that you can not hold public office (for example, as an MP, MSP, councillor, or member of a school board) and you can not
serve as a company director unless the sheriff court agrees;
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.
Four of the names had previously been reported in the press: attorney Nicole Seligman, a former president of Sony Entertainment; BuzzFeed chairman Kenneth Lerer, a co-founder of the Huffington Post; former Discovery Communications CEO Judith McHale, a former undersecretary of state who also
served as general counsel for Viacom's MTV Networks division; and Bank of America (bac)
director Thomas May, a former CEO of Eversource, a New England energy
company.
Throughout my career
serving in roles at B2B technology
companies as Director of Demand Generation, Head of Marketing, and now
as a CMO & Co-Founder of Terminus, I have seen it work both ways (good and bad).
Holmes has been stripped of control of the blood - testing
company she founded, is returning millions of shares to Theranos, and is barred from
serving as an officer or
director of a public
company for 10 years, the SEC said in a statement Wednesday.
Activist investors in both Canada and the US recently proposed — for Hess Corporation and Agrium Inc. — that their nominees to
serve as independent
directors on the
companies» boards should receive incentive pay directly from the activist investors themselves, with the amount that tied to share price appreciation.
In 1998, after
serving as director of Lotus Development Corp.'s consulting services with responsibility for Canada and the Midwest United States, he landed at Macromedia, a San Francisco software
company, where he earned a nickname — the General.
«We do believe the current governance structure, with Jamie Dimon
serving as both chairman and CEO, and an independent minded board, has
served the shareholders well and is right for the
company at this time,» said Lee Raymond, JPMorgan Chase's presiding
director and the former CEO of Exxon Mobil.
He founded his
company Weedmaps, a sort of Yelp for marijuana dispensaries, in 2008, and now
serves on the board of
directors for the National Cannabis Industry Association, the Marijuana Policy Project and the National Organization for the Reform of Marijuana Laws, which most people know
as NORML and for which he also
serves as treasurer.
The Board has elected Tim Sloan, the
Company's President and Chief Operating Officer, to succeed him
as CEO, and Stephen Sanger, its Lead
Director, to serve as the Board's non-executive Chairman, and independent director Elizabeth Duke to serve as Vic
Director, to
serve as the Board's non-executive Chairman, and independent
director Elizabeth Duke to serve as Vic
director Elizabeth Duke to
serve as Vice Chair.
He will
serve as Maple's Chief Culinary Officer, and he'll be recruiting other top New York City chefs to join the
company's Culinary Board of
Directors.
The SEC is taking a firm stand, though, «seeking to bar Mr. Panic from
serving as a
director or officer of any publicly traded
company.»
Daniel A. DeMatteo, a member of the
company's board of
directors and GameStop's CEO from August 2008 to June 2010, has been
serving as interim CEO.
The men
served together
as directors on those
company's boards.
The helm of the
company has been taken up by Glen Colgan, who becomes managing
director after previously
serving as executive
director, desk manager.
For instance, Lars Buesching, a Managing
Director for Norway - based Scatec Solar, previously served as a managing director for chemical company Mankiewicz & Co. in China after beginning his career in management consulting with IBM (IBM) and Pricewaterhouse
Director for Norway - based Scatec Solar, previously
served as a managing
director for chemical company Mankiewicz & Co. in China after beginning his career in management consulting with IBM (IBM) and Pricewaterhouse
director for chemical
company Mankiewicz & Co. in China after beginning his career in management consulting with IBM (IBM) and PricewaterhouseCoopers.
The board of
directors unanimously elected Krzanich, who has
served as the
company's chief operating officer since 2012 and first joined the
company in 1982, to become Intel's new CEO.
Short for All Year Round, AYR was launched in 2014 by former colleagues from J.Crew and Madewell, Jac Cameron and Maggie Winter, who
serve as the
company's creative
director and CEO, respectively.
Mr. Cue has also
served as a
director of Ferrari S.p.A., a luxury sports car
company, since November 2012.
Elise is now an independent
director serving as Chair of EasyPark, Parking Corporation of Vancouver; and
as a
director of Enmax Corporation, an Albertan power utility, Great Panther Silver, an international mining
company and Westland Insurance Group, an insurance brokerage with a property and casualty insurance subsidiary.
Ms. Sharmila Mulligan
serves as Independent
Director of the
Company.
Mr. Shea is well qualified to
serve as a
director due to his experience in public and private
company governance and private equity, including his service on numerous corporate boards and on audit and compensation committees, including his experience with Hennessy I and Hennessy II.
Firat Isbecer currently
serves as Managing
Director of Monitise MEA overseeing the
company's Eastern Europe, Middle East, Central Asia and Africa sales & operations.
He previously
served as a
director of H.J. Heinz
Company;
as chairman of the Federal Reserve Bank of Cleveland, the National Association of Manufacturers, and the American Coatings Association; and
as a member of the University of Pittsburgh's board of trustees.
Since July 2015, Mr. Bell has
served as a
director and Chairman of the Audit Committee of The Chemours
Company LLC (NYSE: CC), a chemical solutions c
Company LLC (NYSE: CC), a chemical solutions
companycompany.
Mr. Hoffman was selected to
serve on our board of
directors due to the perspective and experience he brings
as one of our founders and
as one of our largest stockholders,
as well
as his extensive experience with technology
companies.
Mr. Meresman was selected to
serve as a
director on our board of
directors due to his background
as chair of the audit committee of other public
companies and his financial and accounting expertise from his prior extensive experience
as chief financial officer of two publicly traded corporations.
From 2011 to 2014, Mr. Bell
served as a
director and chairman of the Audit Committee of Virent Corporation, a pre-revenue biochemical
company with proprietary technology for producing plastics and other products from plant sugars.
He currently
serves as a
director for Green Dot Corporation, a provider of general purpose reloadable pre-paid debit cards, Kayak Software Corporation, an online provider of travel information, and GameFly, Inc., an online video game rental service
company.
Mr. Bell is well qualified to
serve as director due to his experience in public and private
company governance and accounting, including his service on audit, nominating and corporate governance and compensation committees, including his experience with Hennessy I and Hennessy II.
Mr. Shea
served as a
director of each of the following
companies from October 2006 to May 2009: XO Holdings, a telecommunications services provider, American Railcar, a manufacturer of covered hopper and tank railcars, WestPoint International, a home textiles manufacturer and PSC Metals, a national operator of scrap yards.
Mr. Burns is well qualified to
serve as a
director due to his executive experience in large public
companies,
as well
as his board experience in privately held firms and Hennessy I and Hennessy II.
She
serves as director of Pure Freedom YYOGA Wellness Inc., Alter Eco Americas, Great Ontario Food
Company, VGH + UBC Hospital Foundation, Greater Vancouver Board of Trade, CKNW Orphan's Fund, the Radcliffe Foundation, and TELUS Science World Chairman's Committee.
Mr. Moritz previously
served as a
director of a variety of
companies, including Flextronics Ltd., Google Inc., PayPal, Inc., Yahoo! Inc. and Zappos.com, Inc..
He has been a
director of Viskase
Companies, a supplier of cellulose and fibrous casings, from October 2006 to the present, where he is currently chairman of the Audit Committee and previously
served as chairman of the Compensation Committee.
Mr. Rutherford has more than 25 years of experience in investment banking and investment management, both
as an institutional investor and analyst and, since November 2013, has
served as a
director of Anglo American plc, one of the largest UK - listed diversified mining
companies.
From 2001 through 2015, he
served as a
director of IDEX Corporation (NYSE: IEX), a global industrial
company with key growth platforms in Fluid Metering Technology and Health & Science Technology segments, where he chaired the Nominating and Corporate Governance Committee and Audit Committee and
served on the Compensation Committee.
Mr. Shea has also
served as a
director, Chairman, Executive Chairman, Chief Executive Officer, President or Managing Director of a variety of companies including H.J. Heinz Company in Europe, a manufacturer and marketer of a broad line of food products across the globe, John Morrell & Company, Specialty Meats Company, each an international meat processing firm, Grupo Polymer United in Latin America, a plastics manufacturer, Roncadin GmbH, a food processor operating across Europe, Premium Standard Farms, New Energy Company of Indiana and United Brands Company where he was Head of Global Corporate Deve
director, Chairman, Executive Chairman, Chief Executive Officer, President or Managing
Director of a variety of companies including H.J. Heinz Company in Europe, a manufacturer and marketer of a broad line of food products across the globe, John Morrell & Company, Specialty Meats Company, each an international meat processing firm, Grupo Polymer United in Latin America, a plastics manufacturer, Roncadin GmbH, a food processor operating across Europe, Premium Standard Farms, New Energy Company of Indiana and United Brands Company where he was Head of Global Corporate Deve
Director of a variety of
companies including H.J. Heinz
Company in Europe, a manufacturer and marketer of a broad line of food products across the globe, John Morrell &
Company, Specialty Meats
Company, each an international meat processing firm, Grupo Polymer United in Latin America, a plastics manufacturer, Roncadin GmbH, a food processor operating across Europe, Premium Standard Farms, New Energy
Company of Indiana and United Brands
Company where he was Head of Global Corporate Development.
During the last five years, Mr. Meresman has been
serving on the boards of
directors of various public and private
companies, including service
as chair of the audit committee for some of these
companies.
Wells Fargo's former CEO, Richard Kovacevich, currently
serves as chairman of the
Company's Board of
Directors.
Mr. Kuykendall has
served as the Chairman of the Board of
Directors for five
companies and has
served on a total of 20 Boards of
Directors.
Mr. John K. Bell FCPA, FCA, ICD.D,,
serves as Director of the
company.
He has
served as director on 20 public
company boards; among them, Manulife, AEC, Crestar, EnCana Corporation, Weyerhauser Company and the Canadian Imperial Bank of Co
company boards; among them, Manulife, AEC, Crestar, EnCana Corporation, Weyerhauser
Company and the Canadian Imperial Bank of Co
Company and the Canadian Imperial Bank of Commerce.
Mr. Bekenstein
serves as a
director of Canada Goose Holdings Inc., BRP Inc., Bright Horizons Family Solutions Inc., and The Michaels
Companies, Inc., and sits on the compensation committee of some of those corporations.
He joined the
Company in 2008 and
served as Senior
Director, Accounting and Finance.
Prior to co-founding Zillow, Rich founded Expedia, an online travel
company,
as a group within Microsoft Corporation, a software
company, in 1994, which Microsoft spun out
as Expedia, Inc. in 1999, and Rich
served as Expedia's President, Chief Executive Officer and
as a member of its board of
directors from 1999 to 2003.
Mr. Frederick D. Anderson, Jr.
serves as an Independent
Director of the
Company., Mr. Anderson
serves as a Managing
Director of NextEquity Partners, a firm he co-founded in July 2015, and Elevation Partners, a firm he co-founded in July 2004, focusing on venture and private equity investments in technology and digital media
companies.
The options held by Mr. Duke and Mr. McMillon were granted to them in prior years
as part of their compensation for service
as Associates and not
as compensation for
serving as a
director of our
company.
Lazard and Allen &
Company LLC are
serving as financial advisors to Aetna and Evercore is
serving as financial advisor to Aetna's Board of
Directors.
Mr. Daft
served as a
director of The McGraw - Hill
Companies, Inc. from 2003 to April 2012, Green Mountain Coffee Roasters, Inc. from December 2009 to May 2012, and Sistema - Hals from September 2006 until December 2009.