Sentences with phrase «non-executive chairman of its board»

INTERNET advertising specialist Elink Media Limited has appointed WA businessman and Business News corporate consultant as non-executive chairman of its board of directors.

In addition, Mr. Tansky will be provided with office space and appropriate staff assistance at Bergdorf Goodman in New York and reimbursement for travel and other expenses incurred in the fulfillment of his responsibilities as non-executive Chairman of the Board of Directors.

Ferro was installed as non-executive chairman of the board amid typically upbeat corporate statements from Griffin about his arrival.

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»).

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,

After reviewing the revised peer group director compensation data in June 2009, the committee 1) set pay for the new non-executive Chairman of the Board, 2) increased the value of the annual equity award from $ 145,000 to $ 175,000, since the previous level of compensation was deemed below the market median, and 3) changed the equity grant vehicle from 100 % restricted stock units (RSUs) to 50 % RSUs and 50 % outperformance stock units (OSUs) in order to more closely align with the equity package that Intel executives receive.

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.

Additional Information: Mr. Hernandez brings leadership and executive management experience to the Board as the chairman, president and CEO of Inter-Con Security Systems, Inc., a global security services provider, and as the non-executive chairman of the board of Nordstrom, Inc., a large publicly traded retail company.

Mr. Nandan M. Nilekani is Non-Executive Chairman of the Board of Infosys Technologies Limited.

Frank Holmes has been appointed non-executive chairman of the Board of Directors ofHIVE Blockchain Technologies.

A. Upon his retirement (which he defines as 5 years after his death) Mr. Buffett's job will be split into three parts; Non-Executive Chairman of the Board (most likely his son Howard), CEO in charge of operations (Vice Chair Charlie Munger has suggested Ajit Jain or Greg Abel), and CIO (Ted Weschler and Todd Combs).

Mr. Wight will assume the role of Non-Executive Chairman of the Board and will also work as a consultant for Baker & Taylor to support the leadership transition and the execution of strategic plans.

Robert is a member of Therium's investment committee in the U.S. and the Non-Executive Chairman of the Board of Directors of Therium Inc..

In addition to the hiring of Blinderman and Dempsey, Robert Dwyer has agreed to join Therium Inc. as chairman of the investment committee and Non-Executive Chairman of the Board of Directors of Therium Inc..

Brookdale Senior Living announced that its Board of Directors appointed Daniel Decker as a Class I director and as the Non-Executive Chairman of the Board, effective October 1.

Not exact matches

Director, Linc Property Non-Executive Chairman, Giving West Council Chairman, Christ Church Grammar School Non-Executive Chairman, Warrington Property Non-Executive Chairman, Jindalee Partners Non-Executive Director, Crown Perth Non-Executive Chairman, Strike Energy Board of Guardians, Future Fund

TFS Corporation non-executive director Dalton Gooding has been promoted to the role of non-executive chairman after joining the company just one month ago, after Patrick O'Connor stood down from the role at a board meeting this morning.

Fortune has learned that Redstone and his representatives (including Viacom CEO Philippe Dauman, Sumner's longtime personal attorney) have been in discussions with Shari, his one - time heir apparent, and her lawyers about reducing her influence in the affairs of CBS and Viacom, where she sits on both boards as non-executive vice chairman.

Wetmore will remain on Canadian Tire's board in a non-executive role of deputy chairman, a position that will be created for him.

Pincus had recently been serving as non-executive chairman of Zynga's board.

She was formerly Vice Chairman of the Board and Non-Executive Chairman, Europe, of the International Swaps and Derivatives Association, Inc. from 2011 to 2012.

Mr. Dean's current service as the non-executive chairman of Cytori Therapeutics provides an additional corporate governance perspective to the Board.

Even if splitting the posts makes it easier for the board to monitor the CEO, the board now has the new problem of monitoring a powerful non-executive Chairman.

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..

On Monday morning the name of Henry Meyer, the company's non-executive chairman, was on a cryptic missive saying the board was following a «corporate governance process» and promising more details later today or tomorrow.

He is the Chairman of the Convening Board of Marsh & McLennan Cos in India, and Non-Executive Chairman of Omnicom India.

As previously disclosed, the Company has retained Mr. Watford as the Chairman of its Board of Directors (the «Board»), along with each of its pre-emergence independent, non-executive board members, including Dr. W. Charles Helton, its Lead Independent Director, Stephen J. McDaniel, Roger A. Brown, and Michael J. KeBoard of Directors (the «Board»), along with each of its pre-emergence independent, non-executive board members, including Dr. W. Charles Helton, its Lead Independent Director, Stephen J. McDaniel, Roger A. Brown, and Michael J. KeBoard»), along with each of its pre-emergence independent, non-executive board members, including Dr. W. Charles Helton, its Lead Independent Director, Stephen J. McDaniel, Roger A. Brown, and Michael J. Keboard members, including Dr. W. Charles Helton, its Lead Independent Director, Stephen J. McDaniel, Roger A. Brown, and Michael J. Keeffe.

«Bob Selander is an outstanding addition to our Board of Directors,» said Non-Executive Chairman, Mark L. Feidler in the press release.

Pincus will continue to serve on Zynga's Board of Directors (the «Board») as non-executive Chairman, effective immediately.

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.

Ocean Spray Cranberries, Inc., a grower - owned agricultural cooperative, today announced the election of Peter Dhillon as Chairman (non-executive) of the Ocean Spray Board of Directors.

The trust's chairman is Theodore Agnew, a non-executive director of the Department for Education and chairman of the Academies Board, responsible for the oversight of the academies programme in England.

, the world's biggest selling weekly rock magazine; non-executive director of Arcadia, Britain's largest privately - owned clothing retailer with more than 2,500 outlets; and chairman of the England 2018 World Cup bid advisory board.

Mr. Joubert, Senior Advisor and Special Envoy Energy and Climate at WBCSD, currently serves as the Chair of the Prince of Wales's Corporate Leaders Group on Climate Change, sits at the Advisory board of Cambridge Institute for Sustainability Leadership where he is part of Faculty; he is also Executive Chairman of the Global Electricity Initiative at the World Energy Council; He holds several Advisory positions to the CEOs of major Global Cites and sits on various Boards and Advisory Boards as Non-Executive Director.

Torys LLP non-executive chairman Robert Prichard will become the next chairman of the board of BMO Financial Group.

Mr. Ordan formerly served as a board member and non-executive Chairman of Federal Realty Investment Trust, and of Harris Teeter Supermarkets.