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- ROYAL DUTCH SHELL PLC - Board Committee Changes.
- 3 May, 2007 ROYAL DUTCH SHELL PLC ...
- Research articles 2007-05-03
- Nordex Explosives Announces Corporate Officers and Board Committee Members for Upcoming Year.
- MISSISSAUGA, ONTARIO, May 28, 2007 CCNMatthews via COMTEX -- NOT FOR U.S. DISTRIBUTION LES EXPLOSIFS NORDEX LTEE./NORDEX EXPOSIVES LTD. (TSX VENTURE:NXX) today announced the Corporation's officers and Board Committee members for the upcoming year. At the Corporation's Annual and Special Meeting...
- Research articles 2007-05-28
- David Fung, MCIC, has been appointed to be the chair of the board committee of International Science & Technology Partnership (ISTP) Canada to approve the projects selected under the Canada China Science and Technology Agreement signed in January 2007
- David Fung, MCIC, has been appointed to be the chair of the board committee of International Science & Technology Partnership ISTP Canada to approve the projects selected under the Canada China Science and Technology Agreement signed in January 2007 by Minister Emerson in Beijing. Fung is...
- Research articles 2007-07-01
- The Risk Intelligent Board: Viewing The World Through Risk-Colored Glasses
- When the risk management structure is optimized, every board committee will have risk on its agenda. Financial risk falls within the domain of the audit committee; compensation risks, the compensation committee; and succession risk, the nominating committee. (Note, however, that overall succession planning responsibility usually rests with the full board,...
- White papers 2008-09-04
- The Sports Club Company Appoints Special Board Committee
- Business Editors LOS ANGELES--BUSINESS WIRE--Dec. 11, 2002 The Sports Club Company, Inc. (AMEX:SCY) announced today that the Board of Directors approved the formation of a special committee to explore various strategic alternatives involving the Company, including a "going private" transaction in which certain of the Company's principal shareholders...
- Research articles 2002-12-11
- Merck Board Appoints Special Committee to Review VIOXX Withdrawal
- WHITEHOUSE STATION, N.J. -- The Board of Directors of Merck & Co., Inc. announced today that it has appointed a Special Board Committee to review the company's actions prior to Merck's voluntary withdrawal of VIOXX, to act for the Board in responding to shareholder litigation matters related to the withdrawal...
- Research articles 2004-12-07
- Gruntal appoints new board director
- NEW YORK--BUSINESS WIRE--August 6, 1996--Robert P. Rittereiser, Chairman and Chief Executive Officer of Gruntal Financial Corp., announced today the appointment of Leopold Korins to the Board of Directors of the firm's broker-dealer subsidiary, Gruntal & Co., Incorporated.Lee Korins, 63, whose appointment expands the Board to seven, will also chair the...
- Research articles 1996-08-06
- META Group Retains Investment Banking Firm; Wachovia Securities to Assist Board Committee in Evaluation
- STAMFORD, Conn. -- META Group, Inc. (Nasdaq: METG), a leading information technology IT research and consulting firm, announced today that in light of recent Schedule 13D filings by certain company stockholders, including chairman Dale Kutnick and a company related to him, the Company's board of directors has formed a special...
- Research articles 2004-08-17
- Jennifer Convertibles Creates Special Board Committee To Monitor Related-Party Transactions
- WOODBURY, N.Y.--BUSINESS WIRE--DECEMBER 14, 1994--Jennifer Convertibles, Inc. (NASDAQ: JENN) today announced that its Board of Directors has created a standing committee of independent directors to monitor future transactions between the Company and related parties. The members of the standing committee, both of whom are outside directors, are: Michael Colnes,...
- Research articles 1994-12-14
- Icn Chairman Calls For Creation Of Special Board Committee
- COSTA MESA, CA--BUSINESS WIRE--February 24, 1995--Milan Panic, chairman and chief executive officer of ICN Pharmaceuticals (NYSE:ICN), announced today that he has recommended that ICN's Board of Directors appoint a special committee composed of independent directors to review two issues of concern to shareholders: the disclosure of the FDA's letters to...
- Research articles 1995-02-24
- Northstar Health Services retains Arthur Andersen L.L.P. and investigative experts to assist board committee and special counsel
- INDIANA, Pa.--BUSINESS WIRE--April 11, 1996--Northstar Health Services, Inc. (NASDAQ/NMS:NSTR) reported today that the independent committee of its Board of Directors has informed the company that its investigation into the issues which led to the March 26, 1996 resignation of KPMG Peat Marwick L.L.P. ("KPMG") is progressing quickly with the engagement...
- Research articles 1996-04-11
- Balderston to chair Bausch & Lomb board committee
- Bausch & Lomb today named William Balderston III to chair a committee of independent directors to review certain of the company's management and control practices in the wake of a recent magazine article. Other committee members include Franklin E. Agnew, John R. Purcell and William H. Waltrip.
- Research articles 1995-10-25
- Allegheny Technologies Announces New Board Committee Appointments
- PITTSBURGH -- Allegheny Technologies Incorporated (NYSE:ATI) announced that James E. Rohr, 55, was named Chairman of ATI's Audit Committee and Diane C. Creel, 55, was named Chairman of ATI's Finance Committee. Jim Rohr is Chairman and Chief Executive Officer of The PNC Financial Services Group, Inc. Diane Creel is Chairman,...
- Research articles 2004-07-08
- Black to sue Hollinger committee
- LORD BLACK, the former newspaper tycoon, is suing the special board committee of Hollinger International, the company he used to chair, for "defamatory statements about him, throughout the committee's recently published report". He is claiming 1bn Canadian dollars (pounds 440m) and C$100m in punitive damages.
- Research articles 2004-10-02
- First Montauk Financial Corp. Announces Expansion of Board of Directors and Establishment of New Board Committee
- RED BANK, N.J. -- First Montauk Financial Corp. (FMFK.OB), a nationwide provider of investment services through independent financial professionals, today announced that it has appointed Mr. David I. Portman as an independent member of its board of directors. Mr. Portman was appointed to serve as a Class III director to...
- Research articles 2006-02-24
- News Corporation Elects John L. Thornton To Board Of Directors; Board Committee Membership Reconstituted
- NEW YORK -- News Corporation today announced that John L. Thornton, professor of global leadership at Tsinghua University of Beijing and former president and co-chief operating officer of Goldman Sachs, has been elected to the Company's Board of Directors. Mr. Thornton's appointment is effective immediately. The election of Mr. Thornton...
- Research articles 2004-06-25
- TECO Energy Shareholders Question Board Perks at Annual Meeting.(Originated from St. Petersburg Times, Fla.)
- TAMPA, Fla.--Apr. 18--TECO Energy shareholder John J. Phillips thinks directors of the Tampa-based energy company make too much money. In addition to receiving $27,000 a year, $750 per board meeting of TECO or subsidiary Tampa Electric, and $1,000 per board committee meeting, the directors are given...
- Research articles 1996-04-18
- Provident Energy Announces Appointment of Dr. Robert Mitchell to Board of Directors.
- CALGARY, ALBERTA, Jan 12, 2004 CCNMatthews via COMTEX Provident Energy Trust Provident (TSX-PVE.UN; AMEX-PVX) today announced the appointment of Dr. Robert Mitchell to its board of directors. Dr. Mitchell is the eighth independent director of Provident's 10-director board and a member of the energy...
- Research articles 2004-01-12
- Working Effectively As a Member of the Board of Directors
- Every incorporated business has a board of directors. The board's role is to define the goals of the enterprise and adopt broad strategies to achieve them. The board appoints, supports, and counsels a chief executive officer (C.E.O.) whose job is to implement that strategy. Board members must understand that...
- Articles 2007-10-02
- Hillenbrand Industries, Inc. - Corporate Governance Standards For Board Of Directors
- The corporate governance standards established by the Board of Directors provide a structure within which directors and management can effectively pursue the Company's objectives for the benefit of its shareholders and other constituencies. The Board will consider all major decisions of the Company. However, the Board has established the ...
- White papers 2003-09-10
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