two current directors, David C. Parry and Livingston L. Satterthwaite, provided the Company notice that they will be retiring from the Board immediately following the Company’s 2025 Annual Meeting of Stockholders and will not be standing for re-election.
Upon the closing of the sale of FibroGen International pursuant to the Share Purchase Agreement, Christine L. Chung, who currently serves as our Senior Vice President, China Operations, will cease employment with us.
On February 20, 2025, Carl Gordon notified Terns Pharmaceuticals, Inc. (the “Company”) of his resignation from the Company’s Board of Directors (the “Board”), effective as of February 20, 2025.
On February 18, 2025, Edward J. Wehmer, a member of Board of Directors (the “Board”) of Stepan Company (the “Company”), notified the Board of his decision to retire from the Board, effective as of the 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”), which is scheduled for April 29, 2025.
On February 20, 2025, Ari Fitzgerald and Cindy Christy, non-employee directors of Crown Castle Inc. ("Company"), each notified the Company of their decision not to stand for re-election as a director nominee of the Company at its 2025 annual meeting of stockholders, currently scheduled for May 21, 2025 ("2025 Annual Meeting").
On February 20, 2025, Ari Fitzgerald and Cindy Christy, non-employee directors of Crown Castle Inc. ("Company"), each notified the Company of their decision not to stand for re-election as a director nominee of the Company at its 2025 annual meeting of stockholders, currently scheduled for May 21, 2025 ("2025 Annual Meeting").
Mr. Mitchell E. Fadel will retire as Chief Executive Officer of the Company and as a member of the Board of Directors of the Company (the “Board”), effective June 1, 2025
On February 18, 2025, Alfred Altomari notified the board of directors (the “Board”) of the Company that he will not stand for re-election to the Board upon the expiration of his current term as a Class I director, which occurs at the Company’s 2025 Annual Meeting of Shareholders (the “Annual Meeting”).
James E. Evans notified the Board of his intention not to stand for re-election at the 2025 Annual Meeting of Shareholders
Departed
Travis D. Stice
Chief Executive Officer
VNOM Sub, Inc.
Effective
2025-02-20
Successor
Kaes Van't Hof
Filed
February 20, 2025, 6:59 PM ET
Travis D. Stice will move on from his role as Chief Executive Officer of Viper, effective immediately; he will remain a member of the Board of Directors of Viper (the “Board”).
David L. Houston, who has been a member of the Board since the Company’s initial public offering and who currently serves on the Company’s Audit Committee and Safety, Sustainability and Corporate Responsibility Committee, informed the Company of his decision to retire as a director when his existing term concludes immediately after the 2025 Annual Meeting of Stockholders.
On February 20, 2025, Kashyap “Kash” Patel resigned from the Board, upon his confirmation by the U.S. Senate as Director of the Federal Bureau of Investigation.
On February 19, 2025, the Company announced that Larry Jasinski will step down as the Chief Executive Officer of the Company and member of the Board of Directors of the Company (the “Board”), by the end of the second quarter of 2025.
On February 19, 2025, Richard P. Lavin, a member of the Board of Directors (the “Board”) of Allison Transmission Holdings, Inc. (the “Company”), advised the Company that he would not stand for re-election to the Board at the Company’s upcoming 2025 Annual Meeting of Stockholders due to health considerations.
On February 18, 2025, Diana F. Cantor informed Domino’s Pizza, Inc. (the “Company”) that, after nearly twenty years of service on the Company’s Board of Directors (the “Board”), she has decided to retire from the Board and thus shall not stand for reelection to the Board at the Company’s 2025 Annual Meeting of Shareholders in April.
Simon Herriott, who is currently President, Health & Biosciences, will be leaving IFF on March 31, 2025.
Departed
Greg Garrison
Director
Veradigm Inc.
Filed
February 20, 2025, 6:59 PM ET
Mr. Garrison will resign from the Board upon the earlier of (i) one business day following the Company’s filing of the 2022 Form 10-K and (ii) July 1, 2025.
Departed
Jonathan J. Judge
Director
Veradigm Inc.
Effective
2025-02-14
Filed
February 20, 2025, 6:59 PM ET
On February 14, 2025, Jonathan J. Judge resigned from the Board, effective immediately.
On February 13, 2025, Wenbing Chris Wang resigned as Chief Financial Officer of Nature’s Miracle Holding Inc. (the “ Company ”), effective immediately.
Barry Zwarenstein has decided to retire from his position as the Chief Financial Officer (“CFO”) of Five9, Inc. (the “Company”), effective as of March 31, 2025.
On February 17, 2025, Steve Valenzuela, the Chief Financial Officer of the Company, announced his retirement from the Company effective June 2, 2025, which may be extended to assist in the transition to a new Chief Financial Officer.
Departed
Mark Roberts
Senior Vice President, Thermon Heating Systems and Engineering
On February 17, 2025, Mark Roberts, Senior Vice President, Thermon Heating Systems and Engineering and a current named executive officer of Thermon Group Holdings, Inc. (the " Company "), notified the Company of his decision to retire from his role, effective June 30, 2025 (the “ Transition Date ”) .
On February 13, 2025, independent director Jay Kim provided the Board of Directors (the “Board”) of Yoshiharu Global Co., a Delaware corporation (the “Company”), with his formal resignation from the Board and all committees thereof, effective immediately.
On February 18, 2025, Roger “Ari” Kahn notified Intellinetics, Inc., a Nevada corporation (the “Company”), of his resignation from the board of directors of the Company (the “Board”), with immediate effect.
On February 20, 2025, the Company announced that its Chief Financial Officer, Alan Taylor, plans to retire from his position at the end of the first quarter of 2025.
On February 18, 2025, Brett I. Parker retired from his position as Executive Vice Chairman of Lucky Strike Entertainment Corporation (the “Company”) and as a member of the Company’s board of directors.
On February 18, 2025, Anthony Sanfilippo informed the Board of Directors (the “Board”) of Papa John’s International, Inc. (the “Company”) of his decision to resign from the Board, effective as of the same date.
On February 18, 2025, each of Gary W. Rollins and Pamela R. Rollins informed the Board of Directors of Marine Products Corporation (the “Company”) that, after long periods of service, they each intended to retire from the Board and would not stand for re-election at the Company’s 2025 Annual Meeting of Stockholders
On February 18, 2025, each of Gary W. Rollins and Pamela R. Rollins informed the Board of Directors of Marine Products Corporation (the “Company”) that, after long periods of service, they each intended to retire from the Board and would not stand for re-election at the Company’s 2025 Annual Meeting of Stockholders
On February 18, 2025, each of Gary W. Rollins and Pamela R. Rollins informed the Board of Directors of RPC, Inc. (the “Company”) that, after long periods of service, they each intended to retire from the Board and would not stand for re-election at the Company’s 2025 Annual Meeting of Stockholders.
On February 18, 2025, each of Gary W. Rollins and Pamela R. Rollins informed the Board of Directors of RPC, Inc. (the “Company”) that, after long periods of service, they each intended to retire from the Board and would not stand for re-election at the Company’s 2025 Annual Meeting of Stockholders.
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.
Mr. Daniel S. Henson, Ms. Erika Meinhardt and Ms. Regina M. Paolillo notified the board of directors (the “Board”) of Alight, Inc. (the “Company” or “Alight”) of their decision to step down, effective March 1, 2025.
On February 18, 2025, Donna A. James, a member of the Board of Directors ("Board") of American Electric Power Company, Inc. ("Company"), notified the Board that she would not stand for re-election to the Board at the Company's 2025 Annual Meeting of Shareholders.
Ms. Anesa T. Chaibi, director since 2014, informed the Board of her decision to retire from the Board, effective February 17, 2025
Departed
Robert E. Smith
Other
ARIZONA PUBLIC SERVICE CO
Effective
2025-08-01
Successor
Shirley A. Baum
Filed
February 19, 2025, 6:59 PM ET
These changes are in support of a smooth transition of the duties and responsibilities of the General Counsel to Ms. Baum due to Mr. Smith’s planned retirement as an officer of Pinnacle West and APS on August 1, 2025.
Laura J. Peterson, Executive Vice Chair and a member of the Board, notified the Company of her retirement from the Board and all positions with the Company, effective February 23, 2025.
On February 13, 2025, Blythe J. McGarvie, a member of the Board of Directors of LKQ Corporation (the “Company”), notified the Company of her decision to decline to be nominated for re-election to the Company’s Board of Directors.
On February 12, 2025, Sherice R. Torres informed the Board of Directors (the “Board”) of Advance Auto Parts, Inc. (the “Company”) that she would not be standing for re-election to the Board at the Company’s upcoming annual meeting of shareholders.
Rebecca Liebert, Ph.D. informed the Corteva, Inc. (the “Company”) Board of Directors (the “Board”) on February 13, 2025 that she intends to pursue other opportunities and, therefore, will resign from her position as a director on the Company’s Board effective February 28, 2025.
On February 13, 2025, Gregory S. Babe resigned from the Board, effective immediately.
Departed
Andrew Hykes
Director
Inari Medical, Inc.
Effective
2025-02-19
Filed
February 19, 2025, 6:59 PM ET
Donald Milder, Jonathan Root, Cynthia Lucchese, Catherine Szyman, Bill Hoffman, Rebecca Chambers, Dana G. Mead, Jr., Robert K. Warner and Andrew Hykes each resigned from his or her respective position as a member of the Inari Board of Directors and any committee thereof.
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.