On February 10, 2025, Michael Taglich announced his resignation from the Board of Directors (the “Board”) of Bridgeline Digital, Inc. (the “Company”), effective immediately.
On February 11, 2025, Diane B. Glossman notified the Board of Directors of Live Oak Bancshares, Inc. (the “Company”) that she has decided not to stand for re-election to the Board of Directors at the Company’s 2025 Annual Meeting of Shareholders (the “Annual Meeting”).
on February 14, 2025, immediately after the Second Effective Time, Doron Besser, M.D., and Zeev Rotstein, M.D. were appointed to the Board as directors.
on February 14, 2025, immediately after the Second Effective Time, Doron Besser, M.D., and Zeev Rotstein, M.D. were appointed to the Board as directors.
on February 14, 2025, immediately after the Second Effective Time, Harold Jacob, Maria Schroeder and Michael Ferguson resigned from the Board
Departed
Jeff Rizzo
member of the Board of Directors
Titan Environmental Solutions Inc.
Effective
2025-02-13
Filed
February 14, 2025, 6:59 PM ET
On February 13, 2025, Jeff Rizzo, a member of the Board of Directors (the “Board”) of Titan Environmental Solutions, Inc. (the “Company”), announced his resignation from the Board and all committees thereof.
Effective February 14, 2025, Henry Sicignano III, a Director of Greenwave Technology Solutions, Inc. (the “Company”), notified the Company that he will resign from the Company’s Board of Directors (the “Board”).
The Juniata Valley Financial Corp. (the “Company”) announced that Bradley J. Wagner will not stand for reelection to the Board of Directors at the Annual Meeting of Shareholders on May 20, 2025 due to expanded professional commitments.
On February 12, 2025, the Board of Directors (the “Board”) of Wayfair Inc. (the “Company”) elected Diana Frost to the Board, effective immediately, to fill the existing vacancy on the Board.
Departed
Michael Perry
Trustee
Nuveen Churchill Private Capital Income Fund
Effective
2025-02-10
Filed
February 14, 2025, 6:59 PM ET
On February 10, 2025, Michael Perry notified the Board of Trustees (the "Board") of Nuveen Churchill Private Capital Income Fund (the "Fund") that he was resigning as a trustee of the Board, effective immediately.
Appointed
Dustin Semach
member of the Board of Directors
SEALED AIR CORP/DE
Effective
2025-02-17
Filed
February 14, 2025, 6:59 PM ET
effective February 17, 2025, will be appointed as a member of the Board and its Executive Committee.
On February 10, 2025, Michael Perry notified the Board of Directors (the "Board") of Nuveen Churchill Direct Lending Corp. (the "Company") that he was resigning as a director of the Board, effective immediately.
On February 11, 2025, the Board expanded the size of the Board from five to seven directors (the “Board Expansion”) and appointed Gyorgy Gattyan, Byborg’s designee to the Board, as a new Class II director.
In connection with the above departures, the Board intends to nominate Vikram Kini to stand for election to the Board at the Annual Meeting (the " Director Nomination ").
On February 11, 2025, Lisa M. Lambert notified the Board of Directors (the " Board ") of UL Solutions Inc. (the " Company ") that she will not stand for election to the Board at the Company’s 2025 annual meeting of stockholders (the " Annual Meeting ").
On February 11, 2025, the Board determined that Frank Coyne will not be nominated for election as a member of the Board at the Annual Meeting, in accordance with the director retirement policy contained in the Company’s Corporate Governance Guidelines.
John A. Ross informed the Company of his intention to retire from the Board of Directors (the “Board”) of the Company, effective as of the close of business on May 22, 2025.
On February 12, 2025, upon the recommendation of its Corporate Governance and Nominating Committee, the Board of Directors (the “Board”) of Sonoco Products Company (the “Company”) approved an increase to the size of the Board from eleven (11) to twelve (12) directors and appointed Scott A. Clark to the Board.
Departed
Genevieve Juillard
Director
Innovid Corp.
Effective
2025-02-13
Filed
February 13, 2025, 6:59 PM ET
each member of the Company’s board of directors resigned from and ceased serving
Departed
Gilad Shany
Director
Innovid Corp.
Effective
2025-02-13
Filed
February 13, 2025, 6:59 PM ET
each member of the Company’s board of directors resigned from and ceased serving
Appointed
William Wise
Director
Innovid Corp.
Effective
2025-02-13
Filed
February 13, 2025, 6:59 PM ET
William Wise became the sole director of the Company, effective as of the Effective Time.
Departed
Brian Hughes
Director
Innovid Corp.
Effective
2025-02-13
Filed
February 13, 2025, 6:59 PM ET
each member of the Company’s board of directors resigned from and ceased serving
Departed
Zvika Netter
Director
Innovid Corp.
Effective
2025-02-13
Filed
February 13, 2025, 6:59 PM ET
each member of the Company’s board of directors resigned from and ceased serving
Departed
Michael DiPiano
Director
Innovid Corp.
Effective
2025-02-13
Filed
February 13, 2025, 6:59 PM ET
each member of the Company’s board of directors resigned from and ceased serving
On February 11, 2025, Connie L. Matsui, a member of the Board of Directors of Halozyme Therapeutics, Inc. (the “Company”), notified the Company of her intention not to stand for reelection at the Company’s 2025 annual meeting of stockholders.
On February 10, 2025, David P. Schenkein, M.D., notified Agios Pharmaceuticals, Inc. (the “Company”) of his decision to resign from the Board of Directors of the Company (the “Board”), effective February 28, 2025.
Departed
Michael A. Perry
director
Nuveen Global Cities REIT, Inc.
Effective
2025-02-10
Filed
February 13, 2025, 6:59 PM ET
On February 10, 2025, Michael A. Perry resigned as a director of Nuveen Global Cities REIT, Inc. (the “Company”), effective immediately.
On February 12, 2025, Elizabeth (Libby) Spencer informed the Board of Directors (the “Board”) of Willamette Valley Vineyards, Inc. (the “Company”) that she was resigning from the Board effective February 13, 2025, for personal reasons.
Mr. Niel Ransom has been elected as a Class II director of the Company, effective February 1, 2025
Departed
Chris Homeister
Director
Toughbuilt Industries, Inc
Effective
2024-12-31
Filed
February 13, 2025, 6:59 PM ET
On December 31, 2024, Chris Homeister, independent Director of our Company, provided written notice to the Company’s Board of his resignation, effectively immediately.
appointed Helle Thorning-Schmidt and Ralph Hamers to the Board
Appointed
Neville Joanes
Director
NFiniTi inc.
Effective
2025-02-13
Filed
February 13, 2025, 6:59 PM ET
Neville Joanes was appointed director.
Departed
Cathryn Chen
Director
DIH HOLDING US, INC.
Effective
2025-02-08
Filed
February 13, 2025, 6:59 PM ET
On February 8, 2025, Cathryn Chen resigned as a member of the Board of Directors of DIH Holding US, Inc. (the “Company”) effective upon her resignation.
the Board increased the size of the Board from ten (10) directors to eleven (11) directors and appointed James Dinkins as director of the Company, effective February 12, 2025.
Hannah Cho and Hubert Marleau each announced that they will retire from their positions as members of the Board and from all committees, effective immediately.
Hannah Cho and Hubert Marleau each announced that they will retire from their positions as members of the Board and from all committees, effective immediately.
On February 13, 2025, Rebecca L. Steinfort, a member of the board of trustees (the “Board”) of National Storage Affiliates Trust (the “Company”), informed the Board that she will not be standing for re-election to the Board at the Company’s next annual meeting of shareholders, to be held on May 12, 2025 (the “Annual Meeting”).
On February 10, 2025, the board of directors (the “Board”) of Loop Industries, Inc., a Nevada corporation (the “Company”), elected Mr. Spencer Hart as a member of the Board.
Appointed
Alex Vander Linde
Director
Informatica Inc.
Effective
2025-02-10
Filed
February 13, 2025, 6:59 PM ET
On February 10, 2025, the Board appointed Alex Vander Linde as a director of the Company, effective immediately.
Departed
Brian Ruder
Director
Informatica Inc.
Effective
2025-02-10
Filed
February 13, 2025, 6:59 PM ET
On February 10, 2025, Brian Ruder submitted his resignation as a member of the Board of Directors (the “Board”) of Informatica Inc. (the “Company”), effective immediately.
On February 11, 2025, the Board of Directors of The Southern Company (the “Company”) elected a new director, Mr. James O. (Jimmy) Etheredge, effective as of April 1, 2025.
Charles J. Dockendorff informed Boston Scientific Corporation (the “Company”) that he will not stand for re-election at the Company’s 2025 Annual Meeting of Stockholders
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.