secwatch / observer

Executive movement radar

Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.

Launch 75328 grounded facts newest July 10, 2026, 5:10 PM ET RSS · JSON

Showing 1451–1500 of 34667

Departed

Paul M. Galvin

Director
RENX · RenX Enterprises Corp.
Effective
2025-06-17
Filed
June 24, 2025, 7:59 PM ET
On June 17, 2025, Paul M. Galvin (Class I Director) and Alyssa Richardson (Class III Director) each notified the Company of their decision to resign, effective immediately, from their position as a member of the Board.
Departed

Alyssa Richardson

Director
RENX · RenX Enterprises Corp.
Effective
2025-06-17
Filed
June 24, 2025, 7:59 PM ET
On June 17, 2025, Paul M. Galvin (Class I Director) and Alyssa Richardson (Class III Director) each notified the Company of their decision to resign, effective immediately, from their position as a member of the Board.
Departed

Yaniv Blumenfeld

Director
RENX · RenX Enterprises Corp.
Effective
2025-06-23
Filed
June 24, 2025, 7:59 PM ET
On June 23, 2025, Yaniv Blumenfeld (Class III Director) notified the Company of his decision to resign, effective immediately, from his position as a member of the Board.
Appointed

Anthony M. Cialone

Director
RENX · RenX Enterprises Corp.
Effective
2025-06-17
Filed
June 24, 2025, 7:59 PM ET
on June 17, 2025, the Board appointed Bjarne Borg, James D. Burnham and Anthony M. Cialone, each of whom was designated by a majority in interest of the former members of Resource Group, as directors of the Company, in Classes I, III and II, respectively.
Appointed

Anthony Lau

Director
ISPC · iSpecimen Inc.
Effective
2025-06-20
Filed
June 24, 2025, 7:59 PM ET
On June 20, 2025, the Board appointed Mr. Anthony Lau as a member of the Board, effective immediately, to fill one of the resulting vacancies.
Departed

John L. Brooks III

Director
ISPC · iSpecimen Inc.
Effective
2025-06-18
Filed
June 24, 2025, 7:59 PM ET
On June 18, 2025, Richard J. Paolone and John L. Brooks III each resigned from the Board of Directors (the “Board”) of iSpecimen Inc. (the “Company”), effective immediately.
Departed

Mario L. Giannini

Director
HLNE · Hamilton Lane INC
Filed
June 24, 2025, 7:59 PM ET
On June 18, 2025, Mario L. Giannini, Executive Co-Chairman of Hamilton Lane Incorporated (the “Company”), provided notice to the Board of Directors of the Company (the “Board”) that he does not intend to stand for re-election to the Board at the Company’s 2025 Annual Meeting of Stockholders.
Appointed

Robert B. Waldner Jr.

Director
IVR · Invesco Mortgage Capital Inc.
Effective
2025-06-24
Filed
June 24, 2025, 7:59 PM ET
On June 24, 2025, the Board appointed Mr. Robert B. Waldner Jr. to serve as a director of the Company, effective as of that date, to fill the vacancy created by Ms. Zayicek’s departure.
Departed

Beth A. Zayicek

Executive Director
IVR · Invesco Mortgage Capital Inc.
Effective
2025-05-06
Successor
Robert B. Waldner Jr.
Filed
June 24, 2025, 7:59 PM ET
Consistent with her announced departure, Ms. Zayicek did not seek re-election as an executive director at the 2025 Annual Meeting of the Stockholders which was held on May 6, 2025.
Departed

David J. Mansfield

Director
PPIH · Perma-Pipe International Holdings, Inc.
Effective
2025-06-23
Filed
June 24, 2025, 7:59 PM ET
On June 23, 2025, David J. Mansfield notified the Board of Directors (the "Board") of Perma-Pipe International Holdings, Inc. (the "Company") of his resignation as a member of the Board, effective immediately, as well as his decision not to stand for re-election to the Board.
Departed

Heath Cleaver

member of the Board
BPTH · BIO-PATH HOLDINGS, INC.
Effective
2025-06-20
Filed
June 24, 2025, 7:59 PM ET
On June 20, 2025, Heath Cleaver notified the Company of his decision to resign as a member of the Board and all committees of the Board on which he served.
Departed

Aline Sherwood

member of the Board
BPTH · BIO-PATH HOLDINGS, INC.
Effective
2025-06-21
Filed
June 24, 2025, 7:59 PM ET
On June 21, 2025, Aline Sherwood notified the Company of her decision to resign as a member of the Board and all committees of the Board on which she served.
Appointed

Melanie K. Cook

director
MBUU · MALIBU BOATS, INC.
Effective
2025-06-24
Filed
June 24, 2025, 7:59 PM ET
On June 24, 2025, the Board of Directors (“Board”) of Malibu Boats, Inc. (the “Company”) appointed Melanie K. Cook to the Board effective immediately.
Departed

John E. Stokely

director
MBUU · MALIBU BOATS, INC.
Filed
June 24, 2025, 7:59 PM ET
On June 20, 2025, John E. Stokely notified the Board that he does not intend to stand for re-election at the Company’s 2025 annual meeting of stockholders
Appointed

Deirdre Stanley

Director
PYPL · PayPal Holdings, Inc.
Effective
2025-06-24
Filed
June 24, 2025, 7:59 PM ET
On June 24, 2025, the Board of Directors (the “Board”) of PayPal Holdings, Inc. (the “Company”) appointed Deirdre Stanley as a new member of the Company’s Board, effective June 24, 2025.
Departed

Kelly Anderson

Director
CNTN · Canton Strategic Holdings, Inc.
Effective
2025-06-22
Filed
June 24, 2025, 7:59 PM ET
On June 22, 2025, Kelly Anderson resigned from the Board of Directors of Tharimmune, Inc. for personal reasons, effective immediately.
Appointed

Patricia Morrison

Director
AMTB · Amerant Bancorp Inc.
Effective
2025-06-24
Filed
June 24, 2025, 7:59 PM ET
On June 24, 2025 (the “Effective Date”), the Board of Directors (the “Board”) of Amerant Bancorp Inc. (the “Company”) authorized increasing the size of the Board from ten (10) to twelve (12) members, and thereafter appointed Patricia (“Patty”) Morrison and Jack Kopnisky to serve as members of the Company’s Board, with such appointments to be effective as of the Effective Date.
Appointed

Jack Kopnisky

Director
AMTB · Amerant Bancorp Inc.
Effective
2025-06-24
Filed
June 24, 2025, 7:59 PM ET
On June 24, 2025 (the “Effective Date”), the Board of Directors (the “Board”) of Amerant Bancorp Inc. (the “Company”) authorized increasing the size of the Board from ten (10) to twelve (12) members, and thereafter appointed Patricia (“Patty”) Morrison and Jack Kopnisky to serve as members of the Company’s Board, with such appointments to be effective as of the Effective Date.
Departed

Franklin H. Farris Jr.

Director
CTBI · COMMUNITY TRUST BANCORP INC /KY/
Effective
2025-06-21
Successor
Eugenia Crittenden 'Crit' Luallen
Filed
June 23, 2025, 7:59 PM ET
On June 21, 2025, Franklin H. Farris, Jr. attained the age of 75 and, therefore, has retired from CTBI’s Board of Directors.
Departed

Claudette J.V. Chan

Board member and Secretary
FONR · FONAR CORP
Effective
2025-06-19
Filed
June 23, 2025, 7:59 PM ET
On June 18, 2025, Claudette J.V. Chan, a member of the Board of Directors and the Secretary of FONAR Corporation (the “Company”), notified the Company of her intention to retire from the Company's Board of Directors, and to retire as Secretary of the Company, effective June 19, 2025.
Appointed

Joi M. Harris

Director
DTE · DTE ENERGY CO
Effective
2025-09-08
Filed
June 23, 2025, 7:59 PM ET
Ms. Harris was also elected to the Company’s Board of Directors effective September 8, 2025.
Departed

David Young

Director
SCHL · SCHOLASTIC CORP
Effective
2025-09-17
Filed
June 23, 2025, 7:59 PM ET
Messrs David Young, a director of the Company since 2015, and John L. Davies, a director of the Company since 2000, have each decided to retire as a director of the Company
Departed

John L. Davies

Director
SCHL · SCHOLASTIC CORP
Effective
2025-09-17
Filed
June 23, 2025, 7:59 PM ET
Messrs David Young, a director of the Company since 2015, and John L. Davies, a director of the Company since 2000, have each decided to retire as a director of the Company
Appointed

Scott Braunstein, M.D.

Class III director
RAPT Therapeutics, Inc.
Effective
2025-06-21
Filed
June 23, 2025, 7:59 PM ET
On June 21, 2025, the Board of Directors (the “Board”) of RAPT Therapeutics, Inc. (the “Company”) increased the size of the Board from five to seven directors and, upon the recommendation of its Nominating and Corporate Governance Committee, appointed Scott Braunstein, M.D. and Ashley Dombkowski, Ph.D., as Class III directors of the Company, with terms expiring at the Company’s 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal.
Appointed

Ashley Dombkowski, Ph.D.

Class III director
RAPT Therapeutics, Inc.
Effective
2025-06-21
Filed
June 23, 2025, 7:59 PM ET
On June 21, 2025, the Board of Directors (the “Board”) of RAPT Therapeutics, Inc. (the “Company”) increased the size of the Board from five to seven directors and, upon the recommendation of its Nominating and Corporate Governance Committee, appointed Scott Braunstein, M.D. and Ashley Dombkowski, Ph.D., as Class III directors of the Company, with terms expiring at the Company’s 2028 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal.
Departed

Gary M. Winer

Director
HCWB · HCW Biologics Inc.
Effective
2025-06-17
Filed
June 23, 2025, 7:59 PM ET
On June 17, 2025, after the Annual Meeting, HCW Biologics Inc. accepted Gary M. Winer’s resignation from the Company’s Board of Directors, effective immediately.
Appointed

Christopher J. Close

director
CGEH · Capstone Energy Plus, Inc.
Effective
2025-06-16
Filed
June 23, 2025, 7:59 PM ET
On June 23, 2025, Capstone Green Energy Holdings, Inc. (the “Company”) announced that the Board of Directors of the Company (the “Board”) appointed Christopher J. Close to serve as a director of the Company, effective June 16, 2025.
Departed

Peter R. Wall

director of SoCalGas
SRE · SEMPRA
Effective
2025-07-05
Filed
June 23, 2025, 7:59 PM ET
as a director of SoCalGas
Appointed

Allan Levine

Director
EG · EVEREST GROUP, LTD.
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
elected Allan Levine to serve on the Board, effective June 23, 2025.
Appointed

John F. Ghingo

member of the Board
HRL · HORMEL FOODS CORP /DE/
Effective
2025-07-14
Filed
June 23, 2025, 7:59 PM ET
The Board has also appointed Mr. Ghingo as a member of the Board, effective as of July 14, 2025.
Appointed

Mark O. Decker, Jr.

Director
XRN · Chiron Real Estate Inc.
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
the Board also increased the size of the Board from seven directors to eight directors and appointed Mr. Decker as a director effective June 23, 2025
Departed

Steven L. Packebush

Director
PHX MINERALS INC.
Effective
2025-06-23
Successor
Jeffrey Slotterback
Filed
June 23, 2025, 7:59 PM ET
each of Mark T. Behrman, Glen A. Brown, Lee M. Canaan, Steven L. Packebush, John H. Pinkerton, and Chad L. Stephens resigned from his or her respective position as a member of the Board of Directors, and any committee thereof, of the Company, effective at the effective time of the Merger on June 23, 2025.
Departed

Chad L. Stephens

Director
PHX MINERALS INC.
Effective
2025-06-23
Successor
Jeffrey Slotterback
Filed
June 23, 2025, 7:59 PM ET
each of Mark T. Behrman, Glen A. Brown, Lee M. Canaan, Steven L. Packebush, John H. Pinkerton, and Chad L. Stephens resigned from his or her respective position as a member of the Board of Directors, and any committee thereof, of the Company, effective at the effective time of the Merger on June 23, 2025.
Departed

Glen A. Brown

Director
PHX MINERALS INC.
Effective
2025-06-23
Successor
Jeffrey Slotterback
Filed
June 23, 2025, 7:59 PM ET
each of Mark T. Behrman, Glen A. Brown, Lee M. Canaan, Steven L. Packebush, John H. Pinkerton, and Chad L. Stephens resigned from his or her respective position as a member of the Board of Directors, and any committee thereof, of the Company, effective at the effective time of the Merger on June 23, 2025.
Departed

Lee M. Canaan

Director
PHX MINERALS INC.
Effective
2025-06-23
Successor
Jeffrey Slotterback
Filed
June 23, 2025, 7:59 PM ET
each of Mark T. Behrman, Glen A. Brown, Lee M. Canaan, Steven L. Packebush, John H. Pinkerton, and Chad L. Stephens resigned from his or her respective position as a member of the Board of Directors, and any committee thereof, of the Company, effective at the effective time of the Merger on June 23, 2025.
Departed

Mark T. Behrman

Director
PHX MINERALS INC.
Effective
2025-06-23
Successor
Jeffrey Slotterback
Filed
June 23, 2025, 7:59 PM ET
each of Mark T. Behrman, Glen A. Brown, Lee M. Canaan, Steven L. Packebush, John H. Pinkerton, and Chad L. Stephens resigned from his or her respective position as a member of the Board of Directors, and any committee thereof, of the Company, effective at the effective time of the Merger on June 23, 2025.
Appointed

Jeffrey Slotterback

Director
PHX MINERALS INC.
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Jeffrey Slotterback was appointed as the sole member of the Board of Directors of the Company.
Departed

John H. Pinkerton

Director
PHX MINERALS INC.
Effective
2025-06-23
Successor
Jeffrey Slotterback
Filed
June 23, 2025, 7:59 PM ET
each of Mark T. Behrman, Glen A. Brown, Lee M. Canaan, Steven L. Packebush, John H. Pinkerton, and Chad L. Stephens resigned from his or her respective position as a member of the Board of Directors, and any committee thereof, of the Company, effective at the effective time of the Merger on June 23, 2025.
Appointed

Jürg Oleas

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Jürg Oleas Director
Appointed

Maria Cristina A. Wilbur

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Maria Cristina A. Wilbur Director
Appointed

Dwight Gibson

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Dwight Gibson Director
Appointed

Theresa Drew

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Theresa Drew Director
Appointed

Michael E. McKelvy

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Michael E. McKelvy Director
Departed

Samuel Poletti

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Effective as of the consummation of the Spin-off, each of Samuel Poletti, Lukas Studer and Markus Leo Unternährer resigned from his position as a director on the Company Board.
Departed

Markus Leo Unternährer

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Effective as of the consummation of the Spin-off, each of Samuel Poletti, Lukas Studer and Markus Leo Unternährer resigned from his position as a director on the Company Board.
Departed

Lukas Studer

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Effective as of the consummation of the Spin-off, each of Samuel Poletti, Lukas Studer and Markus Leo Unternährer resigned from his position as a director on the Company Board.
Appointed

Katja Roth Pellanda

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Katja Roth Pellanda Director
Appointed

Robert S. Rivkin

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Robert S. Rivkin Director
Appointed

Holli Ladhani

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Holli Ladhani Director
Appointed

Nicholas Gangestad

Director
AMRZ · Amrize Ltd
Effective
2025-06-23
Filed
June 23, 2025, 7:59 PM ET
Nicholas Gangestad 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.