Sentences with phrase «committee nominating committee»

Positions held in IUPESM IUPESM President, 2006 - 2009 Member of Congress Coordinating Committee Nominating Committee ICSU Liaison Committee Member of the Administrative Council of IUPESM

Not exact matches

In 1986, President Ronald Reagan nominated Sessions to become a federal judge, but the Republican - controlled Senate Judiciary Committee rejected the nomination after it was discovered that Sessions repeatedly made racist comments.

Some senior officials have discussed nominating Rep. Trey Gowdy, the South Carolina Republican who ran the House committee that investigated Secretary of State Hillary Clinton's actions in connection with the 2012 attack on a U.S. compound in Benghazi, Libya.

He will serve on the corporate governance, nominating and sustainability committee, likely helping his colleagues shape how Washington regulates the struggling U.S. tobacco sector, CNN reports.

Christodoro is on the nominating and governance committee charged with the search.

About two years ago, the attorney at law firm Cooley took over as chair of the Partnership Nominating Committee, and the numbers weren't inspiring when it came to women's progress.

«Investors» calls for greater gender diversity appear to be nudging nominating committees to find more women to serve on boards at U.S. firms.»

Shareholders also want the opportunity to nominate their own directors — known as proxy access — especially since they don't seem to like those put forward by the two members on Netflix's nomination committee.

Franken said he could not support Stras, nominated by Trump in March, and would not be returning a blue slip to the Senate Judiciary Committee.

You need a director who is compatible with the CEO, but the selection should be through the nominating and governance committee.

Many boards find it vital to reconsider the people who sit on their nominating and governance committees in order to facilitate director exits and find the best candidates.

Nevertheless, the nominating committee should be seeking shareholder input.

Clearly, recruiting more digital - savvy directors should be on the minds of all nominating committees with the caveat that these individuals may «look» different.

Candidates may come to the attention of the Nominating and Corporate Governance Committee through stockholders, management, current members of the board of directors, or search firms.

The evaluation of these candidates may be based solely upon information provided to the committee or may also include discussions with persons familiar with the candidate, an interview of the candidate, or other actions the Nominating and Corporate Governance Committee deems appropriate, including the use of third parties to review cacommittee or may also include discussions with persons familiar with the candidate, an interview of the candidate, or other actions the Nominating and Corporate Governance Committee deems appropriate, including the use of third parties to review caCommittee deems appropriate, including the use of third parties to review candidates.

Because we will be a «controlled company» under the rules, our Compensation Committee and Nominating and Corporate Governance Committee will not be required to be fully independent.

As a result, we will not have a majority of independent directors, our nominating / corporate governance committee and compensation

Our Nominating and Corporate Governance Committee uses a variety of methods for identifying and evaluating nominees for directors.

Our Nominating and Corporate Governance Committee regularly assesses the appropriate size and composition of the Board of Directors, the needs of the Board of Directors and the respective committees of the Board of Directors, and the qualifications of candidates in light of these needs.

Candidates may come to the attention of the Nominating and Corporate Governance Committee through stockholders, management, current members of the Board of Directors, or search firms.

Mr. Donatiello is a director of Dolby Laboratories (NYSE: DLB), where he chairs the Compensation Committee and sits on the Nominating and Governance and Technology Strategy Committees.

The Nominating and Corporate Governance committee may, at Google's expense, retain search firms, consultants, and other advisors to identify, screen, and / or evaluate candidates.

Following completion of this offering, the Principal Stockholders will control more than 50 % of the combined voting power of our common stock, so under current listing standards, we would qualify as a «controlled company» and accordingly, will be exempt from requirements to have a majority of independent directors, a fully independent nominating and corporate governance committee and a fully independent compensation committee.

Mr. Cook has served as a director of NIKE, Inc. since November 2005, where he serves as the Chair of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee.

He is also a director of three of the American Funds (The EuroPacific Growth Fund, The New Perspective Fund, and The New World Fund) managed by Capital Research and Management, where he chairs the Nominating and Governance Committee and serves on the complex - wide Joint Proxy Committee.

Accordingly, the Board approved the following cash retainers for 2016: $ 35,000 for the Chair of the Audit Committee; $ 30,000 for the Chair of the Compensation Committee; and $ 25,000 for the Chair of the Nominating Committee.

Our Nominating and Corporate Governance Committee regularly assesses the appropriate size and composition of the board of directors, the needs of the board of directors and the respective committees of the board of directors, and the qualifications of candidates in light of these needs.

In addition to current positions on the boards of JBT Corporation and Valeo and as a member of the Nominating Committee of Petroleum Geo - Services ASA, Ms. Devine previously served on the boards of Det Norske Veritas, FMC Technologies, Inc., and Technip.

Each committee consists solely of the directors who our Board has determined, upon the recommendation of our Corporate Governance and Nominating Committee, are independent under NYcommittee consists solely of the directors who our Board has determined, upon the recommendation of our Corporate Governance and Nominating Committee, are independent under NYCommittee, are independent under NYSE rules.

Mr. Bell is well qualified to serve as director due to his experience in public and private company governance and accounting, including his service on audit, nominating and corporate governance and compensation committees, including his experience with Hennessy I and Hennessy II.

Mr. Bryan reviews and approves the agenda, schedule and materials for each Board and Corporate Governance and Nominating Committee meeting and executive sessions of the independent directors.

Our Board has determined, upon the recommendation of our Corporate Governance and Nominating Committee and in accordance with our Director Independence Policy, that all eight of our non-executive director nominees (Mr. Bryan, Mr. Dahlbäck, Mr. Friedman, Mr. George, Mr. Johnson, Ms. Juliber, Mr. Mittal and Mr. Schiro) and Mr. Scott are «independent» within the meaning of NYSE rules and our Director Independence Policy.

The Corporate Governance and Nominating Committee, consisting solely of independent directors, has the primary responsibility for reviewing and considering any revisions to director compensation.

> Maintenance of Board Committees including Audit, Compensation and Nominating and Corporate Governance Committees, all comprised entirely of fully independent directors;

Our Board, upon the recommendation of our Corporate Governance and Nominating Committee, approves these awards.

Upon the recommendation of our Corporate Governance and Nominating Committee, our Board has nominated the persons listed below to serve as directors for the one - year term beginning at our annual meeting on May 19, 2010 or until their successors, if any, are elected or appointed.

While our Board does not anticipate that any of the director nominees will be unable to stand for election as a director nominee at our Annual Meeting, if that occurs, proxies will be voted in favor of such other person or persons as may be recommended by our Corporate Governance and Nominating Committee and designated by our Board.

The Nominating and Corporate Governance Committee is responsible for, among other things, determining the criteria for membership to the Board and recommending candidates for election to the Board.

In addition, as part of our governance review and succession planning, the Board (led by the Nominating and Corporate Governance Committee) evaluates our leadership structure to ensure that it remains the optimal structure for Tesla, reviews the composition, size and performance of the Board and its committees, evaluates individual Board members, and identifies and evaluates candidates for election or re-election to the Board.

It is the policy of the Nominating and Corporate Governance Committee to consider recommendations for candidates to the Board from stockholders.

In addition, the Board has three standing committees — the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee, which are each further described below.

From 2001 through 2015, he served as a director of IDEX Corporation (NYSE: IEX), a global industrial company with key growth platforms in Fluid Metering Technology and Health & Science Technology segments, where he chaired the Nominating and Corporate Governance Committee and Audit Committee and served on the Compensation Committee.

Our Board, upon the recommendation of our Corporate Governance and Nominating Committee, has a stock ownership policy that requires each independent director to beneficially own at least 5,000 shares of Common Stock or vested RSUs within two years of becoming a director; all of our independent directors are in compliance with this policy.

Mr. Bryan, as the Chair of our Corporate Governance and Nominating Committee, was designated as the Presiding Director by our independent directors, who constitute a majority of our Board; our independent directors may elect another independent director as Presiding Director at any time.

Members of the Committee shall be appointed by the Board based on nominations submitted by the Nominating and Corporate Governance Committee of the Board and shall serve at the pleasure of the Board and for such terms as the Board may determine.

Joshua Bekenstein is a member of the Board of Directors and a member of the Human Resources and Compensation Committee and the Nominating and Governance Committee.

CCGG was mentioned in The Globe and Mail with regard to Canadian companies using nominating committees made up entirely of independent directors

Tom served on the board of directors of ACE Limited (renamed Chubb), a Zurich - based insurance company, where he was chair of the nominating and governance committees.

HP engages a professional search firm on an ongoing basis to identify and assist the Nominating and Governance Committee in identifying, evaluating and conducting due diligence on potential director nominees.

The CEIFB consists of a seven - member Board, appointed by the Government, based on recommendations of an independent nominating committee.