Committees

Fuller, Smith & Turner PLC: Publication of the Annual Report and Accounts for the 52 weeks ending 27 March 2021 and Notice of Annual General Meeting 2021

Retrieved on: 
Wednesday, August 4, 2021
Articles, Corporate law, Committees, Financial statements, Board of directors, Business law, Business, Pension

Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

Key Points: 
  • Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
  • The Directors who were members of the Board at the time of approving the Directors' Report are listed on pages 40 and 41.
  • This analysis is not intended to be a comprehensive list of all risks actively managed by the business.
  • During the current and prior years the Company provided various administrative services to the Fuller, Smith & Turner Pension Plan free of charge.

IntelGenx Strengthens Board with the Appointments of Dr. Srinivas G. Rao and Frank Stegert

Retrieved on: 
Wednesday, August 4, 2021
Articles, Board of directors, Business law, Committees, Corporate law

SAINT LAURENT, Quebec, Aug. 04, 2021 (GLOBE NEWSWIRE) -- IntelGenx Technologies Corp.(TSX V:IGX)(OTCQB:IGXT) (the "Company" or "IntelGenx") today announced the appointments of Srinivas (Srini) G. Rao, M.D., Ph.D. and Frank Stegert to its Board of Directors.

Key Points: 
  • SAINT LAURENT, Quebec, Aug. 04, 2021 (GLOBE NEWSWIRE) -- IntelGenx Technologies Corp.(TSX V:IGX)(OTCQB:IGXT) (the "Company" or "IntelGenx") today announced the appointments of Srinivas (Srini) G. Rao, M.D., Ph.D. and Frank Stegert to its Board of Directors.
  • With the appointments, the size of the Companys Board of Directors increased from six to eight.
  • Dr. Rao has been assigned to the Compensation Committee of the Board and Mr. Stegert has been assigned to the Corporate Governance and Nominations Committee of the Board.
  • IntelGenx is a leading drug delivery company focused on the development and manufacturing of pharmaceutical films.

Decisions Taken by Citycon Oyj's Board of Directors' Organising Meeting

Retrieved on: 
Wednesday, August 4, 2021
Articles, Parliamentary procedure, Corporate law, Committees, Board of directors, Business law, Committee, Chairperson

https://news.cision.com/citycon-oyj/r/decisions-taken-by-citycon-oyj-s-b...

Key Points: 
  • HELSINKI, Aug. 4, 2021 /PRNewswire/ -- At its organising meeting held after the Extraordinary General Meeting held on 2 August 2021 Citycon Oyj's Board of Directors decided to elect Mr Alexandre (Sandy) Koifman as a deputy chairman of the Board of Directors and as a chairman of the Board of Directors' Audit and Governance Committee.
  • Furthermore, the Board of Directors decided to elect Ms Ljudmila Popova as a member of the Board of Directors' Audit and Governance Committeeand Mr Per-Anders Ovin as a member of the Board of Directors' Nomination and Remuneration Committee.
  • After the Committee membership elections the compositions of Board of Directors' Committees are as follows:

Canton & Company Executives Named to Board of Directors for Monarch Health Solutions

Retrieved on: 
Wednesday, August 4, 2021
Articles, Business, Board of directors, Business law, Committees, Corporate law, Chairperson

BALTIMORE, Aug. 4, 2021 /PRNewswire/ -- Canton & Company (Canton), a leading healthcare growth and innovation firm, today announced that three of its executives have been tapped to serve as members of the Board of Directors for Monarch Health Solutions (Monarch).

Key Points: 
  • BALTIMORE, Aug. 4, 2021 /PRNewswire/ -- Canton & Company (Canton), a leading healthcare growth and innovation firm, today announced that three of its executives have been tapped to serve as members of the Board of Directors for Monarch Health Solutions (Monarch).
  • The executives appointed to the Monarch Board of Directors include:
    Don McDaniel, Canton & Company, CEO , a longtime industry thought leader with deep experience in the health center space will serve as the Board's Vice Chairperson.
  • "It's an honor to serve on this organization's Board of Directors," said McDaniel.
  • "I am thrilled to be part of the Monarch Health Solutions Board which has an incredibly important mission," said Hertzog.

ScottsMiracle-Gro Announces the Appointment of Former TopBuild Corp CEO Gerald Volas to its Board of Directors

Retrieved on: 
Tuesday, August 3, 2021
Articles, Corporate law, Committees, Board of directors, Business law, Audit committee, Committee

Mr. Volas served as Chief Executive Officer and a director of TopBuild Corp., a leading installer and distributor of insulation products, between June 2015 and December 2020.

Key Points: 
  • Mr. Volas served as Chief Executive Officer and a director of TopBuild Corp., a leading installer and distributor of insulation products, between June 2015 and December 2020.
  • He is a seasoned professional and I am confident that his voice on the Board will help bring continued value for our shareholders.
  • On behalf of all the directors, I welcome him to the Board.
  • Mr. Volas will serve on the Companys Audit Committee and Finance Committee with a term that expires in 2023.

Scott+Scott Attorneys at Law LLP Investigates Social Capital Hedosophia Holding Corp. III’s Directors and Officers for Breach of Fiduciary Duties – IPOC, CLOV

Retrieved on: 
Tuesday, August 3, 2021
Legal, Professional services, Articles, Corporate law, Board of directors, Business law, Committees, Fiduciary

Scott+Scott Attorneys at Law LLP (Scott+Scott), an international securities and consumer rights litigation firm, is investigating whether certain directors and officers of Social Capital Hedosophia Holdings Corp. III (SCH III) (NYSE: IPOC), now known as Clover Health Investments, Corp. (Clover Health) (NASDAQ: CLOV) breached their fiduciary duties to SCH III and its shareholders.

Key Points: 
  • Scott+Scott Attorneys at Law LLP (Scott+Scott), an international securities and consumer rights litigation firm, is investigating whether certain directors and officers of Social Capital Hedosophia Holdings Corp. III (SCH III) (NYSE: IPOC), now known as Clover Health Investments, Corp. (Clover Health) (NASDAQ: CLOV) breached their fiduciary duties to SCH III and its shareholders.
  • If you were an SCH III shareholder, you may contact attorney Joe Pettigrew for additional information toll-free at 844-818-6982 or [email protected] .
  • Scott+Scott is investigating whether SCH IIIs board of directors or senior management failed to manage SCH III in an acceptable manner, in breach of their fiduciary duties to SCH III shareholders, and whether SCH IIIs shareholders suffered damages as a result.
  • If you were an SCH III shareholder, you may have legal claims against SCH IIIs directors and officers.

Luxfer Announces Board Changes: Retirement of David Landless and Appointment of Patrick Mullen

Retrieved on: 
Tuesday, August 3, 2021
Other Manufacturing, Manufacturing, Articles, Corporate law, Committees, Business, Corporate governance, Board of directors, Business law, Audit committee, Chairperson

The Company will make an announcement regarding Mr. Landless successor as Board Chair in due course.

Key Points: 
  • The Company will make an announcement regarding Mr. Landless successor as Board Chair in due course.
  • Since 2015, he served as Chair of the Audit Committee until he was appointed Board Chair in 2019.
  • Luxfer also announced the appointment of Patrick K. Mullen as a Non-Executive Director to the Luxfer Board, effective September 1, 2021.
  • Upon joining the Board, Mr. Mullen will become a member of the Nominating and Governance Committee.

Gina Hoagland Recognized as One of the 2021 Directors to Watch

Retrieved on: 
Tuesday, August 3, 2021
Articles, Corporate law, Business, Board of directors, National Association of Corporate Directors, Committees, Gender representation on corporate boards of directors, Corporate governance

Gina Hoagland, a member of Huttig Building Products Board of Directors, was recognized as a 2021 Director to Watch by Directors & Boards, a publication focused on corporate governance.

Key Points: 
  • Gina Hoagland, a member of Huttig Building Products Board of Directors, was recognized as a 2021 Director to Watch by Directors & Boards, a publication focused on corporate governance.
  • Directors to Watch was first launched in 2006 and annually features leading women directors who make an impact on public company boards.
  • Were honored to have Gina Hoagland on our board of directors and applaud her for this well-deserved recognition from Directors & Boards, Jon Vrabely, President & Chief Executive Officer, said.
  • Gina is also a member of NACD (National Association of Corporate Directors) and WCD (Women Corporate Directors.)

Staffing 360 Solutions Expands Board of Directors with Appointment of Vincent J. Cebula

Retrieved on: 
Monday, August 2, 2021
Corporate law, Articles, Business, Corporate governance, Information technology management, Audit committee, Auditing, Board of directors, Committees, Audit, Cebula

Effective immediately, Cebula also will serve on the Compensation and Human Resources Committee, the Nominating and Corporate Governance Committee and the Audit Committee.

Key Points: 
  • Effective immediately, Cebula also will serve on the Compensation and Human Resources Committee, the Nominating and Corporate Governance Committee and the Audit Committee.
  • Cebula commented, I have known Brendan and followed Staffing 360 Solutions progress for several years.
  • Staffing 360 Solutions, Inc. is engaged in the execution of an international buy-integrate-build strategy through the acquisition of domestic and international staffing organizations in the United States and United Kingdom.
  • Staffing 360 Solutions does not undertake any duty to update any statements contained herein (including any forward-looking statements), except as required by law.

Resources Connection, Inc. Announces the Appointment of David P. White to the Board of Directors

Retrieved on: 
Monday, August 2, 2021
Consulting, Legal, Professional services, Human resources, Articles, Corporate law, Deloitte, Resources Global Professionals, Committees, Board of directors, RGP, Corporate governance, Governance, Committee

Resources Connection, Inc. (Nasdaq: RGP), announced today that RGPs Board of Directors voted to increase the size of its Board of Directors from ten to eleven members and appointed David P. White to the Board of Directors, effective as of July 29, 2021.

Key Points: 
  • Resources Connection, Inc. (Nasdaq: RGP), announced today that RGPs Board of Directors voted to increase the size of its Board of Directors from ten to eleven members and appointed David P. White to the Board of Directors, effective as of July 29, 2021.
  • Mr. White will also serve as a member of the Corporate Governance and Nominating Committee of the Board.
  • We are delighted to welcome David White to the Board of Directors, said Kate W. Duchene, Chief Executive Officer of RGP.
  • David brings deep expertise in human capital and regulatory matters to help guide the company in the new realities of work.