Management ChangeJul 6, 2026, 04:42 PM
Polomar Health Services Appoints New Directors, Executive Chairman, Interim CEO
AI Summary
Polomar Health Services, Inc. announced significant changes to its Board of Directors and executive leadership. David Spiegel and Terrence M. Tierney resigned as directors, leading to the election of four new directors: George Hornig, Alexandra Peterson, Gabrielle Toledano, and George Caruolo. The Board also appointed George Hornig as Executive Chairman, Terrence M. Tierney as Interim CEO, and Timothy M. Papp as Secretary and General Counsel. Additionally, the Board reconstituted its committees and established a Special Committee to review a proposed acquisition of intellectual property.
Key Highlights
- David Spiegel and Terrence M. Tierney resigned as directors, effective July 1, 2026.
- Board size fixed at five directors; George Hornig, Alexandra Peterson, Gabrielle Toledano, and George Caruolo elected.
- George Hornig appointed Executive Chairman and Chair of the Board.
- Terrence M. Tierney appointed Interim Chief Executive Officer.
- Timothy M. Papp appointed Secretary and General Counsel.
- Board committees reconstituted; George Caruolo designated Lead Independent Director.
- Special Committee formed to review acquisition of intellectual property from Series A preferred stock affiliates.
Price Impact
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