Director since 2010. Mr. Rose is Chairman of the Board and Chief Executive Officer of Burlington Northern Santa Fe, LLC (a freight rail system based in Fort Worth, Texas and a subsidiary of Berkshire Hathaway Inc., formerly known as Burlington Northern Santa Fe Corporation) and has served in this capacity since 2002, having also served as President until 2010.
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The directors who serve on these committees are independent. In determining the independence of a director, the Board has adopted director independence guidelines to assist in affirmatively determining that a director has no relationship that would interfere with the exercise of independent judgment in carrying out the responsibilities of a ...
The Board of Directors supervises the performance of the company, its management and organisation on behalf of the shareholders. It also participates in determining the company strategy. Executive Management, in turn, has responsibility for the company's daily operations.
Board of Directors - Chairman. Olivia Kirtley was appointed to the Board in May 2003 and currently serves as Chairman, previously serving as Lead Independent Director from April 2016 until July 2018. Ms. Kirtley, a certified public accountant, is a business consultant on strategic and corporate governance issues. She is a former chief financial ...
1. Member of the Human Resources Committee 2. Member of the Audit Committee 3. Member of the Governance Committee (*) Indicates Chair of the Committee
West Georgia Technical College is supported and advised by a board of directors composed of eleven (11) members who were nominated for their positions by area industry and educational officials. Each member was selected and approved by the State Board of …
Definition of board of directors: Governing body (called the board) of an incorporated firm. Its members (directors) are elected normally by the subscribers (stockholders) of the firm (generally at an annual general meeting or AGM) to ...
Prof. Steven G. Calabresi Chairman . Hon. David M. McIntosh Vice Chairman . Prof. Gary Lawson Secretary . Mr. Brent O. Hatch Treasurer . Hon. T. Kenneth Cribb, Jr.
Directors swear an oath to faithfully and impartially perform the duties of the office. To learn more about the work of the Board of Directors, read about the rules and regulations that form Our Governance .
Board Members Curtis Arledge Treasurer, Autism Speaks Former Vice Chairman and Chief Executive Officer, BNY Mellon Investment Management Curtis Arledge, treasurer of the Autism Speaks board, formerly served as vice chairman of BNY Mellon and chief executive officer of BNY Mellon Asset Management. Additionally, he was responsible for BNY Mellon Wealth Management, and is a …
Our Directors and Executive Officers Our Board of Directors is comprised of ten directors, of which at least a majority are considered independent under the independence requirements of the SEC and the New York Stock Exchange.
He is a past director on the board of Monsanto Company, past chairman of the National Mining Association, and served on the board of directors of the U.S.-China Business Council. Mr. Boyce is past chairman of the Coal Industry Advisory Board of the International Energy Agency, past member of the National Coal Council and past member of the ...
Board Of Directors Consulting is a group of professionals with expertise in corporate governance and operational improvement. BOD consultants have Fortune 500 experience and substantial exposure to C …
The Board of Directors operates to further the mission of the AAFP: to improve the health of patients, families, and communities by serving the needs of members with professionalism and creativity ...
The responsibilities of the board of directors include the establishment of the audit and compensation committees. The audit committee is responsible for ensuring that the company's financial statements and reports are accurate and use fair and reasonable estimates.
Board Nominations and Election. The call for nomination for open positions on the 2019-2021 PMI Board of Directors is now closed. The election period for these open positions will take place between 23 July and 27 August 2018.
Find listings of key personnel, with biographical information for members of Board of Directors: Peter Voser, Jacob Wallenberg, Matti Alahuhta, Gunnar Brock, David Constable, Frederico Fleury Curado, Lars Förberg, Jennifer Xin-Zhe Li, Geraldine Matchett, David Meline, Satish Pai
An active leader in professional organizations, Grant is the immediate past chair of the National Fire Protection Association board of directors and second vice president of the American Burn Association board of trustees.
All directors have access to this correspondence. In accordance with instructions from the Board, the Secretary to the Board reviews all correspondence, organizes the communications for review by the Board and posts communications to the full Board or individual directors, as appropriate.
The Board of Directors shall have the power to appoint such standing and special committees as it shall determine by the constitution and to delegate such powers to them as the board shall deem advisable and which it may properly delegate.
He was appointed to the Chicago Public Library Board of Directors in September 2007. Lynn Lockwood, Secretary Lynn Lockwood is a creative professional with more than 25 years experience in nonprofit management and political organization.
Vitale currently serves on the Board of Directors of ISO New England Inc., the Museum of Science and Industry, The Art Institute of Chicago, the Academy of Urban School Leadership and the Chicago Council on …
She also serves on the Board of Directors of the Walt Disney Company; the Detroit Economic Club; and the Board of Trustees for Detroit Country Day School. She is a member of The Business Council and an At-Large Board Member of the Business Roundtable, …
The Clinton Foundation's Board of Directors governs the work of the Foundation. Our Board shapes the Foundation's direction through its mission, strategy, budget, and key policies; ensures that the leadership, resources, and finances in place match the Foundation's vision; and monitors and improves the performance of the organization.
He is a member of the Board of Directors of VSE Corporation, Jacobs Engineering Group Inc., and Triumph Group, Inc., and he is a Director of several private companies. John A. Edwardson Former Chairman and Chief Executive Officer of CDW Corporation.
Director Hanks was elected to the board in the 2006 primary, but began serving as director following the May 2006 death of incumbent director Lloyd Allen (Mr. Hanks had been appointed by the Imperial County Board of Supervisors to fill the vacancy in July 2006).
Board of Directors. Jack A. Fusco is a Director, and the President and Chief Executive Officer. Mr. Fusco has served as President and Chief Executive Officer since May 2016 and as a director …
A board of directors is a team of people elected by a corporation's shareholders to represent the shareholders' interests and ensure that the company's management acts on their behalf. The head of the board of directors is the chairman or chairperson of the board.
Chairman of the Board of Directors, Director since October, 2005. Mr. Karp was with Cineplex Odeon Corporation in various positions since 1986, where he retired as Chairman and Chief Executive Officer in 2002 and as Chairman Emeritus in 2005.
The Metro Board of Directors determines agency policy and provides oversight for the funding, operation, and expansion of transit facilities within the Transit Zone. The Metro Board of Directors is composed of eight voting and eight alternate directors.