Following Mr. Tansky's retirement as President and Chief Executive Officer on October 5, 2010, the Company entered into a director services agreement wherein he agreed to act as non-executive
Chairman of the Board of Directors for an initial term beginning October 6, 2010 through December 31, 2011 (the «Director Services Agreement»).
Pursuant to the terms and conditions of his Director Services Agreement, described below, Mr. Tansky will serve as non-executive
Chairman of the Board of Directors for a term beginning on October 6,
Mr. Kuykendall has served as
the Chairman of the Board of Directors for five companies and has served on a total of 20 Boards of Directors.
He also serves as
Chairman of the Board of Directors for Fidelity National Inc. and Vice Chairman of Fidelity National Information Services.
Jen Anderson, a lactation consultant and
chairman of the board of directors for the group, said Schattauer's practice is a rare community milk depot.
Mark D. Millron has been elected to a two - year term as
chairman of the board of directors for the Institute for the Study of Knowledge Management in Education, a nonprofit think tank based in Half Moon Bay, Calif..
States Timothy Erwin,
Chairman of the Board of Directors for the SPCA.
Mr. Glimcher is
Chairman of the Board of Directors for the African Environmental Film Foundation, a non-profit organization, which since its launch in 1998 has produced over 20 educational films about environmental issues in Africa including White Gold.
Sierra Nevada donated 25 cents to the Conservancy from the sale of every 12 - pack of Pale Ale and Summerfest Lager purchased in the U.S. Said Ken Grossman, Founder and President of Sierra Nevada Brewing Co. and
chairman of the board of directors for Western Rivers Conservancy:
In addition, he was formerly
the Chairman of the Board of Directors for the ADS, and he served on the Alabama Governor's Advisory Team for Industrial Energy Efficient and CHP.
The chairman of the board of directors for Foster's, David Crawford, also is a member of Allens Arthur's advisory board.
Patrick is
Chairman of the Board of Directors for Brookland Community Resources, a grass - roots organization that works to promote the full inclusion of people with intellectual and physical disabilities into all aspects of community life.
In addition to his work with the Pro Bono Partnership, Lytton is also a member of the Board of the Atlantic Legal Foundation and previously served as
Chairman of the Board of Directors for the American Corporate Counsel Association (ACCA) from 2001 — 2002, and as Chair of the Board of Supervisors of his Township.
Appointed by Storage Industry peers and competitive Member - Companies to serve as the Co-Chair of SNIA's Security Technical Working Group, Secretary of INCITS / ANSI / T11.3 Fibre Channel Security Protocols (FC - SP), and
Chairman of the Board of Directors for FCIA, ANSI/T11.x's Marketing arm.
Joyce is the Vice
Chairman of the Board of Directors for the Baby and I Foundation, a non-profit organization focused on community enrichment.
«Mold isn't something most people think about until they experience it in their own home,» says Peter Duncanson, director of system development at ServiceMaster Restore and
chairman of the board of directors for The Institute of Inspection, Cleaning and Restoration Certification (IICRC).
Mr. Gural is a member of the Board of Directors of The Real Estate Board of New York; President of the New York Chapter of The Starlight Children's Foundation; Chairman of «I Have a Dream Foundation — NY» and Co-Sponsor of the Chelsea - Elliot «I Have a Dream» Project; former Chairman of the Board of Directors of the Times Square Alliance; member of the Board of Trustees of Cooper Union; member of the Board of Trustees of The New School; Chair of the Board of Governors for Eugene Lang College The New School for Liberal Arts;
Chairman of the Board of Directors for Alliance of Resident Theatres / New York; Vice President of The Broadway Association; member of the Board of Directors of the Museum at Eldridge Street; member of the Board of Directors of the Statue of Liberty Foundation; member of the Board of the Settlement Housing Fund; member of the Board of Directors of New York City Outward Bound; member of the NYC Board of Directors for the March of Dimes and President of The Realty Foundation of New York.
Not exact matches
His philanthropic service includes founding and serving as former
chairman and current
board member
of the Robin Hood Foundation,
director of JUST Capital Foundation, as well as current advisory,
chairman,
director and trustee roles with a number
of not -
for - profit, educational and other charitable organizations.
Rob Ferguson has resigned as
chairman of litigation funder IMF Bentham after failing in a push
for the company's three executive
directors, including founder Hugh McLernon, to retire from the
board.
According to Nokia
chairman Jorma Ollila, the
board of directors spent months looking, inside the company and out,
for someone who could inject «oxygen» into management and «gear up» Nokia to be a top player in «all industry segments.»
«We do believe the current governance structure, with Jamie Dimon serving as both
chairman and CEO, and an independent minded
board, has served the shareholders well and is right
for the company at this time,» said Lee Raymond, JPMorgan Chase's presiding
director and the former CEO
of Exxon Mobil.
BERLIN - Bundesbank speech by President
of the Deutsche Bundesbank and
Chairman of the
Board of Directors of the Bank
for International Settlements, Dr. Jens Weidmann, Title: «A spirit
of optimism in Europe - Guidelines
for a crisis - proof monetary union» at XIII.
Phyllis was also vice
chairman of the National Institute
of Standards and Technology's advisory
board on information security and privacy, and she served
for eight years as national
chairman of the
board of directors of the FBI's public - private InfraGard program.
The Walt Disney
chairman and CEO will stay in that role
for a year longer than was previously planned after the company's
board of directors said on Thursday that it has extended Iger's contract through July 2019.
If so, it would be yet another belated step
for the company's
directors, many
of whom Redstone appointed, As Fortune previously put it, «It was this tawdry case [the Herzer suit]-- and not a planned corporate succession or steps taken by either
board — that forced his belated departure as
chairman of the two companies in February, despite his repeated vows that he'd never step down.»
In addition, Mr. Tansky will be provided with office space and appropriate staff assistance at Bergdorf Goodman in New York and reimbursement
for travel and other expenses incurred in the fulfillment
of his responsibilities as non-executive
Chairman of the
Board of Directors.
The
Board of Directors has determined that Sidney Lapidus,
Chairman of the Audit Committee, meets the criteria set forth in the rules and regulations
of the SEC
for an «audit committee financial expert.»
Mark Lloyd, Professor
of Communication, University
of Southern California — Annenberg School Luther Lowe, VP
of Public Policy, Yelp Nancy Lublin, Founder / CEO, Crisis Text Line Kanyi Maqubela, Partner, Collaborative Fund Jonathan Matus, Founder / CEO, Zendrive Josh McFarland, Vice President
of Product, Twitter Andrew McLaughlin, Head
of New Business, Medium; Venture Partner, betaworks Shishir Mehrotra, Entrepreneur & former VP
of Product & Engineering, YouTube Apoorva Mehta, Founder / CEO, Instacart Doug Merritt, CEO, Splunk Dinesh Moorjani, Founder / CEO, Hatch Labs; Co-Founder, Tinder Brit Morin, Founder / CEO, Brit + Co Dave Morin, Entrepreneur; Partner, Slow Ventures Dustin Moskovitz, Co-Founder, Asana; Co-Founder, Facebook Amanda Moskowitz, Founder / CEO, Stacklist Alex Nogales, President / CEO, National Hispanic Media Coalition Alexis Ohanian, Co-Founder, Reddit Mike Olson, Founder /
Chairman / CSO, Cloudera Pierre Omidyar, Founder, eBay Felix W. Ortiz III, Founder /
Chairman / CEO, Viridis;
Board Member
of The NYC Technology Development Corporation Jen Pahlka, Founder / Executive
Director, Code
for America Barney Pell, Founder Powerset, MoonExpress, Locomobi; Founding Trustee, Singularity University Mark Pincus, Executive
Chairman and Founder, Zynga Shervin Pishevar, Co - Founder / Managing
Director, Sherpa Capital and Co - Founder / Executive
Chairman of Hyperloop One Brandon Pollack,
Director of Global Affairs, 1776 Amy Rao, Founder / CEO, Integrated Archive Systems, Inc..
In addition to his work at Laricina, Schmidt is a trustee
of the
Board of Trustees
of the National Museum
of Science and Technology, a
director for Argent Energy Trust and Whitehorn Resources Inc., as well as past
chairman and currently a
director of the In Situ Oil Sands Alliance (IOSA).
Graham spent a considerable amount
of money
for a 50 % stake in the company, and was named
Chairman of the
Board of Directors.
After reviewing the revised peer group
director compensation data in June 2009, the committee 1) set pay
for the new non-executive
Chairman of the
Board, 2) increased the value
of the annual equity award from $ 145,000 to $ 175,000, since the previous level
of compensation was deemed below the market median, and 3) changed the equity grant vehicle from 100 % restricted stock units (RSUs) to 50 % RSUs and 50 % outperformance stock units (OSUs) in order to more closely align with the equity package that Intel executives receive.
The
Board believes that its current leadership structure, in which the positions
of Chairman and Chief Executive Officer are held by Mr. Musk, together with a Lead Independent
Director with broad authority, is appropriate at this time and provides the most effective leadership
for Tesla in a highly competitive and rapidly changing technology industry.
Mr. Johnson serves as a member
of the
Board of Directors for Lincoln National Corporation and is
chairman of its Finance Committee.
Zimmer, who had been with the company
for forty years, was fired by the
board of directors as Executive
Chairman on June 19.
During fiscal year 2009, each
of our non-employee
directors, with the exception
of the
Chairman of the
Board, received an annual retainer
of $ 65,000
for serving as a
director and each
of the applicable fees and retainers set forth below
for serving as a chair
of one
of the committees
of the
Board.
He serves on the
board of the following not - for - profit organizations: the American College of Corporate Directors, Massachusetts General Hospital (President's Council), Boston University (Trustee Emeritus), The Boston Foundation (Director Emeritus), The Boston Center for Community and Justice (Honorary director), Wilson Center's Canada Institute (Advisory Board) and Quissett Harbor Preservation Trust (Chairman) and Partners HealthCare System,
board of the following not -
for - profit organizations: the American College
of Corporate
Directors, Massachusetts General Hospital (President's Council), Boston University (Trustee Emeritus), The Boston Foundation (
Director Emeritus), The Boston Center for Community and Justice (Honorary director), Wilson Center's Canada Institute (Advisory Board) and Quissett Harbor Preservation Trust (Chairman) and Partners HealthCare Syste
Director Emeritus), The Boston Center
for Community and Justice (Honorary
director), Wilson Center's Canada Institute (Advisory Board) and Quissett Harbor Preservation Trust (Chairman) and Partners HealthCare Syste
director), Wilson Center's Canada Institute (Advisory
Board) and Quissett Harbor Preservation Trust (Chairman) and Partners HealthCare System,
Board) and Quissett Harbor Preservation Trust (
Chairman) and Partners HealthCare System, Inc..
The
Board of Directors determined that Mr. Claflin should receive an annual retainer
of $ 160,000
for his service as
Chairman of the
Board.
Blandin has been active on several national
boards, including the Jump $ tart Coalition
for Personal Financial Literacy as vice president
of the
board of directors and the Certified Financial Planner Board of Standards as a member of the CFP Board of Governors and chairman of its national Consumer Advisory Cou
board of directors and the Certified Financial Planner
Board of Standards as a member of the CFP Board of Governors and chairman of its national Consumer Advisory Cou
Board of Standards as a member
of the CFP
Board of Governors and chairman of its national Consumer Advisory Cou
Board of Governors and
chairman of its national Consumer Advisory Council.
We are grateful to Mackey
for his commitment and service to Kraft Heinz and the
Board,» said Alex Behring,
Chairman of the
Board of Directors.
He serves on the
board of the following non-public companies and not - for - profit and other organizations: Duke - NUS Graduate Medical School Singapore, LinHart Group PTE Ltd. (Chairman / Director), Manulife US Real Estate Management Pte Ltd. (Chair), National University of Singapore Business School (Management Advisory Board), Singapore Institute of Management (Member of Governing Council) and Singapore Institute of Management Pte
board of the following non-public companies and not -
for - profit and other organizations: Duke - NUS Graduate Medical School Singapore, LinHart Group PTE Ltd. (
Chairman /
Director), Manulife US Real Estate Management Pte Ltd. (Chair), National University
of Singapore Business School (Management Advisory
Board), Singapore Institute of Management (Member of Governing Council) and Singapore Institute of Management Pte
Board), Singapore Institute
of Management (Member
of Governing Council) and Singapore Institute
of Management Pte Ltd..
AMP
directors try to save their jobs: News that the AMP
board failed to consider former CEO Andrew Mohl
for the
chairman role in 2016 has sparked outrage among investors ahead
of next week's AGM.
For the reasons described in «Board Leadership Structure and Lead Director,» at this time the Board believes that combining its CEO with the Chairman of the Board position is the most appropriate structure for the Company and best serves the interests of stockholde
For the reasons described in «
Board Leadership Structure and Lead
Director,» at this time the
Board believes that combining its CEO with the
Chairman of the
Board position is the most appropriate structure
for the Company and best serves the interests of stockholde
for the Company and best serves the interests
of stockholders.
Tyson Foods was founded in 1935 by John W. Tyson, whose family has continued to lead the business with his son, Don Tyson, guiding the company
for many years and grandson, John H. Tyson, serving as the current
chairman of the
board of directors.
He is past
chairman of the
board of the Detroit Medical Center, the Board of Directors for the Detroit Regional Chamber, and the Michigan State Chamber of Comm
board of the Detroit Medical Center, the
Board of Directors for the Detroit Regional Chamber, and the Michigan State Chamber of Comm
Board of Directors for the Detroit Regional Chamber, and the Michigan State Chamber
of Commerce.
In addition, he is a former member
of the
Board of Directors and
Chairman of The Endowment Committee
for the Center
for Creative Studies and
Chairman of the Investment Committee
of the Cranbrook Educational Community.
The Robert M. Stuart Leadership Award, named
for Robert M. Stuart, the founding
chairman of the
Board of the
Directors NMSDC, is presented to a leader who has invested their time, energy and passion to advancing opportunities
for MBEs in Corporate America.
Communications that are intended specifically
for the
chairman of the
board, other independent
directors or the non-employee
directors should be sent to the e-mail address or street address noted above, to the attention
of the
chairman of the
board.
Co-founder Chris Costello, who has served
for the past five years as chief executive officer, has stepped down and moved into a new role as
chairman of Blooom's
board of directors.
NEW YORK (Reuters)- Viacom Inc's
board of directors named Chief Executive Officer Philippe Dauman as executive
chairman, replacing majority owner Sumner Redstone, overriding calls
for an independent
board chief from Redstone's daughter, who voted against Dauman.
Jack is a past President and
Chairman of the
Board of Trustees
of the Denver Area Council Boy Scouts
of America, currently serves on the
Board of Directors of Cakebread Cellars, on the Tuck Center
for Private Equity and Entrepreneurship's Executive Advisory
Board, the
Board of Trustees
of the National Trust
for Historic Preservation, and the
Board of Trustees
of Denison University.