Recent machine-extracted executive movements from SEC 8-K Item 5.02 filings, source-linked. Every card cites the SEC source.
Showing 3601–3650 of 34667
On March 17, 2025, Markel Group also announced the appointment of Jonathan E. Michael to the Company's Board of Directors (the Board), effective March 15, 2025.
On March 11, 2025, Walter Jackson notified the Board of Trustees (the “ Board ”) of the Antares Private Credit Fund (the “ Company ”) that he is resigning from the Board of the Company effective immediately.
On March 11, 2025, Walter Jackson notified the Board of Trustees (the “ Board ”) of the Antares Strategic Credit Fund (the “ Company ”) that he is resigning from the Board of the Company effective immediately.
approved the nomination of Dr. Carlos Paya to stand for election
Gwen Melincoff also advised the Board that she will not stand for re-election at the Annual Meeting and will retire from the Board at that time.
On March 14, 2025, Jonathan Seiffer resigned from the board of directors of the Company effective immediately.
the Company announced certain changes to its Board of Directors, including the decision by William F. Doyle to resign from the Board, effective upon the Company entering into a research agreement
On March 17, 2025, the Board of Directors (the “Board”) of Ryman Hospitality Properties, Inc. (the “Company”) accepted the resignation of Fazal F. Merchant as a member of the Board and as a member of the Audit Committee of the Board and of the Risk Committee of the Board, effective immediately.
Effective March 17, 2025, the Board approved the Board Expansion and appointed Adam Rothstein as a new director and as a member of the Committees.
Effective March 17, 2025, James M. McGrann and Michael J. Nicholson have been appointed as members of the Board.
Effective March 17, 2025, James M. McGrann and Michael J. Nicholson have been appointed as members of the Board.
On March 13, 2025, the Board elected Jennifer Kwon Chou as an independent director, effective March 21, 2025, to fill the vacancy created by Mr. Engel’s resignation.
By correspondence dated March 13, 2025, John Engel informed the Board of Directors (the “Board”) of Runway Growth Finance Corp., a Maryland corporation (the “Company”), of his intent to resign as a director of the Company, effective March 21, 2025
On March 13, 2025, the Board also elected Robert Warshauer and Alexander Duka as independent directors, and Ted Goldthorpe as an interested director, each effective March 21, 2025, to fill the vacancies created in connection with the Board’s decision to increase the size of the Board from five directors to eight directors.
On March 13, 2025, the Board also elected Robert Warshauer and Alexander Duka as independent directors, and Ted Goldthorpe as an interested director, each effective March 21, 2025, to fill the vacancies created in connection with the Board’s decision to increase the size of the Board from five directors to eight directors.
On March 14, 2025, the Board of Directors (the “Board”) of Beyond, Inc. (the “Company”) appointed Debra G. Perelman as a member of the Board, effective immediately.
On March 12, 2025, Tejon Ranch Co. ("Company") Director Rhea Frawn Morgan informed the Company that she will not stand for reelection as a director at the 2025 annual meeting
On March 15, 2025, the board of directors of Fiserv, Inc. (the “Company”) appointed Stephanie Cohen to the board of directors of the Company.
On March 12, 2025, the board of directors (the “ Board ”) of Rocky Mountain Chocolate Factory, Inc. (the “ Company ”) appointed Brian Quinn to the Board to serve until the Company’s next annual meeting of stockholders or until his earlier death, resignation or removal.
On March 14, 2025, the board of directors (the “Board”) of Contineum Therapeutics, Inc. (the “Company”) appointed Diego Miralles, M.D. as a member of its Board, effective March 14, 2025.
Each of James Dingman, Joel Heriford, Daniel Portes, Christine Schmitt, and Mark Schwab ceased serving as directors of ICCH.
Each of James Dingman, Joel Heriford, Daniel Portes, Christine Schmitt, and Mark Schwab ceased serving as directors of ICCH.
Each of James Dingman, Joel Heriford, Daniel Portes, Christine Schmitt, and Mark Schwab ceased serving as directors of ICCH.
Each of James Dingman, Joel Heriford, Daniel Portes, Christine Schmitt, and Mark Schwab ceased serving as directors of ICCH.
Each of James Dingman, Joel Heriford, Daniel Portes, Christine Schmitt, and Mark Schwab ceased serving as directors of ICCH.
On March 17, 2025, Robert Perlmutter, an independent trustee of the board of trustees of Chatham Lodging Trust (the “Company”), notified the board that he wished to retire from the board at the end of his current term and not seek reelection at the Company’s annual meeting later this year.
On March 13, 2025, Barry Schwartz, a member of the Board of Directors (the “ Board ”) of Gaming and Leisure Properties, Inc. (the “ Company ”), notified the Company of his decision to retire as a director effective as of the Company’s 2025 annual meeting of shareholders.
On March 17, 2025, the Board of Directors (the “Board”) of OneMain Holdings, Inc. (the “Company”), upon recommendation of its Nominating and Governance Committee, elected Andrew D. Macdonald to serve as a director of the Company, effective immediately.
On March 14, 2025, the Board of Directors (the “Board”) of Arista Networks, Inc. (“Arista”) increased the size of the Board to nine members and appointed Greg Lavender to serve as an independent member of Arista’s Board, effective immediately.
appointed Michael H. Dunne to the Board, effective May 22, 2025, to succeed Ms. Kujawa as an XPLR GP Appointed Director
Rebecca Kujawa, a director of XPLR Infrastructure, LP (Company), notified the Company that she plans to retire from the Company’s Board of Directors (Board), effective May 22, 2025.
the Board, following the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Thomas Bogan to serve as a member of the Board, effective as of the Effective Date
Tyson Baber notified the board of directors (the “Board”) of CS Disco, Inc. (the “Company”) of his decision to resign as a Class I director of the Company and as a member of the Audit Committee of the Board
On March 11, 2025, Riaz Valani, a member of the Board of Directors (the “Board”) of Better Home & Finance Holding Company (the “Company”) since its inception, informed the Company of his resignation as a director, effective immediately.
appointed Lip-Bu Tan as Chief Executive Officer (“CEO”) and as a director of the Company, effective as of March 18, 2025
On March 14, 2025, Friedrich K.M. Böhm, a member of the Board of Directors (the “Board”) of M/I Homes, Inc. (the “Company”) since 1994, notified the Company of his intention to retire from the Board at the expiration of his current term at the Company’s 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) and not stand for re-election at the 2025 Annual Meeting.
following the AGM, the Board of Directors increased the number of the Company’s directors to thirteen and Mr. Weidemanis was appointed by the Board of Directors to serve as a director
On March 13, 2025, Charles D. Drucker retired as a director of the Company, effective on such date.
On March 13, 2025, the Board of Directors (the “Board”) appointed Ayman Sayed as a director of the Company to fill the vacancy created upon the retirement of Mr. Drucker,
appointed Douglas Col as a member of the Board, effective as of March 13, 2025
On March 10, 2025, both Paul J. Schlather and George S. Mayes, Jr., members of the Company’s Board of Directors (the “Board”), informed the Board’s Nominating and Corporate Governance Committee that they would continue to serve on the Board until the 2025 Annual Meeting of Shareholders but requested not to be named as a candidate on the Board’s slate of nominees for re-election in 2025.
On March 10, 2025, both Paul J. Schlather and George S. Mayes, Jr., members of the Company’s Board of Directors (the “Board”), informed the Board’s Nominating and Corporate Governance Committee that they would continue to serve on the Board until the 2025 Annual Meeting of Shareholders but requested not to be named as a candidate on the Board’s slate of nominees for re-election in 2025.
On March 10, 2025, the Board of Directors of Sanmina Corporation (the “Company”) appointed Michael J. Loparco, 53, as a member of the Board of Directors of the Company.
On March 10, 2025, Fidelity National Information Services, Inc. (the “Company”) was notified by Mr. Lee Adrean, a member of the Company’s Board of Directors (the “Board”) and Chair of the Audit Committee, of his decision not to stand for re-election at the Company’s 2025 annual meeting of shareholders.
On March 12, 2025, the Board appointed Francisco Morales as a member of the Board, effective as of March 20, 2025, to fill the vacancy created by Mr. Steelberg’s resignation
On March 12, 2025, Chad Steelberg informed Veritone, Inc. (the “Company”) of his decision to resign as a member of the Board of Directors of the Company (the “Board”), and any committee of the Board on which he serves, effective as of March 12, 2025.
On March 12, 2025, Molly E. Joseph notified First Solar, Inc. (the “Company”) that she will not stand for re-election as a member of the Company’s Board of Directors (the “Board”) at the Company’s 2025 Annual Meeting of Stockholders
On March 11, 2025, Marc A. Kramer. notified the Company of his resignation as a member of the Company’s Board of Directors (the “Board”).
On March 14, 2025, Ron Bentsur resigned from the board of directors of Beyond Air, Inc.
(2) Mark Nichols – independent 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.