Sentences with phrase «independent chairs of the committees»

And how will the independent chairs of the committees for the HP board be determined going forward?

Not exact matches

Those appointments came under fire earlier this year as it became clear that HP's newly appointed chair, Ray Lane, circumvented the board's independent nominations process by involving the CEO in identifying board candidates and deciding to oversee the process himself (although he had a long - standing relationship with the CEO and was not a member of the nominations committee).

After the end of the fiscal year, upon recommendation of the Compensation Committee after reviewing peer company market data supplied by the Compensation Committee's independent compensation consultant, the Board increased the additional cash retainer for the Chair of each cCommittee after reviewing peer company market data supplied by the Compensation Committee's independent compensation consultant, the Board increased the additional cash retainer for the Chair of each cCommittee's independent compensation consultant, the Board increased the additional cash retainer for the Chair of each committeecommittee.

Each member of the Board and our Chief Executive Officer is subject to the following minimum stock ownership requirements: (i) each director shall own shares of Tesla stock equal in value to at least five times the annual cash retainer for directors (exclusive of retainer amounts for service as Lead Independent Director or as a member or chair of a Board committee), and (ii) our Chief Executive Officer shall own shares of Tesla stock equal in value to at least six times his / her base salary.

Any person who wishes to communicate with any of our directors, our committee Chairs, our Presiding Director, or with our independent directors as a group, may mail correspondence to John F. W. Rogers, Secretary to the Board of Directors, at The Goldman Sachs Group, Inc., 200 West Street, New York, New York 10282.

Each automatic triennial stock option grant and each stock option grant for service as lead independent director, member of a Board committee or chair of a Board committee, in each case as described above, will vest 1/36 per month for three years starting on the one month anniversary of the vesting commencement date, subject to continued service in the capacity for which such grant was made (except that if a director who was granted such an option ceases to be a director on the day before an annual meeting that is held earlier than the anniversary date of the vesting commencement date for that calendar year, vesting will accelerate with respect to the shares that would have vested if such director continued service through such anniversary date).

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 any time.

Each of the Board committees is comprised solely of independent directors, and each committee has a chair.

The Board determined that each of Mr. Ryan, chair of the Audit Committee, and Audit Committee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requCommittee, and Audit Committee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requCommittee members Ms. Baldauf, Mr. Joyce, Ms. Salhany and Mr. Thompson is independent within the meaning of the New York Stock Exchange («NYSE») standards of independence for directors and audit committee members and satisfied the NYSE financial literacy requcommittee members and satisfied the NYSE financial literacy requirements.

This section should evaluate the effectiveness of board leadership, including the lead independent director (or independent chair) and committee chairs.

Holder suggested that Uber add additional independent directors; install an independent board chair; increase the size, role, and independence of its audit committee; and create an oversight board.

«Given the substantial amounts of taxpayer dollars that will be invested in Puerto Rico for rebuilding after Hurricane Maria, these findings raise grave concerns about PREPA's ability to competently negotiate, manage, and implement critical infrastructure projects without significant independent oversight,» they wrote in a memo Monday to committee chair Rep. Rob Bishop (R - UT).

James P. Geiskopf became a director of nFusz in May 2014, and as an independent director is currently the Chair of the Audit Committee and Compensation Committee.

Mr Bolles is currently Deputy Chair The University of Melbourne FBE Alumni Council, Board member and Audit Committee Chair Road Trauma Support Services Victoria, Independent Chair Australian Dairy Farmers Audit, Risk and Compliance; and Remuneration Committees, Advisory Board member The Salvation Army State Social Command Victoria, Prequalified Audit and Risk Committee Independent Member for NSW Government, Registered Director Tasmanian Government Department of Treasury and Finance, past member of CPA / Victorian Government Problem Gambling Advisory Board and of others.

He has been a Non Executive Director and Independent Committee Member / Chair for over a decade serving on a variety of companies.

The lawmakers of the Independent Democratic Conference have lost their committee chair posts as the IDC moves to disband and end its alignment with Senate Republicans.

The use of falsely classifying lawmakers as committee chairs came under scrutiny on Friday as The New York Times reported members of the Independent Democratic Conference — Sens. David Valesky, Jose Peralta and Diane Savino — have received stipends, or «lulus» in Albany parlance, despite holding the post of vice chair.

«I think it's very clear my members, especially in the Independent Democratic Conference, who work very hard, held it out they they've been vice chairs of committees.»

Helming is one of seven lawmakers in the Senate — three Independent Democratic Conference members, plus four Senate Republicans — who were listed falsely as committee chairs on Senate records forwarded to the state comptroller's office.

Senate Democrats have called for an investigation into the arrangement in which seven state lawmakers, including three members of the Independent Democratic Conference, have received stipends and were listed as committee chairs on official payroll records sent to the comptroller's office.

The memo from counsel David Lewis comes after it was revealed late last week seven lawmakers — three members of the Independent Democratic Conference and four Senate Republican conference members — were designated committee chairs on payroll documents given to the state comptroller's office when they are, in fact, vice chairs.

In addition to Senate Republicans that have benefited from the practice, three members of the Independent Democratic Conference, which has a power - sharing arrangement with the GOP, receive stipends despite not serving as committee chairs or having leadership posts.

At noon, AARP members deliver hundreds of postcards from constituents urging Senate Energy Committee Chair Joe Griffo to push for inclusion of an independent utility consumer advocate as part of the final state budget, Utica State Office Building, 207 Genesee St., Utica.

After five years chairing the Public Administration Select Committee, the independent - minded Tory MP for Harwich and North Essex is now at the helm of the re-vamped PACAC — where he will continue to scrutinise the quality of administration in the civil service and examine constitutional issues, too.

Mr. Avella, the chair of the Senate Ethics Committee and a part of the five - member breakaway Democratic bloc known as the Independent Democratic Conference, said his bill would apply to public relations, strategic communications and campaign consulting firms earning more than $ 5,000.

But committee chairs — all of whom are either from the majority Republicans or the GOP - aligned Independent Democratic Conference — receive an allotment of 158,000 more pieces, according to the Senate Democrats.

When looking at individual rebellion rates, however, there is some evidence that Select Committee chairs are more independent of the instructions of their party managers than other comparable MPs.

On this measure, it seems there is some evidence that Wright committee chairs tend to be more rebellious or more independent of their parties than other comparable MPs.

A faction of breakaway Democrats known as the Independent Democratic Conference has been in the news lately for receiving stipend payments for chairing committees that the Senators in fact did not chair.

Andrew Tyrie, the committee's chair, said the estimates had an «arbitrary air of precision», and the Eurosceptic Conservative backbencher Jacob Rees - Mogg asked whether, rather than allow the independent Office for Budget Responsibility to make the forecasts, Osborne had «taken back control so that you can fiddle the figures».

Mr. Flanagan (R - East Northport), who chairs the senate's Standing Committee on Education, is also sponsoring legislation to create independent oversight, as well as establishing civil and criminal penalties for unauthorized disclosure of personal information stored on the state's student data portal received from public schools.

Those nine Democrats (eight members of the Independent Democratic Conference or the IDC and Brooklyn Sen. Simcha Felder) got leadership positions as the chairs or vice-chairs of committees.

Smith, a Democrat, who had chaired the Independent Democratic Conference, has been stripped of the committee assignments and coalition leadership post he held in Albany, and state Sen. Daniel Squadron has called on him to resign.

The members present at the Northern Manhattan meeting at the Harlem Independent Living Center decided to recommend Inez «Betty» Dickens or Virginia Montague, as it was difficult to choose between a candidate like Dickens, who as Vice Chair of the State Democratic Committee, and officer of the Martin Luther King Democratic Club, yields considerable clout in her neighborhood, alongside her credentials as a local business owner whose roots are in Harlem developing real property.

Savino, a member of the Senate's Independent Democratic Conference, is cosponsor of the bill with Assemblyman Richard Gottfried, who chairs the Assembly's Health Committee.

There are four Senate Democrats who hold committee chairs, but they are members of splinter faction called the Independent Democratic Conference, and have allied themselves more often with the Republicans that the rest of the Senate Democrats.

About a hundred people gathered in London on Saturday to determine the future of Labour Briefing — whether it should remain an independent magazine or become the house journal of the Labour Representation Committee (LRC) of which John McDonnell is the chair.

The eight member Independent Democratic Conference has been the target of some bad headlines lately, because some of its members have accepted stipend payments of $ 12,500 to $ 18,000 for chairing committees when they were in fact the vice chairs, a position that does not legally entitle a senator to extra pay.

Ian Marsh has hailed Select Committees as a «newly emboldened» and «empowered system», BBC Parliamentary correspondent Mark d'Arcy described the post-Wright SC system as «more powerful and independent - minded than ever before», and Sir Richard Ottaway, former Chair of Foreign Affairs Select Committee, said that the 2010 — 2015 Parliament would be remembered as «the Parliament of the Select Committee».

«The Bronx has never had it so good on so many levels of government: an Assembly Speaker (Heastie), a judiciary committee chair (Dinowitz), a Council Speaker candidate (Torres), a US Supreme Court Justice (Sotomayor), and Independent Democratic Conference leader state Sen. Jeff Klein,» one party insider was overheard telling an organization veteran.

Whereas, the scheduled and advertised endorsement meeting of the Village Independent Democrats (VID) regarding the chair of the Democratic National Committee (DNC) was canceled because of a blizzard, and

Whereas, the members of the Village Independent Democrats executive committee have considered the candidates for DNC chair by studying their websites and viewing other forums at which they spoke, and

The Committee is made up of the chair, five independent members appointed by the Prime Minister following open competition, and three political members appointed by the Prime Minister on the recommendation of the leaders of the Labour Party, the Conservative Party and the Liberal Democrat Party.

Smith's bio on the New York State Senate website lists him as vice chairman of the Senate Finance Committee, chairman of the Independent Democratic Conference, chair of the Senate Social Service Committee, co-chair of the Budget Sub-Committee on Super Storm Sandy recovery and co-chair of the Senate Bipartisan Task Force on Hurricane Sandy Relief.

Senate Independent Democratic Conference Leader Senator Jeff Klein, for the first time publicly answered questions from the media about news stories that some of his members received stipends for committee chair positions that they do not actually hold.

Past chairs of both the city Democratic and Republican Committees are renouncing their parties» candidates to back Walsh, an independent.

The new independent cost estimations gave the survey committee «sticker shock,» says Steven Squyres of Cornell University, the chair of the committee.

So May found another «independent» scientist, Britain's most eminent analytical chemist, Thomas West, lately of the University of Aberdeen, to chair a committee of all the interested parties and to try to find an explanation of what happened.

Last October, a committee of independent experts chaired by industrialist Norman Augustine concluded that NASA faced a shortfall of around $ 3 billion a year if it still intends to send astronauts back to the moon — let alone Mars — by 2020.

The full quote:» Three investigations of the alleged scientific misconduct of the Climate Research Unit at the University of East Anglia — one by the UK House of Commons Science and Technology Committee, a second by the Scientific Assessment Panel of the Royal Society, chaired by Lord Oxburgh, and the latest by the Independent Climate Change E-mails Review, chaired by Sir Muir Russell — have confirmed what climate scientists have never seriously doubted: established scientists depend on their credibility and have no motivation in purposely misleading the public and their colleagues.