Director and CEO Moves

Micron Technology (NASDAQ: MU) $1.06t ID Ms. Alexis Black Bjorlin joins Board Chief Strategy Officer General Catalyst x- NVIDIA GM DGX Cloud, Meta Platforms, Broadcom

Trane Technologies plc (NYSE: TT) $104.b NC Donald Simmons promoted to COO was Grp Pres- Americas

3M (NYSE: MMM) $80.8b MN Ms. Jennifer Rumsey joins Board COB CEO Cummins

Read more

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

Share DirectorMoves

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

Not yet a Subscriber?

Subscribe now

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

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

Not in this Issue

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

Not Yet a Subscriber…

Subscribe now

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

Not Yet a Subscriber…

Subscribe now

Director and CEO Moves

Mastercard (NYSE: MA) $422.b NY Sachin Mehra promoted to Chief Business Officer was CFO / Craig Vosburg to VChair / Linda Kirkpatrick to Chief Services Officer / Tim Murphy retires as VChair

Honeywell (NASDAQ: HON) $149.b NC Ms. Jillian Evanko joins Board CEO Duravant x- Chart Industries CEO CFO, Truck-Lite CFO, Dover, Arthur Andersen / PressRelease Spin-Off Board

Deere & Co (NYSE: DE) $146.b IL Dimitri Stockton to leave Board x- GE Asset Mgmt COB CEO

Read more

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

Share DirectorMoves

Not Yet a Subscriber?

Subscribe now

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

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

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

Director and CEO Moves

Western Digital (NASDAQ: WDC) $181.b CA Manuvir Das joins Board x- NVIDIA Head Enterprise Computing, Dell EMC, Microsoft

Intuitive Surgical (NASDAQ: ISRG) $149.b CA Henry Charlton promoted to SVP Global Ops was Chief Commercial & Mktg Officer / Taylor Patton to Chief Commercial & Mktg Officer

Synopsys (NASDAQ: SNPS) $100.b CA Jesse Cohn joins Board Mng Ptnr Elliott Investment Mgmt / Re Elliott Investment Agreement

Read more

BoardOpenings

Read more

Director and CEO Moves

S&P Global (NYSE: SPGI) $123.b NY Saugata Saha departs as Div Pres- S&P Global Market Intelligence & Chief Enterprise Data Officer / ReOrg /

BP plc (LON: BP) $81.7b Albert Manifold departs as COB resigns from Board

General Motors (NYSE: GM) $71.9b MI Jonathan McNeill to leave Board CoFndr CEO DVx Ventures

Trimble* (NASDAQ: TRMB) $13.1b CO Mark Peek resigns from Board x- Workday CoPresident

McCormick & Company (NYSE: MKC) $12.5b MD Ms. Cindy Hoots joins Board BM- Zoom Communications x- AstraZeneca plc CIO Chief Digital Officer

Core Scientific* (NASDAQ: CORZ) $8.38b TX Steve Smith joins Board CEO Zayo x- Equinix CEO BM- NextDC

CG Oncology (NASDAQ: CGON) $5.46b TX Ambaw Bellete departs as President COO

BILL Hldgs (NYSE: BILL) $3.48b CA John Rettig to Chief Strategy & Transformation Officer was COO / Eric Chan promoted to CTO / Michael Cieri to Chief Product Officer / Sarah Acton departs as Chief Customer Officer / Mary Kay Bowman departs as GM Payments & FS / MajorReOrg /

Palomar (NASDAQ: PLMR) $3.03b CA Scott Beiser joins Board CoCOB Houlihan Lokey x- CEO

Sirius Real Estate Ltd (LON: SRE) $1.57b Ian Watson promoted to SID / Caroline Britton retires from Board

Share DirectorMoves

Edgewell Personal Care (NYSE: EPC) $.807b CT Anthony Freve named Chief Supply Chain Officer x- Perrigo SVP Ops & Supply Chain Americas succeeds Paul Hibbert

Groupon* (NASDAQ: GRPN) $.785b IL Jiri Ponrt resigns as COO / MajorReOrg /

Dr. Martens plc (LON: DOCS) $.694b Lynne Weedall to leave Board as SID BM- Softcat plc, Greggs plc, Stagecoach Group Ltd

Zion Oil & Gas (OTCMKTS: ZNOG) $.644b TX John Brown company Fndr ExCOB x- CEO has passed-away

Hilton Food Grp plc (LON: HFG) $.495b Rebecca Shelley resigns from Board named COB BP Marsh & Partners

Pinewood Technologies Grp plc (LON: PINE) $.301b Tina Miller joins Board CFO Lithia & Driveway / Brian Small, George Hines depart Board / Hines named Chief Product Officer

NI Holdings (NASDAQ: NODK) $.286b ND Dana Kaldor, Ms. Callie Thomas join Board / Kaldor Chief Credit Officer Goose River Bank / Thomas Chief of Staff of Zinnia

BP Marsh & Partners plc (LON: BPM) $.252b Brian Marsh departs Board company- Fndr ExCOB / Rebecca Shelley, Barrie Cornes join Board / Shelley BM- Sabre Insurance, Conduit Hldgs / Barrie x- Panmure Gordon Mng Dir

Pure Cycle (NASDAQ: PCYO) $.239b CO Daniel Roller resigns from Board Fndr Pres- Chief Investment Officer Maran Capital

Cartesian Therapeutics (NASDAQ: RNAC) $.189b MD Milos Miljkovic resigns as Chief Medical Officer

Immunic (NASDAQ: IMUX) $.176b NY Erik Lundgren named CEO x- Genentech SVP Commercial Portfolio Organization, Roche GM

CFO Moves

AIB Group plc (LON: AIBG) $22.1b Donal Galvin to depart as CFO upon naming a successor

Bath & Body Works (NYSE: BBWI) $3.57b OH Eva Boratto departs as CFO CAO

Peloton Interactive (NASDAQ: PTON) $2.50b NY Siddharth Thacker named CFO, GP SAR Capital Advisors x- Rent the Runway CFO x- Coalition Investment Partners Ptnr

General Counsel Moves

XPO (NYSE: XPO) $24.7b CT Wendy Cassity resigns as Chief Legal Officer Secy

CVB Financial (NASDAQ: CVBF) $3.66b CA Richard Wohl retires as General Counsel

UFP Technologies (NASDAQ: UFPT) $1.77b MA Christopher Litterio retires as General Counsel Secy & SVP HR

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 /

BoardOpenings

SLM Corp NASDAQ: SLM $4.21b / BoardOpening c/o Mary Carter Warren Franke COB 300 Continental Drive Newark, Delaware 19713

BridgeBio Pharma Inc NASDAQ: BBIO $13.0b / BoardO…

Read more

Director and CEO Moves

Ameriprise Financial (NYSE: AMP) $41.1b MN William Davies retires as Global Chief Investment Officer

Zoetis (NYSE: ZTS) $34.0b NJ Ms. Louise Parent retires from Board x- American Express GC

NRG Energy (NYSE: NRG) $29.3b TX Glenn Wright joins Board x- Shell SVP Energy Americas, Shell New Energies US CEO, Shell Energy NA CEO

AvalonBay Communities (NYSE: AVB) $25.9b VA / To Merge with Equity Residential (NYSE: EQR) $24.8b IL / Benjamin Schall CEO AvalonBay to be CEO / Mark Parrell CEO Equity Residential to retire / PressRelease

Constellation Brands (NYSE: STZ) $25.8b NY Ms. Morgan Flatley joins Board Global Chief Marketing Officer & New Ventures McDonald’s

Hyatt Hotels (NYSE: H) $16.4b IL Paul Ballew retires from Board Chief Data & Analytics Officer NFL

Clean Harbors (NYSE: CLH) $14.9b MA Alan McKim retires from Board as ExCOB & Chief Technology Officer company- Fndr

Omega Healthcare Investors (NYSE: OHI) $14.2b MD Matt Gourmand promoted to CEO joins Board x- Millennium Ptnrs, Deloitte succeeds Taylor Pickett

Rentokil Initial plc (LON: RTO) $11.7b Rafael Carrasco named CEO- NA x- Waste Mgmt Healthcare Solutions Div President

Universal Health Services (NYSE: UHS) $9.88b PA Matt Peterson resigns as Div Pres- Behavioral Health

Share DirectorMoves

Not Yet a Subscriber?

Subscribe now

Snap (NYSE: SNAP) $9.54b CA Luke Wood joins Board CoFndr CEO Violet St Hldgs BM- Fender Musical Instruments x- Beats by Dr Dre President

Intertek Group plc (LON: ITRK) $8.38b Steve Mogford promoted to COB succeeds Andrew Martin / Gurnek Bains resigns from Board

Noble* (NYSE: NE) $8.30b TX Jeff Miller joins Board COB CEO Halliburton

Life Time Grp (NYSE: LTH) $7.34b MN Ms. Rachael Wagner joins Board Partner Atairos Mgmt succeeds Andres Small Mng Dir Partners Group USA

Aquila European Renewables plc (LON: AERI) $5.52b Chris Mills joins Board CEO North Atlantic Smaller Companies Investment Trust plc Fndr Harwood Capital

White Mountains Insurance Grp Ltd (NYSE: WTM) $5.32b NH Steven Yi to leave Board CoFndr CEO MediaAlpha

Twenty One Capital (NYSE: XXI) $5.10b TX Jared Rosce, Vikas Parekh resign from Board / Via SoftBank Divestiture to Tether Investments SA

Choice Hotels Int’l (NYSE: CHH) $4.99b MD Patrick Pacious departs as CEO

Radian* (NYSE: RDN) $4.91b PA Michael Weinbach named CEO joins Board x- Mr. Cooper President, Wells Fargo CEO Consumer Lending, JPMorgan Chase succeeds Richard Thornberry

Nakamoto* (NASDAQ: NAKA) $4.90b TN Tyler Evans joins Board company- Chief Investment Officer

Xometry (NASDAQ: XMTR) $4.77b MD Lukas Biewald joins Board SVP AI Initiatives CoreWeave, x- Weights & Biases CoFndr CEO, Figure Eight, Yahoo! Japan

Peabody Energy (NYSE: BTU) $2.99b MO Joe Laymon resigns from Board x- Chevron VP HR & Corp Srvs

Zai Lab Ltd* (NASDAQ: ZLAB) $2.03b MA Josh Smiley departs as COO position eliminated

Six Flags Entertainment (NYSE: FUN) $1.95b NC Rehan Jaffer joins Board Fndr Mng Member H Partners succeeds Arik Ruchim / Via H Partners Agreement

Wendy’s (NASDAQ: WEN) $1.45b OH Robert Wright named CEO joins Board BM- El Pollo Loco x- Potbelly CEO, Charleys Philly Steaks, Checkers Drive-In Restaurants, Domino’s Pizza

FuelCell Energy (NASDAQ: FCEL) $1.39b CT John Livingston joins Board x- Verve Industrial Protection Fndr CEO, McKinsey

Diversified Energy* (NYSE: DEC) $1.12b AL Kirk Oliver joins Board x- Equitrans Midstream CFO UGI CFO, Allegheny Energy, TXU, Hunt Power, Lehman Brothers

ConMed (NYSE: CNMD) $1.11b FL Ms. Celine Martin, Jeff Mirviss join Board / Martin BM- HB Fuller x- J&J Grp Chair Cardiovascular & Specialty Solutions / Mirviss x- Boston Scientific Div Pres- Peripheral Interventions

Schrodinger (NASDAQ: SDGR) $.925b NY Mannix Aklian departs as Chief Commercial Officer & Global Head of Software Sales & Marketing

Trainline plc (LON: TRN) $.810b Duncan Tatton-Brown to leave Board x- Ocado plc CFO

NerdWallet (NASDAQ: NRDS) $.549b CA Ms. Teresa Chia joins Board BM- Kinsale Insurence x- Vertafore CFO succeeds Ms. Jennifer Ceran x- Smartsheet CFO

Guardian Metal Resources plc (LON: GMET) $.487b Mark Thorpe joins Board x- SSR Mining VP EHSS succeeds Mark Burnett

Chiron Real Estate (NYSE: XRN) $.478b MD Charles Fitzgerald joins Board Fndr Mng Ptnr Maewyn Capital Partners BM- FrontView REIT

Z Squared (NASDAQ: ZSQR) $.461b FL David Halabu promoted to CEO was CoCEO succeeds Ms. Michelle Burke resigns from Board

PowerFleet (NASDAQ: AIOT) $.457b NJ Mike Powell departs as Chief Innovation Officer

Young & Co’s Brewery (LON: YNGA) $.437b Sonita Alleyne joins Board BM- Wickes Group plc x- BM- Archant, BBC x- Somethin’ Else Fndr

Zura Bio Ltd* (NASDAQ: ZURA) $.414b NV Someit Sidhu resigns from Board company- CoFndr x- CEO

LB Foster (NASDAQ: FSTR) $.398b PA Bill Thalman promoted to COO was CFO x- Kennametal, Coopers & Lybrand

Global Indemnity Group (NASDAQ: GBLI) $.392b DE Ms. Michele Ann Colucci joins Board Fndr CEO DigitalDx Ventures / Third LLCA Designee

Valhi (NYSE: VHI) $.357b TX Randy Hill joins Board BM- Darling Ingredients, Partner Opportune LLP x- KPMG Ptnr

SBC Medical Grp (NASDAQ: SBC) $.328b CA Mike Sayama to leave Board Founding Executive Director Community First

Energy Services of America (NASDAQ: ESOA) $.327b WV Troy Taylor promoted to COO was Div Chief Ops Mgr- Energy Services x- CJ Hughes Construction

Conduent (NASDAQ: CNDT) $.235b NJ Adam Demuyakor joins Board Fndr Mng Ptnr Wilshire Lane Capital

Angel Oak Mortgage REIT (NYSE: AOMR) $.209b GA Vikram Shankar resigns from Board Mng Dir Davidson Kempner Capital

BCB Bancorp (NASDAQ: BCBP) $.171b NJ Michael Shriner departs as CEO

CFO Moves

Stryker (NYSE: SYK) $121.b MI Emily Baculik promoted to CAO continues as Controller succeeds Willaim Berry

Illinois Tool Works* (NYSE: ITW) $72.5b IL Matteo Pigozzo promoted to CAO was Director Financial Reporting Controller x- Deloitte succeeds Randwll Scheuneman

BT Group (LON: BT.A) $22.1b Patricia Cobian named Grp CFO-Designate succeed Simon Lowth

Omega Healthcare Investors (NYSE: OHI) $14.2b MD Neal Ballew promoted to CFO was CAO x- EY succeeds Bob Stephenson / Lucas Golem to CAO was VP Financial Reporting x- Deloitte

Erie Indemnity (NASDAQ: ERIE) $11.6b PA Julie Pelkowski to retire as CFO

Eagle Materials (NYSE: EXP) $6.14b TX Sam Guzman promoted to CAO & Controller was VP Financial Reporting x- Deloitte succeeds Bill Devlin

Knife River (NYSE: KNF) $4.08b ND Peggy S. Rebstock promoted to CAO Controller was VP FP&A / Marney Kadrmas promoted to SVP Financial Strategy

Cohen & Steers (NYSE: CNS) $3.70b NY Amit Muni named CFO x- CI Financial CFO, WisdomTree CFO, International Securities Exchange, PwC

Vishay Precision (NYSE: VPG) $1.51b PA William Clancy to retire as CFO

Maze Therapeutics* (NASDAQ: MAZE) $1.43b CA Amy Bachrodt resigns as SVP Finance CAO

Ibotta (NYSE: IBTA) $.749b CO Jared Chomko promoted to CAO was SVP Accounting x- KPMG

Sabre (NASDAQ: SABR) $.610b TX Scott Hortenstine promoted to Controller continues as CAO succeeds Jami Kindle

LB Foster (NASDAQ: FSTR) $.398b PA Sean Reilly promoted to CFO was Controller CAO x- Kennametal, PwC succeeds Bill Thalman promoted to COO / Tim Curran to Controller & CAO x- KPMG

Portillos (NASDAQ: PTLO) $.302b IL Michelle Hook departs as CFO

KULR Technology (NYSEAMERICAN: KULR) $.212b TX Shawn Canter resigns as CFO

Turtle Beach (NASDAQ: TBCH) $.208b CA Mark Weinswig resigns as CFO

Gencor Industries (NYSEAMERICAN: GENC) $.208b FL Eric Mellen retires as CFO

Rent the Runway (NASDAQ: RENT) $.122b NY Siddharth Thacker resigns as CFO

General Counsel Moves

Zoetis (NYSE: ZTS) $34.0b NJ Ms. Louise Parent retires from Board x- American Express GC

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 /

BoardOpenings

GlobalFoundries NASDAQ: GFS $36.1b / BoardOpening c/o Glenda Dorchak Chair NGC 400 Stonebreak Rd Extension Malta NY 12020

Royal Gold Inc NASDAQ: RGLD $18.6b / BoardOpening…

Read more

Director and CEO Moves

NextEra Energy (NYSE: NEE) $187.b FL Armando Pimentel promoted to VChair was Div CEOFlorida Power & Light Company

Medtronic plc* (NYSE: MDT) $100.b MN Kweli Thompson promoted to Div Pres- Neuroscience Portfolio was Div Pres- Cardiac Rhythm Mgmt succeeds Brett Wall

Vistagen Therapeutics (NASDAQ: VTGN) $24.7b CA Angel Angelov named Chief Medical Officer x- Theranica Chief Medical Officer, ANG Hldgs Mng Dir, Karuna Therapeutics

Read more

BoardOpenings

GlobalFoundries NASDAQ: GFS $36.1b / BoardOpening c/o Glenda Dorchak Chair NGC 400 Stonebreak Rd Extension Malta NY 12020

Royal Gold Inc NASDAQ: RGLD $18.6b / BoardOpening…

Read more

Director and CEO Moves

Microsoft (NASDAQ: MSFT) $3.15t WA Carmine Di Sibio joins Board x- EY COB CEO

Waste Management (NYSE: WM) $88.5b TX Ms. Tara Hemmer promoted to COO was Chief Sustainability Officer / Rafael Carrasco retires as SVP Enterprise Strategy & Pres- WM Healthcare Solutions

CSX (NASDAQ: CSX) $85.0b FL Steve Watkins VP Product Management Rail Ops assumes role of Chief Digital & Technology Officer succeed Stephen Fortune

Read more

BoardOpenings

Brightspring Health Services Inc NASDAQ: BTSG $10.6b / BoardOpening c/o Steve Miller Chair NCGC 805 N. Whittington Parkway, Louisville, Kentucky 40222

Expand Energy…

Read more

Director and CEO Moves

BHP Group Ltd (LON: BHP) $166.b Mark Vassella joins Board x- BlueScope Steel Ltd CEO, BHP Newcastle

Uber (NYSE: UBER) $153.b CA Jill Hazelbaker promoted to Chief Corp Affairs Officer continues as Chief Marketing Officer succeeds Nikki Krishnamurthy as Chief People Officer

Robinhood Markets (NASDAQ: HOOD) $71.4b CA Jeffrey Pinner departs as Chief Technology Officer

Read more

BoardOpenings

Brightspring Health Services Inc NASDAQ: BTSG $10.6b / BoardOpening c/o Steve Miller Chair NCGC 805 N. Whittington Parkway, Louisville, Kentucky 40222

Expand Energy C…

Read more

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

Director and CEO Moves

NVIDIA (NASDAQ: NVDA) $5.23t CA Ms. Suzanne Nora Johnson joins Board BM- Pfizer x- BM- Intuit x- Goldman Sachs VChair

Seagate Technology* (NASDAQ: STX) $169.b Singapore Michael Cannon to leave Board BM- Lam Research x- company COB, LD, Dell Pres- Global Ops, Solectron CEO, Maxtor CEO

Valero Energy (NYSE: VLO) $71.5b TX Eric Fisher retires as SVP Product Supply, Trading & Wholesale

Ametek (NYSE: AME) $53.2b PA Nick Stanage joins Board BM- Huntington Ingalls, TriMas x- Hexcel Corp COB CEO, Dana Hldgs, Honeywell

WEC Energy Group* (NYSE: WEC) $36.5b WI Gale Klappa resigns from Board and as COB / MRA

Texas Pacific Land (NYSE: TPL) $29.8b TX Peter Doyle joins Board CoFndr CoCEO Horizon Kinetics / Re Horizon Kinetics Agreement

Devon Energy (NYSE: DVN) $28.1b TX / Merge w/ Coterra Energy / BM- Clay Gaspar, Tomas Jorden, Ms. Amanda Brock, Ms. Ann Fox, Jacinto Hernandez, Kelt Kindick, Karl Kurz, Jeff Shellebarger, Brent Smolik, Marcus Watts, Ms. Valerie Williams succeed John Bethancourt, Ms. Barbara Baumann, Ms. Gennifer Kelly, Michael Mears, Robert Mosbacher / PressReleaseBios

Coterra Energy (NYSE: CTRA) $24.7b TX / Merge w/ Devon Energy / x- BM- Thomas Jorden, Ms. Dorothy Ables, Ms. Amanda Brock, Paul Eckley, Hans Helmerich, Jacinto Hernandez, Jeff Shellebarger, Ms. Lisa Stewart, Ms. Frances Vallejo, Marcus Watts / PressReleaseBios

Steris plc (NYSE: STE) $20.9b OH Pierre Boulud joins Board CEO bioMérieux x- BCG / Richard Breeden to leave Board

General Mills (NYSE: GIS) $18.7b MN Ms. Dana McNabb promoted to COO joins Board was Grp Pres- NA Retail & Pet x- Chief Strategy & Growth Officer

Flutter Entertainment plc (NYSE: FLUT) $17.6b NY Amy Howe departs as Div CEO FanDuel / Christian Genetski Pres- FanDuel to lead business / Dan Taylor continues as CEO & Int’l

TTM Technologies* (NASDAQ: TTMI) $16.3b CA John Mayer resigns from Board x- Electro-Etch Circuits CEO

Trade Desk (NASDAQ: TTD) $10.8b CA Samantha Jacobson resigns as Chief Strategy Officer continues on Board

Docusign (NASDAQ: DOCU) $9.44b CA Rowan Trollope joins Board CEO Redis, x- Five9 CEO, Cisco Systems GM x- BM- Smartsheet, VeriFone Systems

Viasat (NASDAQ: VSAT) $9.05b CA Shekar Ayyar, Ms. Jinhy Yoon join Board / Ayyar COB CEO Arrcus / Yoon BM- Clear Channel Outdoor x- BM- Intelsat SA / Re Carronade Capital Agreement

Commerce Bancshares (NASDAQ: CBSH) $7.66b MO Benjamin Rassieur retires from Board x- Paulo Products President

FNB Corp* (NYSE: FNB) $6.37b PA William Campbell leaves Board x- Shenango Steel Erectors CEO

DFI Retail Group Holdings Ltd (LON: DFI) $5.58b Irene Liu joins Board x- Advent Int’l Ptnr, Apax Partners, Morgan Stanley, McKinsey succeeds Christian Nothhaft

ADT (NYSE: ADT) $5.43b FL Reed Rayman, Ms. Nicole Bonsignore, Benjamin Honig resign from Board / Apollo Mgmt Designees Re divestiture

Post Holdings (NYSE: POST) $4.65b MO Nicolas Catoggio promoted to CEO was COO Pres- Consumer Brands x- BCG, Unilever plc succeeds Robert Vitale continues as ExCOB

Power Integrations (NASDAQ: POWI) $4.24b CA Mike Balow named SVP WW Sales x- Infineon Technologies EVP Sales, Cypress Semiconductor, Freescale Semiconductor

Brady (NYSE: BRC) $3.70b WI Ms. Deidre Cusack, Ms. Anne De Greef-Safft resign from Board / Cusack x- Dematic EVP Global Products / De Greef-Safft BM- Benchmark Electronics x- BM- Ambarella, Ag Growth x- Standex Int’l, Danaher

Signet Jewelers Ltd (NYSE: SIG) $3.49b Bermuda Jeff Gennette joins Board BM- Edward Jones Investments x- Macy’s COB CEO / Ms. Nancy Reardon to leave Board x- Campbell CHRO

Hamilton Insurance Group Ltd (NYSE: HG) $3.02b Bermuda Peter Wilson joins Board x- AXIS Insurance CEO, CNA Specialty COO, AIG

Six Flags Entertainment (NYSE: FUN) $2.26b NC Amy Martin Ziegenfuss joins as Chief Marketing Officer x- Carnival Cruise Line CMO, Hilton succeed Christian Dieckmann / MajorReOrg

John Wiley & Sons (NYSE: WLY) $2.11b NJ Jessica Kowalski named EVP GM Research x- Microsoft, Amazon Web Services / Jay Flynn departs as EVP GM Research & Learning

Marqeta (NASDAQ: MQ) $1.77b CA Lukasz Strozek named Chief Technology Officer x- LendingClub CTO, Hippo Insurance, Bridgewater Associates, Bolt Financial, SoFi

Proto Labs (NYSE: PRLB) $1.65b MN Bernardo Parlange named Chief Commercial Officer x- Fortrex SVP Sales & Mktg, Ecolab, ZF Group / Michael Kenison retires as COO

Target Hospitality (NASDAQ: TH) $1.56b TX Paul Hohnsbeen joins Board COO Aligned Data Centers x- Equinix IBX Ops EMEA

PROG Holdings (NYSE: PRG) $1.48b UT Steven Michaels promoted to COB continues as CEO succeeds Ray Robinson promoted to LD

Ryerson Holding* (NYSE: RYZ) $1.44b IL Kirk Calhoun departs from Board BM- NantHealth x- EY Ptnr

Winmark (NASDAQ: WINA) $1.32b MN Ms. Stephanie Hoppe joins Board VP Omnichannel Marketing Casey’s General Stores / Lawrence Barbetta to leave Board CEO eLAB Analytics

Butterfly Network (NYSE: BFLY) $1.11b MA Ms. Caroll Neubauer joins Board x- B Braun USA COB CEO / Ms. Erica Schwartz resigns from Board contingent upon confirmation as Director Centers for Disease Control & Prevention / Trump Admin

Cantaloupe (NASDAQ: CTLP) $.825b PA x- BM- Ms. Lisa Baird, Doug Bergeron, Ian Harris, Jacob Lamm, Michael Passilla, Ms. Ellen Richey, Ms. Anne Smalling, Ravi Venkatesan, Ms. Shannon Warren / Acquired by Providence Equity Partners

Terrestrial Energy (NASDAQ: IMSR) $.784b NC David Hill resigns from Board x- Idaho National Laboratory Deputy Director Science & Technology

Peakstone Realty Trust (NYSE: PKST) $.780b NY / Acq’d by Brookfield Asset Mgmt / x- BM- Michael Escalante, Casey Wold, Jeff Friedman, Ms. Carrie DeWees, Samuel Tang

Energy Recovery (NASDAQ: ERII) $.603b CA David Moon to resign as CEO and from Board upon naming a successor

IP Group plc (LON: IPO) $.578b Michael Queen joins Board and as Chair Designate to succeed Douglas Flint

Crescent Capital BDC (NASDAQ: CCAP) $.500b CA Jason Breaux, Henry Chung join Board / Breaux as COB continues as CEO / Chung company- Pres- succeeds Ms. Elizabeth Ko Mng Dir Crescent Capital

Amtech Systems (NASDAQ: ASYS) $.336b AZ Guy Shechter named COO x- Yield Engineering Systems SVP GM

Cantor Equity Partners II (NASDAQ: CEPT) $.366b NY Mukesh Prasad joins Board Fndr Innova Capital Partners, Otolaryngologist Weill Cornell Medical College

NU Skin Enterprises (NYSE: NUS) $.352b UT Steven Hatchett resigns as Chief Product Officer

European Wax Center (NASDAQ: EWCZ) $.319b TX / Acq’d by General Atlantic / x- BM- Chris Morris, Ms. Alexa Bartlett, Andrew Crawford, Ms. Laurie Ann Goldman, Dorvin D. Lively, Ms. Nital Scott, Ms. Julia Hunter

Anavex Life Sciences (NASDAQ: AVXL) $.301b NY Chris Missling departs as CEO resigns from Board

Conduent (NASDAQ: CNDT) $.273b NJ Adam Appleby resigns as EVP Public Sector Solutions

Henry Boot plc (LON: BOOT) $.230b Edward Hutchinson promoted to CEO was interim- Mng Dir Stonebridge Homes Div succeeds Tim Roberts to resign from Board

CFO Moves

Berkshire Hathaway (NYSE: BRK.A) $1.03t NE Charles Chang promoted to CFO was CFO Berkshire Hathaway Energy x- PwC Ptnr succeeds Marc Hamburg

Mastercard (NYSE: MA) $436.b NY Sandra Arkell promoted to Chief Audit Executive was Controller CAO / Chris Mullett promoted to Controller CAO was European- CFO

Becton Dickinson* (NYSE: BDX) $42.8b NJ Vitor Roque promoted to CFO was interim- CFO was SVP Finance & FP&A

ITT (NYSE: ITT) $19.0b CT Emmanuel Caprais departs as CFO / Out-to-Search-CFO c/o Emrana Sheikh CHRO 100 Washington Boulevard 6th Floor Stamford, CT 06902

Snap (NYSE: SNAP) $10.1b CA Douglas Hott promoted to CFO was VP Finance, Strategy & Corp Development

Shake Shack (NYSE: SHAK) $2.99b NY Michelle Hook named CFO x- Portillo’s CFO, Domino’s Pizza VP Finance & Global FP&A IR, Arthur Andersen

Six Flags Entertainment (NYSE: FUN) $2.26b NC Brian Witherow departs as CFO / MajorReOrg

United States Antimony* (NYSE: UAMY) $1.78b TX Richard Isaak takes leave of absence as CFO

Pagaya Technologies Ltd* (NASDAQ: PGY) $1.23b NY Jonathan Dobres promoted to CFO was Chief Strategy Officer x- Hudson Executive Capital succeeds Evangelos Perros

Morgan Advanced Materials plc (LON: MGAM) $.637b Richard Armitage to retires as CFO Q1 2027 / Search Underway

Energy Recovery (NASDAQ: ERII) $.603b CA Mike Mancini departs as CFO / Out-to-Search-CFO c/o Matt Hostetler CHRO 1717 Doolittle Dr., San Leandro, CA 94577

Arcturus Therapeutics (NASDAQ: ARCT) $.237b CA Dennis Mulroy named CFO x- AnaptysBio CFO, La Jolla Pharmaceutical CFO x- EY

General Counsel Moves

Six Flags Entertainment (NYSE: FUN) $2.26b NC Chris Bennett joins as CLO x- Dentons law firm Ptnr succeeds Brian Nurse MajorReOrg

Children’s Place (NASDAQ: PLCE) $.073b NJ Kenneth Li promoted to GC Secy was Ass’t GC Secy succeeds Jared Shure

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 /

Director and CEO Moves

NVIDIA (NASDAQ: NVDA) $5.23t CA Ms. Suzanne Nora Johnson joins Board BM- Pfizer x- BM- Intuit x- Goldman Sachs VChair

Seagate Technology* (NASDAQ: STX) $169.b Singapore Michael Cannon to leave Board BM- Lam Research x- company COB, LD, Dell Pres- Global Ops, Solectron CEO, Maxtor CEO

Valero Energy (NYSE: VLO) $71.5b TX Eric Fisher retires as SVP Product Supply, Trading & Wholesale

Ametek (NYSE: AME) $53.2b PA Nick Stanage joins Board BM- Huntington Ingalls, TriMas x- Hexcel Corp COB CEO, Dana Hldgs, Honeywell

Read more