In 2002, Wendy Lane had been
a member of the board of directors at Tyco International a little more than a year when the company's CEO, Dennis Kozlowski,...
She is an active
member of the Board of Directors at Digital Pioneers Academy and The Equity Lab, and is a founding member of Women of Color in Education, D.C.
«The purpose of NHTSA is not to manufacture and develop air bags or seat belts or drunk - driving devices,» said Joan Claybrook, a former NHTSA leader and
a member of the board of directors at Public Citizen.
He was also
a member of the board of directors at Aston Martin.
He has had a varied career within the book business; as a literary agent, as VP of Marketing, a senior publicist,
a member of the Board of Directors at Seal Books in Toronto and just recently as Publisher of his own self - publishing business imprint Brilliant Idea Books.
She is currently a professor of photography at UCLA and
a member of the board of directors at the Museum of Contemporary Art in Los Angeles.
In this context, the most important provision for LLCs is provided under Article 84 which stipulates that the provisions related to
the members of the Board of Directors at shareholding companies stipulated by CCL shall apply to managers of the limited liability companies.
«The true game changer in my career as in - house counsel», he explains, «came when I was asked to become
a member of the board of directors at one of Bombardier Transportation's legal entities.
ADDITIONAL EXPERIENCE (Additional details available upon request) • Managing Director of Equity Trading / Partner /
Member of the Board of Directors at The Seidler Companies, Los Angeles • CA • Director of Equity Trading / Shareholder / Executive Committee at Cruttenden Roth, Irvine • CA • Senior OTC Market Maker at L.H. Friend, Irvine • CA • Director of Equity Trading at Cruttenden Inc, Irvine • CA • Associate Vice President at Kidder Peabody Inc, Los Angeles • CA
Not exact matches
By replacing the
directors — who 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.
His successors are still involved in the eponymous brewery: Geoff Molson serves as chairman
of the
board directors at Molson Coors, while his brother Andrew is also a
board member.
And that,
at long last, brings me to a truly important editorial written by several
members of the
board of directors of the new Biden Cancer Initiative — which we ran on Fortune.com this morning.
«He may believe (possibly correctly) that the next day, trade ministers will be lining up in Washington to negotiate bilateral FTAs, ready to accept U.S. terms, thus handing him another victory,» Oonagh Fitzgerald,
director of the international law program
at the Centre for International Governance Innovation (CIGI), and Hector Torres, a
member of the International Monetary Fund's executive
board, wrote in an op - ed on January 30.
He spent nearly a decade
at EVEREN, where he was a
member of the
board of directors and the executive operating committee.
WHO: Joan P. Neuscheler, principal
at Tullis - Dickerson & Co., a venture - capital firm in Greenwich, Conn., and
board member of AmericasDoctor, which (among other things) offers a health - information Web site for consumers RATING: 4 «I think they have strong management and a good
board of directors — and that's usually the first place I look for flaws.
Exxon
board member Bill George led a National Association
of Corporate
Directors Blue Ribbon Commission on «Executive Compensation and the Role
of the Compensation Committee,» which included recommendations such as not offering contracts to executives (giving the
board more flexibility in how it deals with the CEO's pay and tenure), which is reflected in the pay practices
at ExxonMobil.
Bill Gurley, a partner
at Benchmark Capital and a
member of Uber's
board of directors, has urged caution for the past year, believing late - stage investors have «essentially abandoned traditional risk analysis» and are pouring money into companies with unsustainable burn rates.
Suzanne Frey, an executive
at Alphabet, is a
member of The Motley Fool's
board of directors.
According to a study
of boards of directors from the research group Catalyst, companies that had a higher - than - usual number
of female
board members serving for
at least four or five years vastly outperformed companies with primarily male
board members.
At 21st Century Fox's
board of directors meeting on Tuesday,
members approved to pass the CEO title to Rupert Murdoch's younger son, James Murdoch, 42.
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
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
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.
Board members have access to all
of our employees outside
of Board meetings, and the
Board has a program that encourages each
director to visit different Intel sites and events worldwide on a regular basis and meet with local management
at those sites and events.
Although Tesla does not have a formal policy regarding attendance by
members of the
Board at Tesla's annual meetings
of stockholders, Tesla encourages, but does not require,
directors to attend.
In addition, pursuant to our outside
director equity compensation policy, in the event
of the termination
of a non-employee
director's service to the
Board as a result
of death, disability or retirement, all
of the non-employee
director's equity compensation awards will become fully vested, provided that the non-employee
director served as a
member of the
Board for
at least three years prior to the date
of termination and the non-employee
director satisfied our equity ownership guidelines during his or her service as a
Board member.
Directors in our study expressed fairly significant dissatisfaction with boardroom dynamics
at their companies: Only around two - thirds (64 %) strongly believe their
board is open to new points
of view, only half strongly believe their
board leverages the skills
of all
board members, and less than half (46 %) strongly believe their
board tolerates dissent.
In fact, there were a number
of things the CBC producers involved in the story didnâ $ ™ t know about Langâ $ ™ s surprising intervention, namely: 1) She had been paid up to $ 15,000 a pop to conduct speaking engagements
at RBC - sponsored events; and 2) She was involved in a romantic relationship with a
member of the RBCâ $ ™ s
board of directors, W. Geoffrey Beattie.
Icahn has bought controlling stakes, or
at least enough to dictate
members of the
board of directors and company decisions, on many occasions.
Prior to Avanti, Mr. Scal served as Executive Vice President and a
member of the
board of directors of CamelBak Products LLC, an outdoor equipment company, Senior Vice President
at Kransco Partners LLP, a private equity firm,
Director of Business Development
at Kransco Group Companies, a toy company,
Director of Development
at Visa International, a financial services company, Product Manager
at General Mills, a food products company, and as an analyst
at Cambridge Associates.
In arriving
at these determinations, the
board of directors has examined each audit committee
member's scope
of experience and the nature
of their employment in the corporate finance sector.
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
Board of Directors has determined that
at least one
member of the Audit Committee, John A. Edwardson, is an audit committee financial expert as that term is defined in SEC rules.
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.
Our
board of directors is expected to determine that
at least one
member of the Audit Committee is an «audit committee financial expert» for purposes
of the rules
of the SEC.
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.
In order to encourage significant stock ownership by our
directors and senior officers, and to further align their interests with the interests of FedEx's stockholders, the Board of Directors has established a goal that (i) within four years after joining the Board, each non-management director own FedEx shares valued at three times his or her annual retainer fee, and (ii) within four years after being appointed to his or her position, each member of senior management own FedEx shares valued at the following multiple of his or her annual bas
directors and senior officers, and to further align their interests with the interests
of FedEx's stockholders, the
Board of Directors has established a goal that (i) within four years after joining the Board, each non-management director own FedEx shares valued at three times his or her annual retainer fee, and (ii) within four years after being appointed to his or her position, each member of senior management own FedEx shares valued at the following multiple of his or her annual bas
Directors has established a goal that (i) within four years after joining the
Board, each non-management
director own FedEx shares valued
at three times his or her annual retainer fee, and (ii) within four years after being appointed to his or her position, each
member of senior management own FedEx shares valued
at the following multiple
of his or her annual base salary:
At a press conference held after the
board meeting, Mr. Suzuki announced his resignation, citing no confidence from some
of the inside
directors and the non-director honorary chairman, Masatoshi Itoh, who is also the founding family
member and who holds approximately 10 %
of the Company's outstanding ordinary shares.
A
member of SpaceX's
board of directors will reportedly leave the Silicon Valley venture capital firm he co-founded to start an investment firm focused,
at least initially, on raising funds for SpaceX.
William is the General Partner
at Virtual Capital Ventures, an early stage venture capital fund, and currently on the
Board of Directors of OB1, the OpenBazaar open source protocol that is pioneering decentralized peer - to - peer commerce, a
Board Advisor to the Ethereum Foundation, a
member of OMERS Ventures
Board of Advisors, an Advisory
Board member to the Coin Center and Bloq, and founder
of Startup Management.
Dietary supplements company Herbalife will add two new
members to its
board of directors at the request
of billionaire investor Carl Icahn, who has backed the company in a public spat with hedge fund manager Bill Ackman.
Name: Chris Fowler, MA Title: President and Chief Executive Officer Areas
of responsibility: Executive management, strategy Years with CWB Financial Group: 27 Career history: Has served
at CWB in roles with increasing responsibility since 1991, including, commercial account management (1991 - 1995), credit risk (1995 - 2008), and joined the executive team in 2008 as Executive Vice President, Banking, and then President and Chief Operating Officer Education: Master
of Arts Degree in Economics from the University
of British Columbia Community involvement: Trustee for the University Hospital Foundation (University
of Alberta),
Member of the Canadian Bankers Association's Executive Council, director with the Art Gallery of Alberta's board of directors, and campaign cabinet member with the United Way of Alberta Capital
Member of the Canadian Bankers Association's Executive Council,
director with the Art Gallery
of Alberta's
board of directors, and campaign cabinet
member with the United Way of Alberta Capital
member with the United Way
of Alberta Capital Region
Michael Cleland, Senior Fellow with the University
of Ottawa's Positive Energy Project, Chair
of the
Board of Directors at the Canadian Energy Research Institute and a
member of the
Board of Directors of QUEST (Quality Urban Energy Systems
of Tomorrow).
Mr. Beatty is also a
Director at the Institute
of Corporate
Directors and an active
member of the ICGN
Board of Governors.
She has significant
board experience and is currently vice-chair,
board of directors, Holland Bloorview Kids Rehab Hospital,
board member at Patients Canada, Canadian Association for People - Centred Health and is on the advisory
board to the Dean, Faculty
of Health
at York University.
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.
Current
members of the Kitsilano Chamber
of Commerce interested in learning more about the unification with the Vancouver
Board of Trade and the new benefits to which they are now entitled can contact Chris Barry,
Director, Membership Service, Vancouver
Board of Trade
at 604-640-5476 or by email
at.
majority
of the
members of the Governance Committee received a Majority Withheld Vote
at the same election, then the independent
directors who did not receive a Majority Withheld Vote shall appoint a committee among themselves to consider any resignation offers and recommend to the
Board whether to accept such resignation offers.
Peter L. Berger is
Director of the Institute for the Study
of Economic Culture
at Boston University and a
member of the Editorial
Board of First Things.
For over three years, Mr. Golden has been a critical
member of the UFood Grill
Board of Directors and will now turn his focused energies to the brand's franchising growth as well as development into new market channels, like military bases — where UFood, for example, just opened their second location
at Aberdeen Proving Ground Military base in Aberdeen, Maryland.
WASHINGTON, D.C. — Food Recovery Network (FRN) is proud to welcome Bill McConagha, partner
at the Sidley Austin, LLP Food and Drug practice, as the newest
member of its National
Board of Directors.
Steve Smith, Ph.D. is a professor
of clinical psychology
at UC Santa Barbara and a
member of the
Board of Directors of Challenge Success.