On March 26, 2025, the board of directors (the “Board”) of Quantum Computing Inc. (the “Company”) appointed Eric M. Schwartz as a member of the Board, effective immediately.
On March 24, 2025, Francesca M. Edwardson informed the Board of Directors of Duluth Holdings Inc. (the “Company”) that she has decided not to stand for re-election at the Company’s 2025 Annual Meeting of Shareholders (the “Annual Meeting”).
Departed
Markus W. Sieger
director
Cyclo Therapeutics, Inc.
Filed
March 26, 2025, 7:59 PM ET
Markus W. Sieger, a former director of the Company, was appointed to the board of directors of Rafael.
On March 20, 2025, each of Ana Amicarella and Valerie Bonebrake notified the Board of Directors (the “Board”) of Forward Air Corporation (the “Company”) that they will not stand for re-election to the Board at the Company’s 2025 Annual Meeting of Shareholders (“2025 Annual Meeting”).
On March 20, 2025, each of Ana Amicarella and Valerie Bonebrake notified the Board of Directors (the “Board”) of Forward Air Corporation (the “Company”) that they will not stand for re-election to the Board at the Company’s 2025 Annual Meeting of Shareholders (“2025 Annual Meeting”).
On March 20, 2025, the Board of Directors (the “Board”) of LanzaTech Global, Inc. (the “Company”) increased the size of the Board from eight (8) directors to nine (9) directors and appointed Jill Frizzley to fill the vacancy created by the increase in the number of directors.
On March 24, 2025, Mark E. Baldwin informed the Board of Directors (the "Board") of TETRA Technologies, Inc. (the "Company") of his decision to retire from the Board at the end of his current term and not stand for re-election as a director at the Company's 2025 annual meeting of stockholders (the "2025 Annual Meeting").
On March 20, 2025, William D. Gehl (“Mr. Gehl”), who has been a member of the Board of Directors (the “Board”) of FreightCar America, Inc. (the “Company”) since May 2007 and Lead Independent Director since May 2024, notified the Board of his decision not to stand for re-election as a Class II director at the Company’s 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”), and to retire from the Board.
On March 20, 2025, the Board of Directors of the Company (the “Board”) appointed Phil Evershed to serve as a director on the Board, effective on March 26, 2025.
On March 25, 2025, Stephen P. MacMillan, notified the Board of Directors (the “Board”) of Illumina, Inc. (the “Company”) of his intention to resign as a director of the Company, effective as of March 28, 2025.
On March 24, 2025, Kimberly J. Harris, a director of U.S. Bancorp (the “Company”), notified the Company’s Board of Directors (the “Board”) of her decision to resign from the Board, effective immediately, and not stand for re-election at the Company’s 2025 annual meeting of shareholders.
On March 24, 2025, Karl F. Kurz, the Company’s Board Chair, was notified by Kimberly J. Harris of her decision to resign as a member of the Board of Directors (the “Board”) of American Water Works Company, Inc. (the “Company”), effective immediately.
the Board approved an increase in the size of the Board from nine directors to ten directors and appointed Mr. Witkowski to fill the newly-created vacancy as a Class I director.
On March 20, 2025, the board of directors of Eureka Acquisition Corp, a Cayman Islands exempted company (the “ Company ”) accepted the resignation of Dr. M. Anthony Wong, the independent director, resigning from his position as a director of the Company.
Concurrently, the Company, by ordinary resolutions of its directors, appointed Mr. Cameron Richard Johnson as the independent director of the Company to fill the vacancy, effective immediately.
the Company’s Board of Directors (the “Board”) has appointed Mr. Clark to the Board, effective as of April 25, 2025, pending customary conflict checks.
On March 20, 2025, in connection with the IPO, Sagi Dagan, Omri Cherni, Yevgeny Neginsky, David Bluestein and Kobi Marenko (collectively with Ezra Gardner, the “Directors”) were appointed to the board of directors of the Company (the “Board”).
On March 20, 2025, in connection with the IPO, Sagi Dagan, Omri Cherni, Yevgeny Neginsky, David Bluestein and Kobi Marenko (collectively with Ezra Gardner, the “Directors”) were appointed to the board of directors of the Company (the “Board”).
On March 20, 2025, in connection with the IPO, Sagi Dagan, Omri Cherni, Yevgeny Neginsky, David Bluestein and Kobi Marenko (collectively with Ezra Gardner, the “Directors”) were appointed to the board of directors of the Company (the “Board”).
On March 20, 2025, in connection with the IPO, Sagi Dagan, Omri Cherni, Yevgeny Neginsky, David Bluestein and Kobi Marenko (collectively with Ezra Gardner, the “Directors”) were appointed to the board of directors of the Company (the “Board”).
On March 20, 2025, in connection with the IPO, Sagi Dagan, Omri Cherni, Yevgeny Neginsky, David Bluestein and Kobi Marenko (collectively with Ezra Gardner, the “Directors”) were appointed to the board of directors of the Company (the “Board”).
On March 20, 2025, in connection with the IPO, Sagi Dagan, Omri Cherni, Yevgeny Neginsky, David Bluestein and Kobi Marenko (collectively with Ezra Gardner, the “Directors”) were appointed to the board of directors of the Company (the “Board”).
Appointed
Jamila Mayfield
director
Lafayette Square USA, Inc.
Effective
2025-03-21
Filed
March 24, 2025, 7:59 PM ET
Effective March 21, 2025, the board of directors of the Company (the “Board”) appointed Jamila Mayfield, age 43, as a director of the Company.
Appointed
Thomas B. Walper
Director
Chrome Holding Co.
Filed
March 24, 2025, 7:59 PM ET
On March 21, 2025, the Board increased the size of the Board from four members to five members (the “Board Increase”) in accordance with the Company’s Second Amended and Restated Bylaws and Certificate of Incorporation, as amended, and appointed Thomas B. Walper as a non-employee director of the Board
Effective March 21, 2025, the Board increased the size of the Board from eight (8) to eleven (11) directors and appointed each of Mr. Mohamed and Mr. Burns as directors, effective no later than April 15, 2025.
Effective March 21, 2025, the Board increased the size of the Board from eight (8) to eleven (11) directors and appointed each of Mr. Mohamed and Mr. Burns as directors, effective no later than April 15, 2025.
Additionally, the Board approved the appointment of Mr. Galligan as a director contingent upon receipt of a written request from JANA pursuant to the Cooperation Agreement, effective no later than 45 business days following March 21, 2025.
Appointed
Karen King
Director
Endeavor Group Holdings, Inc.
Filed
March 24, 2025, 7:59 PM ET
In connection with the Transactions, Karen King, John Suo and Mark Shapiro were appointed to the Board, effective as of the Effective Time.
Appointed
John Suo
Director
Endeavor Group Holdings, Inc.
Filed
March 24, 2025, 7:59 PM ET
In connection with the Transactions, Karen King, John Suo and Mark Shapiro were appointed to the Board, effective as of the Effective Time.
Appointed
Mark Shapiro
Director
Endeavor Group Holdings, Inc.
Filed
March 24, 2025, 7:59 PM ET
In connection with the Transactions, Karen King, John Suo and Mark Shapiro were appointed to the Board, effective as of the Effective Time.
Departed
Ursula Burns
Director
Endeavor Group Holdings, Inc.
Filed
March 24, 2025, 7:59 PM ET
In connection with the Transactions, each of Fawn Weaver, Ursula Burns and Jacqueline Reses resigned from the board of directors of the Company (the “Board”) and the committees thereof on which they serve, effective as of the Effective Time.
Departed
Fawn Weaver
Director
Endeavor Group Holdings, Inc.
Filed
March 24, 2025, 7:59 PM ET
In connection with the Transactions, each of Fawn Weaver, Ursula Burns and Jacqueline Reses resigned from the board of directors of the Company (the “Board”) and the committees thereof on which they serve, effective as of the Effective Time.
Departed
Jacqueline Reses
Director
Endeavor Group Holdings, Inc.
Filed
March 24, 2025, 7:59 PM ET
In connection with the Transactions, each of Fawn Weaver, Ursula Burns and Jacqueline Reses resigned from the board of directors of the Company (the “Board”) and the committees thereof on which they serve, effective as of the Effective Time.
The board of directors (the “Board”) of the Company has determined that Mr. Jack Acosta, who is currently a Class II director, will not be nominated to stand for re-election as a Class II director at the Annual Meeting.
The Board accepted Mr. Mariner’s resignation, reduced Class III to three members, increased Class II to four members and immediately reappointed Mr. Mariner as a Class II director with a term set to expire at the Annual Meeting.
O n March 18, 2025, Beth A. Zayicek, one of our executive directors, notified us of her resignation from Invesco Ltd., effective May 23, 2025. Ms. Zayicek will continue to serve as a member of our board of directors through her current term, which ends on May 6, 2025, but will not seek re-election at the 2025 annual stockholders meeting.
On March 19, 2025, David Zinsner, a member of the board of directors (the "Board") of Credo Technology Group Holding Ltd (the "Company"), resigned from the Board, effective March 19, 2025.
Further, Lip-Bu Tan, a member of the Board who was recently appointed as the chief executive officer of Intel Corporation, has stepped down as chairman of the Board and each applicable committee thereof, but will remain a member of the Board.
the Board elected Fariba Danesh to fill the vacancy as a Class II 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.