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 3351–3400 of 34667

Appointed

Monty Moran

Director
SG · Sweetgreen, Inc.
Filed
March 28, 2025, 7:59 PM ET
the Board has nominated Monty Moran and Dawn Ostroff as new independent directors
Departed

Joseph Mohr

Board of Directors
OPTX · SYNTEC OPTICS HOLDINGS, INC.
Effective
2025-03-21
Filed
March 28, 2025, 7:59 PM ET
On March 21, 2025, Joseph Mohr resigned from his position as the Board of Directors (the “Board”) of Syntec Optics Holdings, Inc. (the “Company”).
Appointed

Rudy Renda

Class II director
SLND · Southland Holdings, Inc.
Effective
2025-03-26
Filed
March 28, 2025, 7:59 PM ET
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
Departed

Ricki Fairley

Director
XERS · Xeris Biopharma Holdings, Inc.
Effective
2025-03-28
Filed
March 28, 2025, 7:59 PM ET
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.
Appointed

James Brady

Director
XERS · Xeris Biopharma Holdings, Inc.
Effective
2025-03-28
Filed
March 28, 2025, 7:59 PM ET
On March 28, 2025, the Board appointed Mr. James Brady to the Company’s Board, effective on such date.
Departed

John Schmid

Director
XERS · Xeris Biopharma Holdings, Inc.
Filed
March 28, 2025, 7:59 PM ET
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”).
Appointed

Gregory J. Hayes

Director
BDX · BECTON DICKINSON & CO
Effective
2025-03-26
Filed
March 27, 2025, 7:59 PM ET
Effective March 26, 2025, Gregory J. Hayes was elected to the Board of Directors (the “Board”) of Becton, Dickinson and Company (“BD”).
Departed

W. Rodney McMullen

Director
VFC · V F CORP
Effective
2025-03-26
Filed
March 27, 2025, 7:59 PM ET
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.
Appointed

Robert W. Chapin, Jr.

Director
NHI · NATIONAL HEALTH INVESTORS INC
Effective
2025-03-27
Filed
March 27, 2025, 7:59 PM ET
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.
Departed

Dr. Wendye R. Robbins

Director
RAPT Therapeutics, Inc.
Filed
March 27, 2025, 7:59 PM ET
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.
Appointed

Katherine Motlagh

Class I director
AEVA · Aeva Technologies, Inc.
Effective
2025-03-27
Filed
March 27, 2025, 7:59 PM ET
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.
Departed

Erin L. Polek

Director
AEVA · Aeva Technologies, Inc.
Effective
2025-03-31
Filed
March 27, 2025, 7:59 PM ET
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.
Departed

Pierre Legault

Director
BCYC · BICYCLE THERAPEUTICS PLC
Effective
2025-06-17
Filed
March 27, 2025, 7:59 PM ET
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.
Departed

Richard Kender

Director
BCYC · BICYCLE THERAPEUTICS PLC
Effective
2025-06-17
Filed
March 27, 2025, 7:59 PM ET
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

Director
BCYC · BICYCLE THERAPEUTICS PLC
Effective
2025-03-25
Filed
March 27, 2025, 7:59 PM ET
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.
Departed

Peter Sachse

Director
CTRN · Citi Trends Inc
Effective
2025-04-02
Filed
March 27, 2025, 7:59 PM ET
On March 25, 2025, Messrs. Sachse and Duskin informed the Board that they will retire from the Board, effective as of April 2, 2025.
Appointed

Pamela Edwards

Director
CTRN · Citi Trends Inc
Effective
2025-04-02
Filed
March 27, 2025, 7:59 PM ET
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.
Appointed

Wesley Calvert

Director
CTRN · Citi Trends Inc
Effective
2025-04-02
Filed
March 27, 2025, 7:59 PM ET
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.
Departed

Jonathan Duskin

Director
CTRN · Citi Trends Inc
Effective
2025-04-02
Filed
March 27, 2025, 7:59 PM ET
On March 25, 2025, Messrs. Sachse and Duskin informed the Board that they will retire from the Board, effective as of April 2, 2025.
Departed

Kimberly J. Harris

director
AEE · AMEREN CORP
Effective
2025-03-24
Filed
March 27, 2025, 7:59 PM ET
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.
Appointed

Gerard Michel

Class III director
BBNX · Beta Bionics, Inc.
Effective
2025-03-26
Filed
March 27, 2025, 7:59 PM ET
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.
Departed

James L. Wieser

Director
FNWD · Finward Bancorp
Filed
March 27, 2025, 7:59 PM ET
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.
Departed

Cathy E. Minehan

Member of the Board of Directors
BFAM · BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Effective
2025-06-03
Filed
March 27, 2025, 7:59 PM ET
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.
Departed

Chris Terrill

Director
YELP · YELP INC
Filed
March 27, 2025, 7:59 PM ET
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”).
Departed

Ellie Fields

Director
CALX · CALIX, INC
Effective
2025-05-08
Successor
Michael Berry
Filed
March 27, 2025, 7:59 PM ET
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.
Appointed

Michael Berry

Director
CALX · CALIX, INC
Effective
2025-05-08
Filed
March 27, 2025, 7:59 PM ET
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.
Appointed

Robert W. Walker

Director
FGBI · First Guaranty Bancshares, Inc.
Effective
2025-03-20
Filed
March 27, 2025, 7:59 PM ET
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.
Appointed

Stacey Cunningham

Class III Director
NET · Cloudflare, Inc.
Effective
2025-03-27
Filed
March 27, 2025, 7:59 PM ET
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.
Departed

Maria Eitel

Class II Director and Chair of the Nominating Committee
NET · Cloudflare, Inc.
Effective
2025-03-27
Filed
March 27, 2025, 7:59 PM ET
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.
Appointed

John Graham-Cumming

Class II Director
NET · Cloudflare, Inc.
Effective
2025-03-27
Filed
March 27, 2025, 7:59 PM ET
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.
Appointed

Karim Lakhani

Class I Director
NET · Cloudflare, Inc.
Effective
2025-03-27
Filed
March 27, 2025, 7:59 PM ET
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.
Appointed

Kelli D. Shomaker

director
SMBK · SMARTFINANCIAL INC.
Effective
2025-03-27
Filed
March 27, 2025, 7:59 PM ET
the Board of Directors appointed Kelli D. Shomaker as a director of SmartFinancial, effective immediately.
Departed

Ann D. Pickard

Director
NE · Noble Corp plc
Filed
March 27, 2025, 7:59 PM ET
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").
Departed

Alastair Maxwell

Director
NE · Noble Corp plc
Filed
March 27, 2025, 7:59 PM ET
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").
Appointed

Daniel L. Shaw

Director
AGM · FEDERAL AGRICULTURAL MORTGAGE CORP
Effective
2025-03-26
Filed
March 26, 2025, 7:59 PM ET
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.
Departed

Roy H. Tiarks

Director
AGM · FEDERAL AGRICULTURAL MORTGAGE CORP
Successor
Daniel L. Shaw
Filed
March 26, 2025, 7:59 PM ET
the vacancy created by the death of former Board member Roy H. Tiarks in February 2025.
Departed

Dr. Stephen R. Brand

Board of Directors
SM · SM Energy Co
Effective
2025-05-22
Filed
March 26, 2025, 7:59 PM ET
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.
Departed

Vaidehi Joshi

Director
VIVS · VivoSim Labs, INC.
Effective
2025-03-21
Filed
March 26, 2025, 7:59 PM ET
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.
Departed

Dennis FitzSimons

Director
NXST · NEXSTAR MEDIA GROUP, INC.
Filed
March 26, 2025, 7:59 PM ET
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.
Departed

Jessica Neal

Director
FROG · JFrog Ltd
Effective
2025-05-30
Filed
March 26, 2025, 7:59 PM ET
received notice from Jessica Neal of her resignation from the Board effective May 30, 2025
Appointed

Frank Pelzer

Director
NTAP · NetApp, Inc.
Effective
2025-03-21
Filed
March 26, 2025, 7:59 PM ET
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.
Appointed

Ajay Royan

director
IVVD · Invivyd, Inc.
Effective
2025-03-22
Filed
March 26, 2025, 7:59 PM ET
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.
Appointed

Francesco Vanni d’Archirafi

Class III director
SSNC · SS&C Technologies Holdings Inc
Effective
2025-03-24
Filed
March 26, 2025, 7:59 PM ET
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.
Appointed

Markus W. Sieger

Director
RFL · Rafael Holdings, Inc.
Effective
2025-03-25
Filed
March 26, 2025, 7:59 PM ET
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.
Appointed

Chen Siow Woon

Director
GTIJF · GRAPHJET TECHNOLOGY
Effective
2025-03-20
Filed
March 26, 2025, 7:59 PM ET
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.
Appointed

Pwa Yee Guo

Director
GTIJF · GRAPHJET TECHNOLOGY
Effective
2025-03-20
Filed
March 26, 2025, 7:59 PM ET
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.
Appointed

Ang Chee Yong

Director
GTIJF · GRAPHJET TECHNOLOGY
Effective
2025-03-20
Filed
March 26, 2025, 7:59 PM ET
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.
Appointed

Tan Song Jie

Director
GTIJF · GRAPHJET TECHNOLOGY
Effective
2025-03-20
Filed
March 26, 2025, 7:59 PM ET
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.
Appointed

Jimmy M. Wong

Director and Audit Committee Chair
TOPP · Toppoint Holdings Inc.
Effective
2025-03-25
Filed
March 26, 2025, 7:59 PM ET
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.
Departed

Dingding He

director
TOPP · Toppoint Holdings Inc.
Effective
2025-03-23
Successor
Jimmy M. Wong
Filed
March 26, 2025, 7:59 PM ET
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.