Sentences with phrase «also lead independent director»

He is also Lead Independent Director of TCF Financial Corporation and serves on the boards of several educational and not - for - profit organizations.

Not exact matches

Our Corporate Governance Guidelines also provide that each year a majority of the independent directors will appoint the Lead Director, and in November 2008, the independent directors appointed Philip J. Quigley to serve as the Board's Lead Director beginning January 1, 2009.

Lead directors can also help companies comply with a new NYSE listing requirement that obliges independent directors to meet regularly in executive session, without the CEO or other managers.

However, if circumstances change in the future, our Board of Directors may revert to a structure that relies on a lead independent director who works with our Chief Executive Officer who is also Chairman of the Board.

The Corporate Governance Committee is also responsible for developing and recommending to the Board of Directors corporate governance policies and procedures applicable to the Company, identifying and recommending to the Board of Directors potential director candidates for nomination, and identifying and recommending to the Board of Directors» independent directors potential lead independent director caDirectors corporate governance policies and procedures applicable to the Company, identifying and recommending to the Board of Directors potential director candidates for nomination, and identifying and recommending to the Board of Directors» independent directors potential lead independent director caDirectors potential director candidates for nomination, and identifying and recommending to the Board of Directors» independent directors potential lead independent director caDirectors» independent directors potential lead independent director cadirectors potential lead independent director candidates.

In a May 19, 2014 letter from Mr. Ackman to Mr. Gallagher, Mr. Ackman wrote, (1) «I find it inappropriate that Allergan's lead independent director was unwilling to speak to a shareholder without management present»; (2) «Mr. Pyott has also apparently criticized Pershing Square, explaining that our views should not be considered, as we are somehow conflicted because of our relationship with Valeant.

One will also have to wait for the shareholder meeting to see if shareholders are truly content with the leadership of Jack Bovender, Jr. as lead independent director.

At the Board Meeting, the Board also established the position of Lead Independent Director to preside at executive sessions of the non-employee directors and to serve as the principal liaison between the non-employee directors and the Chairman of the Board.