Board of directors

Leading Drug Innovator Reorganizes Into Two Separate Companies

Tuesday, June 2, 2020 - 1:31pm

The new company is led by President and CEO William Moore, PhD, who previously ran Vizuri Health Sciences and its prescription drug development efforts.

Key Points: 
  • The new company is led by President and CEO William Moore, PhD, who previously ran Vizuri Health Sciences and its prescription drug development efforts.
  • "The split of Vizuri Health Sciences into two separate companies enables us to ardently focus on these market opportunities."
  • Current Vizuri board chairman, John P. Walker, a highly successful serial entrepreneur, will lead the boards of both companies.
  • "This move will allow both companies to focus on their key strengths and to return higher value to shareholders."

Novaria Group Announces the Election of Mary Gallagher to the Board of Directors

Tuesday, June 2, 2020 - 1:55pm

Novaria Group today announced that Mary Gallagher has joined its Board of Directors.

Key Points: 
  • Novaria Group today announced that Mary Gallagher has joined its Board of Directors.
  • Most recently, Ms. Gallagher served as Chief Financial Officer of Wheels Up, a leading membership-based private aviation company.
  • We are very excited to have Mary join our Board, said Bryan Perkins, CEO of Novaria Group.
  • We are confident Mary will contribute to the continued success of Novaria as it enters this next phase of growth, and we look forward to her joining Novarias Board.

(TERP): Are Shareholders Getting a Fair Deal? Johnson Fistel Continues to Investigate Proposed Sale of TerraForm Power

Tuesday, June 2, 2020 - 12:55pm

SAN DIEGO, June 02, 2020 (GLOBE NEWSWIRE) -- Shareholder rights law firm Johnson Fistel, LLP has launched an investigation into whether the board members of TerraForm Power, Inc. ("TerraForm Power" or the "Company") (NASDAQ: TERP) breached their fiduciary duties in connection with the proposed sale of the Company to Brookfield Renewable Partners ("Brookfield Renewable") (NYSE: BEP).

Key Points: 
  • SAN DIEGO, June 02, 2020 (GLOBE NEWSWIRE) -- Shareholder rights law firm Johnson Fistel, LLP has launched an investigation into whether the board members of TerraForm Power, Inc. ("TerraForm Power" or the "Company") (NASDAQ: TERP) breached their fiduciary duties in connection with the proposed sale of the Company to Brookfield Renewable Partners ("Brookfield Renewable") (NYSE: BEP).
  • Under the terms of the acquisition agreement, TerraForm Power's shareholders will receive 0.381 Brookfield Renewable shares for each share of TerraForm Power they own.
  • The investigation concerns whether the TerraForm Power board failed to satisfy its duties to the Company shareholders, including whether the board adequately pursued alternatives to the acquisition and whether the board obtained the best price possible for TerraForm Power shares of common stock.
  • Johnson Fistel, LLP is a nationally recognized shareholder rights law firm with offices in California, New York, and Georgia.

Pure Capital Demands Replacement of Therapix Biosciences Ltd.'s Board of Directors

Tuesday, June 2, 2020 - 1:00pm

Tel Aviv, Israel, June 02, 2020 (GLOBE NEWSWIRE) -- Pure Capital today announces that it has sent a letter to the chief executive officer, chairman of the board and the directors of Therapix Biosciences Ltd. (NASDAQ: TRPX), calling for an immediate general meeting of the shareholders of Therapix Biosciences and the dismissal of all members of the board.

Key Points: 
  • Tel Aviv, Israel, June 02, 2020 (GLOBE NEWSWIRE) -- Pure Capital today announces that it has sent a letter to the chief executive officer, chairman of the board and the directors of Therapix Biosciences Ltd. (NASDAQ: TRPX), calling for an immediate general meeting of the shareholders of Therapix Biosciences and the dismissal of all members of the board.
  • In the letter, Pure Capital detailed previous actions which it believes have been harmful to shareholders.
  • These actions, taken by Therapix Biosciences, have not been in the best interest of the company nor its shareholders, including, among others, capital raises under unfavorable terms.
  • In addition, Pure Capital demanded that the board of directors of the Company shall not appoint any additional directors to the Companys board of directors prior to the special general meeting.

CalciMedica Robert N. Wilson, Former J&J Vice Chairman as Co-Chairman of the Board of Directors and Eric W. Roberts as Vice Chairman

Tuesday, June 2, 2020 - 1:00pm

In addition, board member Eric W. Roberts has been named Vice Chairman of the Board and Chairman of the Strategic Transactions and Finance Committee.

Key Points: 
  • In addition, board member Eric W. Roberts has been named Vice Chairman of the Board and Chairman of the Strategic Transactions and Finance Committee.
  • Bob is an esteemed pharmaceutical industry executive with significant board leadership experience and a successful track record leading Fortune 500 companies including Johnson & Johnson through various stages of growth.
  • Given the numerous opportunities CalciMedica is evaluating at this time, the board also named Eric Roberts Vice Chairman of the Board and appointed him Chairman of the newly formed Strategic Transactions and Finance Committee.
  • I am pleased to join CalciMedicas board at this pivotal time for the Company, said Robert N. Wilson.

NAFCU and DDJ Myers Announce Launch of Their Board Alignment Assessment

Tuesday, June 2, 2020 - 1:00pm

NAFCU and DDJ Myers announced the launch of a new Board Alignment Assessment (BAA) that equips CEOs and boards with the pivotal performance and alignment information necessary to elevate their contribution and effectiveness.

Key Points: 
  • NAFCU and DDJ Myers announced the launch of a new Board Alignment Assessment (BAA) that equips CEOs and boards with the pivotal performance and alignment information necessary to elevate their contribution and effectiveness.
  • An expert from DDJ Myers will provide consultation with the board on the findings.
  • Randy Salser, president of NAFCU Services said We have worked with Board Members for many years looking for better ways to gauge and improve their alignment.
  • Weve learned that after working with countless boards, each board is different and so are their concerns and priorities, Senior Vice President of DDJ Myers, Peter Myers said.

Recommendation from Equinor's nomination committee

Tuesday, June 2, 2020 - 7:03am

The nomination committee in Equinor ASA (OSE:EQNR, NYSE:EQNR) recommends that the company's corporate assembly elects Tove Andersen as new member to Equinors board of directors.

Key Points: 
  • The nomination committee in Equinor ASA (OSE:EQNR, NYSE:EQNR) recommends that the company's corporate assembly elects Tove Andersen as new member to Equinors board of directors.
  • The current member, Wenche Agerup, has informed the nomination committee that she does not want to stand for re-election.
  • The election to Equinor's board of directors takes place in the company's corporate assembly meeting Tuesday 9 June 2020.
  • All enquiries to be directed through Equinor Corporate Press Office, Brd Glad Pedersen, +47 918 01 791.

NACD North Texas Announces New Chapter Officers and Board Members for 2020-2021

Monday, June 1, 2020 - 10:44pm

The NACD North Texas Chapter, the advocate for the profession of directorship, today announced the election of new officers and board members for 20202021.

Key Points: 
  • The NACD North Texas Chapter, the advocate for the profession of directorship, today announced the election of new officers and board members for 20202021.
  • She is a member of the Audit Committee at Auto Club Enterprises and Lightstone REIT V and is an NACD Board Leadership Fellow.
  • We have a great team of chapter board members and sponsor advisory members whose wealth of knowledge and experience will advance our mission of promoting board excellence to more than 900 corporate directors who are members of NACD North Texas, Vaughan remarked.
  • NACD North Texas provides a forum for NACD members to exchange knowledge and discuss leading boardroom practices in the Dallas and Ft. Worth area.

Targa Resources Corp. Elects New Board Member

Monday, June 1, 2020 - 9:30pm

HOUSTON, June 01, 2020 (GLOBE NEWSWIRE) -- Targa Resources Corp. (NYSE: TRGP) ("Targa" or the "Company") announced today that it has elected Ms. Lindsey M. Cooksen to the Board effective June 1, 2020 and increased the size of its Board of Directors from eleven to twelve directors.

Key Points: 
  • HOUSTON, June 01, 2020 (GLOBE NEWSWIRE) -- Targa Resources Corp. (NYSE: TRGP) ("Targa" or the "Company") announced today that it has elected Ms. Lindsey M. Cooksen to the Board effective June 1, 2020 and increased the size of its Board of Directors from eleven to twelve directors.
  • As part of our ongoing succession planning for our Board of Directors, we are pleased to have Lindsey join us and believe she will make a meaningful contribution to the Company.
  • Targa Resources Corp. is a leading provider of midstream services and is one of the largest independent midstream energy companies in North America.
  • Contact the Company's investor relations department by email at InvestorRelations@targaresources.com or by phone at (713) 584-1133.

Veni Vidi Vici Limited: Board Changes

Monday, June 1, 2020 - 5:03pm

The Company announces that Chris Gordon has resigned as a Non-Executive Director of the Company with immediate effect.

Key Points: 
  • The Company announces that Chris Gordon has resigned as a Non-Executive Director of the Company with immediate effect.
  • The Company intends to seek a replacement director over the coming months.
  • The Company wishes to thank Chris for his contribution to date and wishes him well in his future endeavours.
  • The Directors of the Company accept responsibility for the contents of this announcement.