Sentences with phrase «by a board of directors who»

The National Student Clearinghouse ® Research Center ™ is the research arm of the National Student Clearinghouse and is governed by a board of directors who are experienced in higher education, including education research and policy.
Funds are run by portfolio managers overseen by a Board of Directors who operate for the benefit of the shareholders.
HCAC is governed by a board of directors who serve elected terms of two years.
HCAC is governed by a Board of Directors who serves an elected term of two years.
As a non-profit organization, we are managed by a Board of Directors who are volunteers that donate their time and expertise to both the Association and to their profession.

Not exact matches

By replacing the directorswho presumably would side with Dauman — Redstone and his daughter Shari, who serves as Viacom's vice-chair, have given themselves a solid majority of the company's 11 - member board, aimed at withstanding even a challenge to Redstone's mental capacity.
While the details of the hacks differ, the same thing happened to Snapchat CEO Evan Spiegel, whose emails to Sony Pictures CEO Michael Lynton, a member of Snapchat's board of directors, were released by North Koreans who hacked Sony.
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.
Class C directors are elected by the Board of Governors to represent the public, in contrast to Class A and B directors, who are elected by member banks.
Look for two or three people with whom you don't compete and who don't work with you and use them to form your own «board of directors,» a strategy promoted by Stanford Graduate School of Business professor Jeffrey Pfeffer.
I have taught and advised hundreds of women who are enormously frustrated at the blockage on boards by over-tenured, over-boarded, entrenched pedigree directors.
Another prong in No Ceilings» new program is an effort by the nonprofit Catalyst to create what's being billed as an annual list of CEO - endorsed female candidates who are ready to serve as directors on U.S. corporate boards.
Salmon points out that «not a single one of the 12 [candidates] is a CEO who was hired to run a company by its board of directors
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.
Members of the Committee are non-management directors who, in the opinion of the Board, satisfy the independence criteria established by the Board, the standards of the Securities and Exchange Commission (SEC) and the NYSE.
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 aDirector by our independent directors, who constitute a majority of our Board; our independent directors may elect another independent director as Presiding Director at adirector as Presiding Director at aDirector at any time.
Although HP says it was duped into paying too much for Autonomy under the since - fired Apotheker, the deal ultimately was approved by 10 of its current 11 directors, including Whitman, who served on the board for eight months before being appointed as CEO in September 2011.
Two of the seven directors who joined the Board since the last annual meeting of stockholders, Mr. Apotheker and Mr. Lane, were identified by the professional search firm.
Zimmer, who had been with the company for forty years, was fired by the board of directors as Executive Chairman on June 19.
Any incumbent director who is a director nominee and who does not receive a majority vote must promptly tender his or her offer of resignation as a director for consideration by the Board.
In the years I served on and even chaired commissions for the National Association of Corporate Directors (NACD), some commissioners regularly vilified the «old dragons» who haunted successors by serving on boards.
Awards under the Bonus Plan may be granted only to executive officers of the Company who are selected to participate in the Bonus Plan by the compensation committee of the Company's Board of Directors (the «Committee»).
Peter Thiel, the tech billionaire who is attempting to destroy Gawker Media by funding lawsuits against it, has long served on the Facebook board of directors.
Even after the former U.S. attorney general Eric Holder, who'd been hired by the board to investigate, issued a scathing report on Uber's culture, Kalanick and his directors initially decided that vague promises of coaching, the hiring of a chief operating officer, and a slap - on - the - wrist «leave of absence» for the CEO were sufficient remedies.
Founded in 2007 by Bernard Tse, who was also originally on Tesla's Board of Directors, Atieva initially planned to provide monitoring software for electric vehicle battery packs.
To run DOI's Bureau of Safety and Environmental Enforcement, one of two agencies that regulates offshore drilling, Zinke chose Scott Angelle, a member of the Louisiana Public Service Commission who served on the board of directors of (and was paid $ 989,238 by) oil pipeline operator Sunoco Logistics.
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.»)
In «real» ownership, they argue, the owners control their assets by determining such things as who runs the company, who sits on the Board of Directors, when major corporate decisions are made that might impact the future of the company, and so on.
The medical board for now consists of two of the old board members, Senator Frist, who is a physician by training, and Dr. William H. Foege, a former director of the Centers for Disease Control and Prevention.
For purposes of this Charter, an «independent director» means a director who (1) is «independent» in accordance with the provisions of Rule 10c - 1 (b)(i) promulgated under the Securities Exchange Act of 1934, as amended (the «Exchange Act»), and (2) meets the NASDAQ Stock Market, Inc. definition of «independent director» as determined by the Board.
At a minimum, the Board should have a majority of directors who meet the criteria for independence as and when required by the NASDAQ Stock Market («Nasdaq»).
The restrictions imposed by federal law currently require that no more than 25 % of our voting stock be voted, directly or indirectly, by persons who are not U.S. citizens, and that our president and at least two - thirds of the members of our board of directors and senior management be U.S. citizens.
The restrictions imposed by federal law currently require that no more than 25 % of our stock be voted, directly or indirectly, by persons who are not U.S. citizens and that our president and at least two - thirds of the members of our board of directors and senior management be U.S. citizens.
We are also subject to restrictions imposed by federal law that require that no more than 25 % of our stock be voted, directly or indirectly, by persons who are not U.S. citizens and that our president and at least two - thirds of the members of our board of directors and senior management be U.S. citizens.
IBM bought Merge Healthcare from sellers that included an investment group, headed by Michael Ferro, who now heads the Tronc board of directors.
Investment professionals who have long relied on Bloomberg for its suite of financial data and analytics now have access to research from Glass Lewis on matters not well covered by traditional investment research: accounting policies, financial statement transparency, corporate governance, litigation and regulatory developments, related - party transactions, executive compensation and board of director independence and quality, among others.
The Board of Directors, the members who are elected by the stockholders (the owners), has a meeting and listens to management's recommendation about how much of the profit should be reinvested in growth, how much should be used to pay down debt, how much should be used to buy back stock, and how much should be mailed to the owners.
Seven members of its ten person Board of Directors are elected by the Association's Board of Governors who are elected by Association members.
The corporate research firm classified just three of the company's 11 board members as independent, noting that «many directors hold interlocking directorships with companies largely controlled by dominant shareholder John Malone,» who is the chairman of Liberty Media Corp..
These responsibilities include: (i) fostering processes that allow the Board to function independently of management and encouraging open and effective communication between the Board and management of the Company; (ii) providing input to the Chairman on behalf of the independent Directors with respect to Board agendas; (iii) presiding at all meetings of the Board at which the Chairman is not present, as well as regularly scheduled executive sessions of independent Directors; (iv) in the case of a conflict of interest involving a Director, if appropriate, asking the conflicted Director to leave the room during discussion concerning such matter and, if appropriate, asking such Director to recuse him or herself from voting on the relevant matter; (v) communicating with the Chairman and the CEO, as appropriate, regarding meetings of the independent Directors and resources and information necessary for the Board to effectively carry out its duties and responsibilities; (vi) serving as liaison between the Chairman and the independent Directors; (vii) being available to Directors who have concerns that can not be addressed through the Chairman; (viii) having the authority to call meetings of the independent Directors; and (ix) performing other functions as may reasonably be requested by the Board or the Chairman.
TNIV's 12 - man, one - woman translation committee — six of them Baptists — was chaired by John Stek of Calvin Theological Seminary and included Gordon Fee of Regent College and Ronald F. Youngblood, who chairs the IBS board of directors.
The one VITAL point missed by this commentator is that the fault of his embarrassment lies with the FOUNDATION — who as a Board of Directors appointed by man and not God, passed the baton to Franklin INSTEAD of his sister who has the true calling of God and should be navitgating this ship.
The company is owned by five members of the Schreiber family, who sit on the board of directors.
The Foundation is led by a Board of Directors including Chefs Jérôme Bocuse, Daniel Boulud, and Thomas Keller, as well as an esteemed Culinary Council of over forty renowned chefs nationwide who act as mentors for young chefs, serve in an advisory capacity to the organization, and participate in fundraising events.
Wenger is an employee who is given objectives by his employers — the Arsenal Board of Directors who can mandate him to sign players.
That attitude is shared by the current Arsenal board of directors, who guide the club based on those principles.
Those principles have never wavered and have always been to build a movie studio led by a board of directors made up of a majority of independent women, save about 150 jobs, protect the small businesses who are owed money and create a victims» compensation fund that would supplement existing insurance coverage for those who have been harmed.
The trio also ushered in other changes such as the hiring of Doug Booth as communications director and amending a contract signed by the previous board that would have named Cameron Bettin, who has served as the district's superintendent of planning since 2004, as executive director.
We are a 501 (c)(3) non-profit, governed by an eight member Board of Directors, who meet monthly.
Thanks to dedicated members, friends, and board of directors who all volunteer their time to support a staff of three, the Coalition has grown into an effective statewide voice for land protection, as evidenced by the growing influence of the Conference.
a b c d e f g h i j k l m n o p q r s t u v w x y z