On May 20, 2024, Jodi Hanson Bond and James Fagan notified AFC Gamma, Inc. (the “Company”) of their respective decisions to resign as directors of the Company, effective upon the completion of the Company’s spin-off of its separate commercial real estate portfolio into an independent, publicly-traded REIT, Sunrise Realty Trust, Inc. (“SUNS”).
Departed
Patrick Schumacher
Vice President and President, Chlor Alkali Products and Vinyls
On May 13, 2024, Olin Corporation (“Olin”) and Mr. Patrick Schumacher, Vice President and President, Chlor Alkali Products and Vinyls, mutually agreed that Mr. Schumacher's employment with Olin will cease effective September 1, 2024.
On May 15, 2024, Sandford D. Smith notified Cytokinetics, Incorporated (the “Company”) of his resignation from the Board of Directors of the Company (the “Board of Directors”), with such resignation effective immediately before the 2024 annual meeting of stockholders of the Company held on May 15, 2024 (the “Annual Meeting”).
Departed
Jon Sebastiani
Director
Vintage Wine Estates, Inc.
Effective
2024-05-15
Filed
May 17, 2024, 7:59 PM ET
On May 15, 2024, Jon Sebastiani notified the Executive Chairman of the Board of Directors (the “Board”) of Vintage Wine Estates, Inc. (the “Company”) of his decision to resign from his positions as a member of the Board and a member of the Board’s Nominating and Corporate Governance Committee, effective immediately.
Departed
Stephanie Schaeffer
Vice President, Chief Legal & Ethics Officer, and Secretary
On May 16, 2024, Stephanie Schaeffer, Vice President, Chief Legal & Ethics Officer, and Secretary of Paychex, Inc. (the “Company”), notified the Board of Directors of the Company (the “Board”) of her intention to retire effective as of August 2, 2024.
On May 15, 2024, Dr. Craig R. Barrett notified Stride, Inc. (the “Company”) of his decision not to stand for re-election to the board of directors of the Company (the “Board”) at the 2024 annual meeting of stockholders (“Annual Meeting”) and will retire from the Board and from the role of Chair of the Board, effective at the conclusion of the Annual Meeting.
As previously announced on March 25, 2024, after almost 17 years of service on the Board of Directors (the “Board”) of the Company, including 13 years of service as Non-Executive Chairman of the Board and one year as Lead Independent Director, Mr. Richard Daerr, Jr. retired from the Board effective at the conclusion of the Annual Meeting.
On May 15, 2024, Robert (Bob) McCormick indicated his intent to retire as the President and Chief Executive Officer of Douglas Dynamics, Inc. (the “ Company ”), effective as of July 8, 2024 (the “ Retirement Date ”).
Effective May 15, 2024, Andre van Zyl stepped down from his position as the Chief Technology Officer ("CTO") of Verde Resources, Inc
Departed
James Kellogg
Chief Financial Officer
Electronic Servitor Publication Network, Inc.
Effective
2024-05-14
Filed
May 17, 2024, 7:59 PM ET
On May 14, 2024, James Kellogg, the Chief Financial Officer (“CFO”) of the Company, provided a letter of resignation as CFO of the Company, effective as of May 14, 2024.
On May 11, 2024, Venk Nathamuni provided Cirrus Logic, Inc. (the “Company”) with notice of his intent to resign from his position as Chief Financial Officer effective May 24, 2024.
David Keffer, Corporate Vice President and Chief Financial Officer, will be retiring from the Company. Mr. Keffer will step down from his position on October 1, 2024, but will remain an employee of the Company until his retirement from the Company on February 21, 2025 to help facilitate an orderly transition.
Departed
Mark Caylor
Corporate Vice President and President, Mission Systems Sector
at the Effective Time, Terence Gallagher and Robert McNerney (the “Resigning Directors”) resigned as members of the Board.
Departed
Brian Gragnolati
Director
LAKELAND BANCORP INC
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
As of the Effective Time, and pursuant to the terms of the Merger Agreement, Lakeland’s directors and executive officers ceased serving as directors and executive officers of Lakeland.
Departed
Thomas J. Shara
Director
LAKELAND BANCORP INC
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
As of the Effective Time, and pursuant to the terms of the Merger Agreement, Lakeland’s directors and executive officers ceased serving as directors and executive officers of Lakeland.
Departed
Robert E. McCracken
Director
LAKELAND BANCORP INC
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
As of the Effective Time, and pursuant to the terms of the Merger Agreement, Lakeland’s directors and executive officers ceased serving as directors and executive officers of Lakeland.
Departed
James E. Hanson II
Director
LAKELAND BANCORP INC
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
As of the Effective Time, and pursuant to the terms of the Merger Agreement, Lakeland’s directors and executive officers ceased serving as directors and executive officers of Lakeland.
Departed
Brian M. Flynn
Director
LAKELAND BANCORP INC
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
As of the Effective Time, and pursuant to the terms of the Merger Agreement, Lakeland’s directors and executive officers ceased serving as directors and executive officers of Lakeland.
On May 14, 2024, John Park notified the Company of his intention to resign from the Board of the Company effective on and immediately prior to Mr. Murphy's appointment.
Joseph R. Martinetto notified The Charles Schwab Corporation (the “Company”) of his resignation from his position as Managing Director and Chief Operating Officer of the Company, effective as of June 28, 2024.
Peter B. Crawford notified the Company of his intent to retire from his Managing Director and Chief Financial Officer position at the Company following a planned transition period with the effective date of his retirement to be determined in the future.
Departed
Julie-Ann Signorille-Browne
Senior Executive Vice President and Chief Operating Officer
On May 10, 2024, Julie-Ann Signorille-Browne, Senior Executive Vice President and Chief Operating Officer of New York Community Bancorp, Inc. (“NYCB” or the “Company”), resigned from such role, effective as of May 24, 2024.
On May 11, 2024, Daniel Tempesta notified Cerence Inc. (the “Company”) of his decision to resign as Chief Financial Officer of the Company for personal reasons, effective as of May 17, 2024.
As previously reported in its Current Report on Form 8-K filed on November 6, 2023 (the “Previous Report”), Brian Regli gave written notice of his resignation (the “Resignation Letter”) from the board of directors (the “Board”) of the Company, and from the Audit Committee and Compensation Committee of the Board, effective May 16, 2024.
Departed
Leonardo Fernandes
Chief Financial Officer
Spectaire Holdings Inc.
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
On May 15, 2024, Leonardo Fernandes, the Chief Financial Officer of Spectaire Holdings Inc. (the “Company”) tendered his resignation as the Company’s Chief Financial Officer, including any positions held with any of the Company’s subsidiaries, effective May 15, 2024.
On and effective May 10, 2024, James M. Strock resigned from the Board of Directors (the “Board”) of CVR Energy, Inc. (the “Company”).
Departed
Emmanuel Meyer
Director
Cactus Acquisition Corp. 1 Ltd
Filed
May 16, 2024, 7:59 PM ET
On May 16, 2024, each of Emmanuel Meyer, Huiyan Geng and Joseph C Thomassen, resigned as members of the Board of Directors, effective upon the closing of the Transfer.
Departed
Joseph C Thomassen
Director
Cactus Acquisition Corp. 1 Ltd
Filed
May 16, 2024, 7:59 PM ET
On May 16, 2024, each of Emmanuel Meyer, Huiyan Geng and Joseph C Thomassen, resigned as members of the Board of Directors, effective upon the closing of the Transfer.
Departed
Huiyan Geng
Director
Cactus Acquisition Corp. 1 Ltd
Filed
May 16, 2024, 7:59 PM ET
On May 16, 2024, each of Emmanuel Meyer, Huiyan Geng and Joseph C Thomassen, resigned as members of the Board of Directors, effective upon the closing of the Transfer.
On May 10, 2024, Mr. David LaPre notified the Board of Directors (the “Board”) of Calidi Biotherapeutics, Inc. (the “Company”) of his resignation as a director of the Company, including his position on each Board committee on which he served, effective immediately.
Departed
George E. Hansen III
Director
CROSSFIRST BANKSHARES, INC.
Effective
2024-05-14
Filed
May 16, 2024, 7:59 PM ET
George E. Hansen III retired from the Board of Directors (the "Board") of CrossFirst Bankshares, Inc. (the “Company”), effective immediately prior to the Company’s 2024 Annual Meeting of Shareholders held on May 14, 2024
Departed
Ayub Khattak
Director
Cue Health Inc.
Effective
2024-05-14
Filed
May 16, 2024, 7:59 PM ET
On May 12, 2024, Ayub Khattak provided notice of his resignation from the Board of Directors (the “Board”) of Cue Health Inc. ("the Company") and all committees thereof, to be effective as of May 14, 2024.
Departed
Rishi Reddy
Director
Cue Health Inc.
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
On May 15, 2024, Rishi Reddy provided notice of his resignation from the Board and all committees thereof, effective immediately.
On May 16, 2024, AEON Biopharma, Inc. (“AEON” or the “Company”) terminated the Consulting Agreement (the “Agreement”) between AEON and Peter Reynolds, which has resulted in his termination as the Chief Financial Officer, principal financial officer and principal accounting officer of the Company effective as of May 17, 2024.
Effective May 15, 2024, Matthew Grove, a named executive officer who was previously responsible for the Lincoln National Corporation (“Company”) wealth management business and led the Company’s Life and Annuities businesses, ceased to be an executive officer of the Company.
Departed
Ronald A. Ballschmiede
Executive Vice President, Chief Financial Officer and Chief Accounting Officer
On February 12, 2024, Ronald A. Ballschmiede, Executive Vice President, Chief Financial Officer (“CFO”) and Chief Accounting Officer (“CAO”) and the Company’s principal financial officer and principal accounting officer of Sterling Infrastructure, Inc. (the “Company”), notified the Company of his plan to retire in 2024.
As a result of the Amendment, Mr. Ferrucci has provided the Company with notice of his intent to retire from his position as the Company’s Chief Operating Officer, effective on April 11, 2025.
On May 14, 2024, Briggs W. Morrison, M.D. advised the Board that he will resign from his position as a Class III member of our Board effective immediately.
Eric Kufel, notified the Company of his resignation as a director of the Company, effective as of May 15, 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.