On January 28, 2025, Vern Lund informed Texas Mineral Resources Corp. (“Company”) of his decision to resign as a director effective that date (including his decision not to stand for re-election to the Board at the next annual meeting of stockholders), due to the potential delay in the development of the Round Top project
On January 28, 2025, Peter Denetclaw, Jr. informed the Company of his decision to resign as a director effective that date (including his decision not to stand for re-election to the Board at the next annual meeting of stockholders), due to the potential delay in the development of the Round Top project
On January 27, 2025, Patricia Little informed the Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) of McCormick & Company, Incorporated (the “Registrant”) that she intends to retire from the Board of the Registrant and will not stand for election at the Registrant’s next annual stockholders’ meeting, which is currently scheduled for March 26, 2025.
As previously disclosed, on January 6, 2025 (the “Transition Date”), Mister Car Wash, Inc. (the “Company”) initiated an employment transition for Markus Hartmann, pursuant to which he ceased to serve as General Counsel of the Company.
On January 23, 2025, Sam Wadsworth, Ph.D., notified Precision BioSciences, Inc. (the “Company”) of his intention to retire from service on company boards and resigned from the Company’s Board of Directors.
On January 29, 2025, Stepan Company (the "Company") announced that David G. Kabbes, Vice President, General Counsel and Secretary, will retire from the Company effective March 14, 2025.
Departed
Jeffrey Maggioncalda
President, Chief Executive Officer and Class III director
On January 23, 2025, Allogene Therapeutics, Inc. (the “Company”) and Timothy Moore agreed that Mr. Moore would be leaving his employment with the Company on February 28, 2025.
Nina Kjellson resigned from the Board and the Compensation Committee of the Board effective as of January 29, 2025
Departed
Peggy V. Phillips
Director
DYNAVAX TECHNOLOGIES CORP
Filed
January 29, 2025, 6:59 PM ET
On January 26, 2025, Peggy V. Phillips, a member of the Board, notified the Company that she will be retiring from the Board, effective immediately prior to the 2025 Annual Meeting.
Departed
Julie Eastland
Director
DYNAVAX TECHNOLOGIES CORP
Filed
January 29, 2025, 6:59 PM ET
On January 26, 2025, Julie Eastland, a member of the Board, notified the Company that she will be resigning from the Board, effective immediately prior to the 2025 Annual Meeting.
On January 28, 2025, Alan G. Spoon notified the Board of Directors (the “Board”) of Fortive Corporation (the “Company”) that he has elected not to stand for re-election as a director at the Company’s 2025 Annual Meeting of Shareholders (the “Annual Meeting”) to be held on June 3, 2025, and will retire from the Board effective on the date of the Annual Meeting.
On January 26, 2025, Brad Searle notified management and the board of directors of PSQ Holdings, Inc. (the “Company”) of his intention to resign from his role as Chief Financial Officer, principal accounting officer, principal financial officer, and treasurer, effective upon the appointment of his successor.
On January 23, 2025, Jeffrey Geygan notified the Board of Directors (the “ Board ”) of Climb Global Solutions, Inc. (the “ Company ”) of his decision to resign as a member of the Board.
On January 28, 2025, Jeffrey A. Cerny notified the board of directors (the “Board”) of OFS Capital Corporation (the “Company”), a Delaware corporation that has elected to be regulated as a business development company under the Investment Company Act of 1940, as amended, of his intention to resign as Chief Financial Officer and Treasurer effective on March 31, 2025.
Ms. Sundie Seefried notified the board of directors (the “Board”) of SHF Holdings, Inc. (the “Company”) of her intention to resign from her position as co-Chief Executive Officer effective February 28, 2025.
On January 27, 2025, James Cardwell informed the Board of Directors (the “Board”) of Glucotrack, Inc. (the “Company”) that he was resigning as Chief Financial Officer of the Company, effective immediately.
Departed
Gert Funk
director
ROCKETFUEL BLOCKCHAIN, INC.
Effective
2025-01-20
Filed
January 29, 2025, 6:59 PM ET
On January 20, 2025, Gert Funk resigned from the board of directors of RocketFuel Blockchain, Inc. and its wholly owned subsidiaries, RocketFuel Blockchain Company and RocketFuel Blockchain A/S.
In connection with Mr. Kennedy’s resignation effective as of January 13, 2025
Departed
Joshua Rosen
director
BODY & MIND INC.
Effective
2025-01-28
Filed
January 29, 2025, 6:59 PM ET
On January 28, 2025, Joshua Rosen resigned as a director of Body and Mind Inc. (the “Company”).
Departed
Jeffrey A. Cerny
Chief Financial Officer and Treasurer
Hancock Park Corporate Income, Inc.
Effective
2025-03-31
Successor
Kyle Spina
Filed
January 29, 2025, 6:59 PM ET
On January 28, 2025, Jeffrey A. Cerny notified the board of directors (the “Board”) of Hancock Park Corporate Income, Inc. (the “Company”), a Maryland Delaware corporation that has elected to be regulated as a business development company under the Investment Company Act of 1940, as amended, of his intention to resign as Chief Financial Officer and Treasurer effective on March 31, 2025.
Departed
Christopher Smith
Chief Financial Officer
Greenbacker Renewable Energy Co LLC
Effective
2025-01-28
Successor
Carl Weatherley-White
Filed
January 29, 2025, 6:59 PM ET
On January 29, 2025, Greenbacker Renewable Energy Company LLC (the “Company”) announced that its board of directors (the “Board”) exercised its discretion to approve a separation agreement (the “Separation Agreement”) with Mr. Christopher Smith as Chief Financial Officer of the Company.
In connection with the appointment of Mr. Sekella, Timothy Johnson announced his planned retirement and, effective as of January 28, 2025, stepped down from his role as Chief Financial and Administrative Officer of the Company.
On January 23, 2025, Jason A. Kitzmiller, a member of the Board of Directors (the “Board”) of Burke & Herbert Financial Services Corp. (the “Company”) provided notice of his decision to not stand for re-election at the Company’s 2025 Annual Shareholder’s Meeting (the “2025 Annual Meeting”).
each of William C. Cobb and Martyn R. Redgrave notified the Board on January 22, 2025 that each of them has decided not to stand for re-election at the Company’s 2025 Annual Meeting of Shareholders.
each of William C. Cobb and Martyn R. Redgrave notified the Board on January 22, 2025 that each of them has decided not to stand for re-election at the Company’s 2025 Annual Meeting of Shareholders.
On that date, the current Vice President and Controller, Andrew S. Drexler, will assume a transitional role until he begins his retirement on June 6, 2025.
On January 24, 2025, Avner Mendelson, a non-employee director on the board of directors (the “Board”) of Valley National Bancorp (the “Company”), notified the Company of his intention to resign from the Board effective immediately.
On January 27, 2025, Nana Mensah, a member of the Board of Directors (the “Board”) of Darden Restaurants, Inc. (the “Company”), notified the Company of his decision to retire from the Board effective January 28, 2025.
On January 27, 2025, Christopher P. Delk announced his decision to retire as vice president, Controller and General Tax Counsel of ConocoPhillips (the “Company). He will remain in his position as vice president, Controller and General Tax Counsel until March 1, 2025.
On January 27, 2025, Shaun P. Mara, Chief Financial Officer of The Simply Good Foods Company (the “Company”), notified the Company of his decision to retire effective July 3, 2025.
On January 25, 2025, Naveen Yalamanchi resigned from the Board of Directors (the “Board”) of Rocket Pharmaceuticals, Inc. (the “Company”), effectively immediately.
Departed
Robert L. Rosiello
Class I Director
Omega Therapeutics, Inc.
Effective
2025-01-22
Filed
January 28, 2025, 6:59 PM ET
On January 22, 2025, Ravi Mehrotra, Ph.D. and Robert L. Rosiello each submitted their resignation as a member of the Board of Directors (the “Board”) of Omega Therapeutics, Inc. (the “Company”), effective immediately.
Departed
Ravi Mehrotra
Class I Director
Omega Therapeutics, Inc.
Effective
2025-01-22
Filed
January 28, 2025, 6:59 PM ET
On January 22, 2025, Ravi Mehrotra, Ph.D. and Robert L. Rosiello each submitted their resignation as a member of the Board of Directors (the “Board”) of Omega Therapeutics, Inc. (the “Company”), effective immediately.
Mr. Jabre will replace Michael J. Berry, who, as previously announced on August 28, 2024, informed the Company of his decision to retire from his role as the Company’s Executive Vice President and Chief Financial Officer.
Departed
Kevin Jacobsen
Executive Vice President – Chief Financial Officer
On January 23, 2025, Kevin Jacobsen, Executive Vice President – Chief Financial Officer of The Clorox Company (the “Company”), provided notice of his intention to retire from the Company effective April 1, 2025
Departed
John McQuillan
Class I Director
Alternus Clean Energy, Inc.
Effective
2025-01-28
Filed
January 28, 2025, 6:59 PM ET
On January 28, 2025, John McQuillan, a Class I director of Alternus Clean Energy, Inc. (the “Company”), notified the Company that they will resign from the Company’s Board of Directors (the “Board”) effective immediately.
Ms. Iten will succeed Kelly D. Wright, who will cease to serve as Vice President and Controller of MPLX effective March 3, 2025 to accept a role as Vice President Audit of Marathon Petroleum Corporation ("MPC").
On January 27, 2025, the following individuals resigned as officers of the Partnership as part of management changes accompanying the Partnership's strategic repositioning: John W. Ketchum, Chief Executive Officer
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.