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.
On January 22, 2025, Ms. Christina Wen-Chi Sung notified the Company of her decision not to stand for re-election to the Board and to retire from the Board when her current term expires at the Company's 2025 Annual Meeting of Stockholders.
On January 22, 2025 the Board of Directors (the “Board”) of Diodes Incorporated (the “Company”) appointed Dr. Huey-Jen Jenny Su to the Board effective February 3, 2025.
Departed
Sachin Goel
Director
Brightwood Capital Corp I
Effective
2025-01-24
Filed
January 24, 2025, 6:59 PM ET
Sachin Goel resigned from the Board of Directors of Brightwood Capital Corporation I (the “Company”) effective January 24, 2025.
Departed
Benedetta Casamento
Director
CHARLES & COLVARD LTD
Effective
2025-01-20
Filed
January 24, 2025, 6:59 PM ET
On January 20, 2025, Benedetta Casamento resigned from the Board of Directors of Charles & Colvard, Ltd. (the “Company”).
Departed
Michael Auerbach
Member of the Supervisory Board
ATAI Life Sciences N.V.
Effective
2025-01-19
Filed
January 24, 2025, 6:59 PM ET
On January 19, 2025, Mr. Michael Auerbach resigned as a member of the supervisory board of directors (the “Supervisory Board”) of atai Life Sciences N.V. (the “Company”) and of the Supervisory Board’s compensation committee.
On January 23, 2025, Dennis Polk informed the Board of Directors (the “Board”) of Terreno Realty Corporation (the “Company”) that he would not stand for re-election as a director of the Company at the Company’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”).
On January 17, 2025, Charles B. O’Keeffe, an independent member of the Board of Directors (“Board”) of Catalyst Pharmaceuticals, Inc. (the “Company”), advised the Company of his decision to not stand for reelection at the 2025 annual meeting of the Company’s stockholders.
On January 22, 2025, the Board of Directors (the “Board”) of Rumble Inc. (the “Company”) appointed Katie Biber to serve as a director on the Board, effective on January 24, 2025.
On January 24, 2025, the Board of Directors (the “Board”) of Ashford Hospitality Trust, Inc. (the “Company”) accepted the resignation of Mr. Kamal Jafarnia effective that same date.
The Board of Directors of MVB Financial Corp. (“MVB” or “MVB Financial”) (Nasdaq: MVBF) has announced the appointment of Glen W. Herrick as a Member of the Board.
On January 20, 2025, Susan Tomasky notified the Board of Directors (the "Board") of Marathon Petroleum Corporation (the “Company”) of her decision to retire from the Board effective upon the conclusion of the Company's 2025 annual meeting of shareholders, to be held April 30, 2025.
On January 20, 2025, the Board of Directors (the “Board”) of Xcel Energy Inc. (“Xcel Energy”) elected Devin Stockfish, 51, to serve on the Board, effective January 23, 2025, for a term expiring at the Xcel Energy 2025 Annual Meeting of Shareholders.
Departed
Thomas J. Barrack, Jr.
Director
GUESS INC
Effective
2025-01-21
Successor
Christopher N. Lewis
Filed
January 23, 2025, 6:59 PM ET
On January 21, 2025, Thomas J. Barrack, Jr. notified the Board of Directors (the “Board”) of Guess?, Inc. (the “Company”) that he has decided to resign from the Board, effective immediately.
Appointed
Christopher N. Lewis
Director
GUESS INC
Effective
2025-01-22
Filed
January 23, 2025, 6:59 PM ET
Effective January 22, 2025, following the resignation of Mr. Barrack and upon recommendation of the Company’s Nominating and Governance Committee, the Board appointed Christopher N. Lewis as a member of the Board, to hold office until the 2025 annual meeting of shareholders of the Company and until his successor is duly elected and qualified or until his earlier resignation or removal.
The Board of Directors (the “Board”) of Phibro Animal Health Corporation (the “Corporation”) appointed Joyce J. Lee as a Class II director of the Corporation, effective January 21, 2025.
On January 21, 2025, Philip Jason Worth informed West Bancorporation, Inc. (the Company) that he will not stand for re-election to the Company's Board of Directors (the Board) at the Company's 2025 annual meeting of shareholders, scheduled to be held on April 24, 2025.
Appointed
Sudhakar Sivaji
Director
UNIVERSAL STAINLESS & ALLOY PRODUCTS INC
Effective
2025-01-23
Filed
January 23, 2025, 6:59 PM ET
In connection with the consummation of the Merger, effective as of the Effective Time, each of Frédéric Mattei, Timoteo Di Maulo, Vanisha Mittal Bhatia, Sudhakar Sivaji and Aviv Joaquim Bezerra de Melo was appointed to the Company’s board of directors.
Departed
Udi Toledano
Director
UNIVERSAL STAINLESS & ALLOY PRODUCTS INC
Effective
2025-01-23
Filed
January 23, 2025, 6:59 PM ET
In connection with the Merger, effective as of the Effective Time, each of Dennis Oates, Christopher Ayers, Judith Bacchus, M. David Kornblatt, and Udi Toledano submitted his or her resignation from the Company’s board of directors
Departed
Judith Bacchus
Director
UNIVERSAL STAINLESS & ALLOY PRODUCTS INC
Effective
2025-01-23
Filed
January 23, 2025, 6:59 PM ET
In connection with the Merger, effective as of the Effective Time, each of Dennis Oates, Christopher Ayers, Judith Bacchus, M. David Kornblatt, and Udi Toledano submitted his or her resignation from the Company’s board of directors
Departed
Christopher Ayers
Director
UNIVERSAL STAINLESS & ALLOY PRODUCTS INC
Effective
2025-01-23
Filed
January 23, 2025, 6:59 PM ET
In connection with the Merger, effective as of the Effective Time, each of Dennis Oates, Christopher Ayers, Judith Bacchus, M. David Kornblatt, and Udi Toledano submitted his or her resignation from the Company’s board of directors
Departed
Dennis Oates
Director
UNIVERSAL STAINLESS & ALLOY PRODUCTS INC
Effective
2025-01-23
Filed
January 23, 2025, 6:59 PM ET
In connection with the Merger, effective as of the Effective Time, each of Dennis Oates, Christopher Ayers, Judith Bacchus, M. David Kornblatt, and Udi Toledano submitted his or her resignation from the Company’s board of directors
Appointed
Vanisha Mittal Bhatia
Director
UNIVERSAL STAINLESS & ALLOY PRODUCTS INC
Effective
2025-01-23
Filed
January 23, 2025, 6:59 PM ET
In connection with the consummation of the Merger, effective as of the Effective Time, each of Frédéric Mattei, Timoteo Di Maulo, Vanisha Mittal Bhatia, Sudhakar Sivaji and Aviv Joaquim Bezerra de Melo was appointed to the Company’s board of directors.
Appointed
Frédéric Mattei
Director
UNIVERSAL STAINLESS & ALLOY PRODUCTS INC
Effective
2025-01-23
Filed
January 23, 2025, 6:59 PM ET
In connection with the consummation of the Merger, effective as of the Effective Time, each of Frédéric Mattei, Timoteo Di Maulo, Vanisha Mittal Bhatia, Sudhakar Sivaji and Aviv Joaquim Bezerra de Melo was appointed to the Company’s board of directors.
Appointed
Aviv Joaquim Bezerra de Melo
Director
UNIVERSAL STAINLESS & ALLOY PRODUCTS INC
Effective
2025-01-23
Filed
January 23, 2025, 6:59 PM ET
In connection with the consummation of the Merger, effective as of the Effective Time, each of Frédéric Mattei, Timoteo Di Maulo, Vanisha Mittal Bhatia, Sudhakar Sivaji and Aviv Joaquim Bezerra de Melo was appointed to the Company’s board of directors.
Departed
M. David Kornblatt
Director
UNIVERSAL STAINLESS & ALLOY PRODUCTS INC
Effective
2025-01-23
Filed
January 23, 2025, 6:59 PM ET
In connection with the Merger, effective as of the Effective Time, each of Dennis Oates, Christopher Ayers, Judith Bacchus, M. David Kornblatt, and Udi Toledano submitted his or her resignation from the Company’s board of directors
Appointed
Timoteo Di Maulo
Director
UNIVERSAL STAINLESS & ALLOY PRODUCTS INC
Effective
2025-01-23
Filed
January 23, 2025, 6:59 PM ET
In connection with the consummation of the Merger, effective as of the Effective Time, each of Frédéric Mattei, Timoteo Di Maulo, Vanisha Mittal Bhatia, Sudhakar Sivaji and Aviv Joaquim Bezerra de Melo was appointed to the Company’s board of directors.
the Board appointed John Musgrave, Chief Executive Officer and President of the Fund, as a Trustee of the Fund to fill the vacancy created by the retirement of Mr. Trout.
John H. Alban was previously deemed to be an Interested Trustee of the Fund as a result of his prior position as an officer of the Fund’s investment adviser. Because Mr. Alban has not had, at any time since the beginning of the last two completed fiscal years of the Funds, a material business or professional relationship with the Fund’s investment adviser and is not otherwise defined as an “Interested Person” (as defined in Section 2(a)(19) of the Investment Company Act of 1940) of the Fund, Mr. Alban now serves as an Independent Trustee of the Fund.
On January 23, 2025, the Board appointed John Musgrave, Chief Executive Officer and President of the Fund, as a Trustee of the Fund to fill the vacancy created by the retirement of Mr. Trout.
Appointed
Lucas Bear
Director
Tri-State Generation & Transmission Association, Inc.
Effective
2025-01-21
Filed
January 23, 2025, 6:59 PM ET
On January 21, 2025, we certified the election by our member, Northwest Rural Public Power District, of Lucas Bear as the director representing them on our Board of Directors.
On January 23, 2025, the Company’s Board of Directors appointed Jun Wang to serve as a member of the Company’s Board of Director.
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.