the board of directors (the “Board”) of Apogee Therapeutics, Inc. (the “Company”) elected Lisa L. Bollinger, M.D. to serve as a Class II director of the Company
the Board of the Company increased its size from eight to ten directors and appointed (i) Mr. Jellison to the Board as a Class I director, with a term expiring at 2024 Annual Meeting and (ii) Mr. Capper to the Board as a Class II director, with a term expiring at the Company’s 2025 annual meeting of stockholders.
the Board of the Company increased its size from eight to ten directors and appointed (i) Mr. Jellison to the Board as a Class I director, with a term expiring at 2024 Annual Meeting and (ii) Mr. Capper to the Board as a Class II director, with a term expiring at the Company’s 2025 annual meeting of stockholders.
Departed
Dr. Shih-Yin Ho
Director
Veradigm Inc.
Effective
2024-06-07
Filed
May 28, 2024, 7:59 PM ET
Dr. Ho informed the Board of Directors of the Company (the “Board”) of her decision to resign as a director of the Company, effective upon the expiration of Dr. Ho’s term of service on the Initial Term Date.
effective as of the Transition Date, Dr. Gano has been appointed to the Board as a Class II director to serve until Neurocrine’s 2025 annual meeting of stockholders.
Further, on the Effective Date, the Board appointed Kui Jiang to the Board and to serve as Chairman of the Nominating and Corporate Governance Committee and a member of the Compensation Committee.
On May 24, 2024, upon the recommendation of its Nominating and Corporate Governance Committee, the board of directors (the “Board”) of SiriusPoint Ltd. (the “Company”), increased the size of the Board from nine to ten members, and appointed Susan Cross to fill the newly created vacancy, to serve as a Class I director
Departed
Carole Faig
Director
Cue Health Inc.
Effective
2024-05-28
Filed
May 28, 2024, 7:59 PM ET
On May 24, 2024, each of the members of the Company’s board of directors, Chris Achar, Joanne Bradford, Carole Faig, Josh Ghaim, Sachin Jain and Maria Martinez (together, the “Remaining Directors”), provided notice of his or her resignation from the Board and all committees thereof, effective upon the Company’s submission of the Petition.
Departed
Josh Ghaim
Director
Cue Health Inc.
Effective
2024-05-28
Filed
May 28, 2024, 7:59 PM ET
On May 24, 2024, each of the members of the Company’s board of directors, Chris Achar, Joanne Bradford, Carole Faig, Josh Ghaim, Sachin Jain and Maria Martinez (together, the “Remaining Directors”), provided notice of his or her resignation from the Board and all committees thereof, effective upon the Company’s submission of the Petition.
Departed
Maria Martinez
Director
Cue Health Inc.
Effective
2024-05-28
Filed
May 28, 2024, 7:59 PM ET
On May 24, 2024, each of the members of the Company’s board of directors, Chris Achar, Joanne Bradford, Carole Faig, Josh Ghaim, Sachin Jain and Maria Martinez (together, the “Remaining Directors”), provided notice of his or her resignation from the Board and all committees thereof, effective upon the Company’s submission of the Petition.
Departed
Joanne Bradford
Director
Cue Health Inc.
Effective
2024-05-28
Filed
May 28, 2024, 7:59 PM ET
On May 24, 2024, each of the members of the Company’s board of directors, Chris Achar, Joanne Bradford, Carole Faig, Josh Ghaim, Sachin Jain and Maria Martinez (together, the “Remaining Directors”), provided notice of his or her resignation from the Board and all committees thereof, effective upon the Company’s submission of the Petition.
Departed
Sachin Jain
Director
Cue Health Inc.
Effective
2024-05-28
Filed
May 28, 2024, 7:59 PM ET
On May 24, 2024, each of the members of the Company’s board of directors, Chris Achar, Joanne Bradford, Carole Faig, Josh Ghaim, Sachin Jain and Maria Martinez (together, the “Remaining Directors”), provided notice of his or her resignation from the Board and all committees thereof, effective upon the Company’s submission of the Petition.
Departed
Christopher Kochuba
Director
Applied UV, Inc.
Effective
2024-05-21
Filed
May 28, 2024, 7:59 PM ET
On May 21, 2024, the Company accepted the resignation of Christopher Kochuba as a member of the following: (i) the Board of Directors of the Company (“Board”); (ii) the audit committee of the Board (the “Audit Committee”); and (iii) the Compensation Committee of the Board (the “Compensation Committee”), effective as of May 21, 2024.
Departed
Joseph Luhukay
Director
Applied UV, Inc.
Effective
2024-05-24
Filed
May 28, 2024, 7:59 PM ET
On May 24, 2024, the Company accepted the resignation of Joseph Luhukay as a member of the following: (i) the Board; (ii) the Audit Committee; (iii) the Compensation Committee; and (iv) the Nominating and Corporate Governance Committee, effective as of May 24, 2024.
On May 20, 2024, the Board of Directors of Brady Corporation (the “Company”) elected Christopher Hix to join the Board of Directors, effective May 24, 2024.
On May 24, 2024, David Nierenberg, a member of the Board of Directors (the “Board”) of Flotek Industries, Inc. (the “Company”), informed the Company of his decision to resign from the Board and as a member of the Board’s Audit Committee, Compensation Committee, Corporate Governance & Nominating Committee and Risk & Sustainability Committee, effective immediately.
On May 21, 2024, Ilene S. Gordon notified the Board of Directors of Lockheed Martin Corporation (the “Company”) that she was resigning from the Board of Directors, effective May 24, 2024.
On May 22, 2024, Hans E. Bishop notified the board of directors (the “ Board ”) of Agilent Technologies, Inc. (the “ Company ”) of his intention to step down as a member of the Company’s Board, effective as of May 23, 2024.
On May 20, 2024, the Board appointed Sally Pope Davis to the Board of the Company and was also appointed to the Board of First Financial Bank, N.A., a wholly owned subsidiary of the Company.
Departed
Pamela C. Asbury
Delaware Member Director
Federal Home Loan Bank of Pittsburgh
Effective
2024-05-23
Filed
May 24, 2024, 7:59 PM ET
Ms. Pamela C. Asbury is no longer eligible to serve as a Delaware Member Director on the Bank’s Board for the remainder of her term, which expires on December 31, 2027.
Departed
Jane Tiller
Director
Longboard Pharmaceuticals, Inc.
Effective
2024-05-23
Filed
May 24, 2024, 7:59 PM ET
On May 23, 2024, Jane Tiller, MBChB, FRCPsych, a member of Longboard’s Board of Directors (the “Board”), notified the Board of her resignation from the Board and its committees effective immediately.
Appointed
Josh Spellman
Director
View, Inc.
Filed
May 24, 2024, 7:59 PM ET
Howard Lutnick, Josh Spellman, Parikshat Khanna, Scott Rechler, and Andrew Min. have been appointed to the board of View TopCo, LLC
Appointed
Howard Lutnick
Director
View, Inc.
Filed
May 24, 2024, 7:59 PM ET
Howard Lutnick, Josh Spellman, Parikshat Khanna, Scott Rechler, and Andrew Min. have been appointed to the board of View TopCo, LLC
Appointed
Scott Rechler
Director
View, Inc.
Filed
May 24, 2024, 7:59 PM ET
Howard Lutnick, Josh Spellman, Parikshat Khanna, Scott Rechler, and Andrew Min. have been appointed to the board of View TopCo, LLC
Appointed
Andrew Min
Director
View, Inc.
Filed
May 24, 2024, 7:59 PM ET
Howard Lutnick, Josh Spellman, Parikshat Khanna, Scott Rechler, and Andrew Min. have been appointed to the board of View TopCo, LLC
Appointed
Parikshat Khanna
Director
View, Inc.
Filed
May 24, 2024, 7:59 PM ET
Howard Lutnick, Josh Spellman, Parikshat Khanna, Scott Rechler, and Andrew Min. have been appointed to the board of View TopCo, LLC
Departed
Priya Dogra
Director
Lionsgate Studios Corp.
Effective
2024-05-20
Filed
May 24, 2024, 7:59 PM ET
On May 20, 2024, Priya Dogra notified the Board of Directors (the “Board”) of Lionsgate Studios Corp. (the “Company”) that she will resign from the Board, effective immediately.
On May 22, 2024, the Board of Directors (the “Board”) of Baker Hughes Company (the “Company”) elected Shirley Edwards to serve as a director of the Company with a term beginning on May 22, 2024.
Departed
Kenneth Moch
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
Departed
Ivan Borrello
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
Departed
Abigail Jenkins
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
Departed
Shawn Tomasello
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
Departed
Stephen Wills
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
Departed
Julian Adams
Director
Gamida Cell Ltd.
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On the Effective Date, Shawn Tomasello, Abigail Jenkins, Kenneth Moch, Julian Adams, Stephen Wills and Ivan Borrello resigned from the Board, effective immediately.
On May 24, 2024, Chun Leung Tso was appointed and consented to act an Independent Non-Executive Director of the Board of Directors
Departed
Gary Trujillo
independent director
Federal Home Loan Bank of San Francisco
Effective
2024-05-24
Filed
May 24, 2024, 7:59 PM ET
On May 24, 2024, independent director Gary Trujillo resigned from the Federal Home Loan Bank of San Francisco's Board of Directors (Board) due to conflicting professional obligations.
On May 23, 2024, Matthew C. Wallis, DC, notified the Board of Directors (the “Board”) of IMAC Holdings, Inc. (the “Company”) of his resignation as director, effective immediately.
Departed
Timothy Nguyen
Director
MeridianLink, Inc.
Effective
2024-05-21
Filed
May 24, 2024, 7:59 PM ET
On May 21, 2024, Timothy Nguyen notified MeridianLink, Inc. (the “Company”) of his resignation from its Board of Directors (the “Board”), effective May 21, 2024.
Timothy P. Flynn and Michael A. Neal, who served as directors of the Firm since 2012 and 2014, respectively, retired from the Board.
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.