Sentences with phrase «risk oversight committee»

Earlier this year, the group coordinated requests for a shareholder report on election interference and other platform challenges, as well as a separate request to establish an ongoing risk oversight committee.

In other news, activist hedge fund Trillium Asset Management, which owns roughly 73,000 shares of Facebook's stock, is urging the company to set up a risk oversight committee.

Not exact matches

According to their latest proxies, the boards of Citi and Morgan Stanley have assigned oversight responsibility for the plans to their boards» risk committees, and the board of Wells Fargo has given the chore to its audit committee.

In addition, the Board has delegated oversight of certain categories of risk to the Audit and Compensation Committees, which are comprised entirely of independent directors.

The Board performs its risk oversight function primarily through its five standing committees, which report to the whole Board and are comprised solely of independent directors.

The risk oversight responsibilities of the Finance Committee include oversight of market, interest rate, liquidity and funding risks, as well as equity exposure and fixed income investments.

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 itsCommittees of the Board,» each of the Board's committees is responsible for oversight of specific risks as outlined in each of itscommittees is responsible for oversight of specific risks as outlined in each of its charters.

The Board performs its risk oversight function primarily through its seven standing committees, including its Risk Committee, all of which report to the whole Board and are comprised solely of independent directrisk oversight function primarily through its seven standing committees, including its Risk Committee, all of which report to the whole Board and are comprised solely of independent directRisk Committee, all of which report to the whole Board and are comprised solely of independent directors.

Proxy advisor Institutional Shareholder Services considers hedging and pledging a failure of risk oversight sufficient to warrant possible votes against directors, a committee or the entire board.

The Enterprise Compensation Committee discharges the board of directors» responsibilities relating to the compensation of our executives and directors; reviews and discusses with management the Compensation Discussion and Analysis and performs other reviews and analyses and makes additional disclosures as required of compensation committees by the rules of the SEC or applicable exchange listing requirements; provides general oversight of our compensation structure, including our equity compensation plans and benefits programs, and confirms that these plans and programs do not encourage risk taking that is reasonably likely to have a material adverse effect on Hewlett Packard Enterprise; reviews and provides guidance on our human resources programs; and retains and approves the retention terms of the Enterprise Compensation Committee's independent compensation consultants and other independent compensation experts.

Investment Manager essential duties are: 1) Leadership of transaction execution — oversight of all advisors (financial, legal, market and technical), oversight of all financial modelling, pro-active management of timeline and primary point of contact for investment team; 2) Strong input on transactions sourcing; 3) Managing multiple transactions; 4) Negotiate and create optimal commercial, financial and legal structures; 5) Creation of materials for the Investment Committee («IC») sufficient to allow the IC to approve or reject activities, commitments, investments, and exits in accordance with company risk preferences, appetite, processes, etc.; 6) Creation and management of transaction closing processes; 7) Developing, instructing, training, mentoring, and coaching junior personnel;

In a Glass Lewis Proxy Talk held April 17, 2014, Anne Simpson of CalPERS and Michael Garland of the New York City Comptroller's Office discussed why they think shareholders should vote against the re-election of four Duke Energy Corporation directors for what they believe to be a failure of the directors to fulfill their obligations of risk oversight as members of a committee overseeing health, safety, and environmental compliance at the company.

There is oversight of the RBA's risk management practices from the Risk Management Committee, which meets at least six times a yrisk management practices from the Risk Management Committee, which meets at least six times a yRisk Management Committee, which meets at least six times a year.

The Audit and Risk Committee will ensure the appropriate resolution of any Complaints reported to it, subject to the Board's oversight.

Within 18 months, a White House - level coordinating committee should publish reviews looking at funding, licensing policies, gaps in risk assessment, ethics education, and oversight rules for researchers.

The report from an international committee convened by the U.S. National Academy of Sciences (NAS) and the National Academy of Medicine in Washington, D.C., concludes that such a clinical trial «might be permitted, but only following much more research» on risks and benefits, and «only for compelling reasons and under strict oversight.»

We have three Board Committees (Remuneration, Audit and Risk, and Nominations), focused on providing the required oversight to maintaining the highest Corporate Governance standards.

This committee, informally called the Fink Committee, prepared a report entitled «Biotechnology Research in an Age of Terrorism» that made sweeping recommendations to enact regular risk assessments of biotechnology, enhance education, strengthen international oversight, and establish the National Science Advisory Board for Biosecurity (NSABB) to carry out reviews and advise the gocommittee, informally called the Fink Committee, prepared a report entitled «Biotechnology Research in an Age of Terrorism» that made sweeping recommendations to enact regular risk assessments of biotechnology, enhance education, strengthen international oversight, and establish the National Science Advisory Board for Biosecurity (NSABB) to carry out reviews and advise the goCommittee, prepared a report entitled «Biotechnology Research in an Age of Terrorism» that made sweeping recommendations to enact regular risk assessments of biotechnology, enhance education, strengthen international oversight, and establish the National Science Advisory Board for Biosecurity (NSABB) to carry out reviews and advise the government.

The House Science and Technology Committee introduced legislation today that highlights the growing attention on Capitol Hill to the need to strengthen federal efforts to learn more about the potential environmental, health and safety (EHS) risks posed by engineered nanomaterials.Introduction of the bill comes only months after J. Clarence (Terry) Davies authored a report that makes a series of recommendations for improving federal risk research and oversight of engineered nanomaterials at EPA, the FDA and the CPSC.

Finally, the rule states that the board of directors of the fund are to serve as an oversight committee when implementing and reviewing the liquidity risk management program.

The Board's duties, as part of its risk oversight of the Trust consist of monitoring risks identified during regular and special reports to the Committees of the Board, as well as regular and special reports to the full Board.

The Senate had referred the Committee to look into carbon risk disclosure in relation to five areas of interest, including emerging disclosure frameworks, Australia's role in on - going international discussions on carbon risk, and current oversight of carbon risk across the Australian government.

In making its recommendation, ISS highlighted the role of the audit and corporate responsibility committees in providing risk oversight and, in the context of Target's business, found these committees should have been more cognizant of the company's exposure to cyber attacks and better prepared.