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- Board Of Directors
- the people selected to sit on an authoritative standing committee or governing body, taking responsibility for the management of an organization. Members of the board of directors are officially chosen...
- Board Of Directors definition on BNET »
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- Five Masters of the Boardroom
- Challenging times call for extraordinary board members who can thwart corporate chaos. Here are five who shine. img.boardmember {border:4px solid #edece7; background:#fff; padding:4px; float:right; margin:0px 0 10px 10px; } ...
- Articles 2008-10-15
- How to Lead in the Boardroom
- Sitting on the board of a public company has never been more challenging than it is today. Here's what it takes to rise above the rancor.One of the many lessons of the Wall Street crisis is how tough it is these days to be a board director of a public...
- Articles 2008-10-16
- Right, Now Kevin Davis Buys His Own Cappuccino
- Greg Newton submits: NEW YORK, October 29, 2008 – MF Global Ltd. MF, a leading broker of exchange-traded futures and options, announced the company’s board of directors has appointed Bernard W. Dan...chief executive officer, effective immediately. Hang on. Didn’t some other guy...? by Greg Newton
- External links 2008-10-30
- Compton Petroleum Corp. Q3 2008 Earnings Call Transcript
- Earnings Call ExcerptCompton Petroleum Corp. CMZ Q3 2008 Earnings Call November 12, 2008 1:30 pm ET Executives Ernest G. Sapieha – Chief Executive Officer Norman G. Knecht – Chief Financial Officer Murray J. Stodalka – Vice President, Operations & Engineering Marc Junghans – Vice President of Exploration, Mel...
- Earnings calls 2008-11-12
- How the Helio Buyout Process Went: Virgin Mobile Wanted To Bring In a Retail and Financial Investor
- Virgin Mobile USA bought Helio earlier this year, for a paltry $39 million in equity and getting $50 million in investment from British parent Virgin Group and SK Telecom (NYSE: SKM). That we reported on in detail at that time. Now finally, VMUSA has filed details of how the...
- External links 2008-12-12
- Minutes of the Annual Meeting of the Board of Directors
- Minutes are the instant written record of a meeting or hearing. They often give an overview of the structure of the meeting, starting with a list of those present, a statement of the various issues before the participants, and each of their responses thereto. This is a template which can...
- Tools & templates 2007-12-01
- Waiver of Notice of First Meeting of the Board of Directors
- A waiver is the voluntary relinquishment or surrender of some known right or privilege. While a waiver is often in writing, sometimes a person's actions can act as a waiver. An example of a written waiver is a disclaimer, which becomes a waiver when accepted. The following template is also...
- Tools & templates 2007-12-01
- Waiver of Notice of the Annual Meeting of the Board of Directors
- A waiver is the voluntary relinquishment or surrender of some known right or privilege. While a waiver is often in writing, sometimes a person's actions can act as a waiver. An example of a written waiver is a disclaimer, which becomes a waiver when accepted. The following template is also...
- Tools & templates 2007-12-01
- Ratification Of Minutes Of The Annual Meeting Of The Board Of Directors
- Ratification is the act of giving official sanction or approval to a formal document such as a treaty or constitution. It includes the process of adopting an international treaty by the legislature, a constitution, or another nationally binding document such as an amendment to a constitution by the agreement of...
- Tools & templates 2007-12-01
- Waiver Of Notice Of The First Meeting Of Board Of Directors
- This simple form constitutes the waiver of the director of the corporation. It would show that all notices of the first meeting of the board of directors of the corporation is waived and consents to the meeting to be held at the same place and immediately following the initial meeting...
- Tools & templates 2007-12-01
- Ratification Of Minutes Of The Annual Meeting Of The Board Of Directors
- Use this template to prepare a ratification of minutes of the annual meetings of the board of directors of a corporation.
- Tools & templates 2007-12-01
- Minutes Of The First Meeting Of The Board Of Directors
- Board of Directors is appointed by the shareholders to take care of their best interest and act as representatives of the shareholders. A board meeting usually runs for a longer duration than the shareholders meeting and the frequency of the meeting is also more as compared to the shareholders meetings....
- Tools & templates 2007-12-01
- The Decision To Adopt A Classified Board Of Directors At IPO
- This paper examines the factors that explain whether or not managers of IPO Initial Public Offering companies elect to adopt a classified board of directors, a governance arrangement that has an anti-takeover effect and is typically considered an indicator of poor corporate governance. Controlling for the endogeneity of venture capital...
- White papers 2007-05-01
- Hiring A Board Of Directors: 8 Tips
- The owner of a growing small business has a great deal on her mind. A board of directors may not necessarily be one of her most pressing issues. It should be. As a business expands and matures, so does its need for involved direction and experienced guidance -elements that a...
- White papers
- Do Motivation and Equity Ownership Matter in Board of Directors' Evaluation of CEO Performance
- The role of the board of directors has received much attention in the last several years due to the increasing salaries of Chief Executive Officers CEO and board scandals like the New York Stock Exchange NYSE debacle. Specifically the effectiveness of the board has been questioned as a useful governance...
- White papers
- How to Read Footnotes - Part 3: Evaluating the Board of Directors
- In theory, the board is responsible to the shareholders and is supposed to govern a company's management. In reality, the board has become a servant of the CEO, who is typically also the chairman of the board. But the role of the board of directors has come under scrutiny in...
- White papers 2003-11-19
- Board of Directors Pay Trends - Up, Up, and Away!
- Over the past few years, corporate directors have been under increased pressure to improve corporate governance. This pressure has come through a variety of sources including: Sarbanes-Oxley requirements; SEC rule changes; revised stock exchange listing standards; and shareholder concerns. And, these market changes have resulted in increased responsibilities and time...
- White papers 2005-03-01
- How To Wow Your Board Of Directors
- Chief Information Officers CIOs play a crucial role in the day-to-day working of organizations. When it comes to addressing a meeting, their role becomes more important. A CIO's way of addressing the meeting can make or break the image of the company in front of its board of directors. Thus,...
- White papers 2004-09-15
- SEC Adopts Rules On Disclosure Of Nominating Committee Functions And Communications Between Security Holders And The Boards Of Directors
- The SEC adopted rules to improve the disclosure in proxy statements regarding the nominating committee processes of public companies and the ways by which security holders may communicate with directors at the companies in which they invest. The goal of the new rules is to enhance the transparency of the...
- White papers 2003-01-01
- Proposed SEC Rule Would Increase Disclosure About Nominating Committees
- Article focuses on rules proposed by SEC that increases disclosure about nominating committees. It enhances the transparency of the operation of boards of directors. Currently the Proxy Rules require a company to disclose whether it has a nominating committee and, if so, whether the nominating committee considers nominees proposed by...
- White papers 2003-08-19
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