As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
Amy H. Rice
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
Christine B. Bucklin
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
Paul J. Milbury
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
David F. Welch
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
Departed
George A. Riedel
Director
Infinera Corp
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
As a result of the Merger and in accordance with the Merger Agreement, at the Effective Time, George A. Riedel, Christine B. Bucklin, Gregory P. Dougherty, David W. Heard, Sharon E. Holt, Roop K. Lakkaraju, Paul J. Milbury, Amy H. Rice and David F. Welch, each of whom was a director of Infinera as of immediately prior to the Effective Time, ceased to be a director of Infinera and a member of any committee of Infinera’s Board of Directors.
On February 27, 2025, Anne L. Mariucci notified CoreCivic, Inc., a Maryland corporation (the “Company”) of her intent not to stand for re-election as a member of the Board of Directors of the Company (the “Board”).
Departed
Marsha H. Fanucci
Director
Syros Pharmaceuticals, Inc.
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
On February 28, 2025, each of Peter Wirth, Marsha H. Fanucci, and Nancy Simonian, M.D., notified the Board of such director’s resignation from the Board and all committees or subcommittees thereof, effective immediately.
Departed
Nancy Simonian
Director
Syros Pharmaceuticals, Inc.
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
On February 28, 2025, each of Peter Wirth, Marsha H. Fanucci, and Nancy Simonian, M.D., notified the Board of such director’s resignation from the Board and all committees or subcommittees thereof, effective immediately.
Departed
Peter Wirth
Director
Syros Pharmaceuticals, Inc.
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
On February 28, 2025, each of Peter Wirth, Marsha H. Fanucci, and Nancy Simonian, M.D., notified the Board of such director’s resignation from the Board and all committees or subcommittees thereof, effective immediately.
Appointed
Gerald Quirk
Director
Syros Pharmaceuticals, Inc.
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
On February 28, 2025, Gerald Quirk was appointed to the Board.
On February 25, 2025, the Board of Directors (the “Board”) of Ambarella, Inc. (the “Company”) appointed Chantelle Breithaupt as an independent director to the Board and a member of the Board’s Audit Committee, in each case effective immediately.
On February 25, 2025, Mark A. Blinn and Manuel A. Fernandez each notified the Company of their respective decisions to retire as a director of the Company effective immediately prior to the beginning of the 2025 annual shareholder meeting, which currently is expected to be held on May 7, 2025.
On February 25, 2025, Mark A. Blinn and Manuel A. Fernandez each notified the Company of their respective decisions to retire as a director of the Company effective immediately prior to the beginning of the 2025 annual shareholder meeting, which currently is expected to be held on May 7, 2025.
Appointed
Jared Sheiker
Director
STORE CAPITAL LLC
Effective
2025-02-24
Filed
February 28, 2025, 6:59 PM ET
On February 24, 2025, in connection with the resignations of Messrs. Gallistel and Reiter, the Board authorized the appointment of Cai Wenzheng, Jared Sheiker and Colleen Collins to the Board, effective as of February 24, 2025.
Departed
Adam Gallistel
Director
STORE CAPITAL LLC
Effective
2025-02-24
Filed
February 28, 2025, 6:59 PM ET
Effective February 24, 2025, each of Adam Gallistel and Michael Reiter resigned from all positions that he held at STORE Capital LLC (the “ Company ”) and its subsidiaries, including as a member of the Board of Directors (the “ Board ”).
Departed
Michael Reiter
Director
STORE CAPITAL LLC
Effective
2025-02-24
Filed
February 28, 2025, 6:59 PM ET
Effective February 24, 2025, each of Adam Gallistel and Michael Reiter resigned from all positions that he held at STORE Capital LLC (the “ Company ”) and its subsidiaries, including as a member of the Board of Directors (the “ Board ”).
Appointed
Cai Wenzheng
Director
STORE CAPITAL LLC
Effective
2025-02-24
Filed
February 28, 2025, 6:59 PM ET
On February 24, 2025, in connection with the resignations of Messrs. Gallistel and Reiter, the Board authorized the appointment of Cai Wenzheng, Jared Sheiker and Colleen Collins to the Board, effective as of February 24, 2025.
Appointed
Colleen Collins
Director
STORE CAPITAL LLC
Effective
2025-02-24
Filed
February 28, 2025, 6:59 PM ET
On February 24, 2025, in connection with the resignations of Messrs. Gallistel and Reiter, the Board authorized the appointment of Cai Wenzheng, Jared Sheiker and Colleen Collins to the Board, effective as of February 24, 2025.
On February 24, 2025, the Board approved an increase to the Board’s size from five to six members and appointed Andrew Oakley, 62, to fill the new Board seat as a Class II director
On February 28, 2025, the Board of Directors of MVB Financial Corp. (“MVB” or “MVB Financial”) (Nasdaq: MVBF) has announced the appointment of Vic Maculaitis as a Member of the Board.
On February 28, 2025, the Board of Directors (the “Board”) of Insteel Industries Inc. (the “Company”), upon the recommendation of the Nominating and Governance Committee of the Board, increased the size of the Board to nine members and appointed Eric J. Zernikow to serve as an independent director of the Company, effective immediately.
O n February 26, 2025 , the Board of Directors (the "Board") of Perma-Pipe International Holdings, Inc. (the "Company") increased the size of the Board to seven directors and appointed Mr. Jon C. Biro to the Board, effective March 4, 2025.
On February 28, 2025, Arnold Tinter resigned as a director and corporate secretary of the Company and its subsidiaries due to his desire to retire from active business pursuits.
On February 26, 2025, Lim P. Nguonly, a director of John Marshall Bancorp, Inc. (the “Company”) and John Marshall Bank (the “Bank”), a wholly-owned subsidiary of the Company, notified the Company and the Bank that he will not stand for re-election to the Board of Directors of the Company at its 2025 annual meeting of shareholders and will retire from the Boards of Directors of the Company and the Bank effective at the conclusion of the next Board of Directors meeting to be held on March 18, 2025.
On February 26, 2025, Ziv Shoshani resigned from the Board of Directors of Vishay Intertechnology, Inc. ("the Company"), effective immediately before the election of directors at the Company’s annual meeting of stockholders on May 20, 2025, in order to devote his full business time and attention to Vishay Precision Group, Inc., which he serves as President and Chief Executive Officer and as a member of the board.
On February 26, 2025, the Board of Directors (the “Board”) of Colony Bankcorp, Inc. (the “Company”) voted to increase the size of the Board from eight to nine directors and appointed Mr. Paul Joiner, III to serve as a member of the Boards of the Company and Colony Bank, the wholly owned subsidiary of the Company (the “Bank”), effective March 1, 2025.
On February 26, 2025, Mary T. McDowell informed the Board of her intention not to stand for re-election at Autodesk's 2025 Annual Meeting of Stockholders.
Effective on February 27, 2025, the Board of Directors (the “Board”) of Range Resources Corporation (the “Company”) appointed Christian S. Kendall as a director
On February 26, 2025, the Board of Directors of Piedmont Office Realty Trust, Inc. (the "Registrant") appointed Jeffrey J. Donnelly, Deneen L. Donnley, and Stephen E. Lewis to serve as directors of the Registrant, effective February 26, 2025, with committee appointments to be determined at a later date.
On February 26, 2025, the Board of Directors of Piedmont Office Realty Trust, Inc. (the "Registrant") appointed Jeffrey J. Donnelly, Deneen L. Donnley, and Stephen E. Lewis to serve as directors of the Registrant, effective February 26, 2025, with committee appointments to be determined at a later date.
On February 26, 2025, the Board of Directors of Piedmont Office Realty Trust, Inc. (the "Registrant") appointed Jeffrey J. Donnelly, Deneen L. Donnley, and Stephen E. Lewis to serve as directors of the Registrant, effective February 26, 2025, with committee appointments to be determined at a later date.
On February 24, 2025, Bill Wagner, a member of the Board of Directors (the “Board”) of Akamai Technologies, Inc. (the “Company”), notified the Company of his intent to resign from the Board, effective immediately, due to his acceptance of a new role as Chief Executive Officer of Semrush Holdings, Inc.
On February 25, 2025, on the recommendation of the Nominating Committee of the Board of Directors, or the Board, of DarioHealth Corp., or the Company, appointed Lawrence Leisure as a member of the Board, effective immediately.
On February 26, 2025, the Board approved an increase in the size of the Board from four to five directors, and appointed Matthew Rinklin, the GCM Designee under the Investor Rights Agreement, as a Class II director.
On February 24, Leigh Morgan, a member of the Board of Directors (the “Board”) of the Company, the Compensation and Talent Committee of the Board, and a member and chair of the Nominating and Corporate Governance Committee of the Board, informed the Company that she does not intend to stand for reelection at the Company’s 2025 annual meeting of shareholders.
Departed
David McJannet
Director
HashiCorp, Inc.
Effective
2025-02-27
Filed
February 27, 2025, 6:59 PM ET
David McJannet, Armon Memaran-Dadgar, Glenn Solomon, Susan St. Ledger, Todd Ford, Sigal Zarmi and David Henshall, each of whom was a director of HashiCorp as of immediately prior to the Effective Time, ceased to be a director of HashiCorp
Appointed
Sarah Sisney
Director
HashiCorp, Inc.
Effective
2025-02-27
Filed
February 27, 2025, 6:59 PM ET
Hiroki Minawa, J. Eric Reed and Sarah Sisney became the directors of HashiCorp
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.