CEO / CFO / Director Resignations & Appointments | Nov 4, 2021

P&G's new CEO starts, Gencore board votes out its CEO, and women lead so far in November's director appointments,

Reader note: if this email is truncated, you can see this and all the latest issues at execmoves.substack.com

Every week we bring you the latest CEO, CFO, and director resignations and appointments across public companies. You can also follow us on twitter for on-going updates.

Moves in this issue
CEO:
ALNY, AN, BLBD, BMRC, CHUC, COLD, CTVA, EHTH, GENC, GRC, MTN, PG, SINO, XL, ZOM
CFO: BDSI, BOOT, COMM, FFIE, HRL, HZNP, KEX, MFIN, PRVB, QTNT, SNCR, WRK
Directors: ALNY, ARRW, ASUR, AWH, AX, AYX, BHLB, BXG, CBLAQ, CHPT, CHUC, CLX, COLD, COTY, CTVA, CVCY, EFTR, EHTH, ENV, EVH, FIBK, FRAF, FSLY, GNSS, GSKY, HAAC, HGSH, INBX, IRTC, JBL, LTRX, MGEE, MO, MTNB, MXCT, NBEV, NKE, NPCE, NR, ODP, OMF, ORI, SINO, SPWR, STTK, TBBK, TPR, VLDR, VNE, XEL, XL (and more)

CEO Moves

Alnylam Pharmaceuticals Inc (ALNY)
Leaving: CEO - John Maraganore ( 19.0 yrs; 20.9% TSR)
Replaced by: Yvonne Greenstreet

Dr. Greenstreet, age 59, has served as the Company’s President since October 2020 and as Chief Operating Officer since September 2016. Prior to joining the Company, Dr. Greenstreet most recently served as the founder and Managing Director of Highgate LLC, from January 2014 to August 2016. Prior to that time, Dr. Greenstreet served as the Senior Vice President and Head of Medicines Develop...read full bio

Autonation Inc (AN)
Leaving: CEO - Michael J Jackson ( 1.3 yrs; 119.1% TSR)
Replaced by: Michael Mark Manley

Mr. Manley, age 57, has served since January 2021 as Head of Americas and as a member of the Group Executive Council for Stellantis N.V., one of the largest automotive original equipment manufacturers in the world. From July 2018 to January 2021, he served as Chief Executive Officer of Fiat Chrysler Automobiles N.V. (“FCA”), a predecessor to Stellantis N.V. Mr. Manley joined Daiml...read full bio

Bank of Marin Bancorp (BMRC)
Leaving: CEO - Russell A Colombo ( 15.8 yrs; 7.3% TSR)
Replaced by: Timothy D Myers

Mr. Myers will step into his new role as President and Chief Executive Officer of Bancorp and Bank of Marin on November 1, 2021. Mr. Myers' 25-year career in financial services includes experience in small business, middle market and corporate banking in Portland, Oregon and the San Francisco Bay Area. He joined Bank of Marin in April 2007 to head up the San Francisco Commercial Banking Office. Wi...read full bio

Charlie's Holdings Inc (CHUC)
Leaving: CEO - Brandon Stump ( 2.5 yrs; -30.7% TSR)
Replaced by: TBD


Corteva Inc (CTVA)
Leaving: CEO - James C Collins Jr ( 2.5 yrs; 23.2% TSR)
Replaced by: Charles Victor Magro

Mr. Magro served as president and chief executive officer of Nutrien Ltd. (“Nutrien”) from January 2018 until April 2021. Prior to that, for four years Mr. Magro served as President and Chief Executive Officer of Agrium Inc., which merged with Potash Corporation of Saskatchewan Inc. (PotashCorp) to create Nutrien. Before his appointment as chief executive officer of Agrium...read full bio

Gencor Industries Inc (GENC)
Leaving: CEO - John E Elliott ( 5.1 yrs; -.5% TSR)
Replaced by: TBD


Gorman Rupp Co (GRC)
Leaving: CEO - Jeffrey S Gorman ( 23.6 yrs; 10.3% TSR)
Replaced by: Scott A King

Mr. King has been with the Company since 2004 and has held various operational leadership roles, as further described below. Mr. King, age 47, has served as the Company's President and Chief Operating Officer since January 1, 2021. Prior to that, he served as Vice President and Chief Operating Officer from April 2019 to December 2020. He served as Vice President of Operations from March 2018 until...read full bio

PROCTER & GAMBLE Co (PG)
Leaving: CEO - David S Taylor ( 6.0 yrs; 14.4% TSR)
Replaced by: Jon R Moeller

Jon R. Moeller DIRECTOR SINCE JULY 2021 * AGE 57 Mr. Moeller is Vice Chairman and Chief Operating Officer of the Company. In November 2021, he will assume the role of President and Chief Executive Officer. Mr. Moeller has been Vice Chairman and Chief Operating Officer since 2021 and previously served as Vice Chairman, Chief Operating Officer, and Chief Financial Officer from 2019 to 2021, as Vice ...read full bio

Vail Resorts Inc (MTN)
Leaving: CEO - Robert A Katz ( 15.8 yrs; 17.4% TSR)
Replaced by: Kirsten A Lynch

Ms. Lynch will also be appointed as a member of the Board of the Company, effective as of the Effective Date, increasing the total number of directors on the Company's Board from nine to ten. Ms. Lynch, age 52, joined the Company in July 2011 as Executive Vice President and Chief Marketing Officer. Prior to joining the Company, Ms. Lynch was with PepsiCo, Inc., where she was Chief Marketing Office...read full bio

XL Fleet Corp (XL)
Leaving: CEO - Dimitri Kazarinoff ( .9 yrs; -49.7% TSR)
Replaced by: Eric M Tech

Mr. Tech, 58, is an automotive and mobility industry veteran who joins XL Fleet after spending 15 years at Navistar. Most recently, he served as Navistar’s Senior Vice President Corporate Development. Prior to that, Mr. Tech held various senior leadership positions at Navistar including Senior Vice President and Co-Chairman of Volkswagen Truck and Bus Alliance, Senior Vice President of St...read full bio


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CFO Moves

Biodelivery Sciences International Inc (BDSI)
Leaving: CFO - Mary Theresa Coelho ( 2.8 yrs; 5.7% TSR)
Replaced by: John Golubieski

Prior to joining the Company, from May 2018 to April 2020, Mr. Golubieski, 56, served as Chief Financial Officer of IlluminOss Medical, Inc., a medical device company, prior to its acquisition by a private equity firm. From August 2017 to May 2018, Mr. Golubieski served as Chief Financial Officer of Axsome Therapeutics, Inc., a biopharmaceutical company. From June 2014 to August 2017, Mr. Golub...read full bio

Boot Barn Holdings Inc (BOOT)
Leaving: CFO - Gregory V Hackman ( 6.8 yrs; 25.7% TSR)
Replaced by: James M Watkins

Jim has worked at Boot Barn in a variety of roles since October 2014, most recently as the Company’s Senior Vice President, Finance and Investor Relations. Prior to joining Boot Barn, Jim was the Vice President, Corporate Controller and Principal Accounting Officer of Mindspeed Technologies, a publicly traded semiconductor company. Prior to Mindspeed, Jim worked as an auditor at Ernst &am...read full bio

CommScope Holding Company Inc (COMM)
Leaving: CFO - Alexander W Pease ( 3.6 yrs; -28.6% TSR)
Replaced by: Kyle David Lorentzen

Mr. Lorentzen, age 55, has served as our senior vice president and chief transformation officer since December 2020. Prior to joining the Company, he served as chief financial officer of Accudyne Industries from 2017 to 2020.  From 2014 to 2017, Mr. Lorentzen was chief financial officer and executive vice president of Express Energy Service. Earlier, Mr. Lorentzen held multiples roles with...read full bio

Horizon Therapeutics Public Ltd Co (HZNP)
Leaving: CFO - Paul W Hoelscher ( 7.6 yrs; 38.0% TSR)
Replaced by: Aaron Cox

Mr. Cox, age 39, joined the Company in 2016 and has served in various roles across business development and corporate development, including most recently as senior vice president, corporate development and chief of staff to Tim Walbert, where he had responsibilities spanning financial planning, corporate strategy, mergers and acquisitions, acquisition integration and corporate project manageme...read full bio

Hormel Foods Corp (HRL)
Leaving: CFO - James N Sheehan ( 5.0 yrs; 4.4% TSR)
Replaced by: Jacinth C Smiley

Smiley, age 53, joined the Company in March 2021 as Group Vice President of Corporate Strategy. In this role, she leads the Company’s overall corporate strategy while serving as a member of the senior leadership team. Prior to joining the Company, she was Vice President and Chief Accounting Officer for LyondellBasell, one of the largest plastics, chemicals and refining companies in the wo...read full bio

Medallion Financial Corp (MFIN)
Leaving: CFO - Larry D Hall ( 18.4 yrs; 6.7% TSR)
Replaced by: Anthony N Cutrone

Mr. Cutrone, age 42, currently serves as the Director of Finance of the Company since May 2021 and previously served as the Assistant Controller and the Manager of Accounting and Financial Reporting from October 2007 through September 2020. From October 2020 through May 2021, Mr. Cutrone served as a Corporate Controller of Triplepoint Capital, LLC. From March 2004 to October 2007, he served as ...read full bio

Quotient Ltd (QTNT)
Leaving: CFO - Peter Buhler ( 1.8 yrs; -46.6% TSR)
Replaced by: Ali Kiboro

Mr. Kiboro brings over 20 years of experience in global finance and has been a key driver of operational excellence in a career spanning healthcare and manufacturing. From 2009 to 2021, Mr. Kiboro was employed at Quest Diagnostics Incorporated (“Quest”) (NYSE: DGX) where he most recently served as Vice President, Finance supporting the Commercial organization. Over a 12-year career ...read full bio

Synchronoss Technologies Inc (SNCR)
Leaving: CFO - Lou Ferraro ( .2 yrs; )
Replaced by: Taylor C Greenwald

Mr. Greenwald served as the Senior Vice President Finance, CFO, Web Presence at Endurance International Group from 2019 to 2021. Prior to his time at Endurance International Group, Mr. Greenwald held roles with increasing responsibility over 18 years at Convergys Corporation, most recently serving as Senior Vice President, Finance, Controller and Chief Accounting Officer from 2012 to 2019, wher...read full bio

WestRock Co (WRK)
Leaving: CFO - Ward H Dickson ( 3.0 yrs; 6.8% TSR)
Replaced by: Alexander W Pease

Pease, age 49, brings with him more than 20 years of experience in corporate strategy, M&A, capital markets, portfolio optimization and broad-based business transformation. He has served in the chief financial officer role for three public companies of increasing global scale and complexity, most recently at CommScope Holding Company, a $8.5 billion leader in the telecommunications and netw...read full bio

Directors Exiting

Alnylam Pharmaceuticals Inc (ALNY)
John Maraganore ( 19.0 yrs; 20.9% TSR)

Alteryx Inc (AYX)
John Bellizzi ( 10.7 yrs; 40.2% TSR)

Alteryx Inc (AYX)
Kimberly Alexy ( 4.8 yrs; 40.2% TSR)

Altria Group Inc (MO)
John T Casteen III ( 12.3 yrs; 13.5% TSR)

Americold Realty Trust (COLD)
Fred W Boehler ( 3.8 yrs; 17.0% TSR)

Arrowroot Acquisition Corp (ARRW)
Gaurav Dhillon ( .7 yrs; -4.6% TSR)

Aspira Women's Health Inc (AWH)
Sandra Elaine Brooks ( .9 yrs; -6.3% TSR)

Asure Software Inc (ASUR)
Charles W Lathrop Jr ( 2.3 yrs; -.2% TSR)

Axos Financial Inc (AX)
J Brandon Black ( 4.1 yrs; 18.4% TSR)

Bancorp Inc (TBBK)
Daniel G Cohen ( 3.0% TSR)

Berkshire Hills Bancorp Inc (BHLB)
Deborah P Bailey ( .4 yrs; )

Bluegreen Vacations Corp (BXG)
Orlando Sharpe ( 10.3 yrs; -1.9% TSR)

Bluegreen Vacations Corp (BXG)
James R Allmand III ( 10.4 yrs; -1.9% TSR)

Bluegreen Vacations Corp (BXG)
Seth M Wise ( 4.8 yrs; -1.9% TSR)

Bluegreen Vacations Corp (BXG)
Joel Levy ( 1.1 yrs; 165.6% TSR)

Bluegreen Vacations Corp (BXG)
Jarett Levan ( 19.6 yrs; -1.9% TSR)

Cbl & Associates Properties Inc (CBLAQ)
Kathleen M Nelson ( 12.5 yrs; -18.1% TSR)
A Larry Chapman ( 8.3 yrs; -40.2% TSR)
Carolyn Tiffany ( 2.0 yrs; -63.0% TSR)
Scott D Vogel ( 1.1 yrs; -.5% TSR)
Richard J Lieb ( 5.8 yrs; -47.3% TSR)
John D Griffith ( 6.8 yrs; -45.4% TSR)
Matthew Dominski ( 16.8 yrs; -21.6% TSR)

Central Valley Community Bancorp (CVCY)
James M Ford ( 6.8 yrs; 13.0% TSR)

ChargePoint Holdings Inc (CHPT)
Christopher Burghardt ( .7 yrs; -59.5% TSR)

Charlie's Holdings Inc (CHUC)
Brandon Stump ( 2.5 yrs; -30.7% TSR)
David R Allen ( .4 yrs; )
Keith Stump ( 2.3 yrs; -64.8% TSR)

China Hgs Real Estate Inc (HGSH)
Xiaojun Zhu ( 19.8% TSR)

Clorox Co (CLX)
Pamela Thomas-Graham ( 16.2 yrs; 9.6% TSR)

Corteva Inc (CTVA)
James C Collins Jr ( 2.5 yrs; 23.2% TSR)

Coty Inc (COTY)
Nancy G Ford ( 1.3 yrs; 45.2% TSR)

eFFECTOR Therapeutics Inc (EFTR)
Laurence Lasky ( .3 yrs; )

eHealth Inc (EHTH)
Scott N Flanders ( 13.7 yrs; 2.5% TSR)

Envestnet Inc (ENV)
Anil Arora ( 5.9 yrs; 18.3% TSR)

Evolent Health Inc (EVH)
Michael D'Amato ( 5.5 yrs; 21.3% TSR)

Fastly Inc (FSLY)
Sunil Dhaliwal ( 10.7 yrs; 33.2% TSR)

Fastly Inc (FSLY)
Kelly Wright ( 3.4 yrs; 33.2% TSR)

First Interstate Bancsystem Inc (FIBK)
Dana L Crandall ( 7.8 yrs; 8.8% TSR)

Franklin Financial Services Corp (FRAF)
Patricia D Lacy ( 23.8 yrs; 4.9% TSR)

Genasys Inc (GNSS)
John G Coburn ( 8.3 yrs; 20.4% TSR)

GreenSky Inc (GSKY)
Robert Sheft ( 7.8 yrs; -19.9% TSR)

Health Assurance Acquisition Corp (HAAC)
Stephen K Klasko ( .9 yrs; -5.1% TSR)

Inhibrx Inc (INBX)
Brendan P Eckelman ( 3.5 yrs; 70.0% TSR)

iRhythm Technologies Inc (IRTC)
Raymond W Scott ( 8.8 yrs; 22.3% TSR)

Jabil Inc (JBL)
Timothy L Main ( 22.8 yrs; 7.0% TSR)

Lantronix Inc (LTRX)
Bernhard Bruscha ( -1.8% TSR)

Matinas BioPharma Holdings Inc (MTNB)
Patrick G Lepore ( 3.2 yrs; 38.4% TSR)

Maxcyte Inc (MXCT)
J Stark Thompson ( .3 yrs; )

Mge Energy Inc (MGEE)
Frank C Hastings ( 22.8 yrs; 11.3% TSR)

NeuroPace Inc (NPCE)
Evan Norton ( 1.3 yrs; -55.1% TSR)

NewAge Inc (NBEV)
Timothy J Haas ( 5.0 yrs; -18.4% TSR)

Newpark Resources Inc (NR)
Paul L Howes ( 15.9 yrs; -5.4% TSR)

NIKE Inc (NKE)
John G Connors ( 16.7 yrs; 19.2% TSR)

ODP Corp (ODP)
Francesca Ruiz De Luzuriaga ( 8.1 yrs; -.6% TSR)

Old Republic International Corp (ORI)
Aldo C Zucaro ( 45.8 yrs; 8.0% TSR)

OneMain Holdings Inc (OMF)
Matthew Michelini ( 3.4 yrs; 30.4% TSR)

OneMain Holdings Inc (OMF)
Lisa Green Hall ( 1.3 yrs; 102.3% TSR)

Shattuck Labs Inc (STTK)
Josiah Hornblower ( 5.8 yrs; -9.7% TSR)

Sino-Global Shipping America Ltd (SINO)
Xiaohuan Huang ( 1.1 yrs; -17.6% TSR)

Sino-Global Shipping America Ltd (SINO)
Xiaohuan Huang ( 1.1 yrs; 95.9% TSR)

Sunpower Corp (SPWR)
Thomas H Werner ( 18.8 yrs; 2.0% TSR)

Tapestry Inc (TPR)
Susan J Kropf ( 15.4 yrs; 3.6% TSR)

Velodyne Lidar Inc (VLDR)
Joseph B Culkin ( 1.1 yrs; -58.7% TSR)

Veoneer Inc (VNE)
Mary Louise Cummings ( 3.4 yrs; -8.5% TSR)

Xcel Energy Inc (XEL)
Benjamin G S Fowke III ( 12.0 yrs; 14.4% TSR)
Declan Flanagan ( .8 yrs; -52.1% TSR)
Dimitri Kazarinoff ( .9 yrs; -49.7% TSR)

Directors Joining

89bio Inc (ETNB)
Kathleen Laporte

Ms. LaPorte will serve as a Class II Director until the Company's 2024 Annual Meeting of Stockholders and until her successor is duly elected and qualified, effective November 1, 2021. Ms. LaPorte, age 60, is an experienced executive, founder and board member, focused on life sciences. Ms. LaPorte h...read full bio

Adial Pharmaceuticals Inc (ADIL)
Cary J Claiborne

Mr. Claiborne's term will expire at the Company's 2022 Annual Meeting of Stockholders and until such time as his successor is duly elected and qualified, whichever is later, or until his re-election or earlier resignation or removal. There are no family relationships between Mr. Claiborne and any of...read full bio

Airspan Networks Holdings Inc (MIMO)
Divya Seshamani

Ms. Seshamani is Managing Partner of Greensphere Capital LLP and is a private equity and venture capital investor with over 22 years of sustainable investment experience, growing and investing in businesses in sustainable technology, infrastructure, energy, sustainable agriculture, and forestry.<...read full bio

Akebia Therapeutics Inc (AKBA)
Ron Frieson

Mr. Frieson has more than 20 years of experience managing business operations across a variety of sectors and geographies including healthcare, telecommunications and public policy. He held several leadership roles at CHOA before assuming his current role of COO, including President, Foundation a...read full bio

Alnylam Pharmaceuticals Inc (ALNY)
Yvonne Greenstreet

Yvonne L. Greenstreet, MBChB has served as our Executive Vice President and Chief Operating Officer since September 2016. Prior to joining Alnylam, Dr. Greenstreet most recently served as the founder and Managing Director of Highgate LLC, from January 2014 to August 2016. Prior to that time, Dr. Gre...read full bio

Altria Group Inc (MO)
R Matt Davis

Mr. Davis retired from Dow Inc., a global materials science company based in the United States, in 2019 as President, North America and Senior Vice President, Global Corporate Affairs, a position he held from 2016 to 2019. From 1987 to 2016, Mr. Davis held a variety of corporate affairs, communic...read full bio

Altria Group Inc (MO)
Marjorie Mary Connelly

Ms. Connelly served as Chief Operating Officer of Convergys Corporation (now Concentrix Corporation), a publicly traded, global leader in customer management, from November 2014 until her retirement in December 2017. Ms. Connelly also held leadership roles with Barclaycard, Wachovia Securities an...read full bio

Anika Therapeutics Inc (ANIK)
Sheryl L Conley

Ms. Conley has served AcceLINX, Inc., a musculoskeletal health business accelerator, as President and Board Member since March 2017. Since 2019, Ms. Conley has also served as a Board Director for Neuronetics, Inc. (NASDAQ: STIM), a medical technology company focused on developing products that im...read full bio

Antares Pharma Inc (ATRS)
Carmen L Diersen

Since 2018, she has served as the Chief Financial Officer of NatureWorks, LLC. Prior to that, she was the Chief Financial Officer at NxThera, Inc. From 2002 to 2012, she also served as the Chief Financial Officer of Tornier, NV, Spine Wave, Inc. and American Medical Systems, Inc. Additionally, sh...read full bio

Arcosa Inc (ACA)
Kimberly S Bowers

Ms. Lubel served as the Chairman, President, and Chief Executive Officer of CST Brands, Inc. from its spin-off from Valero Energy Corporation in 2013 until CST Brands’ acquisition by Circle K in June 2017. Ms. Lubel served as the Executive Vice President and General Counsel of Valero from 2...read full bio

Autonation Inc (AN)
Michael Mark Manley

Mr. Manley, age 57, has served since January 2021 as Head of Americas and as a member of the Group Executive Council for Stellantis N.V., one of the largest automotive original equipment manufacturers in the world. From July 2018 to January 2021, he served as Chief Executive Officer of Fiat Chr...read full bio

Avantor Inc (AVTR)
Mala Murthy

Ms. Murthy has also been appointed to the Audit and Finance Committee and will begin her service on December 1, 2021. Ms. Murthy, age 57, is the Chief Financial Officer for Teledoc Health, Inc., a position she has held since June 2019. From June 2012 to May 2019, Ms. Murthy held several senior execu...read full bio

Avista Corp (AVA)
Julie A Bentz

Major General Bentz retired in 2019 after a successful 33 years spanning active, reserve and National Guard commissioned duty. She was a recent member of the staff of the White House National Security Council and the Homeland Security Council in the Executive Office of the President. While workin...read full bio

Bank of Marin Bancorp (BMRC)
Timothy D Myers

Timothy D. Myers, 43, joined Bank of Marin in April 2007 as Senior Vice President and Manager of the San Francisco Commercial Banking Office. In 2013 he was named Senior Vice President and Commercial Banking Manager. Mr. Myers has over sixteen years banking experience. He began his banking career in...read full bio

Bioventus Inc (BVS)
Pat Beyer

e Board of Directors (the “Board”) of the Company appointed Stavros G. Vizirgiankis and Patrick J. Beyer to the Board, conditioned and effective upon the First Effective Time, in accordance with the terms of the Merger Agreement

...read full bio

Bioventus Inc (BVS)
Stavros G Vizirgianakis

e Board of Directors (the “Board”) of the Company appointed Stavros G. Vizirgiankis and Patrick J. Beyer to the Board, conditioned and effective upon the First Effective Time, in accordance with the terms of the Merger Agreement

...read full bio

Bonanza Creek Energy Inc (BCEI)
James M Trimble

Mr. Trimble, age 73, joined the Crestone Peak board of directors in 2016, and has served as its Chairman since 2018. He was previously the Interim Chief Executive Officer and President of Stone Energy Corporation from 2017 to 2018. Mr. Trimble was President and Chief Executive Officer of PDC Energy,...read full bio

Brighthouse Financial Inc (BHF)
Carol Juel

Ms. Juel is currently executive vice president, chief technology and operating officer of Synchrony Financial. Prior to her current role, she served as Synchrony’s chief information officer from 2014 to June 2021. Prior to Synchrony, she served as chief information officer of GE Cap...read full bio

Central Pacific Financial Corp (CPF)
Jonathan B Kindred

Mr. Kindred is currently Managing Member of KR Consulting LLC, a professional services consulting firm located in Lahaina, Hawaii. He previously worked for Morgan Stanley in a career spanning multiple roles in New York, London and Tokyo from 1983-2019. In his final position at Morgan Stanley, M...read full bio

Citi Trends Inc (CTRN)
Christina M Francis

Christina Francis brings more than 20 years of corporate and agency marketing experience across traditional and social media platforms. Since 2019, Ms. Francis has served as the President of Magic Johnson Enterprises where she is responsible for managing day-to-day operations, including strategy,...read full bio

Citi Trends Inc (CTRN)
Cara Sabin

Ms. Sabin has served since December 2019 as the Chief Executive Officer of Sundial Brands, a Unilever company with brands such as SheaMoisture, Nubian Heritage, Nyakio and Madam CJ Walker Beauty Culture. From January 2019 until December 2019, she held the position of Vice President of Marketing, ...read full bio

Citi Trends Inc (CTRN)
Christina M Francis

Ms. Francis has served since January 2019 as the President of Magic Johnson Enterprises, an investment company that provides high-quality products and services that focus primarily on ethnically diverse and underserved urban communities. From January 2014 until January 2019, she held the position...read full bio

ClearPoint Neuro Inc (CLPT)
Linda M Liau

Dr. Linda M. Liau is a Professor of Neurosurgery and the W. Eugene Stern Chair of the Department of Neurosurgery at the David Geffen School of Medicine at the University of California, Los Angeles (“UCLA”). She is the Co-Director of the UCLA Brain Tumor Center, and Principal Investiga...read full bio

Cognition Therapeutics Inc (CGTX)
Ellen B Richstone

Ms. Richstone will serve as the Audit Committee's chair and qualifies as an "audit committee financial expert" under applicable Securities and Exchange Commission rules. Ms. Richstone, age 70, served as the Chief Financial Officer of several public and private companies between 1989 and 2012, includ...read full bio

Comerica Inc (CMA)
Nancy Flores

Flores has served as a leader in the technology sector for more than 25 years. She joined McKesson in January 2020 where she directs the company’s technology initiatives, including software, infrastructure, application development tools and processes, operations, and cybersecurity. ...read full bio

CONX Corp (CONX)
David K Moskowitz

Mr. Moskowitz has been appointed to serve on the audit committee of the Company, with such appointment effective upon his becoming a director of the Company. David K. Moskowitz served as a director and senior advisor of DISH Network Corporation until April 2019. Prior to that, Mr. Moskowitz was an E...read full bio

Corteva Inc (CTVA)
Charles Victor Magro

Mr. Magro will fill the vacancy on the Board resulting from Mr. Collins retirement and will serve a term expiring at the Company's next annual meeting of stockholders. Mr. Magro served as president and chief executive officer of Nutrien Ltd. ("Nutrien") from January 2018 until April 2021. Prior to t...read full bio

Csg Systems International Inc (CSGS)
Gregory A Conley

Mr. Conley currently serves as a board member of TTEC holdings (Nasdaq: TTEC), where he is the Chair of the Audit Committee and a member of the Compensation Committee, and is a board member of Travelport, a travel technology company. Mr. Conley brings over 30 years of experience in the technology...read full bio

Cushman & Wakefield plc (CWK)
Angela Sun

Ms. Sun will serve as a Class III director until the expiration of her term on the date of the Company's annual general meeting of shareholders in 2024 and until her successor is elected and qualified. Ms. Sun is a Partner at Rise Health. From August 2019 to March 2021, she was Chief Operating Offic...read full bio

Dorman Products Inc (DORM)
James Darrell Thomas

Mr. Thomas will serve as a director of the Company until the expiration of his term on the date of the Company's 2022 annual meeting of shareholders and until his successor is selected and qualified, except in the event of his earlier death, resignation or removal. As of the Effective Date, Mr. Thom...read full bio

Eagle Materials Inc (EXP)
Mauro Gregorio

Mr. Gregorio is the President of Performance Materials and Coatings at Dow. With annual sales of $9 Billion, this business provides innovative solutions to global markets in infrastructure and transportation as well as other segments. Mr. Gregorio also has executive oversight for Dow’s busi...read full bio

Editas Medicine Inc (EDIT)
Bernadette Connaughton

Ms. Connaughton has been designated as a class I director to serve in accordance with the Company's By-Laws until the Company's 2023 Annual Meeting of Stockholders or until her successor has been duly elected and qualified, or until her earlier death, removal, or resignation. Ms. Connaughton was als...read full bio

eFFECTOR Therapeutics Inc (EFTR)
Barbara Klencke

Dr. Klencke has served as the Chief Medical and Chief Development Officer of Sierra Oncology Inc., a publicly traded clinical-stage biopharmaceutical company since 2015. Concurrently, she was an independent board member of Lexent Bio from 2017 until the company’s acquisition by Foundat...read full bio

Etsy Inc (ETSY)
Marla J Blow

Marla Blow is the President and COO of the Skoll Foundation where she leads Skoll’s program work, grants, investments, and financial management, including operations, endowment, and portfolio partnerships. Previously, she was Senior Vice President for Social Impact in North America at the M...read full bio

Evolent Health Inc (EVH)
Tunde Sotunde

Dr. Sotunde has more than 20 years' experience in the health care industry and currently serves as President and Chief Executive Officer of Blue Cross and Blue Shield of North Carolina, North Carolina’s largest insurer which provides coverage to more than 4.2 million members.

read full bio

Fastly Inc (FSLY)
Richard Devon Daniels

Richard Daniels retired from Kaiser Permanente in 2020, where he was most recently Executive Vice President & CIO. He serves on the Boards of Silicon Valley Bank (SVB) and CSAA Insurance Group and is active in the community as Board Chair of Playworks and on the Board of the Parkland ...read full bio

Fastly Inc (FSLY)
Vanessa C Smith

Vanessa Smith is a digital technology leader with more than 20 years of experience. She joined ServiceNow in 2020 as Senior Vice President of Global Go-to-Market to oversee the company’s strategic customer engagement functions after 16 years at SAP. Vanessa serves on the Board of Teach for ...read full bio

Forum Energy Technologies Inc (FET)
Paul E Rowsey III

Mr. Rowsey is the former Executive Chairman of the Board of JLB Partners, a national developer, builder and manager of Class A multi-family assets in select markets in the United States. He previously served as Non-Executive Chairman of Valaris plc, a publicly traded offshore drilling contractor, an...read full bio

Freeport-Mcmoran Inc (FCX)
Ryan Michael Lance

Mr. Lance is the Chairman and Chief Executive Officer of ConocoPhillips, one of the world’s largest independent exploration and production companies. He has 37 years of executive and operational experience in the oil and natural gas industry. His previous ConocoPhillips executive assignment...read full bio

Hawkins Inc (HWKN)
Jeffrey E Spethmann

Mr. Spethmann has been Senior Vice President of Industrial Products of Donaldson Company, Inc. since April 2016. Mr. Spethmann joined Donaldson Company, Inc. in 2013 and has held various positions, including Vice President, Exhaust and Emissions and Vice President, Global Industrial Air Filtration. ...read full bio

Healthcare Services Group Inc (HCSG)
Kurt Simmons Jr

Mr. Simmons, 39, is an audit partner at WithumSmith+Brown, PC, a registered public accounting firm. Mr. Simmons' experience includes audit and consulting services regarding Sarbanes-Oxley 404 integrated audits, technical accounting and due diligence for domestic and international clients. Mr. Sim...read full bio

Hercules Capital Inc (HTGC)
Paramjeet K Randhawa

Ms. Randhawa has over 20 years of business leadership experience in the healthcare and life sciences industries and brings to Hercules a wide range of expertise ranging from policy, corporate strategy, product development, advanced analytics and marketing for Fortune 500 companies, startups ...read full bio

Inhibrx Inc (INBX)
Kristiina Vuori

Since January 2010, Dr. Vuori has served as President of, and has held the Pauline and Stanley Foster Presidential Chair at, Sanford Burnham Prebys Medical Discovery Institute (the “Institute”), a non-profit research organization with major research programs in cancer, neurodegenerati...read full bio

Integra Lifesciences Holdings Corp (IART)
Jan De Witte

Mr. De Witte, 57, served for the past five years as Chief Executive Officer of Barco N.V. In addition, Mr. De Witte spent 17 years in senior-level leadership roles at GE, including serving as President and CEO of GE Global Healthcare IT, where he had full global P&L responsibility for product...read full bio

KAR Auction Services Inc (KAR)
Sanjeev K Mehra

Sanjeev Mehra, Director. Mr. Mehra has been a director since April 2007. Mr. Mehra serves as Managing Director of Goldman, Sachs & Co. in its Principal Investment Area. Mr. Mehra joined Goldman Sachs in 1986. Mr. Mehra also serves on the board of directors of SunGard Data Systems, Inc., Burger King ...read full bio

Limoneira CO (LMNR)
Elizabeth Mora

Ms. Mora served as the Chief Administrative Officer, Vice President of Finance, Administration and Treasurer of The Charles Stark Draper Laboratory (“Draper”) from 2008 until 2020. Draper is a national laboratory, formerly associated with the Massachusetts Institute of Technology, tha...read full bio

Lincoln National Corp (LNC)
Janet Liang

Liang serves as executive vice president, group president and chief operating officer, care delivery, for Kaiser Foundation Health Plan, Inc. and Hospitals, and is a member of Kaiser Permanente’s National Executive Team.  Liang joined Kaiser Permanente in 2007.  Prior to...read full bio

Lincoln National Corp (LNC)
Dale Lefebvre

LeFebvre is the founder and chairman of 3.5.7.11, a controlled investor private equity firm.  As a controlling shareholder, LeFebvre serves as executive chairman for each of the firm’s portfolio companies.  Prior to the founding of 3.5.7.11 in ...read full bio

MARRIOTT VACATIONS WORLDWIDE Corp (VAC)
Jonice Gray Tucker

Ms. Tucker is a founding partner at the law firm of Buckley LLP, which was founded in 2009, and a member of the firm’s partner board. She specializes in litigation, investigation defense, and compliance work with banks, non-bank financial institutions, and other companies providing financia...read full bio

Matinas BioPharma Holdings Inc (MTNB)
Kathryn Penkus Corzo

Kathryn Corzo is a biotechnology executive who has served in senior leadership roles for several leading biotechnology and pharmaceutical companies. Since February 2020, she has been the Head, Oncology Cell Therapy Development at Takeda Pharmaceuticals responsible for leading and overseeing...read full bio

MeridianLink Inc (MLNK)
Reema Poddar

An accomplished business executive with board of director and C-level experience in global roles ranging from startups to Fortune 500 companies, Poddar is also recognized as a transformative technologist with a career spanning nearly 30 years. She is recognized as a leader in data-analytics, ma...read full bio

Mesa Laboratories Inc (MLAB)
Shiraz Shabanali Ladiwala

During his 24-year career with Thermo Fisher Scientific, Shiraz Ladiwala held various, progressive leadership roles in the areas of corporate strategy and development and business operations, including Senior Vice President of Strategy and Corporate Development and General Manager of Asia/ Pacifi...read full bio

National Bank Holdings Corp (NBHC)
Alka Gupta

Gupta is a Fortune 500 executive and tech entrepreneur with deep experience in digital transformation. She is currently a Venture Partner at Fin Venture Capital, a fintech B2B focused global venture fund. She was also a Co-Founder of and former President at GlobaliD, Inc., a ventur...read full bio

Newpark Resources Inc (NR)
Matthew Lanigan

Matthew S. Lanigan joined us in April 2016 as Vice President and President of Newpark Mats & Integrated Services LLC. From April 2014 to June 2015, Mr Lanigan served as a Managing Director of Custom Fleet Services in Australia for GE Capital Corporation, a financial services unit of General Electric...read full bio

OneMain Holdings Inc (OMF)
Philip L Bronner

Mr. Bronner is the co-founder of Ardent Venture Partners, a venture fund focused on technology, fintech and the future of work. He co-founded Ardent Venture Partners in 2020. He is currently on the boards of The Reserve Trust Company, Verituity, and ExecOnline. Before co-founding Ardent Venture P...read full bio

Pcb Bancorp (PCB)
Kwang Jin Chung

Kwang Jin Chung . As one of the founding board members of the Bank, Mr. Chung brings several decades of successful business management experience to the board, especially in the wholesale trade industry. Mr. Chung is now retired, having served as President and Chief Executive Officer of Kei Trading ...read full bio

Pcb Bancorp (PCB)
Janice Chung

Ms. Chung is the Chief Executive Officer of BIC Technologies Group, a technology and engineering service firm that specializes in providing, primarily to global companies in South Korea and China, the processing technology of rare metals that includes base materials for solar cells, semi-conduc...read full bio

Pnc Financial Services Group Inc (PNC)
Bryan Scott Salesky

(d) On October 29, 2021, the Board of Directors (the “Board”) of The PNC Financial Services Group, Inc. (“PNC”) increased the number of directors to 14 and appointed Bryan Salesky, Chief Executive Officer at Argo AI, LLC, to serve on the Board effective immediately. Mr. ...read full bio

Progenity Inc (PROG)
Jill Howe

Ms. Howe, age 45, has served as Chief Financial Officer of DTx Pharma, Inc., a privately-held biotechnology company creating novel RNA-based therapeutics to treat the genetic drivers of disease, since June 2021. Ms. Howe’s career in the biotechnology sector includes over...read full bio

Quanex Building Products CORP (NX)
Jason Lippert

Mr. Lippert was appointed to a term ending at the Company's next annual meeting of shareholders, to be held in 2022. Mr. Lippert became Chief Executive Officer of LCI Industries (NYSE: LCII) in May 2013, was also appointed President of the Company in May 2019, and has been Chief Executive Officer of...read full bio

Realty Income Corp (O)
Priscilla Almodovar

Ms. Almodovar served as a board member of VEREIT from February 2021 to the closing of the merger and is currently the President and Chief Executive Officer of Enterprise Community Partners, an organization that invests in communities nationwide to address affordable housing solutions, racia...read full bio

Realty Income Corp (O)
Mary Hogan Preusse

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Ritchie Bros Auctioneers Inc (RBA)
Lisa Hook

Lisa Hook is currently on the boards of Fidelity National Information Services, Inc. (NYSE: FIS), the global leader in banking and payment solutions; Philip Morris International (NYSE: PM), a leading international tobacco company; Ping Identity Holding Corp (NYSE: PING), a global pioneer in...read full bio

Robinhood Markets Inc (HOOD)
Oluwadara Johnson Treseder

Dara is a Senior Vice President and Head of Global Marketing & Communications at Peloton—the leading interactive fitness platform. At Peloton, Dara sets the strategy and goals for Marketing to build the Peloton brand, market the product portfolio, and drive the company's growth and in...read full bio

Select Medical Holdings Corp (SEM)
Parvinderjit S Khanuja

Dr. Khanuja joins the Board with over 30 years of experience as a medical oncologist. Dr. Khanuja is the founder and Managing Partner of Ironwood Physicians, PC, the largest cancer treatment center in the Phoenix, AZ metropolitan area with over 100 providers. Dr. Khanuja is a Diplomate, Subspecia...read full bio

Shore Bancshares Inc (SHBI)
Alan J Hyatt

Alan J. Hyatt, 67, is Chairman of Severn and its subsidiary, Severn Savings Bank, FSB. Mr. Hyatt has set the tone for the organization for over four decad...read full bio

Shore Bancshares Inc (SHBI)
Konrad Wayson

Mr. Wayson graduated in 1983 from Salisbury University where he received a BS in business administration and has served as Secretary and Treasurer of Hopkins & Wayson, Inc., a general contractor servicing Maryland, Washington DC and Virginia, since 1984. He has been a Partner of Wayson L...read full bio

Shore Bancshares Inc (SHBI)
David S Jones

In 1983 Mr. Jones cofounded Southern Drywell, Inc., a septic system contractor, and serves as its President. Mr. Jones also cofounded Jones of Annapolis, Inc., a demolition and excavation contractor, in 1980 and serves as the Secretary/Treasurer. Both companies are located in Annap...read full bio

Shore Bancshares Inc (SHBI)
John Lamon

Mr. Lamon has been a Senior Account Executive with G&G Outfitters, Inc. since 2000, a promotional products and marketing company that focuses on branded merchandise. Prior to that, Mr. Lamon was President and Owner of John A. Lamon & Associates, a promotional and marketing compa...read full bio

Tiptree Inc (TIPT)
Randy Maultsby

Mr. Maultsby is President of Tiptree since July 14, 2021. Previously, Mr. Maultsby held the title of Managing Director of Tiptree since 2010. Mr. Maultsby focuses on corporate strategy and development, overseeing Tiptree’s acquisition, disposition and capital markets activities. Mr. Maultsb...read full bio

Toll Brothers Inc (TOL)
Scott D Stowell

Mr. Stowell, age 63, is the president and chief executive officer of Capital Thirteen LLC, a company he founded that specializes in advisory, real estate investment, and angel investing. From 2015 to 2018, Mr. Stowell served as executive chairman of CalAtlantic Group, Inc., the 5th larges...read full bio

Tupperware Brands Corp (TUP)
Pamela Jones Harbour

Ms. Harbour has received a number of accolades, over the span of her legal career, including the American Bar Association’s 2019 “Spirit of Excellence Award,” recognizing the efforts and acco...read full bio

Unifi Inc (UFI)
Rhonda L Ramlo

Ms. Ramlo is currently Vice President & General Manager of Strategy, Acquisitions, and New Business Development at The Clorox Company, a leading multinational manufacturer and marketer of consumer and professional products, a position she has held since 2013. Prior to her current role, she se...read full bio

Vail Resorts Inc (MTN)
Kirsten A Lynch

Kirsten A. Lynch , 45, was appointed Executive Vice President and Chief Marketing Officer in July 2011. Prior to joining the Company, Ms. Lynch was with PepsiCo, where she was Chief Marketing Officer of Quaker Foods and Snacks Division from 2009 to 2011, leading the brand marketing, consumer insight...read full bio

Velodyne Lidar Inc (VLDR)
Virginia Boulet

Ms. Boulet was an adjunct professor of law at Loyola University Law School from 2014 through 2018. From April 2014 until 2019, she was a Managing Director of Legacy Capital, LLC. From 2002 to March 2014, Ms. Boulet was employed as Special Counsel to Adams and Reese, LLP, a law firm. Prior to 2002...read full bio

Vision Sensing Acquisition Corp (VSACU)
Garry Richard Stein

Garry Richard Stein will serve as our director upon the effectiveness of the registration statement of which this prospectus forms a part. Mr. Stein has global experience of over 50 years in banking, investment management, mergers and acquisitions, private equ...read full bio

WillScot Mobile Mini Holdings Corp (WSC)
Rebecca L Owen

Rebecca L. Owen Independent Director nominee Director Since: 2019 Director Class: II Term Expires: 2019 Age: 57 Principal Occupation and Business Experience Ms. Owen is founder and chairwoman of Battery Reef, LLC, a commercial real estate investment and management company. From 1995 until January 20...read full bio

XL Fleet Corp (XL)
Eric M Tech

Mr. Tech, 58, is an automotive and mobility industry veteran who joins XL Fleet after spending 15 years at Navistar. Most recently, he served as Navistar’s Senior Vice President Corporate Development. Prior to that, Mr. Tech held various senior leadership positions at Navistar including Sen...read full bio


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