On February 13, 2025, the Board of Directors (the “Board”) of Comtech Telecommunications Corp. (“Comtech” or the “Company”) appointed Mr. David B. Kagan as an independent director.
On February 12, 2025, Kelly Services, Inc. (the “Company”) was notified by Donald R. Parfet that he intends to retire as a director effective as of the date of the Company’s 2025 annual shareholders meeting.
On February 18, 2025, Whirlpool Corporation (the "Company") filed a current report on Form 8-K to report the appointment of John G. Morikis to the Board of Directors of the Company.
On February 14, 2025, Ms. Robin L. Washington notified the Board of Directors (the “Board”) of Honeywell International Inc. (the “Company”) that she intends to resign from the Board, effective as of March 31, 2025.
On February 14, 2025, Julian Blissett was elected to the Board of Directors (the “Board”) of Lear Corporation (the “Company”) for a term ending at the 2025 annual meeting of shareholders of the Company.
On February 13, 2025, Curtis V. Anastasio notified the Board of Directors (the "Board") of The Chemours Company (the "Company") of his decision not to seek re-election to the Board at the Company's 2025 Annual Meeting of Stockholders, when his current term expires.
On February 13, 2025, each of Denise Brooks-Williams and Shekar Narasimhan informed Broadstone Net Lease, Inc. (referred to herein as the “Company,” “we,” “our,” or “us”) that they would not stand for re-election as directors of the Company and that the decision not to stand for re-election did not involve any disagreement with the Company.
On February 13, 2025, each of Denise Brooks-Williams and Shekar Narasimhan informed Broadstone Net Lease, Inc. (referred to herein as the “Company,” “we,” “our,” or “us”) that they would not stand for re-election as directors of the Company and that the decision not to stand for re-election did not involve any disagreement with the Company.
On February 13, 2025, the Board appointed Richard Imperiale and Joseph Saffire as directors of the Company, effective as of the same day, to serve until the 2025 Annual Meeting.
On February 13, 2025, the Board appointed Richard Imperiale and Joseph Saffire as directors of the Company, effective as of the same day, to serve until the 2025 Annual Meeting.
On February 12, 2025, Gary K. Adams and Denise L. Ramos each informed the Board of Directors (the “Board”) of Phillips 66 (the “Company”) of their intent not to stand for reelection to the Board at the Company’s 2025 Annual Meeting of Shareholders (the “Annual Meeting”).
On February 12, 2025, Gary K. Adams and Denise L. Ramos each informed the Board of Directors (the “Board”) of Phillips 66 (the “Company”) of their intent not to stand for reelection to the Board at the Company’s 2025 Annual Meeting of Shareholders (the “Annual Meeting”).
appointed Mr. Oleg Nodelman, Founder and Portfolio Manager of EcoR1 (as defined below), as a director of the Company, effective as of February 17, 2025.
On February 18, 2025, Norwood Financial Corp (the “Company”) announced that Susan Campfield retired from the Board of Directors of the Company and its wholly-owned subsidiary, Wayne Bank.
the Board of Directors of Consumers Bancorp, Inc. (the “Company”) approved the appointment of David R. Bickerton as a Class I director, effective March 13, 2025.
On February 15, 2025, Roderick K. West, a member of the Board of Directors (the “Board”) of Essential Utilities, Inc. (the “Company”) since 2023, informed the Company of his resignation as a director and as a member on all Board committees on which he served, effective immediately.
On February 11, 2025, Kathleen S. Pushor notified the Board of Directors (the “Board”) of Insight Enterprises, Inc. (the “Company”) that she intends to retire from the Board and will not stand for election at the Company’s next annual meeting of stockholders (the “2025 Annual Meeting”).
Appointed
Paul Wierbicki
director
CUTERA INC
Effective
2025-02-13
Filed
February 18, 2025, 6:59 PM ET
On February 13, 2025, the Board appointed Paul Wierbicki to the Board with immediate effect to fill the vacancy created by Ms. Hilleman’s resignation.
Departed
Jeryl (Jeri) Hilleman
director
CUTERA INC
Effective
2025-02-12
Successor
Paul Wierbicki
Filed
February 18, 2025, 6:59 PM ET
On February 12, 2025, Jeryl (Jeri) Hilleman resigned from the board of directors (the “Board”) of Cutera, Inc. (the “Company”), effective immediately.
On February 13, 2025, Tracy A. Embree, a member of the Board of Directors (the “Board”) of Louisiana-Pacific Corporation (the “Company”), notified the Company of her decision not to stand for re-election to the Board at the 2025 Annual Meeting of Stockholders (the “Annual Meeting”).
On February 14, 2025, James J. Ritchie informed Kinsale Capital Group, Inc. (the “Company”) that he will not stand for re-election to the Company’s Board of Directors (the “Board”) when his current term expires at the Company’s 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”).
On February 12, 2025, Audrey Robertson, a member of the Board of Directors (the “Board”) of Liberty Energy Inc., provided notice of her intention to resign from the Board, effective upon and subject to ratification and confirmation by the United States Senate as the incoming Assistant Secretary of Energy, Efficiency and Renewables, in the Department of Energy of the United States.
On February 16, 2025 , upon the recommendation of its Nominating Committee, the Board appointed Seth Dallaire to serve as a member of the Board, effective February 20, 2025.
appointed Jon Michael Adinolfi, Chief Executive Officer and President of the Company, to join the Board as a director effective as of February 13, 2025.
appointed Kory Marchisotto to fill the resulting vacancy on the Board and to serve as a member of the Board until the Company’s 2025 annual meeting of stockholders and until her successor has been duly elected and qualified, or until her earlier death, resignation, or removal.
Rosa Sugrañes, age 67, informed FHN that she will retire from the Board effective when directors are elected at the 2025 annual meeting of shareholders.
On February 13, 2025, Dr. Asha Collins resigned from the Board of Directors (the “Board”) of IDEXX Laboratories, Inc. (the “Company”), effective immediately.
On February 13, 2025, the Board of Directors (the “Board”) of Celanese Corporation (the “Company”) increased the size of the Board from 12 to 13 members and elected Scott Sutton as a director of the Company, in each case effective March 1, 2025.
On February 13, 2025, Susan E. Skerritt, a member of the Board of Directors (the “Board”) of Community Financial System, Inc. (the “Company”) notified the Company that she will not stand for re-election at the Company’s 2025 Annual Meeting of Shareholders (the “2025 Annual Meeting”) and will retire from the Board, effective immediately following the 2025 Annual Meeting.
N. Eric Fier, SilverCrest's chief executive officer and director, and Pierre Beaudoin, a member of SilverCrest’s board of directors, joined Coeur’s board of directors.
N. Eric Fier, SilverCrest's chief executive officer and director, and Pierre Beaudoin, a member of SilverCrest’s board of directors, joined Coeur’s board of directors.
Departed
Tim Haley
Director
ZUORA INC
Effective
2025-02-14
Filed
February 14, 2025, 6:59 PM ET
In connection with the Merger, at the Effective Time, each of the directors of the Company (Tien Tzuo, Jason Pressman, Omar Abbosh, Sarah Bond, Laura Clayton McDonnell, Ken Goldman, Amy Guggenheim Shenkan, Tim Haley, John D. Harkey Jr. and Joe Osnoss) resigned as directors of the Company.
Departed
Amy Guggenheim Shenkan
Director
ZUORA INC
Effective
2025-02-14
Filed
February 14, 2025, 6:59 PM ET
In connection with the Merger, at the Effective Time, each of the directors of the Company (Tien Tzuo, Jason Pressman, Omar Abbosh, Sarah Bond, Laura Clayton McDonnell, Ken Goldman, Amy Guggenheim Shenkan, Tim Haley, John D. Harkey Jr. and Joe Osnoss) resigned as directors of the Company.
Departed
Jason Pressman
Director
ZUORA INC
Effective
2025-02-14
Filed
February 14, 2025, 6:59 PM ET
In connection with the Merger, at the Effective Time, each of the directors of the Company (Tien Tzuo, Jason Pressman, Omar Abbosh, Sarah Bond, Laura Clayton McDonnell, Ken Goldman, Amy Guggenheim Shenkan, Tim Haley, John D. Harkey Jr. and Joe Osnoss) resigned as directors of the Company.
Departed
Tien Tzuo
Director
ZUORA INC
Effective
2025-02-14
Filed
February 14, 2025, 6:59 PM ET
In connection with the Merger, at the Effective Time, each of the directors of the Company (Tien Tzuo, Jason Pressman, Omar Abbosh, Sarah Bond, Laura Clayton McDonnell, Ken Goldman, Amy Guggenheim Shenkan, Tim Haley, John D. Harkey Jr. and Joe Osnoss) resigned as directors of the Company.
Departed
Omar Abbosh
Director
ZUORA INC
Effective
2025-02-14
Filed
February 14, 2025, 6:59 PM ET
In connection with the Merger, at the Effective Time, each of the directors of the Company (Tien Tzuo, Jason Pressman, Omar Abbosh, Sarah Bond, Laura Clayton McDonnell, Ken Goldman, Amy Guggenheim Shenkan, Tim Haley, John D. Harkey Jr. and Joe Osnoss) resigned as directors of the Company.
Departed
Sarah Bond
Director
ZUORA INC
Effective
2025-02-14
Filed
February 14, 2025, 6:59 PM ET
In connection with the Merger, at the Effective Time, each of the directors of the Company (Tien Tzuo, Jason Pressman, Omar Abbosh, Sarah Bond, Laura Clayton McDonnell, Ken Goldman, Amy Guggenheim Shenkan, Tim Haley, John D. Harkey Jr. and Joe Osnoss) resigned as directors of the Company.
Departed
Ken Goldman
Director
ZUORA INC
Effective
2025-02-14
Filed
February 14, 2025, 6:59 PM ET
In connection with the Merger, at the Effective Time, each of the directors of the Company (Tien Tzuo, Jason Pressman, Omar Abbosh, Sarah Bond, Laura Clayton McDonnell, Ken Goldman, Amy Guggenheim Shenkan, Tim Haley, John D. Harkey Jr. and Joe Osnoss) resigned as directors of the Company.
Departed
John D. Harkey Jr.
Director
ZUORA INC
Effective
2025-02-14
Filed
February 14, 2025, 6:59 PM ET
In connection with the Merger, at the Effective Time, each of the directors of the Company (Tien Tzuo, Jason Pressman, Omar Abbosh, Sarah Bond, Laura Clayton McDonnell, Ken Goldman, Amy Guggenheim Shenkan, Tim Haley, John D. Harkey Jr. and Joe Osnoss) resigned as directors of the Company.
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.