^{G. Fleck / Board Services}

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August 16 to 18 2017

Women on all Boards +127 Men on all Boards -145 Since April 1, 2017

Prior Year: Women +217 ~ Men -559

Market Cap over $5b: Women +42 ~ Men +35

Director and CEO Moves

UnitedHealth Group (NYSE:UNH) $187.b David Wichmann promoted to CEO joins Board succeeds Stephen Hemsley continues as ExCOB

Bank of New York Mellon (NYSE:BK) $53.5b Nicholas Donofrio retires from Board x- IBM

Plains All American Pipeline LP (NYSE:PAA) $13.8b Oscar Brown joins Board SVP Occidental Petroleum and OXY designee

Whirlpool Corporation (NYSE:WHR) $12.3b Marc Bitzer promoted to CEO Director since 2015 succeeds Jeff Fettig continues as COB

Cabot Oil & Gas Corporation (NYSE:COG) $11.4b Ms. Amanda Brock, Marcus Watts join Board / Brock CEO Water Standard / Watts President The Friedkin Group

Xylem (NYSE:XYL) $10.6b Ms. Jeanne Beliveau-Dunn joins Board VP GM Cisco Systems

Cheniere Energy (NYSEMKT:LNG) $9.97b Andrew Langham, Jack Lipinski join Board Icahn designees / Langham Ichan GC / Lipinski CEO CVR Energy succeed Jonathan Christodoro, Samuel Merksamer

Cheniere Energy Partners LP (NYSEMKT:CQP) $9.51b Jamie Welch joins Board CFO EagleClaw Midstream Ventures Blackstone designee succeeds Sean Klimczak

PTC Inc (NASDAQ:PTC) $6.13b Ms. Corinna Lathan joins Board COB CEO AnthroTronix

Plains GP Holdings LP (NYSE:PAGP) $5.70b Oscar Brown joins Board SVP Occidental Petroleum and OXY designee

Hudson Pacific Properties (NYSE:HPP) $5.04b Ms. Andrea Wong joins Board Director Liberty Media, Hudson’s Bay Company, Trustee Royal Academy of Arts succeeds Frank Cohen

MFA Financial (NYSE:MFA) $3.50b Craig Knutson promoted to CEO joins Board

Navistar International (NYSE:NAV) $2.98b Daniel Ninivaggi joins Board succeeds Samuel Merksamer Icahn designees

Paylocity (NASDAQ:PCTY) $2.33b Michael Haske promoted to President and COO

II-VI Inc (NASDAQ:IIVI) $2.24b Ms. Wendy DiCicco resigns from Board

U.S. Silica (NYSE:SLCA) $2.14b Ms. Diane Duren joins Board x- Union Pacific Railroad Chief Administrative Officer x- Deloitte, Haskin and Sells/ Director Werner Enterprises

Care Capital Properties (NYSE:CCP) $2.04b Raymond Lewis, Ms. Lori Wittman, Timothy Doman, Ms. Kristen Benson resign from Board acq by Sabra Health Care REIT

SiteOne Landscape Supply (NYSE:SITE) $2.01b Fred Diaz joins Board Mitsubishi Motors Corporation divison GM

Tenet Healthcare (NYSE:THC) $1.66b Randy Simpson, Matt Ripperger resign from Board in protest

CVR Energy (NYSE:CVI) $1.59b Louis Pastor joins Board Deputy GC Icahn Enterprises succeeds Andrew Langham

Sabra Health Care REIT (NASDAQ:SBRA) $1.39b Raymond Lewis, Ronald Geary, Jeffrey Malehorn join Board via acq Care Capital Properties

LHC Group (NASDAQ:LHCG) $1.18b Christopher Shackelton resigns from Board

InvenTrust Properties Corp (OTCMKTS:IARE) $1.16b Michael Borden resigns as COB continues on Board

National Western Life Group (NASDAQ:NWLI) $1.16b Thomas Blackwell joins Board Professor of Medicine University of Texas Medical

JC Penney (NYSE:JCP) $1.11b Ms. Wonya Lucas joins Board CEO Public Broadcasting Atlanta

Advanced Drainage Systems (NYSE:WMS) $1.08b Scott Barbour named CEO joins Board x- Emerson Electric group CEO Network Power succeeds Joseph Chlapaty / Robert Kidder promoted to NonExCOB

Blucora (NASDAQ:BCOR) $1.04b Ms. Elizabeth Huebner to retire from Board

Greenlight Capital Re Ltd (NASDAQ:GLRE) $.845b Michael Belfatti named COO x- MJ Belfatti & Co Founder

Abercrombie & Fitch (NYSE:ANF) $.668b Ms. Stephanie Shern resigns from Board

Meta Financial Group (NASDAQ:CASH) $.661b Ms. Cynthia Smith leaves as COO

Peapack-Gladstone Financial (NASDAQ:PGC) $.548b Ms. Carmen Bowser joins Board x- Capital One Bank Mng VP

VSE Corporation (NASDAQ:VSEC) $.529b Retired Admiral John Harvey USN resigns from Board

Cutera (NASDAQ:CUTR) $.472b Jerry Widman resigns from Board

America's Car-Mart (NASDAQ:CRMT) $.300b Jeffrey Williams promoted to CEO Director since 2011 succeeds William Henderson continues Board

ServiceSource International (NASDAQ:SREV) $.288b Steve Cakebread resigns from Board

Bridgepoint Education (NYSE:BPI) $.252b Christopher Henn resigns as COO

Moxian (NASDAQ:MOXC) $.201b Chan Fook Meng, Yu Lin, Ms. Liu Shu Juan join Board succeed Liew Kwong Yeow

Civista Bancshares (NASDAQ:CIVB) $.199b Ms. Patricia Oliver joins Board Partner Tucker Ellis LLP law firm

Applied Genetic Technologies (NASDAQ:AGTC) $.094b Arnold Oronsky resigns from Board

SeaChange Int’l (NASDAQ:SEAC) $.092b Mark Bonney, Andy Sriubas join Board / Bonney x- MRV Communications CEO / Sriubas Chief Commercial Officer Outfront Media succeed Steven Craddock

Severn Bancorp (NASDAQ:SVBI) $.087b Eric Keitz promoted to COO

Stewardship Financial Corporation (NASDAQ:SSFN) $.085b Ms. Kim Vierheilig joins Board VP LAN Associates

Cobalt International Energy (NYSE:CIE) $.062b x- Senator Kay Bailey Hutchison resigns from Board named US Ambassador NATO

Novan (NASDAQ:NOVN) $.062b Ms. Paula Brown Stafford joins Board company- Chief Development Officer x- Quintiles

CFO Moves

Analog Devices (NASDAQ:ADI) $28.9b Prashanth Mahendra-Rajah named CFO x- WABCO Holdings CFO

Cheniere Energy Partners LP(NYSEMKT:CQP) $9.51b Jamie Welch joins Board CFO EagleClaw Midstream Ventures Blackstone designee succeeds Sean Klimczak

WABCO Holdings (NYSE:WBC) $7.35b Prashanth Mahendra-Rajah resigns as CFO

Mattel (NASDAQ:MAT) $5.65b Kevin Farr to resign as CFO

Kirby Corporation (NYSE:KEX) $3.35b Andrew Smith resigns as CFO

Epizyme (NASDAQ:EPZM) $.818b Ms. Susan Graf promoted to CFO continues as Chief Business Officer succeeds Andrew Singer

Arrow Financial Corporation (NASDAQ:AROW) $.431b Edward Campanella named CFO x- Kinderhook Bank Corp CFO

Chembio Diagnostics (NASDAQ:CEMI) $.074b Richard Larkin retires as CFO

Peak Resorts (NASDAQ:SKIS) $.069b Christopher Bub promoted to CFO succeeds Stephen Mueller continues as EVP

Patriot National (NYSE:PN) $.063b Thomas Shields resigns as CFO

General Counsel Moves

Cheniere Energy (NYSEMKT:LNG) $9.97b Andrew Langham, Jack Lipinski join Board Icahn designees / Langham Ichan GC / Lipinski CEO CVR Energy succeed Jonathan Christodoro, Samuel Merksamer

CVR Energy (NYSE:CVI) $1.59b Louis Pastor joins Board Deputy GC Icahn Enterprises succeeds Andrew Langham

We have completed assignments for...

Albany International Corp (NYSE:AIN)

Applied Materials Inc (NASDAQ: AMAT)

Benchmark Electronics (NYSE: BHE)

Callidus Software (NASDAQ:CALD)

Community Coffee

DeVry Educational Group (NYSE:DV)

EnerSys (NYSE:ENS)

Erie Indemnity Company (NASDAQ:ERIE)

Flowserve Corporation (NYSE: FLS)

Hello Direct (NASDAQ:HELO)

Hilb Rogal & Hobbs (NYSE:HRH)

Kingsbury Inc

Kulicke & Soffa Industries (NASDAQ: KLIC)

Littelfuse (NASDAQ:LFUS)

Moog Inc (NYSE:MOG.A)

Pall Corporation (NYSE:PLL)

Pantheon Chemical

Pulse Electronics (NASDAQ:PLS)

PXRE Group (NYSE:PXRE)

Rimini Street

Rudolph Technologies Inc (NYSE:RTEC)

Schein Pharmaceutical (NYSE:SHP)

Technitrol Inc. (NYSE: TNL)

G. Fleck / Board Services

203-558-0957 | gfleck@gfleckboardservices.com