Sentences with phrase «board committee chair»

Similarly, each Board committee chair leads a discussion of the evaluation results for that committee.

Following these discussions, the Lead Independent Director and the CNGC Chair, with input from the Chairman, Vice Chairman, and Board committee chairs, develop suggested action plans.

Not exact matches

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

«Every time the audit chair committee reports to the board about audited financial statements, transactions and financial risks, the CFO is sitting there as part of the board.

One thing I can say, however, is that I have had the good fortune of interviewing and seeing how one or two excellent board or committee chairs, or directors on a board, can completely reform and turn around risk management of an entire large, complex organization by pressing management and holding them accountable.

One of the most prominent features of the set of «The Opposition» is a permanently installed Murder Board, a tackboard reminiscent of «A Beautiful Mind» with nonsense scribbled next to a 2016 electoral map, and images and arrows linking Beyoncé, former Democratic National Committee Chair Debbie Wasserman Schultz, Taylor Swift, and, of course, Hillary Clinton.

Chair reporting to the full board: Does the audit committee chair (and other committee chairs overseeing non-financial risk) submit a written report that enables non-committee members to understand the deliberations, recommendations and reporting, and ask questions and receive satisfactory ansChair reporting to the full board: Does the audit committee chair (and other committee chairs overseeing non-financial risk) submit a written report that enables non-committee members to understand the deliberations, recommendations and reporting, and ask questions and receive satisfactory anschair (and other committee chairs overseeing non-financial risk) submit a written report that enables non-committee members to understand the deliberations, recommendations and reporting, and ask questions and receive satisfactory answers?

She served as a member of the Board of Governors of the Federal Reserve System from 2008 to 2013, where she served as Chair of the Federal Reserve's Committee on Consumer and Community Affairs and as a member of its Committee on Bank Supervision and Regulation, the Committee on Bank Affairs, and the Committee on Board Affairs.

It supports voting «no» on the compensation plan and is advising against three board members, Compensation Committee Chair Wendy Cameron, Audit Committee Chair Neil Dimick, and Compliance Committee Chair Mark Parrish.

I convened a meeting with the board chair and governance committee chair.

Those appointments came under fire earlier this year as it became clear that HP's newly appointed chair, Ray Lane, circumvented the board's independent nominations process by involving the CEO in identifying board candidates and deciding to oversee the process himself (although he had a long - standing relationship with the CEO and was not a member of the nominations committee).

«John cares deeply and is committed to the dual mandate and has led extensive work on the U.S. labor markets and employment,» added Sara Horowitz, founder of the Freelancers Union, chair of the New York Fed's board of directors and co-chair of the search committee.

And how will the independent chairs of the committees for the HP board be determined going forward?

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).

«The board accepts the result of today's non-binding vote and will take it under advisement for future CEO compensation,» Aylwin Lewis, chair of the board's compensation committee, said in a statement.

Furthermore, CtW noted, Baldocchi, Flynn, and Friedman have collectively chaired the board's three committees for almost the entire time the company has been public.

Accordingly, the Board approved the following cash retainers for 2016: $ 35,000 for the Chair of the Audit Committee; $ 30,000 for the Chair of the Compensation Committee; and $ 25,000 for the Chair of the Nominating Committee.

«We need a continuing and increasing investment in public transportation,» says Angela Iannuzziello, chair of the Board's infrastructure committee and a private sector transportation planning consultant.

After the end of the fiscal year, upon recommendation of the Compensation Committee after reviewing peer company market data supplied by the Compensation Committee's independent compensation consultant, the Board increased the additional cash retainer for the Chair of each cCommittee after reviewing peer company market data supplied by the Compensation Committee's independent compensation consultant, the Board increased the additional cash retainer for the Chair of each cCommittee's independent compensation consultant, the Board increased the additional cash retainer for the Chair of each committeecommittee.

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.

Mr. Meresman was selected to serve as a director on our board of directors due to his background as chair of the audit committee of other public companies and his financial and accounting expertise from his prior extensive experience as chief financial officer of two publicly traded corporations.

Steve also serves on the Board for the San Diego Foundation, and is Chair of their Investment Committee and is on the Investment Committee for the American Lung Association.

The fed funds rate is set by the Federal Open Market Committee — the policy - making arm of the Fed led by Federal Reserve Board chair.

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.

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.

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).

Written communications submitted by stockholders recommending the nomination of a person to be a member of TD Ameritrade's board of directors will be forwarded to the chair of the nominations committee.

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.

During the last five years, Mr. Meresman has been serving on the boards of directors of various public and private companies, including service as chair of the audit committee for some of these companies.

Each of the Board committees is comprised solely of independent directors, and each committee has a chair.

Conrad served on the board of the Social Investment Forum (SIF), and was chair of the steering committee for its Advocacy and Public Policy Program.

The Board determined that each of Mr. Ryan, chair of the Audit Committee, and Audit Committee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requCommittee, and Audit Committee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requCommittee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requcommittee members and satisfied the NYSE financial literacy requirements.

In addition, Martha Tory is a widely recognized expert in non-profit finance and governance, and will chair the board's Audit, Finance and Risk Committee.

Tom served on the board of directors of ACE Limited (renamed Chubb), a Zurich - based insurance company, where he was chair of the nominating and governance committees.

David is coordinator of ICCR «s Bangladesh Investor Initiative, a global collaboration in support of the Accord for Fire and Building Safety; member, Steering Committee of the Leadership Group for Responsible Recruitment; member, Advisory Group of the newly formed Responsible Labor Initiative of the Responsible Business Alliance and former chair, Advisory Board, Global Social Compliance Program.

Nicholas Nomicos is a member of the Board of Directors, a member of the Audit Committee, and the Chair of the Human Resources and Compensation Committee.

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.

His appointment by the New York Fed's Board of Directors was approved by the Federal Reserve Board of Governors and announced by Mr. Peter Peterson, chair of the New York Fed's Board of Directors and of the search committee that selected Mr. Geithner.

During fiscal year 2009, each of our non-employee directors, with the exception of the Chairman of the Board, received an annual retainer of $ 65,000 for serving as a director and each of the applicable fees and retainers set forth below for serving as a chair of one of the committees of the Board.

In addition, the Chair of the Enterprise Risk Management Committees meets quarterly with Franklin Templeton's Audit Committee and annually with its Board of Directors to discuss Enterprise Risk Management processes, findings and trends.

She worked as Minister across nine Canadian government departments, and her service included the role of Vice Chair of the Treasury Board and chair of the cabinet committee for public safety, justice and aboriginal isChair of the Treasury Board and chair of the cabinet committee for public safety, justice and aboriginal ischair of the cabinet committee for public safety, justice and aboriginal issues.

He also served as chair of the Standing Committee on Standards Implementation of the Financial Stability Board.

«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.

The CNGC oversees the Board and committee evaluation process, and the CNGC Chair and Lead Independent Director work together to develop and implement the Board and committee evaluations.

Mr. Hernandez has served as chair of the audit committees of Nordstrom and McDonald's, currently serves on the Company's Audit and Examination Committee, and chairs the Finance Committee and Risk Committee, all of which have further enhanced his finance experience and contributions to the Board.

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.

This section should evaluate the effectiveness of board leadership, including the lead independent director (or independent chair) and committee chairs.

Holder suggested that Uber add additional independent directors; install an independent board chair; increase the size, role, and independence of its audit committee; and create an oversight board.

«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.