Sentences with phrase «by board of directors including»

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.

Led today by a board of directors including Unterman's daughters Patricia Leffler and Gail Wasserman and grandchildren Geoffrey Wasserman and Michael Leffler (also the company's president), the company retains its commitment to customers and knack for deal - making.

Not exact matches

Balance sheet, income statement, cash flow statement, statement of changes in shareholders» equity and information by business division included in this press release are extracted from the condensed consolidated financial statements at 31 March 2018 reviewed by the Board of Directors of Arkema SA on 2 May 2018.

I believe that any major decisions, including those regarding Wynn Boston Harbor, should be made by a board comprised of a majority of new independent directors.

The Board will consist of 14 directors, 9 nominated by Deutsche Telekom and 4 nominated by SoftBank Group, including Masayoshi Son, Chairman and CEO of SoftBank Group, and Marcelo Claure, CEO of Sprint.

TD Ameritrade shareholders may communicate with any member of the board of directors, including the chairperson of any committee, an entire committee or the independent directors or all directors as a group, by sending written communications to:

We have included adjusted EBITDA in this prospectus because it is a key measure used by our management and board of directors to understand and evaluate our core operating performance and trends, to prepare and approve our annual budget and to develop short - and long - term operational plans.

This relationship helped us to achieve more significant scale and to build greater awareness with prospective sellers, strengthened our board of directors by adding Starbucks CEO Howard Schultz to our board for a 12 month period, and included an equity investment by Starbucks in our Series D preferred stock financing on the same terms and conditions as all other sales of our Series D preferred stock by us in that financing.

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.

He is also the author of several IGOPP policy papers, which offer new perspectives on a range of controversial issues including: Dual - class voting shares, Corporate Citizenship, The place of women on boards of directors, Say - on - Pay by shareholders, The Gordian knot of executive compensation, The Troubling Case of Proxy Advisors, among others.

Under the 2017 Plan, a change in control is defined to include (1) the acquisition by any person or company of more than 50 % of the combined voting power of our then outstanding stock, (2) a merger, consolidation, or similar transaction in which our stockholders immediately before the transaction do not own, directly or indirectly, more than 50 % of the combined voting power of the surviving entity (or the parent of the surviving entity), (3) a sale, lease, exclusive license, or other disposition of all or substantially all of our assets other than to an entity more than 50 % of the combined voting power of which is owned by our stockholders, and (4) an unapproved change in the majority of the board of directors.

Oculus, by this point, had a board of directors that included four venture capitalists, one of whom was Andreessen.

Because there is no public market for our common stock, our board of directors determined the common stock fair value at the stock option grant date by considering several objective and subjective factors, including the price paid by investors for our preferred stock, our actual and forecasted operating and financial performance, market conditions and performance of comparable publicly traded companies, developments and milestones in our company, the rights and preferences of our common and preferred stock, the likelihood of achieving a liquidity event, and transactions involving our preferred stock.

Economic Value Management has been selected as a Featured Book Recommendation or «Recommended Read» by numerous publications including, among others, Harvard Business School's HBS Working Knowledge, CEO Refresher, Directors Monthly, Global CEO, The Corporate Board, The Institute of Chartered Accountants in Australia, Valuation Issues, On Philanthropy, Accounting Today, Cost Management, and The Journal of Accounting and Finance.

Additional investors include Hyde Park Angels with a board seat to Jeffrey Hammes, Chairman of Kirkland & Ellis and a board observer role by Meredith Mendes, COO and Executive Director of Jenner & Block.

The Company's board of directors also approved an additional distribution to its members, to the extent the gross proceeds of the Company's planned initial public offering exceed the anticipated gross proceeds (including as a result of the exercise by the underwriters of their option to purchase additional shares of Class A common stock), in an amount equal to the product of (A) the increased gross proceeds and (B) 0.273, to be paid from the proceeds of the Company's planned initial public offering.

Under these rules, a company of which more than 50 % of the voting power is held by an individual, a group or another company is a «controlled company» and may elect not to comply with certain corporate governance requirements of the, including (1) the requirement that a majority of the board of directors consist of independent directors, (2) the requirement that we have a nominating and corporate governance committee that is composed entirely of independent directors with a written charter addressing the committee's purpose and responsibilities and (3) the requirement that we have a compensation committee that is composed entirely of independent directors with a written charter addressing the committee's purpose and responsibilities.

The board, which will be chaired by T - Mobile chairman Tim Höttges, will consist of 14 directors — nine nominated by Deutsche Telekom and four nominated by SoftBank Group, to include SoftBank Chairman Masayoshi Son and Sprint CEO Marcelo Claure, along with Legere.

Stockholders and other interested parties may communicate directly with any member (including the Lead Independent Director) or committee of the Board of Directors by writing to: FedEx Corporation Board of Directors, c / o Corporate Secretary, 942 South Shady Grove Road, Memphis, Tennessee 38120.

The Enterprise Compensation Committee discharges the board of directors» responsibilities relating to the compensation of our executives and directors; reviews and discusses with management the Compensation Discussion and Analysis and performs other reviews and analyses and makes additional disclosures as required of compensation committees by the rules of the SEC or applicable exchange listing requirements; provides general oversight of our compensation structure, including our equity compensation plans and benefits programs, and confirms that these plans and programs do not encourage risk taking that is reasonably likely to have a material adverse effect on Hewlett Packard Enterprise; reviews and provides guidance on our human resources programs; and retains and approves the retention terms of the Enterprise Compensation Committee's independent compensation consultants and other independent compensation experts.

No doubt spurred on by Marcato's involvement, over the last 18 months BWW has refreshed its board with five new directors, including one of Marcato's nominees, to bolster the food and restaurant experience of the board.

Meanwhile, the board has tried to address Fiesta's recent struggles by undertaking a host of initiatives that include hiring a new CEO, appointing two former restaurant executives as independent directors, conducting a sale process of the entire company, and outlining and communicating a strategic renewal plan.

IBM bought Merge Healthcare from sellers that included an investment group, headed by Michael Ferro, who now heads the Tronc board of directors.

For a corporation, the main documents include corporate bylaws, consent of sole incorporator, initial action by board of directors, and stock purchase agreements, among others.

That will include three independent directors voted on by the board, including a chairperson, and up to three seats for SoftBank, depending on the size of the investment.

Other specific duties and responsibilities of the HR and Compensation Committee include reviewing senior management selection and overseeing succession planning, including reviewing the leadership development process; reviewing and approving objectives relevant to executive officer compensation and evaluating performance and determining the compensation of executive officers in accordance with those objectives; approving severance arrangements and other applicable agreements for executive officers; overseeing HP's equity and incentive compensation plans; overseeing non-equity-based benefit plans and approving any changes to such plans involving a material financial commitment by HP; monitoring workforce management programs; establishing compensation policies and practices for service on the Board and its committees, including annually reviewing the appropriate level of director compensation and recommending to the Board any changes to that compensation; developing stock ownership guidelines for directors and executive officers and monitoring compliance with such guidelines; and annually evaluating its performance and its charter.

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.

Sehnsucht is edited by Fuller Theological Seminary's Grayson Carter and includes on its board scholars like Christopher Mitchell, director of Wheaton College's Wade Collection, and Michael Ward, author of the groundbreaking Planet Narnia.

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.

This does not include any money received by business ventures or sitting on the board of directors for other companies.

The alliance is comprised of 29 members and 15 affiliated businesses and vendors, and it is guided by a board of directors that includes winery owners and principles from the Finger Lakes AVA.

Nobody disputes that the removal of David Dein was as big a blow for Wenger as it was for the supporters.They both worked together to the absolute benefit of Arsenal Football Club.What did Wenger do when left on his own?Did he insist on a Director of Football to handle all the issues Dein dealt with?Did he not illustrate to his Board that they have just removed the conduit that made the partnership work to the benefit of Arsenal Football Club?No.What did Wenger do?He took on everything himself including a massive pay hike on his next contract.Ken - do not be blinkered by the fact Wenger has been paid a kings Ransom for his time at the club.The results and performances are not justified by the continued decline that you openly admit to.Wenger would have us all believe he is the only one capable of getting us out of the quagmire we are in while seemingly failing to acknowledge it was him that got us there.

(Last week, the BOE Executive Director Micheal Ryan told the Observer that people were removed from the rolls for moving out of Brooklyn, or if their mail from the BOE was bounced back by the United States Postal Service — including a group of 70,000 voters who had previously been tagged on rolls as «inactive voters» and did not respond to intent to cancel notices from the board.)

«The debt of the hospital was specifically exaggerated by numerous factors, including the transfer of debt from other Catholic medical centers and mismanagement by the board of directors,» the lawsuit says.

MTA board member Veronica Vanterpool, who also works as executive director of the nonprofit Tri-State Transportation Campaign, said that rather than picking a fight with its fellow transportation provider, the MTA and Cuomo should advocate on Amtrak's behalf, including by pushing for emergency financial assistance from the federal government for the summer repairs at Penn, which Amtrak has said will cost between $ 30 million and $ 40 million.

A «no» vote by any one member of the PAC Board, which includes DeFrancisco, Assembly Speaker Sheldon Silver, and state Budget Director Bob Megna, would be enough to scuttle this deal.

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.

Although the current agreement ironed out by the administration would put the county on the line for $ 58 million, Ned McCormack, the communications director for the county executive's office, said that the final deal — which the full county Board of Legislators must approve by March 31 — may include a different figure.

On Monday, Dr. Gobler and C.C.O.M. officials were joined, at Fort Pond House at Carol Morrison Park, by officials including Supervisor Peter Van Scoyoc, Councilwoman Sylvia Overby, and Councilman David Lys of the town board; Peter Scully, the deputy county executive; County Legislator Bridget Fleming, and Carrie Meek - Gallagher, the D.E.C.'s regional director.

The dinner was attended by former mayoral candidate Joe Lhota and former gubernatorial candidate Rob Astorino, along with a host of business leaders, including Dan Loeb, a hedge fund manager and the chair of Success» board of directors.

The 10 scholarship awardees were selected by a committee of community leaders including: Community Board 12 Members Fe Florimon and James Berlin; Grace Outreach Executive Director Andrew Rubinson; and Constituent Services / Community Coordinator for the Office of Manhattan Borough President Gale A. Brewer Lesly Almanzar.

Before she joined the department in 2010, Ms. Finkle had spent roughly two decades investigating misconduct by the police, including serving as executive director of the Civilian Complaint Review Board, which provides oversight for the Police Department.

(b) Investment Funds shall include all gifts and bequests received without special restriction concerning the use to be made of principal and income, and such other funds as may be designated by the Board of Directors as investment funds.

The board of directors does all the «big picture» business thinking and will likely include someone appointed by a venture capitalist who has invested in the company.

As a 501 (c) 3, the organization is managed by the California Association for Research in Astronomy (CARA), whose Board of Directors includes representatives from the California Institute of Technology and the University of California, with liaisons to the board from NASA and the Keck FoundaBoard of Directors includes representatives from the California Institute of Technology and the University of California, with liaisons to the board from NASA and the Keck Foundaboard from NASA and the Keck Foundation.

The Awards Committee is responsible for selecting the recipients of awards of the Society as approved by the Board of Directors, including the Curt Stern Award, William Allan Award, Award for Excellence in Human Genetics Education, and Charles J. Epstein Trainee Awards for Excellence in Human Genetics Research.

A draft version of the questionnaire was reviewed by numerous individuals affiliated with the PSM initiative, including members of the Board of Directors of the National Professional Science Master's Association (NPSMA) and members of the Council of Graduate Schools PSM Advisory Board.

The Institute is guided by a 14 - member Board of Directors, which includes two members of the National Academy of Sciences.

Gaydar founder Henry Badenhorst has left the company and the new management team, led by Trevor Martin, will include Charlie Parsons and Mark Speeks who will both join the Gaydar board of directors with immediate effect.

The Board of Directors will be comprised of seven directors, including three to be selected by EliteSingles, one to be selected by Spark, and three to be mutually agreed upon by EliteSingles aDirectors will be comprised of seven directors, including three to be selected by EliteSingles, one to be selected by Spark, and three to be mutually agreed upon by EliteSingles adirectors, including three to be selected by EliteSingles, one to be selected by Spark, and three to be mutually agreed upon by EliteSingles and Spark.