Sentences with phrase «as lead independent director»

Akerson hand - picked Barra to replace him as CEO, but GM's chairman from January 2014 to now has been retired Cummins CEO and Chairman Theodore Solso, who remains with the company as Lead Independent Director of the board.

Sanford Robertson has served as the Lead Independent Director since June 2007, and his current two - year term will expire in June 2017.

Our independent Directors have appointed Mr. Ingram as the Lead Independent Director.

In addition to the compensation described above, any Director serving as the Lead Independent Director is entitled to receive an annual fee of $ 100,000.

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.

Because Mr. Dorsey is our Chairman, our board of directors has appointed Mr. Currie to serve as our Lead Independent Director.

As Lead Independent Director, Mr. Currie will preside over periodic meetings of our independent directors, serve as a liaison between our Chairman and our independent directors and perform such additional duties as our board of directors may otherwise determine and delegate.

Dr. Hopfield is currently the Chairperson of the Board of Trustees of the Joslin Diabetes Center and serves as Lead Independent Director on the Board of Directors of Insulet Corporation.

In addition, the director who served as lead independent director during fiscal 2010 received an additional retainer of $ 75,000 per year.

Our board of directors has adopted corporate governance guidelines that provide that one of our independent directors should serve as our Lead Independent Director at any time when our Chief Executive Officer serves as the

As Lead Independent Director, Mr. Viniar will preside over periodic meetings of our independent directors, serve as a liaison between our Chairman and our independent directors, and perform such additional duties as our board of directors may otherwise determine and delegate.

for serving as the lead independent director, (i) on the later of June 12, 2012 or shortly following appointment as the lead independent director, and (ii) every three years thereafter, an automatic grant of a stock option to purchase 24,000 shares of our common stock;

As Lead Independent Director, among other things, Mr. Gracias:

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).

Antonio Gracias has been a member of our Board since May 2007 and has served as our Lead Independent Director since September 2010.

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.

Our board of directors intends to adopt corporate governance guidelines that will provide that one of our independent directors should serve as our Lead Independent Director at any time when our Chief Executive Officer serves as the

One was the designation of Rajiv Gupta as lead independent director.

It will be interesting to see how active a role Gupta assumes as lead independent director and the scope of his job description.

Not exact matches

The Board has elected Tim Sloan, the Company's President and Chief Operating Officer, to succeed him as CEO, and Stephen Sanger, its Lead Director, to serve as the Board's non-executive Chairman, and independent director Elizabeth Duke to serve as VicDirector, to serve as the Board's non-executive Chairman, and independent director Elizabeth Duke to serve as Vicdirector Elizabeth Duke to serve as Vice Chair.

Perhaps HP needs a board member who was not elected last year at Lane's behest to act as the new lead independent director.

«When considering this strategic acquisition, it was important to the Board that Bob remain as Chairman and CEO through 2021 to provide the vision and proven leadership required to successfully complete and integrate such a massive, complex undertaking,» said Orin C. Smith, Lead Independent Director of the Disney Board.

In January 2018, following Eric's decision to step down from his role as the Executive Chairman, John L. Hennessy, our Lead Independent Director, was appointed to serve as Alphabet's Chairman of the Board.

Executive sessions of independent directors are held in connection with each regularly scheduled board of directors meeting and at other times as necessary, and are chaired by the Lead Independenindependent directors are held in connection with each regularly scheduled board of directors meeting and at other times as necessary, and are chaired by the Lead IndependentIndependent Director.

Board member Merrill «Pete» Miller, for example, the chief executive of National Oilwell Varco and Chesapeake's lead independent director, took $ 160,000 in free personal flights — twice as much as he spent on business travel.

Our Corporate Governance Guidelines provide that each year a majority of the independent directors will appoint the Lead Director, and in early 2010, the independent directors appointed Philip J. Quigley to continue to serve as the Board's Lead Director and expanded the duties and responsibilities of the Lead Director.

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.

Our Corporate Governance Guidelines provide that each year a majority of the independent directors will appoint a Lead Director, and effective January 1, 2012, the independent directors appointed Stephen W. Sanger as Lead Director, succeeding Philip J. Quigley who served as the Board's Lead Director since 2009.

Peter Currie, as our current Lead Independent Director, is empowered to, among other things, preside over meetings of our independent directors, approve information to be sent to our board of directors if requested to do so by our board of directors, approve proposed meeting agendas and schedules and call meetings of our board of directors or independentIndependent Director, is empowered to, among other things, preside over meetings of our independent directors, approve information to be sent to our board of directors if requested to do so by our board of directors, approve proposed meeting agendas and schedules and call meetings of our board of directors or independentindependent directors, approve information to be sent to our board of directors if requested to do so by our board of directors, approve proposed meeting agendas and schedules and call meetings of our board of directors or independentindependent directors.

We believe this structure of a separate Executive Chairman of our board of directors and Chief Executive Officer, combined with a Lead Independent Director, reinforces the independence of our board of directors as a whole and results in an effective balancing of responsibilities, experience and independent perspective that meets the current corporate governance needs and oversight responsibilities of our board ofIndependent Director, reinforces the independence of our board of directors as a whole and results in an effective balancing of responsibilities, experience and independent perspective that meets the current corporate governance needs and oversight responsibilities of our board ofindependent perspective that meets the current corporate governance needs and oversight responsibilities of our board of directors.

«While we wish Brian [Halligan] had reported promptly, we are confident as a board in his ability to lead HubSpot and our outstanding team of dedicated employees going forward,» Lorrie Norrington, the company's lead independent director, added in the statement.

Stockholders and other interested parties who wish to communicate with the Board, including the Lead Director or the non-management or independent directors as a group, may send either (i) an email to [email protected] or (ii) a letter to Wells Fargo & Company, P.O. Box 63750, San Francisco, CA 94163.

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.

As previously disclosed, the Company has retained Mr. Watford as the Chairman of its Board of Directors (the «Board»), along with each of its pre-emergence independent, non-executive board members, including Dr. W. Charles Helton, its Lead Independent Director, Stephen J. McDaniel, Roger A. Brown, and Michael J. KeeffAs previously disclosed, the Company has retained Mr. Watford as the Chairman of its Board of Directors (the «Board»), along with each of its pre-emergence independent, non-executive board members, including Dr. W. Charles Helton, its Lead Independent Director, Stephen J. McDaniel, Roger A. Brown, and Michael J. Keeffas the Chairman of its Board of Directors (the «Board»), along with each of its pre-emergence independent, non-executive board members, including Dr. W. Charles Helton, its Lead Independent Director, Stephen J. McDaniel, Roger A. Brown, and Michaelindependent, non-executive board members, including Dr. W. Charles Helton, its Lead Independent Director, Stephen J. McDaniel, Roger A. Brown, and MichaelIndependent Director, Stephen J. McDaniel, Roger A. Brown, and Michael J. Keeffe.

San Francisco, Calif. (November 24, 2015)-- Glass Lewis, the leading independent provider of global governance services, named Aaron Bertinetti as the Vice President of Research and Engagement, and Michael Vogele as the Senior Director of North American Research.

CGI Glass Lewis, the Australian subsidiary of the leading independent governance analysis and proxy voting firm Glass Lewis & Co., today announced the appointment of Daniel J. Smith as Director of Research.

Fiona currently serves as an Independent Non-Executive Director of Link Administration Holdings (ASX: LNK) and is an Investment Director at Frontier Advisors, where she leads the Governance Advisory team and is a member of the Investment Committee.

This provides flexibility for a non-independent family member to be Chair as long as an independent Lead Director is in place.

Economist and international trade professor Mike Moffatt will join Canada 2020, Canada's leading, independent progressive think - tank, as Director of Policy & Research starting January 8, 2018.

The Board believes that the most effective Board leadership structure for the Company at the present time is for the CEO to serve as Chairman of the Board in conjunction with the appointment of a Lead Independent Director as described below.

At these sessions, the Lead Independent Director acts as Presiding Director.

All agendas of the meetings are set by the Chairman of the Board in consultation with the Board committee Chairpersons and the Lead Independent Director, as necessary.

Verret is a licensed funeral home director running with incumbent Vince Riggi, an independent, and Republicans Mike Cuevas and Ann Rigley as part of the mayoral candidate Roger Hull - led Alliance Party slate.

In France, in particular, postdocs and freshly recruited scientists are members of large research units led by a single director, and it is often difficult for them to make their mark as independent group leaders.

Though her only true experience as a thief resulted in the stealing of an apple from a New York deli when directors DeMane Davis and Khari Streeter encouraged her to engage in a minor bit of thievery in preparation for her role as a shoplifter in the 2001 drama Lift, Washington ultimately proved so convincing and effective in the role that she received a nomination as Best Female Lead at the 2002 Independent Spirit Awards.

The Artist won big at the 2012 Film Independent Spirit Awards by taking home most of the major awards such as Best Feature, Best Director, Best Male Lead and Best

Cindy Bryant [email protected] served 25 years teaching mathematics, is a former member of the National Council of Teachers of Mathematics (NCTM) Board of Directors, a Presidential Awardee for Excellence in Mathematics Teaching, former Director of K — 12 Mathematics for the state of Missouri, 2014 Singapore Institute for Math Specialist in International Schools (MSIS) Operations & Algebraic Thinking (K - 8) Lead Instructor, previously served as the Director of Learning for LearnBop, and currently serves as an independent educational specialist.

The IFA is a new independent body led by employers that aims to ensure the quality of apprenticeships in England and Lauener will supported by Michael Keoghan, currently director of further education at the DfE, who is being appointed as the deputy CEO.

Mettee serves as chair of the board of directors of The Independent Book Publisher's Association the nation's largest book publishing association and the leading advocate for independeIndependent Book Publisher's Association the nation's largest book publishing association and the leading advocate for independentindependent presses.

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.