Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 9701–9750 of 35188
On May 31, 2024, the Board of Directors (the “Board”) of Terreno Realty Corporation (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, expanded the Board by one seat and appointed Constance von Muehlen as a director, effective as of June 1, 2024.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Effective immediately following these resignations, Denise Lacombe, David E. White, and Kevin Durning became the directors of Fusion.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Effective immediately following these resignations, Denise Lacombe, David E. White, and Kevin Durning became the directors of Fusion.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Effective immediately following these resignations, Denise Lacombe, David E. White, and Kevin Durning became the directors of Fusion.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
Also, effective as of the Effective Time, each then-member of the board of directors of Fusion, consisting of Barbara Duncan, John F. Valliant, Jeremy Bender, Donald Bergstrom, Teresa Bitetti, Pablo Cagnoni, Steve Gannon, Philina Lee, and David Meek resigned from the Fusion board of directors and all committees thereof.
On May 31, 2024, Mr. Barry I. Regenstein resigned as a director of BIMI Holdings Inc. (the “ Company ”), as well as Chairman of the Compensation Committee and a member of the Audit Committee, effective immediately.
On the same date, Mr. Symington W. Smith also resigned as a director of the Company, effective immediately.
removed each of Yihan Cai and Qiaowei Fang (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board, effective immediately.
elected each of Hongbo Li and Tao Xu (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board to fill the vacancies left by the Departing Directors and to hold such office until their resignation or removal, effective immediately.
removed each of Yihan Cai and Qiaowei Fang (each, a “ Departing Director ,” and together, the “ Departing Directors ”) without cause as directors on the Board, effective immediately.
elected each of Hongbo Li and Tao Xu (each, an “ Incoming Director ,” and together, the “ Incoming Directors ”) to the Board to fill the vacancies left by the Departing Directors and to hold such office until their resignation or removal, effective immediately.
Jong-Sun Kim has served as a Director of Ameritrust Corporation since March 15, 2024.
Effective June 3, 2024, Christian Hill-Madsen resigned from the Board of Directors of Nordicus Partners Corporation (the “Company”), and the remaining Board members appointed Peter Severin as his replacement and as Chairman of the Board of Directors.
On June 3, 2024, the Board of Directors (the “Board”) of AST SpaceMobile, Inc. (the “Company”) appointed Mr. Johan Wibergh to the Company’s Board to fill a vacancy on the board.
On June 3, 2024, the Ball Corporation Board of Directors formally elected Aaron Erter as a Class I director of the Company.
On May 30, 2024, the Board of Directors of Calavo Growers, Inc. (“Calavo”) appointed B. John Lindeman as an independent member of its Board of Directors, effective June 3, 2024.
appointed Ward Dickson as a director, effective June 1, 2024.
On June 3, 2024, Seacoast Banking Corporation of Florida (the “Company”) increased the size of its board of directors from eleven to twelve and appointed Eduardo “Eddy” J. Arriola as a director, effective June 4, 2024.
Sandra Y. Campos, who was recently appointed Chief Executive Officer and President of PetMed Express, Inc. (NASDAQ: PETS), notified the Company of her decision to resign from the board of directors of the Company (the “Board”) effective immediately.
The Board increased the number of directors to seven and appointed Kairat Kelimbetov as a director, with immediate effect, to fill the vacancy created by the increase in the number of directors.
The Board appointed Andrew Gamble as a director, with immediate effect, to fill the vacancy on the Board created by the resignation of Leonard Stillman on February 25, 2024.
Jason Kerr resigned from his position as a director with immediate effect.
The Board appointed Philippe Vogeleer as a director, with immediate effect, to fill the vacancy on the Board created by the resignation of Jason Kerr.
Linda Mantia and Susan R. Salka will not be standing for re-election at the Corporation’s 2024 annual meeting of shareholders (“Annual Meeting”), and their terms will expire effective at the Annual Meeting.
On May 31, 2024, the Board of Directors (“Board”) of McKesson Corporation (“Corporation”) elected Deborah Dunsire, M.D. as a director of the Corporation and appointed her to the Board’s Compensation and Talent Committee and Finance Committee, effective June 3, 2024.
Linda Mantia and Susan R. Salka will not be standing for re-election at the Corporation’s 2024 annual meeting of shareholders (“Annual Meeting”), and their terms will expire effective at the Annual Meeting.
On June 2, 2024, Wendi Murdoch notified the Board of Directors of Match Group, Inc. (the “Company”) that she has decided not to stand for reelection as a director of the Company at the Annual Meeting of Stockholders to be held on June 21, 2024 (the “Annual Meeting”).
On May 22, 2024, Jill Frizzley was appointed to the Company’s Board of Directors (the “Board”).
On May 29, 2024, Jennifer Paquette, a director of Tortoise Energy Infrastructure Corporation (the “ Company ”), notified the Company of her decision not to stand for reelection when her current term expires at the Company’s 2024 Annual Meeting of Stockholders.
Jennifer Paquette, a director of Tortoise Pipeline & Energy Fund, Inc. (the “ Company ”), notified the Company of her decision not to stand for reelection
On May 29, 2024, Jennifer Paquette, a director of Tortoise Energy Independence Fund, Inc. (the “ Company ”), notified the Company of her decision not to stand for reelection when her current term expires at the Company’s 2024 Annual Meeting of Stockholders.
On May 29, 2024, Jennifer Paquette, a director of Ecofin Sustainable and Social Impact Term Fund (the “ Company ”), notified the Company of her decision not to stand for reelection when her current term expires at the Company’s 2024 Annual Meeting of Stockholders.
On May 29, 2024, Jennifer Paquette, a director of Tortoise Power and Energy Infrastructure Fund, Inc. (the “ Company ”), notified the Company of her decision not to stand for reelection when her current term expires at the Company’s 2024 Annual Meeting of Stockholders.
Jennifer Paquette, a director of Tortoise Midstream Energy Fund, Inc. (the “ Company ”), notified the Company of her decision not to stand for reelection when her current term expires at the Company’s 2024 Annual Meeting of Stockholders.
On June 3, 2024, the Board of Directors (the “Board”) of Viatris Inc. (the “Company”) increased the number of directors on the Board from 11 to 12 and appointed Rogério Vivaldi Coelho, M.D., M.B.A. as an independent (as defined in the applicable NASDAQ listing rules) member of the Board with a term of office expiring at the Company’s 2024 annual meeting of shareholders and appointed him to the recently reestablished Science and Technology Committee of the Board, each appointment effective June 3, 2024.
On May 31, 2024, the Board of Directors of Forrester Research, Inc. (the “Company”) elected Cory Munchbach to the Company’s Board of Directors, effective June 1, 2024.
On May 30, 2024, the Board, upon the recommendation of the Governance and Corporate Responsibility Committee of the Board (the “Governance Committee”), increased the size of the Board to fourteen members and elected Mindy F. Grossman, age 66, and Kirk C. Tanner, age 56, as directors, effective May 30, 2024, to serve until VF’s 2024 annual meeting of shareholders.
On May 30, 2024, the Board, upon the recommendation of the Governance and Corporate Responsibility Committee of the Board (the “Governance Committee”), increased the size of the Board to fourteen members and elected Mindy F. Grossman, age 66, and Kirk C. Tanner, age 56, as directors, effective May 30, 2024, to serve until VF’s 2024 annual meeting of shareholders.
On May 29, 2024, Caroline T. Brown tendered her resignation from the Board of Directors (the “Board”) of V. F. Corporation (the “Company”), effective May 29, 2024, due to her acceptance of employment with the Company.
On May 28, 2024, Ali Pourdad, a member of the Board of Directors (the “Board”) of Serve Robotics Inc. (the “Company”) informed the Company that he will not stand for re-election to the Board as a Class I Director at the 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”).
To fill the vacancy that will result from Mr. Pourdad’s decision not to stand for re-election, the Board intends to nominate David Goldberg for election to the Board at the 2024 Annual Meeting.
On May 31, 2024, the board of directors of the Company appointed the Company’s Chief Executive Officer, Mr. José Augusto Gonçalves de Araújo Teixeira, as a director of the Company to fill the vacancy resulting from the resignation of Mr. Alexandre Teixeira de Assumpção Saigh, effective immediately
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.