Search for: "All Board of Director Members of each corporation"
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8 Oct 2015, 4:54 pm
Currently, seven EU member state (Austria, the Czech Republic, Estonia, Germany, Latvia, Poland and Slovakia) require a two-tier board. [read post]
18 Dec 2012, 8:31 am
Thus, the By-laws establish important aspects for day-to-day operation of the corporation: (i) Board of Directors: the number of members of the Board of Directors, meetings of the Board, voting, removal, vacancies, and powers of the Board of Directors; (ii) Shareholders: Annual and Special Meetings of Shareholders,… [read post]
11 Oct 2013, 8:13 am
In late March 2010, the former CFO provided information to the company's board of directors based on a reasonable belief there was a conflict of interest involving the chair of CDTI's board of directors. [read post]
13 Oct 2023, 3:15 am
Covered boards would be required to consider how the selection of and diversity among board members collectively and individually may best promote effective, independent oversight of bank management and satisfy all legal requirements for outside and independent directors. [read post]
2 Sep 2021, 3:03 pm
In all of the board diversity lawsuits in which court have ruled on dismissal motions, all of the motions have been granted. [read post]
14 Nov 2022, 6:30 am
A well-crafted director skills matrix can effectively highlight the strength of the company’s overall board composition and demonstrate the contribution each director brings to the board. [read post]
14 Nov 2022, 6:30 am
A well-crafted director skills matrix can effectively highlight the strength of the company’s overall board composition and demonstrate the contribution each director brings to the board. [read post]
16 Dec 2020, 6:28 am
Neither of the two non-family member shareholders served on the Company’s board of directors. [read post]
28 Jan 2009, 9:18 am
The court recites in detail in its opinion specific facts about each individual director and why such allegations support a conflict. [read post]
15 Apr 2023, 1:55 pm
However, boards (and members, if applicable) will want to be careful not to permit a board with too few directors to be able to provide proper direction, oversight, and leadership or a board with so many directors that it becomes impractical to permit all directors to participate at board meetings (e.g., consider how much time each director could speak at a 2-hour board meeting if you have 60… [read post]
3 Aug 2010, 10:18 am
“The only explanation we can envision for the continued major governance failings that have characterized the board’s stewardship is that the board, as currently composed, suffers from entrenchment and ossification, which renders each of its members incapable of functioning as vigorous and independent shareholder representatives. [read post]
10 Feb 2009, 10:28 am
They are all related in some respect to enhancing the board's ability to oversee management's efforts to identify and avoid, mitigate or manage risk, with the caveat that specific actions to be taken will vary for each company. 1. [read post]
13 Nov 2009, 6:11 am
Finally, this article proposes a program for doing so, premised on those directors voluntarily embracing a set of “Basic Principles of Director Oversight†publicly reflecting focused and real commitment by the directors to comprehensive, high-quality board oversight of corporate affairs. [read post]
15 Aug 2013, 8:41 am
Assignment and transfer of stock must be approved by a majority of the directors, but any person demanding assignment or transfer may appeal from the board of directors' action to the cooperative's members. [read post]
25 Aug 2016, 5:53 pm
The NLRB has jurisdiction over a nonprofit corporation that operates a cyber charter school in Pennsylvania, the 4-member Board ruled in a 3-1 decision. [read post]
5 Apr 2013, 6:18 am
As a corporation, DFMS had to have officers, including a President, a Vice President (or two), a Secretary and a Treasurer, and it had to have a Board of Directors. [read post]
20 Feb 2012, 1:43 pm
The consents would enable all board members would be to agree to email meetings to handle emergency matters. [read post]
19 Jul 2021, 2:45 pm
Another interesting example can be found in California, which recently mandated that all publicly listed companies headquartered in the state appoint at least one director from an underrepresented background to their board by the end of 2021.[5] This expands on earlier legislation enacted by California in 2018, which required all public companies headquartered in the state to have at least one female board member by the end of 2019 with… [read post]
3 Jun 2010, 5:00 am
Although characterized as independent, the directors made the following amounts: The following table sets forth all of the compensation awarded to, earned by, or paid to the non-employee members of our Board of Directors in fiscal year 2009. [read post]
28 May 2024, 12:17 pm
LLCs can adopt management structures from corporate organizations, like establishing a “Board of Directors” or “Board of Managers” responsible for appointing officers. [read post]
