On February 20, 2025, the Board of Directors (the “Board”) of DiaMedica Therapeutics Inc. (the “Company”), upon recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Daniel J. O’Connor to the Board, effective immediately.
On February 18, 2025, the Board of Directors of Skyline Bankshares, Inc. (the “Company”) appointed Israel O’Quinn as a director of the Company and its wholly-owned subsidiary, Skyline National Bank, effective immediately.
Michael J. Brown has resigned from his position as a member of the Monopar Therapeutics Inc. (the” Company”) Board of Directors (the “Board”) effective February 19, 2025.
Melquiades R. Martinez and Raymond L. Gellein, Jr. notified the Company of their decision to retire from their positions as members of the Board effective immediately prior to the Company’s 2025 annual meeting of stockholders
Melquiades R. Martinez and Raymond L. Gellein, Jr. notified the Company of their decision to retire from their positions as members of the Board effective immediately prior to the Company’s 2025 annual meeting of stockholders
On February 20, 2025, Allen J. Carlson, a director of Mayville Engineering Company, Inc. (the “Company”), advised the Company that he intends to retire from the Board of Directors following the Company’s 2025 annual meeting of shareholders on April 22, 2025.
Effective as of February 19, 2025, Avraham Ben-Tzvi, Andrew Papanicolau, Matthew McMurdo, Patrick Rivard, and David Natan resigned as directors of the Company.
Effective as of February 19, 2025, Avraham Ben-Tzvi, Andrew Papanicolau, Matthew McMurdo, Patrick Rivard, and David Natan resigned as directors of the Company.
Effective as of February 19, 2025, Avraham Ben-Tzvi, Andrew Papanicolau, Matthew McMurdo, Patrick Rivard, and David Natan resigned as directors of the Company.
Effective as of February 19, 2025, Avraham Ben-Tzvi, Andrew Papanicolau, Matthew McMurdo, Patrick Rivard, and David Natan resigned as directors of the Company.
Effective as of February 19, 2025, Avraham Ben-Tzvi, Andrew Papanicolau, Matthew McMurdo, Patrick Rivard, and David Natan resigned as directors of the Company.
On February 20, 2025, the Board of Directors (the “Board”) of Deluxe Corporation (the “Company”) unanimously elected Morgan M. (Mac) Schuessler, Jr. to the Board, effective February 21, 2025.
On February 21, 2025, the Board of Directors (the “Board”) of HP Inc. (the “Company”) expanded the size of the Board and elected Gianluca Pettiti to serve as a director of the Company.
appointed Laura Francis to fill the newly created vacancy on the Board, effective as of February 18, 2025.
Departed
Terrence F. Blaschke
Director
DURECT CORP
Effective
2025-02-14
Filed
February 21, 2025, 6:59 PM ET
On February 14, 2025, Terrence F. Blaschke announced his intention to retire and submitted his immediately effective resignation from the Board of Directors (the “Board”) of DURECT Corporation (the “Company”), including from his role as a member of the Nominating and Corporate Governance Committee of the Board (the “Nominating Committee”).
On February 20, 2025, Michael Heffernan tendered his resignation as a member of the board of directors (the “Board”) of Synlogic, Inc. (the “Company”) and as a member of the audit committee and nominating and governance committee of the Board, effective immediately.
On February 14, 2025, Mr. Kenneth A. Hoxsie, a member of our Board of Directors (the “Board”), notified us of his decision not to stand for re-election at our upcoming 2025 annual meeting of stockholders scheduled for May 15, 2025
On February 14, 2025, C. Martin Wood III notified the board of directors (the “Board”) of Flowers Foods, Inc. (the “Company”) that he does not wish to stand for re-election as a director and will retire from the Board at the end of his current term at the Company’s 2025 annual meeting of shareholders (the “2025 Annual Meeting”).
On February 19, 2025, Douglas A. Scovanner, a member of the Board of Directors (the “Board”) of Prudential Financial, Inc. (the “Company”), notified the Board that he will not stand for reelection to the Board at the Company’s next annual meeting of shareholders, to be held on May 13, 2025, at which time he will have served on the Board for more than 11 years.
Additionally, on February 18, 2025, Srini Gopalan notified the Board of his decision to resign from the Board and its Compensation Committee, effective as of February 28, 2025, due to his acceptance of a new role at the Company as the Company’s Chief Operating Officer.
On February 18, 2025, Kelvin Westbrook notified T-Mobile US, Inc. (the “Company”) of his decision to not to stand for re-election to the Board of Directors (the “Board”) of the Company at the 2025 Annual Meeting of Stockholders (the “Annual Meeting”).
On February 21, 2025, the Board, as recommended by the Board’s Nominating, Corporate Governance and Compliance Committee, accepted Andrew Eckert’s resignation as a member of the Board, effective as of such date.
On February 19, 2025, Kelly Loeffler, a member of the board of directors (the “Board”) of PSQ Holdings, Inc. (the “Company”), was confirmed by the United States Senate as the Administrator of the Small Business Administration. In accordance with the Company’s Corporate Governance Principles, upon being confirmed for that position, Ms. Loeffler submitted her resignation as a member of the Board, which resignation was effective immediately.
Departed
Manuel Iglesias
Director
Healthtech Solutions, Inc./UT
Effective
2025-02-02
Filed
February 21, 2025, 6:59 PM ET
The removal of Mr. Iglesias as a director, without cause, became effective on February 2, 2025
On February 14, 2025, Don Kassing, a member of the Board of Directors (the “Board”) of Penumbra, Inc. (the “Company”), notified the Company that he will retire from the Board effective April 1, 2025.
Effective February 14, 2025, Paul Freudenthaler and William Samuels submitted their resignations as directors to the board of directors (the "Board" or the "Board of Directors") of Freight Technologies, Inc. (the "Company").
Effective February 14, 2025, Paul Freudenthaler and William Samuels submitted their resignations as directors to the board of directors (the "Board" or the "Board of Directors") of Freight Technologies, Inc. (the "Company").
On February 14, 2025, James Helin notified Calavo Growers, Inc. (the “Company”) of his intention to retire from the Board of Directors and, accordingly, not to stand for reelection at the Company’s 2025 Annual Meeting of Shareholders.
Effective February 21, 2025, Frank Bruno was appointed as a member of the Board for the term expiring at the Company's 2025 annual meeting of stockholders or until his successor is duly elected and qualified.
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.
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.