During this time, she held both operational and functional roles, culminating in her role as Senior Vice President of Global Derivatives within BP’s Innovene business, which included P&L accountability for multiple global commodity and specialty chemicals businesses. In these social and political climates, corporate profitability takes a back seat to the needs of workers. A new chairperson is nominated each year and each of the governors represents member companies at the chief executive officer level. In some European countries, the sentiment is much different in that many directors there feel that it is their primary responsibility to protect the employees of a company first and the shareholders second. He held academic positions at the University of Piraeus and at the HEC School of Management in Paris. She also serves on the board and is treasurer of Delaware Prosperity Partnership, a public-private partnership overseeing economic development in Delaware. He is also a certified public accountant. in Accounting from Mt. Monitoring financial matters a… 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. Login ID Access Code (PAC) Forgot your PAC? U.S. Securities and Exchange Commission. Accessed June 18, 2020. Currently, he is a CFO at Cenergy Holdings/Viohalco group. Ms. Johnson has served on the board of directors for FMC Corporation (NYSE: FMC) since 2013. Articles of Amalgamation : Bylaw No. Progress is tracked regularly and shared across all levels of employees. Ms. Johnson served as Chairwoman of Elevance Renewable Sciences Inc., from 2015 to 2016 following eight years as President and Chief Executive Officer. If you're investing in a company, either by purchasing shares of stock or buying bonds, It's wise for you to know the details about what a corporate board of directors does. 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. This process helps us prioritize climate-related risks and determine materiality . Managing member, Sequoia Capital. Mr. Farrell has served on the board of Lydall Co., Inc. (NYSE: LDL) since 2003. 4209/2013. A password reset link will be sent to you by email. Our Board represents our shareholders and is the decision-making body for all matters deemed material to the business. in Economics from the University of Cambridge and a B.A. 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. Mr. Martens serves as Chairman of the Board of Graphic Packaging Holding Company (NYSE: GPK), a leading provider of packaging solutions for a wide variety of products to food, beverage and other consumer products companies, where he has been director since November 2013. degree in Business Administration and a Master of Accounting from Florida Atlantic University. Husky Energy is a Canadian-based integrated energy company. He currently serves as a director of two other public companies: TimkenSteel Corporation (NYSE: TMST) and First Energy Corp. (NYSE: FE). Nikos has a degree in Applied Mathematics from Brown University and an MBA from London Business School. Mr. De Leener became a director of our Company in May 2014. We use an Enterprise Risk Matrix to determine likelihood (probability) and impact of risks, and classify them as High, Moderate, or Low. He has more than 30 years of experience performing, reviewing, and overseeing the audits of financial statements of a wide range of public companies. Mr. Misheff served as managing partner from 2003 until his retirement in 2011 of the Northeast Ohio offices of Ernst & Young LLP, a public accounting firm. Ms. Johnson became a director of our company in March 2017. The particular ownership structure of a corporation has a huge impact on the effectiveness of the board of directors to govern. In exchange for providing their services, corporate directors are paid a yearly salary, additional compensation for each meeting they attend, stock options, and various other benefits. degree in Psychology, both from Brigham Young University. He began his career with Ernst & Young LLP in 1978 as part of the audit staff and later joined the tax practice, specializing in accounting/financial reporting for income taxes, purchase accounting, and mergers and acquisitions. She received an MOB degree in Management and Organizational Behavior, and a B.S. 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. "Apple Inc. - 2020 Proxy Statement," Pages 18-25. Board Committees. 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. Mr. Tomkins received an MBA and a Bachelor of Science Degree in Finance and Quantitative Management from Eastern Illinois University. 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. Our ERM framework is used to capture, monitor and report the status of relevant current and emerging risks, through a top -down, bottom-up up process that includes Board oversight, internal reporting and working together with stakeholders, such as landowners, investors, industry groups, etc. Environmental Investigations on CN property, Assessing and overseeing the succession planning of executive management, Monitoring financial matters and internal controls, Monitoring environmental, safety and security matters. James J. Goetz. Board of Directors is responsible for overseeing and ensuring that the Management Committee has appropriate and effective measures in place to manage climate-related risk, and their implications for our business strategies across Canadian Natural. Mr. Alvarado brings years of experience in a cyclical commodities-driven industry and significant perspective on global operations and strategic planning. American Bar Association. 1 Management Resources and Compensation Committee Chairman, Cynthia M. Trudell. Independent Chairman of the Board Executive Chairman and Chairman of the Board, Medtronic A global leader in medical technology. 3 Brand and Community Committee Chairman, Patrick J. Connolly. Mr. Martens brings to the board of directors significant leadership and management experience in global manufacturing operations, along with innovation expertise. Alyssa Henry. (joining BP after its merger with Amoco in 1998). Accessed June 18, 2020. We believe that all of our current board members possess the professional and personal qualifications necessary for board service, and have highlighted the specific experience, qualifications, attributes, and skills that led to the conclusion that each board member should serve as a director in the individual biographies below. Mr. De Leener brings valuable management and chemical industry experience to our Board. It is headquartered in Calgary, Alberta, and its common shares are publicly traded on the Toronto Stock Exchange under the symbol HSE. The ERM framework incorporates a matrix approach to risk assessment that categorizes and aligns risks across operational areas, allowing teams to better understand those risks and their impacts, and implement mitigation measures. 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. 4 Governance Committee Chairman, Maureen J. Sabia. Please refer to the section Mandate of the Board in CN's Corporate Governance Manual (PDF). He received an MBA from Cornell University and B.A. Nikos Chloros in his 25-year career has been a consultant at Cambridge Technology Group (USA), a Senior Analyst at Sumitomo Bank (UK) and a Senior Fund Manager at Alpha Trust Mutual Funds (Greece) before co-founding CNL. The board members select, hire, and work with an outside auditing firm that does the auditing. Mr. Alvarado became a director of our company in March 2017. For the past fifteen years, he has held senior management positions in leading telecommunications providers in Europe and America such as Verizon (USA), Deutsche Telekom (Romania & Bulgaria), WIND/ORASCOM (Greece) and Bulgarian Telecom. 2 Audit Committee Chairman, Diana L. Chant. The board owes a company's shareholders the highest financial duty under American law, known as a fiduciary duty.. Board of Directors; Governance; Code of Conduct and Human Rights; Connect With Us. Board of Directors. Mr. De Leener received a B.S. Accessed June 18, 2020. In a company where no controlling shareholder exists, the directors typically act as if one did exist and attempt to protect this imaginary entity at all times (even if it means firing the CEO, making changes to the structure, or turning down acquisitions). 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. Prior to Great Lakes Chemical, Mr. Tomkins was Vice President Finance and Business Development for Polymers and Vice President Finance and Business Development for Electronic Materials at Honeywell International. Prior to that, he served as Executive Vice President for PPG Industries, Inc. from July 2010 until December 2012. Contact Investor Relations. For example, you'd expect to see a high-ranking employee of The Coca-Cola Company on the board of directors at McDonald's Corporation, or vice versa, given their mutually beneficial relationship. degree in Accounting. Alexandros holds a PhD in Finance from Stanford University, an M.A. Meet our Board of Directors, some of today’s strongest business leaders and governmental officials — and the engines of a proactive governance culture at CN that has consistently adopted industry-leading standards. Additionally, Mr. Martens served as a director at Plexus Corporation (NASDAQ: PLXS) from August 2010 until February 2017. U.S. Securities and Exchange Commission. In advising management on significant business issues, the Board has formal responsibility for: 1. Mr. Steinmetz brings to the board of directors significant global chief executive officer experience and decades of chemical industry experience. In a company where a large, single shareholder exists, that entity or individual investor can effectively control the corporation. The number of people on a board of directors can vary substantially between companies and can range anywhere from 3 to 30. Prior to joining CMC, he was President and Chief Operating Officer of Lone Star Technologies, Inc. from 2004 to 2007. Mr. Misheff brings extensive financial, accounting and public company corporate governance experience to our Board. If you're investing in a company, either by purchasing shares of stock or buying bonds, It's wise for you to know the details about what a corporate board of directors does. Do Companies With Female Executives Perform Better? με την υπ’ αριθμό 2/813/5.4.2018 άδεια ως Οργανισμός Εναλλακτικών Επενδύσεων του Ν. Timos has a degree in Chemical Engineering from the National Technical University of Athens and holds an MSc from the Worcester Polytechnic Institute. Mr. Alvarado became a director of our company in March 2017. Mr. Alvarado also serves as a director of Kennametal Inc. (NYSE: KMT) since January 2018 and previously served as a director of Spectra Energy Corp (NYSE: SE) from 2011 until February 2017. Investor Relations & Corporate Announcement Services, Significant Holdings Disclosure Pursuant to Law 3556/2007. In recent years, many boards of directors have come under fire for allowing executive salaries to reach unjustifiably high levels.. The board of directors is the highest governing authority within the management structure at a corporation or publicly traded business.
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