Our risk processes include an assessment of the significance and scope of identified existing and emerging climate-related risks. Mark Tomkins has served as Senior Vice President and Chief Financial Officer of Innovene from 2005 to 2006, at the time a leading petrochemical and polymers company. He joined Sensata as Senior Vice President and Chief Financial Officer in January 2007. This process helps us prioritize climate-related risks and determine materiality . Additionally, Mr. Martens served as a director at Plexus Corporation (NASDAQ: PLXS) from August 2010 until February 2017. A new chairperson is nominated each year and each of the governors represents member companies at the chief executive officer level. Directors in the Compensation Committee oversee alignment of executive compensation with performance under set categories which include sustainability metrics related to safety, asset integrity and environmental performance. Articles of Amalgamation : Bylaw No. The board of directors is also responsible for hiring the upper management, and for degree in Economics and Philosophy and a Master of Chemical Engineering degree from Catholic University of Louvain, Belgium. in Economics from the University of Cambridge and a B.A. Robert (Bob) H. Swan. The Honorable Kevin G. Lynch, P.C., O.C., PH.D, LL.D. Though they have many duties, the primary responsibility of corporate board of directors is to protect shareholder assets and ensure they receive a decent return on their investment. U.S. Securities and Exchange Commission. Alyssa Henry. He graduated first in his class from the Athens University of Economics and Business (ASOEE) and holds an MBA (with distinction) from London Business School. Seller Lead, Square Inc. *Determined to be independent by the Nominating and Corporate Governance Committee and the Board of Directors and pursuant to the independent standards established under National Instrument 58-101 and the New York Stock Exchange Corporate Governance Listing Standards. From 2009 to 2016, Mr. Steinmetz was Executive Director and Chief Executive Officer of Ruetgers N.V., Europe’s leading manufacturer of chemical raw materials made from coal tar. – A.I.F.M., Hellenic Capital Market Commission's License 2/813/5.4.2018, General Electronic Commercial Registry: 131359701000, © 2020 CNL CAPITAL EKES - AIFM All rights reserved |Terms of Use | DisclaimerPre-contractual information | Codified CharterCookies Policy | Personal Data Protection Policy | Complaints Handling Policy, Vice-Chairman and Chief Executive Officer, Executive Board Member. Mr. Alvarado served as Chief Executive Officer of Commercial Metals Company (NYSE: CMC), a global manufacturer, recycler and marketer of steel and other metals, from September 2011 until September 2017, and as Chairman of CMC's board of directors from January 2017 until January 2018. He is also a certified public accountant. Ms. Johnson brings to our board valuable experience in operational leadership and chemical industry expertise. They do this because it makes it much more difficult for a complete board change to take place due to a hostile takeover. Mr. Steinmetz graduated with a Master of Science in metallurgy from the Technical University Clausthal, Germany and has an MBA from INSEAD Fontainebleau, France. The board is made up of individuals (the "directors") who are elected by the shareholders for multiple-year terms. We believe that our board of directors is, and we intend that it continue to be, composed of individuals with sophistication and experience in many substantive areas that impact our business. Ms. Desmond earned a B.S. COMM., LL.D. From February 2011 to April 2015, Mr. Martens served as President and Chief Executive Officer of Novelis, Inc., a leader in aluminum rolled products and can recycling with worldwide operations. in Accounting from Mt. He received an MBA from Cornell University and B.A. James J. Goetz. The Board’s tasks include taking decisions on the strategy and policies to be implemented in order to ensure the smooth application of the company’s activities. Previously he worked at Great Lakes Chemical Corp., a chemical research, production, sales and distribution company as Senior Vice President and Chief Financial Officer from 1998 to 2001. From June 2008 until August 2011, Mr. De Leener also served as President of PPG Europe S.A. Mr. De Leener previously served as Chief Executive Officer of SigmaKalon Group from 1998 until January 2008. Mr. Alvarado served as Chief Executive Officer of Commercial Metals Company (NYSE: CMC), a global manufacturer, recycler and marketer of steel and other metals, from September 2011 until September 2017, and as Chairman of CMC's board of directors from January 2017 until January 2018. Mr. Cote brings significant management, capital markets and accounting experience to the board of directors. Mr. Farrell has served on the board of Lydall Co., Inc. (NYSE: LDL) since 2003. Panagiotis Lekkas has more than 20 years of experience in corporate finance, investment analysis and portfolio management as Head of Asset Management Division at Alpha Finance AXEPEY, Director of the Main Branch at Alpha Private Bank and Co-Founder of CNL. Husky Energy is a Canadian-based integrated energy company. From 1994 to 2001, Ms. Beach Lin held various executive positions at Honeywell International. Alex Pourbaix, President & CEO, Cenovus Energy Inc. Mark Fitzgerald, President & CEO, Petronas Energy Canada Ltd. Energy sector provides for Canadians today as it looks to the future. Ms. Desmond served in various leadership roles within DuPont in her 30-year career with the company. He is Chairman of the London Business School Greek Alumni Association and Board Member of the Lilian Voudouri Foundation. Our governance structure consists of our Board of Directors, Board Committees, Management Committee (MC) and Operations Committees, all of them supported by policies and controls that influence our decisions at every level of the Company. Contact Investor Relations. Please refer to the section Mandate of the Board in CN's Corporate Governance Manual (PDF). The board of directors is the highest governing authority within the management structure at a corporation or publicly traded business. Ms. Beach Lin graduated with a Bachelor of Business Administration Degree in General Management from the University of Toledo and has an MBA in Marketing and Policy and Control from the University of Michigan. He has also served as a director of Klockner Pentaplast, Elevance Renewable Sciences, and CVR Energy (NYSE: CVI). 3 Brand and Community Committee Chairman, Patrick J. Connolly. The Board includes a full-time president, a volunteer chairperson, and up to 78 volunteer governors. Jeanmarie Desmond became a director of our Company on October 1, 2020. Virtual Showroom. με την υπ’ αριθμό 2/813/5.4.2018 άδεια ως Οργανισμός Εναλλακτικών Επενδύσεων του Ν. Generally, it is considered a good sign to have directors with substantial ownership stakes in the business under their care because they truly walk in the shoes of the outside shareholders in many respects. Mr. Misheff brings extensive financial, accounting and public company corporate governance experience to our Board. She has also served as a director of WESCO Internationals from 2002 to 2019. Accessed June 18, 2020. He then served in executive roles with Birmingham Steel Corporation and Ispat North America Inc. until joining Lone Star Technologies. The Board’s tasks include taking decisions on the strategy and policies to be implemented in order to ensure the smooth application of the company’s activities. Mr. Martens became a director of our Company in September 2016. CAPP is directed by a Board of Governors that sets priorities for the Executive Team, staff and committees. V. Maureen Kempston Darkes, O.C., D. The Board supervises the management of CN's business affairs, with the objective of increasing shareholder value. Investor Relations & Corporate Announcement Services, Significant Holdings Disclosure Pursuant to Law 3556/2007. Accessed June 18, 2020. Understanding Your 401(k) Retirement Plan, The Role and Duties of a Corporate Board of Directors, Ownership Structure and Its Impact on the Board, 7 Signs of Shareholder-Friendly Management, Four Ways an IPO Can Hurt or Help Your Business, 4 Ways Sarbanes-Oxley Stops Corporate Fraud. Effective November 1, 2020, Matthew Farrell will join the Trinseo Board of Directors. The chairman is the head of the board of directors, which includes inside directors and outside directors. Our Corporate Management Committee, a group comprised of Canadian Natural’s senior executives who share the responsibilities normally associated with a Chief Executive Officer position, approves the Stewardship Report to Stakeholders as delegated by the Board of Directors. "Apple Inc. - 2020 Proxy Statement," Pages 18-25. Our Board represents our shareholders and is the decision-making body for all matters deemed material to the business. Since 2016, Mr. Steinmetz has served as Chief Executive Officer of the Ceramtec Group, a global supplier of advanced ceramics. Mr. Farrell received a B.S. Another responsibility of the board of directors is establishing the audit and compensation committees. Prior to joining Elevance, Ms. Johnson spent over twenty years in the oil and petrochemical industry with Amoco Corporation and BP p.l.c. Alexandros holds a PhD in Finance from Stanford University, an M.A. How Capitalism Works Compared to Socialism and Communism, What This Week’s SCOTUS Ruling on Consumer Watchdog Really Means, Limited Liability Companies for Beginners, An Investing Lesson About Operating Expenses on the Income Statement, When the Tides Turn: Fiduciary Duties of Directors and Officers of Distressed Companies, Reining in CEO Compensation and Curbing the Rise of Inequality, Select, evaluate, and approve appropriate compensation for the company's chief executive officer (CEO), Approve the company's financial statements, Recommend or strongly discourage acquisitions and mergers.
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