Chairperson

22nd Century Group Appoints James A. Mish as Chief Executive Officer and John Franzino as Chief Financial Officer

Chairperson, Parliamentary procedure
Wednesday, June 3, 2020 - 11:45am

The Company also announced that John Franzino has been appointed Chief Financial Officer, effective immediately.

Key Points: 
  • The Company also announced that John Franzino has been appointed Chief Financial Officer, effective immediately.
  • We are very pleased to welcome Jim as our new Chief Executive Officer at this critical juncture in our Companys history, said Nora B. Sullivan, Chairperson of the Board of Directors of 22nd Century.
  • Sullivan continued, We are also pleased to welcome John Franzino into the role of Chief Financial Officer.
  • Prior to joining 22nd Century Group, Franzino served as Chief Financial Officer of the West Point Association of Graduates.

Myriad Genetics Appoints Daniel K. Spiegelman to the Board of Directors and Announces Upcoming Retirement of John T. Henderson, M.D.

Digital typography, Typefaces, Integers, Myriad, Audit committee, Chairperson, Management
Thursday, May 28, 2020 - 12:05pm

Additionally, Mr. Spiegelman was appointed to the audit committee of Myriads Board.

Key Points: 
  • Additionally, Mr. Spiegelman was appointed to the audit committee of Myriads Board.
  • Mr. Spiegelman has served as a Chief Financial Officer in several diversified biotechnology companies spanning 30 years.
  • We are excited to welcome Dan to the Myriad Board, said Louise Phanstiel, Chair of the Board of Myriad.
  • Dr. Henderson joined the Board of Myriad in 2004 and has served as Chair of the Board from April 2005 through March 2020.

DGAP-News: Steinhoff International Holdings N.V. : Chairperson of the Supervisory Board

Corporate governance, Supervisory board, Chairperson, Articles
Friday, May 22, 2020 - 3:03pm

Shareholders are advised that, following the resignation of the previous Chairperson, as announced on 18 May 2020, Ms. Moira Moses, a member of the Supervisory Board, has been designated Chairperson of the Supervisory Board with immediate effect.

Key Points: 
  • Shareholders are advised that, following the resignation of the previous Chairperson, as announced on 18 May 2020, Ms. Moira Moses, a member of the Supervisory Board, has been designated Chairperson of the Supervisory Board with immediate effect.
  • The CV of Ms. Moira Moses is available on the Company website, http://www.steinhoffinternational.com/leadership.php .
  • 22.05.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
  • The issuer is solely responsible for the content of this announcement.

DGAP-News: SINGULUS TECHNOLOGIES: Ordinary Annual General Meeting 2020 Held as Virtual Shareholders' Meeting for the First Time

Singulus Technologies, Supervisory board, Chairperson, Articles
Wednesday, May 20, 2020 - 2:13pm

The registered shareholders approved in writing or online all agenda items with a large majority.

Key Points: 
  • The registered shareholders approved in writing or online all agenda items with a large majority.
  • Stefan Rinck, CEO of SINGULUS TECHNOLOGIES, comments: "This year we made the conscious decision to hold a virtual shareholders' meeting to safeguard the health and safety of all participants.
  • All in all, we are pleased with the easing of restrictions, which hopefully will result in an economic recovery soon."
  • Subsequently to the Annual General Meeting the Supervisory Board of the company elected Dr. Landwehrmann as Deputy Chairperson of the Supervisory Board.

'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda

Business, Articles, Board of directors, Business law, Committees, Corporate law, Chairperson, Corporations
Monday, May 18, 2020 - 10:08am

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 15 May 2020.
  • Date of the meeting of the issuer's Board of Directors: 19 May 2020.
  • Agenda of the meeting of the issuer's Board of Directors:
    1.

Tenneco Announces New Chair of its Board of Directors

Board of directors, Committees, Corporate law, Business, Corporations, Articles, Audit committee, Auditing, Corporate governance, New York Stock Exchange, Chairperson
Tuesday, May 12, 2020 - 11:00pm

LAKE FOREST, Ill., May 12, 2020 /PRNewswire/ --Tenneco Inc. (NYSE: TEN) today announced that its Board of Directors has appointed Dennis J. Letham, formerly Lead Independent Director, as its new Chairman.

Key Points: 
  • LAKE FOREST, Ill., May 12, 2020 /PRNewswire/ --Tenneco Inc. (NYSE: TEN) today announced that its Board of Directors has appointed Dennis J. Letham, formerly Lead Independent Director, as its new Chairman.
  • Sherrill will remain a member of the Board and announced that he intends to retire prior to next year's annual meeting of stockholders.
  • "It's been an honor to serve as Tenneco's Board chair for the last 13 years," said Sherrill.
  • Dennis has been a member of the Board since 2007 and for many of those years has served as the chair of our audit committee.

William Plovanic Resigns as President and Chief Executive Officer and Will Continue to Serve Solely as Director

Chairperson, Parliamentary procedure, Articles
Friday, May 8, 2020 - 1:00pm

Andy Rasdal, Executive Chairman and former CEO from June 2008 through January 2019, will assume the position of CEO upon Mr. Plovanics departure.

Key Points: 
  • Andy Rasdal, Executive Chairman and former CEO from June 2008 through January 2019, will assume the position of CEO upon Mr. Plovanics departure.
  • To assist the Company in the transition, Mr. Plovanic has agreed to remain as President and CEO through completion and filing of Obalons Form 10-Q for the quarter ended March 31, 2020 (the Quarterly Report).
  • During the transition period, Mr. Plovanic will also begin to perform duties related to his new role with another organization.
  • Mr. Plovanic will continue to serve as a director of Obalon after his transition.

Salvatore M. Salibello Is Appointed to LICT Board of Directors and Will Serve as Chairman of the Audit Committee

Mobile, Wireless, Technology, Other Technology, Accounting, Telecommunications, Professional services, Software, Networks, Internet, Other Professional Services, Board of directors, Committees, Corporate law, Business, Corporations, Articles, Audit committee, Auditing, Corporate governance, Chairperson
Monday, April 27, 2020 - 3:38pm

Salvatore M. Salibello has been appointed to the LICT Corporation Board of Directors and will serve as the Chairman of the Audit Committee.

Key Points: 
  • Salvatore M. Salibello has been appointed to the LICT Corporation Board of Directors and will serve as the Chairman of the Audit Committee.
  • Mr. Salibello also serves on numerous non-profit boards and is the Chairman of the Board of Directors of John Cabot University, an American university in Rome, Italy.
  • Mario J. Gabelli, Chairman and Chief Executive Officer of LICT, stated, "We are delighted that Mr. Salibello will be joining the LICT Board of Directors.
  • Sal brings a vast amount of experience to the LICT Board and will fill a key role as Chairman of the Audit Committee."

The Proposal by the Nomination Committee of Q-linea AB (publ) for Election of Members of the Board of Directors

Parliamentary procedure, Articles, Business, Board of directors, Committees, Corporate law, Human behavior, Chairperson, Committee
Friday, April 24, 2020 - 9:17am

The nomination committee proposes seven members of the board of directors and no deputy directors.

Key Points: 
  • The nomination committee proposes seven members of the board of directors and no deputy directors.
  • Furthermore, the nomination committee proposes Erika Kjellberg Eriksson to be re-elected as chairperson of the board of directors.
  • Ulf Landegren has informed the nomination committee that he is not available for re-election.
  • The nomination committee has been appointed according to the principles adopted by the annual general meeting 2019 and consists of ystein Engebretsen (Investment AB resund, chairperson of the nomination committee), Erika Kjellberg Eriksson (Nexttobe AB, chairperson of the board) and Jannis Kitsakis (Fjrde AP-fonden).

Williams-Sonoma, Inc. Announces Upcoming Retirement of Adrian Bellamy as Chair of the Board and Succession of Scott Dahnke as the New Chair

Home Goods, Retail, Specialty, Bellamy, Chairperson
Friday, April 17, 2020 - 9:30pm

The Board has appointed Scott Dahnke to succeed Mr. Bellamy as the new Chair.

Key Points: 
  • The Board has appointed Scott Dahnke to succeed Mr. Bellamy as the new Chair.
  • Mr. Bellamy joined Williams-Sonomas Board in 1997 and served as Lead Independent Director from 2009 to 2010 when he was elected Chair of the Board.
  • Mr. Bellamy has also been a strong advocate of sustainability and played an instrumental role in strengthening the companys industry leadership in this area.
  • Mr. Dahnke said, I am honored to succeed Adrian as Chair of the Board.