the Company
Appointed
David Brassard
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
Samuel Nasso, David Brassard, Alexandre Goulet, Nicholas Troiano and Gregory Coleman became the directors of the Company
Appointed
Samuel Nasso
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
Samuel Nasso, David Brassard, Alexandre Goulet, Nicholas Troiano and Gregory Coleman became the directors of the Company
Departed
Ben Tatta
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
each of Eric Tencer, James Lawson, John Black, Kihara Kiarie, Vineet Mehra, Danielle Qi, Ben Tatta, and Shuangxiu Yu ceased to be a member of the board of directors
Departed
John Black
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
each of Eric Tencer, James Lawson, John Black, Kihara Kiarie, Vineet Mehra, Danielle Qi, Ben Tatta, and Shuangxiu Yu ceased to be a member of the board of directors
Departed
Kihara Kiarie
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
each of Eric Tencer, James Lawson, John Black, Kihara Kiarie, Vineet Mehra, Danielle Qi, Ben Tatta, and Shuangxiu Yu ceased to be a member of the board of directors
Appointed
Gregory Coleman
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
Samuel Nasso, David Brassard, Alexandre Goulet, Nicholas Troiano and Gregory Coleman became the directors of the Company
Departed
Danielle Qi
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
each of Eric Tencer, James Lawson, John Black, Kihara Kiarie, Vineet Mehra, Danielle Qi, Ben Tatta, and Shuangxiu Yu ceased to be a member of the board of directors
Departed
James Lawson
Director
AdTheorent Holding Company, Inc.
Effective
2024-06-21
Filed
June 21, 2024, 7:59 PM ET
each of Eric Tencer, James Lawson, John Black, Kihara Kiarie, Vineet Mehra, Danielle Qi, Ben Tatta, and Shuangxiu Yu ceased to be a member of the board of directors
On June 17, 2024, Dr. Pierre-Yves Lesaicherre delivered notice of his resignation as a director from the Board of Directors of InterDigital, Inc. (the “Company”), and all committees thereof, due to personal reasons.
Effective as of the closing of the offering, the Board appointed John Clarke and Mark Bailey to the Board as directors to fill vacancies left by the resignations of Mr. Gullans and David Ishag.
On June 18, 2024, in connection with the offering, Graham Gullans resigned from the Board, effective as of the closing of the offering. Mr. Gullans resignation is not due to a disagreement with a Company.
On June 12, 2024, Yangyang Huang and Simon Shavanson (collectively the “Resigning Directors”) resigned from the Board of Directors of Bio Essence Corp. (the “Company”).
On June 18, 2024, the Company’s remaining directors unanimously appointed William Sluss to the Board of Directors pursuant to Article II, Section 6 of the Company’s Bylaws.
On June 12, 2024, Yangyang Huang and Simon Shavanson (collectively the “Resigning Directors”) resigned from the Board of Directors of Bio Essence Corp. (the “Company”).
Pursuant to the Employment Agreement, Mr. Nance’s termination as an officer triggered his immediate and automatic resignation as a director of the Company.
On June 17, 2024, Peter L. Rhein notified Cohen & Steers, Inc. (the “Company”) of his decision to retire from the Company’s Board of Directors (the “Board”), effective no later than the Company’s 2025 Annual Meeting of Shareholders.
Mark Bernard (“Barney”) Battles, a member of the board of directors (the “Board”) of Lottery.com Inc. (the “Company”) notified the Board of his intent to resign from the Board, effective close of business on June 30, 2024
On June 16, 2024, Dr. Mamdouh Shoukri, a member of the Board of Directors of Rainmaker Worldwide Inc. (the “Company”), notified the Company of his intention to retire from the Company’s Board of Directors for personal reasons, effective June 16, 2024.
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.