Non-executive director

Net1 appoints Kuben Pillay to its board of directors

Retrieved on: 
Mercoledì, Marzo 4, 2020
Business, Articles, Kuben, Board of directors, Economy, Non-executive director, NET1

Mr. Pillay serves on South African public and private corporate boards to which he brings diverse localized management and board experience in legal, digital, transaction processing and technology operations.

Key Points: 
  • Mr. Pillay serves on South African public and private corporate boards to which he brings diverse localized management and board experience in legal, digital, transaction processing and technology operations.
  • Kuben has most recently served as the non-executive chairman of Cell C Limited from August 2017 to October 2019.
  • I am very pleased that Kuben will be joining our Board, said Christopher S. Seabrooke, Chairman of the Net1 Board, His qualifications and broad experience in numerous sectors will be very welcome, he concluded.
  • Net1s Board will be comprised of two executive and six independent directors once Mr. Pillays appointment is effective.

Coty Announces Executive and Board Appointments to Accelerate Growth

Retrieved on: 
Venerdì, Febbraio 28, 2020
Luxury, Department Stores, Other Retail, Specialty, Catalog, Bridal, Fashion, Cosmetics, Retail, Business, Articles, Companies, Coty, Inc., Reckitt Benckiser, Coty, Ever, Non-executive director, Board of directors

Coty Inc. (NYSE: COTY) today announced several executive and Board appointments that are designed to help accelerate growth of the business.

Key Points: 
  • Coty Inc. (NYSE: COTY) today announced several executive and Board appointments that are designed to help accelerate growth of the business.
  • Additionally, the Coty Board of Directors has elected Isabelle Parize and Justine Tan non-executive directors, effective February 27, 2020.
  • On behalf of the Board, I would like to thank Pierre for his decisive contributions to Coty.
  • The Coty Board has elected Isabelle Parize as an independent non-executive director of the Board and Justine Tan as a non-executive director of the Board.

Guess & Co. Corporation Announces Current Board of Directors

Retrieved on: 
Venerdì, Gennaio 24, 2020
Board of directors, Corporate law, Business, Articles, Companies, Business law, Committees, Guess, Non-executive director, Shareholder committee

Corporation is pleased to announce its current Board of Directors.

Key Points: 
  • Corporation is pleased to announce its current Board of Directors.
  • These directors are serving until the companys next Annual Meeting of Shareholders in 2020 at which time they may be re-elected to the Board of Directors by a majority vote of shareholders:
    Jerry D. Guess is director and chairman of the Board of Directors of Guess & Co.
  • Guess assembled a Board of Directors and management team while initially serving in a non-executive capacity as a principal.
  • Michelle Stewart is principal shareholder, director and deputy chairman of the Board of Directors of Guess & Co.

Ardagh Group S.A. - Proposed Board Appointments

Retrieved on: 
Giovedì, Gennaio 23, 2020
Business, Articles, Companies, Ardagh, Board of directors, Non-executive director

LUXEMBOURG, Jan. 23, 2020 /PRNewswire/ -- Ardagh Group S.A. ("Ardagh") announces that its board has nominated Abigail Blunt, Yves Elsen and Oliver Graham for election as directors of Ardagh at its next Annual General Meeting in April.

Key Points: 
  • LUXEMBOURG, Jan. 23, 2020 /PRNewswire/ -- Ardagh Group S.A. ("Ardagh") announces that its board has nominated Abigail Blunt, Yves Elsen and Oliver Graham for election as directors of Ardagh at its next Annual General Meeting in April.
  • Abby Blunt and Yves Elsen will be proposed to join the board of directors of Ardagh Group S.A. as independent non-executive directors.
  • Upon confirmation of these appointments at the Annual General Meeting, the board of directors of Ardagh Group S.A. will expand to fourteen members, including six independent non-executive directors.
  • Ardagh Group S.A. is a global supplier of infinitely recyclable metal and glass packaging for the world's leading brands.

Joseph Hooley Elected to ExxonMobil Board of Directors

Retrieved on: 
Martedì, Novembre 26, 2019
Oil, Gas, Energy, Companies, Business, Rockefeller family, Board of directors, Economy of the United States, ExxonMobil, Standard Oil, XOM, Mobil, Exxon, Non-executive director

Exxon Mobil Corporation (NYSE:XOM) said today that Joseph L. Hooley has been elected to its board of directors, effective Jan. 1, 2020.

Key Points: 
  • Exxon Mobil Corporation (NYSE:XOM) said today that Joseph L. Hooley has been elected to its board of directors, effective Jan. 1, 2020.
  • Hooley currently serves as the non-executive board chairman of State Street Corporation and was its chief executive officer from 2010 to 2018.
  • With the election of Hooley, the ExxonMobil board stands at 11 directors, 10 of whom are non-employee directors.
  • Hooleys previous experience leading a large global financial services organization, along with operational and risk management expertise, will bring valuable skills to the ExxonMobil board.

GetSwift Appoints Stan Pierre-Louis to Board of Directors as Non-Executive, Independent Chair

Retrieved on: 
Giovedì, Maggio 30, 2019
Technology, Data management, Supply chain management, Software, Transport, Logistics, Supply chain management, Retail, Board of directors, Business, Articles, Economy, Non-executive director, Independent director

GetSwift Limited (ASX: GSW) (GetSwift or the Company), a leading provider of SaaS logistics technology, today announced the appointment of Stanley Pierre-Louis to the GetSwift Board of Directors as Non-Executive, Independent Chair.

Key Points: 
  • GetSwift Limited (ASX: GSW) (GetSwift or the Company), a leading provider of SaaS logistics technology, today announced the appointment of Stanley Pierre-Louis to the GetSwift Board of Directors as Non-Executive, Independent Chair.
  • I am honoured to join GetSwifts Board of Directors as Non-Executive, Independent Chair.
  • We are thrilled to add such an accomplished professional to the lead a majority independent Board.
  • Once Mr. Pierre-Louiss appointments take effect the Board will continue to have a majority of independent directors.

Cabot Corporation Announces Election of Christine Yan to Board of Directors

Retrieved on: 
Lunedì, Maggio 13, 2019
Energy, Other Energy, Manufacturing, Chemicals, Plastics, Board of directors, Business, Articles, Cabot family, Economy, Business law, Committees, Corporate law, Non-executive director

Cabot Corporation (NYSE: CBT) today announced that Christine Yan has been elected to its Board of Directors , effective today.

Key Points: 
  • Cabot Corporation (NYSE: CBT) today announced that Christine Yan has been elected to its Board of Directors , effective today.
  • She was also appointed to serve as a member of the Safety, Health, Environment & Sustainability Committee of the Board of Directors.
  • Sue H. Rataj, Non-Executive Chair of Cabots Board of Directors, said, We are very pleased to welcome Christine to our Board.
  • Given her extensive background in Asia, Ms. Yan will add valuable insights as Cabot expands its business in this region.

NN, Inc. Expands Its Board of Directors

Retrieved on: 
Martedì, Febbraio 26, 2019
Business, Corporate law, Articles, Board of directors, Economy, Corporate governance, Information governance, Management, Records management, Non-executive director, Governance

NN's board will now be comprised of nine directors, eight of whom are independent.

Key Points: 
  • NN's board will now be comprised of nine directors, eight of whom are independent.
  • Directors will be elected for one-year terms beginning with the 2019 class of directors.
  • Robert Brunner, Non-Executive Chairman of the Board, said, "Our Governance Committee annually conducts a review of the board of directors and our corporate governance practices to ensure alignment with the Company's business objectives and commitment to driving shareholder value.
  • Upon this year's review, we decided that now is the right time to expand and declassify our board.

Phico Therapeutics Appoints Financial Director and Two Non-Executives

Retrieved on: 
Martedì, Gennaio 15, 2019
Health, Biotechnology, Clinical trials, Pharmaceutical, Economy, Health, Chief financial officer, Wilcox, Fundraising, Antibiotic, FD, Non-executive director, Antimicrobial resistance, Medicine

Phico Therapeutics Ltd (Phico), a biotechnology company developing a novel platform technology as the basis of a new generation of antibiotics to overcome antibacterial resistance, has announced the appointment of Andrew Armour as Financial Director (FD), and Professor Mark Wilcox and David Beadle as Non-Executive Directors (NEDs).

Key Points: 
  • Phico Therapeutics Ltd (Phico), a biotechnology company developing a novel platform technology as the basis of a new generation of antibiotics to overcome antibacterial resistance, has announced the appointment of Andrew Armour as Financial Director (FD), and Professor Mark Wilcox and David Beadle as Non-Executive Directors (NEDs).
  • Andrew Armour is a Chartered Accountant with experience in the healthcare industry, particularly in financial restructuring, equity fundraising and corporate acquisitions and disposals.
  • Andrew works with the FD Centre and joins Phico as our Finance Director on a part-time basis, bringing a wealth of experience in strategic financial management to support the Company in its upcoming fundraising activities and partnering negotiations.
  • Prof Mark Wilcox, Non-Executive Director at Phico, said: Its exciting to see the potential of the SASPject platform.