Sentences with phrase «directors chair all committees»

Members of the Board of Directors chair all committees, but the IPD Commission elects its own chair from commission members with a liaison from the board.

Not exact matches

She's a founding member of Cassels» diversity and inclusion committee and chair of the firm's black affinity group; a content director for the diversity and inclusion committee of the American Bar Association; and a member of two committees of the Black Female Lawyers Network.

Have charters for the board, the committees, the chair, the executive director and committee chairs — if you have committees.

Army Col. John Hope was the director of operations for the Pentagon's $ 800 million Afghanistan Task Force for Stability and Business Operations — which was designed to focus on economic redevelopment in US war zones — when he complained about a lack of financial accountability, and now says he has been «singled out for retaliation and retribution,» Senate Judiciary Committee chair Chuck Grassley (R - Iowa) said last week in a letter to Secretary of Defense Ash Carter.

One thing I can say, however, is that I have had the good fortune of interviewing and seeing how one or two excellent board or committee chairs, or directors on a board, can completely reform and turn around risk management of an entire large, complex organization by pressing management and holding them accountable.

«John cares deeply and is committed to the dual mandate and has led extensive work on the U.S. labor markets and employment,» added Sara Horowitz, founder of the Freelancers Union, chair of the New York Fed's board of directors and co-chair of the search committee.

Director Maria Elena Lagomasino, Chair of the Compensation Committee, met directly with one large shareholder and also considered specific summarized feedback derived from major institutional shareholders of Coke (KO) on the issue of executive compensation.

Given his role as lead director, chair of the compensation committee, and full - time career responsibilities at TPG, it suggests he is «overboarded.»

Michael Bailey, director of research and investment committee chair at FBB Capital Partners, called the drug «another step in a gradual launch of a new drug class.»

Prem Watsa, Fairfax's chairman and chief executive, will be appointed lead director and chair of BlackBerry's Compensation, Nomination and Governance Committee.

From 2008 to 2012, the board member in question — Susan Arnold, who chairs the compensation committee at Disney — received fees from Disney that were 70 % greater than the average received by Fortune 100 directors, according to an analysis by the Center for Economic Policy and Research (CEPR).

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.

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.

Each member of the Board and our Chief Executive Officer is subject to the following minimum stock ownership requirements: (i) each director shall own shares of Tesla stock equal in value to at least five times the annual cash retainer for directors (exclusive of retainer amounts for service as Lead Independent Director or as a member or chair of a Board committee), and (ii) our Chief Executive Officer shall own shares of Tesla stock equal in value to at least six times his / her basedirector shall own shares of Tesla stock equal in value to at least five times the annual cash retainer for directors (exclusive of retainer amounts for service as Lead Independent Director or as a member or chair of a Board committee), and (ii) our Chief Executive Officer shall own shares of Tesla stock equal in value to at least six times his / her baseDirector or as a member or chair of a Board committee), and (ii) our Chief Executive Officer shall own shares of Tesla stock equal in value to at least six times his / her base salary.

Mr. Meresman was selected to serve as a director on our board of directors due to his background as chair of the audit committee of other public companies and his financial and accounting expertise from his prior extensive experience as chief financial officer of two publicly traded corporations.

Tessler is the lead director and chair of the finance committee of Limited Brands, Inc. and also serves as a director of EnerCrest.

Any person who wishes to communicate with any of our directors, our committee Chairs, our Presiding Director, or with our independent directors as a group, may mail correspondence to John F. W. Rogers, Secretary to the Board of Directors, at The Goldman Sachs Group, Inc., 200 West Street, New York, New Yodirectors, our committee Chairs, our Presiding Director, or with our independent directors as a group, may mail correspondence to John F. W. Rogers, Secretary to the Board of Directors, at The Goldman Sachs Group, Inc., 200 West Street, New York, New Yodirectors as a group, may mail correspondence to John F. W. Rogers, Secretary to the Board of Directors, at The Goldman Sachs Group, Inc., 200 West Street, New York, New YoDirectors, at The Goldman Sachs Group, Inc., 200 West Street, New York, New York 10282.

On Wednesday, President Donald Trump is set to unveil a framework for tax reform, building off work done by the so - called Big Six: a group of top tax policymakers in the Trump administration (Treasury Secretary Steve Mnuchin and National Economic Council director Gary Cohn), the Senate (Majority Leader Mitch McConnell and Finance Committee chair Orrin Hatch), and the House (Speaker Paul Ryan and Ways and Means Committee chair Kevin Brady).

Each automatic triennial stock option grant and each stock option grant for service as lead independent director, member of a Board committee or chair of a Board committee, in each case as described above, will vest 1/36 per month for three years starting on the one month anniversary of the vesting commencement date, subject to continued service in the capacity for which such grant was made (except that if a director who was granted such an option ceases to be a director on the day before an annual meeting that is held earlier than the anniversary date of the vesting commencement date for that calendar year, vesting will accelerate with respect to the shares that would have vested if such director continued service through such anniversary date).

Written communications submitted by stockholders recommending the nomination of a person to be a member of TD Ameritrade's board of directors will be forwarded to the chair of the nominations committee.

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.

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 aDirector by our independent directors, who constitute a majority of our Board; our independent directors may elect another independent director as Presiding Director at adirector as Presiding Director at aDirector at any time.

During the last five years, Mr. Meresman has been serving on the boards of directors of various public and private companies, including service as chair of the audit committee for some of these companies.

Each of the Board committees is comprised solely of independent directors, and each committee has a chair.

The Board determined that each of Mr. Ryan, chair of the Audit Committee, and Audit Committee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requCommittee, and Audit Committee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requCommittee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requcommittee members and satisfied the NYSE financial literacy requirements.

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.

Carol Martin, Director of Vendor Diversity, Sears, Roebuck and Co., was WBENC's first Marketing Committee Chair and developed three successful marketing programs — The Salute to Women's Business Enterprises: The Enterprising Economy; The Search for America's Top Corporations for Women's Business Enterprises; and The WBENC Applause Awards.

Nicholas Nomicos is a member of the Board of Directors, a member of the Audit Committee, and the Chair of the Human Resources and Compensation Committee.

Ms. Luzuriaga is a director and serves as the chair of the Audit Committee for Office Depot, Inc..

His appointment by the New York Fed's Board of Directors was approved by the Federal Reserve Board of Governors and announced by Mr. Peter Peterson, chair of the New York Fed's Board of Directors and of the search committee that selected Mr. Geithner.

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.

In addition, the Chair of the Enterprise Risk Management Committees meets quarterly with Franklin Templeton's Audit Committee and annually with its Board of Directors to discuss Enterprise Risk Management processes, findings and trends.

The CNGC oversees the Board and committee evaluation process, and the CNGC Chair and Lead Independent Director work together to develop and implement the Board and committee evaluations.

This column reflects the annual retainer, committee chair retainers, the Lead Independent Director retainer, retainers for service on multiple Board committees, additional payments to certain directors for attendance at Board meetings that required intercontinental travel, and the additional Audit Committee fees describcommittee chair retainers, the Lead Independent Director retainer, retainers for service on multiple Board committees, additional payments to certain directors for attendance at Board meetings that required intercontinental travel, and the additional Audit Committee fees describCommittee fees described above.

This section should evaluate the effectiveness of board leadership, including the lead independent director (or independent chair) and committee chairs.

Holder suggested that Uber add additional independent directors; install an independent board chair; increase the size, role, and independence of its audit committee; and create an oversight board.

Following these discussions, the Lead Independent Director and the CNGC Chair, with input from the Chairman, Vice Chairman, and Board committee chairs, develop suggested action plans.

He currently serves on the board of directors, and as chair of the audit committee, of Palo Alto Networks, Inc..

The chair of our audit committee is Mr. Meresman, who our board of directors has determined is an «audit committee financial expert» within the meaning of SEC regulations.

We believe that Mr. Meresman is qualified to serve as a member of our board of directors and chair of our audit committee due to his background as a member of the board and chair of the audit committee of other public companies and his financial and accounting expertise from his prior extensive experience as chief financial officer of two publicly traded companies.

Mr. Guillemin currently serves on the board of directors of Mesa Labs Inc., where he chairs the audit and compensation committees.

During the last ten years, Mr. Meresman has served on the boards of directors of various public and private companies, including service as chair of the audit committee for some of these companies.

I look forward to continuing to serve BlackBerry as a member of its Board of Directors and chair of the Board's Audit and Risk Management Committee.

Austin serves on the WBENC Board of Directors and is Vice Chair of the Global Programs Committee.

Mr. Cook has served as a director of NIKE, Inc. since November 2005, where he has served on the Nominating and Corporate Governance Committee since September 2011 and on the Compensation Committee since November 2005, including as Chair of the

In addition to his position as a director and Audit Committee Chair of Miramont, Mr. Peniuk serves as a director of Capstone Mining Corp. and as a director and Audit Committee Chair of Lundin Mining Corporation and Argonaut Gold Inc..

Mr. Peniuk has been a director of numerous companies since retiring from KPMG in 2006, and currently serves as a director and Audit Committee Chair of Lundin Mining Corporation (TSX and Nasdaq Stockholm), Capstone Mining Corp. (TSX) and Argonaut Gold Inc. (TSX).

Dominic is a director of the Aberforth Geared Income Trust Plc a # 200m closed end fund investing in UK smaller companies and chairs the investment committee of the # 250m Armed Forces Common Investment Fund.

-- Dean Ell is treasurer with the ESOP Association Canada, chair of the 2017 Conference Planning Committee and Director of Finance at iQmetrix