Company Structure. Chairman/ Independent Non-Executive Director. As an active member of the Assistance League of Fullerton for many years, she has held leadership positions and has served as a national board member. Heimer has served as chairman of the board of directors of Q-linea AB, and for multiple privately-held biotechnology companies, including Bioimics AB and Lumina Adhesives AB. Chip Bergh was named Board Chair in July 2017. It takes decisions on the major issues concerning the . Executive Director. He retired from the Kenya Defence Forces in May 2020 after serving as . Prior to becoming Chief Executive Officer, Mr. Moynihan ran each of the company's operating units. Mr. Heimer is a serial entrepreneur, was one of the key persons in successful Q-Med starting off in the 1990's and has spent a large part of his professional career . Mr. Ollie Oliveira. read more. Elected to the Mosaic Board of Directors in May 2015, O'Rourke succeeded Jim Prokopanko as the Company's President and CEO effective August 5, 2015. He is currently President, Founder and Head of Research and Development at Mirati, and is a Board Member. He has been a member of the board since 1996. Board of Directors. 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 Directors. Scania's Board of Directors shall comprise a minimum of three and a maximum of eleven members elected by the AGM and four employee representatives plus two deputies for the latter. He is the third executive to lead the Company since Mosaic was founded in 2004. Audrey Deer-Williams. Mr. Taiclet has served as president and CEO since June 2020 and as a director on the Board since January 2018. Anna C. Catalano. Finance Director. Appointed Chair of the Board of Directors of Bank of America Corporation in October 2014 and President and Chief Executive Officer in January 2010. Ms. Kugel served as the Chief Human Resources Officer and member of the Managing Board of Siemens AG from 2015 until 2020. The Board may establish committees for specific purposes ("Specific Purpose Committees"). Healing Miracle Ministry. The SNMMI Board of Directors is the governing body of the Society. in Management Studies and post graduate degree in M.Sc. As Chief Executive Officer and Chair of the Board of Directors, Vincent Roche leads Analog Devices Inc. (ADI), a leading high-performance semiconductor supplier, to deliver unmatched intelligent edge solutions to several of humanity's most pressing challenges in areas such as communications, advanced manufacturing, healthcare, sustainable energy, consumer, and transportation. Head of Center of Excellence Intravenous Access. Previously, John was Chief Executive Officer of Asciano, Australia's largest ports and rail operator, from 2011 to 2016. Vice Chairman. Prior to Novanta, he led and grew . The Board of Directors sets the strategic direction of the company and the Capgemini group. B. Braun Medical Industries Sdn Bhd. He is the Chief Executive Officer of Trinity Lands Limited, a dairy and kiwifruit operation . Mr. Bergh has served as the President and Chief Executive Officer of Levi Strauss & Co., an apparel company, since September 2011. He packed his belongings into a car and drove from just . Archibald Campbell - Chairman. Dr. David Margolius will . The role of the board is to ensure the purpose, mission, vision, and core values are defined. Pursuant to the Articles of Association, Nokia Corporation has a Board of Directors composed of a minimum of seven and a maximum of 12 members. Dr. Emmanuel Aliba Kiiza. Jim Ovia is the founder and chairman of Zenith Bank Plc, one of Africa's largest banks with over $22.80 billion in assets and shareholders' funds of US$3.03 billion as at December, 2021. Key external appointments. monitor management's progress with achieving goals the board has previously agreed upon. He has served as chairman of the board since October 2010, and was president from January . Senior Vice President, Operations, Asia Pacific and. World's largest database for Information Security Professionals The board of directors shall consist of such number of directors as shall be nominated each year by the Nominating Committee at the Election Meeting and elected at such Election Meeting, being not more than 350 and not less than 190 directors. Board of Directors. Dream City Church and Dream Centers: Los Angeles, Phoenix, New York. He is a non-practice member of the Institute of Chartered Accountants of Trinidad and Tobago. Joined IMI in January 2015. Factsheet. Harley T. Sy is the Executive Director of SMIC. Lynda Clarizio currently serves as a member of our Board of Directors and as a manager of CDW LLC, our wholly owned subsidiary. Non-Executive Chairman. BOARD CHAIRPERSON. The chair of the board holds the highest rank of the board and often serves as the president of the organization. Prophecy to America. Member (and prior Chair) of the Board of Directors of Bank Policy Institute. She has no affiliation with other members of . 2. V. Andrew Whyte. She is also the chair of the US-Japan Council, as well as a member of the global advisory board of Women Corporate Directors (WCD). "Put the Board of Directors to Work!" HBR May-June 1958, p. 46. Claudine Campbell Bryan - Deputy Corporate Secretary. Tommy Barnett is the Senior Pastor of one of the fastest growing churches in America: Dream City Church in Phoenix, Arizona. The annual general meeting determines the exact number of board members. Pastor Tommy Barnett. 6W-9M. Alfred N. Schindler is a Swiss citizen, born in 1949. William P. Foley II has served as Chairman of Dun & Bradstreet since February 2019. Election and composition of the Board of Directors. The News-Herald of Southgate, Michigan, has published an expos on David E. Taylor, who heads Joshua Media Ministries International (JMMI) in Taylor, Michigan. Infosec-Career.com. Director since 2013. Mr. Glastra was appointed Chair of the Company's Board of Directors on May 13, 2021 and has served as the Company's Chief Executive Officer since September 1, 2016. The Board of Directors in Small Corporations (Boston, Division of Research, Harvard Business School, 1948), p. 12. Carolyn DaCosta - Corporate Secretary. In November 2019, Albert M. Baehny took on the responsibilities of CEO ad interim until his successor, Pierre-Alain Ruffieux, assumed the position on 1 November 2020. This individual must have strong leadership abilities, as they are responsible for governing large teams of people. H&M's auditing committee is appointed annually by the board of directors. She holds a bachelor's degree from Washington State University and an MBA from the University of Washington. Board of Directors. Published: Jun. Factsheet. Ancient Writings from God's Holy Word. Non-executive directors also: handle conflicts among executive board members. Learn about the candidates running by reading their bios . Ackerman is a member of the California Women's Leadership Association and . Vice President Director. The Board currently has two such committees: Markets Compliance Committee. He also attended several courses in Risk Management and . From 2003 to May 2021, he served as a member of the board of directors of the Kuwait Investment Authority . CHAIRMAN, BOARD OF DIRECTORS. Ms. Campbell currently serves on the boards of Alaska Air Group and Toyota's Diversity Advisory Board. James 'Joc' C. O'Rourke is President and Chief Executive Officer of The Mosaic Company. Vijai is a graduate of the University of the West Indies, where he majored in Accounting. The election is open until 22 June 5:00 p.m. EDT (UTC-4) and the results will be shared at the Annual Membership Meeting on 16 October 2022. As Director General, Mr. Alsaad serves as the chief executive officer of the Fund. Directors. He previously served as Lead Independent Director of the Board since March 2017 and joined the Board in 2015. Professional Highlights. "You pretty much work every single day. Previously, she served as the Head of Jakarta Senayan Region Office-PT BNI, Tbk (2010-2012) and the Head of Networks and Services Division-PT BNI, Tbk (2012-2015). Previously, he was chairman, president and chief executive officer of American Tower Corporation from February 2004 until March . H. Wayne Powell. 2W-6W. 9M+. In April 2021, the Minister of Finance, Planning and Economic Development appointed Dr. Emmanuel Aliba Kiiza as the new chairperson of the MSC Board. Chairman. DATUK MANHARLAL A/L RATILAL. 62 Years Old. Prior to his retirement in 2013, he held the position of Executive Vice President and General Counsel for U.S . We are very excited about our upcoming future events and would like you to have Continue reading Donate Here we discuss what the role of the Board involves. Prof. Dr. Pius Baschera. Omnibus Committee. Read More. manage disputes between the board and shareholders. Non-executive director of Spire. WATSONVILLE, Calif., June 09, 2022--Granite Construction Incorporated (NYSE: GVA) today announced that its Board of Directors has declared a quarterly cash dividend of $0.13 per common share. Independent Non-Executive Director / Chairperson Of Audit And Risk Management Committees / Member Of Remuneration And Nomination & Corporate Governance Committees. Pierre R. Brondeau,Chairman, FMC Corporation. Chair of the board. Omnibus Committee. BoardComposition. Prophecy to America - Crisis In Ukraine. To former members, though, the multimillion-dollar church at 20320 Superior Road that police monitor daily is "a slave labor cult" operating on an unholy trinity of intimidation, manipulation and greed. Ackerman is a member of the board of directors of USCB America, Inc., a California receivable and management company. The board's key purpose "is to ensure the company's prosperity by collectively directing the company's affairs, while meeting the appropriate interests of its shareholders and relevant stakeholders" (Standards for the Board, IoD). Mr. Bouchard is the Founder and Executive Chairman of the Board of Alimentation Couche-Tard Inc., a position he has occupied since he ceased acting as President and Chief Executive Officer in 2014 after having served in such capacity for 35 years. Independent Non-Executive Director / Member of Risk Management Committee. 12 Months of Mentorship with David E. Taylor. Donald Allan Chudanov. He was recently appointed to the Board of Invest Sabah, an investment promotion agency for the state of Sabah on March 2021. Mr. He has been a director of the PLDT Inc. (PLDT) since November 3, 2011. Company Structure. He was appointed as a Board Director of Singapore's Economic Development Board in 2009 and served till 2012 when he returned to Malaysia as Chairman and Managing Director of Sarawak Shell Berhad and Sabah Shell Petroleum. According to the Rules of Procedure approved by the Board, Scania's Board of Directors shall meet at least four times per year. determine the remuneration for top management. 2022 Virtual Miracle Arena Crusade. The board is a group of elected individuals (its members, also known as directors) acting as fiduciaries on behalf of the organization, its shareholders, and other interested stakeholders. Mr. Mitau brings to the board extensive public company legal and governance experience. Prior to IMI, Daniel was chief financial . A qualified Chartered Accountant and economist with over 35 years of strategic and operational experience in the mining industry and substantial international experience, having been an executive and non-executive director, and chair of board committees, of companies quoted on various exchanges. Under his leadership, Mirati has transformed . Chuck served as President and Chief Executive Officer of Mirati Therapeutics from 2012-2021. read more. The Board of Directors serve for a period of 3 years and are eligible for re-appointment for another term not exceeding 3 years. Daniel joined IMI and the Board as finance director designate on 1 January 2015 and became finance director on 1 March 2015. Ms. Kugel was appointed to our Board in connection with the Spin-Off from IBM. As Chief Executive Officer and Chair of the Board of Directors, Vincent Roche leads Analog Devices Inc. (ADI), a leading high-performance semiconductor supplier, to deliver unmatched intelligent edge solutions to several of humanity's most pressing challenges in areas such as communications, advanced manufacturing, healthcare, sustainable energy, consumer, and transportation. In February 2017, former JMMI member Chris Sorensen "was on fire for God.". General (Rtd) Samson Mwathethe EGH, MBS, DCO - Chairman of the Board (Independent and Non-Executive Director) General (Rtd) Samson Mwathethe, the Chairman of the Board of Directors, is the immediate former Chief of Defence Forces of the Republic of Kenya. Samsung Electronics' Board of Directors (the "Board") is currently composed of five Executive Directors and four Independent Directors, and pursuant to Article 542-8 Paragraph 3 of the Commercial Act, new Independent Directors will be appointed at the first general meeting of shareholders convened after the vacating of . The . Mubadala's Board members include some of the UAE's most senior public . Mr. James L. The Board is responsible for supervising the management of the business and affairs of Sun Life. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events . Dr. Obiora is the Deputy Governor, Economic Policy Directorate, Central Bank of Nigeria (CBN). Greetings in the name of our Lord Jesus Christ, friends and partners. Ms. Clarizio is the Co-Founding Partner of Brilliant Friends Investing, a seed investment group funding women-led businesses founded in July 2018, and a strategic advisor to several businesses with a focus on leveraging digital technology and data to drive growth. The Board of Directors of FMDQ Group, comprising credible financial markets experienced professionals, is responsible for formulating vital strategies to ensure the longevity of the Group and its markets. Sign Up. The Board is elected at least annually at each Annual General Meeting with a simple majority of the shareholders' votes cast at the meeting. Accounting. Under the Mubadala Delegation of Authority, the Board delegates aspects of its authority for executive management to the Group Chief Executive Officer and Managing Director, Khaldoon Khalifa Al Mubarak, as well as to Mubadala's Investment Committee. It is also responsible for supervising compliance with applicable laws, rules and . Executive Committee. CLEVELAND, Ohio (WOIO) - On Wednesday, Cleveland Mayor Justin Bibb announced the appointment of a new top doctor for the city. TERM OF OFFICE Elected 2018. In 2014, Mr. Clark was appointed Chief Operating Officer responsible for Aptiv's business divisions, as well as the Global Supply Management function. 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. In addition, the chairman of the board, chairman-elect of the board, past chairmen of the board, vice . He was appointed as an executive director and Group CEO of Mediclinic, with effect from 1 June 2018, and also serves as a non-executive director of Spire since 24 May 2018 under the terms of the shareholder agreement between Spire and Mediclinic. Joined Brambles as a NonExecutive Director and Chair elect in November 2019 and became Chair on 1 July 2020. The Board may establish committees for specific purposes ("Specific Purpose Committees"). Chairman, president and chief executive officer of Lockheed Martin Corporation. He is a member of the Technology Strategy and Risk Committees and Advisor of the Audit Committee of the Board of Directors of PLDT. Pierre Brondeau is chairman of the board of directors. DIRECTORMr Christoph Mueller. Chairman of the Board of Directors of Lonza Group Ltd (since 2018), Independent member of the Board of Directors of Lonza Group Ltd (since April 2017). Board Of Directors "By reviewing our strategy and priorities, we aim to achieve the expected results through a healthy mix of long and short-term strategic goals, opportunities and investments, whilst keeping our focus on diversification, constant risk monitoring and mitigation." . He was elected a director of Manila Electric Company on December 16, 2013. Ms. Clarizio is the Co-Founding Partner of Brilliant Friends Investing, a seed investment group funding women-led businesses founded in July 2018, and a strategic advisor to several businesses with a focus on leveraging digital technology and data to drive growth. Lord Stuart Rose. Keith Duncan - Executive Director & Group Chief Executive Officer. Born in 1967. His undergraduate degree was a B.Sc. Member/ Independent Non-Executive Director. Mr. Foley has also served as Chairman of Black Knight since January 2014 and Chairman of the board of directors of Fidelity National Financial, Inc. (FNF) since 1984. Board of directors. Specific Purpose Committees may provide oversight of specific aspects of our control agenda or serve any other purpose as the Board may determine. The Board currently has two such committees: Markets Compliance Committee. Montral, Quebec, Canada. Dato' Azman has no shareholdings in the Company and its associated company. The Board of Directors (BoD) decides on the strategy of the Group, upon recommendation by the Group Chief Executive Officer (the Group CEO), and is responsible for the overall direction, supervision and control of the Group and its management. Personalized electronic ballots were sent to members via email on 1 June. 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. Mr. Mitau serves as the Chairman of the H.B. Taylor, MI 48180 877-843-4567 877-THE-GLORY Email JMMI Qualifications. Senior Vice President, Finance, Controlling and IT, Asia Pacific. According to the articles of association, H&M's board is to consist of at least three and no more than twelve members elected by the AGM and no more than the same number of deputies. Peter McBride was elected to the Fonterra Board in 2018 and became Chairman in November 2020. Age 72. I would personally like to thank you for your support and continued donations. Specific Purpose Committees may provide oversight of specific aspects of our control agenda or serve any other purpose as the Board may determine. David E. Taylor sharing the Vision God gave him and Supporting the Move of God! The Board is comprised of 21 members, including a President, President-Elect, Vice President-Elect, and Immediate Past President who, along with the President, President-Elect and Immediate Past President of the Tech Section, and the SNMMI Treasurer/Secretary, also serve as the Board's Executive Committee. Obtained her Bachelor degree (S1) Majoring in Management from Krisnadwipayana University. Group Chairman. He served as Chief Executive Officer of FNF from 1984 until May 2007 and as President of FNF . Dr. Kingsley Obiora. DATO' DR. R. THILLAINATHAN. Roy has a passion for engineering and has been a non-executive at Halma plc since 2014. Uthaya Kumar K Vivekananda. Close. Kisha Anderson. Lord Stuart Rose started his career in 1971 at Marks & Spencer plc. In 2017, Datuk Iain was appointed as Asia Pacific Commercial Vice President for Shell's exploration, production and gas . The SNMMI Board of Directors is the governing body of the Society. Board of Directors. The board of directors set broad goals and approves annual . Former members have accused Taylor and church leaders of manipulation, abuse, sexual misconduct and of running the ministry as a "cult.". Anna C. Catalano has served as a Director of Willis Towers Watson since January 4, 2016. Vote for four candidates to serve on the 2023-2025 PMI Board of Directors. 9, 2022 at 8:24 AM PDT. It appoints the executive corporate officer (s) responsible for implementing this strategy, approves the financial statements, convenes the Shareholders' Meetings and proposes the annual dividend. He is a Director of China Banking Corporation and other companies within the SM Group and Adviser to the Board of Directors of BDO Private Bank. BOARD RESPONSIBILITIES Elected Director, Chairman, Member of the Appointments and Remuneration Committee, Disclosure Committee and the Governance Development Programme Committee. BLOOMFIELD, Conn., June 08, 2022 -- ( BUSINESS WIRE )--The Kaman Corporation (NYSE:KAMN) board of directors declared a regular quarterly dividend of 20 cents per common share . The board's key purpose "is to ensure the company's prosperity by collectively directing the company's affairs, while meeting the appropriate interests of its shareholders and relevant stakeholders" (Standards for the Board, IoD). Benot Potier served as Chairman and Chief Executive Officer of Air Liquide from 2006 to 2022. The Board is comprised of 21 members, including a President, President-Elect, Vice President-Elect, and Immediate Past President who, along with the President, President-Elect and Immediate Past President of the Tech Section, and the SNMMI Treasurer/Secretary, also serve as the Board's Executive Committee. He joined Novanta Inc. [Nasdaq: NOVT] in 2012 as Group President, and was appointed the Company's Chief Operating Officer in February 2015. Dato' Azman is an Independent Non-Executive Director on the Board of Privasia Technology Berhad and GDex Berhad. He was appointed to the Board of Directors in 2000 and became Chairman of the Management Board in November 2001. Previously, she served as a director of Willis beginning on July 21, 2006, and as a member of Willis's Governance Committee and Compensation Committee. He has been holding the office of Chairman of the Board of Directors of Air Liquide since June 1 st, 2022. MR ERIC OOI LIP AUN Our website makes it possible to view other available documents related to JMMI CO., LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. Face to Face Book. Kevin P. Clark has been a director since March 2015, when he became Aptiv's President and Chief Executive Officer of Aptiv, and Chairman since April 2022. Charles Baum, M.D., Ph.D. President, Founder and Head of Research & Development, and Board Member. Daniel Shook. Lynda Clarizio currently serves as a member of our Board of Directors and as a manager of CDW LLC, our wholly owned subsidiary. 3. He is currently a NonExecutive Director and Chair of Telstra, and Chair of the unlisted entity, Toll Group. July 22-23, 2022. Our Board of Directors guide the direction of our company and operations to ensure that Majid Al Futtaim maintains its stature as the leading lifestyle conglomerate in the region. USA North Eastern Headquarters 20320 Superior Rd. Vice Chairman of the Board of Directors since 2017, nonexecutive, independent member of the Board of Directors since 2005, member of the Compensation Committee since 2008, and its Chairman since 2015. review the accuracy of financial information. Fuller Company Board of Directors. Albert M. Baehny. Mr. Alsaad has served as Chairman of the Board and Director General of the Arab Fund for Economic & Social Development (the "Fund") since September 2020. Here are five common positions that typically make up a board of directors: 1. Chairman since March 2021. Here we discuss what the role of the Board involves. He is the Co-Vice Chairman and Treasurer of SM Retail Inc. Board of Directors. She was Group Vice President, Marketing for BP plc from 2001 to 2003.