Sentences with phrase «committees of the boards»

Morgan Stanley, Allen & Co, and LionTree were retained as advisers by the special committee of its board, Viacom said.

While Dimon can claim victory, the risk committee of the board may not.

Additionally, he serves on the audit committee of the board of directors of a large privately held retailer and on the board of directors of the Dallas Chamber of Commerce.

But a widely - cited statement from the company includes the following assertion: «The Personnel and Compensation Committee of the Board will carefully consider their input as we move forward.»

However, the Dallas - based company had kept the strategic review committee of its board of directors in place, and had yet to announce Affeldt's successor.

The special committee of the board that is overseeing the sale process has opposed Icahn's efforts to derail the sale of the company to Dell and Silver Lake.

But the special committees of their boards have yet to meet.

Goodwin Procter LLP is legal counsel to the Independent Transaction Committee of the Board of Directors of Sprint.

The Audit Committee of the Board of Directors of Alphabet is comprised entirely of independent directors who meet the independence requirements of the Listing Rules of the NASDAQ Stock Market and the SEC.

The committees of the board of directors also generally meet in executive session at the end of each committee meeting, except for meetings of the Acquisition Committee and the Executive Committee as these committees have only one or no independent directors.

Our Nominating and Corporate Governance Committee regularly assesses the appropriate size and composition of the Board of Directors, the needs of the Board of Directors and the respective committees of the Board of Directors, and the qualifications of candidates in light of these needs.

The Audit Committee of the board of directors of Google is comprised entirely of independent directors who meet the independence requirements of the Listing Rules of the NASDAQ Stock Market and the SEC.

Our Nominating and Corporate Governance Committee regularly assesses the appropriate size and composition of the board of directors, the needs of the board of directors and the respective committees of the board of directors, and the qualifications of candidates in light of these needs.

Centerview Partners LLC is acting as financial advisor to the Independent Transaction Committee of the Board of Directors of Sprint.

The Compensation Committee of the Board of Directors determines the compensation for our executive officers.

Additionally, adjusted EBITDA is a key financial measure used by the compensation committee of our board of directors in connection with the payment of bonuses to our executive officers.

Christopher is the first and only student participant from our Leaders of Tomorrow (LOT) Signature Program to have advanced through the organization to a position on the Executive Committee of the Board of Directors.

Members of the Committee shall be appointed by the Board based on nominations submitted by the Nominating and Corporate Governance Committee of the Board and shall serve at the pleasure of the Board and for such terms as the Board may determine.

As described under «Committees of the Board,» each of the Board's committees is responsible for oversight of specific risks as outlined in each of its charters.

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.

Who would want to join the audit committee of a board of directors?

In or about January 2015, the Board appointed an Oversight Committee of the Board (the «Oversight Committee») and delegated to the Oversight Committee the independent and plenary authority to oversee and direct the Investigation and make findings and decisions related to the Investigation.

Award recipients are chosen each year by a special selection committee of the board of directors, based on a number of criteria.

The Corporate Governance provides counsel to the Board of Directors with respect to the organization, function and composition of the Board of Directors and committees of the Board of Directors, and oversees the evaluation of the Board of Directors and management of the Company.

The founding family of Nordstrom experienced their second setback in trying to take the company private, when a special committee of the board rejected their roughly $ 8 billion buyout offer as too low.

Nordstrom Inc. said late Monday a special committee of its board of directors has received and rejected as insufficient a proposal to take the company private.

Members of the Committee shall be appointed by the Board based on nominations recommended by the Nominating and Governance Committee of the Board and shall serve at the pleasure of the Board and for such terms as the Board may determine.

The Committee shall receive appropriate funding from the Company, as determined by the Committee in its capacity as a committee of the Board, for the payment of compensation to its compensation consultants, outside legal counsel and any other advisors.

Nordstrom Inc. said late Tuesday the special committee of the board has terminated talks with several Nordstrom family members who wanted to acquire the company and take it private.

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 chairmanship.

As previously disclosed, on February 22, 2016, based on the work of an ad hoc committee of the Board (the «Ad Hoc Committee») established to review allegations regarding the company's relationship with Philidor and related matters, as well as additional work and analysis by the company, the company preliminarily determined that approximately $ 58 million in net revenue relating to sales to Philidor in the second half of 2014 should not have been recognized upon delivery of product to Philidor.

Royal Bank of Canada (RY on TSX and NYSE) today announced that the Audit Committee of the Board has selected PricewaterhouseCoopers LLP as its external auditor for fiscal 2016...

The Corporate Secretary of FedEx will review all such correspondence and regularly forward to the Board a summary of all such correspondence and copies of all correspondence that, in her opinion, deals with the functions of the Board or its committees or that she otherwise determines requires the attention of any member, group or committee of the Board of Directors.

«During the past year, management and the Board have been focused on launching the BlackBerry 10 platform and BES 10, establishing a strong financial position, and evaluating the best approach to delivering long - term value for customers and shareholders,» said Timothy Dattels, Chairman of BlackBerry's Special Committee of the Board.

2015.04.24 RBC announces PricewaterhouseCoopers LLP as external auditor for fiscal 2016 Royal Bank of Canada (RY on TSX and NYSE) today announced that the Audit Committee of the Board has selected PricewaterhouseCoopers LLP as its external auditor for fiscal 2016...

«RESOLVED: The stockholders of FedEx Corporation (the «Company») urge the compensation committee of the board of directors to adopt a policy that the Company will not pay the personal taxes owned on restricted stock awards on behalf of named executive officers.

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.

He is currently on the Finance Committee of the board of Hot Docs, as well as on the boards of the Art of Time ensemble and the Myseum of Toronto.

The Special Committee of the Board of Directors of Total System Services, Inc. in the $ 4.7 billion spin - off of Total System Services, Inc. from its 81 percent parent company, Synovus Financial Corp..

When the West Coast Committee made its original proposal to the Board of Managers of the B.F.C. to establish an awards process, a committee of the Board was established to evaluate the suggestion and prepare a proposal for final consideration.

A young and vigorous new bishop of the Virginia Synod came onto the executive committee of the board.

«We look forward to Jeff's leadership as ABA Board Chair, along with the knowledge and experience that Kirk brings to the Executive Committee of the Board.

The Audit and Risk Committee of the Board of Directors of the Rainforest Alliance will oversee the implementation of and compliance with this Policy.

If a Complaint concerns the General Counsel or the complainant is not comfortable reporting to the General Counsel, then the complainant should submit the Complaint to the Chair of the Audit and Risk Committee of the Board or another member of the Audit and Risk Committee instead.

Connell, president of the executive committee of the board of directors of the San Francisco LGBT Pride Celebration Committee, talks about balancing her volunteer work, time with her partner Melinda, and parenting her son Mick.

RBS has been very clear that the remuneration committee of the board of the bank had discretion in this case.

To call to order and adjourn regular monthly meetings; in consultation with the Executive Committee, to create new committees, working groups, and task forces of the Board including Standing Committees and to disband such committees as may exist; to appoint, suspend or remove Chairs of the Standing Committees of the Board and to establish and appoint, suspend or remove the Chairs of such special committees as may from time to time be deemed necessary for the best performance of the Board's function

«Next week, at the February Board of Regents meeting, the work group will present to the P - 12 committee of the Board a series of possible options that reflect the input the Board has received from legislators and the public to make thoughtful adjustments to Common Core implementation,» they said in a joint statement.

by a committee of the board that recommended to approve the plans..

Also at 9 a.m., the executive committee of the board of trustees of the NYC Board of Education Retirement System participates in a common investment meeting of the New York City pension systems, 1 Centre St., Manhattan.