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 22, 2025, the Board of Directors (the “Board”) of Lands’ End, Inc. (the “Company”) increased the number of directors of the Company from six to seven and elected Gordon Hartogensis to the Board, effective immediately.
On January 25, 2025, the Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Piratip Pratumsuwan to the Board, effective January 27, 2025.
On January 25, 2025, Naveen Yalamanchi resigned from the Board of Directors (the “Board”) of Rocket Pharmaceuticals, Inc. (the “Company”), effectively immediately.
Ms. Kedia was also elected to the Board, effective immediately.
Appointed
Jeffrey T. Varsalone
Class I Director
Omega Therapeutics, Inc.
Effective
2025-01-24
Filed
January 28, 2025, 6:59 PM ET
On January 24, 2025, the Board appointed Jeffrey T. Varsalone as a Class I director of the Company, effective 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.
Appointed
Rolf S. Wikborg
Director
Alternus Clean Energy, Inc.
Effective
2025-01-28
Filed
January 28, 2025, 6:59 PM ET
On January 28, 2025, Rolf S. Wikborg was elected to the Board effective immediately.
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.
Effective on January 22, 2025, in connection with the effectiveness of the Registration Statement, Dr. M. Anthony Wong, Ms. Qian Xu , and Mr. Kevin McKenzie became directors of the Company.
Effective on January 22, 2025, in connection with the effectiveness of the Registration Statement, Dr. M. Anthony Wong, Ms. Qian Xu , and Mr. Kevin McKenzie became directors of the Company.
Effective on January 22, 2025, in connection with the effectiveness of the Registration Statement, Dr. M. Anthony Wong, Ms. Qian Xu , and Mr. Kevin McKenzie became directors of the Company.
On January 27, 2025, the Board of Directors (the “Board”) of Matador Resources Company (the “Company”) appointed Paul W. Harvey as a director.
Appointed
Salvador Zamora Sanchez
Independent Director
MARKY CORP.
Effective
2025-01-24
Filed
January 28, 2025, 6:59 PM ET
On January 24, 2025, the Board of Directors of Marky Corp. (“the Board”) appointed Salvador Zamora Sanchez to serve as an Independent Director of the Marky Corp. (“the Company”), effective immediately.
On January 21, 2025, Jodi Bricker notified the Board of Directors (the “Board”) of Wolverine World Wide, Inc. (the “Company”) of her intention not to stand for re-election as a director of the Company when her term expires at the Company’s upcoming 2025 Annual Meeting of Shareholders.
On January 27, 2025, Mark R. Ramser, who currently serves in the class of directors of Park whose terms will expire at the 2025 Annual Meeting of Shareholders of Park (the "2025 Annual Meeting"), notified Park that he has decided to retire and not stand for re-election to the Board of Directors of Park.
On January 22, 2025, Financial Institutions, Inc. (the “Company”) increased the size of its Board of Directors from eleven to twelve members and appointed Ms. Angela J. Panzarella to fill the newly-created vacancy on the Board of Directors.
On January 27, 2025, Ovintiv Inc. (the "Corporation") issued a news release announcing the appointment of Terri G. King to the Board of Directors of the Corporation (the "Board"), effective January 31, 2025.
On January 24, 2025, the Board of Trustees (the "Board") of EPR Properties (the "Company") increased the size of the Board from nine to ten members and elected John Peter Suarez as an independent trustee to fill the vacancy resulting from the increase in the size of the Board.
Departed
JoAnna L. Sohovich
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Richard J. Hipple
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Jakki L. Haussler
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Appointed
Michael Kennedy
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
In connection with the consummation of the Merger, Michael Kennedy was appointed to the Board, effective as of the Effective Time.
Departed
Hans-Peter Männer
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Neal J. Keating
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Adam J. Katz
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Anthony V. Nicolosi
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Elijah K. Barnes
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
Departed
Daphne E. Jones
Director
BARNES GROUP INC
Effective
2025-01-27
Filed
January 27, 2025, 6:59 PM ET
each of Elijah K. Barnes, Jakki L. Haussler, Richard J. Hipple, Daphne E. Jones, Adam J. Katz, Neal J. Keating, Hans-Peter Männer, Anthony V. Nicolosi and JoAnna L. Sohovich resigned from the board of directors of Barnes (the “Board”) and the committees thereof, effective as of the Effective Time.
On January 24, 2025, Gregory S. Babe informed Matthews International Corporation (the “Company”) that he will not stand for re-election to the Company’s Board of Directors at the Company’s 2026 Annual Meeting of Shareholders.
On January 23, 2025, the Board of Directors (the “ Board ”) of MarketAxess Holdings Inc. (the “ Company ”) elected Roberto Hoornweg to serve on the Company’s Board of Directors, effective March 1, 2025.
On January 27, 2025, the Board of Directors (the “Board”) of Norfolk Southern Corporation (the “Company”) elected Lori J. Ryerkerk to serve as a member of the Board of the Company.
On January 21, 2025, the Board of Directors (the “Board”) of Nightfood Holdings, Inc. (the “Company”) appointed Mr. Jamie Steigerwald and Mr. Christopher Dieterich as members of the Board to fill the vacancies created by the resignations of Dr. Thanuja Hamilton and Ms. Nisa Amoils, which were previously disclosed in the Company’s Form 8-K filed on December 6, 2024.
On January 21, 2025, the Board of Directors (the “Board”) of Nightfood Holdings, Inc. (the “Company”) appointed Mr. Jamie Steigerwald and Mr. Christopher Dieterich as members of the Board to fill the vacancies created by the resignations of Dr. Thanuja Hamilton and Ms. Nisa Amoils, which were previously disclosed in the Company’s Form 8-K filed on December 6, 2024.
On January 27, 2025, Las Vegas Sands Corp.’s (the “Company’s”) Board of Directors (the “Board”) elected Mark Besca as a new member of the Board, effective immediately.
On January 23, 2025, Mojdeh Poul notified iRhythm Technologies, Inc. (the “Company”) of her decision to not seek re-election to the Board of Directors of the Company (the “Board”) at the expiration of her current term, which term ends on the date of the Company’s next annual meeting of stockholders.
To fill the vacancies created by Mr. Balestri's death, the Board appointed Grant Evans as a director to hold office until the Company's 2025 annual meeting of stockholders and until his successor shall have been duly elected and qualified or until his earlier death, resignation or removal.
Effective January 21, 2025, the Board of Directors (the “Board”) of Guidewire Software, Inc. (the “Company”) appointed Jeff Sloan as a director of the Board, effective immediately.
appointed Denise Devine to serve as an independent director, effective immediately
Departed
A. Terry Ray
director
Carriage House Event Center, Inc.
Effective
2025-01-27
Successor
Lei He
Filed
January 27, 2025, 6:59 PM ET
Ms. He was also appointed to the Board, filling the vacancy created by A. Terry Ray's resignation.
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.