Latest Appointments Archives

Workday Appoints Michael C. Bush (CEO, Great Place to Work Institute) to Board – SEC

Webster Financial Nominates Linda H. Ianieri (Fmr Chief Auditor-Banking and Capital Markets, PWC) to Board – SEC

Rayonier Nominates Ann C. Nelson (Fmr Lead Audit Partner, KPMG) to Board – SEC

Plexus Appoints J. Joel Quadracci (Chm/CEO, Quad/Graphics) to Board – SEC

K12 Appoints Victoria D. Harker (CFO, TEGNA) to Board – SEC

Harvard Bioscience Appoints Susan M. Steele (Fmr SVP-Global Supply Management, Jacobs Engineering Group, Inc.) to Board causing Engine Capital L.P. to withdraw its director candidates – GlobeNewswire

CIRCOR Appoints Bruce Lisman (Fmr Co-Head-Global Equities Division, Bear Stearns) to Board; Lisman was suggested by GAMCO Asset Management – SEC

CACI International Appoints Susan M. Gordon (Fmr Principal Deputy Director, National Geospatial-Intelligence Agency) to Board – Business Wire

Brooks Automation Appoints Erica J. McLaughlin (SVP/CFO, Cabot Corporation) to Board – PR Newswire

UMB Financial Nominates Janine A. Davidson (President, Metropolitan State University) for Election to Board – SEC

Toronto-Dominion Bank Elects S. Jane Rowe (Executive Managing Director-Ontario Teachers’ Equities) to Board – SEC

Summit Midstream Partners Appoints Francesco Ciabatti (VP, Energy Capital Partners) and Christopher M. Leininger (Partner/General Counsel, Energy Capital Partners) to Board – SEC

Pfizer Appoints Susan Desmond-Hellman (Fmr President-Product Development, Genentech, Inc.) to Board – SEC

Carrier Global Appoints John V. Faraci (Fmr Chm/CEO, International Paper), Jean-Pierre Garnier (Fmr CEO, GlaxoSmithKline), John J. Greisch (Fmr CEO, Hill-Rom Holdings),Charles Holly (Fmr CFO, Wal-Mart Stores), Michael M. McNamara (Head-Samara, Airbnb), Michael A. Todman (Fmr Vice Chm, Whirlpool), and Virgina M. Wilson (CFO, Teachers Insurance and Annuity Association of America) to Board – SEC

Arbor Realty Trust Appoints Kenneth J. Bacon (Co-Founder/Managing Partner, RailField Realty Partners) to Board – SEC

Antero Resources Appoints Jacqueline C. Mutschler (Fmr SVP-Exploration & Production Technology, BP) to Board – SEC

Altus Midstream Appoints Stephen P. Noe (VP-Business Development) to Board – SEC

Aflac Nominates Nobuchika Mori (Representative Director, Japan Financial and Economic Research Co.) for Election to Board – SEC

Universal Technical Institute Appoints George W. Brochick (EVP-Strategic Development, Penske Automotive Group) to Board – Universal Technical Institute

Trustmark Nominates Augustus L. Collins (CEO, MINACT) and Marcelo Eduardo (Dean-School of Business, Mississippi College) for Election to Board – SEC

Triumph Group Appoints Richard Goglia (Fmr VP/Treasurer, Raytheon) to Board – PR Newswire

Sunpower Appoints Denis Toulouse (SVP-Corporate & Project Finance, Total) to Board – SEC

Sandy Spring Bancorp Adds Walter C. Martz II (Chief Judge, State of Maryland), and Christina Baldwin O’Meara (President, O’Meara Property) to Board following merger with Revere Bank – SEC

Northwest Pipe Elects William S. Yearsley (Fmr CEO, American Civil Constructors) to Board – SEC

Insmed Appoints Carol A. Schafer (Managing Partner, Hyphen Advisors) to Board – SEC

Boston Beer Company Adds Samuel A. Calagione III (Founder, Dogfish Head Brewery) to Board following merger with Dogfish Head Brewery – SEC

Trans World Entertainment Appoints Tom Simpson (Co-founder/Fmr Executive Chm, etailz, Inc.) and Jonathan Marcus (CEO, Alimco Financial Corporation) to Board following investment from Alimco Financial Corporation – GlobeNewswire

Terex Corporation Appoints Sandie O’Connor (Fmr Chief Regulatory Affairs Officer, JPMorgan Chase) to Board – GlobeNewswire

Rubicon Project Elects Paul Caine (Chm, Telaria), Doug Knopper (Founder/Fmr Co-CEO, Freewheel Media), Rachel Lam (Co-Founder/Managing Partner, Imagination Capital), and James Rossman (Fmr COO, AKQA) to Board; All previously served on Telaria’s board and appointed pursuant to merger agreement – SEC

National Health Investors Nominates Robert G. Adams (Chm/Fmr CEO, National Healthcare Corporation) and Charlotte A. Swafford (Fmr Treasurer, National Healthcare Corporation) for Election to Board – SEC

Equitrans Midstream Appoints Patricia K. Collawn (Chm/CEO, PNM Resources) to Board – Business Wire

Centric Brands Appoints Patrick J. Bartels Jr. (Fmr Managing Principal, Monarch Alternative Capital LP) to Board – SEC

Canopy Growth Appoints Terry Yanofsky (SVP/General Manager, Sephora Beauty Canada) and David Lazzarato (Fmr CFO, Alliance Atlantis Communications) to Board – PR Newswire

Stericycle Appoints James J. Martell (Fmr CEO, Express-1) and James L. Welch (Fmr CEO, YRC Worldwide) to Board; pursuant to agreement with Saddle Point Management and Maxima Fund I – SEC

Limbach Holdings Adds Joshua S. Horowitz (Portfolio Manager, Palm Management) to Board – SEC

Encore Wire Nominates Gina A. Norris (SVP-Partner Relations, Matthews Southwest) for Election to Board – SEC

CommScope Holding Company Elects Mary S. Chan (Managing Partner at VectoIQ, LLC) to the Board – SEC

Snap Appoints Kelly Coffey (CEO-City National Bank, Royal Bank of Canada) to Board – Business Wire

Old National Bancorp Nominates Daniel S. Hermann (Fmr CEO, AmeriQual Group, LLC) and Austin M. Ramirez (CEO, Husco International) to Board – SEC

Matson Nominates Meredith J. Ching (EVP-External Affairs, Alexander & Baldwin, Inc.) to Board – SEC

Lincoln Educational Services Appoints Kevin M. Carney (Fmr CFO, Group) to Board – SEC

Intel Elects Alyssa Henry (Head-Seller & Developer Business Units & Infrastructure Engineering, Square) to Board – SEC

Global Net Lease Appoints M. Therese Antone (Chancellor, Salve Regina University) to Board – SEC

Digital Realty Trust Appoints Jean F.H.P. Mandeville (Chm, InterXion Holding N.V.) to Board – SEC

Cleveland-Cliffs Appoints William K. Gerber (Fmr CFO, Kelly Services), Ralph S. Michael III (Chm, AK Steel), and Arlene M. Yocum (Fmr EVP/Managing Executive-Sales & Services-Asset Management Group, The PNC Financial Services Group) to Board; The Company has Entered into an Asset-Based Revolving Credit Facility with Bank of America for the acquisition of AK Steel –

WPX Energy Appoints D. Martin Phillips (Co-Founder/Managing Partner, EnCap Investments) and Douglas E. Swanson (Managing Partner, EnCap Investments) to Board – WPX Energy

Williams-Sonoma Appoints William J. Ready (Fmr COO, PayPal Holdings) to Board – SEC

Twitter Appoints Egon P. Durban (Co-CEO, Silver Lake Management) and Jesse A. Cohn (Partner, Elliott Management) to Board; The board will continue the process of identifying a third new director, focusing on candidates that reflect the diversity of the Twitter service & also possess deep technology and AI expertise – SEC

Helios Technologies Nominates Laura Dempsey Brown (Fmr SVP-Communications and Investor Relations, W.W. Grainger, Inc.) and Cary Chenanda (VP-Electronics and Fuel Systems, Cummins Inc.) to Board – SEC

GameStop Appoints William Simon (Senior Advisor, KKR & Co.), James Symancyk (CEO, PetSmart) and Reginald Fils-Aimé (Fmr COO-Nintendo of America, Nintendo Co. Ltd.) to Board – SEC

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