effective upon the Closing Date, the Company’s Board of Directors has appointed Thomas Ellis, an affiliate of the Lead Investor (as defined in the Securities Purchase Agreement), to serve as a Class II Director until his successor is duly elected and qualified or until his death, resignation, or removal.
Paulo Almirante informed Array Technologies, Inc. (the “Company”) that he will not stand for re-election as a director of the Board of Directors of the Company (the “Board”) at the Company’s 2025 Annual Meeting of Stockholders expected to be held on or around May 20, 2025
On February 19, 2025, the Board of Directors (the “Board”) of American International Group, Inc. (the “Company”) appointed Juan Perez a director of the Company, effective immediately.
The Board of Directors has nominated Nicholas C. Fanandakis, 68, to stand for election to the Board at the Annual Meeting for a term expiring at the Company’s 2026 Annual Meeting of Stockholders.
David C. Everitt and Phillip C. Widman have informed the Company that they will not stand for reelection as directors of the Company at the Company’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”) and will retire from the Company’s Board of Directors (the “Board”) in connection with the Annual Meeting.
David C. Everitt and Phillip C. Widman have informed the Company that they will not stand for reelection as directors of the Company at the Company’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”) and will retire from the Company’s Board of Directors (the “Board”) in connection with the Annual Meeting.
On February 13, 2025, Kevin McArthur notified Royal Gold, Inc. (the “Company”) of his intention to resign from the Company’s Board of Directors, effective upon the conclusion of the Company’s annual meeting of stockholders on May 22, 2025.
On February 20, 2025, the Board of Directors (“Board”) of Danaher Corporation (“Danaher” or the “Company”) appointed Charles W. Lamanna to the Board, with a term expiring at Danaher’s 2025 annual meeting of shareholders.
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.
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.
On February 20, 2025, the Board of Directors (the “Board”) of Darling Ingredients Inc. (the “Company”) elected Soren Schroder to the Board and appointed him as a member of the Board’s Audit Committee and Compensation Committee, effective immediately.
the board of directors (the “Board”) of Montrose Environmental Group, Inc. (the “Company”) increased the size of the Board to ten members and appointed Mr. Vincent Colman as a director to fill the newly created vacancy.
On February 18, 2025, the Board of Directors (the “Board”) of StandardAero, Inc. (the “Company”) elected Derek J. Kerr as a Class III director of the Company, effective on February 18, 2025.
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").
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”).
On February 19, 2025, the Board of Directors (“Board”) of American Financial Group, Inc. (“Company”) elected Craig Lindner Jr. and David L. Thompson Jr. as Directors, effective immediately
On February 19, 2025, the Board of Directors (“Board”) of American Financial Group, Inc. (“Company”) elected Craig Lindner Jr. and David L. Thompson Jr. as Directors, effective immediately
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 20, 2025, the board of directors (the “ Board ”) of Trump Media & Technology Group Corp. (the “ Company ”) appointed David Bernhardt as a member of the Board.
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.
Appointed
Vinit K. Asar
Director
Veradigm Inc.
Effective
2025-02-20
Filed
February 20, 2025, 6:59 PM ET
appointed Vinit K. Asar and Louis Silverman to the Board.
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.
Appointed
Louis Silverman
Director
Veradigm Inc.
Effective
2025-02-20
Filed
February 20, 2025, 6:59 PM ET
appointed Vinit K. Asar and Louis Silverman to the Board.
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, 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 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.
Effective as of February 19, 2025, the Board of Directors (the “Board”) of Phio Pharmaceuticals Corp. (the “Company”) increased the size of the Board to six members and appointed Mr. David H. Deming to serve on the Board until the 2025 annual meeting of stockholders.
On February 20, 2025, Sadot Group Inc. (the "Company") appointed Claudio Torres to its Board of Directors to fill a vacancy.
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.