Sentences with phrase «executive board committees»

In addition to representing families in Illinois, Sara volunteers at Prairie State Legal Services and serves on executive board committees in her community and schools.

As a board member, he chaired numerous Executive Board committees, including the Personnel, Negotiations and Locals Committees and was a member of the board's 12 - member Executive Committee.

Not exact matches

Meanwhile, a key federal advisory board focused on driverless - car technology — a committee comprised of top executives from Apple, Ford, GM, Lyft and other tech and auto giants — has fallen entirely inactive, four sources told Recode.

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

Dell's board has set up the special committee to independently assess the best option for shareholders, without influence from Michael Dell, who is the company's chairman and chief executive officer.

He spent nearly a decade at EVEREN, where he was a member of the board of directors and the executive operating committee.

Cisneros is also the co-chair of Endeavor Miami, the Director and Executive Committee Member of the Board of the International Academy of Television Arts & Sciences, a Trustee of the Paley Center for Media, and a board member of MoMA PS1 and MoMA's Latin American acquisitions cCommittee Member of the Board of the International Academy of Television Arts & Sciences, a Trustee of the Paley Center for Media, and a board member of MoMA PS1 and MoMA's Latin American acquisitions commiBoard of the International Academy of Television Arts & Sciences, a Trustee of the Paley Center for Media, and a board member of MoMA PS1 and MoMA's Latin American acquisitions commiboard member of MoMA PS1 and MoMA's Latin American acquisitions committeecommittee.

She serves on the Board and the Executive Committee of the Association of Corporate Counsel and the Board of the American Arbitration Association.

Cisneros is also the co-chair of Endeavor Miami, a director and executive committee member of the Board of the International Academy of Television Arts & Sciences, a trustee of the Paley Center for Media, and a board member of MoMA's Latin American acquisitions commiBoard of the International Academy of Television Arts & Sciences, a trustee of the Paley Center for Media, and a board member of MoMA's Latin American acquisitions commiboard member of MoMA's Latin American acquisitions committee.

BRUSSELS - Participation by ECB Board member Pentti Hakkarainen in a panel discussion on «Risks of International Fragmentation» at the 2018 European Bank Executive Committee Forum organised by BNP Paribas in Brussels, Belgium 1300 GMT.

Volkswagen AG CEO Martin Winterkorn is set to be grilled by the executive committee of the company's board as the fallout from its emissions cheating scandal spreads.Winterkorn issued a video apology Tuesday, after the company admitted that 11 million vehicles worldwide run software that cheat local emissions tests.

FORTUNE — Over the past three years, Alexis Herman, a Coca - Cola director and a member of the drink company's executive compensation committee, has received $ 2.9 million for her board work.

** FRANKFURT - Speech by ECB board member Yves Mersch at the European Banking Federation's executive committee meeting in Frankfurt am Main, Germany 0930 GMT.

Exxon board member Bill George led a National Association of Corporate Directors Blue Ribbon Commission on «Executive Compensation and the Role of the Compensation Committee,» which included recommendations such as not offering contracts to executives (giving the board more flexibility in how it deals with the CEO's pay and tenure), which is reflected in the pay practices at ExxonMobil.

The preliminary proxy notes: «In considering the recommendation of the special committee and the board of directors, you should be aware that some of the Company's directors and executive officers have interests in the merger that are different from, or in addition to, the interests of our stockholders generally.»

The committees of the board of directors also generally meet in executive session at the end of each committee meeting, except for meetings of the Acquisition Committee and the Executive Committee as these committees have only one or no independent dexecutive session at the end of each committee meeting, except for meetings of the Acquisition Committee and the Executive Committee as these committees have only one or no independent dcommittee meeting, except for meetings of the Acquisition Committee and the Executive Committee as these committees have only one or no independent dCommittee and the Executive Committee as these committees have only one or no independent dExecutive Committee as these committees have only one or no independent dCommittee as these committees have only one or no independent directors.

The Compensation Committee reviews and approves the compensation arrangements for Apple's executive officers, including the CEO, administers Apple's equity compensation plans, and reviews the Board's compensation.

RESOLVED: Shareholders request the Board Compensation Committee prepare a report assessing the feasibility of integrating sustainability metrics, including metrics regarding diversity among senior executives, into the performance measures of the CEO under the Company's compensation incentive plans.

Our Board of Directors has established an Audit Committee, a Compensation Committee, and an Executive Committee.

In the future, our Compensation Committee and board of directors may consider awarding such additional or alternative forms of awards to our executive officers, although no decision to use such other forms of award has yet been made.

Our Board and Compensation Committee are best positioned to determine the appropriate factors to evaluate executive compensation.

The Compensation Committee and the independent members of the Board also evaluated the cost to us of these arrangements and the potential payout levels to each affected executive under various scenarios.

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 base salary.

The Compensation Committee of the Board of Directors determines the compensation for our executive officers.

Any amendment to, or waiver of, the BCGs that applies to our directors or executive officers may be made only by the IBM Board or a Board committee and would be disclosed on IBM's website.

From 2008 to 2009, he was a Vice Chairman of Residential Capital and member of ResCap's Executive Committee and Board of Directors.

Independent directors comprise 85 % of the Board and 100 % of the Audit, Directors and Corporate Governance and Executive Compensation and Management Resources Committees.

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.

We believe that Ms. Denholm possesses specific attributes that qualify her to serve as a member of our Board and chair of our Audit Committee, including her executive experience and her financial and accounting expertise with international companies, including in the technology and automotive industries.

Additionally, adjusted EBITDA is a key financial measure used by the compensation committee of our board of directors in connection with the payment of bonuses to our executive officers.

Mr. Cohn has particular expertise in commodities and markets, having previously served as a director of the London Metals Exchange and as a member of the Board of Directors and the Executive Committee of the New York Mercantile Exchange and the Commodity Exchange.

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.

They also demanded that Mr. Kalanick support a board - led search committee for a new chief executive and that Uber immediately hire an experienced chief financial officer.

Christopher is the first and only student participant from our Leaders of Tomorrow (LOT) Signature Program to have advanced through the organization to a position on the Executive Committee of the Board of Directors.

During 2015, none of our executive officers served on the compensation committee or board of directors of another entity whose executive officer served on our Executive Compensation and Management Resources Committee executive officers served on the compensation committee or board of directors of another entity whose executive officer served on our Executive Compensation and Management Resources Committee committee or board of directors of another entity whose executive officer served on our Executive Compensation and Management Resources Committee or Bboard of directors of another entity whose executive officer served on our Executive Compensation and Management Resources Committee executive officer served on our Executive Compensation and Management Resources Committee Executive Compensation and Management Resources Committee Committee or BoardBoard.

monitoring workforce management programs; establishing compensation policies and practices for service on the Board and its committees, including annually reviewing the appropriate level of director compensation and recommending to the Board any changes to that compensation; developing stock ownership guidelines for directors and executive officers and monitoring compliance with such guidelines; and annually evaluating its performance and its charter.

Marc Kaplan, Associate Dean, Columbia University School of Nursing Member of the Executive Board and Chairman, PRSA Health Academy Conference Committee

Awards under the Bonus Plan may be granted only to executive officers of the Company who are selected to participate in the Bonus Plan by the compensation committee of the Company's Board of Directors (the «Committeecommittee of the Company's Board of Directors (the «CommitteeCommittee»).

Now, as Wall Street executives come under pressure from shareholders for their mounting subprime - related losses, Mr. Steel's mix of a Goldman pedigree and years in the thick of the government's effort to grapple with the housing crisis has made him a short - list regular on investment bank board committees looking for new leadership.

Recommendations are submitted to the Program Executive Committee and directors of the Greater Vancouver Board of Trade who must approve all appointments.

Anyway, there will be «a board - led search committee for a new chief executive,» and that will be a fun job to parachute into!

The purpose of the Compensation Committee (the «Committee») of the Board of Directors (the «Board») of SkyWest, Inc. (the «Company») is to oversee the administration of the Company's compensation programs and prepare any report on executive compensation required by the rules and regulations of the U.S. Securities and Exchange Commission (the «SEC»).

The board and the talent and compensation committee, based on recommendations of the Ad Hoc Committee, have determined that the deficient control environment, among other things, would impact executive compensation decisions with respect to 2015 compensation for certain members of senior macommittee, based on recommendations of the Ad Hoc Committee, have determined that the deficient control environment, among other things, would impact executive compensation decisions with respect to 2015 compensation for certain members of senior maCommittee, have determined that the deficient control environment, among other things, would impact executive compensation decisions with respect to 2015 compensation for certain members of senior management.

The Compensation Committee is responsible primarily for reviewing the compensation arrangements for the Company's executive officers, including the CEO, administering the Company's equity compensation plans, and reviewing the Board's compensation.

The APF Canada executive in consultation with the John H. McArthur Distinguished Fellowship Selection Committee and the APF Canada Board will determine the selection of successful candidates.

The Chairman of the Board, President and Chief Executive Officer, who attends most meetings of the Compensation Committee by invitation of the Committee's chairman, assists the Committee in determining the compensation of all other executive officers by, among otheExecutive Officer, who attends most meetings of the Compensation Committee by invitation of the Committee's chairman, assists the Committee in determining the compensation of all other executive officers by, among otheexecutive officers by, among other things:

Many directors also have experience serving as executive officers, or on boards of directors and board committees of other public companies, and have an understanding of corporate governance practices and trends.

that the compensation of our executive officers be determined, or recommended to the board of directors for determination, by majority vote of the independent directors or by a compensation committee comprised solely of independent directors; and

The Board and its committees each meet in executive session on a regular basis without the presence of management, and all Board members have complete access to management and outside advisors.

«RESOLVED: The stockholders of FedEx Corporation (the «Company») urge the compensation committee of the board of directors to adopt a policy that the Company will not pay the personal taxes owned on restricted stock awards on behalf of named executive officers.