Role change
Ray M. Robinson
Lead Independent Director
PRG ·
PROG Holdings, Inc.
Mr. Michaels succeeds Ray M. Robinson, who has been appointed Lead Independent Director.
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 1201–1250 of 34667
Departed
Lawrence A. Barbetta
Director
WINA ·
WINMARK CORP
Lawrence A. Barbetta, a member of the Board of Directors (the “Board”) of Winmark Corporation (the “Company”) notified the Company that he will not stand for re-election at the Company’s Annual Meeting of Shareholders to be held on or about April 21, 2027, in accordance with the Company’s independent director term limits.
Appointed
Stephanie S. Hoppe
Director
WINA ·
WINMARK CORP
Effective May 5, 2026, the Board increased the number of authorized directors of the company from seven to eight and elected Stephanie S. Hoppe to serve on the Company’s Board.
Departed
Michael R. Cannon
Director
STX ·
Seagate Technology Holdings plc
On May 5, 2026, Mr. Michael R. Cannon notified the Board of Directors (the “Board”) of Seagate Technology Holdings, plc (the “Company”) that he has decided not to stand for re-election to the Board at the Company’s 2026 Annual General Meeting of Shareholders (the “Annual Meeting”).
Departed
Kirk K. Calhoun
Director
RYZ ·
Ryerson Holding Corp
Kirk K. Calhoun was not nominated for re-election to the Board at the Annual Meeting, and effective as of April 30, 2026, he ceased to serve as a director of the Company.
Appointed
David Novak
Director
QLEP ·
Quantum Leap Acquisition Corp
Richard Jhang, Joel Leonoff, and David Novak (collectively with Kervin Pillay, Haydar Haba, and David James Chapman, the "Directors") were appointed to the board of directors of the Company (the "Board").
Appointed
Richard Jhang
Director
QLEP ·
Quantum Leap Acquisition Corp
Richard Jhang, Joel Leonoff, and David Novak (collectively with Kervin Pillay, Haydar Haba, and David James Chapman, the "Directors") were appointed to the board of directors of the Company (the "Board").
Appointed
Joel Leonoff
Director
QLEP ·
Quantum Leap Acquisition Corp
Richard Jhang, Joel Leonoff, and David Novak (collectively with Kervin Pillay, Haydar Haba, and David James Chapman, the "Directors") were appointed to the board of directors of the Company (the "Board").
Appointed
Michael Bloom
Director
EVOX ·
Evolution Global Acquisition Corp
On May 6, 2026, the Company appointed Michael Bloom to join as an independent director to its board of directors, effective immediately.
Appointed
Rowan Trollope
Director
DOCU ·
DOCUSIGN, INC.
the Board appointed Rowan Trollope to fill an existing vacancy on the Board to serve as a director of the Company, effective May 2, 2026.
Departed
Cesar Soriano
Director
EHTH ·
eHealth, Inc.
On May 3, 2026, Cesar Soriano notified the board of directors of eHealth, Inc. (the “Board”) of his decision to resign from the Board, including all committees thereof, effective immediately prior to the commencement of the Company’s 2026 Annual Meeting of Stockholders currently scheduled for June 18, 2026, at 9:00 a.m. Eastern Time.
Departed
Mark Jung
member of the Board of Directors and the audit committee
SLE ·
Super League Enterprise, Inc.
On May 2, 2026, Mark Jung submitted his resignation as a member of the Board of Directors and the audit committee of the Company (the " Board "), effective on May 6, 2026.
Appointed
Robert Kalutkiewicz
Class III director
SLE ·
Super League Enterprise, Inc.
Effective May 6, 2026, the Board of the Company appointed Robert Kalutkiewicz as a member of the Board, effective immediately, as a Class III director to serve as a director until the Company’s next annual meeting of stockholders, and until such time as his successor is duly elected and qualified, or until his earlier death, resignation, or removal.
Departed
Anthony K. McDonald
Director
BNC ·
CEA Industries Inc.
On May 4, 2026, Anthony K. McDonald, the Company’s President and a member of the Company’s Board of Directors, resigned as President and as a director of the Company.
Appointed
Peter W. Wilson
Director
HG ·
Hamilton Insurance Group, Ltd.
On Tuesday May 5, 2026, Hamilton Insurance Group, Ltd. (the “Company”) held its 2026 Annual General Meeting of Shareholders (the “2026 Annual Meeting”) at which all 11 Class B director nominees were elected to the Company's Board of Directors (the “Board”), including first time nominee Peter W. Wilson.
Appointed
Dana M. McNabb
Director
GIS ·
GENERAL MILLS INC
The Board also elected Ms. McNabb to the Company’s Board effective June 1, 2026.
Appointed
Martin H. Huber
Class III Director
ACTU ·
ACTUATE THERAPEUTICS, INC.
On May 1, 2026, the Board of Directors ("Board") of Actuate Therapeutics, Inc. (the "Company"), upon the recommendation of the Nominating and Corporate Governance Committee, appointed Martin H. Huber, MD, to the Board.
Appointed
Peter Doyle
Director
TPL ·
Texas Pacific Land Corp
On May 5, 2026, the Board appointed Peter Doyle to the Board.
Appointed
Jennifer G. Newstead
Director
EMR ·
EMERSON ELECTRIC CO
On May 5, 2026, the Board of Directors of the Company elected Jennifer G. Newstead as a Director of the Company, effective as of August 3, 2026 (the “Effective Date”).
Departed
Mojdeh Poul
Director
IART ·
INTEGRA LIFESCIENCES HOLDINGS CORP
Dr. Essig succeeds Mojdeh Poul, who is departing from her role as the Company's President and Chief Executive Officer and as a member of the Company's Board of Directors (the "Board") effective as of the end of the day on April 30, 2026 (the "Separation Date").
Appointed
Susan Collyns
Lead Independent Director
RGP ·
RESOURCES CONNECTION, INC.
The Board has also appointed Susan Collyns to serve as the Lead Independent Director of the Board effective at the Company’s 2026 Annual Meeting.
Departed
Waheed Zaman
Director
FARM ·
FARMER BROTHERS CO
each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time
Appointed
Will Foster
Director
FARM ·
FARMER BROTHERS CO
William L. Wann Jr., Will Foster and Drew Dutton, the members of the board of directors of Merger Sub immediately prior to the Effective Time became the directors of the Surviving Corporation as of the Effective Time
Departed
Bradley Radoff
Director
FARM ·
FARMER BROTHERS CO
each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time
Departed
John Moore
Director
FARM ·
FARMER BROTHERS CO
each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time
Departed
Shaun Mara
Director
FARM ·
FARMER BROTHERS CO
each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time
Appointed
Drew Dutton
Director
FARM ·
FARMER BROTHERS CO
William L. Wann Jr., Will Foster and Drew Dutton, the members of the board of directors of Merger Sub immediately prior to the Effective Time became the directors of the Surviving Corporation as of the Effective Time
Departed
Terence O'Brien
Director
FARM ·
FARMER BROTHERS CO
each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time
Departed
David A. Pace
Director
FARM ·
FARMER BROTHERS CO
each of David A. Pace, John Moore, Bradley Radoff, Shaun Mara, Terence O'Brien, and Waheed Zaman, the members of the board of directors of the Company immediately prior to the Effective Time, ceased to be directors of the Company at the Effective Time
Appointed
William L. Wann Jr.
Director
FARM ·
FARMER BROTHERS CO
William L. Wann Jr., Will Foster and Drew Dutton, the members of the board of directors of Merger Sub immediately prior to the Effective Time became the directors of the Surviving Corporation as of the Effective Time
Appointed
Jean Rogers
Director
MTNE ·
CH4 Natural Solutions Corp
On April 30, 2026, Nate Zwald, Lauren Singer, Jean Rogers, Jeffrey Tepper and Ben Veres were appointed as members of the Board of Directors of the Company (the “ Board ”).
Appointed
Jeffrey Tepper
Director
MTNE ·
CH4 Natural Solutions Corp
On April 30, 2026, Nate Zwald, Lauren Singer, Jean Rogers, Jeffrey Tepper and Ben Veres were appointed as members of the Board of Directors of the Company (the “ Board ”).
Appointed
Lauren Singer
Director
MTNE ·
CH4 Natural Solutions Corp
On April 30, 2026, Nate Zwald, Lauren Singer, Jean Rogers, Jeffrey Tepper and Ben Veres were appointed as members of the Board of Directors of the Company (the “ Board ”).
Appointed
Ben Veres
Director
MTNE ·
CH4 Natural Solutions Corp
On April 30, 2026, Nate Zwald, Lauren Singer, Jean Rogers, Jeffrey Tepper and Ben Veres were appointed as members of the Board of Directors of the Company (the “ Board ”).
Appointed
Nate Zwald
Director
MTNE ·
CH4 Natural Solutions Corp
On April 30, 2026, Nate Zwald, Lauren Singer, Jean Rogers, Jeffrey Tepper and Ben Veres were appointed as members of the Board of Directors of the Company (the “ Board ”).
Departed
Yann Brandt
Director
FTCI ·
FTC Solar, Inc.
Yann Brandt departed as the Company’s President and Chief Executive Officer and as a Company director, effective as of April 29, 2026.
Appointed
Clayton Walker
member of the Board
LAC ·
LITHIUM AMERICAS CORP.
On May 4, 2026, the board of directors (the “Board”) of Lithium Americas Corp. (the “Company”) appointed Clayton Walker to serve as a member of the Board, effective May 4, 2026.
Departed
Radhika Tripuraneni
Director
TERN ·
Terns Pharmaceuticals, Inc.
each of Robert Azelby, Amy Burroughs, David Fellows, Jeffrey B. Kindler, J.D., Jill M. Quigley, J.D., Radhika Tripuraneni, M.D. and Heather Turner, J.D. ceased to be a member of the Board of Directors of Terns
Departed
Jill M. Quigley
Director
TERN ·
Terns Pharmaceuticals, Inc.
each of Robert Azelby, Amy Burroughs, David Fellows, Jeffrey B. Kindler, J.D., Jill M. Quigley, J.D., Radhika Tripuraneni, M.D. and Heather Turner, J.D. ceased to be a member of the Board of Directors of Terns
Departed
Jeffrey B. Kindler
Director
TERN ·
Terns Pharmaceuticals, Inc.
each of Robert Azelby, Amy Burroughs, David Fellows, Jeffrey B. Kindler, J.D., Jill M. Quigley, J.D., Radhika Tripuraneni, M.D. and Heather Turner, J.D. ceased to be a member of the Board of Directors of Terns
Appointed
Melissa Leonard
Director
TERN ·
Terns Pharmaceuticals, Inc.
the directors of Purchaser as of immediately prior to the Effective Time, which consisted of Jon Filderman, Melissa Leonard and Dalton Smart, became the directors of the Surviving Corporation.
Departed
Amy Burroughs
Director
TERN ·
Terns Pharmaceuticals, Inc.
each of Robert Azelby, Amy Burroughs, David Fellows, Jeffrey B. Kindler, J.D., Jill M. Quigley, J.D., Radhika Tripuraneni, M.D. and Heather Turner, J.D. ceased to be a member of the Board of Directors of Terns
Departed
Heather Turner
Director
TERN ·
Terns Pharmaceuticals, Inc.
each of Robert Azelby, Amy Burroughs, David Fellows, Jeffrey B. Kindler, J.D., Jill M. Quigley, J.D., Radhika Tripuraneni, M.D. and Heather Turner, J.D. ceased to be a member of the Board of Directors of Terns
Departed
David Fellows
Director
TERN ·
Terns Pharmaceuticals, Inc.
each of Robert Azelby, Amy Burroughs, David Fellows, Jeffrey B. Kindler, J.D., Jill M. Quigley, J.D., Radhika Tripuraneni, M.D. and Heather Turner, J.D. ceased to be a member of the Board of Directors of Terns
Departed
Robert Azelby
Director
TERN ·
Terns Pharmaceuticals, Inc.
each of Robert Azelby, Amy Burroughs, David Fellows, Jeffrey B. Kindler, J.D., Jill M. Quigley, J.D., Radhika Tripuraneni, M.D. and Heather Turner, J.D. ceased to be a member of the Board of Directors of Terns
Appointed
Jon Filderman
Director
TERN ·
Terns Pharmaceuticals, Inc.
the directors of Purchaser as of immediately prior to the Effective Time, which consisted of Jon Filderman, Melissa Leonard and Dalton Smart, became the directors of the Surviving Corporation.
Appointed
Dalton Smart
Director
TERN ·
Terns Pharmaceuticals, Inc.
the directors of Purchaser as of immediately prior to the Effective Time, which consisted of Jon Filderman, Melissa Leonard and Dalton Smart, became the directors of the Surviving Corporation.
Appointed
Larry Kellerman
Director
FRMI ·
Fermi Inc.
the board of directors of the Company (the “Board”) elected effective as of May 4, 2026, Mr. Larry Kellerman, the Chief Power Officer of the Company, to the Board to fill the vacancy created by Mr. Neugebauer’s previously announced departure from the Board.
Appointed
Tengku Dato' Musahiddin Shah Bin Tengku Dato' Seri Samad Shah Alhaj
non-executive director
TGL ·
TREASURE GLOBAL INC
On May 1, 2026, Tengku Dato’ Musahiddin Shah Bin Tengku Dato’ Seri Samad Shah Alhaj was appointed as a non-executive director of the Board.
Departed
Chan Wai Kuan
non-executive director
TGL ·
TREASURE GLOBAL INC
On May 1, 2026, Mr. Chan Wai Kuan informed Treasure Global Inc. (the “Company”) of his resignation as non-executive director of the board of the directors of the Company (“the Board”), which was immediately effective.
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.