Polomar Health Services appointed George Hornig as Executive Chairman and Terrence M. Tierney as Interim Chief Executive Officer, while also adding four new directors to the Board effective July 1, 2026.
| IndividualGeorge HornigTerrence M. TierneyDavid SpiegelGabriel Del VirginiaAlexandra PetersonGabrielle ToledanoGeorge CaruoloTimothy M. Papp | RoleExecutive Chairman; Chair of the BoardInterim Chief Executive Officer; principal executive officer; equivalent of PresidentDirector (resigned)Director (incumbent)DirectorDirectorDirectorSecretary and General Counsel | Type of ChangeAppointedAppointed (continues serving after resigning from Board)ResignedContinued in officeElectedElectedElectedAppointed | Effective DateJuly 1, 2026 (11:00 a.m. EDT for officer appointments)July 1, 2026 (11:00 a.m. EDT for officer appointments); resignation from Board effective July 1, 2026 at 12:01 a.m. EDTJuly 1, 2026 (12:01 a.m. EDT)July 1, 2026 (12:01 a.m. EDT)July 1, 2026 (12:01 a.m. EDT)July 1, 2026 (12:01 a.m. EDT)July 1, 2026 (12:01 a.m. EDT)July 1, 2026 (11:00 a.m. EDT) | ReasonNot disclosedNot disclosed; Tierney resigned as director but continues as Interim CEONot the result of any disagreement with the CompanyNot disclosedNot disclosedNot disclosedNot disclosedNot disclosed | Replacement InfoNot disclosedNot applicableVacancy filled by election of new directors (Hornig, Peterson, Toledano, Caruolo)N/AN/AN/AN/ANot disclosed | Background DetailsNot disclosedContinues to serve as Interim CEO after resigning from BoardN/AIncumbent director; serves on Audit and Compensation CommitteesServes on Compensation and Nominating & Corporate Governance CommitteesChair of Compensation Committee; member of Audit Committee; Chair of Special CommitteeLead Independent Director; Chair of Audit Committee; member of Nominating & Corporate Governance CommitteeMore than 20 years advising public and private companies; JD from Duquesne University School of Law; LL.M. from LSE; Doctor of Business Administration from University of South Florida; admitted in FL and PA | Board/Committee Role ChangesChair of the BoardNot disclosedNot disclosedAudit Committee; Compensation Committee; Nominating & Corporate Governance Committee (Chair of Nominating)Compensation Committee; Nominating & Corporate Governance CommitteeAudit Committee; Compensation Committee (Chair); Chair of Special CommitteeAudit Committee (Chair); Nominating & Corporate Governance Committee; designated Lead Independent DirectorNot disclosed |
Original SEC Filing:
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