Committees

Fluent, Inc. Appoints Barbara Shattuck Kohn to Board of Directors

Retrieved on: 
Wednesday, December 11, 2019
Corporate law, Articles, Business, Board of directors, Committees, Corporations, Auditing, Audit committee, Kohn, Corporate governance, Committee, Audit

Ms. Shattuck Kohn will serve as a member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee of the Board of Directors.

Key Points: 
  • Ms. Shattuck Kohn will serve as a member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee of the Board of Directors.
  • With her remarkable financial background and significant public company board experience, Barbara brings a new level of expertise to our Board of Directors, said Ryan Schulke, Chief Executive Officer.
  • Ms. Shattuck Kohn has also served as a director of Penn National Gaming, Inc. since 2004.
  • I am grateful for the opportunity to join Fluents Board of Directors and to help advise the Company as it fortifies its long-term growth strategies, said Ms. Shattuck Kohn.

Sterling Announces the Passing of its Board Chairman, Milton L. Scott

Retrieved on: 
Wednesday, December 11, 2019
Manufacturing, Other Construction & Property, Commercial Building & Real Estate, Construction & Property, Engineering, Corporate law, Business, Committees, Corporations, Articles, Audit committee, Auditing, Corporate governance, Sterling, Board of directors

Sterling Construction Company, Inc. (NasdaqGS: STRL) (Sterling or the Company) announced with deep sadness, the passing of Milton L. Scott, a director and the Chairman of the Board of the Company.

Key Points: 
  • Sterling Construction Company, Inc. (NasdaqGS: STRL) (Sterling or the Company) announced with deep sadness, the passing of Milton L. Scott, a director and the Chairman of the Board of the Company.
  • Mr. Scott had been a member of the Company's Board since 2005 and was elected Chairman of the Board of Directors of the Company in March of 2015.
  • Additionally, Mr. Scott served as a member of the Company's Audit Committee and previously on its Corporate Governance & Nominating Committee.
  • Sterling CEO, Joe Cutillo, commented Milton will not only be a great loss to the Sterling family, but also a great loss to the community.

Wabash National Director Ann Murtlow Named Among 2019 Most Influential Corporate Directors by WomenInc. Magazine

Retrieved on: 
Wednesday, December 11, 2019
Corporate law, Board of directors, Business law, Committees, Wabash National, Wabash, Business, Articles, Corporations

Magazine has recognized Wabash National Corporation (NYSE: WNC) Board member Ann Murtlow for her leadership on corporate boards and distinguished professional accomplishments.

Key Points: 
  • Magazine has recognized Wabash National Corporation (NYSE: WNC) Board member Ann Murtlow for her leadership on corporate boards and distinguished professional accomplishments.
  • Congratulations to Ann for this well-deserved acknowledgment of her contributions not only to Wabash National but to all of the organizations she serves, said Brent Yeagy, president and CEO.
  • reviewed the boards of S&P 500 publicly held companies for its annual recognition of the most influential women corporate directors.
  • The full 2019 Most Influential Corporate Directors list will appear in the winter edition of WomenInc .

Explor - Annual and Special Meeting of Shareholders

Retrieved on: 
Wednesday, December 11, 2019
Companies, Business, Corporate law, Business law, Articles, Board of directors, Committees, DuPont

The shareholders have also approved the continuation of the Corporations Stock Option Plan and of the Shareholder Rights Plan.

Key Points: 
  • The shareholders have also approved the continuation of the Corporations Stock Option Plan and of the Shareholder Rights Plan.
  • The shareholders also approved the special resolution approving the amalgamation with Pure Nickel Inc.
  • Subsequently to the Annual and Special Meeting, the Board of Directors of the Corporation held a meeting and appointed the following officers: Christian Dupont, as President and Chief Executive Officer, Rodrigue Tremblay, as Chief Financial Officer and Julie Godard, as Corporate Secretary.
  • Explor Resources Inc. is a Canadian-based natural resources company with mineral holdings in Ontario, Quebec, Saskatchewan and New Brunswick.

FormFactor Announces Appointment of New Board Member and Departure of Board Member

Retrieved on: 
Wednesday, December 11, 2019
Board of directors, Business law, Committees, Corporate law, Livermore, California, Geography of California, Business, Articles

LIVERMORE, Calif., Dec. 10, 2019 (GLOBE NEWSWIRE) -- FormFactor, Inc. (Nasdaq: FORM), a leading semiconductor test and measurement supplier, today announced the appointment of Sheri Rhodes to its Board of Directors and the departure of Mike Zellner from the Board.

Key Points: 
  • LIVERMORE, Calif., Dec. 10, 2019 (GLOBE NEWSWIRE) -- FormFactor, Inc. (Nasdaq: FORM), a leading semiconductor test and measurement supplier, today announced the appointment of Sheri Rhodes to its Board of Directors and the departure of Mike Zellner from the Board.
  • The Board has taken multiple steps to refresh its leadership and composition, and the addition of Sheri reflects the latest action in that process.
  • The FormFactor Board of Directors has also accepted the resignation of Board member Mike Zellner.
  • Mike has been a member of the Board of Directors for more than eight years.

AXIS Capital Appoints Anne Melissa Dowling to Board of Directors; Announces Retirement of Robert Friedman and Maurice Keane

Retrieved on: 
Tuesday, December 10, 2019
Professional services, Insurance, Finance, Corporate law, Articles, Business, Humans, Committees, Corporate governance, Management, Records management, Dowling, Committee, Board of directors

AXIS Capital Holdings Limited (AXIS or the Company) (NYSE: AXS) announced today that Anne Melissa Dowling has been appointed to the Companys Board of Directors, effective January 1, 2020.

Key Points: 
  • AXIS Capital Holdings Limited (AXIS or the Company) (NYSE: AXS) announced today that Anne Melissa Dowling has been appointed to the Companys Board of Directors, effective January 1, 2020.
  • Ms. Dowling will serve as a member of the Companys Audit, Corporate Governance and Nominating, and Finance Committees.
  • Butt, Anne Melissa also brings the perspective of having held leadership roles in corporations and in the public sector.
  • In tandem with Ms. Dowlings appointment, AXIS announced that Robert Friedman and Maurice Keane will retire effective May 31, 2020.

Fidelity D & D Bancorp, Inc. to Acquire MNB Corporation

Retrieved on: 
Tuesday, December 10, 2019
Board of directors, Business law, Committees, Corporate law, Business, Articles, Private law

At closing, two representatives from MNB will join the boards of Fidelity and Fidelity Bank, respectively.

Key Points: 
  • At closing, two representatives from MNB will join the boards of Fidelity and Fidelity Bank, respectively.
  • Daniel J. Santaniello, Fidelity President and Chief Executive Officer, stated, Fidelity D & D Bancorp, Inc. is pleased to welcome MNB to the Fidelity family.
  • Fidelity, MNB and their respective directors and executive officers may be deemed to be participants in the solicitation of proxies from the shareholders of MNB and Fidelity in connection with the merger.
  • Information about the directors and executive officers of MNB and Fidelity and their ownership of MNB and Fidelity common stock may be obtained by reading the proxy statement/prospectus regarding the merger when it becomes available.

Phunware Appoints Wavemaker Partners’ Eric Manlunas as New Chairman of the Board

Retrieved on: 
Tuesday, December 10, 2019
Software, Technology, Mobile, Wireless, Data management, Computer programming, Computing, Digital technology, Board of directors, Committees, Corporate law, Corporate governance, Business law, WaveMaker, Audit committee

Stockholders of record at the close of business on October 14, 2019, were eligible to vote at the meeting.

Key Points: 
  • Stockholders of record at the close of business on October 14, 2019, were eligible to vote at the meeting.
  • Subsequent to the completion of the Annual Meeting of Stockholders, the Phunware Board of Directors unanimously approved the appointment of Eric Manlunas as the Companys new Chairman of the Board, including his appointment as Chair of the Audit Committee and Member of the Compensation Committee .
  • We are very thankful to have added Eric Manlunas of Wavemaker Partners and Draper Venture Network (DVN) as Chairman of our Board of Directors, said Alan S. Knitowski , President, Chief Executive Officer and Co-Founder of Phunware .
  • Wavemaker Partners is an early-stage venture capital firm dual headquartered in Los Angeles and Singapore.

ArcBest Board Director To Retire; New Member Added

Retrieved on: 
Monday, December 9, 2019
Audit committee, Auditing, Board of directors, Committees, Corporate governance, Corporate law, Business, Private law

The appointment of Eliasson to the board brings the total ArcBest board membership to 10 until Legg's retirement in May 2020.

Key Points: 
  • The appointment of Eliasson to the board brings the total ArcBest board membership to 10 until Legg's retirement in May 2020.
  • Legg was elected to the board in April 2002 and is a member of the Audit Committee.
  • "We are very grateful to Bill Legg for his service to our company," said Judy R. McReynolds, ArcBest chairman, president and CEO.
  • He has played an instrumental role on our board, and we will miss his wise counsel.

ANSI Board of Directors Names Volunteer Leaders for 2020

Retrieved on: 
Monday, December 9, 2019
Articles, Board of directors, Business law, Committees, Corporate law, Chair, American National Standards Institute, Business, IAPMO Standards

NEW YORK, Dec. 9, 2019 /PRNewswire/ --The American National Standards Institute (ANSI) Board of Directors has announced its new members and officers for the term beginning January 1, 2020.

Key Points: 
  • NEW YORK, Dec. 9, 2019 /PRNewswire/ --The American National Standards Institute (ANSI) Board of Directors has announced its new members and officers for the term beginning January 1, 2020.
  • GP Russ Chaney, chief executive officer, IAPMO, was appointed to a third and final term as chair of the ANSI Board.
  • Supporting the chair will be the following vice chairs: Dale Cyr, Inteleos and Claire Ramspeck, American Society of Mechanical Engineers (ASME) were each appointed to a first two-year term.
  • The following individuals have been elected to the Board as directors-at-large for terms beginning January 2020 and concluding at year-end 2022:
    In addition, the Board of Directors Nominating Committee has filled three vacant director-at-large positions with:
    The following Board members will serve as ANSI Member Forum chairs beginning in 2020: Linda Golodner (Consumer Interest Forum), James Matthews III (Company Member Forum), Patricia Edwards (Government Member Forum), and Dr. Mary McKiel (Organizational Member Forum).