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Heidrick & Struggles Announces Appointment of Two New Independent Board Members

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Heidrick & Struggles International, Inc. (Nasdaq: HSII) has announced the appointment of Vijaya Kaza and Timothy Carter as independent directors to its Board of Directors, effective immediately. Concurrently, long-serving board member Lyle Logan will depart on September 26. Following these changes, the Board will consist of nine directors, with eight being independent.

Vijaya Kaza, currently Chief Security Officer & VP of Engineering - Trust and Safety at Airbnb, brings over 20 years of experience in the technology sector. Timothy Carter, former CFO of Piper Sandler Companies, has over 30 years of financial leadership experience. Both appointments are expected to enhance the Board's capabilities in areas such as digital transformation, cybersecurity, and financial expertise.

CEO Tom Monahan expressed enthusiasm for the new appointments, highlighting their potential contributions to the company's innovation and growth strategies across diverse industries.

Heidrick & Struggles International, Inc. (Nasdaq: HSII) ha annunciato la nomina di Vijaya Kaza e Timothy Carter come direttori indipendenti nel suo Consiglio di Amministrazione, con effetto immediato. Contestualmente, il membro del consiglio Lyle Logan lascerà il 26 settembre. A seguito di questi cambiamenti, il Consiglio sarà composto da nove direttori, otto dei quali saranno indipendenti.

Vijaya Kaza, attualmente Chief Security Officer & VP of Engineering - Trust and Safety presso Airbnb, porta con sé oltre 20 anni di esperienza nel settore tecnologico. Timothy Carter, ex CFO di Piper Sandler Companies, ha oltre 30 anni di esperienza nella leadership finanziaria. Entrambe le nomine sono destinate a migliorare le capacità del Consiglio in aree come la trasformazione digitale, la cybersecurity e l'expertise finanziaria.

Il CEO Tom Monahan ha espresso entusiasmo per le nuove nomine, evidenziando il loro potenziale contributo alle strategie di innovazione e crescita dell'azienda in diversi settori.

Heidrick & Struggles International, Inc. (Nasdaq: HSII) ha anunciado el nombramiento de Vijaya Kaza y Timothy Carter como directores independientes en su Junta Directiva, con efecto inmediato. Al mismo tiempo, el miembro de larga data Lyle Logan dejará su puesto el 26 de septiembre. Tras estos cambios, la Junta constará de nueve directores, de los cuales ocho serán independientes.

Vijaya Kaza, actualmente Chief Security Officer & VP de Ingeniería - Confianza y Seguridad en Airbnb, aporta más de 20 años de experiencia en el sector tecnológico. Timothy Carter, ex CFO de Piper Sandler Companies, cuenta con más de 30 años de experiencia en liderazgo financiero. Se espera que ambos nombramientos mejoren las capacidades de la Junta en áreas como la transformación digital, la ciberseguridad y la experiencia financiera.

El CEO Tom Monahan expresó su entusiasmo por los nuevos nombramientos, destacando su potencial contribución a las estrategias de innovación y crecimiento de la empresa en diversas industrias.

Heidrick & Struggles International, Inc. (Nasdaq: HSII)는 Vijaya KazaTimothy Carter를 이사회 독립 이사로 임명했다고 발표했습니다. 즉시 효력을 발휘합니다. 동시에, 오래 활동한 이사 Lyle Logan은 9월 26일에 퇴임할 것입니다. 이러한 변화에 따라, 이사회는 9명의 이사로 구성되며 그 중 8명은 독립적입니다.

현재 Airbnb의 Chief Security Officer이자 Trust and Safety 부사장인 Vijaya Kaza는 기술 분야에서 20년 이상의 경험을 가지고 있습니다. Piper Sandler Companies의 이전 CFO인 Timothy Carter는 30년 이상의 재무 리더십 경험을 보유하고 있습니다. 두 명의 임명은 디지털 전환, 사이버 보안 및 재무 전문성 등의 분야에서 이사회의 역량을 향상시킬 것으로 기대됩니다.

CEO Tom Monahan은 새로운 임명에 대한 기대감을 표명하며, 다양한 산업에서 회사의 혁신과 성장 전략에 기여할 수 있기를 바라고 있습니다.

Heidrick & Struggles International, Inc. (Nasdaq: HSII) a annoncé la nomination de Vijaya Kaza et de Timothy Carter en tant que directeurs indépendants à son conseil d'administration, avec effet immédiat. Parallèlement, le membre de longue date du conseil Lyle Logan partira le 26 septembre. Suite à ces changements, le conseil sera composé de neuf administrateurs, dont huit seront indépendants.

Vijaya Kaza, actuellement Chief Security Officer et VP Engineering - Trust and Safety chez Airbnb, apporte plus de 20 ans d'expérience dans le secteur technologique. Timothy Carter, ancien CFO de Piper Sandler Companies, possède plus de 30 ans d'expérience en leadership financier. Ces deux nominations devraient renforcer les capacités du conseil dans des domaines tels que la transformation numérique, la cybersécurité et l'expertise financière.

Le CEO Tom Monahan a exprimé son enthousiasme pour ces nouvelles nominations, soulignant leur potentiel apport à l'innovation et aux stratégies de croissance de l'entreprise à travers divers secteurs.

Heidrick & Struggles International, Inc. (Nasdaq: HSII) hat die Ernennung von Vijaya Kaza und Timothy Carter zu unabhängigen Direktoren des Vorstands mit sofortiger Wirkung bekannt gegeben. Gleichzeitig wird das langjährige Vorstandsmitglied Lyle Logan am 26. September ausscheiden. Nach diesen Veränderungen wird der Vorstand aus neun Direktoren bestehen, von denen acht unabhängig sind.

Vijaya Kaza, derzeit Chief Security Officer und VP für Engineering - Trust and Safety bei Airbnb, bringt über 20 Jahre Erfahrung im Technologiesektor mit. Timothy Carter, ehemaliger CFO der Piper Sandler Companies, verfügt über mehr als 30 Jahre Erfahrung in der Finanzführung. Beide Ernennungen sollen die Fähigkeiten des Vorstands in Bereichen wie digitale Transformation, Cybersicherheit und finanzielle Expertise stärken.

CEO Tom Monahan äußerte sich begeistert über die Neubesetzungen und hob deren potenzielle Beiträge zur Innovations- und Wachstumsstrategie des Unternehmens in verschiedenen Branchen hervor.

Positive
  • Appointment of two new independent directors with extensive experience in technology and finance
  • Vijaya Kaza brings expertise in AI/ML, Cybersecurity, and SaaS/Cloud security
  • Timothy Carter adds significant financial acumen and experience in capital deployment
  • Board composition improved with 8 out of 9 directors now being independent
Negative
  • Departure of long-serving board member Lyle Logan

Vijaya Kaza and Timothy Carter Newest Appointments to Board of Directors

CHICAGO, Sept. 24, 2024 /PRNewswire/ -- Heidrick & Struggles International, Inc. (Nasdaq: HSII), a premier provider of global leadership advisory and on-demand talent solutions, today announced the appointment of Vijaya Kaza and Timothy Carter to its Board of Directors as independent directors, effective immediately. The Company also announced that long-serving board member Lyle Logan will depart, effective September 26.  Following these changes, the Company's Board of Directors consists of nine directors, eight of whom are independent.

"We are thrilled to welcome both Vijaya and Tim to our Board, and on behalf of Heidrick & Struggles and the Board of Directors, I would like to thank Lyle for his valuable contributions to the Company and wish him well with his future endeavors," said Tom Monahan, CEO of Heidrick & Struggles. "Vijaya's executive experience overseeing digital products, consumer experience, and cybersecurity, combined with Tim's record of value creation in complex advisory businesses, will greatly enhance our Board's capabilities and value in the marketplace as we continue to innovate and grow across diverse industries. Furthermore, Tim's appointment marks the first time a public company CFO joins our Board, bringing a new depth of financial expertise to help guide our strategic decisions."

Vijaya Kaza currently serves as Chief Security Officer & Vice President, Engineering - Trust and Safety at Airbnb, Inc. She brings over two decades of experience in the technology sector and has been instrumental in driving digital transformation and product development in high-growth technology companies. Her technical expertise and leadership in AI/ML, Cybersecurity, and SaaS/Cloud security will provide significant value to Heidrick & Struggles amid the evolving leadership landscape.

Timothy Carter is the former Chief Financial Officer of Piper Sandler Companies, where he played a pivotal role in steering the firm through a period of value creation through both strategic growth initiatives and major acquisitions. With over 30 years of financial leadership experience, Timothy has demonstrated strong capabilities in capital deployment, corporate governance, and business unit autonomy. His financial acumen and experience will contribute invaluable insights into governance and strategic growth across multiple industries. 

"I am excited to join Heidrick & Struggles' Board of Directors and look forward to contributing to the company's continued growth and innovation," said Vijaya Kaza. "Heidrick & Struggles has an impressive legacy of delivering world-class leadership advisory services, and I'm eager to support their mission in building future-ready leaders and organizations."

Timothy Carter added, "Having worked closely with Heidrick & Struggles in the past, I have seen firsthand the impact they make in transforming leadership teams across industries. I'm honored to join the Board at this pivotal time and contribute to the company's ongoing success."

About Heidrick & Struggles
Heidrick & Struggles (Nasdaq: HSII) is a premier provider of global leadership advisory and on-demand talent solutions, serving the senior-level talent and consulting needs of the world's top organizations. As trusted leadership advisors, we partner with clients to develop future-ready leaders and organizations, bringing together our services in executive search, diversity and inclusion, leadership assessment and development, and on-demand independent talent solutions. Heidrick & Struggles pioneered the profession of executive search more than 65 years ago. Today, the firm provides integrated talent and human capital solutions to help clients change the world, one leadership team at a time. Learn more at www.heidrick.com.

Media Contact
Bianca Wilson
Director, Public Relations, Americas
Heidrick & Struggles
bwilson@heidrick.com 

 

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SOURCE Heidrick & Struggles

FAQ

Who are the new board members appointed to Heidrick & Struggles (HSII)?

Heidrick & Struggles (HSII) has appointed Vijaya Kaza, currently Chief Security Officer & VP at Airbnb, and Timothy Carter, former CFO of Piper Sandler Companies, as new independent directors to its Board.

What expertise do the new Heidrick & Struggles (HSII) board members bring?

Vijaya Kaza brings expertise in AI/ML, Cybersecurity, and SaaS/Cloud security, while Timothy Carter adds financial acumen, experience in capital deployment, corporate governance, and business unit autonomy.

How many independent directors does Heidrick & Struggles (HSII) now have on its board?

Following the new appointments and the departure of Lyle Logan, Heidrick & Struggles (HSII) will have eight independent directors out of a total of nine board members.

When do the new board appointments for Heidrick & Struggles (HSII) take effect?

The appointments of Vijaya Kaza and Timothy Carter to Heidrick & Struggles' (HSII) Board of Directors are effective immediately as of the announcement date, September 24, 2024.

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