**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  **[0000764622-24-000090_pnw-20241210.htm:2]** .

**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**  **[0000764622-24-000088_pnw-20241211.htm:1]** .

**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  **[0000037785-24-000128_fmc-20241212.htm:1]** **[0000037785-24-000128_ex991anthonydisilvestroboa.htm:0]** .

**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  **[0000813672-24-000209_cdns-20241212.htm:1]** **[0000813672-24-000209_ex991cdns12122024.htm:0]** .

**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  **[0001193125-24-277082_d817166d8k.htm:3]** .

**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  **[0000950170-24-135784_payc-20241210.htm:1]** **[0000950170-24-135784_payc-ex99_1.htm:0]** .

**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  **[0000833444-24-000066_jci-20241206.htm:1]** .

**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  **[0001065696-24-000131_exhibit991-boardmemberupda.htm:0]** **[0001065696-24-000131_lkq-20241211.htm:1]** .

**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  **[0000936468-24-000118_lmt-20241211.htm:1]** **[0000936468-24-000118_exhibit991-pressrelease.htm:0]** .

**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  **[0000105770-24-000084_wst-20241209.htm:1]** **[0000105770-24-000084_exh99112-2024directorappoi.htm:0]** .

**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  **[0001281761-24-000103_rf-20241210.htm:1]** **[0001281761-24-000103_bod-jenkinsnewsreleasev9.htm:0]** .

**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  **[0000313616-24-000251_dhr-20241209.htm:1]** .

**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  **[0000720005-24-000074_rjf-20241203.htm:1]** **[0000720005-24-000074_ex991_rjf20241204releaseceo.htm:0]** .

**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  **[0001104659-24-126774_tm2430529d1_8k.htm:1]** **[0001104659-24-126774_tm2430529d1_ex99-1.htm:0]** .

**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  **[0000940944-24-000072_dri-20241209.htm:1]** **[0000940944-24-000072_darylkenninghamboardseat-f.htm:0]** .

**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  **[0001140361-24-048805_ef20039609_8k.htm:1]** **[0001140361-24-048805_ef20039609_99-1.htm:0]** .

**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  **[0001193125-24-272870_d863723d8k.htm:1]** .

**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  **[0001020569-24-000261_irm-20241206.htm:1]** .

**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  **[0001193125-24-272454_d882646d8k.htm:1]** **[0001193125-24-272454_d882646dex991.htm:0]** .

**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  **[0001193125-24-271923_d908508d8k.htm:1]** .

**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  **[0001193125-24-271538_d908707d8k.htm:1]** **[0001193125-24-271538_d908707dex991.htm:0]** .

**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  **[0000050863-24-000180_intc-20241204.htm:1]** **[0000050863-24-000180_a12042024ex99-1pressrelease.htm:0]** .

**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  **[0000935703-24-000061_dltr-20241202.htm:1]** .

**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  **[0001001250-24-000241_el-20241203.htm:1]** .

**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  **[0001140361-24-048359_ef20039516_8k.htm:0]** .

**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  **[0001130310-24-000122_cnp-20241203.htm:1]** .

**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  **[0000749251-24-000043_it-20241202.htm:1]** .

**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  **[0001193125-24-269980_d908564d8k.htm:1]** **[0001193125-24-269980_d908564dex991.htm:0]** .

**Mike Karmilowicz** has resigned from his role as Chairman of Everest Global Insurance, effective December 2, 2024  **[0001095073-24-000051_everestre-20241202.htm:1]** .

**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**  **[0000016732-24-000198_cpb-20241201.htm:2]** **[0000016732-24-000198_exhibit992-q12025.htm:0]** .

**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  **[0000063754-24-000068_mkc-20241119.htm:1]** **[0000063754-24-000068_brendanfoleytosucceedlaw.htm:0]** .

**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  **[0001628280-24-049002_bax-20241118.htm:1]** .

**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  **[0001104659-24-122027_tm2429161d1_8k.htm:1]** **[0001104659-24-122027_tm2429161d1_ex99-1.htm:1]** .

**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  **[0001267238-24-000049_aiz-20241115.htm:1]** **[0001267238-24-000049_ex991pressrelease-director.htm:0]** .

**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  **[0000827054-24-000221_mchp-20241118.htm:1]** .

**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)  **[0001193125-24-261807_d784814d8k.htm:1]** **[0001193125-24-261807_d784814dex991.htm:0]** .

**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  **[0000320335-24-000067_gl-20241119.htm:1]** .

**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  **[0000059478-24-000258_pr_november2024.htm:0]** **[0000059478-24-000258_lly-20241119.htm:1]** .

**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**  **[0000920148-24-000121_lh-20241115.htm:1]** **[0000920148-24-000121_lh-20241115.htm:3]** **[0000920148-24-000121_exhibit991pr111924.htm:0]** .

**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  **[0000012927-24-000084_a202411nov148kex991.htm:0]** **[0000012927-24-000084_ba-20241114.htm:1]** .

**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  **[0001193125-24-260402_d719958d8k.htm:1]** . **Bhavesh V. 'Bob' Patel** and **Alfred Stern** are nominated for election to the Board at the 2025 Annual Meeting  **[0001193125-24-260402_d719958dex992.htm:0]** **[0001193125-24-260402_d719958d8k.htm:2]** **[0001193125-24-260402_d719958dex991.htm:1]** .

**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  **[0001193125-24-260405_d828431dex991.htm:0]** **[0001193125-24-260405_d828431d8k.htm:2]** .

**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  **[0000008818-24-000019_avy-20241114.htm:1]** .

**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  **[0001193125-24-258598_d872214dex991.htm:1]** **[0001193125-24-258598_d872214d8k.htm:1]** .

**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  **[0001193125-24-257241_d860456d8k.htm:1]** .

**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  **[0001104659-24-116365_tm2428103d1_8k.htm:1]** .

**Jamie Brannan** has been appointed to the newly created role of **Chief Commercial Officer**, effective immediately. He will oversee all commercial markets globally  **[0001555280-24-000335_zts-20241111.htm:2]** **[0001555280-24-000335_exhibit991brannancco111124.htm:1]** **[0001555280-24-000335_exhibit991brannancco111124.htm:0]** .

**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  **[0000008818-24-000018_avy-20241107.htm:1]** .

**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  **[0000908255-24-000046_bwa-20241106.htm:1]** .

**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  **[0001104659-24-115215_tm2427716d1_8k.htm:1]** .

**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  **[0001193125-24-252092_d860921d8k.htm:1]** .

**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  **[0000851968-24-000129_mhk-20241106.htm:1]** **[0000851968-24-000129_a2024q4pressreleaseleaders.htm:0]** .

**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**  **[0001193125-24-251660_d888241d8k.htm:2]** **[0001193125-24-251660_d888241d8k.htm:3]** **[0001193125-24-251660_d888241dex992.htm:0]** .

**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  **[0001558370-24-014080_de-20241101x8k.htm:1]** **[0001558370-24-014080_de-20241101xex99d1.htm:0]** .

**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  **[0001104659-24-113517_tm2427260d1_8k.htm:1]** .

**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  **[0001193125-21-001982_d29637d8k.htm:1]** .