Committees

Immunomic Therapeutics Expands Board of Directors with Appointments of Two New Members

Retrieved on: 
Tuesday, July 27, 2021
Biotechnology, Infectious diseases, Health, Pharmaceutical, Oncology, Articles, Board of directors, Business law, Committees, Corporate law

Immunomic Therapeutics, Inc., (ITI), a privately-held clinical stage biotechnology company pioneering the study of nucleic acid immunotherapy platforms, announced today that it has appointed Steve Sang Young Park and Robert V. Ahlgren as new members to its Board of Directors, expanding the board to twelve members.

Key Points: 
  • Immunomic Therapeutics, Inc., (ITI), a privately-held clinical stage biotechnology company pioneering the study of nucleic acid immunotherapy platforms, announced today that it has appointed Steve Sang Young Park and Robert V. Ahlgren as new members to its Board of Directors, expanding the board to twelve members.
  • We are pleased to welcome Steve and Robert to Immunomics Board.
  • In such role, he was responsible for equity capital markets activities for Macquarie Group in Korea.
  • He currently serves on the Board of Directors of GS Global and on the Board of Trustees of East Asia Institute.

ATEC Appoints Beth Altman to Board of Directors

Retrieved on: 
Monday, July 26, 2021
Articles, Committees, Corporate law, Business, Companies, Amstelveen, KPMG, Madoff investment scandal, Board of directors, ATEC, Allscripts, Audit committee

CARLSBAD, Calif., July 26, 2021 (GLOBE NEWSWIRE) -- Alphatec Holdings, Inc. (Nasdaq: ATEC), a provider of innovative solutions dedicated to revolutionizing the approach to spine surgery, announced today that Beth Altman, former Managing Partner at KPMG LLP San Diego, has been appointed as an independent director to the ATEC Board of Directors ("Board") and as Chair of the Audit Committee of the Board, with both appointments to be effective as of August 12, 2021.

Key Points: 
  • CARLSBAD, Calif., July 26, 2021 (GLOBE NEWSWIRE) -- Alphatec Holdings, Inc. (Nasdaq: ATEC), a provider of innovative solutions dedicated to revolutionizing the approach to spine surgery, announced today that Beth Altman, former Managing Partner at KPMG LLP San Diego, has been appointed as an independent director to the ATEC Board of Directors ("Board") and as Chair of the Audit Committee of the Board, with both appointments to be effective as of August 12, 2021.
  • Altman also serves on the board of Allscripts and CV Sciences and was previously on the board of the Corporate Directors Forum, a 501 (c)(6) nonprofit organization focused on helping Directors build more effective boards through continuous learning and peer networking.
  • We are thrilled to welcome Beth to the ATEC Board, said Pat Miles, Chairman and Chief Executive Officer.
  • We would also like to thank Don, one of ATECs longest-standing Board members, for his guidance and support throughout our ongoing business transformation.

OppFi Board of Directors Will Bring Diverse Experience in Driving Growth, Innovation, and Customer-Centric Excellence

Retrieved on: 
Monday, July 26, 2021
Software, Internet, Finance, Banking, Data management, Professional services, Technology, Security, Articles, Corporate law, Board of directors, Business law, Committees

I look forward to leading the OppFi Board of Directors and working with diverse and seasoned executives who collectively bring immense leadership, financial and governance experience, which will be instrumental in supporting our efforts to create long-term shareholder value, said Todd Schwartz, Executive Chairman of OppFi.

Key Points: 
  • I look forward to leading the OppFi Board of Directors and working with diverse and seasoned executives who collectively bring immense leadership, financial and governance experience, which will be instrumental in supporting our efforts to create long-term shareholder value, said Todd Schwartz, Executive Chairman of OppFi.
  • Through our underwriting technology and superior customer experience, our focus remains on making a difference for the often-overlooked everyday consumer.
  • The members of the OppFi Board of Directors are:
    Todd Schwartz is a co-founder of OppFi and was OppFis Chief Executive Officer from its founding in 2012 until 2015 when he became Executive Chairman.
  • Previously, Mr. Schwartz founded the multi-family real estate company Beach Coast Properties in California in 2007 and sold it in 2014.

Coinsilium Group Limited: Grant of Options

Retrieved on: 
Saturday, July 24, 2021
Articles, Corporate law, Board of directors, Business law, Committees, Business, Options

The Options have been granted in recognition of the contribution to the growth of the Company.

Key Points: 
  • The Options have been granted in recognition of the contribution to the growth of the Company.
  • On 19 December 2017, the Company announced the grant of 18,000,000 options in total to Directors, key staff and consultants of the Company.
  • Shareholders are informed that 7,500,000 of those options have lapsed and the total number of options currently in circulation, following the grant of 5,700,000 Options, is 16,500,000.
  • Following the grant of Options to Directors, the resultant total Directors' interests in the Company are as follows:

XPEL Announces Change to Board of Directors

Retrieved on: 
Friday, July 23, 2021
Chemicals, Plastics, Automotive, Other Automotive, Automotive Manufacturing, General Automotive, Manufacturing, Other Manufacturing, Articles, Corporate law, Board of directors, Business law, Committees

XPEL, Inc. (Nasdaq: XPEL) (the "Company"), a global provider of protective films and coatings, today announced that John Constantine resigned from the Companys Board of Directors.

Key Points: 
  • XPEL, Inc. (Nasdaq: XPEL) (the "Company"), a global provider of protective films and coatings, today announced that John Constantine resigned from the Companys Board of Directors.
  • Ryan Pape, President and Chief Executive Officer of XPEL, stated, We thank John Constantine for his many years of service on the Board of Directors.
  • After 11 years of service on the Board of Directors and as a shareholder of XPEL for nearly 20 years, I have made a commitment to transition into retirement and focus on my family.
  • I am leaving this position filled with pride and confidence in XPEL, our Board of Directors, executives, and employees who have built an amazing company.

ReneSola Power Announces Changes to Board of Directors

Retrieved on: 
Friday, July 23, 2021
Articles, Board of directors, Business law, Committees, Corporate law, New York Stock Exchange, Business

STAMFORD, Conn., July 23, 2021 /PRNewswire/ -- ReneSola Ltd ("ReneSola Power" or the "Company") (www.renesolapower.com) (NYSE: SOL), a leading fully integrated solar project developer, today announced that Mr. Wade (Wenjun) Li resigned from the Company's Board of Directors to pursue other interests. Mr. Li has served on the Company's Board since October 2019. With Mr. Li's resignation, the Board of Directors has appointed Ms. Maggie Ma to the Company's Board. Both of these changes are effective immediately.

Key Points: 
  • STAMFORD, Conn., July 23, 2021 /PRNewswire/ -- ReneSola Ltd ("ReneSola Power" or the "Company") ( www.renesolapower.com ) (NYSE: SOL), a leading fully integrated solar project developer, today announced that Mr. Wade (Wenjun) Li resigned from the Company's Board of Directors to pursue other interests.
  • With Mr. Li's resignation, the Board of Directors has appointed Ms. Maggie Ma to the Company's Board.
  • Mr. Yumin Liu, Chief Executive Officer of ReneSola Power, commented, "We are excited to welcome Maggie back to ReneSola Power as a board member.
  • Mr. Liu continued, "Wade has made significant contributions to ReneSola Power since he joined the Board in October 2019.

Qlarant Hosts Virtual Grant Awards Event

Retrieved on: 
Thursday, July 22, 2021
Articles, Committees, Board of directors, Business law, Corporate law

Members of the Board of Directors for Qlarant Foundation held a virtual reception for the 2021 Grant Awards.

Key Points: 
  • Members of the Board of Directors for Qlarant Foundation held a virtual reception for the 2021 Grant Awards.
  • Our annual awards ceremony is the most important event on our calendar each year, said Dominic Szwaja, Board Chair for Qlarant Foundation.
  • The networking opportunity that our annual event provides is mentioned by our grantees as being one of the most meaningful parts of our grant program.
  • Last years virtual event was extremely well received so this year we wanted to ensure that it met those expectations and improved upon them.

Centennial Resource Development, Inc. Appoints Vidisha Prasad to its Board of Directors Following the Retirement of Karl Bandtel

Retrieved on: 
Thursday, July 22, 2021
Articles, Corporate law, Committees, Corporate governance, Auditing, Board of directors, Audit committee, Committee

DENVER, July 22, 2021 (GLOBE NEWSWIRE) -- Centennial Resource Development, Inc. (Centennial or the Company) (NASDAQ: CDEV) today announced that Vidisha Prasad has been appointed to its Board of Directors, effective immediately.

Key Points: 
  • DENVER, July 22, 2021 (GLOBE NEWSWIRE) -- Centennial Resource Development, Inc. (Centennial or the Company) (NASDAQ: CDEV) today announced that Vidisha Prasad has been appointed to its Board of Directors, effective immediately.
  • Ms. Prasad will serve as a member of the Audit Committee and Nominating, Environmental, Social and Governance Committee.
  • Additionally, Karl Bandtel announced his retirement from the Board, also effective today.
  • We are very excited to welcome Vidisha to our Board of Directors, said Steven Shapiro, Chairman of the Board.

Comtech Names Judy Chambers to Board of Directors

Retrieved on: 
Thursday, July 22, 2021
Semiconductor, Aerospace, Security, Manufacturing, Satellite, Audio, Video, Transport, Other Technology, Telecommunications, Networks, Internet, Hardware, Electronic design automation, Logistics, Supply chain management, VoIP, Technology, Other Communications, Communications, Articles, Corporate law, Board of directors, Business law, Committees

Fred Kornberg, Comtechs Chairman and CEO, said, We are delighted to welcome Judy to the Board.

Key Points: 
  • Fred Kornberg, Comtechs Chairman and CEO, said, We are delighted to welcome Judy to the Board.
  • She will make a significant contribution to our Board as we create and deliver sustained value for our shareholders and all our stakeholders.
  • Judy Chambers is a Managing Principal, and member of the Board of Directors of Meketa Investment Group, an investment consulting and advisory firm with over $1.5 trillion of assets under advisement.
  • Separately, Comtech announced the retirements of directors Edwin Kantor, Ira Kaplan and Robert Paul from the Comtech Board following the Companys fiscal 2021 annual meeting, which is anticipated to occur in December 2021.

BioVentrix Announces Raymond W. Cohen as Chairman of the Board and Newly Appointed Accredited Public Company Directors Rinda K. Sama and Andrew G. Hinson to Its Board of Directors

Retrieved on: 
Wednesday, July 21, 2021
Health, Medical devices, Genetics, Other Health, Pharmaceutical, Cardiology, Biotechnology, Articles, Business, Board of directors, Business law, Committees, Corporate law, NASDAQ, Women corporate directors

Mr. Cohen has over 40 years experience leading and guiding a variety of private and publicly traded life science companies as an executive and board member.

Key Points: 
  • Mr. Cohen has over 40 years experience leading and guiding a variety of private and publicly traded life science companies as an executive and board member.
  • Cohen, an accredited public company director, currently serves as the CEO and member of the board of directors of Axonics, Inc. (Nasdaq: AXNX).
  • In addition, two other accredited public company directors and experienced life science executives have been added to the Companys board of directors.
  • Andrew G. Hinson currently serves as a member of the board of directors at BioLife Solutions, Inc. (Nasdaq: BLFS).