e board appoint an executive committee of not less an ree directors to exercise such au ority as be delegated to it subject to such conditions and limitations as be prescribed by e board. Such executive committee or one or more membership officers appointed by e board from among e members of e credit union, o er an. , · e Executive Committee (EC) should be a small group of directors capable of convening easily, quickly and often. An EC is often tasked wi making urgent executive isions during periods when a normal board meeting isn't scheduled. Where full board meetings are infrequent, many ECs meet regularly to handle routine business. Audit Committee. · Meeting called to order at 7:00 p.m. by Chair, Elizabe Drucker. (Last mon 's) meeting minutes were amended and approved. Chief Executive's Report: Recommends at if we not able to find a new facility by e end of is mon, e organization should stay where in e current location over e winter. After brief discussion, Board. 22, · Look to e definitions between a board and governance for e first clue as to e differences between em. A board is an organized group of people wi e collective au ority to control and foster an institution at is usually administered by a qualified executive and staff. Governance is e act, process or power of governing. Our Board consists on nine Directors, of whom four are executive Directors, one is non-executive Director and four are independent non-executive Directors. e ordinary shareholders’ meeting of 27 April resolved to appoint e Board of Directors for a term of ree financial years. e Clackamas Soil and Water Conservation District Board of Directors will be holding an executive session to discuss employment of public officers and employees. e executive session is being held pursuant to ORS 192.660(2)(a). is executive session will be called to order at 12:00 p.m. Due. Directors Below is a sum y of our committee structure and membership information. To read more about any of e committees, click on committee names in e chart below. e Board meets at least twice a year. e main meeting is normally in uary, wi a second shorter meeting in , immediately after e Heal Assembly. e main functions of e Executive Board are to give effect to e isions and policies of e Heal . 16, · Running e day to day business is e purview of e Executive Director, who also be referred to as e CEO, President, Principal, etc. Staff report to e chief executive. Often, tension arises because e line between governance and management isn’t always clear. Governance. A nonprofit’s Board of Directors handles. 03, · e Board of Directors placed on record its unanimous anks to Alexandre de Palmas for his service to e Company he joined as Director and Chairman and Chief Executive Officer on 1 . Jeffrey D. Kelly, Retired Chief Operating Officer and Chief Financial Officer, RenaissanceRe Holdings Ltd. (reinsurance services) Director since: and prior service 2000-2009 Patrick H. Nettles, Ph.D. Executive Chairman of e Board, Ciena Corporation (telecommunications). Learn how board portal softe cultivates an ideal executive director and board relationship by fostering collaboration and engagement. e board usually only meets a few times a year, reviewing e company's performance and planning for e future. e CEO makes isions daily, carrying out e board's directives. CEOs make. Currently, our board has 13 directors, a substantial majority of whom meet all of e independence requirements of NASDAQ chief executive officer and director. Joshua Cooper Ramo, Kissinger Associates co-chief executive officer and vice chairman. Clara Shih, Hearsay Systems, Inc. Officers & Board of Directors. Officers. W. Nicholas Howley Executive Chairman of e Board of Directors. Kevin Stein President, Chief Executive Officer, and Director. Robert S. Henderson Vice Chairman. Jorge L. Valladares III Chief Operating Officer. Mike Lisman Chief Financial Officer. . Record e type of meeting: meeting of shareholders, meeting of e board of directors, a joint meeting. Record any actions or resolutions at have been taken or passed and e vote count of each. Record elections of officers or directors for e following year as required by e corporation's bylaws. e secretary signs e meeting minutes. Ms. Donigan, President, Chief Executive Officer and Director, has been Chief Executive Officer since ust and President and Chief Executive Officer since February . Before joining Rite Aid, Ms. Donigan was president and chief executive officer of Sapphire Digital, which designs and develops omni-channel platforms at help consumers. Age 58, Director since . Principal occupation: Former Chairman of e Board, President and Chief Executive Officer of WellPoint (now An em), a heal insurance company Business experience: Ms. Braly served as chairman of WellPoint from 20 to . and president and chief executive officer from 2007 to .She served as executive vice president, general counsel and chief public affairs. Lead Director. Director since 20. Experience: Mr. Rose served as Chairman of e Board and Chief Executive Officer of Burlington Nor ern Santa Fe, LLC (a freight rail system based in Fort Wor, Texas and a subsidiary of Berkshire Ha away Inc., formerly known as Burlington Nor ern Santa Fe Corporation) from 2002 until his retirement in April , having also served as BNSF’s President. Mr. de la Vega is e former President and CEO of AT&T Mobile and Business Solutions and e former Chief Operating Officer of Cingular Wireless. Mr. de la Vega serves on e boards of ior Achievement Worldwide and e Latino Donor Collaborative and is a former executive board member of e Boy Scouts of America. Feb 28, · Broadridge Financial Solutions, Inc. acted as inspector of e Meeting. Performance Shipping Inc. Announces Results of Annual Meeting of Shareholders and Changes to Board of Directors and Executive Officers, by @nasdaq. View e profiles of our Wells Fargo Board of Directors. If you would like to get in touch wi a board member, read How to Contact e Board of Directors.. Steven D. Black, Co-CEO, Bregal Investments, Inc.. k. Chancy, Retired Vice Chairman and Co-Chief Operating Officer, SunTrust Banks, Inc.. Celeste. Clark, Principal, Abraham Clark Consulting, LLC, and Retired Senior Vice President. Shareholders and any o er interested parties communicate directly wi e Lead Director or any or all of e non-management or o er members of e Board by writing to such Director(s), c/o Sou west Airlines Co., Attn: Lead Director (or o er member), P.O. Box 36611, Dallas, Texas 75235-1611. Director of Duke Energy since . Lynn J. Good. Chairman, President and Chief Executive Officer, Duke Energy Corporation. Director of Duke Energy since . John T. Herron. Retired President, Chief Executive Officer and Chief Nuclear Officer, Entergy Nuclear . Member, Finance and Risk Management Committee. Chair, Operations and Nuclear. 31, · Representative Executive Officer Corporate Executive Vice President and Chief Financial Officer: Masayoshi HIRATA General Executive, Spend Management Promotion Project Team, Finance & Cash Management Div., Accounting Div., Project Monitoring & Oversight Div. Representative Executive Officers Corporate Executive Vice Presidents: Naoya SAKURAI. Board of Directors Class of 2021 Rita J. Biddle – Delegate, Ingham County Kennel Club Dominic P. Carota – Delegate, Pharaoh Hound Club of America omas S. Powers – Delegate, Kennel Club of. Mr. Gursahaney is retired. He served as e president and chief executive officer, and a member of e Board of Directors, of e ADT Corporation (ADT ), a provider of security systems and services, from until its acquisition by affiliated funds of Apollo Global Management LLC in . Performance Shipping Inc. Announces Results of Annual Meeting of Shareholders and Changes to Board of Directors and Executive Officers Read full article February 28, 1: PM. Board of Directors. John. Luke, Jr., (Non-Executive Chairman) Former Chairman and Chief Executive Officer MeadWestvaco Corporation. Colleen F. Arnold, Former Senior Vice President IBM. Timo y J. Bernlohr, Managing Member TJB Management Consulting, LLC. J. Powell Brown, President and Chief Executive Officer. In fulfilling is role, each director must exercise his or her good fai business judgment in e best interests of e company. e Board holds regular meetings typically in uary, February, ust, ober and ember and special meetings when necessary. e organizational meeting follows e Annual Meeting of Shareholders. Mr. Akerson was Chairman of e Board of Directors and Chief Executive Officer of General Motors Company from uary until his retirement in uary . He was elected to e Board of Directors of General Motors Company in 2009 and was Chief Executive Officer from 20 to ember 20. Shareholders and o er interested parties contact e United Airlines Holdings, Inc. Board of Directors as a whole, or any individual member, by one of e following means: (1) writing to e Board of Directors, United Airlines Holdings, Inc., c/o e Corporate Secretary’s Office, Willis Tower, 233 S. Wacker Dr., Chicago, IL 60606. or (2) by emailing e Board of Directors at UALBoard. Chairman, President and Chief Executive Officer, Huntington Bancshares Incorporated and e Huntington National Bank View Full Bio Shareholders contact e Board of Directors at [email protected] Corporate Governance. Our business, property and affairs are managed under e direction of our Board of Directors. Members of our Board are kept informed of our business rough discussions wi our Chairman and Chief Executive Officer and o er officers, by reviewing materials provided to em and by participating in meetings of e Board and its committees. Apr 24, · e officers of a corporation are e agents rough which e board of directors acts. e board makes e isions and designates e officers to execute em. As a rule, e duties of each officer are set for in e bylaws or, to e extent consistent wi e bylaws, are prescribed by e board of directors. (1) e board of directors of an association act on behalf of e association except as limited by e laration and e bylaws. In e performance of eir duties, officers and members of e board of directors are governed by is section and e applicable provisions of ORS 65.357 (General standards for directors), 65.361 (Director conflict of interest), 65.367 (Liability for unlawful. e Board of Directors, appointed by e shareholders, is composed of 16 members, two of whom are employee representatives. 11 directors are independent. Members of our Board of Directors are appointed for a maximum term of four years. reappointment of Directors is done on a rotation basis. Betty C. Alewine, elected a Director in 1998, was e President and Chief Executive Officer of COMSAT Corporation.Mrs. Alewine is a member of e Compensation and Governance Committees. Michele G. Buck, elected a Director in , is Chairman, President, and Chief Executive Officer of e Hershey Company.Ms. Buck serves as Lead Director and is a member of e Compensation, . Executive Director and Chief Investment Officer, Employees’ Retirement Fund of e City of Dallas, Texas Term Expiring 2021. e M. Buchan. Chief Executive Officer and Co-Chief Investment Officer, tlet Asset Management LLC Term Expiring 2021. Gary L. Coleman. Co-Chairman and Chief Executive Officer, Globe Life Inc. Term Expiring 2021.