on or prior to February 28, 2025, the persons set forth in the table below assumed their positions as directors on our board of directors
Departed
E. Garrison Drummond
Director
OLD DOMINION ELECTRIC COOPERATIVE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
On February 25, 2025, E. Garrison Drummond notified us that he will resign from the board of directors of Old Dominion Electric Cooperative, effective as of February 28, 2025.
On February 26, 2025, Dmitri Stockton, a member of the Board of Directors (the “Board”) of Smurfit Westrock plc (the “Company”), notified the Company that he will be stepping down from the Board, effective as of the conclusion of the Company’s 2025 Annual General Meeting of Shareholders, which is currently scheduled for May 2, 2025.
Departed
Susan Repo
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
Peter Hébert
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Appointed
Gene Boxer
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
Gene Boxer was appointed as a director of the Company immediately following the First Effective Time
Departed
Mike Gustafson
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
R.J. Pittman
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
Jason Krikorian
Director
Matterport, Inc./DE
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
the following persons ceased to serve on the Company’s board of directors as of the First Effective Time: R.J. Pittman, Peter Hébert, Jason Krikorian, Mike Gustafson, and Susan Repo
Departed
David Rodgers
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Cletus C. Glasener
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Jeffrey J. Roncka
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Bruce E. Grooms
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
Departed
Matthew Vargas
Director
EMCORE CORP
Effective
2025-02-28
Filed
February 28, 2025, 6:59 PM ET
each of Matthew Vargas, Cletus C. Glasener, Bruce E. Grooms, Jeffrey J. Roncka, and David Rodgers ceased to serve on the board of directors
John Douglas notified Tetra Tech, Inc. (the “Company”) of his decision to retire as a member of the Board of Directors, effective upon the completion of his term on February 27, 2025.
The Company appointed Ellen Schubert to the Company’s Board of Directors (the “Board”), effective immediately after the consummation of the IPO on February 28, 2025.
On February 26, 2025, Meg G. Crofton notified Cracker Barrel Old Country Store, Inc., a Tennessee corporation (the “Company”) that she intends to resign from the Board of Directors (the “Board”) of the Company for personal reasons effective February 26, 2025.
On February 25, 2025, Michael J. Angelakis notified Clarivate Plc (the “Company”) of his decision to retire from the Board of Directors of the Company (the “Board”), effective upon the re-election of members of the Board at the Company’s 2025 Annual General Meeting of Shareholders to be held on May 7, 2025, and withdrew from consideration for re-election as a member of the Board.
On February 27, 2025, William B. Summers, Jr. notified Integer Holdings Corporation (the “Company”) that he will not stand for re-election and will retire from the Company’s Board of Directors at the conclusion of his term effective with the Company’s 2025 annual meeting of stockholders.
On February 25, 2025, George Nichols III informed Reinsurance Group of America, Incorporated (the “Company”) that he will not stand for re-election as a member of the Company’s board of directors (the “Board”) at the annual meeting of shareholders to be held May 21, 2025.
Departed
Roop K. Lakkaraju
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
Sharon E. Holt
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
Gregory P. Dougherty
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 W. Heard
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
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.
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.