May 2024

Board Moves.

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

Appointments & Departures.

Alliancebernstein (NYSE: AB)

Appoints Bruce Holley to the Board of Directors. Mr. Holley is a Managing Director at Alvarez & Marsal.

Applied Digital (NASDAQ: APLD)

Appoints Ella Benson to the Board of Directors. Ms. Benson is a Senior Analyst at Oasis Management.

Boston Omaha (NYSE: BOC)

Adam Peterson promoted to Chairman of the Board and Chief Executive Officer. Mr. Peterson is the Founder and Managing Member of The Magnolia Group, LLC

Fannie Mae (OTCMKTS: FNMA)

Appoints Diane Lye to the Board of Directors. Ms. Lye is the former Chief Information Officer at Rivian Automotive.

First Financial Bankshares (NASDAQ: FFIN)

Appoints Sally Pope Davis to the Board of Directors. Ms. Pope Davis is a former Partner at Goldman Sachs.

FRP (NASDAQ: FRPH)

John Baker III promoted to CEO and he is appointed to the Board of Directors. Mr. Baker is the former President and Chief Executive Officer at Patriot Transportation Holding.

Montana Technologies (NASDAQ: AIRJ)

Appoints Kyle Derham to the Board of Directors. Mr. Derham is a Partner at Rice Investment Group.

Opendoor Technologies (NASDAQ: OPEN)

Appoints Eric Feder to the Board of Directors. Mr. Feder is the President of LENX, LLC.

Park National (NYSEAMERICAN: PRK)

Appoints Karen Morrison and Kelly Gratz to the Board of Directors. Ms. Morrison is the SVP, External Affairs at OhioHealth and Ms. Gratz is the Chief Executive Officer at G2O.

Rocket Companies (NYSE: RKT)

Appoints Casey Hurbis to the Board of Directors. Mr. Hubris is the Chief Marketing Officer at Rocket Mortgage.

Texas Capital Bancshares (NASDAQ: TCBI)

Appoints Mark Midkiff to the Board of Directors. Mr. Midkiff is the former Chief Risk Officer at KeyCorp.

Globe Life (NYSE: GL)

Jane Buchan retires from the Board of Directors. Ms. Buchan is the Chief Executive Officer at Marlet Asset Management.

James River Grp (NASDAQ: JRVR)

Patricia Roberts resigns from the Board of Directors. Ms. Roberts is the former Chairperson, President and CEO at General Star Management.

JPMorgan Chase (NYSE: JPM)

Timothy Flynn and Michael Neal retire from the Board of Directors. Mr. Flynn is the former Chair of the Board and Chief Executive Officer at KPMG and Mr. Neal is the former Chair of the Board and Chief Executive Officer at GE Capital.

Morgan Stanley (NYSE: MS)

James Gorman resigns from the Board of Directors. Mr. Gorman is the former Chair of the Board and Chief Executive Officer at Morgan Stanley.

Pacific Premier Bancorp (NASDAQ: PPBI)

Joseph Garrett retires from Board of Directors. Mr. Garrett is a Principal at Garrett, McAuley & Co.

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