On May 15, 2024, the Board of Directors (the “Board”) of Leslie’s, Inc. (the “Company”) elected Maile (Clark) Naylor to the Board, effective May 15, 2024.
Departed
Joseph Branch
director
MSD Investment Corp.
Effective
2024-05-10
Filed
May 15, 2024, 7:59 PM ET
On May 10, 2024, Joseph Branch notified the Board of Directors (the “ Board ”) of MSD Investment Corp. (the “ Company ”) that he was resigning as a director of the Board, effective immediately.
Departed
Joseph Garrett
Director
PACIFIC PREMIER BANCORP INC
Filed
May 15, 2024, 7:59 PM ET
Effective immediately prior to the Annual Meeting of Stockholders (the “2024 Annual Meeting”), Mr. Joseph Garrett retired from the Board of Directors (the “Board”) of Pacific Premier Bancorp, Inc. (the “Company”), including from his membership on the Board’s Compensation and Nominating and Governance Committees, and from the Board of Directors of Pacific Premier Bank (the “Bank Board”).
Appointed
Bruce Holley
Director
ALLIANCEBERNSTEIN L.P.
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
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.
Departed
Tim Johnston
Director
Li-Cycle Holdings Corp.
Effective
2024-05-31
Filed
May 15, 2024, 7:59 PM ET
On May 8, 2024, Mr. Johnston notified the Chair of the Nominating and Governance Committee of the Board and the other Board members of his intention to resign as a director of the Company, following the conclusion of his employment with the Company on May 31, 2024
the board of directors (the “Board”) of the Company appointed Sandra Milligan, M.D., J.D. as a Class III director of the Company and as a member of the Board’s compensation committee and nominating and corporate governance committee, effective immediately.
Appointed
Simona Skerjanec
Director
Avidity Biosciences, Inc.
Effective
2024-05-14
Filed
May 15, 2024, 7:59 PM ET
appointed Simona Skerjanec, M.Pharm, MBA as a director, effective May 14, 2024.
Appointed
Bradley Link
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
the following individuals were appointed to the board of directors of Masonite: Fei Adams, Bradley Link and Andromeda Myers
Departed
Robert J. Byrne
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed
Jay I. Steinfeld
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed
Jonathan F. Foster
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed
Howard C. Heckes
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed
Jody L. Bilney
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed
Peter R. Dachowski
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Appointed
Fei Adams
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
the following individuals were appointed to the board of directors of Masonite: Fei Adams, Bradley Link and Andromeda Myers
Departed
Francis M. Scricco
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Appointed
Andromeda Myers
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
the following individuals were appointed to the board of directors of Masonite: Fei Adams, Bradley Link and Andromeda Myers
Departed
Barry A. Ruffalo
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed
Daphne E. Jones
Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Effective as of May 13, 2024, the Board of Directors (the “Board”) of XTI Aerospace, Inc. (the “Company”) appointed Tensie Axton to the Board as a Class III director
Effective as of May 15, 2024, the Board appointed Mr. Gideon Marks as a Class I director of the Company until the Company’s 2026 annual shareholders meeting, and as a member of each of the audit committee, the nominations and corporate governance committee, and the compensation committee of the Company’s board of directors.
Each of Ross Berner and Mark McKinney, who had previously been appointed to the Board, resigned from the Board, effective upon the consummation of the IPO.
the Board of Directors (the “Board”) of the Company expanded its size from six to ten directors, and appointed Richard O’Dell, age 62, Randy Beggs, age 64, Steven F. Lux, age 66 and John Skiadas, age 53, as directors.
the Board of Directors (the “Board”) of the Company expanded its size from six to ten directors, and appointed Richard O’Dell, age 62, Randy Beggs, age 64, Steven F. Lux, age 66 and John Skiadas, age 53, as directors.
the Board of Directors (the “Board”) of the Company expanded its size from six to ten directors, and appointed Richard O’Dell, age 62, Randy Beggs, age 64, Steven F. Lux, age 66 and John Skiadas, age 53, as directors.
Each of Ross Berner and Mark McKinney, who had previously been appointed to the Board, resigned from the Board, effective upon the consummation of the IPO.
the Board of Directors (the “Board”) of the Company expanded its size from six to ten directors, and appointed Richard O’Dell, age 62, Randy Beggs, age 64, Steven F. Lux, age 66 and John Skiadas, age 53, as directors.
Appointed
Jordan Freeman
Board of Directors
WORLDS INC
Effective
2024-05-14
Filed
May 15, 2024, 7:59 PM ET
Effective May 14, 2024, Mr. Jordan Freeman was appointed to the Company’s Board of Directors.
The Board of Directors of Pulse Biosciences, Inc. (the “Company”) has appointed Burke T. Barrett as President and Chief Executive Officer of the Company and as a director, in each case effective as of May 12, 2024
Departed
Justin K. Leins
director
Kingfish Holding Corp
Effective
2024-05-14
Filed
May 15, 2024, 7:59 PM ET
On May 14, 2024, Justin K. Leins informed the Board of Directors (the “Board”) of Kingfish Holding Corporation (the “Company”) that due to professional reasons he has decided not to accept the appointment to the Board.
On May 14, 2024, the Board approved an increase to the size of the Board by one seat, to ten members, and appointed Viraj Mehta to fill the resulting vacancy, effective as of May 16, 2024.
On May 10, 2024, Mr. David M. Kaden, Blackstone’s designee to the Board of Directors (the “ Board ”) of the Company, notified the Board of his resignation from the Board, effective immediately.
Appointed
Diane N. Lye
Director
FNMA ·
FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE
Effective
2024-05-10
Filed
May 14, 2024, 7:59 PM ET
On May 10, 2024, Diane N. Lye was appointed to the Board of Directors of Fannie Mae (formally, the Federal National Mortgage Association), effective as of that date.
voted to expand the size of the Board of Directors by one seat and appointed John D. Baker III as a director
Appointed
Tralisa Maraj
independent director and Chairman of the Audit Committee
Cyber App Solutions Corp.
Effective
2024-05-09
Filed
May 14, 2024, 7:59 PM ET
On May 9, 2024, the board of directors (the “ Board ”) of Cyber App Solutions Corp., a Nevada corporation (the “ Company ”) appointed Ms. Tralisa Maraj to serve as an independent director on the Company's Board and serve as Chairman of the Audit Committee, effective immediately.
On May 12, 2024, Mike Dendy notified the board of directors (the “Board”) of Marpai, Inc. (the “Company”) of his resignation from the Board, effective immediately.
On May 13, 2024, Edgar G. Engleman, M.D. notified the Company of his resignation as a member of the Company's Board of Directors (the “Board”) and from all committees of the Board on which he served, effective as of May 15, 2024.
Randall C. Schatzman, Ph.D. is stepping down as the Company’s Chief Executive Officer and has resigned as a member of the Board, both effective as of May 15, 2024.
Departed
Ryan J. Levenson
Board of Directors
Great Lakes Dredge & Dock CORP
Effective
2024-05-13
Filed
May 14, 2024, 7:59 PM ET
On May 13, 2024, Mr. Ryan J. Levenson, a member of the Board of Directors (the “Board”) of Great Lakes Dredge & Dock Corporation (the “Company”), notified the Company of his resignation from the Board, effective May 13, 2024.
On May 13, 2024, Mr. Anthony A. Marnell III, who has been a director of Golden Entertainment, Inc. (the “Company”) since 2019, informed the Company of his decision to resign from the Company’s Board of Directors (the “Board”).
Departed
Jiang
Independent Director
Mega Matrix Corp.
Effective
2024-05-10
Successor
Junyi Dai
Filed
May 14, 2024, 7:59 PM ET
On May 10, 2024, Mr. Jiang resigned as independent director and from all Board committee positions of the Company, effective immediately.
Appointed
Junyi Dai
Independent Director
Mega Matrix Corp.
Effective
2024-05-10
Filed
May 14, 2024, 7:59 PM ET
On May 10, 2024, the Board appointed Mr. Junyi Dai, effective immediately, to serve as a member of the Board and as the chairperson of the compensation committee and a member of audit committee.
On March 24, 2024 Lino Fera and Chen Xi (Tony) Liao were appointed to the Board of Directors and Mark Irwin was appointed to the Board of Advisers.
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.