Gus Attridge (60) Classification: Executive director Qualifications: CA(SA) Appointed: January 1999 A founder of Aspen, Gus is the Deputy Group Chief Executive of the Aspen Group. Executive Management. Ronald Blaylock. Ms. Seidman-Becker is the Chairman and Chief Executive Officer of CLEAR, having led the acquisition and relaunch of the company in 2010. Caryn Seidman-Becker has been a member of our board of directors since July 2018. “Butch” Otter appointed him as Director of the Idaho Lottery on January 9, 2007, and as Director of the Idaho State Liquor Division (ISLD) on April 30, 2010. At Babbé, our independence enables us to put clients first. 1 Sir Roger Carr 2 Brad Greve 3 Tom Arseneault. President & Chief Executive Officer of BAE Systems, Inc. 4 Chris Grigg 5 Nick Rose 6 Paula Rosput Reynolds 7 Ian Tyler 8 Dame Elizabeth Corley 9 Stephen Pearce 10 Nicholas Anderson Many companies operate on a rotating system so that only a fraction of the directors are up for election each year. Mr. Sallouti joined BTG Pactual in 1994, and became a partner in 1998. The decision to implement a Board of Directors can be difficult for some private companies. The Board employs an Executive Director to manage and conduct ACBL business in accordance with policies and regulations established by the Board of Directors. R. Todd Bradley. Directors serve from the close of one AGM to the close of the next, but can serve any number of consecutive terms. He was a member of the Board of Directors of the BIS from 2009 to 2018. Corporation (fka Aster Data Systems), a data warehousing company. John Morris co-founded REPAY in 2006 and currently serves as both a member of the Board of Directors and the Chief Executive Officer. Mr. Pandey also served as the. Corporate Governance. Woitkowski is Senior Manager, University Outreach and Recruiting for SAS. Board of Directors. Mr. Elsen is Chairman of the board of governors of the University of Luxembourg. Mr. Munoz has served as the Executive Chair of the board of directors of United Airlines Holdings, Inc., since May 2020. Sixty-nine percent of boards of directors (BoDs) accelerated their digital business initiatives in the wake of COVID-19 disruption, according to a new survey from Gartner, Inc. degree, from Emory University School of Law. He also chairs the governance committee. Almost half anticipate changing their organizations’ business model as a result of the pandemic.. Previously, Ms. Yarrington served on the boards of directors of Chevron Phillips Chemical Company LLC (a 50-50 joint venture with Phillips 66) and the Federal Reserve Bank of San Francisco, serving as the chairman of the Bank’s board between 2013-2014. Stephen D. Arnold, Polaris Partners, Board Vice Chair and Treasurer. Vice Chairman of the Board of Directors. Careers. Nicholas Anderson. Member of Nominating & Governance. Director since 2014. The current Boards of the World Bank Group consist of 25 Directors*. The Board reviews and assesses performance of ARL committees, advisory groups, and task forces, all of which are responsible to the Board and the executive director. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Chip Bergh was named Board Chair in July 2017. With their blend of diversity and high-level expertise, there is no better team to guide MDEC towards a tech-led economy. Was appointed as Independent Non-Executive Director of the Company on 1 January 2018. Independent Non-executive Director, Chair of Audit Committee Frank joined the Board in December 2014. The Investor Relations website contains information about Broadcom Inc. 's business for stockholders, potential investors, and financial analysts. Dr. Jane Griffiths. The Board of Directors of Volvo Car AB consists of 14 members, including three employee representatives. The Investor Relations website contains information about Baidu Inc 's business for stockholders, potential investors, and financial analysts. Experience: Mr. Kennard is Chairman of the Board of Directors of AT&T Inc. and has served in this capacity since January 2021. Majority voting. Board Of Directors - Shri Dinesh Kumar Khara is the Chairman of State Bank of India. Plants also served on the board of directors of Destination Maternity Corporation, a maternity apparel retailer, from November 2014 until December 2016. From 2000 until February 2014, Mr. Hyatt was a director of Endo Health Solutions Inc. Mr. Hyatt holds a Bachelor of Arts degree from Syracuse University and a J.D. Presidents Inaugural Speeches; Finance Committee; Nominating Committee; Personnel Committee; NABL Governance Documents The board of directors’ role is to provide effective and proactive leadership of the Trust within a framework of processes, procedures and controls which enable risk to be assessed and managed. Introducing La bottega di Babbel: Our New Monolingual Italian Podcast. Dr. Rubana Huq. We are independent of the Canada Pension Plan (CPP), operate at arm’s length from federal and provincial governments and are guided by an independent, highly qualified, professional Board of Directors. Mark Armour President. Pierre Brondeau is chairman of the board of directors. Steve’s career in the real estate investment management and development industry spans more than three decades. The affairs of Toastmasters International are conducted by and under the direction of the Board of Directors. Tom Arseneault. , President and Chief Executive Officer. APA Corporation 2000 Post Oak Blvd, Suite 100 Houston, TX 77056-4400 © 2021 APA Corporation. Dr. Spälti was a Partner at McKinsey & Company from 1993 to 2001. Dabur Board of Director. Infographic: Board of Directors structure [PDF] All members of the Board of Directors are external directors, except for the chairman, Mr Ignacio Sánchez Galán, and the Business CEO, Mr Francisco Martínez Córcoles, who are both executive directors. Li Shufu (Eric) Chairman of the Board of Directors. Mr. Director, BrightSource Energy, Inc. Nicholas Brathwaite has served as a member of BrightSource’s board of directors since April 2011. Mr. Boro has served as a Managing Partner at Thoma Bravo since 2013. Rio Tinto is a world leader in finding, mining and processing the earth's mineral resources. On June 4, 2008, he was appointed President and Chief Executive Officer of Bombardier. Linda Abraham, currently Managing Director of Crimson Capital, invests in and advises early stage technology companies, and brings extensive strategy and growth experience to the CarLotz board. Previously, John was Chief Executive Officer of Asciano, Australia’s largest ports and rail operator, from 2011 to 2016. Appointed Justice Vikramajit Sen, Public Interest Director as the Chairman of the Board of Directors of the Company w.e.f. John is a distinguished and proven leader in the technology industry. Chan Soo Chee. He also served as President of the Company from 2015 to March 2020. She leads a team responsible for developing, executing and maintaining strategic student outreach, recruitment and programmatic efforts to meet the demand for hiring the next generation of student and early-career talent at SAS. Joined Brambles as a Non‑Executive Director and Chair elect in November 2019 and became Chair on 1 July 2020. Board of Directors. Board of Directors. Prior to that, she was Corporate Vice President, Worldwide Public Sector of Microsoft Corporation from 2003 to 2011. The Board of Directors is the strategic decision-making and policy-making body of the Association. Lockheed Martin Board of Director Committee Membership: - Audit > Babbel, the popular Berlin-based language learning service, today announced that its founder and current co-CEO Markus Witte is stepping down from his CEO role but that he will remain the executive chairman of the company’s board. The company’s current co-CEO Arne Schepker will become Babbel’s sole CEO. Gap Inc.'s Board of Directors is responsible for overseeing the company's business, determining the mission, developing long-term strategy and managing the company's risks while evaluating and directing controls and procedures. Between September 2007. and September 2009, he served as VP (and Director) of Engineering at Teradata. He became Executive Chairman of the Board of Directors in February 2015 and Chairman of the Board of Directors in July 2017. Before her retirement in 2018, she served as Deputy Chief of Naval Operations for Information Warfare and had various executive responsibilities as Director of Naval Intelligence, U.S. Navy's Chief Information Officer, Director of Cybersecurity, and as a member of the U.S. Navy's Corporate Board, which collaboratively planned and financed $150 billion annually to support global U.S. Navy missions. Idaho State Liquor Division. Its authority and responsibility are determined by government regulations and the bylaws of the corporation. Blaylock has served as a director of Pfizer since 2017. He has in depth knowledge of real estate economics and experience in retail assets. Following these changes, the Board of Executive Directors has decided to redistribute its responsibilities. CEOs worry about loss of control and debate whether it … Directors are responsible for the strategy and overall running of an organisation, and the way it is managed. Board Of Directors. Composition of the Board of Directors. Director since 2019. He was a member of the Board of Directors of the BIS from 2009 to 2018. HT is the Chairman and Founder of the HTC Foundation, a philanthropic organization that supports and promotes a number of programs in education, character development and cross-cultural awareness. Mr. Kennard served as the United States Ambassador to the European Union from 2009 to 2013. The board is made up of individuals (the "directors") who are elected by the shareholders for multiple-year terms. Mr. Brondeau previously served as chief executive officer of FMC from January 2010 until May 2020, and executive chairman from June 2020 to April 2021. Boost your listening and conversational skills with La bottega di Babbel, our newest language-learning podcast. He served as President of Medtronic plc from November 2019 through April 2020 and prior to that, as Executive Vice President and President, Restorative Therapies Group, a role he held since August 2015. At-Large Board Member History. Mr. Parker brings to our board of directors extensive experience in financial reporting, accounting and Sarbanes-Oxley compliance for public companies. board owes a company's shareholders the highest financial duty under American law, known as a fiduciary duty.1 Roberto Sallouti is the Chief Executive Ofcer and a member of the Board of Directors of BTG Pactual, a Brazilian financial company operating in investment banking and global wealth and asset management markets in Latin America. District He is also a member of the Social & Ethics Committee and he attends meetings of all of the other Board … Prior to his appointment on the Board of the Company, he was a member on the Board of Westports Malaysia Sdn Bhd, a subsidiary of the Company, until his resignation on 1 January 2018.He holds a Masters in Business Administration, majoring in Finance and Marketing from the University of … Changes in the Board of Executive Directors. In addition, the ADF-13 replenishment was successfully concluded. Mr. Ellison serves as President and Chief Executive Officer and a director of Lowe’s Companies, Inc., a home improvement retailer, positions he has held since July 2018. Twelve of fourteen directors are independent. He is a member of the Board Audit Committee and Board Nomination and Remuneration Committee. Chairman and CEO. Mr. Eastman also serves on the board of directors of privately-held Specialized Bicycle Components, a designer, manufacturer, and marketer of bicycles, bicycle components, and related products, as well as the non-profit board of directors of the Boys and Girls Club of the Twin Cities. Dabur India Limited is a leading Indian consumer goods company with interests in Hair Care, Oral Care,Health Care, Skin Care, Home Care and Foods. Board members are executives with diverse backgrounds and experiences in a variety of financial services companies. Ian Tyler. The Honorable Terrence A. Duffy serves as our Chairman and Chief Executive Officer. Dr. Swanson was the founding program director for the Arizona Board of Urology Residency Program and the first associate medical director for the Department of Development. June 2018: Director (Audit & Supervisory Committee Member), the Company (present post) April 2021: Professor Emeritus, Waseda University (present post) Close Haruko Shibumura Stephen Ensley. Nicholas Anderson. Learn more about AARP Board of Directors Team. Board of Directors. Independent Chairman of the Board Former Executive Chairman and Former Chairman of the Board, Medtronic . advisors, board of governors, board of managers, board of regents, board of trustees, Board of Directors Roberto de Oliveira Marques Chairman of the Board Holds a Bachelor’s Degree in Business Administration and completed a non-degree program in Marketing & Strategic Planning at the Getúlio Vargas Foundation in São Paulo (FGV-SP) and postgraduate programs at the Kellogg School of Management at Northwestern University and at The Wharton School at … Board of Directors. Timothy P. Shriver, Board Chair, Chairman, Special Olympics. He was a member of the supervisory board of Villeroy & Boch AG from 2013 to 2019 and its Chairman from 2017. John oversees REPAY’s overall strategic and financial direction, including market strategy, organic and inorganic growth, and new end-market development. The Board (i) takes decisions concerning policies of the Bank, and loans, guarantees, investments and technical assistance by the Bank, (ii) approves borrowings by the Bank, (iii) clears the financial accounts of the Bank for approval by the Board of Governors, and (iv) approve the budgets of the Bank. Dame Carolyn Fairbairn. The duties and responsibilities of the Board of Directors of Georg Fischer AG are defined by the Swiss Code of Obligations, the Articles of Association and the Corporation's organizational and company regulations. The Board employs an Executive Director to manage and conduct ACBL business in accordance with policies and regulations established by the Board of Directors. Age and term limits for board members. Risks & risk management. Chief Executive Officer and Co-Founder, Director. Director. In 2016, Mr. Sahney is the founder and CEO of PharmaCord, LLC, a company that helps biopharma manufactures address product access hurdles. The Board of Directors is made up of 19 elected officers and directors and the Chief Executive Officer (CEO), an ex officio member without voting privileges. Seth Boro has served on our board of directors since February 2016. Board of Directors. As of 1 May 2021, , the Board members represented seven different nationalities, 50% of Directors are women and 50% are independent Directors. Steven W. Williams, Chairman of the Board of Directors. Director; HT Cho is the Co-founder of HTC and currently sits on the Board of Directors. In line with the Bank's Articles, the Executive Directors select the World Bank President, who is the Chairman of the Board of Directors. Page is a director of 3M Company and Deere & Company, and is non-executive chairman and a director of Corteva, Inc. Meeting motions & minutes. Read More. According to the Articles of Association, the Board of Directors shall consist of no less than three (3) and no more than eight (8) ordinary board members elected by the shareholders Meeting, without deputies. The executive management is led by Chief Executive Officer, Ben van Beurden. Roger P. Weissberg, Board Vice Chair, Chief Knowledge Officer of CASEL, University of Illinois at Chicago. Each Director participates in fulfilling the Board’s stewardship role by acting honestly and in good faith with a view to the best interests of Sun Life and exercising the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. Dr. Ewan Kirk. At Biogen, our mission is clear: we are pioneers in neuroscience. Mr. Wilson is Lead Director for the Board of Directors of ATCO Ltd. and is a director of ATCO Australia Pty Ltd. From 2000 until February 2014, Mr. Hyatt was a director of Endo Health Solutions Inc. Mr. Hyatt holds a Bachelor of Arts degree from Syracuse University and a J.D. A board of directors is a group of people who jointly supervise the activities of an organization, which can be either a for-profit or a nonprofit organization such as a business, nonprofit organization, or a government agency.. Board of Directors. Contact Information. The comprehensive learning system combines effective education methods with state-of-the-art technology. Board members and mandates. He has served as chairman of the board since October 2010, and was president from January 2010 until May 2018. He has been a SABR member since 1983 and was the founder and longtime director (2002-16) of SABR’s Baseball Biography Project. The comprehensive learning system combines effective education methods with state-of-the-art technology. Read More. Lead Independent Director. Members of Rosneft’s Board of Directors are elected by the General Shareholders Meeting for a term until the close of the next Annual General Shareholders Meeting. Mr. Elsen joined the Board in 2020 as an Independent Director and is a member of the Audit Committee. Nicole Piasecki. Designed by pros Lessons with realistic scenarios designed by over 100 linguists. News & Media. Email Board President Georgia Heth. President & Chief Executive Officer of BAE Systems, Inc. Chris Grigg, CBE. The Board's duty is to supervise the management of the business and affairs of CIBC. Member of the Board of Directors of Prabhu Bank Ltd. for more than 2 years. National Board of Review: Best Breakthrough Actress: Rinko Kikuchi Won Online Film Critics: Best Picture: Babel: Nominated Best Director: Alejandro González Iñárritu Nominated Best Supporting Actress: Adriana Barraza Nominated Rinko Kikuchi Nominated Best Breakthrough Performance: Nominated Best Cinematography: Rodrigo Prieto Nominated Best Editing Caryn Seidman-Becker. Shahin Farouque Jammal Ahmad is … Ian Tyler. Other Leadership Experience. The Board of Directors is responsible for the direction of the general operations of the Bank. David Simmons. — Getty Images/FangXiaNuo A board of directors governs an organization. Mr. Attwood has served on Nielsen’s Board since 2006 and has served as Chairperson of the Board since November 2019. Brad Greve. Mark was elected as SABR President in 2019 after joining the Board as a Director in 2018. Dr. Spälti served, or continues to serve, on the board of directors of various non-listed Swiss and international companies, including several that are controlled by the same beneficial owner. Gil West, Board Director Gil West is the Chief Operating Officer of Cruise, GM’s majority-owned autonomous vehicle subsidiary. Read more in our news release. The Company’s board members who are elected by the Shareholders’ Meeting are elected annually by the Annual General Meeting for the period until the next Annual General Meeting. Mr. Martha is the Chairman of the Board of Directors and Chief Executive Officer of Medtronic plc. Mr. Plants holds a Juris Doctor from the University of Michigan Law School and a Bachelor of Arts in economics from Baylor University. Email Board President Georgia Heth. Establishing a board of directors allows business owners and executives to manage the day-to-day operations while the board governs company policies. Kayla Woitkowski is a Director-Employer on the 2020-21 NACE Board of Directors. The procedure for the nomination by the shareholders of a candidate to the Company's Board of Directors is stipulated by clause №53 of the federal law "On joint-stock companies" and by clause 9.6 of the Company's Charter. The quality and independence of the directors, as well as adhering to high ethical standards, are critical to fulfilling the Board's oversight obligations. Xevach is a director on the board of a government trading enterprise. John Chen, , is Executive Chairman of BlackBerry’s Board of Directors and Chief Executive Officer of the Company. Meet our Board members that ensure Rio Tinto is moving into the future safely and responsibility. He was President and Chief Executive Officer of Shell Canada from 1993 to 1999, and Executive Vice President, U.S. Downstream Oil and Chemical of Shell Oil Company from 1988 to 1993. Page served as executive director from 2015 to 2016, until his retirement from Cargill. Governance policies aligned with shareholders. Ronald E. Blaylock is founder and managing partner of Gennx360 Capital Partners, a private equity firm founded in 2006 focused on investing in industrial and business services companies in the U.S. middle market. Governor C.L. Nerd out about languages, culture, the history of common words and more with the American editorial team at the language app Babbel. comprises 20 members who are neither governors nor alternate governors. Nurse Board Member: 2015-2017 and 2013-2015 Abbott Northwestern Hospital Director of Nursing Research Tomas Serena, MD, FACS, FAAWC Past President: 2020-2021 President: 2018-2020 President Elect: 2016-2018 Physician Board Member: 2011-2013 and 2009-2011 SerenaGroup, Inc. President-Elect – Barbara Bates-Jensen, PhD, RN, FAAWC Shankar Prasad Kalikota. Director. Binding “say-on-pay” votes. All rights reserved. Dr. Charles Woodburn. the Chairman of its board of directors until December 2020. Prior to that, he served as Chairman of the former Committee on Payment and Settlement Systems of the BIS from 2009 to 2012. Other Current Public Directorships: Citigroup Inc. Gordon Hurst. Lone Fønss Schrøder. More information about our Board and corporate governance at Goldman Sachs. Mr. Plants is also admitted to the New York Bar. Director since 2006. District The Babbel Method. Marvin R. Ellison. Chairman and Chief Executive Officer. Directors Sir Roger Carr. Key strategies and policies were approved, notably the Ten-Year Strategy for 2013 to 2022. Board Member. The individuals who are selected to be on the board of directors of a corporation have overall responsibility for the activities of the corporation. John is a distinguished and proven leader in the technology industry. Nicole Piasecki. The Board consists of 21 members which include 12 Directors, six Senior Directors, two Directors-Elect, and one Public Director. Volvo Car AB is the parent company in Volvo Car Group. Tom Arseneault. 3 Directors from the Bettencourt Meyers family, 2 Directors from the Nestlé company, 7 independent Directors, 2 Directors representing the employees. The President is the presiding officer, and ordinarily has no vote except a deciding vote in case of an equally divided Board. None of the Directors has any conflict of interest with Sime Darby Berhad or been convicted for offences within the past 5 years other than traffic offences, if any. In 2012, Mr. Dudley was appointed Chairman of the Committee on the Global Financial System of the Bank for International Settlements (BIS). They are passionate about BAI’s mission, vision and values and are one of BAI’s greatest assets. Senior Officers & Board of Directors. Shahin Farouque bin Jammal Ahmad is a Non-Executive Director of Malaysia Airlines Berhad and Malaysia Aviation Group Berhad. Learn on any device Compatibility with most devices, with lessons that are only 10-15 min. Directors are elected for one-year renewable terms, and all Directors serve on at least one standing committee of the Board. Board of Directors. The Executive Directors provided oversight and strategic direction to the Bank Group during an eventful year for the institution and its RMC clients. Dr. Charles Woodburn. Nine new independent directors since 2015. Who We Are Board of Directors. Dame Elizabeth Corley. The current Board of Directors consists of ten Directors elected by the shareholders. Former Deputy Manager of Nepal Development Bank Ltd. from 1998 till 2008. Mr. Altabef is Chair of the Board of Directors and Chief Executive Officer of Unisys. He previously served as Lead Independent Director of the Board since March 2017 and joined the Board in 2015. Babbé strives to serve as Guernsey’s leader in client relationships and in the fields of dispute resolution, regulatory, corporate and other transactional legal services. Use what you learn Interactive dialogues that get you speaking confidently. Subscribe for Email Alerts. He is a non-executive director of London and Scottish Investments Limited, Lorena Investments Limited and a number of property companies. She was recently elected to serve as the first public member on the American College of Cardiology Board of Trustees and sits on the Management Board of the National Cardiovascular Data Registries. Mr Khara leads the board of directors with esteemed members of industry experts, click here to know more RILA is a board-driven organization, advocating for the retail industry’s top priorities proposed by the association’s member councils, committees and working groups, and set by the board of directors. Lowe’s Companies, Inc. The monitoring of the budget, including its Mid- Term Review, was a key Board members have a diverse range of expertise and backgrounds—including in economics, manufacturing, and finance—that help inform their leadership and decision making. He is a member of the Board of Directors of Power Corporation of Canada. Corporate Governance. He has been a member of the board of directors at LafargeHolcim Ltd. since 2003. He is a director and past non-executive chair of the board … Previously, he served as Executive Chairman and President since 2012 and as Executive Chairman since 2006, when he … Mr. Parker has served as a director of each of Apogee Enterprises Inc. and American Axle & Manufacturing since 2018, and as a director of TriMas Corporation since 2015.
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