Each affiliate member is entitled to the number of representatives determined
by the Board of Directors based on the number of faculty in the articulated Education program or programs.
We are a non-profit corporation overseen
by a board of directors based within the community.
Not exact matches
Recently, Equilar, a research firm that focuses on
board recruitment, put together a Gender Diversity Index and predicts that the
board of directors on the Russell 3000 list — the 3000 largest companies
based in the United States — will achieve parity, with a membership made up
of 50 percent women and 50 percent men,
by the fourth quarter
of 2055.
Chicago -
based Groupon announced that Lefkofsky, who had been temporarily running the daily deals website since founding CEO Andrew Mason was ousted in February, has been appointed permanent CEO
by the
board of directors.
In what was possibly a preemptive move
by the company, the Wells
board of directors decided to take back $ 41 million in stock -
based compensation from Stumpf along with just over $ 16 million in stock options from former community - banking head Carrie Tolstedt.
By making this change for all new
directors, it side - steps the issue
of those already on the
board, making it easier to implement on a go forward
basis.
The
board of directors has determined that,
based on her professional qualifications and experience described above, Ann Mather is an audit committee financial expert as defined under the rules
of the SEC, and that each member
of the Audit Committee is able to read and understand fundamental financial statements as required
by the Listing Rules
of NASDAQ.
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.
Approval is
based on eligibility, financial requirements and a vote
by the KDA
Board of Directors.
Approval is
based on certain eligibility requirements and a vote
by the KDA
Board of Directors.
Pursuant to the policy, as revised in February 2009, at each annual meeting
of our stockholders, provided that the
director has served on the
Board for at least six months prior to the annual meeting, a non-employee
director would be granted RSUs having a value equal to $ 225,000 divided
by the lesser
of (i) the trailing average closing trading prices
of our common stock for the 180 - day period preceding and ending with the date
of the RSU grant or (ii) such number
of RSUs as the
Board may determine
based on additional criteria such as business conditions and / or company performance, outside
director compensation practices at peer companies and advice from outside compensation consultants.
The fair value
of the common stock underlying the stock -
based awards is determined
by our
board of directors, which considered numerous objective and subjective factors to determine the fair value
of common stock at each grant date.
Award recipients are chosen each year
by a special selection committee
of the
board of directors,
based on a number
of criteria.
L. (Sept. 1, 2014), http://us.practicallaw.com/4-578-4485 [http://perma.cc/8XRK-A4YL](«It appears that ISS negative vote recommendations
based on the perceived lack
of board responsiveness to shareholder concerns (as evidenced
by the failure to implement a successful shareholder proposal) was the leading factor associated with
directors who failed to receive a majority
of votes cast in an uncontested election in 2014.»)
For a
director to be deemed «independent» within the meaning
of the Nasdaq rules, the
Board must affirmatively determine,
based upon information provided
by the
director or otherwise known to the
Board, that the
director has no relationship with the Company that would interfere with the exercise
of independent judgment in carrying out the responsibilities
of a
director.
In order to encourage significant stock ownership
by our
directors and senior officers, and to further align their interests with the interests of FedEx's stockholders, the Board of Directors has established a goal that (i) within four years after joining the Board, each non-management director own FedEx shares valued at three times his or her annual retainer fee, and (ii) within four years after being appointed to his or her position, each member of senior management own FedEx shares valued at the following multiple of his or her annual bas
directors and senior officers, and to further align their interests with the interests
of FedEx's stockholders, the
Board of Directors has established a goal that (i) within four years after joining the Board, each non-management director own FedEx shares valued at three times his or her annual retainer fee, and (ii) within four years after being appointed to his or her position, each member of senior management own FedEx shares valued at the following multiple of his or her annual bas
Directors has established a goal that (i) within four years after joining the
Board, each non-management
director own FedEx shares valued at three times his or her annual retainer fee, and (ii) within four years after being appointed to his or her position, each member
of senior management own FedEx shares valued at the following multiple
of his or her annual
base salary:
The Australian Beverages Council is headed
by a
Board of Directors, each
of whose respective companies are involved in the franchise, manufacture, distribution or import
of non-alcoholic, water, and juice -
based beverages.
RiceBran Technologies (NASDAQ: RIBT and RIBTW)(the «Company»), a global leader in the production and marketing
of value added products derived from rice bran, today announced that,
based on preliminary noncumulative voting results reported
by the independent inspector
of elections (the «Inspector») following the Company's 2016 Annual Meeting
of Shareholders (the «Annual Meeting»), a large majority
of shareholders have voted on the WHITE proxy card for the Company's incumbent
Board of Directors (the «
Board»).
That attitude is shared
by the current Arsenal
board of directors, who guide the club
based on those principles.
In this environment, large public companies almost inevitably appear as hierarchies
based on the absolute power
of the
Board of Directors, driven
by the ethos
of short - term gain for executives and corporate shareholders.
The
board of directors of Las Vegas -
based Wynn Resorts is facing mounting lawsuits from shareholders — including the NYS pension fund — who allege they breached their fiduciary duties when they ignored what has been described as a longstanding pattern
of sexual abuse and harassment
by the company's founder, Steve Wynn.
Meanwhile, Cox is being criticized
by Democrats because he is on the
board of directors of the Texas -
based natural gas drilling company Noble Energy and holds about $ 3 million in its stock.
Jack Connors, chairman,
Board of Trustees, Buffalo & Erie County Public Library and Library System
Director Mary Jean Jakubowski expressed their appreciation, stating: On behalf
of the Buffalo & Erie County Public Library System we want to thank Erie County Executive Mark Poloncarz for recommending an increase
of $ 415,867 * to libraries in his 2014 proposed budget through funds generated
by growth in the equalized full value property tax
base.
The Max Planck Society is legally represented
by its
Board of Directors which, in turn, is represented
by the President
of the Society, Prof. Dr. Martin Stratmann and
by Secretary General Rüdiger Willems (on an interim
basis).
To put it plain and simple; the SKS would never have managed to reach such a broad, expansive field
of community interest if she wouldn't have had the assistance, guidance and advice
of our
Board of Directors on Jawa, Yayasan Kebon Sepatu Indonesia; where the sister - foundation keeps its HQ
by courtesy
of her co-founder Irawansyah Tasrif, and President Adi Boreel, agricultural advisor Mohammad Djaeni in Bogor, whilst the Project Bureau is
based where the current projects are being carried out on Cemara, Lombok NTB,
by her
Board and Team members, Akhmad Saufi and Lalu Akhsan Anan, plus their advisors Martadinata, Diswandi, and Ibu Ace Robin and others; all volunteers [24].
Due to the highly technical nature
of the Race to the Top Assessment Competition, the Department sent invitations to two groups
of individuals to serve as peer reviewers: 1) experts who served as panelists for the Race to the Top Assessment public meetings (these were nominated
by the
director of the National Academies
of Sciences»
Board on Testing and Assessment,
by the U. S. Department
of Education's National Technical Advisory Council chair, and / or
by Department experts); and 2) persons experienced as peer reviewers in the Title I review
of State assessment systems (all recruited on the
basis of assessment expertise).
In addition to serving on the
Board of Directors for BASIS Schools, he served on the board of e-cademie, a school operated by the Goodwill of Central Arizona and the Board of the Arizona Charter School Associa
Board of Directors for
BASIS Schools, he served on the
board of e-cademie, a school operated by the Goodwill of Central Arizona and the Board of the Arizona Charter School Associa
board of e-cademie, a school operated
by the Goodwill
of Central Arizona and the
Board of the Arizona Charter School Associa
Board of the Arizona Charter School Association.
Established in 1998,
BASIS Schools, Inc. is a 501 (c)(3) tax - exempt corporation whose operations are governed
by a
Board of Directors.
«If the Court
of Appeals affirms the lower court's decision, it will create a precedent where a district can be found liable
based solely on wrongdoing
by a school official, regardless
of how vigilant a school district is in monitoring employees, and without the district being given the opportunity to address the harassment in question,» stated Thomas J. Gentzel, Executive
Director, National School
Boards Association.
Awards are made
by the CSFC
Board of Directors based on a combination
of elements, including the completed application, agency staff recommendations and other criteria decided upon
by the CSFC
Board of Directors.
KIPP regional organizations are governed
by a local
board of directors, led
by an executive
director or superintendent, and often partner with neighboring schools and community
based organizations.
As part
of the strategic plan developed
by MASB, the
board of directors included a strategy that would inform all
board members
of the researched -
based characteristics that contribute to high - performing schools.
Actress and
director Angelina Jolie Pitt will direct an adaptation
of First They Killed My Father: A Daughter
of Cambodia Remembers,
based on the memoir
by Loung Ung, a Facing History Cleveland Advisory
Board member and frequent Facing History speaker.
Based in West Des Moines, we are self - funded and self - capitalized and are governed
by a
board of directors appointed
by the governor
of Iowa.
As with common stock, dividends aren't guaranteed and must be declared
by the
board of directors, usually on a quarterly
basis.
These payments are usually made on a fixed schedule (monthly, quarterly, annually) or on a special
basis at any time as approved
by the corporation's
Board of Directors.
The generosity
of individual, corporate, media, and foundation supporters is maximized
by a highly qualified staff, an enormous and active volunteer
base, an engaged
Board of Directors, frequent media appearances, and widespread community backing.
Our
Board of Directors decides on a case -
by - case
basis of how the funds are distributed.
This included a private tour
of the Clyfford Still Museum with
Director Dean Sobel, a private visit to TANK Studios to meet with artists - in - residence there, followed
by a reception at the home
of VoCA Donors Jody and Jeff Johnson with a conversation between VoCA
Board Member Chad Alligood and Colorado -
based sculptor Kim Dickey.
«Making Africa» is a collaborative project led
by Vitra Design Museum Curator Amelie Klein along with Consulting Curator and Haus der Kunst
Director Okwui Enwezor, with support from a large
board of curatorial advisors,
based primarily in Africa.
The International Jury
of the 57th International Art Exhibition has been appointed Borja - Villel has been appointed President
of the Jury The
Board of Directors of La Biennale di Venezia chaired
by Paolo Baratta has appointed, upon recommendation
by the Artistic
Director Christine Macel, the International Jury
of the 57th International Art Exhibition (13 May — 26 November 2017) composed
of the following members: Francesca Alfano Miglietti (Italy), Milan -
based curator
of exhibitions, shows, and conferences.
18 Nov 2002 Equivalence Exhibition at the Irish Museum
of Modern Art An exhibition
based on the results
of two different residencies
by the artist Terry O'Farrell — one a long - term project with older people; the other a short - term residency with young children — is now open to the public at the Irish Museum
of Modern Art. 11 Nov 2002 IMMA Announces Appointment
of New
Director The Chairperson and
Board of the Irish Museum
of Modern Art today (Monday 11 November 2002) announced the appointment
of Enrique Juncosa, currently Deputy
Director of the prestigious Reina Sofía National Museum
of Modern Art (MNCARS) in Madrid, as the new
Director of IMMA.
Groat joined the
board of Pogo Producing, a Houston -
based oil and gas driller, in November 2005, just five months after resigning as
director of the U.S. Geological Survey (amidst a scandal and Congressional investigation, described below).34 When Pogo was acquired in 2007
by Plains Exploration & Production (PXP), Groat became a
director there, and has remained on the PXP
board since.
The American Association for the Advancement
of Science (AAAS) has reaffirmed the position
of its
Board of Directors and the leaders
of 18 respected organizations, who concluded
based on multiple lines
of scientific evidence that global climate change caused
by human activities is now underway, and it is a growing threat to society.
A member
of the
Board of Directors of a large financial institution («Fin Co») learned
of the security risks posed
by the use
of unmonitored open source software and requested a scan
of the code
base at Fin Co..
As reported in the written decision
of the Law Society Hearing Panel (which decision is under appeal
by the applicant), the applicant threatened to sue the other
board members for defamation after he was removed as President
of the condo corporation and a notice
of his removal was posted; circulated a letter (under a false name) on some floors within the building that falsely stated that some
of the
board members had previously gone bankrupt, had criminal convictions and were accepting bribes and free meals from the developer
of the condominium to settle deficiencies with the developer; made a derogatory remark about some
of the residents
based on their ethnicity; threatened to report some
of the
directors to US / Canada border officials, falsely alleging that they were drug smugglers; threatened both the corporation's property manager and security services firm that their contracts with the condo corporation would be in jeopardy if they did not provide a character letter to the applicant.
In its decision in the 2009 HudBay proceedings, the Ontario Securities Commission noted that an adviser's success -
based compensation may adversely affect the ability
of a
board to rely on financial advice: «a fairness opinion prepared
by a financial adviser who is being paid a signing fee or a success fee does not assist
directors comprising a special committee
of independent
directors in demonstrating the due care they have taken in complying with their fiduciary duties in approving a transaction.»
Local community governance
of community legal clinics as independent, non profit corporations governed
by a community
based board of directors and accountable to their communities;
NJP is only able to represent clients in court and administrative proceedings or in complex cases in limited situations
based on case service priorities established
by NJP's
Board of Directors.
Financial Reporting and Analysis for the Chamber
Board of Directors including but not limited to the following: 2 year comparison, cash and accrual
basis, profit & loss, balance sheet, customer balance detail, budget vs. actual, open invoices, transaction list
by customer and statement
of financial income and expense.