Committees

Richmond Mutual Bancorporation, Inc. Announces the Death of its Director W. Ray (Steve) Stevens, III

Monday, November 30, 2020 - 9:45pm

RICHMOND, Ind., Nov. 30, 2020 /PRNewswire/ -- Richmond Mutual Bancorporation, Inc. (the "Company") (NASDAQ: RMBI), parent company to First Bank Richmond, today announced the passing of W. Ray (Steve) Stevens, III.

Key Points: 
  • RICHMOND, Ind., Nov. 30, 2020 /PRNewswire/ -- Richmond Mutual Bancorporation, Inc. (the "Company") (NASDAQ: RMBI), parent company to First Bank Richmond, today announced the passing of W. Ray (Steve) Stevens, III.
  • Mr. Stevens served as a director of First Bank Richmond for over 25 years and as a director of the Company since its formation in 2019.
  • He also served as chair of the Company's audit committee and as a member of its corporate governance and nominating committee.
  • Mr. Stevens was the President and Owner of Stevens Wire Products, a manufacturer of wire products, from 1986 until his retirement in 2016.

National Capital Bank of Washington Elects Shawn M. Wright to Board of Directors

Monday, November 30, 2020 - 9:13pm

WASHINGTON, Nov. 30, 2020 /PRNewswire/ --The National Capital Bank of Washington (NCB) announced today that Shawn M. Wright has joined its Board of Directors.

Key Points: 
  • WASHINGTON, Nov. 30, 2020 /PRNewswire/ --The National Capital Bank of Washington (NCB) announced today that Shawn M. Wright has joined its Board of Directors.
  • In addition to her legal practice, Ms. Wright is a member of the Women President's Organization Greenbelt Chapter and Vice Chair of the Board of Directors for My Sister's Place.
  • Anderson continued "Shawn has been highly successful in her field and her new perspectives will strengthen the Board's guidance and oversight."
  • The National Capital Bank of Washington was founded in 1889 and is Washington's Oldest Bank.

Nordson Corporation Announces Updates to Its Board of Directors

Monday, November 30, 2020 - 9:30pm

The appointments follow the recent departures of directors Lee Banks, Randolph Carson and Joseph Keithley from the Nordson board.

Key Points: 
  • The appointments follow the recent departures of directors Lee Banks, Randolph Carson and Joseph Keithley from the Nordson board.
  • We are pleased to welcome John and Jenny as new independent directors to the Nordson board.
  • John and Jenny will be valuable complements to the existing directors, and we look forward to their contributions, said Michael Merriman, chair of the board of directors, Nordson Corporation.
  • The new board appointments will bring the number of Nordson directors to nine, following the departures of Mr. Keithley (2001 2020), Mr. Carson (2009 2020) and Mr. Banks (2010 2020).

Orion Group Holdings, Inc. Announces Change in Board Chair

Monday, November 30, 2020 - 9:05pm

Orion Group Holdings, Inc. (NYSE: ORN) (the "Company") a leading specialty construction company, today announced a change in the position of Board Chair effective at the end of the year.

Key Points: 
  • Orion Group Holdings, Inc. (NYSE: ORN) (the "Company") a leading specialty construction company, today announced a change in the position of Board Chair effective at the end of the year.
  • As the next step in the Companys Board refreshment process, effective December 31, 2020, Richard Daerr will be retiring as Chair of the Board of Directors of Orion Group Holdings after more than 13 years of service in that position.
  • As a result, the Board of Directors has elected Austin J. Shanfelter as Chair effective January 1, 2021.
  • Mr. Shanfelter has served on the Companys Board since 2007 and currently serves as Chair of the Compensation Committee.

H.B. Fuller Elects Teresa Rasmussen and Michael Happe to Board of Directors

Monday, November 30, 2020 - 7:22pm

Fuller Company (NYSE: FUL) today announced that it has elected Michael Happe and Teresa (Terry) Rasmussen as independent members to its board of directors.

Key Points: 
  • Fuller Company (NYSE: FUL) today announced that it has elected Michael Happe and Teresa (Terry) Rasmussen as independent members to its board of directors.
  • The election of these two new directors expands the board to 11 directors, 10 of whom are independent.
  • Fuller board of directors," said Lee Mitau, chairman, H.B.
  • "They each bring unique strengths to our board and will contribute greatly to our ongoing strategic growth initiatives.

The proposal of Valmet's Shareholders' Nomination Board for the composition and remuneration of the Board of Directors

Monday, November 30, 2020 - 1:26pm

"The proposed Board composition possesses an extensive and mutually complementary experience from international companies, varied educational background and relevant qualifications.

Key Points: 
  • "The proposed Board composition possesses an extensive and mutually complementary experience from international companies, varied educational background and relevant qualifications.
  • I believe it supports Valmet's business operations and good corporate governance", says Antti Mkinen, Chairman of the Nomination Board.
  • The Nomination Board notes that all proposed Board members are independent of the company.
  • Furthermore, the Nomination Board proposes that a meeting fee of EUR 1,500 shall be paid to Board members for a Board travel meeting.

Citizens Financial Group, Inc. Appoints Christopher J. Swift and Lee Alexander to Board of Directors

Monday, November 30, 2020 - 11:59am

Swift and Lee Alexander to its board of directors, effective February 1, 2021.

Key Points: 
  • Swift and Lee Alexander to its board of directors, effective February 1, 2021.
  • Swift will serve on the board's Risk Committee, and Mr. Alexander will serve on the boards Audit Committee.
  • We are pleased to welcome both Chris and Lee to our board of directors, said Chairman and Chief Executive Officer Bruce Van Saun.
  • Citizens Financial Group, Inc. is one of the nations oldest and largest financial institutions, with $179.2 billion in assets as of September 30, 2020.

Pernod Ricard: Combined Shareholders’ Meeting of 27 November 2020

Friday, November 27, 2020 - 6:59pm

In addition, Gilles Samyn's resignation from his position as Director took effect at the end of the Shareholders' Meeting.

Key Points: 
  • In addition, Gilles Samyn's resignation from his position as Director took effect at the end of the Shareholders' Meeting.
  • Pernod Ricards shareholders approved the compensation items paid or granted to the Directors for the 2019/20 financial year.
  • The Shareholders Meeting approved the compensation policy items applicable to the Directors for the 2020/21 financial year.
  • A table summarizing the composition of the Board Committees at the end of our Shareholders' Meeting is appended to this press release.

COPT Appoints Todd Hartman as Chief Operating Officer

Monday, November 23, 2020 - 9:16pm

Corporate Office Properties Trust (COPT or the Company) (NYSE:OFC) announces the appointment of Todd Hartman as Executive Vice President and Chief Operating Officer, effective November 30, 2020.

Key Points: 
  • Corporate Office Properties Trust (COPT or the Company) (NYSE:OFC) announces the appointment of Todd Hartman as Executive Vice President and Chief Operating Officer, effective November 30, 2020.
  • Mr. Hartman is an established commercial real estate executive with over 25 years of experience in asset management, property management and leasing, corporate operations, and corporate strategy.
  • His strong leadership skills and deep experience at both the property and corporate levels make him an ideal fit for our Company.
  • Mr. Hartman received his Masters of Business Administration and a Bachelors degree in Engineering from The Ohio State University.

Former Texas Instruments Executive Bing Xie Joins Huami's Board as Independent Director

Monday, November 23, 2020 - 12:30pm

Huami Corp. (NYSE: HMI) today announced that it appointed Mr. Bing Xie, former Texas Instruments (TI) executive officer and senior vice president of worldwide sales and applications, as an independent director on Huamis board.

Key Points: 
  • Huami Corp. (NYSE: HMI) today announced that it appointed Mr. Bing Xie, former Texas Instruments (TI) executive officer and senior vice president of worldwide sales and applications, as an independent director on Huamis board.
  • Mr. Xie will serve on the boards Audit, Compensation, Nominating, Corporate Governance and the AI and Big Data Ethics Committees.
  • Over a 21-year career at Texas Instruments, Mr. Xie most recently led the worldwide sales and applications teams.
  • I am very happy that Mr. Bing Xie can join the board of directors, said Wang Huang, chairman and CEO of Huami Corp.