Latest Appointments Archives

Standex International Adds B. Joanne Edwards (Fmr SVP/General Manager-Residential & Wiring Device Business, Eaton Corp) To Board – SEC

Rosemary Berkery (Fmr CEO-UBS Bank USA, UBS Group AG) Joins Board of TJX Companies –

Titan Machinery Inc. Appoints Bradley Crews (Fmr Regional COO, CNH Industrial) to its Board of Directors –

Symantec Corporation Names Peter Feld (Managing Member/Head of Research, Starboard Value LP), Richard S. Hill (Fmr CEO, Novellus Systems Inc.) and Dale L. Fuller (Fmr CEO, Borland Software Corporation) to Board following agreement with activist investor Starboard Value LP – SEC

Paylocity Holding Corporation appoints Virginia G. Breen (Founder/Partner, Chelsea Partners Inc.) as Director – Business Insider

Robin G. Seim (Fmr President-Global Automation and Medication Adherence, Omnicell) Will Join Board of Omnicell – SEC

Netflix, Inc. Adds Mathias Dopfner (CEO, Axel Springer SE) to Board – Bloomberg

Dominic Burke (CEO, Jardine Lloyd Thompson) to Join Board of Marsh & McLennan after acquisition of JLT – Fox

Infrastructure and Energy Alternatives, Inc. appoints John M. Eber (Fmr CEO, JPM Capital Corp.) to Board – MarketWatch

The Hanover Insurance Group, Inc. Elects Kathleen S. Lane (Fmr CIO, TJX Companies, Inc.) to Board of Directors – PR Newswire

Fannie Mae Appoints Manuel "Manolo" Sánchez Rodríguez (Fmr Chm/CEO, Compass Bank) to the Board of Directors – PR Newswire

Ekta Singh-Bushell (Fmr CEO, Federal Reserve Bank of New York) Joins Board of DSW – MarketWatch

The Buckle, Inc. Elects Hank M. Bounds (President, University of Nebraska) to Board – MarketWatch

Trinity Industries, Inc. Announces Board of Directors Following Spin-off of Arcosa, Inc Tim Wallace, (Chm/CEO, Trinity), John Adams (Current Director, Trinity/Fmr Chm, Group 1 Automotive), Brandon Boze (Partner, ValueAct Capital), John Diez (President-Dedicated Transportation Solutions, Ryder System), Leldon Echols (Current Presiding Director, Trinity/Fmr CFO, Centex Corporation), Charles Matthews (Current Director, Trinity/Fmr VP/General Counsel, Exxon Mobil Corporation), Dunia Shive (Current Director, Trinity/Fmr CEO, Belo Corp), and Jean Savage (VP-Surface Mining & Technology, Caterpillar) will join new board – Business Wire

Piper Jaffray Elects Debbra L. Schoneman (President/Managing Director, Piper Jaffray) and Thomas S. Schreier Jr. (Fmr Vice Chm, Nuveen Investments, Inc.) to Board (Barbe, Conjeevaram, Salipante) – Business Insider

Monmouth Real Estate Announces the Election of Kiernan "KC" Conway (Fmr SVP-Credit Risk Management, SunTrust) to Director – PR Newswire

Cogent Communications Holdings Appoints Lewis H. Ferguson (Fmr Partner, Williams & Connolly LLP) to Board – SEC

The Walt Disney Company Appoints Michael B. Froman (Vice Chm/President-Strategic Growth, Mastercard) as Director –

WageWorks Elects Stuart Harvey (Fmr COO, Piper Jaffray) To Board Was also named Chairman – GlobeNewswire

Prudential Financial, Inc. Announces Robert M. Falzon (CFO, Prudential Financial, Inc.) Will Join Board in August 2019 when he assumes Vice Chairman position – SEC

McKesson Corporation Elects Dominic Caruso (Fmr CFO, Johnson & Johnson) as Director –

Mattel Elects Judy Olian (President, Quinnipiac University) to Board – PR Newswire

GEO Group Appoints Scott Kernan (Fmr Secretary, California Department of Corrections & Rehabilitation) To Board – SEC

AMC Entertainment Holdings Adds Lee Wittlinger (Managing Director, Silver Lake Partners) To Board As part of deal financing AMC’s share repurchase from Wanda Group; “AMC has also agreed to add a new independent director to its Board who will have significant technology experience and knowledge, with support from Silver Lake.” – Business Wire

US Foods Adds Cheryl A. Bachelder (Fmr CEO, Popeyes Louisiana Kitchen) To Board – OA Online

Resideo Technologies Names Board Ahead of Spinoff from Honeywell Roger Fradin (Fmr Vice Chm, Honeywell) to become Chm; Mike Nefkens (CEO-Honeywell Homes), Niccolo De Masi (Fmr Chm/CEO, Glu Mobile), Paul Deninger (Fmr Chm/CEO, Broadview Holdings LLP), Jack Lazar (Fmr CFO, GoPro), Nina Richardson (Fmr COO, GoPro), Andrew Teich (Fmr CEO, FLIR Systems), and Sharon Wienbar (Fmr CEO, Hackbright Academy/Fmr Managing Director, Scale Venture Partners) to become directors of new company – The Wall Street Journal

Oshkosh Corporation Appoints Sandra E. “Sandy” Rowland (CFO-Harman International Industries, Samsung Electronics, Co., Ltd.) to Board – Business Wire

Myers Industries Elects Lori Lutey (Fmr CFO, Schneider National) To Board – Myers Industries

Kimberly-Clark Elects Sherilyn S. McCoy (Fmr CEO, Avon Products) To Board – PR Newswire

INTL FCStone Names Diane L. Cooper (Fmr CEO-Commercial Distribution, GE Capital) to Board – INTL FCStone

Hill International To Add Jim Chadwick (Director-Alternatives Portfolio Management, Ancora Advisors) As Director – GlobeNewswire

ExlService Holdings Appoints Jaynie Studenmund (Fmr CEO, eHarmony) To Board – GlobeNewswire

CorePoint Lodging Adds Jean M. Birch (Fmr President-IHOP, Dine Brands Global) and Alice E. Gould (Fmr Head-Private Investments, DUMAC) To Board – GlobeNewswire

Continental Materials Corporation Elects Scott Gidwitz (Member of Controlling Family) and Steve Gidwitz (Member of Controlling Family) To Board – SEC

Varian Medical Systems Appoints Jeff Balser (CEO, Vanderbilt University Medical Center/Dean, Vanderbilt University School of Medicine) to Board –

Charles A. Reinhart (CFO, Pacira Pharmaceuticals) Appointed to Board of Osiris Therapeutics – SEC

Nuance Communications, Inc. Expands Board by Adding Four New Independent Directors: Lloyd Carney (Fmr CEO, Brocade Communications), Daniel Brennan (CFO, Boston Scientific), Thomas Ebling (Fmr Chm/CEO, Demandware, Inc.) and Michal Katz, (Co-Head-Global Technology Investment Banking Group/Managing Director, RBC Capital Markets) –

Berry Petroleum Corporation announced the appointments of Anne Mariucci (Fmr SVP-Strategy, PulteGroup) and C. Kent Potter (Fmr CFO, Lyondell Basell Industries) to its Board – Nasdaq

Targa Resources Appoints Beth A. Bowman (Fmr SVP-Sales and Origination-North America, Shell Energy North America (US) L.P.) to Board –

Penn Virginia Appoints V. Frank Pottow (Managing Director, Greenhill Capital Partners) to Board – Nasdaq

National Vision Holdings Appoints Thomas V. Taylor, Jr. (CEO, Floor & Decor Holdings) to Board – Nasdaq

Koppers Holdings Reports Election of Traci Jensen (SVP-Global Construction Adhesives, H.B. Fuller Company,), David L. Motley (General Partner, BlueTree Venture Fund) and Sonja M. Wilkerson (SVP-Human Resources, Infinera Corporation) to Board –

Halozyme Therapeutics announced the appointment of Bernadette Connaughton (Fmr President-Intercontinental Markets, Bristol-Myers Squibb) to Board – Halozyme Therapeutics

Echo Global Logistics Elects Virginia "Ginnie" Henkels (Fmr CFO, Swift Transportation Company) to Board – Business Insider

Diebold Nixdorf, Inc. Adds Bruce H. Besanko (CFO, Kohl’s Corporation) to Board – PR Newswire

Thermo Fisher Scientific Elects James C. Mullen (Fmr CEO, Patheon N.V. ) to Board – SEC

Trupanion, Inc. appointed Jacqueline Davidson (Fmr CFO, Market Leader) to Board – GlobeNewswire

SS&C Technologies Holdings, Inc. Announces Frank A. Baker (Managing Partner, Siris Capital Group LLC) Elected to Board following acquisition of Intralinks Holdings, Inc. from affiliates of Siris Capital – SEC

Connie L. Engel (Partner-Development & Leasing, Childress Klein Properties) Joins Board of Renasant Corporation Following merger with Brand Group Holdings – SEC

Jon H. Kaplan (Senior Partner, Boston Consulting Group) and William Paul Rutledge (Fmr CEO, CEO of Chinaco Healthcare Corporation) Join Board of Quorum Health Corporation – Business Wire

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