Role change
Bruce Downey
Director
CCCC ·
C4 Therapeutics, Inc.
Bruce Downey resigned as Chair of the Board, but will continue to serve as a member of the Board
Executive movement radar
Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 9601–9650 of 35188
Appointed
Takashi Tsunoda
Director
AYR ·
Aircastle LTD
Effective June 7, 2024, Takashi Tsunoda has become a member of the Board of the Company.
Departed
Taro Kawabe
Director
AYR ·
Aircastle LTD
Effective June 7, 2024, Taro Kawabe resigned as a member of the Board of Directors (the “Board”) of Aircastle Limited (the “Company”).
Departed
Paul Purcell
Director
SEZL ·
Sezzle Inc.
On June 6, 2024, Paul Purcell resigned as a director of Sezzle Inc. (the “Company”) effective immediately, and declined to stand for reelection at the Company’s 2024 Annual General Meeting of Stockholders.
Departed
Steven Miller
Director
CNDT ·
CONDUENT Inc
Hunter Gary, Jesse A. Lynn and Steven Miller, who are employed by the Icahn Parties, resigned from the Company’s board of directors
Departed
Hunter Gary
Director
CNDT ·
CONDUENT Inc
Hunter Gary, Jesse A. Lynn and Steven Miller, who are employed by the Icahn Parties, resigned from the Company’s board of directors
Departed
Jesse A. Lynn
Director
CNDT ·
CONDUENT Inc
Hunter Gary, Jesse A. Lynn and Steven Miller, who are employed by the Icahn Parties, resigned from the Company’s board of directors
Appointed
Lisa Lim
Director
HFFG ·
HF Foods Group Inc.
On June 7, 2024, the Board of Directors (the “Board”) of HF Foods Group Inc. (the “Company”), upon the recommendation of the Nominating and Governance Committee of the Board, appointed Ms. Charlotte Westfall and Ms. Lisa Lim as members of the Board.
Appointed
Charlotte Westfall
Director
HFFG ·
HF Foods Group Inc.
On June 7, 2024, the Board of Directors (the “Board”) of HF Foods Group Inc. (the “Company”), upon the recommendation of the Nominating and Governance Committee of the Board, appointed Ms. Charlotte Westfall and Ms. Lisa Lim as members of the Board.
Departed
Elizabeth Williams
Director
DSP ·
Viant Technology Inc.
The disclosure under “Director Resignation” in Item 3.01 above is incorporated by reference into this Item 5.02.
Departed
Gregory Freitag
Director
AXGN ·
Axogen, Inc.
Mr. Gregory Freitag was not re-nominated for re-election.
Appointed
Michael J. Fox
Director
CUE ·
Cue Biopharma, Inc.
On June 5, 2024, Michael J. Fox was appointed to the board of directors (the “Board”) and the Compensation Committee of the Board of Cue Biopharma, Inc. (the “Company”), following the recommendation of the Corporate Governance and Nominating Committee of the Board.
Departed
Rene Mladosich
director
DYNR ·
DYNARESOURCE, INC.
Mr. Rene Mladosich resigned his position as a director of the Company.
Departed
Jason Aiken
Director
XPO ·
XPO, Inc.
Jason Aiken notified XPO, Inc. (the “Company”) of his resignation from the Board of Directors (the “Board”) of the Company effective as of June 6, 2024.
Departed
Ekta Singh-Bushell
member of the board of directors
TTEC ·
TTEC Holdings, Inc.
On June 5, 2024, Ms. Ekta Singh-Bushell notified TTEC Holdings, Inc., a Delaware company (the “Company” or “TTEC”) that she intends to resign as a member of the Company’s board of directors (the “Board”) and all committees thereof, effective immediately following the next regularly scheduled Board meeting, which is currently scheduled for September 25-27 2024.
Appointed
Yi Zeng
Independent Director and Audit Committee Member
CENN ·
Cenntro Inc.
the Board did rectify the vacancy with the appointment Dr. Yi Zeng, an independent director of the Board as a member of the audit committee of the Board, effective April 3, 2024.
Departed
Stephen Markscheid
Independent Director
CENN ·
Cenntro Inc.
the board of directors (the “Board”) of Cenntro Inc. (the “Company”) accepted the resignation of Stephen Markscheid as independent director of the Board effective April 3, 2024.
Appointed
Gail Mandel
director
HGV ·
Hilton Grand Vacations Inc.
appointed Ms. Gail Mandel to fill the vacancy created by the increase effective as of June 7, 2024.
Appointed
Robert Grove
Class III Director
SNDA ·
SONIDA SENIOR LIVING, INC.
On June 4, 2024, following the Annual Meeting, the Board of Directors (the “Board”) of the Company appointed Robert Grove to the Board as a Class III director, effective immediately
Departed
Rob Perez
Director
Third Harmonic Bio, Inc.
On June 6, 2024, Rob Perez notified the Board of Directors (the “ Board ”) of Third Harmonic Bio, Inc. (the “ Company ”) of his decision to resign as a Class I director of the Board, and as Chairperson of the Nominating and Governance Committee of the Board and a member of the Audit Committee of the Board, in each case effective as of June 6, 2024. Mr. Perez’s resignation was not related to any disagreement with the Company over any of its operations, policies, or practices.
Departed
Dr. Sara Lawrence-Lightfoot
Director
BFAM ·
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Dr. Sara Lawrence-Lightfoot retired from the Company’s Board of Directors (the “ Board ”) effective June 5, 2024
Departed
Shelley D. Spray
Director
PLSE ·
PULSE BIOSCIENCES, INC.
Director Shelley D. Spray did not stand for reelection at the Annual Meeting.
Appointed
Yanli Hou
Director
CIMG ·
CIMG Inc.
Also on June 6, 2024, Jianshuang Wang and Yanli Hou were appointed to the Board as directors to fill the vacancies created by Mr. Higashida’s and Mr. Conner’s resignations.
Departed
Kevin J. Conner
Director
CIMG ·
CIMG Inc.
On June 6, 2024, Masateru Higashida and Kevin J. Conner resigned from the board of directors of the Company (the “Board”) and any committee of the Board of which they were a member .
Appointed
Jason T. Grady
Director
IBO ·
IMPACT BIOMEDICAL INC.
Additionally on June 6, 2024, the Board of Directors of the Company appointed Jason T. Grady to serve as a Director of the Company, effective as of the same date.
Departed
Heng Fai Ambrose Chan
Director
IBO ·
IMPACT BIOMEDICAL INC.
On June 6, 2024, Heng Fai Ambrose Chan notified Impact Biomedical, Inc. (the “Company”) that he is resigning as a member of the Board of Directors of the Company, effective immediately.
Appointed
Nicola Fraser
Director
INBS ·
INTELLIGENT BIO SOLUTIONS INC.
On June 7, 2024, upon recommendation of the Nominating and Corporate Governance Committee, the Board appointed Nicola Fraser to the Board to fill the vacancy created by Mr. Tower’s resignation.
Departed
Christopher Towers
Director
INBS ·
INTELLIGENT BIO SOLUTIONS INC.
On June 6, 2024, Christopher Towers resigned from the Board of Directors (the “Board”) of Intelligent Bio Solutions Inc. (the “Company”), effective June 7, 2024.
Departed
James Xilas
Director
BZRD ·
Blubuzzard, Inc.
In addition, Mr. Xilas resigned as Director on the Closing Date
Appointed
Thomas DeNunzio
Director
BZRD ·
Blubuzzard, Inc.
Mr. DeNunzio’s appointment as Director is to be effective upon the 10th day after the mailing of the Company’s information statement on Schedule 14f-1 to the Company’s stockholders.
Departed
Fred Colen
director
SOAR ·
Volato Group, Inc.
On June 4, 2024, Fred Colen notified the Board of Directors (the “Board”) of Volato Group, Inc. (the “Company”) of his intention to resign as a director of the Board, effective immediately.
Departed
Sheila A. Hopkins
director
CUTERA INC
On June 6, 2024, Sheila A. Hopkins resigned from the board of directors (the “Board”) of Cutera, Inc. (the “Company) effective immediately.
Appointed
Jeryl (Jeri) Hilleman
director
CUTERA INC
Also on June 6, 2024, the Company announced that Jeryl (Jeri) Hilleman had agreed to join the Board and the Board had appointed her to the Board, effective July 12, 2024.
Departed
Don Dickson
Director
QSEP ·
QS Energy, Inc.
Effective June 3, 2024, Don Dickson voluntarily resigned as a Director of QS Energy, Inc. (the “Company”), and all committees thereof for personal reasons.
Appointed
Michael Thompson
Independent Director and Chair of the Audit Committee
VIVK ·
Vivakor, Inc.
On June 3, 2024, the Board of Directors (the “Board”) of Vivakor, Inc. (the “Company”) appointed Mr. Michael Thompson as a member of the Board, effective immediately.
Departed
Patricia Frost
Director
CTM ·
Castellum, Inc.
Due to her full-time executive duties and monthly overseas travel commitments, Patricia Frost resigned from the Board of Directors effective June 10, 2024.
Departed
William L. Owens
Director
AROW ·
ARROW FINANCIAL CORP
William L. Owens retired from the Company's Board of Directors (the "Board") as a result of having reached the mandatory retirement age for directors as stipulated in the Company’s bylaws.
Appointed
Carlos Hernandez
director
GVA ·
GRANITE CONSTRUCTION INC
the Board of Directors (the “ Board ”) of the Company, upon the recommendation of the Nominating and Corporate Governance Committee, appointed Carlos Hernandez as a director.
Appointed
Jeffrey Blizard
member of the Board of Directors
TELA ·
TELA Bio, Inc.
On June 4, 2024, TELA Bio, Inc. (the “ Company ”) appointed Jeffrey Blizard as a member of the Company’s Board of Directors (the “ Board ”).
Departed
Cynthia L. Walker
Director
CHRD ·
Chord Energy Corp
Cynthia L. Walker and Paul J. Korus resigned from the Company’s Board of Directors (the “ Board ”) effective as of immediately prior to the Effective Time.
Appointed
Jeffrey Sheets
Director
CHRD ·
Chord Energy Corp
Effective as of the Effective Time, the Board approved an increase in the size of the Board from nine to eleven directors and appointed Ian C. Dundas, Hilary Foulkes, Ward Polzin and Jeffrey Sheets, whose biographies are included below.
Appointed
Ian C. Dundas
Director
CHRD ·
Chord Energy Corp
Effective as of the Effective Time, the Board approved an increase in the size of the Board from nine to eleven directors and appointed Ian C. Dundas, Hilary Foulkes, Ward Polzin and Jeffrey Sheets, whose biographies are included below.
Appointed
Hilary Foulkes
Director
CHRD ·
Chord Energy Corp
Effective as of the Effective Time, the Board approved an increase in the size of the Board from nine to eleven directors and appointed Ian C. Dundas, Hilary Foulkes, Ward Polzin and Jeffrey Sheets, whose biographies are included below.
Appointed
Ward Polzin
Director
CHRD ·
Chord Energy Corp
Effective as of the Effective Time, the Board approved an increase in the size of the Board from nine to eleven directors and appointed Ian C. Dundas, Hilary Foulkes, Ward Polzin and Jeffrey Sheets, whose biographies are included below.
Departed
Paul J. Korus
Director
CHRD ·
Chord Energy Corp
Cynthia L. Walker and Paul J. Korus resigned from the Company’s Board of Directors (the “ Board ”) effective as of immediately prior to the Effective Time.
Appointed
Elizabeth Spencer
director
WVVI ·
WILLAMETTE VALLEY VINEYARDS INC
On June 5, 2024, the Board of Directors (the “Board”) of Willamette Valley Vineyards, Inc. (the “Company”) appointed Ms. Elizabeth Spencer as a director on the Board effective June 5, 2024.
Appointed
Brian David Kitney
Independent Director
EVe Mobility Acquisition Corp
Brian David Kitney Independent Director
Appointed
Jesvin Kaur
Director
EVe Mobility Acquisition Corp
Jesvin Kaur Director
Appointed
Nikita Jaiswal
Independent Director
EVe Mobility Acquisition Corp
Nikita Jaiswal Independent Director
Appointed
Shabeeb Hamad Sultan AL Darmaki
Independent Director
EVe Mobility Acquisition Corp
Shabeeb Hamad Sultan AL Darmaki Independent Director
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.