Appointed
Monty Moran
Director
SG ·
Sweetgreen, Inc.
the Board has nominated Monty Moran and Dawn Ostroff as new independent directors
Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 3351–3400 of 34667
the Board has nominated Monty Moran and Dawn Ostroff as new independent directors
On March 21, 2025, Joseph Mohr resigned from his position as the Board of Directors (the “Board”) of Syntec Optics Holdings, Inc. (the “Company”).
On March 26, 2025, the board of directors of Southland Holdings, Inc. (the “Company”) appointed Rudy Renda as a Class II director to fill a vacant seat
On March 28, 2025, Ms. Ricki Fairley, a director of Xeris Biopharma Holdings, Inc. (the “Company”), notified the Company of her decision to resign from the Board of Directors (the “Board”) of the Company, effective as of March 28, 2025.
On March 28, 2025, the Board appointed Mr. James Brady to the Company’s Board, effective on such date.
On March 28, 2025, Mr. John Schmid informed the Board of his decision to not stand for reelection as a director at the Company’s 2025 annual meeting of stockholders (the “2025 Annual Meeting”).
Effective March 26, 2025, Gregory J. Hayes was elected to the Board of Directors (the “Board”) of Becton, Dickinson and Company (“BD”).
On March 26, 2025, upon the recommendation of the Governance and Corporate Responsibility Committee of the Board of Directors (the “Board”) of V.F. Corporation (the “Company”), the Board accepted W. Rodney McMullen’s offer of resignation from the Board and reduced the size of the Board to twelve directors, each effective immediately.
On March 27, 2025, National Health Investors, Inc. (the “Company” or “NHI”) announced that, upon the recommendation of its Nominating and Corporate Governance Committee, it has increased the size of the Board to eight members and has appointed Robert W. Chapin, Jr. to fill the newly created seat on the Board, effective immediately.
On March 21, 2025, Dr. Wendye R. Robbins notified the Board of Directors (the “Board”) of RAPT Therapeutics, Inc. (the “Company”) that she will not stand for election at the Company’s 2025 annual meeting of stockholders (the “Annual Meeting”) and, accordingly, her term on the Board will expire at and as of the Annual Meeting.
On March 27, 2025, upon the recommendation from Aeva Technologies, Inc. (the “Company”) Nominating and Corporate Governance Committee, the board of directors of the Company (the “Board”) appointed Katherine Motlagh as a Class I director.
On March 27, 2025, Erin L. Polek notified the Board of her decision to resign from the Board and all committees thereof, effective March 31, 2025.
On March 27, 2025, the Company also announced that Pierre Legault, MBA, CPA, and Richard Kender, MBA, would not be standing for re-election at the 2025 Annual Meeting, and that each of Mr. Legault and Mr. Kender would retire from the Board effective immediately following the 2025 Annual Meeting.
On March 27, 2025, the Company also announced that Pierre Legault, MBA, CPA, and Richard Kender, MBA, would not be standing for re-election at the 2025 Annual Meeting, and that each of Mr. Legault and Mr. Kender would retire from the Board effective immediately following the 2025 Annual Meeting.
appointed Alessandro Riva, M.D., to the Board and the Scientific Committee of the Board, effective as of the close of business on March 25, 2025, New York City time.
On March 25, 2025, Messrs. Sachse and Duskin informed the Board that they will retire from the Board, effective as of April 2, 2025.
On March 25, 2025, the Board appointed each of the New Directors to serve as a member of the Board, effective as of April 2, 2025.
On March 25, 2025, the Board appointed each of the New Directors to serve as a member of the Board, effective as of April 2, 2025.
On March 25, 2025, Messrs. Sachse and Duskin informed the Board that they will retire from the Board, effective as of April 2, 2025.
On March 24, 2025, Kimberly J. Harris notified the Board of Directors of Ameren Corporation (the "Company") that she was resigning as a director of the Company, effective immediately.
On March 26, 2025, the Board of Directors (the “Board”) of Beta Bionics, Inc. (the “Company”), upon recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Gerard Michel as a Class III director of the Company, with a term of office expiring at the 2028 annual meeting of stockholders.
On March 21, 2025, James L. Wieser informed the Board of Directors (the “ Board ”) of Finward Bancorp, an Indiana corporation (the “ Bancorp ”), of his decision to retire as a member of the Board of the Bancorp and its wholly-owned Indiana state-chartered commercial bank subsidiary Peoples Bank (“ Peoples Bank ”), effective as of the conclusion of the Bancorp’s 2025 Annual Meeting of Shareholders.
On March 26, 2025, Cathy E. Minehan, a member of the Bright Horizons Family Solutions Inc. (the “Company”) Board of Directors (the “Board”), informed the Board of her intent to retire from the Board, effective June 3, 2025.
On March 25, 2025, Chris Terrill notified the board of directors (the “Board”) of Yelp Inc. (the “Company”) of his decision not to stand for reelection to the Board at the Company’s 2025 annual meeting of stockholders (the “Annual Meeting”).
Ellie Fields notified Calix, Inc. (the “Company”) that she would not be standing for re-election to the Board of Directors (“Board”) of the Company upon the expiration of her term at the Company’s upcoming annual meeting of stockholders scheduled to be held on May 8, 2025.
Also on March 21, 2025, the Board, acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, nominated Michael Berry for election to the Board as a Class III director with a term expiring at the 2028 annual meeting of stockholders, to fill the vacancy resulting from the expiration of Ms. Fields’ term at the annual meeting.
First Guaranty Bancshares, Inc. (“First Guaranty”) elected Mr. Robert W. Walker to the Board of Directors for First Guaranty and First Guaranty Bank on March 20, 2025.
Effective immediately after the effectiveness of Ms. Eitel’s resignation, the Board increased the size of the Board to nine members and appointed Stacey Cunningham, Karim Lakhani, and John Graham-Cumming to serve as members of the Board.
On March 25, 2025, Maria Eitel, a Class II director of the Board of Directors (the “Board”) of Cloudflare, Inc. (the “Company”) and chair of the Nominating and Corporate Governance Committee of the Board (the “Nominating Committee”), notified the Company of her resignation from the Board, effective as of March 27, 2025.
Effective immediately after the effectiveness of Ms. Eitel’s resignation, the Board increased the size of the Board to nine members and appointed Stacey Cunningham, Karim Lakhani, and John Graham-Cumming to serve as members of the Board.
Effective immediately after the effectiveness of Ms. Eitel’s resignation, the Board increased the size of the Board to nine members and appointed Stacey Cunningham, Karim Lakhani, and John Graham-Cumming to serve as members of the Board.
the Board of Directors appointed Kelli D. Shomaker as a director of SmartFinancial, effective immediately.
On March 24, 2025, each of Mr. Alastair Maxwell and Ms. Ann D. Pickard notified the board of directors (the "Board") of Noble Corporation plc (the "Company") that they will not stand for re-election at the Company’s 2025 Annual General Meeting (the "2025 AGM").
On March 24, 2025, each of Mr. Alastair Maxwell and Ms. Ann D. Pickard notified the board of directors (the "Board") of Noble Corporation plc (the "Company") that they will not stand for re-election at the Company’s 2025 Annual General Meeting (the "2025 AGM").
Daniel L. Shaw of Edgar, Nebraska became a member of the Board of Directors (“Board”) of the Federal Agricultural Mortgage Corporation (“Farmer Mac”) on March 26, 2025.
the vacancy created by the death of former Board member Roy H. Tiarks in February 2025.
On March 24, 2025, Dr. Stephen R. Brand informed the Company of his decision to retire from the Board of Directors (the “ Board ”) of SM Energy Company (the “ Company ”) effective upon the adjournment of the Company’s next annual meeting of stockholders, currently scheduled for May 22, 2025.
On March 21, 2025, Vaidehi Joshi notified the Board of Directors (the "Board") of the Company that she resigned from the Board and all committees of the Board, effective as of March 21, 2025.
On March 21, 2025, Dennis FitzSimons gave notice to Nexstar Media Group, Inc (“Nexstar”) and its Board of Directors (the “Board”) of his intent not to stand for re-election as a director of Nexstar.
received notice from Jessica Neal of her resignation from the Board effective May 30, 2025
On March 21, 2025, the Board of Directors (the “Board”) of NetApp, Inc. (the “Company”) approved an increase in the number of authorized directors on the Board from nine (9) to ten (10) and appointed Frank Pelzer as a member of the Board to fill the vacancy created thereby.
On March 22, 2025, the Board of Directors (the “Board”) of Invivyd, Inc. (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Ajay Royan as a director, effective immediately, with his term expiring at the Company’s 2025 annual meeting of stockholders.
On March 24, 2025, the Board of Directors (the “Board”) of SS&C Technologies Holdings, Inc. (the “Company”) elected Francesco Vanni d’Archirafi to the Board to fill a vacancy resulting from an increase in the size of the Board from seven directors to eight directors.
On March 25, 2025, effective as of the Effective Time, Markus W. Sieger, former Chairman of the Board of Cyclo, was appointed as a member of the Board.
On March 19, 2025, the board of directors (the “Board”) of Graphjet Technology (the “Company”) appointed each of Ang Chee Yong, Chen Siow Woon, Pwa Yee Guo, and Tan Song Jie to serve as directors of the Company (collectively, the “Board Appointees”), effective March 20, 2025.
On March 19, 2025, the board of directors (the “Board”) of Graphjet Technology (the “Company”) appointed each of Ang Chee Yong, Chen Siow Woon, Pwa Yee Guo, and Tan Song Jie to serve as directors of the Company (collectively, the “Board Appointees”), effective March 20, 2025.
On March 19, 2025, the board of directors (the “Board”) of Graphjet Technology (the “Company”) appointed each of Ang Chee Yong, Chen Siow Woon, Pwa Yee Guo, and Tan Song Jie to serve as directors of the Company (collectively, the “Board Appointees”), effective March 20, 2025.
On March 19, 2025, the board of directors (the “Board”) of Graphjet Technology (the “Company”) appointed each of Ang Chee Yong, Chen Siow Woon, Pwa Yee Guo, and Tan Song Jie to serve as directors of the Company (collectively, the “Board Appointees”), effective March 20, 2025.
On March 25, 2025, the Board elected Mr. Jimmy M. Wong (“Mr. Wong”) as a new director, the chair of the Audit Committee, a member of the Compensation Committee and a member of the Nominating and Corporate Governance Committee, of the Board, effective immediately, to fill the vacancies created by Mr. Dingding He’s resignation.
On March 23, 2025, Mr. Dingding He resigned from his positions as a director and member of the committees of Board of Directors (the “Board”) of Toppoint Holdings Inc. (the “Company”), effectively 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.