On May 16, 2024, the Board of Directors (“Board”) of GE Vernova Inc. (“Company”) increased its size to nine members and elected Martina Hund-Mejean as a director of the Company, effective immediately, to fill the newly created vacancy.
On May 16, 2024, CSG Systems International, Inc. (“CSG”) announced that it had appointed Samantha Greenberg as a new member of CSG’s Board of Directors (the “Board”), effective May 13, 2024.
On May 10, 2024, the Board of Directors (the “Board”) of Texas Capital Bancshares, Inc. (the “Company”) elected Mark Midkiff as a member of the Board, effective June 1, 2024.
On May 13, 2024, the Board of Directors (the “Board”) of Tennant Company (the “Company”) elected Mark W. Sheahan as a member of the Board effective May 15, 2024.
On May 16, 2024, the Board of Directors (the “Board”) of ArriVent BioPharma, Inc. (the “Company”) appointed John Hohneker, M.D., to the Board, effective as of May 16, 2024 (the “Effective Date”).
On May 16, 2024, Major General Garry C. Dean joined the Board of Directors (the “ Board ”) of Innovative Solutions and Support, Inc. (the “ Company ”) as an independent director for a term until the Company’s next annual meeting of shareholders or until his successor is duly elected and qualified or until his earlier death, disqualification, resignation or removal.
at the Effective Time, Terence Gallagher and Robert McNerney (the “Resigning Directors”) resigned as members of the Board.
Appointed
Robert E. McCracken
Director
LAKELAND BANCORP INC
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
the following individuals, each of whom was a member of the board of directors of Lakeland immediately prior to consummation of the Merger, were appointed to the board of directors of Provident: Thomas J. Shara, Brian M. Flynn, Brian Gragnolati, James E. Hanson II and Robert E. McCracken.
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.
Appointed
James E. Hanson II
Director
LAKELAND BANCORP INC
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
the following individuals, each of whom was a member of the board of directors of Lakeland immediately prior to consummation of the Merger, were appointed to the board of directors of Provident: Thomas J. Shara, Brian M. Flynn, Brian Gragnolati, James E. Hanson II and Robert E. McCracken.
Appointed
Brian Gragnolati
Director
LAKELAND BANCORP INC
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
the following individuals, each of whom was a member of the board of directors of Lakeland immediately prior to consummation of the Merger, were appointed to the board of directors of Provident: Thomas J. Shara, Brian M. Flynn, Brian Gragnolati, James E. Hanson II and Robert E. McCracken.
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.
Appointed
Thomas J. Shara
Director
LAKELAND BANCORP INC
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
the following individuals, each of whom was a member of the board of directors of Lakeland immediately prior to consummation of the Merger, were appointed to the board of directors of Provident: Thomas J. Shara, Brian M. Flynn, Brian Gragnolati, James E. Hanson II and Robert E. McCracken.
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.
Appointed
Brian M. Flynn
Director
LAKELAND BANCORP INC
Effective
2024-05-15
Filed
May 16, 2024, 7:59 PM ET
the following individuals, each of whom was a member of the board of directors of Lakeland immediately prior to consummation of the Merger, were appointed to the board of directors of Provident: Thomas J. Shara, Brian M. Flynn, Brian Gragnolati, James E. Hanson II and Robert E. McCracken.
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.
Appointed
Alexander Israel
Director
SP Plus Corp
Filed
May 16, 2024, 7:59 PM ET
In accordance with the terms of the Merger Agreement, at the Effective Time, the directors of Merger Sub, Alexander Israel and Travis Kell, became directors of the Company (collectively, the “ New Directors ”).
Appointed
Travis Kell
Director
SP Plus Corp
Filed
May 16, 2024, 7:59 PM ET
In accordance with the terms of the Merger Agreement, at the Effective Time, the directors of Merger Sub, Alexander Israel and Travis Kell, became directors of the Company (collectively, the “ New Directors ”).
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.
On May 14, 2024, the Board of Directors (the “Board”) of International Paper Company (the “Company”) elected Andrew K. Silvernail to the Board effective immediately.
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.
Following the Annual Meeting (as defined below), the board of directors (the “ Board ”) of Spectral AI, Inc., a Delaware corporation (the “ Company ”) unanimously approved the expansion of the Board from six to seven members and appointed Erich Spangenberg to serve as a director on the Company’s Board.
On and effective May 16, 2024, the Board appointed Julia Heidenreich Voliva as a member of the Board and as a member and chairperson of the Board’s Nominating and Corporate Governance Committee, and as a member of the Audit Committee and Special Committee – Strategic.
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.
Appointed
Terry Farris
Director
Cactus Acquisition Corp. 1 Ltd
Filed
May 16, 2024, 7:59 PM ET
On May16, 2024, effective immediately upon the closing of the Transfer, each of the New Directors was appointed to the Board by the Purchaser
Appointed
Jeffrey LeBlanc
Director
Cactus Acquisition Corp. 1 Ltd
Filed
May 16, 2024, 7:59 PM ET
On May16, 2024, effective immediately upon the closing of the Transfer, each of the New Directors was appointed to the Board by the Purchaser
Appointed
Adam Ridgway
Director
Cactus Acquisition Corp. 1 Ltd
Filed
May 16, 2024, 7:59 PM ET
On May16, 2024, effective immediately upon the closing of the Transfer, each of the New Directors was appointed to the Board by the Purchaser
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.
Effective May 15, 2024, Bruce Holley, Managing Director of Alvarez & Marsal’s Financial Services Industry practice, joined the Board and the Audit and Risk Committee of the Board.
On May 15, 2024, the Board of Directors (the “ Board ”) of Syndax Pharmaceuticals, Inc. (the “ Company ”), unanimously voted to elect Aleksandra Rizo, M.D., Ph.D. to the Board, effectively immediately
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.