Geyer Kosinski. Under Barra's leadership, GM envisions a world with zero crashes, to save lives; zero emissions, so future generations can inherit a healthier . Mrs. Jeffrey Elliott has over thirty years of strategic and creative experience in broadcasting, production, and digital media - and always at the forefront of emerging technologies in broadcasting and new-media and is the Co-Founder and Chief Executive Officer of TableRock Media. The Board of Directors comprises 13 directors. NETA's unique board structure gives each member's concerns an equal hearing. Education: Master's degree in business and marketing at EM Lyon, France. From the CEO. Chairman. In addition to his role on our board of directors, Mr. Cutler serves as a member of the board of directors of several private companies and non-profit organizations. . DMA has offices in Greenwood Village, Colorado, and Sandy, Utah. Mr. Cutler is the Co-Founder of and a Managing Director at General Catalyst Partners, which he joined in April 2000. In October 1998, he became Director General of International Financial Relations in Italy's Economy and Finance Ministry. Terry Brann, Treasurer; Mr. Belling is the founder and Chief Executive Officer of RightRice, a next generation rice brand that launched in February 2019, in Whole Foods Markets nationwide and on Amazon. Term ends 2024. Harris, 62, is an experienced Boeing 747 pilot, with over 10,000 flight hours safely transporting passengers and cargo worldwide for United Airlines. Prior to founding Redan Advisors LLC, Mr. Bartels was a senior investment professional with 20 years of experience. Vaughan currently advises portfolio companies in technology, life sciences, consumer goods, financial services and media industries, and also serves on the advisory committee for TWV Capital Management, LLC. Starboard Delivers Letter to Media General Chairman and CEO and Board Of Directors Continues to Believe in the Compelling Strategic and Economic Benefits of a Media General-Nexstar Combination Karine Courtemanche, a non-executive and independent director of WildBrain, is CEO of the award-winning media agencies PHD Canada and Touché!, both owned by the Omnicom Media Group (OMG). Max Grill, Student Board Member. In addition to his role on our board of directors, Mr. Cutler serves as a member of the board of directors of several private companies and non-profit organizations. From 2014 until January 2017, Mr. Muse served on the board of directors of Media General, Inc. ("Media General"). Paul Hunton, general manager of Texas Tech Public Media, has been selected to serve a three-year term on the Public Broadcasting Service (PBS) board of directors, effective July 1. He was the group's Chairman at the time of the tie-up with Sopra in 2014. Since July 2004, Mr. Kosinski has been the Chairman and Chief Executive Officer of Media Talent Group, a talent management and production company that produces feature films and television programming and manages over 50 actors . Ruth Metzler-Arnold announced she will resign from the Board of Directors of Bühler Group by February 2021. From August 2016 to June 2018, Mr. Sheehan served as Chief Executive Officer and President and as a director of Scientific Games, located in Las Vegas. She was elected Chair of the GM Board of Directors on Jan. 4, 2016, and has served as CEO of GM since Jan. 15, 2014. Jeffrey was also the founder and CEO of GlassBOX . Executive Director Group Board . Shan A. Ashary Chairman Mr Shan A. Ashary has been a Non-Executive Director of the Company since its privatisation in November 2005. 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 . Chan Soo Chee. The performance evaluation of the board as a whole via self-evaluation for 2020 covers the following five major areas: The volunteer members of the Board of Directors govern the affairs of KTOO Public Media, the non-profit corporation that . Dan Crown Dan is the founder of Red Crown Productions, a privately financed New York-based production company. A board of directors is referred to as a group of individuals that represent the interest of the shareholders. GE Board of Directors. Starboard Delivers Letter to Media General Chairman and CEO and Board Of Directors Continues to Believe in the Compelling Strategic and Economic Benefits of a Media General-Nexstar Combination From June 2005 to December 2011, he was member of the Executive Board of the European Central Bank. As well as seeing that the Bank is properly run, it ensures that the Bank is managed in keeping with the provisions of the Treaty and the Statute and with the general directives laid down by the Governors. Other assignments: Business and digital marketing consulting for both start-ups and legacy businesses. Murdoch MacLennan assumed the role of Non-Executive Chairman in 2010. Chicago Public Media's Board of Directors establishes policies for the governance of the organization and is responsible for general oversight of the management of the organization. Director. Datuk Seri (Dr) Syed Hussian had served as an Independent Non-Executive Director of companies in Media Prima Group. Mr. Cutler is the Co-Founder of and a Managing Director at General Catalyst Partners, which he joined in April 2000. Independent Non-Executive Director, Chairman of the Board. Over the past decade, a variety of forces and events has made the role of the General Counsel (GC) more . The Role of the General Counsel with the Board of Directors. The Board of Directors has sole power to take decisions in respect of loans, guarantees and borrowings. A significant effort is made to ensure "gender quotas" (there are five women on the board) and a broad range of expertise. Jonna Harris, Student Board Member. Former CEO of Nestlé. BOARD OF DIRECTORS GENERAL POLICIES AND PROCEDURES The primary duty of the Board of Directors (the "Board") is to promote the best interests . Acacia Hernandez, Student Board Member. David served as the president of product development and payor contracting for MEDNAX from 2019 until 2021. Director Prof. Lee Huebner Prof. Lee Huebner (79) holds a Ph.D and an MA from Harvard University and a BA from Northwestern University (USA) and is a Professor of the School of Media and Public Affairs at The George Washington University in Washington, D.C. (USA). In October 1998, he became Director General of International Financial Relations in Italy's Economy and Finance Ministry. NETA is governed by a board of directors composed of the general manager or designee from each member licensee and an elected representative from each NETA Peer Learning Community (PLC) and one elected representative from the affiliate members. Directors serve four-year terms. From 2001 to 2009, Mr. Kennard was Managing Director of The Carlyle Group (a global asset management firm) where he led investments in the . Mr. Kim is a former member of the board of directors of Greektown Superholdings and Media General, Inc. and the board of managers of ALST Casino Holdco, LLC. Mr. Doerr has been a General Partner of Kleiner Perkins Caufield & Byers, or KPCB, a venture capital firm, since August 1980. To do this, GE's directors have adopted corporate governance principles aimed at ensuring that the Board is independent and fully informed on the key strategic and risk issues GE faces. A highly-respected leader in international and professional lacrosse with more than 30 years of experience as a player, coach and team executive, Steve Govett jointed the Board of Directors of World Lacrosse as an Independent Director on September 8, 2020. Keith Belling has served on our board of directors since April 2016, and previously served as an advisor to the board of directors from May 2015 to April 2016. Brian K. Veerkamp—Division 3 Vice President (selected 12/13/2021, ends 12/12/2022) Initial election 2020. He currently … Continue reading Board of . He has over 25 years of experience in private equity and is currently the chair of the Lucchese, Inc. and Free Flow Wines, a leading packaging and logistics company serving the wine on tap segment. MaineGeneral Health is governed by a board of directors consisting of community members from varying professional backgrounds as well as representation from MaineGeneral's medical staff. From 1990 to 1999, Mr. Paulmier was an investment director at Pallas Finance . Term ends 2022. The board of directors plays an essential role in the success (or failure) of the organization it serves. CEO of Nestlé. He was Chairman of SACE from 2001 to 2005. Board of Directors. Secretary at deputy director general level since 2001 and Secretary at director general level since 2005. Board Committees The four Standing Committees of the Board - Audit; Corporate Governance and Ethics; Compensation and Human Resources and Investment and Risk - play an integral role . Board of Directors & Advisory Board Executive Leadership Business Management. Éric Hayat has been Vice-Chairman of the Board of Directors of Sopra Steria Group since 2014. He was Chairman of SACE from 2001 to 2005. If the number of members falls below five, the minimum number of members must only be restored at the next ordinary General Meeting. Our Board of Directors has approved the adoption of a group-wide, risk-based, corporate governance architecture, which conforms to best practices around the world. She will serve on the Aerospace Safety and Audit committees. Board of Directors. Chairman of Nestlé. As of December 31, 2019, the Board . From the bottom to the top, every role within a corporation comes with distinct definitions, responsibilities and duties. Mr John Alexander Non-Executive Director Marketing Magazine named Moses one of the Top 10 Canadian Media Moguls of the past 100 years. Mary Barra is Chair and Chief Executive Officer of General Motors. Mr Warburton has also held senior leadership roles at media buying company Universal McCann, he was Chief Digital and Sales Officer of the Seven Media Group, and he was the Managing Director and Chief Executive Officer of Network 10. Independence is a key element in our decisions and corporate governance, both within the parent company's Board of Directors - whose members meet specific independence requirements (independent Directors make up the majority of the Board) and in our subsidiaries, where it is our long-standing practice to appoint independent members.. 9 out of the 15 board members currently in office . Douglas Ferraro. Currently serves on board of Loungers PLC. Mary T. Barra. He was a Director of Merit Idea Sdn Bhd, and had served as a Director at Primeworks Studios Sdn Bhd, Media Prima Digital Sdn Bhd, Metropolitan TV Sdn Bhd ("8TV"), and Ch-9 Media Sdn Bhd ("TV9"). Group Chief Executive Officer. Garrubbo has served as the IAB Board . The primary role of GE's Board of Directors is to oversee how management serves the interests of shareowners and other stakeholders. Board Interaction with Investors, Media and Others. He currently serves on the Board of Lenox Hill Hospital, Hamptons International Film Festival, Connecticut Public Broadcasting, The Jerusalem Foundation, The Crohn's and Colitis Foundation, The Lollipop Theater Network, and Independent Filmmaker Project. He is a senior executive with over 40 years of proven success in managing international investments, operations of a large diversified group, finance, treasury, public accounting, and strategic and corporate planning. Ms. Kugel served as the Chief Human Resources Officer and member of the Managing Board of Siemens AG from 2015 until 2020. Why It Matters Broadcasting your new board directors over different social media channels for an entire month is a lot of work for many volunteers. Board meeting minutes should contain certain details about the meeting, including the wording of resolutions passed by the board and a general description of agenda items and actions the board took on them. With more than 30 years of expertise in launching and leading fintech companies, she brings a depth of leadership experience in payments, strategic planning, business development, revenue generation and product development. Mr. Peter G. Symmonds. Murdoch MacLennan. The Board of Directors of Chocoladefabriken Lindt & Sprüngli AG consists of at least five and not more than nine members according to Article 17 of the Articles of Association. Murdoch is also Chairman of Independent News & Media PLC and the Scottish Professional Football League. Current Board Members and Terms. The Board believes that senior management speaks for the Company. Vice Chairman. Often referred to as the "International Board," volunteers serve two- and three-year terms and are elected annually by INMA members. Mr. Kennard served as the United States Ambassador to the European Union from 2009 to 2013. Board of Directors. CHICAGO, June 30, 2021 /PRNewswire/ -- The Boeing Company (NYSE: BA) board of directors today announced that Lieutenant General Stayce D. Harris has been elected to the board. Ginger Duiven Chair. Healthcare and Technology, Media and Telecom Sector team and was responsible for the French-speaking regional team. Mr. Rajaram has served as a member of the board of directors of Trade Desk Inc., a global technology company focused on the digital advertising space, since May 2018, and as a member of the board of directors of Pinterest, Inc., an image sharing and social media service, since February 2020. Mark Schneider. Mary Barra is Chair and Chief Executive Officer of General Motors. Use social media to communicate facts about your new directors, your organization, and your short-term goals for the entire month of their board appointment. Each board may have their own ways of handling those issues. Ms. Vaughan served as a Director of APQC Consulting Group, Inc. and as Member of Portfolio Advisory Board at Texas Women Ventures. Board of Directors; FINANCIAL POWER . Board of Director's Self-Assessment of Performance. Board of Advisors. Responsibilities vary by organization type — as well as the role each director serves on the board. He is the recipient of the Chevalier de L'Ordre des Arts et des Lettres from the French Republic, the Order of Ontario, the Governor General's Performing Arts Award, the Queen Elizabeth II Golden Jubilee . Al-Mayassa Al-Thani, Chair: Qatar Museums, Doha Film Institute, Reach Out to Asia & Qatar Leadership Ctr. Recruiting, supervising, retaining, evaluating and compensating the CEO or general manager are probably the most important functions . The Board approved rules for "Board of Directors Self-Assessment of Performance" and from 2016, all Board Directors annually assess the functioning of the Board. Initial election 2018. Dr. Grenville Phillips. The current Board of Directors was elected on 7 May 2019 and will remain in office until the shareholders' meeting called to approve the 2021 financial statements. As board directors and managers fulfill the specified duties and responsibilities according to the purpose of the role, the role supports its designated purpose. Each role was designed to manage a specific purpose within the organization. Connor Josellis, Student Board Member. "This is the honor of a lifetime," Hunton said. Ms. Kugel joined Siemens AG in 2001 as Vice President of Communications Group Strategy and in 2005, was appointed Director of Global Commercial . Board of Director's Self-Assessment of Performance. Jörg Thierfelder of Egon Zehnder explores the evolution and impact of a role that has never been more challenging on the different corporate levels than it is today. Since the start, KTOO has been a community-owned membership institution. Virginia (Ginger) Duiven is director, institutional relations for the Jewish Board of Family and Children's Services. Ms. Marty is Altice Europe's General Counsel and Company Secretary. Media Customers . From 2012 to 2016, he was Chairman of the Board of Directors of SNAM in Italy. Patrick J. Bartels Jr. is the Managing Member of Redan Advisors LLC, a firm that provides fiduciary services, including board of director representation and strategic planning advisory services for domestic and international public and private business entities. Strengthened by its alliance with Nissan and Mitsubishi Motors, and its unique expertise in electrification, the Group comprises 5 complementary brands - Renault, Dacia, LADA, Alpine and Mobilize - offering sustainable and innovative mobility solutions to its customers. Mr. Sheehan has been a member of our Board since our inception, and was a member of the board of directors of GateHouse Media, Inc., since 2006. Board of Directors. Initial election 2001. Lead Independent Director. At Touché!, Courtemanche previously held the positions of President, from 2009-2019, and Vice President of Strategy, from 2003-2010. Paul Bulcke. Dana Bowers was elected to the CSI Board of Directors in 2019 and is a member of the CSI Risk Committee. "I first started working for a PBS station as a master control operator when I was a senior in high school. From time to time, individual directors may meet New York, NY (March 8, 2021) - The Interactive Advertising Bureau (IAB), the national trade association for the digital media and marketing industries, today announced that it has elected Gina Garrubbo, President and CEO of National Public Media, as Chair of the trade organization's Board of Directors. From 2012 to 2016, he was Chairman of the Board of Directors of SNAM in Italy. Chairman. He has also served on the Board of Cieslok Media, KUBRA and Lyophilization Services of New England. Learn more about our Board of Directors, senior corporate executives and business unit heads. The Board of Directors of NRMA (Board) comprises of a maximum of nine non-executive Directors. Mr. Faarees Hosein. Fiduciary duties are an important part of board director responsibilities. In fact, there's quite a lot expected from those who sit on a board. Vice-Chairman of the Board of Directors. His appointment was confirmed by a unanimous vote of the Board. Robert Darwent. They are elected by the shareholders to oversee the activities of the organization, ensure that the assets are protected, and the shareholders receive a return on their investment. Esther Teixeira-Boucher. "The PMC principles and values are quite literally our guiding light. Mr. He co-founded Groupe Steria in 1969 and served as its Deputy Chief Executive Officer. General Management Executive Education at INSEAD in 2019. In addition to DMS, he is a current Board Member of ChildSmiles Group and Brunswick Bierworks. Share price 302.70p at 23:13 on 18 . The Almonte General Hospital/Fairview Manor Board has 12 elected members and four non-voting members in accordance with Public Hospitals Act Regulation 965. L. John Doerr has served as one of our directors since March 2015. Mr. Welsh has served as a director of General Cable Corp. since 1997 and Chairman of the Board since August 2001. Mr. Kim is a Director of Coalition for Queens, a Director and Treasurer of the Cary Institute of Ecosystem Studies and the President of the Stuyvesant High School Alumni Association. 31 July 2011. General Counsel. Read full bio. Biographies and photos of all Legal & General Group Board members . A teacher at a Pennsylvania high school who was a member of the Board of Directors of the National Education Association (NEA), the nation's largest labor union which represents almost three million employees, mostly teachers, reportedly posted a Facebook message that people who obtained religious exemptions so they could remain unvaccinated for COVID-19 should lose their jobs, get sick, and . Board member since 12 May 2021. The Board approved rules for "Board of Directors Self-Assessment of Performance" and from 2016, all Board Directors annually assess the functioning of the Board. Lionsgate Television Group Chair Kevin Beggs is to replace Randy Lennox as Chair of the Banff World Media Festival (BANFF) Board of Directors.. Beggs will oversee the general direction of the . Born: 1975. Pat Dwyer—Division 2. Mr. Michael Carballo. Board Chair. Experience: Mr. Kennard is Chairman of the Board of Directors of AT&T Inc. and has served in this capacity since January 2021. Under Barra's leadership, GM envisions a world with zero crashes, to save lives; zero emissions, so future generations can inherit a healthier . George Osborne—Division 1. Ms. Kugel was appointed to our Board in connection with the Spin-Off from IBM. , Managing Director at Clairvest Group. Mr Warburton was appointed to the Board on 16 August 2019. He served as chairman of the board for Air Methods and has served on the board of directors of Banner Health since 2013. But what exactly does a board of directors do? From June 2005 to December 2011, he was member of the Executive Board of the European Central Bank. Director since 2014. He currently serves on the board of directors of Alphabet Inc., the parent holding company of Google, Inc., Amyris, Inc., a renewable products company, and Bloom Energy Corporation, a clean energy . The INMA Board of Directors is the association's governing body, responsible for the strategy and direction of INMA worldwide. She was elected Chair of the GM Board of Directors on Jan. 4, 2016, and has served as CEO of GM since Jan. 15, 2014. Starboard Delivers Letter to Media General Chairman and CEO and Board of Directors Expresses Belief that the Pending Acquisition of Meredith Corporation is Value . He served as a director of CIP Management LLC from October 2000 to December 2002, and as Managing Director and Vice-Chairman of the Board of SkyTel Communications, Inc. from 1992 to 1999. Rich Barton, Co-Founder and Executive Chair, Zillow.com. Henri de Castries. 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