Mr. Johnson serves
as a member of the Board of Directors for Lincoln National Corporation and is chairman of its Finance Committee.
She also serves
as a member of the Board of Directors for the National Restaurant Association, Council of State Restaurant Associations, International Society of Hotel Association Executives, VISIT FLORIDA, Florida State University College of Business Board of Governors, Florida TaxWatch and the Florida Agriculture Center and Horse Park.
«My primary commitment is to MIT,» says Nobel Laureate Phillip Sharp, who cofounded Biogen in 1978 and served as chair of its science advisory board and then
as a member of the board of directors for 20 years.
He was elected by the membership to serve as secretary of the Geochemical Society from 1995 to 2001, and
as a member of its board of directors for 2008 - 2011.
She handles Governmental Relations
as a member of the Board of Directors for the Weston A. Price Foundation.
Nevins currently serves as the Vice President and
as a member of the Board of Directors for the Friends of the Saban Community Clinic.
He also serves
as a member of the board of directors for Sletten Construction Company, the Las Vegas Bowl, the Andre Agassi College Preparatory Academy, the University of Arizona James E. Rogers Law College Board of Visitors, the University of Arizona Foundation National Leadership Council and the Marshall Foundation in Tucson, Arizona.
She also spent eight years
as a member of the board of directors for the German Shepherd Dog Club of America.
Amanda has specialized in behavioral care in shelters for over ten years and also serves
as a member of the Board of Directors for the Certification Council for Professional Dog Trainers (CCPDT).
During his tenure, Marc was appointed by the mayor of Philadelphia
as a member of the board of directors for the Animal Care and Control Team.
Conway is a contributing author for ABC - CLIO's World History Encyclopedia and serves
as a member of the Board of Directors for the National American Glass Club.
Within the firm, Mr. Tufts previously served
as a member of the Board of Directors for six years, and before that as Chairman of the firm's Recruiting Committee and as Chairman of the firm's Associate Development Committee.
Ted serves
as a member of the Board of Directors for the Missouri Trucking Association and is active in various committees of the American Trucking Association and the Illinois Trucking Association.
Additionally, Ms. Crow Mullineaux has served
as a member of the Board of Directors for the Domestic Crisis Center of Norwalk, the Pequot library, and the Center for Family Justice.
Ms. Schwartz served
as a member of the Board of Directors for the Domestic Violence Center of Howard County from 2005 to 2014, has served on the Board of Directors of the Howard County Collaborative Professionals since 2010, currently as past - president, the Scholarship Committee for the Columbia Foundation, and is currently serving her third year on the Board of Directors of Girls on the Run, Central Maryland.
Lori Barkus is a Florida Supreme Court Certified Family Law Mediator and Circuit Civil Mediator and is a member of the International Academy of Collaborative Professionals as well
as a member of the Board of Directors for the Collaborative Family Lawyers of South Florida.
Mr. Gleason previously served
as a member of the Board of Directors for the Real Estate Finance Association (REFA) in Boston.
His work in the community includes serving
as a member of the Board of Directors for the Pediatric Cancer Foundation of the Lehigh Valley, the Upper Bucks Chamber of Commerce, and the Sacred Heart Health Care System Foundation.
Not exact matches
His philanthropic service includes founding and serving
as former chairman and current
board member of the Robin Hood Foundation,
director of JUST Capital Foundation,
as well
as current advisory, chairman,
director and trustee roles with a number
of not -
for - profit, educational and other charitable organizations.
For years, he'd been administering a test to help board members assess their decision - making skills, as part of a training program he'd developed for corporate directo
For years, he'd been administering a test to help
board members assess their decision - making skills,
as part
of a training program he'd developed
for corporate directo
for corporate
directors.
Scaramucci, who is widely known
for his explosive 10 - day tenure
as President Donald Trump's White House communications
director, also happened to be a
member of the
board of advisors
of the Tufts Fletcher School
of Law and Diplomacy.
The firm, which has vied
for months to consummate its proposed deal, is leading an effort to replace six
members of Qualcomm's 11 - person
board of directors — a move that, if successful, may
as well seal the tie - up.
She currently serves
as President and Executive
Director and
as a
member of the
board of directors of the Foundation
for the National Institutes
of Health (FNIH), an independent 501 (c)(3) charitable organization established by Congress to support the mission
of the National Institutes
of Health (NIH) by raising private funds
for biomedical research and fostering partnerships and alliances around the world.
Additionally, she Chairs the University
of California African - American Advisory Council, serves
as a
Board Member for the National Children's Defense Fund and the Bay Area Economic Council Institute, is a fellow
for the MIT Community Innovators Lab, and formerly was
Director for the
Board of Governors
of the Los Angeles branch
of the Federal Reserve System.
None
of our
directors, except Mr. Tansky, receive compensation for their service as a member of our Board of D
directors, except Mr. Tansky, receive compensation
for their service
as a
member of our
Board of DirectorsDirectors.
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.
Mily served
as the Executive
Director of Lideres Campesinas
for more than 12 years and became President
of Emeritus
of the organization and a
board member.
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
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
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.
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).
Store associates from around the world, home office colleagues,
members of the Walmart
board of directors and Walmart senior leaders watched
as McMillon was recognized
for his significant leadership role in supporting the strategies
of the Women's Economic Empowerment team and Walmart's role in launching the Women Owned Logo across Walmart globally.
In addition, pursuant to our outside
director equity compensation policy, in the event
of the termination
of a non-employee
director's service to the
Board as a result
of death, disability or retirement, all
of the non-employee
director's equity compensation awards will become fully vested, provided that the non-employee
director served
as a
member of the
Board for at least three years prior to the date
of termination and the non-employee
director satisfied our equity ownership guidelines during his or her service
as a
Board member.
Prior to joining the University
of Calgary, he was an accomplished
member of the business community, serving
as president and
director for numerous successful property development companies, and serving on many
boards and committees in the Calgary area.
We believe Mr. Klausmeyer is qualified to serve
as a
member of our
board of directors because
of his financial, accounting, and operational expertise from his prior experience
as an executive and
director for public and private technology companies.
Blandin has been active on several national
boards, including the Jump $ tart Coalition
for Personal Financial Literacy
as vice president
of the
board of directors and the Certified Financial Planner Board of Standards as a member of the CFP Board of Governors and chairman of its national Consumer Advisory Cou
board of directors and the Certified Financial Planner
Board of Standards as a member of the CFP Board of Governors and chairman of its national Consumer Advisory Cou
Board of Standards
as a
member of the CFP
Board of Governors and chairman of its national Consumer Advisory Cou
Board of Governors and chairman
of its national Consumer Advisory Council.
Mr. Peña, prior to his election
as a Company
director, served
as a
member of one
of our bank's advisory
boards, which
boards consist
of members of the bank's local community, and in each
of 2011, 2010, and 2009 he received fees
for attending advisory
board meetings
of less than $ 2,000;
Currently an Executive
Member of the
Board of Directors for both the Ontario Trucking Association and the Canadian Trucking Alliance, Dan got his start in transportation by driving trucks
as a teenager.
As described under «
Director Nominees
for Election,» the
Board believes that each
of the current
members of the
Board is a highly qualified and dedicated individual who brings to the
Board his or her own particular and substantial expertise and experience, including relevant regulatory, financial services, financial and accounting, legal, and / or risk management skills.
As of August 4, 2014, each
director who had been a
Board member for over four years (and Mr. Martin) and each executive officer owned sufficient shares to comply with this goal.
As part
of her practice, Ms. Mata - Kelly was,
for 10 years, an External Legal Advisor to the Colon Free Trade Zone Merchants Association (AUZLC),
for several years a
member of the Editorial
Board of La Prensa, and External Executive
Director and Legal Advisor to INTERED (Internet Service Providers» Association).
Name: Chris Fowler, MA Title: President and Chief Executive Officer Areas
of responsibility: Executive management, strategy Years with CWB Financial Group: 27 Career history: Has served at CWB in roles with increasing responsibility since 1991, including, commercial account management (1991 - 1995), credit risk (1995 - 2008), and joined the executive team in 2008
as Executive Vice President, Banking, and then President and Chief Operating Officer Education: Master
of Arts Degree in Economics from the University
of British Columbia Community involvement: Trustee
for the University Hospital Foundation (University
of Alberta),
Member of the Canadian Bankers Association's Executive Council, director with the Art Gallery of Alberta's board of directors, and campaign cabinet member with the United Way of Alberta Capital
Member of the Canadian Bankers Association's Executive Council,
director with the Art Gallery
of Alberta's
board of directors, and campaign cabinet
member with the United Way of Alberta Capital
member with the United Way
of Alberta Capital Region
He serves on the
board of directors of SIU's School
of Accountancy and
as a
board member for Junior Achievement
of Greater St. Louis Inc..
Mr. Dexter has also served
as Board of directors for the Victorian Order
of Nurses Dartmouth Branch,
Member of Dartmouth General Hospital Commission, and chairman
of the Dartmouth Waterfront Development Task Force.
Mr. Nokes was a
member of the World Business Council
for Sustainable Development and sat on the
Board of Directors of the American Petroleum Institute,
as well
as the American Petroleum Institute Transportation, Marketing and Downstream Committee.
Furthermore,
as a
member of HP's
board of directors for the past eight months, Meg has a solid understanding
of our products and markets.»
Mr. Satchu is on the
Board of Directors of KGS - Alpha Capital Markets, the Toronto Hospital
for Sick Children Foundation where he is Chairman
of the Governance and Nominating Committee (having served
as Vice-Chairman
of the
Board from 2009 to 2011) and is a
member of the Advisory
Board of the Arthur Rock Center
for Entrepreneurship at Harvard Business School.
For over three years, Mr. Golden has been a critical member of the UFood Grill Board of Directors and will now turn his focused energies to the brand's franchising growth as well as development into new market channels, like military bases — where UFood, for example, just opened their second location at Aberdeen Proving Ground Military base in Aberdeen, Maryla
For over three years, Mr. Golden has been a critical
member of the UFood Grill
Board of Directors and will now turn his focused energies to the brand's franchising growth
as well
as development into new market channels, like military bases — where UFood,
for example, just opened their second location at Aberdeen Proving Ground Military base in Aberdeen, Maryla
for example, just opened their second location at Aberdeen Proving Ground Military base in Aberdeen, Maryland.
Mr. Rosenstein is active in the business community and he currently is a
member of the Board of Directors of the Temecula Valley Chamber of Commerce, a member of the Board of Directors of Temple Beth Sholom, where he serves as the Treasurer, a Board Member of the Temecula Theater Foundation, a member of the Advisory Board of the Assistance League and a member of the Dean's Advisory Counsel for California State University, San M
member of the
Board of Directors of the Temecula Valley Chamber
of Commerce, a
member of the Board of Directors of Temple Beth Sholom, where he serves as the Treasurer, a Board Member of the Temecula Theater Foundation, a member of the Advisory Board of the Assistance League and a member of the Dean's Advisory Counsel for California State University, San M
member of the
Board of Directors of Temple Beth Sholom, where he serves
as the Treasurer, a
Board Member of the Temecula Theater Foundation, a member of the Advisory Board of the Assistance League and a member of the Dean's Advisory Counsel for California State University, San M
Member of the Temecula Theater Foundation, a
member of the Advisory Board of the Assistance League and a member of the Dean's Advisory Counsel for California State University, San M
member of the Advisory
Board of the Assistance League and a
member of the Dean's Advisory Counsel for California State University, San M
member of the Dean's Advisory Counsel
for California State University, San Marcos.
He has served
as chair
of the Association
of Brewers
Board of Advisors, chair
of the Association
of Brewers
Board of Directors and was a
member of the first
Board of Directors for the Brewers Association.
Honorary
Members may also be eligible
for appointment to committees
as a
member and / or co-chair, with the right to vote within the committee, and shall have such other rights and privileges
as may be designated by the
Board of Directors.
In addition to coaching, Beth has served
as a
member of US Rowing's
Board of Directors and has worked to make rowing more accessible
for students
of different socio economic backgrounds.