Sentences with phrase «with at every board meeting»

In addition to his instrumental involvement in the birth of the American section of the International Association of Art Critics (AICA - USA), John was a pleasure to spend time with at every board meeting of the Tiffany Foundation and his thoughts on his art blog called Artopia.

Not exact matches

At Fortune, he works with a 31 - member board and spends time counseling, but also providing business strategies to help the nonprofit meet its goals.

John Doerr, by the way, has never been on my board - he's not on my board here at Flipboard and he wasn't on the board at Tellme - but I can still call him up and he would instantly respond and I can ask him for a meeting with basically anyone in the world, and he'd deliver.

The graphic designer develops four ads with very different visual styles and reveals them at the next board meeting.

Recently I was tasked with corralling busy executives for a monthly advisory board meeting at a startup where I consult.

TOKYO - Speech by Bank of Japan board member Yutaka Harada at a meeting with business leaders in Fukushima 0130 GMT.

I was reminded of this point at a recent meeting of the Emergency Food and Shelter Board - an organization I have served on for several years now with a primary goal of providing transitional housing to at risk homeless.

He preaches about it at board meetings and with workers at construction sites where the company supplies concrete, stone, and other building materials for roads, tunnels and bridges.

Quebec Premier Philippe Couillard and Ontario's Kathleen Wynne, who are attending the governors» meetings in Washington, along with federal Treasury Board Scott Brison, will begin their visit with an event at the Washington International Trade Association.

In the beginning, it was mostly the high - level financial data for the company, but since then it has grown to include forecasts, profit and loss statements, presentations at board meetings dealing with strategic concerns, and feedback on the company's performance from the board members themselves.

Or that whole thing with Meg Whitman absolutely not wanting to be the CEO of Uber... until they called at the last minute and asked her to reconsider, and she ended up meeting with Uber's board on the day they made their choice.

David is often portrayed as somewhat aloof, showing up to board meetings in sneakers, munching sandwiches with small - time investors at AGMs instead of major stakeholders, and calling up the Reuters photo desk to chat photography, according to the Wall Street Journal.

Our board of directors has made these materials available to you on the Internet, or, upon your request, has delivered printed proxy materials to you, in connection with the solicitation of proxies for use at Google's 2015 Annual Meeting of Stockholders (Annual Meeting), which will take place on Wednesday, June 3, 2015 at 9:00 a.m., local time, at our headquarters located at 1600 Amphitheatre Parkway, Mountain View, California 94043.

then the persons named as proxy holders, Luca Maestri and Bruce Sewell, will vote your shares in the manner recommended by the Board on all matters presented in this Proxy Statement and as the proxy holders may determine in their discretion with respect to any other matters properly presented for a vote at the Annual Meeting.

Executive sessions of independent directors are held in connection with each regularly scheduled Board of Directors meeting and at other times as necessary, and are chaired by the Chairman of the Board of Directors.

Agrawal, who is now expecting, also told employees (at a meeting with two board members present) that she was hoping to be among the small group of women who give orgasmic birth.

Our Board of Directors has made these materials available to you on the Internet, or, upon your request, has delivered printed proxy materials to you, in connection with the solicitation of proxies for use at Alphabet's 2018 Annual Meeting of Stockholders (Annual Meeting), which will take place on Wednesday, June 6, 2018 at 9:00 a.m., local time, at our headquarters located at 1600 Amphitheatre Parkway, Mountain View, California 94043.

Executive sessions of independent directors are held in connection with each regularly scheduled board of directors meeting and at other times as necessary, and are chaired by the Lead Independent Director.

Our judgement is that the current setting of monetary policy is consistent with this, with the Board keeping the cash rate unchanged at 4.25 per cent at its meeting yesterday.

Part of the responsibility for keeping Magna out of debt lies with a new board of directors, he told the meeting at a suburban Toronto hotel, telling them to resist shareholder demands to increase debt.

q Proxy Solicited by the Board of Directors for the Annual Meeting of Stockholders — April 26, 2016 Virginia M. Rometty, Martin J. Schroeter, Michelle M. Browdy and Christina M. Montgomery, or any of them with the power of substitution, are hereby appointed Proxies of the undersigned to vote all common stock of International Business Machines Corporation owned on the record date by the + undersigned at the Annual Meeting of Stockholders to be held in the Savannah International Trade & Convention Center, One International Drive, Hutchinson Island, Savannah, Georgia 31402, at 10 a.m. on Tuesday, April 26, 2016, or any adjournment or postponement thereof.

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.

Mr. Bonderman also increasingly clashed with Mr. Kalanick at board meetings because he felt Mr. Kalanick was dragging his feet on hiring key executives, like a chief operating officer and a chief financial officer.

In these circumstances, the Board at its recent meeting judged the current policy setting to be broadly consistent with the economy's requirements for the time being.

February 7, 2014 High Level i - Canada meeting with Treasury Board President, Tony Clement takes aim at $ 1 trillion market for Intelligent Communities: Will Canada keep pace and get its fair share?

At a board meeting in April, Mayer admitted that she had not yet identified a «breakthrough product,» but she reminded those in attendance that Steve Jobs didn't come up with the iPod until five years into his second tenure at ApplAt a board meeting in April, Mayer admitted that she had not yet identified a «breakthrough product,» but she reminded those in attendance that Steve Jobs didn't come up with the iPod until five years into his second tenure at Applat Apple.

But he's still friendly with Mr. Trump, who spoke in the Lord's defence at Mr. Black's last Hollinger board meeting, and offered to testify for him in court.

What no one outside the Fed knew at the time: Two weeks earlier, the Fed's Board of Governors had held an unannounced, closed - door meeting with top US bankers, including the heads of Citigroup (C), Wells Fargo (WFC), BB&T Corp (BBT), and Northern Trust (NTRS).

Pursuant to the policy, as revised in February 2009, at each annual meeting of our stockholders, provided that the director has served on the Board for at least six months prior to the annual meeting, a non-employee director would be granted RSUs having a value equal to $ 225,000 divided by the lesser of (i) the trailing average closing trading prices of our common stock for the 180 - day period preceding and ending with the date of the RSU grant or (ii) such number of RSUs as the Board may determine based on additional criteria such as business conditions and / or company performance, outside director compensation practices at peer companies and advice from outside compensation consultants.

Shares that are properly voted by the Internet or telephone or for which proxy cards are properly executed and returned will be voted at the Annual Meeting in accordance with the directions given or, in the absence of directions, will be voted in accordance with the Board's recommendations as follows: «FOR» the election of each of the nominees to the Board named herein; «FOR» the ratification of the appointment of our independent auditors; «FOR» approval, on an advisory basis, of our executive compensation as described in this Proxy Statement; and «AGAINST» the shareholder proposal.

Eventually, to avoid having to deal with Carl on the phone, I began holding half the board meetings at his New York office.

In an interview with USA TODAY following the meeting, Jackson said he stressed the need for Uber to hire more women and underrepresented minorities at all levels of the company, from the board of directors and the executive team to rank - and - file workers.

Prior to February 2009, the policy provided that at each annual meeting of our stockholders, provided that the director had served on the Board for at least six months prior to the annual meeting, a non-employee director would be granted RSUs having a value equal to $ 225,000 divided by the trailing average closing trading prices of our common stock for the 180 - day period preceding and ending with the date of the RSU grant.

Over the past several months, the three had met formally — along with Todd Combs, an investment officer at Berkshire Hathaway who is also on JPMorgan's board — to discuss the idea, according to a person familiar with Mr. Buffett's thinking.

The agency is looking at several payday lending practices, and Director Richard Cordray said at an advisory board meeting last month, «One of our priorities is to make sure consumers who are deciding whether or not to take out a payday loan are presented with clear information about the risks and costs associated with that loan.»

Shares that are properly voted via the Internet, mobile device, or by telephone or for which proxy cards are properly executed and returned will be voted at the Annual Meeting in accordance with the directions given or, in the absence of directions, will be voted in accordance with the Board's recommendations as follows: «FOR» the election of each of the nominees to the Board named herein; «FOR» the ratification of the appointment of our independent auditors; «FOR» approval, on an advisory basis, of our executive compensation as described in this Proxy Statement; and «AGAINST» each of the shareholder proposals.

In connection with a shareholder proposal made at the 2012 annual meeting of shareholders, the Company informed its shareholders that the Board had adopted a policy providing for majority voting for the election of directors in uncontested elections and that the Company would take steps to implement majority voting in its Articles and bylaws.

Frustrated by its engagement with the incumbent board, Greenlight has determined to also seek shareholder support to remove and replace three directors at the 2017 annual meeting, arguing that new perspective is needed to realize the intrinsic value of GM shares.

The embattled board of AMP is facing an investor revolt at its shareholder meeting on May 10 with an influential proxy adviser recommeding i...

Just one year off an annual meeting at which unaffiliated investors delivered a stunningly sharp rebuke of the entire board, near - autocrat and unrequited Buffet acolyte Sardar Biglari has nevertheless elected to press on with his personal crusade to erect an insipid caricature of Berkshire Hathaway.

The governor's administration worked closely with the board of directors of the Philadelphia Regional Port Authority, the port's staff, and business and labor leaders throughout the port to develop the very best, most effective capital program to improve commerce at the port of Philadelphia, and to prepare the port to meet industry trends for years to come.

In addition, any family firm with a CEO who is a family member received credit here by default if the board has a policy to meet at every meeting with only independent directors.

Given all the above considerations, the Board judged at its November meeting that a firming in the stance of policy was appropriate, with the timing of such a change the main question.

At the end of Verizon's annual shareholder meeting Thursday in Seattle, Murrell and another XPO Logistics employee, Lakeisha Nelson, discussed the matter privately with CEO Lowell McAdam and board members Frances Keeth and Rodney Slater.

Cation Capital, a private investment firm, plans to nominate four directors at the upcoming annual meeting of Calgary - based Crescent Point Energy Corp., part of its plan to bring «focused leadership with a refreshed board» to the underperforming oil and gas company.

With 4 kids and an entrepreneur husband, dinners often look like a chaotic board meeting at Ayelet's home.

These responsibilities include: (i) fostering processes that allow the Board to function independently of management and encouraging open and effective communication between the Board and management of the Company; (ii) providing input to the Chairman on behalf of the independent Directors with respect to Board agendas; (iii) presiding at all meetings of the Board at which the Chairman is not present, as well as regularly scheduled executive sessions of independent Directors; (iv) in the case of a conflict of interest involving a Director, if appropriate, asking the conflicted Director to leave the room during discussion concerning such matter and, if appropriate, asking such Director to recuse him or herself from voting on the relevant matter; (v) communicating with the Chairman and the CEO, as appropriate, regarding meetings of the independent Directors and resources and information necessary for the Board to effectively carry out its duties and responsibilities; (vi) serving as liaison between the Chairman and the independent Directors; (vii) being available to Directors who have concerns that can not be addressed through the Chairman; (viii) having the authority to call meetings of the independent Directors; and (ix) performing other functions as may reasonably be requested by the Board or the Chairman.

Shares that are properly voted via the Internet or by telephone or for which proxy cards are properly executed and returned will be voted at the Annual Meeting in accordance with the directions given or, in the absence of directions, will be voted in accordance with the Board's recommendations as follows: «FOR» the election of each of the nominees to the Board named herein; «FOR» the ratification of the appointment of our independent auditors; and «AGAINST» the shareholder proposals.

However, after you have found that church and decided to go there, you can choose to ask to meet with the church board at the church you are leaving and tell them why you are leaving.

The occasion for writing this essay was the kind invitation to meet with the Retirement Planning Consultants and Regional Representatives of the Board of Pensions at their annual gathering in San Antonio, Texas in December 1997.