Board Change Tracker in the S&P500

Amy E. Miles has been appointed as an independent director to the Board of Directors of Carrier Global Corporation (CARR), effective January 15, 2025. She will also serve on the Board's Audit Committee and Governance Committee. " "

Jeanne Beliveau-Dunn has decided not to stand for re-election as a Director of Xylem Inc. at the 2025 annual meeting of shareholders. She will continue to serve on the Board until the meeting, after which the Board will be reduced to nine members. "

Key Update: On January 13, 2025, Sidney Lapidus, a member of the Board of Directors of Lennar Corporation, announced his decision not to stand for re-election at the company's 2025 Annual Meeting of Stockholders. His term will expire at the meeting, and the board size will be reduced from eleven to ten members upon his departure. "

Judith McKenna has been elected to the Delta Air Lines Board of Directors, effective February 7, 2025. She brings extensive leadership experience from her previous role as President and CEO of Walmart International. " "

Key Update: On January 13, 2025, The Mosaic Company (MOS) elected Sonya C. Little and Kathleen M. Shanahan to its Board of Directors. Ms. Little will serve on the Audit Committee, and Ms. Shanahan will serve on the Compensation and Human Resources Committee. "

Key Update:

• Harry Sideris has been appointed as a member of the Duke Energy Board of Directors, effective April 1, 2025. He will also assume the roles of President and Chief Executive Officer on the same date. " "

• Lynn Good, the current Chair and CEO, will retire from her board and management roles on April 1, 2025. " "

• Ted Craver, currently the Lead Independent Director, will become the Independent Chair of the Board of Directors, effective April 1, 2025. " "

David H.Y. Ho, a member of the Board of Directors of Qorvo, Inc., has decided not to stand for reelection and will retire from the Board upon the expiration of his term at the company's 2025 Annual Meeting of Stockholders. His decision is due to other professional commitments and not due to any disagreement with the company. "

Key Update: On January 10, 2025, Ronald S. Lauder retired from the Board of Directors of The Estée Lauder Companies Inc. after serving since 2016. He was succeeded by Eric Zinterhofer, who has been elected as a Class II director. Mr. Zinterhofer is a Founding Partner of Searchlight Capital Partners and has extensive experience in private equity and corporate boards. "

Key Update: On January 8, 2025, Jim Williamson was appointed to the Board of Directors of Everest Group, Ltd. (EG) as part of his promotion to Acting Chief Executive Officer. He replaces Juan C. Andrade, who resigned to pursue another opportunity. " "

Bhavesh (Bob) V. Patel, a member of the Halliburton Company Board of Directors, has announced his decision to not stand for re-election and retire early. He will remain on the board until his term ends on May 21, 2025, prior to the annual meeting of shareholders. "

Dana White, John Elkann, and Charlie Songhurst have been elected to the Meta Board of Directors as of January 6, 2025. This expansion increases the board size to thirteen members. Each new member brings a wealth of experience: Dana White is the President and CEO of UFC, John Elkann is the CEO of Exor, and Charlie Songhurst is a technology investor with a background in corporate strategy at Microsoft. " "

Key Update: On January 6, 2025, Ulta Beauty announced that David C. Kimbell, the company's Chief Executive Officer, has retired from his position and the Board of Directors. Kecia L. Steelman, previously the President and Chief Operating Officer, has succeeded him as CEO and has also joined the Board of Directors effective immediately. " "

Annette Rippert has been elected to the board of directors of The Hartford Financial Services Group, Inc. (HIG), effective February 18, 2025. She will serve on the board's Finance, Investment and Risk Management Committee. " "

Vincent Clancy has joined the CBRE Board of Directors as of January 2, 2025. He is the CEO and Chair of Turner & Townsend, a majority-owned subsidiary of CBRE. Clancy brings over 35 years of experience in program and project management, with significant contributions to Turner & Townsend's growth. " "

Jacqueline Allard and Somesh Khanna have been appointed to the Board of Directors of KeyCorp, effective December 27, 2024. The board size has been increased to fifteen members. Ms. Allard will serve on the Technology Committee, and Mr. Khanna will serve on the Risk Committee. "

Rob Walters has been appointed as an independent director to the board of Vistra Corp, effective December 30, 2024. He will serve on the Sustainability and Risk Committee and the Nominating and Governance Committee, expanding the board to 11 members. " "

Li Haslett Chen has notified Warner Bros. Discovery, Inc. of her decision to resign from the company's Board of Directors, effective January 31, 2025. She is a member of the Nominating and Corporate Governance Committee. Her resignation is not due to any disagreement with the company. "

General (ret.) Peter W. Chiarelli has notified the Board of Directors of L3Harris Technologies, Inc. that he will retire at the end of 2024. He will not stand for re-election at the next annual meeting due to the company's retirement policy. His decision is not due to any disagreement with the company's operations, policies, or practices. "

Michael J. Smith has been appointed as the new President and Chief Executive Officer and a member of the Board of Directors of Lamb Weston Holdings, Inc., effective January 3, 2025. He will succeed Thomas P. Werner, who will step down from his roles on the same date " .

Stephen Luczo has tendered his resignation from the Morgan Stanley Board of Directors, effective December 31, 2024. His resignation is for personal reasons and not due to any disagreement with the company " .

Christopher Kuehn has been elected to the Board of Directors of Celanese Corporation, effective January 1, 2025. This increases the board size from 11 to 12 members. Mr. Kuehn will serve on the Audit Committee and is recognized as an independent director and an audit committee financial expert " " .

International Flavors & Fragrances Inc. (IFF) has announced several changes to its board of directors as of December 19, 2024. Roger W. Ferguson, Jr., John Davidson, and Christina Gold have decided not to stand for reelection at the 2025 Annual Meeting. Kevin O’Byrne is appointed to succeed Mr. Ferguson as Chair of the Board, effective at the 2025 Annual Meeting. Vincent Intrieri will replace Gary Hu as the Icahn Designee director, with Mr. Hu stepping down on December 31, 2024. Additionally, Cynthia Jamison, Dr. Mehmood Khan, and Vincent Intrieri have been appointed to the Board effective January 1, 2025 " .

Barak Eilam has been elected as a director of FactSet Research Systems Inc. and appointed to the company's Compensation and Talent Committee as of December 17, 2024. Eilam brings nearly three decades of experience in scaling enterprise software companies, having served as CEO of NICE Ltd. from 2014 to 2024 " " .

John T. Cahill and Ram Krishnan have been appointed to the Autodesk Board of Directors, effective December 18, 2024. Additionally, Lorrie Norrington has announced her intention not to stand for re-election at the 2025 Annual Meeting " " .

Leo H. Suggs has announced his decision to retire from the Board of Directors of Old Dominion Freight Line, Inc. He will continue to serve until the company's 2025 Annual Meeting of Shareholders and will not stand for re-election " .

Board of Directors Update: As of the Effective Time of the merger on December 18, 2024, the board of directors of Catalent, Inc. was reconstituted. The previous board members, including Michael J. Barber, Steven K. Barg, J. Martin Carroll, Rolf Classon, Frank A. D’Amelio, John J. Greisch, Gregory T. Lucier, Alessandro Maselli, Donald E. Morel, Jr., Stephanie Okey, Michelle R. Ryan, and Jack Stahl, ceased to be directors. The new board consists of Alessandro Maselli and John J. Greisch " .

June Yang has been appointed as an independent director on the MSCI Inc. Board of Directors, effective December 17, 2024. This appointment brings the total number of directors on the board to thirteen. Ms. Yang is recognized for her expertise in cloud computing and artificial intelligence, having previously served as Vice President at Google Cloud Inc. " " .

Steven O. Vondran has been elected to the Ameren board of directors, effective January 1, 2025. He is currently the President and CEO of American Tower Corporation " " .

Helene D. Gayle has retired from the Board of Directors of The Coca-Cola Company, effective December 13, 2024. She had been a director since 2013 and served as a member and former chair of the talent and compensation committee, as well as a member of the corporate governance and sustainability committee " " .

Dean Seavers has been appointed as a new member of the Board of Directors at CenterPoint Energy, effective December 31, 2024. He will fill the vacancy created by the resignation of Barry T. Smitherman and is expected to stand for election at the company's annual meeting in 2025. Seavers brings extensive experience in the utility, safety, and security industries " " .

On December 10, 2024, the Board of Directors of Rollins, Inc. approved a transition for John F. Wilson from Vice Chairman to Executive Chairman of the Board, effective January 1, 2025. Additionally, Gary W. Rollins will transition from Executive Chairman to Executive Chairman Emeritus " .

Christophe Beck has joined the Delta Air Lines board of directors as of December 13, 2024. He is the Chairman and CEO of Ecolab Inc. and brings extensive leadership experience in global businesses " " .

Peter Oppenheimer and Eileen Paterson have been appointed to the Constellation board of directors, effective December 16, 2024. Laurie Brlas will retire from the board effective December 31, 2024 " " .

Theodore N. Geisler has been appointed to replace Jeffrey B. Guldner as Chairman of the Board, President, and Chief Executive Officer of Pinnacle West and Chairman of the Board and Chief Executive Officer of APS, effective April 1, 2025. Mr. Guldner will transition to a non-officer special advisor role to the Chief Executive Officer on the same date " .

Jeffrey B. Guldner will retire as Chairman of the Board, CEO, and board member of Pinnacle West and APS effective April 1, 2025. Theodore N. Geisler has been appointed to replace him as Chairman of the Board, President, and CEO of Pinnacle West and APS, effective the same date. Geisler was appointed to the Board of Directors of Pinnacle West and APS effective December 11, 2024 " .

Anthony DiSilvestro has been elected as a director of the FMC Corporation's Board of Directors, effective December 12, 2024. He will serve on the Audit Committee and the Compensation and Human Capital Committee " " .

Moshe Gavrielov has been appointed to the board of directors of Cadence Design Systems, Inc., effective January 1, 2025. He will receive an incentive stock award under Cadence's 1995 Directors Stock Incentive Plan, with a grant date fair value of $80,219. His compensation will align with other non-employee board members " " .

Right Honorable Sir John Key, Mary Pat McCarthy, and Nir Zuk were elected as Class I directors of Palo Alto Networks, Inc. at the Annual Meeting held on December 10, 2024. They will serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified " .

Joe Binz has been appointed to the Board of Directors of Paycom Software, Inc., effective December 10, 2024. He will serve as a Class II director and has also been appointed to the audit committee of the Board " " .

Simone Menne has notified the Board of Directors of Johnson Controls International plc that she will not seek re-election and will retire from the Board at the 2025 Annual General Meeting of Shareholders scheduled for March 12, 2025. Her retirement will be effective on that date " .

James S. Metcalf has been appointed to the LKQ Corporation Board of Directors as a new independent director, effective December 11, 2024. Additionally, Dominick Zarcone has decided not to stand for re-election and will retire from the Board when his term expires in connection with the Company’s 2025 Annual Meeting " " .

Admiral John C. Aquilino has been elected to the Board of Directors of Lockheed Martin Corporation, effective December 11, 2024. He will serve on the Company's Classified Business and Security Committee and is considered an independent director " " .

Janet Haugen has been elected to the Board of Directors of West Pharmaceutical Services, Inc. as of December 9, 2024. With her addition, the Board now consists of 12 directors. Ms. Haugen, aged 66, is the former Chief Financial Officer of Unisys Corporation and will participate on the Audit Committee of the Board " " .

Roger W. Jenkins has been appointed to the Board of Directors of Regions Financial Corporation and its subsidiary, Regions Bank, effective January 1, 2025. Jenkins is currently the CEO of Murphy Oil Corporation and will serve on the Risk and Technology Committees of the Boards. This appointment increases the size of the Boards to fourteen members " " .

Pardis C. Sabeti has retired from the Danaher Board of Directors as of December 10, 2024, due to time commitments related to her other professional obligations. Her decision was not due to any disagreement with the company " .

Paul C. Reilly will step down as CEO of Raymond James Financial, Inc. on February 20, 2025, and transition to an Executive Chair role. Paul M. Shoukry has been appointed as the new CEO, effective the same date " " .

Lori J. Ryerkerk will step down from the Board of Directors of Celanese Corporation, effective immediately prior to January 1, 2025. Scott A. Richardson has been elected to the Board to fill the vacancy created by Ms. Ryerkerk's departure, effective January 1, 2025. Edward G. Galante has been elected as Chair of the Board, effective upon Ms. Ryerkerk's departure " " .

Daryl A. Kenningham has been elected as a new member of the Board of Directors of Darden Restaurants, Inc., effective immediately as of December 9, 2024. The board size has increased from nine to ten members with his appointment. Mr. Kenningham will also serve on the Audit Committee and the Compensation Committee of the Board " " .

Martin Madaus has been appointed to the Board of Directors of Hologic, Inc., effective December 6, 2024. He will also serve on the Compensation Committee and the Nominating and Corporate Governance Committee " " .

Richard E. Muncrief will retire from his position as President and CEO and as a member of the Board of Directors of Devon Energy Corporation, effective March 1, 2025. Clay M. Gaspar has been appointed as the new President and CEO and will join the Board, effective the same date " .

June Yee Felix has been elected to the board of directors of IRM, effective January 1, 2025. She will serve on the Audit Committee and the Risk and Safety Committee. Ms. Felix is a seasoned executive with extensive experience in financial services, fintech, and technology sectors " .

Frank Bisignano, Chairman, President, and CEO of Fiserv, has been nominated by President-elect Donald J. Trump as Commissioner of the Social Security Administration. He will continue in his current roles at Fiserv until his appointment is confirmed by the U.S. Senate " " .

Diana W. Reid resigned from the Board of Directors of Welltower Inc. on December 3, 2024, effective immediately. Her resignation was due to her new role as the CEO of Freddie Mac and not due to any disagreement with the company. Following her departure, the board size was reduced to nine directors " .

Gregg C. Sengstack has been appointed to the Board of Directors of Allegion plc, effective December 4, 2024. He will serve on the Audit and Finance Committee, the Compensation and Human Capital Committee, and the Corporate Governance and Nominating Committee. Mr. Sengstack is recognized as an independent director under NYSE standards " " .

Eric Meurice and Steve Sanghi have been appointed to the board of directors of Intel Corporation, effective immediately as of December 4, 2024. Both are recognized leaders in the semiconductor industry and will serve as independent directors " " .

Winne Y. Park has resigned as a director of Dollar Tree, Inc. effective immediately as of December 2, 2024. She had been serving as a director since December 2020. Her resignation was not due to any disagreement with the company's operations, policies, or practices " .

Richard D. Parsons has retired from the Board of Directors of The Estée Lauder Companies Inc. due to health reasons, effective immediately as of December 3, 2024. He was a Class II director and a member of the Nominating and ESG Committee and the Compensation Committee " .

Juan Perez has been elected to the Board of Directors of Westinghouse Air Brake Technologies Corporation, effective January 29, 2025. He will join the class of directors whose term expires in 2025 and will be part of the Audit Committee, the Governance and Sustainability Committee, and the Environmental, Social and Governance Subcommittee " .

Barry T. Smitherman, a director on the Board of Directors of CenterPoint Energy, Inc., has notified the company of his intent to resign from the Board effective December 31, 2024. His resignation is not due to any disagreement with the company on its operations, policies, or practices " .

James Smith has retired from the Board of Directors of Gartner, Inc. effective December 2, 2024. He has been a member since 2002 and his retirement is not due to any disagreement with the company " .

Andrew F. Sullivan has been appointed as the President and CEO of Prudential Financial, Inc., and will join the Board of Directors, effective March 31, 2025. Robert M. Falzon, the Vice Chairman, will resign from the Board effective March 31, 2025, and retire from the company on July 11, 2025 " " .

Mike Karmilowicz has resigned from his role as Chairman of Everest Global Insurance, effective December 2, 2024 " .

Mick J. Beekhuizen has been elected as a director of the Campbell's Company Board of Directors, effective February 1, 2025. He will also assume the roles of President and Chief Executive Officer on the same date, succeeding Mark A. Clouse, who will retire from his positions on January 31, 2025 " " .

Lawrence E. Kurzius will retire as Executive Chairman of McCormick & Company and as Chairman of the Board of Directors, effective December 31, 2024. He will remain on the Board as a non-executive director until the 2025 Annual Meeting of Stockholders, at which he will not stand for re-election. Brendan M. Foley, currently President and CEO, has been appointed to succeed Mr. Kurzius as Chairman of the Board, effective January 1, 2025 " " .

Peter M. Wilver has notified Baxter International Inc. of his resignation from the Board of Directors, effective December 31, 2024. His departure is for personal reasons and not due to any disagreement with the company " .

Surendralal L. 'Lal' Karsanbhai has been elected to the Merck Board of Directors, effective January 1, 2025. He will also serve on the Audit and Governance Committees. Mr. Karsanbhai is currently the President and CEO of Emerson Electric Co. and will stand for election by Merck's shareholders in May 2025. With his addition, the board will consist of 13 members " " .

Kevin Warren has been appointed to the Board of Directors of Assurant, Inc., effective January 15, 2025. He will also serve on the company's Compensation and Talent Committee. Warren previously held the position of chief marketing and customer experience officer at UPS and has extensive experience from his 34-year tenure at Xerox Corporation " " .

Ganesh Moorthy has retired as a member of the Board of Directors of Microchip Technology Incorporated, effective November 18, 2024. The Board has elected Steve Sanghi as interim Chief Executive Officer and President, and he will continue to serve as Chair of the Board. The Board size has been decreased from 7 directors to 6 directors following Mr. Moorthy's retirement " .

Adebayo Ogunlesi has been elected to the Board of Directors of BlackRock, Inc. on November 19, 2024. He joins as a non-independent director following BlackRock's acquisition of Global Infrastructure Management, LLC (GIP) " " .

Globe Life Inc. has recently updated its board of directors. On November 13, 2024, the Board of Directors adopted the Globe Life Inc. Executive Severance Plan, which provides severance benefits to the company's Co-CEOs and other Named Executive Officers " .

Jon Moeller has been elected as a new member of Eli Lilly and Company's board of directors, effective December 1, 2024. Additionally, Karen Walker will resign from the board effective December 31, 2024 " " .

Julia Wang has been appointed as the new Chief Financial Officer of Labcorp, effective December 2, 2024. She will replace Glenn Eisenberg, who will retire on April 30, 2025 " " " .

Tim Buckley has been elected to the Boeing Board of Directors, effective January 1, 2025. He will serve on the Finance and Governance & Public Policy committees " " .

David H.Y. Ho and Matthew H. Paull have decided to retire and will not stand for re-election to the Board of Directors of Air Products and Chemicals, Inc. at the 2025 Annual Meeting of Shareholders. Their retirements will be effective immediately after the conclusion of the Annual Meeting " . Bhavesh V. 'Bob' Patel and Alfred Stern are nominated for election to the Board at the 2025 Annual Meeting " " " .

CVS Health has announced the appointment of four new members to its Board of Directors: Leslie Norwalk, Larry Robbins, Guy Sansone, and Doug Shulman. This expansion follows discussions with Glenview Capital Management and increases the board size from 12 to 16 members. Norwalk will join the Health Services Committee, Sansone the Audit Committee, and Shulman the Management Planning and Development Committee " " .

Danny G. Allouche has been elected as the company's Senior Vice President and Interim Chief Financial Officer, effective November 15, 2024. He will retain his current role as Chief Strategy and Corporate Development Officer in addition to his new responsibilities " .

John G. Morikis will retire as Executive Chairman of Sherwin-Williams effective December 31, 2024, and will not stand for re-election as a director, retiring from the Board at the 2025 Annual Meeting. Heidi G. Petz has been elected to serve as Chair of the Board effective January 1, 2025 " " .

Kelly A. Ayotte, a member of the board of directors of Blackstone Inc., has notified the company of her intention to resign from the Board effective November 14, 2024 following her election as governor of New Hampshire. The size of the Board will be reduced from nine members to eight members " .

Jonathan W. Ayers resigned from the Board of Directors of IDEXX Laboratories, Inc. on November 8, 2024. He also stepped down from the finance committee. His resignation was not due to any disagreement with the company " .

Jamie Brannan has been appointed to the newly created role of Chief Commercial Officer, effective immediately. He will oversee all commercial markets globally " " " .

Ken C. Hicks, a 17-year member of the Board of Directors of Avery Dennison Corporation, resigned from the board effective immediately on November 7, 2024, to focus on his new role as President and CEO at PetSmart LLC. His resignation was not due to any disagreement with the company " .

Frederic B. Lissalde will retire as President and CEO of BorgWarner Inc. and resign from the Board of Directors effective February 6, 2025. Joseph F. Fadool will succeed him as President and CEO and join the Board on the same date " .

James Marcuccilli resigned from the Steel Dynamics, Inc. Board of Directors on November 4, 2024. He also stepped down from his roles on the Audit Committee and Corporate Governance and Nominating Committee. His resignation was not due to any disagreement with the company " .

Mojdeh Poul has informed the board of directors of Stanley Black & Decker, Inc. of her decision not to stand for re-election as a director at the company's 2025 annual meeting of shareholders. She will continue to serve on the board until the 2025 Annual Meeting " .

Christopher Wellborn will retire from his role as President and Chief Operating Officer of Mohawk Industries, Inc. effective February 1, 2025, but will remain on the Board of Directors as Vice Chair " " .

Richard M. McVey will retire from his position as Executive Chairman of the Board of Directors and as a member of the Board, effective December 31, 2024. Carlos M. Hernandez has been elected as the new Chairman of the Board, effective January 1, 2025 " " " .

R. Preston Feight has been appointed to the Deere & Company Board of Directors effective November 1, 2024. He is the CEO of PACCAR Inc, a company known for manufacturing commercial trucks and diesel engines. With this appointment, the board size has increased from 11 to 12 members " " .

Stéphane de La Faverie has been appointed as President and Chief Executive Officer of The Estée Lauder Companies Inc., effective January 1, 2025. He will also join the Board of Directors on the same date. Fabrizio Freda will resign from the Board at the end of the day on December 31, 2024. Additionally, William P. Lauder will step down from his role as Executive Chairman following the Annual Meeting of Stockholders on November 8, 2024, but will continue to serve on the Board as Chair " .

Monica Lozano has been appointed to the Apple Inc. Board of Directors, effective January 4, 2021. She will serve on the Audit and Finance Committee and will receive a $100,000 annual retainer as a non-employee director " .

Monica Lozano has been appointed to the Apple Inc. Board of Directors, effective January 4, 2021. She will serve on the Audit and Finance Committee and will receive a $100,000 annual retainer as a non-employee director " .