February 2025

Board Moves.

Below is a list of all corporate board appointments and resignations in this sector from last month.

Appointments & Departures.

American Financial Grp (NYSE: AFG)

Appoints Craig Lindner and David Thompson to the Board of Directors. Mr. Lindner is the Div President at AFG Real Estate Investments and Mr.Thompson is the Chief Operating Officer at Great American Insurance.

Ameriprise Financial (NYSE: AMP)

Appoints Glynis Bryan to the Board of Directors. Ms. Bryan is the former Chief Financial Officer at Insight Enterprises.

Apollo Global (NYSE: APO)

Appoints Brian Leach to the Board of Directors. Mr. Leach is the former Head of Franchise Risk & Strategy at Citigroup.

Arch Capital Grp (NASDAQ: ACGL)

Appoints Alexander Moczarski to the Board of Directors. Mr. Moczarski is the former Chair of the Board at Marsh McLennan Companies.

Athene (NYSE: ATH-A)

Appoints Joseph Manchin to the Board of Directors. Mr. Manchin is a former U.S. Senator for the state of West Virginia.

Bank of America (NYSE: BAC)

Appoints Maria Martinez to the Board of Directors. Ms. Martines is the former Chief Operating officer at Cisco Systems.

Eagle Bancorp (NASDAQ: EGBN)

Susan Riel promoted to Chair of the Board continues as Chief Executive Officer. Ms. Riel is the former Executive Vice President and Chief Operating Officer at Wells Fargo.

First Horizon (NYSE: FHN)

Appoints Jeffrey Brown to the Board of Directors. Mr. Brown is a President at Hendrick Automotive Group.

GCM Grosvenor (NASDAQ: GCMG)

Appoints David Helfand to the Board of Directors. Mr. Helfand is the Chief Executive Officer at Equity Commonwealth.

Independent Bank (NASDAQ: INDB)

Appoints Leif O’Leary, Dawn Perry and Aparna Ramesh to the Board of Directors. Mr. Leary is the CEO at Alegeus Technologies, Ms. Perry is the Chief Risk & Audit Officer at BCBC MA and Ms. Ramesh is the Chief Financial Officer at Federal Agricultural Management Corp.

Marriott Vacations WW (NYSE: VAC)

Appoints Matthew Avril and James Dausch to the Board of Directors.Mr. Avril is the former Chief Executive Officer at Diamond Resorts International and Mr. Dausch is the Chief Digital & Technology Officer at Pizza Hut.

Radian Grp (NYSE: RDN)

Appoints Jed Rhoads to the Board of Directors. Mr. Rhoads is the former President and Chief Underwriting Officer at Markel.

Riot Platforms (NASDAQ: RIOT)

Appoints Jaime Leverton, Doug Mouton and Mike Turner to the Board of Directors. Ms. Leverton is the Chief Executive Officer at Hut 8 Mining, Mr. Mouton is the former Senior Engineer Lead Datacenter Design & Construction at Meta and Mr. Turner is a former President at Oxford Properties.

Triller Grp (NASDAQ: ILLR)

Appoints Roger Kennedy to the Board of Directors. Mr. Kennedy is the Owner at KCP Holdings.

UL Solutions (NYSE: ULS)

Appoints Vikram Kini to the Board of Directors. Ms. Kini is the Chief Financial Officer at Ingersoll Rand.

Upstart (NASDAQ: UPST)

Appoints Peter Bernard to the Board of Directors. Mr. Bernard is the former Chief Operating Officer at Root Capital.

Arrow Financial (NASDAQ: AROW)

Gary Dake to leave the Board of Directors. Mr. Dake is a President at Stewart’s Shops Corp.

BGC Grp (NASDAQ: BGC)

Howard Lutnick resigns as Chair of the Board and CEO. Mr. Lutnick has been appointed as the Secretary of Commerce for the Trump Administration.

Brown & Brown (NYSE: BRO)

Stephen Hearn resigns from the Board of Directors. Mr. Hearn is the former Division CEO, Ardonagh Specialty at Ardonagh Group.

Charles Schwab (NYSE: SCHW)

Brian Levitt and Bharat Masrani resign from the Board of Directors. Mr.Levitt is the former President and Chief Executive Officer at Imasco Limited and Mr. Masrani is the former Chief Executive Officer at TD Bank.

Community Financial System (NYSE: CBU)

Susan Skerritt to leave the Board of Directors. Ms. Skerritt is the former Chief Executive Officer & President - Deutsche Bank Trust Company Americas at Deutsche Bank.

Compass Diversified (NYSE: CODI)

James Bottiglieri to leave the Board of Directors. Mr. Mr. Bottiglieri is the former Senior Vice President and Controller at WebMD Health Corp.

Evercore (NYSE: EVR)

Edward Hyman resigns as Chair of the Board.

First Horizon (NYSE: FHN)

Rosa Sugrañes to leave the Board of Directors. Ms. Sugrañes is the former Founder and Chief Executive Officer at Iberia Tiles.

Frontdoor (NASDAQ: FTDR)

Lara Balazs to leave the Board of Directors. Ms. Balazs is the Chief Marketing Officer at Adobe.

Innovative Industrial Properties (NYSE: IIPR)

David Stecher and Mary Curran to leave the Board of Directors. Mr.Stecher is the Managing Director at CapAcuity and Ms. Curran is the Chief Risk Officer at MUFG Union Bank NA.

Kinsale Capital Grp (NYSE: KNSL)

James Ritchie to leave the Board of Directors. Mr. Ritchie is the former Managing Director and Chief Financial Officer at White Mountains Insurance Group.

Lincoln National (NYSE: LNC)

Janet Liang resigns from the Board of Directors. Ms. Liang is the EVP and President at Oscar Insurance.

Live Oak Bancshares (NYSE: LOB)

Diane Glossman to leave the Board of Directors. Ms. Glossman is a former Managing Director at USB.

MGIC Investment (NYSE: MTG)

Timothy Holt to leave the Board of Directors. Mr. Holt is the former Chief Investment Officer at Aetna.

Mr Cooper Grp (NASDAQ: COOP)

Busy Burr resigns from the Board of Directors. Ms. Burr is the former Interim Chief Executive Officer at RiteAid.

Newmark Grp (NASDAQ: NMRK)

Howard Lutnick resigns from the Board and as Executive Chair of the Board. Mr. Lutnick has been appointed as the Secretary of Commerce for the Trump Administration.

Norwood Financial (NASDAQ: NWFL)

Susan Campfield retires from the Board of Directors. Ms. Campfield is the former Chief Executive Officer at Gumble Brothers.

Nuveen Churchill Direct Lending (NYSE: NCDL)

Michael Perry resigns from the Board of Directors. Mr. Perry is the Executive Vice President, Head of Global Client Group at Nuveen

Prudential Financial (NYSE: PRU)

Douglas Scovanner to leave the Board of Directors. Mr. Scovanner is the Founder at Comprehensive Financial Strategies.

US Bancorp (NYSE: USB)

Scott Wine to leave the Board of Directors. Mr. Wine is the former Chief Executive Officer at CNH Industrial NV.

Sixth Street Specialty Lending (NYSE: TSLX)

John Ross retires from the Board of Directors.

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