BoardOpenings

Globalstar, Inc. NASDAQ: GSAT $10.5b / BoardOpening c/o James Monroe III Chair NCGC 1351 Holiday Square Blvd. Covington, LA 70433

Paylocity Holding Corp NASDAQ: PCTY $6.00b / BoardOpening c/o Ken Robinson Chair NGC 1400 American Lane Schaumburg, Illinois 60173

Hamilton Lane Inc NASDAQ: HLNE $3.51b / BoardOpening c/o Hartley R. Rogers ExCoCOB 110 Washington Street, Suite 1300 Conshohocken, PA 19428

Liberty Live Holdings NASDAQ: LLYVK $8.61b / BoardOpening c/o Bill Kurtz Chair NCGC 12300 Liberty Blvd. Englewood, Colorado 80112

Core Scientific NASDAQ: CORZW $8.38b / BoardOpening c/o Eric Weiss Chair NCGC 838 Walker Road, Suite 21-2105 Dover, Delaware 19904

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Plug Power Inc NASDAQ: PLUG $4.61b / BoardOpening c/o Maureen O. Helmer, Esq. Chair NCGC 968 Albany Shaker Road, Latham, New York 12110

Seacoast Banking Corporation of Florida NASDAQ: SBCF $2.96b / BoardOpening c/o Christopher E. Fogal LD 815 Colorado Avenue, P.O. Box 9012, Stuart, Florida 34995

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Vertex Inc NASDAQ: VERX $2.10b / BoardOpening c/o Bradley Gayton Chair NGC 2301 Renaissance Blvd. King of Prussia, Pennsylvania 19406

Richtech Robotics Inc NASDAQ: RR $.556b / BoardOpening c/o Stephen Markscheid Chir NCGC 2975 Lincoln Rd Las Vegas, NV 89115

The Metals Company NASDAQ: TMCWW $2.22b / BoardOpening c/o Christian Madsbjerg Chair NCGC 1111 West Hastings Street, 15th Floor Vancouver, British Columbia V6E 2J3

Hackett Group Inc NASDAQ: HCKT $.275b / BoardOpening c/o Alan T.G. Wix Chair NCGC 1001 Brickell Bay Drive, 30th Floor Miami, Florida 33131

Universal Logistics Holdings Inc NASDAQ: ULH $.475b / BoardOpening c/o Matthew T. Moroun 12755 E. Nine Mile Road, Warren, Michigan 48089

Telos Corp NASDAQ: TLS $.317b / BoardOpening c/o David Borland Chair NCGC 19886 Ashburn Road, Ashburn, Virginia 20147-2358

Additional BoardOpenings

Lucky Strike Entertainment* (NYSE: LUCK) $1.04b VA

Clarivate* (NYSE: CLVT) $1.58b UK

Savara* (NASDAQ: SVRA) $1.02b PA

Ionis Pharmaceuticals* (NASDAQ: IONS) $12.2b CA

Hershey* (NYSE: HSY) $35.6b PA

Taylor Wimpey plc* (LON: TW) $2.67b

C-suite Openings / CFO & GC noted below

Perrigo (NYSE: PRGO) $1.55b MI Patrick Lockwood-Taylor resigns as CEO and from Board / Out-to-Search-CEO c/o Albert A. Manzone interim- CEO 515 Eastern Ave Allegan MI 49010

MillerKnoll (NASDAQ: MLKN) $1.01b MI Ms. Andi Owen resigns as CEO and from Board / Out-to-Search-CEO? c/o Chris Demuth Chief People Officer 855 East Main Avenue Zeeland, MI 49464

Woodward (NASDAQ: WWD) $21.3b CO Terence Voskuil retires as Chief Technology Officer- Aerospace / Out-to-Search-? c/o Ron Charles CHRO 1081 Woodward Way Fort Collins, Colorado 80524

LCI Industries (NYSE: LCII) $2.29b Jason Lippert retires as CEO and from Board / Tracy Graham resign from Board and as COB / Out-to-Search-CEO c/o John Sirpilla interim- CEO 3501 County Road 6 East, Elkhart, Indiana 46514

Verra Mobility (NASDAQ: VRRM) $.742b AZ David Roberts departs as CEO and from Board Out-to-Search-CEO c/o Cate Prescott Chief People Officer 2046 Riverview Auto Drive, Suite 300 Mesa, Arizona 85201

Clorox (NYSE: CLX) $11.2b CA Ms. Linda Rendle to resign as COB CEO upon naming a successor health issues / Out-to-Search-CEO c/o Matthew J. Shattock LD 1221 Broadway, Oakland, California 94612-1888

Financial Officer Openings

CarMax (NYSE: KMX) $7.00b VA Jill Livesay retires as Controller CAO / Out-to-Search-? c/o Enrique Mayor-Mora CFO

Satellogic (NASDAQ: SATL) $.982b NC Rick Dunn departs as CFO upon naming a successor / Out-to-Search-CFO c/o Emiliano Kargieman Fndr CEO 210 Delburg Street Davidson, NC 28036

Duos Technologies Grp (NASDAQ: DUOT) $.359b FL Leah Brown departs as CFO continues as SVP Accounting / Out-to-Search-CFO c/o Adrian Goldfarb interim- CFO 7660 Centurion Parkway, Suite 100, Jacksonville, Florida 32256

CVRx (NASDAQ: CVRX) $.137b MN Jared Oasheim resigns as CFO upon naming a successor / Out-to-Search-CFO c/o Greg Morrison CHRO 9201 West Broadway Avenue, Suite 650 Minneapolis, MN 55445

Netskope* (NASDAQ: NTSK) $5.01b CA Drew Del Matto retires as CFO / Out-to-Search-CFO c/o Patsy Gilmore Chief People Officer 2445 Augustine Drive, Suite 301 Santa Clara, California 95054

Gencor Industries (NYSEAMERICAN: GENC) $.214b FL / Out-to-Search-CFO c/o Marc G. Elliott COB President 5201 North Orange Blossom Trail, Orlando, Florida 32810

WD-40 (NASDAQ: WDFC) $2.74b CA Sara Hyzer promoted to Div Pres- Americas continues as CFO until successor is named / Out-to-Search-CFO c/o 9715 Businesspark Avenue, San Diego, California 92131

Penguin Solutions (NASDAQ: PENG) $3.03b CA Nate Olmstead resigns as CFO / Out-to-Search-CFO c/o Michael Wellman CHRO 45800 Northport Loop West Fremont, CA 94538

Hub Group* (NASDAQ: HUBG) $2.68b IL Kevin Beth departs as CFO / Out-to-Search-CFO c/o Carmen Smith CHRO 2001 Hub Group Way Oak Brook, Illinois 60523

Secure Trust Bank plc (LON: STB) $.240b Rachel Lawrence to retires as CFO / Search Underway

General Counsel Openings

Chemring Group plc (LON: CHG) $1.30b Sarah Ellard retires as Grp Legal Director & Secy / Search Underway

Medifast (NYSE: MED) $.141b MD Jason Groves resigns as CLO Secy / Out-to-Search-CLO c/o Claudia Greninger CHRO 1501 S. Clinton Street, Suite 500, Baltimore, Maryland 21224

UGI Corp (NYSE: UGI) $7.39b PA Kathleen Shea Ballay departs as GC & Chief Legal Officer / Out-to-Search-CLO? c/o Veronique Subileau SVP HR 500 North Gulph Road, King of Prussia, PA 19406

Text © copyright 2026: Published in 2026 by George Fleck all rights reserved. No portion of this report may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the written permission from the publisher.

DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / Connect on LinkedIn (George Fleck) for 30-day FREE Subscription

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Director and CEO Moves

Microsoft (NASDAQ: MSFT) $3.10t WA Reid Hoffman to leave Board CoFndr LinkedIn BM- Joby Aviation

(*) Boards Lacking 30% Gender Diversity or Multiple Directors over the age of 70

Johnson Controls Int’l* (NYSE: JCI) $88.7b WI Ms. Irene Esteves joins Board BM- Roper Technologies, KKR Real Estate Finance Trust x- Spirit AeroSystems CFO, Time Warner Cable

Monster Beverage (NASDAQ: MNST) $87.2b CA Mark Hall resigns from Board x- MEC President

Energy Transfer LP* (NYSE: ET) $67.2b TX Thomas Long promoted to CEO was CoCEO / Marshall McCrea resigns as CoCEO continues on Board

Block (NYSE: XYZ) $42.1b CA Arnaud Weber departs as Engineering Lead role assumed by Jack Dorsey Block Head

Natera* (NASDAQ: NTRA) $30.8b TX Thomas Lynch joins Board President Fred Hutch Cancer Center x- Bristol-Myers Squibb, CEO Massachusetts General Physicians Organization, Merck

Arch Capital Grp* (NASDAQ: ACGL) $30.7b Bermuda Maamoun Rajeh Pres- Reinsurance & Mortgage segments assumes Global Insurance Grp succeeds David Gansberg

Woodward (NASDAQ: WWD) $21.3b CO Terence Voskuil retires as Chief Technology Officer- Aerospace

IPO- Quantum Computing* (NASDAQ: QNT) $15.3b CO BM- Ken Denman, Vimal Kapur, Manish Bhatia, Raj Hazra, Harold Barron, Eric Branderiz, Paul Daugherty, Joseph Jimenez, Ms. Prineha Narang, Michal Stepniak

Medpace (NASDAQ: MEDP) $13.0b OH Brad Hansman promoted to EVP Operations was SVP x- Joseph Decosimo & Co Audit Supervisor

Knight-Swift Transportation (NYSE: KNX) $12.8b AZ David Vander Ploeg to COB was LD x- School Specialty CFO, Schneider National CFO, Arthur Andersen succeeds Kevin Knight resigns from Board

Avery Dennison* (NYSE: AVY) $12.0b OH Danny Allouche promoted to Div President, Materials Group was Chief Strategy & Corp Dev Officer succeeds Ryan Yost

CACI Int’l (NYSE: CACI) $11.7b VA DeEtte Gray retires as Pres- US Operations

Jack Henry & Associates (NASDAQ: JKHY) $9.22b MO Matt Flanigan promoted to COB was VChair LD x- Leggett & Platt CFO succeeds David Foss retires from Board x- company- CEO

Builders FirstSource* (NYSE: BLDR) $7.92b TX Mark Alexander resigns from Board health issues Fndr COB CEO Landmark Property Group

Alaska Air Grp (NYSE: ALK) $4.75b WA Michael Sievert joins Board BM- Starbucks x- T-Mobile CEO, private pilot

Plug Power (NASDAQ: PLUG) $4.59b NY Ms. Kavita Mahtani resigns from Board CFO HSBC Bank plc

Fluence Energy (NASDAQ: FLNC) $4.22b VA Bernerd Da Santos joins Board COB AES Clean Energy succeeds Chirs Shelton

IPO- Liftoff Mobile NASDAQ: LFTO $3.82b CA BM- David Habiger, Sachin Bavishi, Simon Goldman, Ms. Elizabeth Rafael, Tanzeen Syed, Jonathan Yip, Jeremy Bondy

IPO- Applied Aerospace & Defense* (NYSE: AADX) $3.08b AL / BM- David King, Trip Ferguson, Noah Blitzer, Scott Goldstein, James Katzman, Ms. Susan Lynch, Jack Morris, Noah Roy

WD-40 (NASDAQ: WDFC) $2.74b CA Sara Hyzer promoted to Div Pres- Americas continues as CFO until successor is named

LCI Industries (NYSE: LCII) $2.29b Jason Lippert retires as CEO and from Board / Tracy Graham resign from Board and as COB

Innospec (NASDAQ: IOSP) $2.00b MO Ms. Shelley Bausch joins Board BM- Kennametals x- Axalta Coatings Systems Div Pres

IPO- Sunshine Silver Mining & Refining* (NYSE: SSMR) $1.90b ID BM- Thomas Kaplan, Ali Erfan, Ms. Anna El-Erian, Dan Muniz Quintanilla, Doug Groh, Larry Radford, Nathan Ebeling, Paul Zink

AbCellera Biologics* (NASDAQ: ABCL) $1.72b CN Victor Sandor joins Board BM- ADC Therapeutucs SA, Kymera Therapeutics, Prelude Therapeutics x- Array BioPharma CMO

Flowers Foods (NYSE: FLO) $1.59b GA Thomas Chubb resigns from Board COB CEO Oxford Industries

Dream Finders Homes (NYSE: DFH) $1.34b FL Clint Szubinski promoted to COO was SVP, x- Meritage Homes COO, Hovnanian, KB Homes

Cadre* (NYSE: CDRE) $1.25b FL Gianmaria Delzanno, Ms. Deborah DeCotis leave Board / Delzanno Pres- Delzanno & Co / DeCotis x- Sotheby EVP

Satellogic* (NASDAQ: SATL) $1.21b NY Michael Williamson joins Board x- Lockheed Martin SVP Global BD & Strategy & Pres- Int’l x- US Army Lt General

CMC Markets plc (LON: CMCX) $1.20b Clare Francis to leave Board / Search Underway

Upwork (NASDAQ: UPWK) $1.08b CA Ms. Claire Bramley, David Lissy join Board / Bramley CFO Xero / Lissy ExCOB Bright Horizons succeed Ms. Leela Srinivasan, Ms. Anilu Vazquez-Ubarri

MillerKnoll (NASDAQ: MLKN) $1.01b MI Ms. Andi Owen resigns as CEO and from Board

Ovid Therapeutics (NASDAQ: OVID) $.446b NY Ms. Anna Greka joins Board Prof Medicine Harvard Medical School & Mass General Brigham

Chaince Digital (NASDAQ: CD) $.423b NY Wilfred Daye resigns from Board and as Chief Strategy Officer

Indaptus Therapeutics (NASDAQ: INDP) $.414b NY David Lazar, Avraham Ben-Tzvi resign from Board / Lazar x- company COB CoCEO / Ben-Tzvi Fndr ABZ Law / Walt Linscott resigns as COO

Beyond Meat (NASDAQ: BYND) $.374b CA Raphael Thomas Wallander resigns from Board / Exchange Act Designee

Core Molding Technologies (NYSEAMERICAN: CMT) $.197b OH Eric Palomaki joins Board company- CEO / David Duvall resigns from Board was CEO

Playboy (NASDAQ: PLBY) $.152b CA Ms. Jennifer Cabalquinto joins Board BM- American Century Investments CA x- Take-Two Interactive Div CFO, Golden State Warriors CFO, EY

CFO Moves

Alphabet (NASDAQ: GOOGL) $4.45t CA Marsida Saraci promoted to CAO continues as Controller x- KPMG

Rocket Lab (NASDAQ: RKLB) $63.7b CA Agostino Ricupati named Controller CAO, x- Cooper Companies CAO, Intel, McAfee, Baxter Int’l, Arthur Andersen

CMS Energy (NYSE: CMS) $21.6b MI Srikanth Maddipati promoted to CFO was SVP Electric Supply, x- Goldman Sachs succeeds Rejji Hayes

Netskope* (NASDAQ: NTSK) $5.01b CA Drew Del Matto retires as CFO

Envista (NYSE: NVST) $3.67b CA Coree Thomas promoted to CAO continues as Controller x- CBRE Group Controller, Edwards Lifesciences, KPMG succeeds Faez Kaabi

WD-40 (NASDAQ: WDFC) $2.74b CA Sara Hyzer promoted to Div Pres- Americas continues as CFO until successor is named

NextDecade* (NASDAQ: NEXT) $2.24b TX John Zuklic named CFO x- Citgo Petroleum Corp CFO, Phillips 66, ConocoPhillips

Ocugen (NASDAQ: OCGN) $.443b PA Ramesh Ramachandran resigns as CAO / Rita Johnson-Greene CFO appt CAO

Alight (NYSE: ALIT) $.412b IL Stephen Lasher named CFO x- Digital Turbine CFO, Vonage CFO, IBM VP Finance Global Markets

Stoneridge (NYSE: SRI) $.212b MI Scott Humphrey named CFO Treasurer, x- Fox Factory CFO, Hibbett Sports, Ciner Resources, Schweitzer-Mauduit

General Counsel Moves

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Text © copyright 2026: Published in 2026 by George Fleck all rights reserved. No portion of this report may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the written permission from the publisher.

DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / Connect on LinkedIn (George Fleck) for 30-day FREE Subscription / linkedin.com/in/george-fleck-35a49314

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BoardOpenings

Plains GP Holdings LP NASDAQ: PAGP $4.82b / BoardOpening c/o Plains All American Pipeline, L.P., John T. Raymond LD 333 Clay Street, Suite 1600, Houston, Texas 77002

Wynn Resorts Ltd NASDAQ: WYNN $10.5b / BoardOpening c/o Patricia Mulroy Chair NCGC 3131 Las Vegas Boulevard South, Las Vegas, Nevada 89109

Moderna Inc NASDAQ: MRNA $18.7b / BoardOpening c/o François Nader, M.D. Chair NCGC 325 Binney Street, Cambridge, Massachusetts 02142

Lamar Advertising Co NASDAQ: LAMR $15.4b / BoardOpening c/o John E. Koerner III Chair NGC 5321 Corporate Blvd. Baton Rouge, Louisiana 70808

Gaming and Leisure Properties Inc NASDAQ: GLPI $13.3b / BoardOpening c/o Joseph W. Marshall, III LD 845 Berkshire Blvd., Suite 200, Wyomissing, PA 19610

Trustmark Corp NASDAQ: TRMK $2.59b / BoardOpening c/o Richard H. Puckett Chair NGC Post Office Box 291, Jackson, MS 3920

Dentsply Sirona Inc NASDAQ: XRAY $2.02b / BoardOpening c/o Betsy D. Holden Chair GNC 13320 Ballantyne Corporate Place, Charlotte North Carolina 28277-3607

Strive Inc NASDAQ: ASST $1.30b / BoardOpening c/o Matt Cole COB CEO 200 Crescent Court, Suite 1400 Dallas, Texas 75201

Real Brokerage Inc NASDAQ: REAX $.392b / BoardOpening c/o Laurence Rose Chair NCGC 70 Brickell Ave 17th Fl Miami FL 33131

Business First Bancshares Inc NASDAQ: BFST $.907b / BoardOpening c/o Steven G. White, Chair NCGC 500 Laurel Street, Suite 101 Baton Rouge, Louisiana 70801

Lendingtree Inc NASDAQ: TREE $.547b / BoardOpening c/o Thomas M. Davidson Jr. Chair NCGC 1415 Vantage Park Drive Suite 700 Charlotte, NC 28203

World Acceptance Corp NASDAQ: WRLD $.827b / BoardOpening c/o Ken R. Bramlett, Jr. COB 104 S Main Street Greenville, South Carolina 29601

C-suite Openings / CFO & GC noted below

MillerKnoll (NASDAQ: MLKN) $1.01b MI Ms. Andi Owen resigns as CEO and from Board / Out-to-Search-CEO? c/o Chris Demuth Chief People Officer 855 East Main Avenue Zeeland, MI 49464

Woodward (NASDAQ: WWD) $21.3b CO Terence Voskuil retires as Chief Technology Officer- Aerospace / Out-to-Search-? c/o Ron Charles CHRO 1081 Woodward Way Fort Collins, Colorado 80524

LCI Industries (NYSE: LCII) $2.29b Jason Lippert retires as CEO and from Board / Tracy Graham resign from Board and as COB / Out-to-Search-CEO c/o John Sirpilla interim- CEO 3501 County Road 6 East, Elkhart, Indiana 46514

Verra Mobility (NASDAQ: VRRM) $.742b AZ David Roberts departs as CEO and from Board Out-to-Search-CEO c/o Cate Prescott Chief People Officer 2046 Riverview Auto Drive, Suite 300 Mesa, Arizona 85201

Clorox (NYSE: CLX) $11.2b CA Ms. Linda Rendle to resign as COB CEO upon naming a successor health issues / Out-to-Search-CEO c/o Matthew J. Shattock LD 1221 Broadway, Oakland, California 94612-1888

Spire Global (NYSE: SPIR) $.918b VA Celia Pelaz resigns as COO position eliminated / Out-to-Search-Chief Commercial Officer c/o 8000 Towers Crescent Drive Suite 1100 Vienna, Virginia 22182

Energy Recovery (NASDAQ: ERII) $.420b CA David Moon retires as CEO and from Board / Out-to-Search-CEO c/o Pamela Tondreau COB 1717 Doolittle Drive, San Leandro, California 94577

Avacta Group plc (LON: AVCT) $.359b Richard Hughes promoted to NonExCOB BM- Zeus Grp succeeds Shaun Chilton to leave Board / Search Underway for Deputy Chair

CG Oncology (NASDAQ: CGON) $5.46b TX Ambaw Bellete departs as President COO / Out-to-Search-Chief Commercial Officer c/o Arthur Kuan CEO 3000 Pegasus Park Drive Suite 1640 Dallas, Texas 75247

Ameriprise Financial (NYSE: AMP) $41.1b MN William Davies retires as Global Chief Investment Officer / Out-to-Search? c/o Kelli Hunter Petruzillo EVP HR 1099 Ameriprise Financial Center Minneapolis, Minnesota 55474

Financial Officer Openings

Netskope* (NASDAQ: NTSK) $5.01b CA Drew Del Matto retires as CFO / Out-to-Search-CFO c/o Patsy Gilmore Chief People Officer 2445 Augustine Drive, Suite 301 Santa Clara, California 95054

Gencor Industries (NYSEAMERICAN: GENC) $.214b FL / Out-to-Search-CFO c/o Marc G. Elliott COB President 5201 North Orange Blossom Trail, Orlando, Florida 32810

WD-40 (NASDAQ: WDFC) $2.74b CA Sara Hyzer promoted to Div Pres- Americas continues as CFO until successor is named / Out-to-Search-CFO c/o 9715 Businesspark Avenue, San Diego, California 92131

Penguin Solutions (NASDAQ: PENG) $3.03b CA Nate Olmstead resigns as CFO / Out-to-Search-CFO c/o Michael Wellman CHRO 45800 Northport Loop West Fremont, CA 94538

Hub Group* (NASDAQ: HUBG) $2.68b IL Kevin Beth departs as CFO / Out-to-Search-CFO c/o Carmen Smith CHRO 2001 Hub Group Way Oak Brook, Illinois 60523

Secure Trust Bank plc (LON: STB) $.240b Rachel Lawrence to retires as CFO / Search Underway

Braze (NASDAQ: BRZE) $2.57b NY Pankaj Malik promoted to interim- CFO continues as CAO / Out-to-Search-CFO c/o Priyanka Singh Chief People Officer 63 Madison Building 28 East 28th Street, Floor 12 New York, New York 10016

Morgan Stanley Direct Lending Fund* (NYSE: MSDL) $1.31b NY Jonathan Frohlinger resigns as CAO / Out-to-Search-CFO c/o David Pessah CFO 1585 Broadway New York, NY 10036

Microvast (NASDAQ: MVST) $.508b TX Eric Garcia departs as CAO / Out-to-Search? c/o Rodney Worthen CFO 12603 Southwest Freeway, Suite 300 Stafford, Texas 77477

Scienture (NASDAQ: SCNX) $.016b NY Eric Sherb resigns as CFO / Out-to-Search-CFO c/o Shankar Hariharan, Ph.D. COB CoCEO 20 Austin Blvd. Commack, NY 11725

Bath & Body Works (NYSE: BBWI) $3.57b OH Eva Boratto departs as CFO CAO / Out-to-Search-CFO c/o Daniel Heaf CEO Three Limited Parkway Columbus, OH 43230

Erie Indemnity (NASDAQ: ERIE) $11.6b PA Julie Pelkowski to retire as CFO / Out-to-Search-CFO? c/o Sean Dugan EVP HR & Srvs 100 Erie Insurance Place, Erie, Pennsylvania 16530

Vishay Precision (NYSE: VPG) $1.51b PA William Clancy to retire as CFO / Out-to-Search-CFO? c/o Ziv Shoshani CEO 851 Duportail Road, 2nd Floor Chesterbrook, PA 19087

General Counsel Openings

Chemring Group plc (LON: CHG) $1.30b Sarah Ellard retires as Grp Legal Director & Secy / Search Underway

Medifast (NYSE: MED) $.141b MD Jason Groves resigns as CLO Secy / Out-to-Search-CLO c/o Claudia Greninger CHRO 1501 S. Clinton Street, Suite 500, Baltimore, Maryland 21224

UGI Corp (NYSE: UGI) $7.39b PA Kathleen Shea Ballay departs as GC & Chief Legal Officer / Out-to-Search-CLO? c/o Veronique Subileau SVP HR 500 North Gulph Road, King of Prussia, PA 19406

XPO (NYSE: XPO) $24.7b CT Wendy Cassity resigns as Chief Legal Officer Secy / Out-to-Search? c/o Carolyn Roach CHRO Five American Lane, Greenwich, Connecticut 06831

CVB Financial (NASDAQ: CVBF) $3.66b CA Richard Wohl retires as General Counsel / Out-to-Search? c/o David A. Brager CEO 701 N Haven Ave Ste 350 Ontario, CA 91764

Text © copyright 2026: Published in 2026 by George Fleck all rights reserved. No portion of this report may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the written permission from the publisher.

DirectorMoves: Published by G. Fleck / Board Services / Questions: George Fleck gfleck@gfleckboardservices.com / Connect on LinkedIn (George Fleck) for 30-day FREE Subscription

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