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47 Resources for

board of directors and corporate governance

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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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Target Logistics, Inc. Names David Swirnow to Board of Directors; Also Takes Steps to Meet Corporate Governance Requirements of American Stock Exchange: BALTIMORE -- Target Logistics, Inc. (OTC BB: TARG), a domestic and international freight forwarder and logistics provider, today announced that David Swirnow, 46, has been named to the company's Board of Directors, bringing the total number of directors to seven, a majority of whom are independent.; Tags: American Stock Exchange, board, board of directors, corporate governance; Research articles 2006-01-19
Artemis' Board of Directors Reduced to Seven with Majority Independent; Artemis Voluntarily Complies with NASDAQ SmallCap Corporate Governance Requirements: NEWPORT BEACH, Calif. -- Artemis International Solutions Corporation (OTCBB:AMSI), one of the leading providers of enterprise project and portfolio management software solutions, held its Annual Stockholders Meeting yesterday where the stockholders approved and voted in a slate of directors. The Board of Directors now meets the independence standards set forth...; Tags: board, board of directors, corporate governance, Nasdaq Stock Market Inc.; Research articles 2004-12-01
UnitedHealth Group Board of Directors Adopts Enhanced Corporate Governance Policies: MINNEAPOLIS -- The Board of Directors of UnitedHealth Group Incorporated (NYSE:UNH) announced today the adoption of a number of significant changes in the company's corporate governance policies. These changes represent substantial further steps in the Board's ongoing program to review and upgrade governance practices to ensure adherence to evolving best...; Tags: board, board of directors, corporate governance, UnitedHealth Group Inc.; Research articles 2006-04-26
Xybernaut Strengthens Corporate Governance  Aligns Board of Directors for Greater Independence; Independent Directors Now Constitute Board Majority: FAIRFAX, Va. -- XybernautR Corporation (NASDAQ:XYBR) today announced a re-alignment of the Company's Board of Directors. The Board changes are intended to enhance the independence of the Board while reflecting the Company's commitment to good corporate governance practices.; Tags: board, board of directors, corporate governance; Research articles 2004-11-01
Sourcefire® Expands Board of Directors with Addition of Veteran Industry and Military Leaders; Ciena Chief Financial Officer to Chair Audit Committee; Former Air Force Inspector General to Chair Nominating and Corporate Governance Committee: COLUMBIA, Md. -- Open source innovator, Sourcefire, Inc., a leader in network intrusion prevention, today announced that it has added Joseph R. Chinnici, Senior Vice President, Finance, and Chief Financial Officer at Ciena Corporation, and retired Air Force Lieutenant General Steven R. Polk, to the Sourcefire Board of Directors.; Tags: Air Force, board of directors, leader, CIENA Communications, corporate governance; Research articles 2006-09-12

AOL's Post-Spin Board Includes Former FCC Chair Powell, Former William Morris Head Wiatt: AOL’s post-spin board of directors includes a dash of Hollywood, a hint of e-commerce and some Washington expertise. The nine directors slated to join Chairman and CEO Tim Armstrong on the board when the split from Time Warner (NYSE: TWX) goes through include Jim Wiatt, former chairman and CEO...; Tags: FCC, America Online Inc., Board, Chairman, Board Of Directors, CBS Corp., Hambrecht & Quist, Michael Powell, Richard L. Dalzell, Plainfield Direct Inc., Karen E. Dykstra Karen Dykstra, Plainfield Asset Management LLC, Patricia E. Mitchell Patricia Mitchell, Michael K. Powell Michael Powell, Stengel, Corporate Governance, Business Operations, Corporate Law, Industry Moves, Companies, Time Warner, AOL, Staci D. Kramer; External links 2009-10-26
Comfort Systems USA, INC. : Standards and Procedures Regarding Business Practices: The policy of Comfort Systems USA, Inc. is to comply fully with the laws and regulations to which it is subject and to conduct business in an ethical manner. The Board of Directors of the Company has established the following policy, standards, and procedures to assure that Comfort Systems USA,...; Tags: Board, Board Of Directors, Standards, Comfort Systems USA Inc., Comfort Systems USA, Policy, Quality, Corporate Governance, Business Operations, Corporate Law; White papers 2003-01-01
Proxy Statement of BORGWARNER INC for the Year 2003: This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors of BorgWarner Inc. for the 2003 Annual Meeting of Stockholders. The Board of Directors held four regular meetings during 2002. The proxy statement includes following catagories: stock ownership, executive compensation, stock options and...; Tags: Stock, Board, BORGWARNER INC., Board Of Directors, BorgWarner, Corporate Governance, Investment, Business Operations, Corporate Law, Finance; White papers 2003-01-01
American Electric Power Company, Inc. - Principles Of Corporate Governance Of The Board Of Directors: Under New York law, the Company is managed under direction of the Board of Directors. The Board of Directors establishes broad corporate policies and authorizes various types of transactions, but it is not involved in day-to-day operational details. Its various responsibilities include the selection and compensation of the Chairman and...; Tags: Board, American Electric Power Co. Inc., Board Of Directors, Corporate Governance, Corporate Law, Business Operations; White papers 2003-02-25
Board of Directors: Corporate Governance Guidelines: The Board of Directors of Great Plains Energy Incorporated has adopted these principles of corporate governance consistent with their fiduciary obligations to shareholders and their ethical responsibilities in the performance of their duties. These principles are reviewed by the Governance Committee periodically and revised as necessary to assist in fulfilling...; Tags: Board, Great Plains Software, Board Of Directors, Corporate Governance, Corporate Law, Business Operations; White papers 2003-03-04
Corporate Governance Guidelines Of Marshall & Ilsley Corporation: All corporate authority resides with the Board of Directors as fiduciaries of the Corporation's shareholders, except for those matters reserved to the shareholders. The Board has delegated to management the authority to pursue the Corporation's objectives. A director is "independent" if he or she has no relationship to the Corporation...; Tags: Board, Board Of Directors, Director, Marshall & Ilsley, Corporation, Corporate Governance, Business Operations, Corporate Law; White papers 2003-03-05
Fannie Mae's Corporate Governance Guidelines: This article is the corporate governance guideline that explains the role of the board and management. The Board of Directors oversees the management of the corporation and its business. The Fannie Mae Board of Directors represents the interests of the company's stockholders, the owners of the corporation, in optimizing long-term...; Tags: Fannie Mae, Board, Board Of Directors, Fannie Mae Board Of Directors, Corporate Governance, Corporate Law, Business Operations; White papers 2003-01-01
Fifth Third Bancorp Corporate Governance Guidelines: As Adopted by the Board of directors on March 18, 2003: This corporate governance principles have been approved and adopted by the Board of Directors of Fifth Third Bancorp. These principles, along with Fifth Third's articles of incorporation, code of regulations and charters of the various committees of the Board, provide the foundation for the governance. This corporation governance discusses the...; Tags: Board, Fifth Third Bancorp, Board Of Directors, Fifth Third Bank, Corporate Governance, Business Operations, Corporate Law; White papers 2003-01-01
Board of Directors' Governance Principles - Harleysville Group Inc.: The primary responsibility of the Board is to manage the business and affairs of the corporation for, in the case of Harleysville Group Inc., the benefit of shareholders, and, in the case of Harleysville Mutual Insurance Company, for the benefit of policyholders. Because the daily operations of the Companies are...; Tags: Board, Board Of Directors, Harleysville Group Inc., Corporate Governance, Business Operations, Corporate Law; White papers 2003-02-01
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 ...; Tags: Board, Policy Statement, Board Of Directors, Standards, Hillenbrand Industries Inc., Hillenbrand Industries, Corporate Governance, Regulatory Compliance, Business Operations, Corporate Law, Human Resources, Policies And Procedures; White papers 2003-09-10
Edison International : Corporate Governance Guidelines: This article explains the corporate governance guidelines that reflect current policies of the Board of Directors for the governance of Edison International. These Guidelines are subject to periodic review by the Nominating/Corporate Governance Committee of the Board of Directors and are revised from time to time by the Board of...; Tags: Edison International, Board, Board Of Directors, Corporate Governance, Corporate Law, Business Operations; White papers 2003-02-20
Principal Financial Group: Governance Guidelines: Every public corporation has a set of practices and procedures by which decisions affecting shareholders and customers are made. State law establishes a framework for corporate decision-making that protects shareholders and requires management and the Board of Directors to operate in the best interests of the Company. This is very...; Tags: Principal Financial Group, Board, Board Of Directors, Corporate Governance, Business Operations, Corporate Law; White papers 2003-01-01
Corporate Governance and the Nonprofit Board of Directors: This article is about "Corporate responsibility" which is not a new concept for nonprofit boards of directors. But a series of high-profile Wall Street accounting scandals that have focused attention on standards of corporate governance, not just among public companies, but also among private companies and nonprofits. In light of...; Tags: Corporate Responsibility, Board, Board Of Directors, Faegre & Benson, Corporate Governance, Business Ethics, Corporate Law, Business Operations, Leadership, Management; White papers 2003-01-01
Corporate Governance Guidelines: Potlatch Corporation: The purpose of these Guidelines is to set forth effective standards and practices of corporate governance that contribute to the success of public confidence in Potlatch Corporation. The Board of Directors of Potlatch Corporation has approved these Guidelines. These Guidelines are in conjunction with the Restated Certificate of Incorporation and...; Tags: Board, Thomson Corp., Board Of Directors, Corporate Governance, Corporate Law, Business Operations; White papers 2003-01-01
Questar Corporation - Board Of Directors Significant Corporate Governance Guidelines: The governance guidelines state that the Board has not adopted a blanket policy on whether to have separate individuals serve as Chairman and Chief Executive Officer. The Board believes that it is important for the Chairman of the Executive Committee, as the independent director who is designated to serve as...; Tags: Board, Board Of Directors, Director, Shareholder.com, Company, Board Member, Corporate Governance, Business Operations, Corporate Law; White papers 2003-01-01