Board of Directors

BitMine Immersion Technologies (BMNR) has appointed Chi Tsang as CEO and added three independent directors: Robert Sechan, Olivia Howe, and Jason Edgeworth. These changes may signal a strategic shift, leveraging BitMine’s significant Ethereum holdings (2.9% of the network) to bridge traditional finance and DeFi. The new leadership brings expertise in technology, finance, and law, aiming to position BitMine as a key player in the Ethereum ecosystem. Analysts are debating whether this signals an aggressive expansion into DeFi or simply experienced leadership for growth and regulation.

S&T Bancorp (STBA) has appointed Stephanie N. Doliveira to its board of directors and S&T Bank’s board, effective immediately. Doliveira brings over 25 years of leadership experience, most recently as Executive Vice President of People and Culture at Sheetz, Inc. CEO Chris McComish cites Doliveira’s expertise in culture and strategy as invaluable. Analysts suggest her appointment underscores S&T’s focus on internal culture and sustainable growth, particularly in a competitive banking landscape. Her experience in human capital management and risk oversight will be valuable in navigating a complex regulatory environment.

On October 27, 2025, SSR Mining Inc. (SSRM) announced the resignation of Simon Fish from its Board of Directors to join TD Bank Group as Senior Executive Vice President and General Counsel. Fish, a board member since 2018, chaired the Corporate Governance and Nominating Committee. Executive Chairman Rod Antal acknowledged Fish’s significant contributions. Following Fish’s departure, SSR Mining’s board will consist of eight members. Analysts are monitoring the company’s long-term strategy amid volatile commodity prices and ESG considerations.

CIBL, Inc. (CIBY) announced the appointment of Gary L. Sugarman to its board of directors, effective October 10, 2025. Sugarman’s extensive experience in telecommunications, including roles at LICT Corporation, Fiberlight Inc., and Telephone and Data Systems, is expected to guide CIBL’s strategic growth in the broadband market. His background in telecom investments and infrastructure development aligns with CIBL’s aim to leverage expertise in the dynamic telecommunications landscape. Analysts suggest his expertise is crucial for CIBL’s success in a competitive market.

Park-Ohio Holdings Corp. (PKOH) appointed Andrew C. Clarke, former CFO of C.H. Robinson Worldwide, Inc. (CHRW), to its Board of Directors as an independent director, effective September 30, 2025. Clarke’s logistics and financial background, coupled with his board experience, will be a significant asset. ParkOhio’s Chairman cites Clarke’s experience in driving shareholder value. ParkOhio, a diversified international company, aims to optimize supply chain solutions with this addition. Clarke currently serves on the board of LKQ Corporation (LKQ).

Plata Latina Minerals held its AGM on September 16, 2025, with 44.03% of shares represented. Shareholders approved setting the board at seven directors and elected all nominees with strong support (99-100%). The reappointment of auditors and approval of the Stock Option Plan also passed overwhelmingly (99.93%). Appointments of two directors are conditional on closing the Zonia Copper Project acquisition.

Defence Therapeutics (DTCFF) appointed Dr. Amie Phinney to its Board of Directors. Dr. Phinney, previously a Strategy and Business Advisor, will now contribute to corporate governance and value creation as the company advances its drug-delivery platform. Defence granted her 100,000 stock options, exercisable at $0.75 per share. This appointment aims to enhance the company’s leadership and capitalize on Dr. Phinney’s pharma and biotech expertise, potentially impacting treatment landscapes.

Republic Technologies (CSE:DOCT) held its Annual General and Special Meeting on August 19, 2025. Shareholders approved all resolutions, including electing Daniel Liu, Hongming Luo, Tianrui Zhang, and Litong Cao to the board. Charlton & Company, CPA, was appointed auditor. A new 20% rolling long-term incentive plan was approved, and updated Articles of Association were endorsed. The updated Company Articles are available on SEDAR+.

Whirlpool Corporation (WHR) appointed Mary Ellen Adcock to its board of directors, effective immediately. Adcock, currently an executive at Kroger, brings extensive retail and marketing expertise. She will serve on the corporate governance and audit committees. CEO Marc Bitzer highlighted Adcock’s consumer behavior insights as invaluable for Whirlpool’s innovation and consumer experience enhancement efforts. Adcock’s background includes leadership roles at Kroger and an MBA, which will complement her real-world experience on the board.

H World Group (HTHT) announced Board of Directors changes effective August 15, 2025. Justin Martin Leverenz, ex-CIO at Invesco Developing Markets Fund, joins as a director. Yi Zhang (Bonnie Yi Zhang), SINA Corporation’s CFO, becomes an independent director and Audit Committee chairwoman. Lei Cao joins the Compensation Committee. Tong Tong Zhao transitions to Board observer. Jian Shang departs from independent director and committee roles. These changes aim to bolster H World’s strategic growth with diverse financial and emerging market expertise.