On April 24, 2024, Bio-Techne Corporation (the “Company”) temporarily expanded the size of the Board of Directors from ten to eleven members and appointed Dr. Judith Klimovsky to the company's Board of Directors as an independent director.
As contemplated by the Director Tenure & Resignation Policy of the Board of Directors of Linde plc, Martin H. Richenhagen retired from the Board of Directors effective April 29, 2024.
Departed
Yakov "Jack" Zubarev
Director
MariaDB plc
Effective
2024-04-24
Filed
April 30, 2024, 7:59 PM ET
Effective immediately following the closing of the RPV Note Acquisition, Michael Fanfant and Yakov “Jack” Zubarev, directors of the Board of Directors (the “ Board ”) of the Company who were selected by RPV Ventures pursuant to the terms of the RPV Note, resigned as directors of the Company.
Appointed
George Mansour
Director
MariaDB plc
Effective
2024-04-24
Filed
April 30, 2024, 7:59 PM ET
On April 24, 2024, George Mansour and Jordan Wappler, as designees of K1, the purchaser of the RPV Note under the RPV Note Acquisition, were appointed to the Board as Class I and II directors, respectively.
Appointed
Jordan Wappler
Director
MariaDB plc
Effective
2024-04-24
Filed
April 30, 2024, 7:59 PM ET
On April 24, 2024, George Mansour and Jordan Wappler, as designees of K1, the purchaser of the RPV Note under the RPV Note Acquisition, were appointed to the Board as Class I and II directors, respectively.
Departed
Michael Fanfant
Director
MariaDB plc
Effective
2024-04-24
Filed
April 30, 2024, 7:59 PM ET
Effective immediately following the closing of the RPV Note Acquisition, Michael Fanfant and Yakov “Jack” Zubarev, directors of the Board of Directors (the “ Board ”) of the Company who were selected by RPV Ventures pursuant to the terms of the RPV Note, resigned as directors of the Company.
On April 29, 2024, the Board appointed Martin Traber, effective immediately, to serve as a director to fill the vacancy resulting from Mr. Zhang’s resignation.
Eva M. Kalawski and Mary Ann Sigler were not nominated for re-election to the Board of Directors of Ryerson Holding Corporation (“Ryerson” or the “Company”), and effective as of April 25, 2024, each ceased to serve as directors of the Company.
Eva M. Kalawski and Mary Ann Sigler were not nominated for re-election to the Board of Directors of Ryerson Holding Corporation (“Ryerson” or the “Company”), and effective as of April 25, 2024, each ceased to serve as directors of the Company.
On April 24, 2024, Lonnel Coats notified us of his retirement as our chief executive officer (in which capacity, Mr. Coats functions as our principal executive officer) and as a member of our board of directors, in each case effective July 7, 2024.
Departed
Tom McMillin
Director
WideOpenWest, Inc.
Effective
2024-05-17
Successor
Jose Segrera
Filed
April 29, 2024, 7:59 PM ET
Tom McMillin delivered notice of his resignation from the Board of Directors (the “Board”) of WideOpenWest, Inc. (the “Company”) effective May 17, 2024.
Appointed
Jose Segrera
Director
WideOpenWest, Inc.
Effective
2024-05-17
Successor
Tom McMillin
Filed
April 29, 2024, 7:59 PM ET
On April 24, 2024, the Board appointed Jose Segrera to the Company’s Board to fill the vacancy resulting from the resignation of Mr. McMillin, effective May 17, 2024 (the “Appointment Time”).
Departed
Gérard Ber
Director
Y-mAbs Therapeutics, Inc.
Effective
2024-06-10
Filed
April 29, 2024, 7:59 PM ET
On April 25, 2024, Gérard Ber, Ph.D., notified Y-mAbs Therapeutics, Inc. (the “Company”) that he would be resigning from the Board of Directors of the Company, with such resignation to be effective on June 10, 2024, the day before the date set for the Company’s 2024 annual meeting of stockholders.
Appointed
Stephen W. Webster
Director
Gritstone bio, Inc.
Effective
2024-04-26
Filed
April 29, 2024, 7:59 PM ET
On April 26, 2024, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, the Board appointed Stephen W. Webster as a director of the Company, effective immediately.
The Board also approved an increase in the size of the Board from 14 to 15 directors and appointed Mr. Stengel to fill the newly created vacancy, effective as of the Effective Date.
on April 23, 2024, the Board appointed Mr. Melton to fill the vacancy that his resignation had created and to serve as an independent member of the Board
three current members of the Company’s Board of Directors, John Held, Thomas Lardieri, and Alicia Morga, will not stand for re-election at the Company’s Annual General and Special Meeting scheduled for June 13, 2024.
three current members of the Company’s Board of Directors, John Held, Thomas Lardieri, and Alicia Morga, will not stand for re-election at the Company’s Annual General and Special Meeting scheduled for June 13, 2024.
three current members of the Company’s Board of Directors, John Held, Thomas Lardieri, and Alicia Morga, will not stand for re-election at the Company’s Annual General and Special Meeting scheduled for June 13, 2024.
Departed
Harry D. Madonna
Director
REPUBLIC FIRST BANCORP INC
Effective
2024-04-26
Filed
April 29, 2024, 7:59 PM ET
On April 26, 2024, each of Andrew B. Cohen, Lisa R. Jacobs, Harry D. Madonna and Harris Wildstein resigned as a director of the Company, which resignations have become effective.
Departed
Lisa R. Jacobs
Director
REPUBLIC FIRST BANCORP INC
Effective
2024-04-26
Filed
April 29, 2024, 7:59 PM ET
On April 26, 2024, each of Andrew B. Cohen, Lisa R. Jacobs, Harry D. Madonna and Harris Wildstein resigned as a director of the Company, which resignations have become effective.
Departed
Harris Wildstein
Director
REPUBLIC FIRST BANCORP INC
Effective
2024-04-26
Filed
April 29, 2024, 7:59 PM ET
On April 26, 2024, each of Andrew B. Cohen, Lisa R. Jacobs, Harry D. Madonna and Harris Wildstein resigned as a director of the Company, which resignations have become effective.
Departed
Andrew B. Cohen
Director
REPUBLIC FIRST BANCORP INC
Effective
2024-04-26
Filed
April 29, 2024, 7:59 PM ET
On April 26, 2024, each of Andrew B. Cohen, Lisa R. Jacobs, Harry D. Madonna and Harris Wildstein resigned as a director of the Company, which resignations have become effective.
Appointed
Traver Kennedy
Director
DAIS Corp
Effective
2024-04-29
Filed
April 29, 2024, 7:59 PM ET
The first new appointee to the Company’s board of directors, effective immediately, is Traver Kennedy
Departed
Robert W. Schwartz
Director
DAIS Corp
Effective
2024-04-22
Filed
April 29, 2024, 7:59 PM ET
On April 10, 2024, Ira William McCollum, Jr., and on April 22, 2024, Robert W. Schwartz, resigned from their positions as members of the board of directors
Departed
Ira William McCollum, Jr.
Director
DAIS Corp
Effective
2024-04-10
Filed
April 29, 2024, 7:59 PM ET
On April 10, 2024, Ira William McCollum, Jr., and on April 22, 2024, Robert W. Schwartz, resigned from their positions as members of the board of directors
Departed
Yu Jiaxin
independent director and chairperson of the Compensation Committee, audit Committee member, nominating and corporate governance committee member
On April 26, 2024, Ms. Yu Jiaxin (“Ms. Yu”) resigned as an independent director and the chairperson of the Compensation Committee, an audit Committee member and a nominating and corporate governance committee member of Addentax Group Corp.
the Board of Directors (the “Board”) of Caesars Entertainment, Inc. (the “Company”) increased the size of the Board from nine directors to ten directors and subsequently elected Kim Harris Jones to fill the vacancy, subject to customary regulatory approvals and requirements pending licensure.
On April 25, 2024, Nimesh Patel, a non-independent member of the Board of Directors (the “Board”) of LanzaTech Global, Inc. (the “Company”), resigned from the Board, effective immediately.
Appointed
Qi Gong
Director
Yotta Acquisition Corp
Effective
2024-04-26
Filed
April 29, 2024, 7:59 PM ET
the Board appointed Ms. Qi Gong as a director of the Board, including committee positions on the Audit Committee, the Compensation Committee, and the Nominating Committee, effective immediately.
Departed
Michael Lazar
Director
Yotta Acquisition Corp
Effective
2024-04-26
Successor
Qi Gong
Filed
April 29, 2024, 7:59 PM ET
Mr. Michael Lazar resigned from his positions as a director of the board of directors (the “ Board ”) of the Company, including from his committee positions on the Audit Committee, Compensation Committee, and the Nominating Committee, effective immediately.
The Board of Directors (the “Board”) of Marvell Technology, Inc. (the “Company”) approved the appointments of Rick Wallace and Daniel Durn to the Board effective April 25, 2024.
The Board of Directors (the “Board”) of Marvell Technology, Inc. (the “Company”) approved the appointments of Rick Wallace and Daniel Durn to the Board effective April 25, 2024.
On April 23, 2024, each of Ann Mather, Ciara Burnham and Erin Collard informed the Company that they would not stand for reelection to the Board at the Company’s Annual Meeting.
On April 23, 2024, each of Ann Mather, Ciara Burnham and Erin Collard informed the Company that they would not stand for reelection to the Board at the Company’s Annual Meeting.
On April 23, 2024, each of Ann Mather, Ciara Burnham and Erin Collard informed the Company that they would not stand for reelection to the Board at the Company’s Annual Meeting.
Appointed
David Henshall
Director
Aspen Technology, Inc.
Effective
2024-04-26
Filed
April 29, 2024, 7:59 PM ET
On April 26, 2024, the Board of Directors (the “Board”) of Aspen Technology, Inc. (the “Company”) elected David Henshall as a director on the Board, effective immediately.
Appointed
Xiaoma (Sherman) Lu
Director
Tristar Acquisition I Corp.
Effective
2024-04-29
Successor
Michael H. Liu
Filed
April 29, 2024, 7:59 PM ET
On April 29, 2024, the directors of the Company appointed Xiaoma (Sherman) Lu, the Company’s Chief Executive Officer, as a director of the Company, to fill the vacancy left by Mr. Liu’s departure, effective on April 29, 2024.
Departed
Michael H. Liu
Director
Tristar Acquisition I Corp.
Effective
2024-04-23
Successor
Xiaoma (Sherman) Lu
Filed
April 29, 2024, 7:59 PM ET
On April 24, 2024, Michael H. Liu notified the board of directors (the “ Board ”) of Tristar Acquisition I Corp. (the “ Company ”) of his resignation as Chief Financial Officer and Director of the Company, effective on April 23, 2024.
Departed
Michael E. Collins
Director
COMERICA INC
Effective
2024-04-26
Filed
April 26, 2024, 7:59 PM ET
As previously reported, Reginald M. Turner, Jr.'s, Michael E. Collins' and Jacqueline P. Kane's respective terms as directors ended as of the 2024 Meeting and they did not stand for re-election to the Board.
Departed
Reginald M. Turner, Jr.
Director
COMERICA INC
Effective
2024-04-26
Filed
April 26, 2024, 7:59 PM ET
As previously reported, Reginald M. Turner, Jr.'s, Michael E. Collins' and Jacqueline P. Kane's respective terms as directors ended as of the 2024 Meeting and they did not stand for re-election to the Board.
Departed
Jacqueline P. Kane
Director
COMERICA INC
Effective
2024-04-26
Filed
April 26, 2024, 7:59 PM ET
As previously reported, Reginald M. Turner, Jr.'s, Michael E. Collins' and Jacqueline P. Kane's respective terms as directors ended as of the 2024 Meeting and they did not stand for re-election to the Board.
On April 26, 2024, Lee R. Mitau and R. William Van Sant retired from the Board of Directors (the “Board”) of Graco Inc. (the “Company”).
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.