Sentences with phrase «at the board committee»

He said that information will be released next week at the board committee meeting.

«The administrative recommendation at this point is that we not have restrictions of peanuts or peanut products in our buildings,» Supt. Maureen Hager said Tuesday at a board committee meeting.

Not exact matches

«In the financial industry, there's been a lot of debate, post — financial crisis, around different approaches to risk and gender difference,» says Brenda Trenowden, global head of funds at ANZ Banking Group in London and a member of the steering committee of the 30 % Club, which works to get more women on corporate boards.

There were committees that scrutinized everything, from whether the windows would open, to where the white boards would go, to the type of furniture involved, including the option of getting standing desks... I became very interested in how all of this would impact how people interact with one another at work.

Although Thiel is still on the board at Facebook, a leaked email from Reed Hastings — the CEO of Netflix and chairman of the Facebook board committee — to Thiel shows how strongly Hastings felt about his stance.

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

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

** GRANADA, Spain Bank of Spain Governor Luis Maria Linde to participate in an event in Granada - 1130 GMT SKOPJE - ECB board member Benoit Coeure gives keynote speech at National Bank of the Republic of Macedonia / Reinventing Bretton Woods Committee International conference in Skopje, Macedonia - 0820 GMT.

«Investors» calls for greater gender diversity appear to be nudging nominating committees to find more women to serve on boards at U.S. firms.»

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.

Speaking about security at big financial companies, John Dickson, principal at Denim Group, an application security consultancy, told me that CISOs have started elbowing their way into the C - suite's uppermost tier, reporting to the board of directors and / or the CEO and / or the audit committee.

Only 5 % of corporate boards in North America actually had technology committees (as of last year, at least), McKinsey reports.

Federal Reserve Board Chairman Alan Greenspan did try to prepare markets for higher short - term interest rates in testimony before the Joint Economic Committee a few days before the February 1994 meeting of the Federal Open Market Committee at which the tightening began.

Both CBS and Viacom have formed independent board committees to consider a merger at the behest of NAI, and whether terms of a merger can be agreed is now up to them.

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).

At the moment, the only board member responsible for overseeing this crucial issue is director John Charlesworth, the «food safety liaison» on the audit committee.

It could be just enough to «turn off the sequester,» the second tranche of across - the - board cuts that will take effect in mid-January if Congress doesn't act, says Steve Bell, a former staff director of the Senate Budget Committee now at the Bipartisan Policy Center.

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 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 dCommittee as these committees have only one or no independent directors.

The independent registered public accounting firm shall also submit on a periodic basis, but at least annually, to the Audit Committee a formal written statement delineating all relationships between the audit firm and the corporation, including each non-audit service provided to the corporation and at least the matters set forth in Public Company Accounting Oversight Board Rule 3526.

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 Board also considers input from the Compensation Committee's compensation consultant, who reviews director pay levels at peer companies and provides feedback on where the Company is positioned relative to its peers.

The IBM Board of Directors has adopted a written charter for the Committee, which is available at http://www.ibm.com/investor/governance/audit-committee-charter.html.

Also, if a majority of the Board is comprised of persons other than (i) persons for whose election proxies were solicited by the Board; or (ii) persons who were appointed by the Board to fill vacancies caused by death or resignation or to fill newly - created directorships («Board Change»), unless the Committee or Board determines otherwise prior to such Board Change, then participants immediately prior to the Board Change who cease to be employees or non-employee directors within six months after such Board Change for any reason other than death or permanent disability generally have their (i) options and stock appreciation rights become immediately exercisable and to the extent not canceled or cashed out, generally have at least six months to exercise such awards; (ii) restrictions with respect to restricted stock and RSRs lapse and generally shares are delivered; and (iii) performance shares and performance units pay out pro rata based on performance through the end of the last calendar quarter before the time the participant ceased to be an employee.

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 York 10282.

Below, they identify the issues that are expected to make headlines and to keep board committees up at night.

Upon the recommendation of our Corporate Governance and Nominating Committee, our Board has nominated the persons listed below to serve as directors for the one - year term beginning at our annual meeting on May 19, 2010 or until their successors, if any, are elected or appointed.

While our Board does not anticipate that any of the director nominees will be unable to stand for election as a director nominee at our Annual Meeting, if that occurs, proxies will be voted in favor of such other person or persons as may be recommended by our Corporate Governance and Nominating Committee and designated by our Board.

Our Board, upon the recommendation of our Corporate Governance and Nominating Committee, has a stock ownership policy that requires each independent director to beneficially own at least 5,000 shares of Common Stock or vested RSUs within two years of becoming a director; all of our independent directors are in compliance with this policy.

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 any time.

Members of the Committee shall be appointed by the Board based on nominations submitted by the Nominating and Corporate Governance Committee of the Board and shall serve at the pleasure of the Board and for such terms as the Board may determine.

At least one member of the Committee shall in the judgment of the Board be an «audit committee financial expert,» as defined by the U.S. Securities and Exchange Commission (the «SECCommittee shall in the judgment of the Board be an «audit committee financial expert,» as defined by the U.S. Securities and Exchange Commission (the «SECcommittee financial expert,» as defined by the U.S. Securities and Exchange Commission (the «SEC»).

Mark lives in Salem, Oregon, where he serves on the school district budget committee as well as a number of church boards and committees at the local, state, and regional level.

Ms. Sheehan served two terms as the Chair of the Council of Institutional Investors, is a member of the SEC Investor Advisory Committee, the NASDAQ Listing Council, and serves on the Advisory Board of the Weinberg Center for Corporate Governance at the University of Delaware.

«This year's budget has delivered on a number of our requests to the provincial government,» said George Kondopulos, Partner, Tax at KPMG and Chair of The Vancouver Board of Trade's Government Budget and Finance Committee.

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.

Director compensation typically consists of a cash component (retainer), smaller cash amounts paid for attendance at board and committee meetings, and incentive compensation in the form of stock and stock option grants which vest over a period of a few years.

«Our committee has been focused on seeing the government return to pre-2009 / 10 debt - to - GDP levels, not increasing taxes for businesses, and controlling spending,» said George Kondopulos, Tax Partner at KPMG LLP and volunteer Chair of The Vancouver Board of Trade's Government Budget and Finance Ccommittee has been focused on seeing the government return to pre-2009 / 10 debt - to - GDP levels, not increasing taxes for businesses, and controlling spending,» said George Kondopulos, Tax Partner at KPMG LLP and volunteer Chair of The Vancouver Board of Trade's Government Budget and Finance CommitteeCommittee.

Mike is a frequent volunteer at Stanford University, currently serving as the national chair of The Stanford Fund, on the GSB Management Board, the Precourt Energy Institute, the DAPER Fund, and several ad hoc committees.

In arriving at these determinations, the board of directors has examined each audit committee member's scope of experience and the nature of their employment in the corporate finance sector.

He also serves on the Barnes - Jewish Hospital Board of Directors and leads their Finance & Planning Committee, is on the Board of Trustees at Washington University in St. Louis, and serves on the YPO Gold International Board.

The Lead Independent Director and our General Counsel then report the results of these interviews at meetings of the nominating and corporate governance committee and our board of directors, where the results are discussed.

Members of the Committee shall be appointed by the Board based on nominations recommended by the Nominating and Governance Committee of the Board and shall serve at the pleasure of the Board and for such terms as the Board may determine.

The Parliament's Public Accounts Committee (PAC) said senior management at 1MDB withheld crucial information from the board and made transactions without its knowledge or approval.

A total of 17 teams competed and presented proposals for new PropTech hacks at the Real Estate Board of New York's (REBNY) first #REBNYTech Hackathon — hosted by its REBNYTech Committee and sponsored by Real Capital Analytics, RealConnex, and Samsung Internet — over three days during #NYCRETechWeek.

In recognition of these achievements and to create incentives for future success, the Compensation Committee recommended, and the Board of Directors approved a grant to Mr. Musk of 10,067,960 options to purchase shares of our common stock at an exercise price of $ 2.21 per share representing 4 % of our fully - diluted share base as of December 4, 2009, with 1 / 4th of the shares subject to the option vesting immediately, and 1 / 48th of the shares subject to the option scheduled to vest each month thereafter over the next three years, assuming Mr. Musk's continued service to us through each vesting date.

Prince - Eason has served in many leadership roles at WBENC, representing Pfizer on the WBENC Board as Treasurer, Chair and Vice Chair of the Finance Committee, and Chair of the Technology and Audit Committees.

The Board of Directors has determined that at least one member of the Audit Committee, John A. Edwardson, is an audit committee financial expert as that term is defined in SCommittee, John A. Edwardson, is an audit committee financial expert as that term is defined in Scommittee financial expert as that term is defined in SEC rules.

Our board of directors is expected to determine that at least one member of the Audit Committee is an «audit committee financial expert» for purposes of the rules ofCommittee is an «audit committee financial expert» for purposes of the rules ofcommittee financial expert» for purposes of the rules of the SEC.

Effective January 1, 2011, upon the recommendation of the GNC, the Board increased to $ 25,000 the annual fee paid to the chair of each standing Board committee other than the AEC, which remained at $ 30,000; set at $ 25,000 the annual fee paid to the chairs of the CRC and Risk Committee, which were formed effective January 1, 2011; eliminated the annual stock option grant; and increased the value of the annual stock award to $committee other than the AEC, which remained at $ 30,000; set at $ 25,000 the annual fee paid to the chairs of the CRC and Risk Committee, which were formed effective January 1, 2011; eliminated the annual stock option grant; and increased the value of the annual stock award to $Committee, which were formed effective January 1, 2011; eliminated the annual stock option grant; and increased the value of the annual stock award to $ 140,000.