Not exact matches
On Dec. 10, the company hired Laurent Potdevin as her successor and said Lululemon founder Chip Wilson would step aside as
chairman of the
board but remain a
director of the company.
It's worth noting the team that brought the company to this point are all still
on board: founder Michel Laberge is chief scientist (and will be recounting some
of his adventures in fusion research at the upcoming TED conference in Vancouver in March); former CEO Doug Richardson is chief technology officer, in charge
of the research team; and former
chairman Michael Brown remains a
director.
Former Fortescue Metals Group chief financial officer and
director Chris Catlow has joined Subiaco - based Triton Minerals as its new
chairman, with Alan Jenks stepping down from the head
of the
board to take
on a
director role today.
She is a trustee
of Rush University Medical Center and Vice
Chairman of its Audit Committee, and also serves
on the
Board of Directors of the Greater Chicago Food Depository.
In a letter posted
on PR Newswire addressed to Media General's
Chairman, CEO, and
Board of Directors, Starboard Value LP expressed its concerns about the company's stance regarding certain offers currently
on the table — one is a merger deal with Meredith Corp. and the other an acquisition by Nexstar Broadcasting.
Phyllis was also vice
chairman of the National Institute
of Standards and Technology's advisory
board on information security and privacy, and she served for eight years as national
chairman of the
board of directors of the FBI's public - private InfraGard program.
On Tuesday, the Liberals announced the appointment
of three new
directors, and named Michael Goldbloom, an academic and former journalist, as
chairman of the
board.
The Walt Disney
chairman and CEO will stay in that role for a year longer than was previously planned after the company's
board of directors said
on Thursday that it has extended Iger's contract through July 2019.
The
board of directors also announced that Renee James, the former
chairman of Intel's software subsidiaries, will assume the role as president
of the chip maker also beginning
on May 16.
From 2004 until 2009, Arthur Levinson,
chairman of biotech giant Genentech, served
on Google's
board, during a period when he was also an Apple
director.
Following Mr. Tansky's retirement as President and Chief Executive Officer
on October 5, 2010, the Company entered into a
director services agreement wherein he agreed to act as non-executive Chairman of the Board of Directors for an initial term beginning October 6, 2010 through December 31, 2011 (the «Director Services Agreement&
director services agreement wherein he agreed to act as non-executive
Chairman of the
Board of Directors for an initial term beginning October 6, 2010 through December 31, 2011 (the «
Director Services Agreement&
Director Services Agreement»).
From 2006 until 2009, Schmidt, currently Google's executive
chairman, served
on Apple's
board of directors, during a period when he was Google CEO and also
on its
board.
Pursuant to the terms and conditions
of his
Director Services Agreement, described below, Mr. Tansky will serve as non-executive
Chairman of the
Board of Directors for a term beginning
on October 6,
On Deck's
board of directors includes experienced investors and financial services executives, including James D. Robinson III, the former
chairman and CEO
of American Express Company and currently a general partner at RRE Ventures.
Mr. Kuykendall has served as the
Chairman of the
Board of Directors for five companies and has served
on a total
of 20
Boards of Directors.
On September 30, 2010, the
Board elected Mr. Lane to serve as a
director of HP and designated Mr. Lane as non-executive
Chairman of the
Board effective November 1, 2010, the first day
of HP's 2011 fiscal year.
Mr. Kapadia serves
on the
Board of Directors of Tower International and is the
Chairman of the Compensation Committee.
Zimmer, who had been with the company for forty years, was fired by the
board of directors as Executive
Chairman on June 19.
He serves
on the
board of the following not - for - profit organizations: the American College of Corporate Directors, Massachusetts General Hospital (President's Council), Boston University (Trustee Emeritus), The Boston Foundation (Director Emeritus), The Boston Center for Community and Justice (Honorary director), Wilson Center's Canada Institute (Advisory Board) and Quissett Harbor Preservation Trust (Chairman) and Partners HealthCare System,
board of the following not - for - profit organizations: the American College
of Corporate
Directors, Massachusetts General Hospital (President's Council), Boston University (Trustee Emeritus), The Boston Foundation (
Director Emeritus), The Boston Center for Community and Justice (Honorary director), Wilson Center's Canada Institute (Advisory Board) and Quissett Harbor Preservation Trust (Chairman) and Partners HealthCare Syste
Director Emeritus), The Boston Center for Community and Justice (Honorary
director), Wilson Center's Canada Institute (Advisory Board) and Quissett Harbor Preservation Trust (Chairman) and Partners HealthCare Syste
director), Wilson Center's Canada Institute (Advisory
Board) and Quissett Harbor Preservation Trust (Chairman) and Partners HealthCare System,
Board) and Quissett Harbor Preservation Trust (
Chairman) and Partners HealthCare System, Inc..
Blandin has been active
on several national
boards, including the Jump $ tart Coalition for Personal Financial Literacy as vice president
of the
board of directors and the Certified Financial Planner Board of Standards as a member of the CFP Board of Governors and chairman of its national Consumer Advisory Cou
board of directors and the Certified Financial Planner
Board of Standards as a member of the CFP Board of Governors and chairman of its national Consumer Advisory Cou
Board of Standards as a member
of the CFP
Board of Governors and chairman of its national Consumer Advisory Cou
Board of Governors and
chairman of its national Consumer Advisory Council.
He serves
on the
board of the following non-public companies and not - for - profit and other organizations: Duke - NUS Graduate Medical School Singapore, LinHart Group PTE Ltd. (Chairman / Director), Manulife US Real Estate Management Pte Ltd. (Chair), National University of Singapore Business School (Management Advisory Board), Singapore Institute of Management (Member of Governing Council) and Singapore Institute of Management Pte
board of the following non-public companies and not - for - profit and other organizations: Duke - NUS Graduate Medical School Singapore, LinHart Group PTE Ltd. (
Chairman /
Director), Manulife US Real Estate Management Pte Ltd. (Chair), National University
of Singapore Business School (Management Advisory
Board), Singapore Institute of Management (Member of Governing Council) and Singapore Institute of Management Pte
Board), Singapore Institute
of Management (Member
of Governing Council) and Singapore Institute
of Management Pte Ltd..
However, if circumstances change in the future, our
Board of Directors may revert to a structure that relies
on a lead independent
director who works with our Chief Executive Officer who is also
Chairman of the
Board.
«I am honored to have some
of the most renowned and experienced venture capitalists
on the ZeroFOX
Board of Directors,» said James C. Foster, ZeroFOX
Chairman and CEO.
Mal has been an independent non-executive
director of Thundelarra since 2003 and is currently also
on the
board of Iron Ore Holdings Limited, Matilda Zircon Ltd (
Chairman), Summit Resources Ltd and Royal Resources Ltd..
The Lead Independent
Director will communicate with the
Chairman of the
Board, disseminate information to the
Board and raise issues with management
on behalf
of the independent
directors when appropriate.
On the date the shares subject to this offering are priced, each non-employee director who, as of the date of this offering, is serving on our board of directors and is expected to continue his or her service following this offering will be granted (a) an option to purchase shares of our Class A common stock with a grant date fair value of $ 50,000 (or, if such director is unaffiliated with any significant stockholder of the Company, $ 75,000) and (b) to the extent such director is (i) unaffiliated with any significant stockholder of the Company and (ii) the chairman of any committee of our board of directors, an additional option to purchase shares of our Class A common stock with a fair value of $ 10,000 with respect to each such chairmanshi
On the date the shares subject to this offering are priced, each non-employee
director who, as
of the date
of this offering, is serving
on our board of directors and is expected to continue his or her service following this offering will be granted (a) an option to purchase shares of our Class A common stock with a grant date fair value of $ 50,000 (or, if such director is unaffiliated with any significant stockholder of the Company, $ 75,000) and (b) to the extent such director is (i) unaffiliated with any significant stockholder of the Company and (ii) the chairman of any committee of our board of directors, an additional option to purchase shares of our Class A common stock with a fair value of $ 10,000 with respect to each such chairmanshi
on our
board of directors and is expected to continue his or her service following this offering will be granted (a) an option to purchase shares
of our Class A common stock with a grant date fair value
of $ 50,000 (or, if such
director is unaffiliated with any significant stockholder
of the Company, $ 75,000) and (b) to the extent such
director is (i) unaffiliated with any significant stockholder
of the Company and (ii) the
chairman of any committee
of our
board of directors, an additional option to purchase shares
of our Class A common stock with a fair value
of $ 10,000 with respect to each such chairmanship.
Mr. Turnbull is
Chairman of the
board of directors of The Canadian Ditchley Foundation, is a member
of the Public Advisory Panel
of the Canadian Electricity Association and a member
of the Advisory Committee
of the Intact Centre
on Climate Adaptation.
He served as
Chairman and a
Director of Inland Bank & Trust and as a
Director on the
Board of Inland Bancorp, Inc., which has multiple Chicagoland locations.
On the other hand, she served as a
director of the New York Federal Reserve
Board from 2003 to 2005, where she worked with people like former Citigroup
Chairman Sandy Weill and ex-Lehman Brothers CEO Richard Fuld.
Jack is a past President and
Chairman of the
Board of Trustees
of the Denver Area Council Boy Scouts
of America, currently serves
on the
Board of Directors of Cakebread Cellars,
on the Tuck Center for Private Equity and Entrepreneurship's Executive Advisory
Board, the
Board of Trustees
of the National Trust for Historic Preservation, and the
Board of Trustees
of Denison University.
He was formerly
Chairman of Clearview Wealth Limited and Coats Plc, a former executive
director of Whitlam, Turnbull & Co and Guinness Peat Group plc and sat
on the
board of Westfield Holdings Limited and a number
of other public companies.
He was also
chairman of the
board of trustees
of Claremont University Center and Graduate School (1984 - 1994), founding
chairman of the
board of trustees
of Southern California Public Radio (1999 - 2004), a trustee
of the Mayo Clinic (2004 - 2016), a trustee
of the RAND Corporation (1994 - 2016 and formerly chair), a
director of Edison International (1995 - 2014), a
director of City National Corporation (2001 - 2014) and a
director of the Council
on Foreign Relations (2002 - 2010).
That lasted until April 18, 2000 when Reed was forced out in a boardroom coup, leaving Weill the sole
Chairman and CEO and
on his way to becoming a billionaire from the lavish stock option grants he received from his head - in - the - sand
Board of Directors.
Pincus will continue to serve
on Zynga's
Board of Directors (the «
Board») as non-executive
Chairman, effective immediately.
He was also
chairman of the
board of trustees
of Claremont University Center and Graduate School (1984 - 1994), founding
chairman of the
board of trustees
of Southern California Public Radio (1999 - 2004) and a
director of the Council
on Foreign Relations (2002 - 2010).
Mr. Satchu is
on the
Board of Directors of KGS - Alpha Capital Markets, the Toronto Hospital for Sick Children Foundation where he is
Chairman of the Governance and Nominating Committee (having served as Vice-
Chairman of the
Board from 2009 to 2011) and is a member
of the Advisory
Board of the Arthur Rock Center for Entrepreneurship at Harvard Business School.
He was previously
on the
Board of Directors of BAWAG P.S.K., Austria's third largest bank for four years, where he served as
Chairman of both the Audit and Risk Committees.
Mr. Stanton was
Chairman of the
Board of Directors and Chief Executive Officer
of Western Wireless and its predecessors from 1992 until Alltel's acquisition
of Western Wireless
on August 1, 2005 for US$ 6 billion.
Mr. Nixon has served
on the
board of directors of BCE Inc. since 2014 and was named
Chairman of the
board upon his re-election in April 2016.
Mr. Leat is
on the
Board of Directors of Norwegian Cruise Lines, where he serves as
Chairman of the Audit Committee and a member
of the Compensation Committee.
Mr. Jiwan has served
on numerous
boards of directors and advisors, including: (i) Future Finance Loan Corporation, a European private student lender that has helped students at over 130 universities fund their education, where Mr. Jiwan is a co-founder and non-executive
Chairman; (ii) BFRE, a Brazilian private real estate finance company, which was subsequently sold to affiliates
of BTG Pactual; (iii) GP Investimentos, one
of Latin America's leading private equity firms, where he served
on its shareholder advisory
board; (iv) NewPoint Re, a Bermuda - based reinsurance business; and (v) Kaletra QD product development program with Abbott Pharmaceuticals, where he served
on the Joint Oversight Committee.
The CFP
Board's stand
on fiduciary began «more than a decade ago,» according to Richard Salmen, a CFP ® professional and the
chairman of the CFP
Board of Directors.
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.
«Consistent with our commitment to creating value, in 2015 we made further progress
on our geographic expansion strategy,»
Chairman of the
Board of Directors Manuel Barragan Morales says.
CHAMPIONS INCLUDE: Dave Lewis, Group Chief Executive, Tesco (Chair) Erik Solheim, Executive
Director, United Nations Environment (Co-Chair) Vytenis Andriukaitis, European Commissioner for Health and Food Safety Peter Bakker, President, World Business Council for Sustainable Development John Bryant,
Chairman of the
Board and Chief Executive Officer, Kellogg Company Paul Bulcke,
Chairman of the
Board of Directors, Nestlé Nguyen Xuan Cuong, Minister
of Agriculture and Rural Development, Vietnam Michael La Cour, Managing
Director, IKEA Food Services AB Wiebe Draijer,
Chairman of the Executive
Board, Rabobank Shenggen Fan,
Director General, International Food Policy Research Institute Peter Freedman, Managing
Director, The Consumer Goods Forum Louise Fresco, President
of the Executive
Board, Wageningen University & Research Liz Goodwin, Senior Fellow and
Director, Food Loss and Waste, World Resources Institute Marcus Gover, Chief Executive Officer, Waste and Resources Action Programme Hans Hoogeveen, Ambassador and Permanent Representative
of the Netherlands to the UN Organizations for Food and Agriculture Gilbert Houngbo, President, International Fund for Agricultural Development Selina Juul,
Chairman of the
Board and Founder, Stop Wasting Food Movement in Denmark Yolanda Kakabadse, President, WWF International Sam Kass, Former White House Chef, Founder
of TROVE and Venture Partner, Acre Venture Partners Michel Landel, Chief Executive Officer and
Chairman of the Executive Committee, Sodexo Esben Lunde Larsen, Minister
of Environment and Food, Denmark José Antonio Meade, Minister
of Finance, Mexico Gina McCarthy, Former Administrator, U.S. Environmental Protection Agency Denise Morrison, President and Chief Executive Officer, Campbell Soup Company Kanayo Nwanze, Former President, International Fund for Agricultural Development Rafael Pacchiano, Minister
of the Environment and Natural Resources, Mexico Paul Polman, Chief Executive Officer, Unilever Juan Lucas Restrepo Ibiza,
Chairman, Global Forum
on Agricultural Research Judith Rodin, Former President, The Rockefeller Foundation Oyun Sanjaasuren, Chair, Global Water Partnership Lindiwe Majele Sibanda, Vice President for Country Support, Policy and Delivery, Alliance for a Green Revolution in Africa Feike Sijbesma, Chief Executive Officer and
Chairman of the Managing
Board, Royal DSM Rajiv Shah, President, The Rockefeller Foundation Andrew Steer, President and Chief Executive Officer, World Resources Institute Achim Steiner, Administrator, United Nations Development Programme Tristram Stuart, Founder, Feedback Rhea Suh, President, Natural Resources Defense Council Rhoda Peace Tumusiime, Former Commissioner for Rural Economy and Agriculture, The African Union Sunny Verghese, Co-Founder, Group Managing
Director & Chief Executive Officer, Olam International Tom Vilsack, Former Secretary, U.S. Department
of Agriculture Senzeni Zokwana, Minister
of Agriculture, Forestry and Fisheries, Republic
of South Africa
The
Board of Directors also announced that it has elected Richard Golden, who has served
on the Company's
Board of Directors for the past three years, as the new
Chairman and CEO.
Bacardi
chairman, Facundo Bacardi, has announced the appoitment
of a new
director to serve
on the 16 member
board of the world's largest privately held spirits company.
John has been President and CEO
of MHW since 1995 and currently sits
on the
Board of Directors of The National Association
of Beverage Importers Inc. (NABI) in Washington D.C., while also serving as
Chairman and a member
of the Executive Committee.
As
Chairman of Crescent Hotels & Resorts, Mr. Roskind serves
on the
Board of Directors and Investment Committee for Crescent Hotels & Resorts and is engaged in Crescent's Acquisition / Investment Strategy, Fund Management and Investor Relations.
Dave Lewis, Group Chief Executive, Tesco (Chair) Erik Solheim, Executive
Director, United Nations Environment (Co-Chair) Vytenis Andriukaitis, European Commissioner for Health and Food Safety Peter Bakker, President, World Business Council for Sustainable Development John Bryant,
Chairman of the
Board and Chief Executive Officer, Kellogg Company Paul Bulcke,
Chairman of the
Board of Directors, Nestlé Wiebe Draijer,
Chairman of the Executive
Board, Rabobank Shenggen Fan,
Director General, International Food Policy Research Institute Peter Freedman, Managing
Director, The Consumer Goods Forum Louise Fresco, President
of the Executive
Board, Wageningen University & Research Liz Goodwin, Senior Fellow and
Director, Food Loss and Waste, World Resources Institute Marcus Gover, Chief Executive Officer, Waste and Resources Action Programme Hans Hoogeveen, Ambassador and Permanent Representative
of the Netherlands to the UN Organizations for Food and Agriculture Selina Juul,
Chairman of the
Board and Founder, Stop Wasting Food Movement in Denmark Yolanda Kakabadse, President, WWF International Sam Kass, Senior Food Analyst at NBC News and former U.S. White House Chef Michael La Cour, Managing
Director, IKEA Food Services AB Michel Landel, Chief Executive Officer and
Chairman of the Executive Committee, Sodexo Esben Lunde Larsen, Minister
of Environment and Food, Denmark José Antonio Meade, Minister
of Finance, Mexico Gina McCarthy, Former Administrator, U.S. Environmental Protection Agency Denise Morrison, President and Chief Executive Officer, Campbell Soup Company Kanayo Nwanze, Former President, International Fund for Agricultural Development Rafael Pacchiano, Secretary
of the Environment and Natural Resources, Mexico Paul Polman, Chief Executive Officer, Unilever Juan Lucas Restrepo Ibiza,
Chairman, Global Forum
on Agricultural Research Judith Rodin, Former President, The Rockefeller Foundation Oyun Sanjaasuren, Chair, Global Water Partnership Lindiwe Majele Sibanda, Vice President for Country Support, Policy and Delivery, Alliance for a Green Revolution in Africa Feike Sijbesma, Chief Executive Officer and
Chairman of the Managing
Board, Royal DSM Andrew Steer, President and Chief Executive Officer, World Resources Institute Achim Steiner, Administrator, United Nations Development Programme Tristram Stuart, Founder, Feedback Rhea Suh, President, Natural Resources Defense Council Rhoda Peace Tumusiime, Former Commissioner for Rural Economy and Agriculture, The African Union Sunny Verghese, Co-Founder, Group Managing
Director & Chief Executive Officer, Olam International Tom Vilsack, Former Secretary, U.S. Department
of Agriculture Senzeni Zokwana, Minister
of Agriculture, Forestry and Fisheries, Republic
of South Africa