On February 17, 2025, Steve Valenzuela, the Chief Financial Officer of the Company, announced his retirement from the Company effective June 2, 2025, which may be extended to assist in the transition to a new Chief Financial Officer.
Departed
Mark Roberts
Senior Vice President, Thermon Heating Systems and Engineering
On February 17, 2025, Mark Roberts, Senior Vice President, Thermon Heating Systems and Engineering and a current named executive officer of Thermon Group Holdings, Inc. (the " Company "), notified the Company of his decision to retire from his role, effective June 30, 2025 (the “ Transition Date ”) .
On February 13, 2025, independent director Jay Kim provided the Board of Directors (the “Board”) of Yoshiharu Global Co., a Delaware corporation (the “Company”), with his formal resignation from the Board and all committees thereof, effective immediately.
On February 18, 2025, Roger “Ari” Kahn notified Intellinetics, Inc., a Nevada corporation (the “Company”), of his resignation from the board of directors of the Company (the “Board”), with immediate effect.
On February 20, 2025, the Company announced that its Chief Financial Officer, Alan Taylor, plans to retire from his position at the end of the first quarter of 2025.
On February 18, 2025, Brett I. Parker retired from his position as Executive Vice Chairman of Lucky Strike Entertainment Corporation (the “Company”) and as a member of the Company’s board of directors.
On February 18, 2025, Anthony Sanfilippo informed the Board of Directors (the “Board”) of Papa John’s International, Inc. (the “Company”) of his decision to resign from the Board, effective as of the same date.
On February 18, 2025, each of Gary W. Rollins and Pamela R. Rollins informed the Board of Directors of Marine Products Corporation (the “Company”) that, after long periods of service, they each intended to retire from the Board and would not stand for re-election at the Company’s 2025 Annual Meeting of Stockholders
On February 18, 2025, each of Gary W. Rollins and Pamela R. Rollins informed the Board of Directors of Marine Products Corporation (the “Company”) that, after long periods of service, they each intended to retire from the Board and would not stand for re-election at the Company’s 2025 Annual Meeting of Stockholders
On February 18, 2025, each of Gary W. Rollins and Pamela R. Rollins informed the Board of Directors of RPC, Inc. (the “Company”) that, after long periods of service, they each intended to retire from the Board and would not stand for re-election at the Company’s 2025 Annual Meeting of Stockholders.
On February 18, 2025, each of Gary W. Rollins and Pamela R. Rollins informed the Board of Directors of RPC, Inc. (the “Company”) that, after long periods of service, they each intended to retire from the Board and would not stand for re-election at the Company’s 2025 Annual Meeting of Stockholders.
Effective as of February 19, 2025, the Board of Directors (the “Board”) of Phio Pharmaceuticals Corp. (the “Company”) increased the size of the Board to six members and appointed Mr. David H. Deming to serve on the Board until the 2025 annual meeting of stockholders.
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.
the Board increased the size of the Board from ten (10) directors to eleven (11) and appointed (i) Mr. Russell P. Fradin as a director and the Chair of the Board and (ii) Mr. Michael E. Hayes, Mr. Robert A. Lopes, Jr. and Mr. Robert A. Schriesheim as directors, in each case effective as of the Effective Date.
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.
On February 18, 2025, Donna A. James, a member of the Board of Directors ("Board") of American Electric Power Company, Inc. ("Company"), notified the Board that she would not stand for re-election to the Board at the Company's 2025 Annual Meeting of Shareholders.
the Board of Directors (the “Board”) of Regal Rexnord Corporation (the “Company”) elected each of Rashida A. Hodge and Gerben W. Bakker to serve on the Board, effective February 17, 2025, as a director
the Board of Directors (the “Board”) of Regal Rexnord Corporation (the “Company”) elected each of Rashida A. Hodge and Gerben W. Bakker to serve on the Board, effective February 17, 2025, as a director
increased its size to twelve members and elected Karen S. Lynch as a director of the Company, effective February 19, 2025, for a term expiring at the Company’s 2025 annual meeting.
Appointed
Chris Arrasmith
Executive Vice President and Chief Operating Officer
On February 12, 2025, the Board of Directors of Unisys Corporation (the "Company") elected Chris Arrasmith to Executive Vice President and Chief Operating Officer, effective April 1, 2025.
Role change
Michael Thomson
Chief Executive Officer and President and a director
Michael Thomson, the Company’s current President and Chief Operating Officer, will cease serving as the Company’s Chief Operating Officer on March 31, 2025, and will serve as the Chief Executive Officer and President and as a director of the Company, effective April 1, 2025.
Appointed
Robert E. Smith
Executive Vice President, Chief Legal Officer and Chief Development Officer
ARIZONA PUBLIC SERVICE CO
Effective
2025-02-19
Filed
February 19, 2025, 6:59 PM ET
Robert E. Smith was named Executive Vice President, Chief Legal Officer and Chief Development Officer of Pinnacle West and APS, respectively
Departed
Robert E. Smith
Other
ARIZONA PUBLIC SERVICE CO
Effective
2025-08-01
Successor
Shirley A. Baum
Filed
February 19, 2025, 6:59 PM ET
These changes are in support of a smooth transition of the duties and responsibilities of the General Counsel to Ms. Baum due to Mr. Smith’s planned retirement as an officer of Pinnacle West and APS on August 1, 2025.
Appointed
Shirley A. Baum
Senior Vice President and General Counsel
ARIZONA PUBLIC SERVICE CO
Effective
2025-02-19
Filed
February 19, 2025, 6:59 PM ET
Shirley A. Baum has been promoted to the position of Senior Vice President and General Counsel of Pinnacle West and APS, respectively
Patrick A. Lytle, who currently serves in the role of Vice President - Chief Accounting Officer and Controller will be promoted to the position of Senior Vice President - Finance, effective March 2, 2025.
At a meeting held on February 12, 2025, the Board of Directors (the “Board”) of Quaint Oak Bancorp, Inc. (the “Company”) elected William R. Gonzalez, 41, to the position of President of the Company, effective February 12, 2025 and as a member of the Company’s Board to the class of directors whose terms expire in 2026.
At a meeting held on February 12, 2025, the Board of Directors (the “Board”) of Quaint Oak Bancorp, Inc. (the “Company”) elected William R. Gonzalez, 41, to the position of President of the Company, effective February 12, 2025 and as a member of the Company’s Board to the class of directors whose terms expire in 2026.
the Board of Directors (the “Board”) of the Company expanded its size from two directors to three directors, and appointed Joseph J. DeAngelo to serve as a member of the Board and as the chair of the Board’s Audit Committee.
the Board of Directors unanimously elected Daniel R. Wall, current President – Global Geographies, as Expeditors’ next President and Chief Executive Officer, effective April 1, 2025.
Laura J. Peterson, Executive Vice Chair and a member of the Board, notified the Company of her retirement from the Board and all positions with the Company, effective February 23, 2025.
On February 13, 2025, Blythe J. McGarvie, a member of the Board of Directors of LKQ Corporation (the “Company”), notified the Company of her decision to decline to be nominated for re-election to the Company’s Board of Directors.
On February 17, 2025, Graham Robinson notified the Board of his decision not to seek re-election at the 2025 Annual 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.