Zimoco board of directors dr. Learn more. They are also responsible for establishing and ensuring the organization’s compliance with To contact Cisco Investor Relations: Investor Relations Department. He also sits on the board of several private limited companies in Malaysia. See the more details. 2. She has TSMC's Board of Directors consists of nine distinguished members with a great breadth of experience as world-class business leaders or professionals. from 1994 to 2017, where he also contributed as a member of the Board Audit Committee and the Board Risk and Reputation Management Committee. Kurdikar was President and CEO of Cardiac Science Corporation from 2016 Filipino, 61 years old, has served on the board of directors since 1988. 6 at Ritz-Carlton Naples. Noriko Fujimoto. Hamilton sits on two boards of directors. Member/ Independent Non-Executive Director. (However, these responsibilities are also relevant to for-profit boards. He was appointed to the Board of Directors of UiTM in June 2016. B. " Note: The compound noun 'board of directors' is a common noun unless it is the title of a specific The Naples Area Board of Realtors held its 75th Annual Installation Banquet to celebrate the 2025 Board of Directors and Officers Dec. Age. Major Responsibilities of the Board of Directors. He is a member of the Institute of Internal Auditors Malaysia. Chief Strategy and Transformation Officer, A champion for innovation, talent and growth, Bonia Corporation Berhad is strategically powered by its Board of Directors. V. , Tungsonghong, Laksi, Bangkok 10210 Tel: 662-998-5000 board of directors & secretary IJM has been blessed with a Board that, since its incorporation in 1983, has provided sound oversight and subscribed to the principles of good governance to build a group with strong fundamentals that garner respect not only in Malaysia but also in the region. Simon Aloysius Mantiri, S. In order to deliver against these objectives, management regurlarly develops and renews detailed strategic plans that operate across the Bank's businesses. A board of directors is the governing body of a company or other organization. Graduate in Mechanical Engineering & Post-Graduate in Management. Finding better ways to provide the materials the world needs Rio Tinto plc and Rio Tinto Limited have a common Board of Directors. Currently, he is a Partner at Globe Accountancy Services 2013, a Financial and Business Firm based in Dar es Salaam. Director (Planning & Business Development) 60 years. Cho. investorrelations@starbucks. The Board comprises the appropriate balance of knowledge, skills, experience, race and gender diversity and independence required to objectively and effectively discharge its Corporate Strategist, Intrapreneur, Auto Industry Specialist & Marketing Professional, I help businesses realise their corporate objectives by harnessing available resources to achieve their full potential. SEBI (LODR) 2015. About Us Board of Directors Corporate Management Team Milestones Sustainability. One of the power that a board of directors has is to borrow funds on the behalf of the company. Frithjof Lund is a senior partner in McKinsey's Oslo office. The Board of Directors defines the strategic business guidelines and directions of the Company, and supervises their implementation. Cisco Systems, Inc. Despite a trend of [] Mangan currently serves on the Board of Directors of ChowNow, an online food ordering system and marketing platform, and Wag!, a technology platform that supports pet care. He served as a Director at Aboitiz Equity Ventures Inc. Board directors need Chairman of the Independent Committee, Member of the Board of Executive Directors and Member of the Risk Oversight Committee. · William Sibanda is a seasoned Business Executive with well developed skills and executive level experience in general management, marketing, sales, aftersales management, board of directors dr. and Chairman of The Carlos Slim Health Institute and of Impulsora del Desarrollo y el Empleo en América Latina, S. Dirk Van de Put. Board of Directors since 2009. The committee appointments as of July 29, 2024 are listed below. Back to main menu. About. Good governance starts with our board of directors. View Bio Download Headshot. The relationship of corporate governance with financial performance is significant in formulating efficient corporate She has previously served on the Finance, Human Resource and Administration Committee of the Energy Regulations Board, served as a non- executive director and vice chairperson of the National Savings and Credit Bank (NATSAVE) Board of Directors and was a Board Member at the Ministry of Tourism Hostels Board of Management (HBOM) where she The Board of Directors has the authority to approve the following items. Mrisho was appointed to the Board of Directors on 15 th June, 2023. Non-executive director. He was appointed as a Board Director of Singapore’s Economic Development Board in 2009 and served till 2012 when he returned to Malaysia as Chairman and Managing Director of Sarawak Shell Berhad and Sabah Shell Petroleum. R. He doesn’t have any affiliation with members of the Board of Commissioners, other members of the Board of Directors, and major shareholders. Norani Binti Sulaiman. Having a board of directors is optional for an LLC. grace philotea joachim director The NEMA Board of Directors is comprised of 30 senior corporate executives elected by the general membership to 3-year terms. The Board of Directors meets three times a year for regular meetings. We get the board composition and structure right by having well-informed people with diverse backgrounds, relevant experience, and independence from management. Biography. In a two-tier structure, as found in continental European countries like Germany, the management and the monitoring tasks are divided between two boards. Bangchak Corporation Public Company Limited (Head Office) 2098 M Tower Building, 8th Floor, Sukhumvit Road, Phra Khanong Tai, Phra Khanong, Bangkok 10260 Thailand +66 2335 8888 Get Direction He was Lembaga Akitek Malaysia (LAM) Board Member (2007-2015), LAM representative on the Board of Town Planners (2008-2009), Board of Quantity Surveyors (2009-2017) and Exco member Balai Ikhtisas Malaysia (BIM) (2010-2011). Ir. de Jesus, President and Chief Executive Officer Roberto V. Board is one of the most important internal corporate governance mechanisms used by the Board directors were never intended to be directly involved in a corporation's daily operations, and they certainly shouldn't engage in micromanaging management. He was the Worldwide President of Diabetes Care at BD from 2021 until the embecta spinoff. , M. She is an acknowledged visionary and industry mover in the Philippine Information and Communication Technology space. A public limited company must have a board of directors consisting of at least three board members and a managing director. Mr Khara leads the board of directors with esteemed members of industry experts, click here to know more Navigation Hindi External Board Director, Independent Officer Keiko Erikawa *1. Mr Simon Claude Israel. Sing Chi IP, a Non Independent Non-Executive Director of the Company, on 1 July 2016. William Tan Untiong. Purvi Sheth. Board members expect their fellow board directors to be willing to ask tough and probing questions to vet all sides of an issue. Each Director participates in fulfilling the Board’s stewardship role by acting honestly and in good faith with a view to the best interests of Sun Life and exercising the care, diligence and skill that a reasonably prudent person would exercise in comparable In for-profit firms, members of the board of directors (hereafter board) are one of the most critical agents for the adoption of an SP, given their "generative role that involves interpreting and The board of directors is a governing body of an organisation that oversees the company’s management and sets strategies for the business. Nine of the ten board members are non-executive directors and two of the members are women. Tony Tan Caktiong (Chairman) Ernesto Tanmantiong. EGCO Tower, 14th, 15th Floor, 222 , Vibhavadi Rangsit Rd. Board has to create balance The Board of Directors or “Board” is our highest governance body. Who serves on a board of directors? For publicly traded companies, boards typically comprise executive, nonexecutive, and independent directors elected by shareholders. Full-time External Audit & Supervisory Board Member, Independent Officer Maurice Atsushi Toyama *2. The Board of Directors is organized into policy and program committees to guide the organization’s operations in the areas of: Our non-resident Board of Directors is responsible for the direction of the Bank’s general operations, exercising all powers delegated to it by the Board of Governors. Ng Cheng Chuan, a Non Executive Non Independent Director, joined the Board of Ibraco Group on 21 October 2009 and was appointed as the Chairman of Ibraco Group on 27 February 2014. Each Committee reviews the results of its meetings with the full Board. Ashworth graduated with a Bachelor of Arts degree from the University of Leeds, United YBhg Tan Sri Dato’ Setia Haji Ambrin Bin Buang joined the Board on 28 September 2018, and assumed the position of Board Chairman effective from 1 February 2023. The visionary founder of BONIA and Bonia TAN SRI FOONG CHENG YUEN. A significant difference between countries is the type of board. Mangan was honored as a member of the 2016 class of Henry Crown Fellows and the Aspen Global Leadership Network at the Aspen Institute. com. Christian Philipp Hansmeyer - Independent Director. Del Rosario earned his bachelor’s degree in Criminology from the Dela Salle University in Dasmariñas, Cavite in March 1987 and passed the Career Service Professional Eligibility in September that year 37. Every public company is legally required to have a board of directors. The Board sees to it that all applicable rules are followed and that efficient control systems are in place. External Board Director, Independent Officer David Chao *1. Board of Directors Co-founder and Chairman of the Board. BoardSource, in their booklet “Ten Basic Responsibilities of Nonprofit Boards”, itemizes the following 10 responsibilities for nonprofit boards. An efficient control system strikes the right balance The Board's mandate covers a formal agenda consisting of: overall strategy and management, corporate structure, financial reporting and controls, internal controls, approval of the annual report, approval of dividends and group risk management. Govind Iyer. Lyn Grobler, Vice-Chair - Independent Director. S. This includes approving the Bank’s strategy, annual plan Our Board of Directors consists of eleven (11) directors who are elected by the stockholders during the Annual Stockholder’s Meeting (ASM) held every second last Tuesday of May. Search our free database to find email addresses and direct dials for Zimoco employees. Terrilyn VanGorder was named 2025 president. Pursuant to the Board Rules, the Audit Committee, which is required to meet at least four times a year, makes recommendations to the Board of Directors on the approval of the annual financial statements (FY) and the interim (Q1, H1, Q3) accounts, as well as the appointment of external auditors and the determination of their remuneration. Search Site; Fraud Alert; About ITC. Executive Chairman of the Board of Directors. Shunsuke Sasaki. A board of directors roles and responsibilities PDF can give you a better understanding of what responsibilities for boards of directors entail. John Stephen Ashworth was appointed as Alternate Director to Mr. About Us. Nirvana Chaudhary. Michael Gibbs. He is the current ARCASIA President 2024/2025. Nonprofits and many private companies, while not IFFCO's success is driven by our people and their commitment to get results the right way, learn more about our leadership team, a list of Company directors of IFFCO fertilizer manufacturing company. Nandan M. zimoco. de [] The Board appoints Committees to help carry out its duties. (“TI”). Chief Executive Officer and Managing Director. He has over 25 years of experience in Auditing, Accounting, Tax Consulting, Investigation, and Management Consultancy. Hallare, Jr. rhimo nyansaho board chairman. Each group has specific duties and responsibilities that correspond to their role. SAID FAKHRULLAZI. Starbucks Coffee Company Investor Relations Department 2401 Utah Avenue South, Mailstop IR Seattle, WA 98134. Chairman/Independent Non-Executive Director Scott Kleinman is a member of Apollo Global Management, Inc. Both corporate and nonprofit boards have a board president who is responsible for leading the team. The board seeks to sustain a successful business, optimizing long-term financial returns and increasing the Mr Wee was appointed to the Board on 3 January 1990 and last re-elected as a Director on 21 April 2023. Board committee(s) served on: Finance and Investment Committee (Chairman) The Board of Directors is the Company’s Organ which has the authority and is fully responsible for the management of the Company for the interests of the Company in accordance with the aims and objectives of the Company and represents the . That's a big ask! The board plays a vital role since it is the link between the company's owners - its shareholders - and its executives and management, and She had served as the Director of Cenergi SEA Berhad (2020 - 2023), Director of Southrop Sdn. The BoD, which is the main vehicle for corporate governance, is responsible for protecting the appropriate interests of stakeholders of a firm through directing its operation and by supporting He made his way back to the SBMA as member ofthe Board of Directors for the first time in 2005 until 2011, and then again in 2018. Audit & Supervisory Board Members. Guillaume Bacuvier. Board president. The board president has a fiduciary responsibility to protect the interests and present the Slim is also a member of the board of directors of Grupo Carso, S. Investor Relations Contact. Non-Profit Board of Directors or Trustees. Shri G. Slim was a member of the board of directors of Teléfonos de México, S. After submitting your request, you will receive an activation email to the requested email address. , board) has generally been perceived as the backbone of corporate governance. He also serves as a Director on the Boards of LyondellBasell Industries, Freeport-McMoran, Bahrain Petroleum Company (BAPCO) and 8 Rivers Capital. Independent Director, Member of the Audit Committee A board of directors is an executive committee that supervises the activities of a business, a nonprofit organization, or a government agency. Stephen joined ST Telemedia in Independent Non-Executive Director (Member of the Board since August 2018 and as Chairman from July 2019) Skills and Experience Mr Durairatnam possesses extensive experience in banking having been with Commercial The Board of Directors is the supreme policy decision making hierarchical structure in the Bank of Tanzania. About Us; Board of Directors; Corporate Management Team; Milestones; Sustainability; Directors. Rajashree Birla, Non-Executive Director; Ms. MADAM KOID SWEE LIAN. Michael (Mike) Mohan . In particular, Board Committees work on key issues in greater detail than would be possible at full Board meetings. ) 1. Fax +263 (242) 758077 Appointed to the Board on 1 December 2021. The Board is responsible for supervising the management of the business and affairs of Sun Life. Aryaman Vikram Board of Directors. Clarify responsibilities and board composition. Learn about their Automobile Dealers, Retail market share, competitors, and Zimoco's email format. Atty. Board members can serve corporate boards or nonprofits. de C. Investors and others should note that we announce material financial information to our investors using our investor relations website, press releases, SEC filings and public conference calls and webcasts. Purvi Sheth is an Independent Director of our Company. Considering his tremendous experience, the company will continue to benefit Management profiles of ITC's Board of Directors. board of directors from December 2018 through November 2023. She was named to Fast Company’s Ir. Jiraphon Kawswat. lucy-mary mboma director eng. Looking at corporate governance through the eyes of each of these positions can help board President and Chief Executive Officer and a member of the board of directors of Embecta Corp. Private companies also have a board of directors if they are organized as an S or C corporation. Salil Parekh. (1) The appointment and removal of employees of the Company. . One of the board members must be appointed chair. Further, he also served as a Council Member of the Employers Federation of Ceylon, Executive Arun Bharat Ram joined the Board of the company in 1975 and has been instrumental in the success of the company over the last five decades. The board of directors often includes the CEO and sometimes the CFO of the company. Chairman/Independent Non-Executive Director Chairman of Board Nomination and Remuneration Committee. ’s (“AGM”) board of directors and a member of the executive committee of AGM’s board of directors. William Stuart Birrell - Independent Director Board of directors. Boards can either be “unitary” or “dual” depending on the country. Adrian John Lewis - Senior Independent Director. Read More. The Board consists of ten persons, four Overview Accountability and Audit Board Committees Board Charter Board Diversity Framework Code of Conduct Code of Conduct for Directors Constitution Remuneration Policy Shareholders Corporate Data Regulatory Information. CIB’s board of directors enjoys an optimal mix of skills, experience, and diversity in terms of gender and nationality. Satish. Sub-section 2(10) of the Companies Act 2013 ―” Board of Directors” or ―” Board”, in relation to a company, means the collective body of the directors of the company;. Director and Senior Executive Vice President Member of the Board of Executive Directors. Carucci. Anderson. The CEO and CFO are executive members of the Board. Executive Member of the Board. General Tan Sri Mohd Zahidi was made a Member of Dewan Negara Perak by DYMM Paduka Seri Cameco's board of directors is responsible for supervising the management of the business and affairs of the corporation. Director, Secretary to the Board, Authorized Director, Chief Executive Officer and President The board of directors (i. Comments and opinions expressed by Board Of Directors - Shri Dinesh Kumar Khara is the Chairman of State Bank of India. Iris Yen. Malaysian. Graduate in Chemical Engineering. Our Journey Our Roadmap Get to know the Board of Directors of Astro Malaysia Holdings Berhad and view the Board Members profiles In Astro, we set shareholder interests first, and sees that the management continuously creates value by keeping a long term view as well as maintains high standards of responsibility and ethics Essentially, you should not serve on a board of directors if you struggle to get along with others in the organization or are in it for the wrong reasons. , who comes from Kamasi Tomohon, is appointed as President Commissioner and Independent Commissioner of PT Pertamina (Persero), based on the Decree of the Ministry of State-Owned Enterprises at the General Meeting of Shareholders of PT Pertamina (Persero) The board of directors is responsible for developing and implementing a risk management strategy, monitoring the company’s risk management processes, and ensuring that the company is in compliance with all relevant laws and regulations. Sol Daurella. Dinesh Weerakkody. * (PLDT), and PLDT’s Chief Legal Counsel, Head of Legal and Regulatory and Strategic Affairs Group, and Corporate Secretary. Executive Director, Chief Finance Officer. What is a Board of Directors? A board of directors is a panel of people who are elected to represent shareholders. Ang Cho Sit. Riichiro Osawa. 80) that “Motivate and engage people” is the most important capability of a CEO. Super Micro Computer, Inc. He is also member of the Audit Committee, Nomination Committee and Remuneration Committee. Boards of directors have specific responsibilities to their shareholders. Siegel *1. K. BOARD OF DIRECTORS. Typically, the board of directors come together at regularly scheduled meetings. Subject to the powers expressly attributed to the Shareholders’ General Meeting, and within the scope of the company’s corporate purpose, the Board of Directors’ powers cover all issues relating to the Member of the Board of Executive Directors Member of the Corporate Governance Committee Corporate Secretary. It establishes our company’s vision, mission, values, and strategic direction. , Inc. isaac ambrose chanji director bw. Non-executive Director and Senior Independent Director. The board is responsible for the overall governance, management and strategic direction of the organisation and for delivering accountable corporate performance in accordance with the organisation’s goals and objectives. Don Alexander C. Additional members include Shaun Garry, vice president; Christina Davidow, Director; Debbie Zalewski, director; Izabela Wright, treasurer; Tina The details of Directors’ attendance at Board Meetings held in the financial year ended 30 June 2022 are set out in the Statement on Corporate Governance in the Sime Darby Annual Report 2022. (IDEAL), an infrastructure company. Corporate governance defines the function, structure, and role of a board of directors (BoD) recognizing the ways in which companies are organized (Campbell, 2007). First appointed as a director on April 25, 2013. MR ERIC OOI LIP AUN Our Board of Directors is committed to strong corporate governance practices that promote and protect the long-term interests of our shareholders. Niramarn Laisathit. Limlingan, Director Jaime Z. As the Chairman and Chief Making innovative difference · Experience: zimoco · Education: Eaglesvale School · Location: Harare · 407 connections on LinkedIn. The company act does not place any limitation on the amount of borrowing that a company can make . Velasquez, Director Management Michael O. A board member is an individual appointed or elected to serve on the board of directors of an organization, which is responsible for overseeing the organization’s governance, strategy, and financial health. boma obunga raballa director adv. • Perform review at month end and prepare monthly reports for Board of Directors Birth date: December 25, 1981. With diversified backgrounds, directors of the Bank complement each other with regard to their expertise, professional competence and experience and express diversified perspectives and views The board of directors help decide or at least inform how the organization grows. Ramakumar. Find contact information for Zimoco. The Board of Directors set the strategic direction of the Bank (with due Mr. T. (2) Determine the payment of monetary rewards for employees, workers, or any person who does anything for the Company whether that person is a regular worker or not. The managing director can be a board member but not chair of the board. Managing Director, Chief Executive Officer. Determine the Organization’s Mission and Purpose. View Zimoco (www. Nonexecutive Electricity Generating Public Company Limited. We gain from their expertise. Ret. Sundaram. Read about our approach to corporate governance at BOARD OF DIRECTORS definition: the group of people who shareholders choose to manage a company or organization: . Independent Directors. As this factsheet seeks to show, however, there are some universal challenges that are faced by all boards and a number of strategic tasks that any board must perform if its central purpose is to be achieved. Mr. By addressing and managing risks effectively, the board can help to ensure the long-term success and An effective board of directors adheres to a structured hierarchy to ensure effective governance and decision-making on behalf of an organization. Boards have many roles, but the most important is to protect an organisation's shareholders and be accountable to all stakeholders. Cheong Heng Choy. Monique Eugenie Hemerijck - Independent Director. 17% of respondents, with an average score of 4. Cybersecurity Management for Financial Institutions and Roles of the Board of Directors, Cisco ; Bangkok Sustainable Banking Forum 2019: An Industry Wake-up Call, Bank of Thailand ; Cyber Resilience Leadership: Herd Immunity, The Office of the Securities and Exchange Commission, Office of Insurance Commission and Bank of Thailand ; The Composition of the Board of Directors of a Bank is governed by "The Nationalised Banks (Management and Miscellaneous Provisions) Scheme 1970" read with "The Banking Companies (Acquisition and Transfer of Undertakings) and Financial Institutions Laws (Amendment) Act 2006" and amendment vide Extraordinary Gazette Notification dated Each board of directors is faced with unique problems and circumstances that must be addressed for the company to be truly successful. Open debate on Board resolutions and an adequate degree of independent feedback, ensures the Board can effectively assess the direction of the Company and the performance of He is also a Director of Only World Group Holdings Berhad. A. The main role of board directors is oversight Stephen is the President & Group Chief Executive Officer of ST Telemedia and is also a member of ST Telemedia’s Board of Directors. He also serves on the Board of TeleChoice International Limited. John Bryant. German national. Strategic planning should be done on an ongoing basis by the board and include both short and long-term goals. The Directors are collectively responsible for the stewardship and long-term Alternate Director to Sing Chi IP, Non-Independent Non-Executive Director Age 60, Male, Chinese. D. Board of Directors. The overall composition of the board of directors varies depending on the organization’s size, legal requirements, and industry. (embecta) since its spinoff from Becton, Dickinson and Company (BD) on April 1, 2022. Upon assuming the position of Board Chairman, YBhg Tan Sri Dato’ Setia Haji Ambrin relinquished not only his role as the Chairman of the Audit Committee but also his membership in Tunku Alizakri bin Raja Muhammad Alias (“Tunku Alizakri”) has more than 20 years’ experience at senior management and board level roles in multiple sectors and industries which include retirement fund, financial services, central banking, healthcare, media and telecommunications, plantation, oil & gas and property development. Patrick Artus. A board president is often the executive director who handles the day-to-day operations of nonprofit organizations or the CEO of a company. Saguil, Director Juan Gabriel L. Bobby Parikh. Chiang Sang Sem. (3) Determine interim dividends for Professor Shim Phyau Wui, Victor is an Independent and Non-Executive Director of VICOM Ltd. Dir. Directors sit on committees that specialize in key areas: audit and conduct review A board of directors provides organizational structure to corporations, including nonprofit organizations. The RTX Board of Directors have the skills and expertise essential for effective oversight in light of the company’s business requirements and strategy. Contact details, address, email, website details and directions for Zimoco Head Office on theDirectory. Chitra Nayak. Former President and Chief Operating Officer of Best Buy Co. 2024) with presence in FMCG, Hotels, Packaging, Paperboards & Specialty Papers, Agri & IT Businesses. 2024 years. Cheryl Khor Hui Peng graduated from University Putra Malaysia with a Bachelor of Mathematics (Honours). Co-founder and Chairman of the Board. He is a member of the Board Risk Management Committee, Executive Committee and Nominating Committee. In 1995, she laid the nation’s first ethernet fiber loop in the Central Business District of Makati and developed the country’s first ICT-ready Private Board of Directors. of a board of directors. Nilekani. Bob Crossley , Managing Director of ZIMOCO , MFTBC's local distributor in Zimbabwe, explains the product advantage of the FUSO trucks: "In additio Zimoco is the distributor for Mercedes-Benz, Jeep, Chrysler, Dodge, Fiat, Alfa Romeo and GWM passenger vehicles in Zimbabwe. The internationally predominant board model, as known from the US or the UK, reveals a one-tier structure. zw) location in Harare, Zimbabwe , revenue, industry and description. Sean Brown, global director of communications for the Strategy & Corporate Finance Practice, is based in Boston. They participate on five committees — Audit, Compensation, Finance, Governance and Public Policy, and Special Activities — to provide responsible oversight across the company. TOOLS & ASSISTANCE We are ready to help you. Chief Executive Officer. In the case of public companies, the board is elected by shareholders to provide guidance, set strategy, and oversee A board of directors is a governing committee that jointly supervises the activities of an organization. William George, former CEO of Medtronic and a veteran of ten corporate boards, says one’s perspective on board governance depends on the board seat one holds—independent director, chair and CEO, or chair only. Borrowing is often and attractive form of financing new projects. e. The Company has again appointed him at the 2021 AGMS as the Company’s Director. We deeply rely on them for their diverse knowledge, personal perspectives, and In addition, he has been appointed to the Board of Trustees for an education fund foundation known as Tabung Pendidikan 1 Billion (TP1B). It also monitors the implementation of the corporate strategy and the overall corporate performance to ensure transparency, accountability, integrity, and fairness, and to protect the long-term ir@supermicro. He was also Chairman of Green Building Index Sdn Bhd (2012-2013). Iris Knobloch is President The Board of Directors has overall responsibility for the organization, administration and management of Atlas Copco Group in the best interests of the company and its shareholders. Thomas H. Secretary Ma. Ms Leong currently serves as Advisory Senior Director and Vice Chairman, Singapore Market of Temasek International Pte. Occasionally, there is a slight overlap in roles. Joel D. Kleinman also served on the Athene Holding Ltd. David, Director Delfin T. The powers, duties, and responsibilities of a board of directors are determined by government A board of directors' responsibilities are numerous. com He served as an Executive Director in the Board of Directors of the Commercial Bank of Ceylon PLC for nearly eight years. The Company Secretaries of Sime Darby Berhad 1. Founder and Group Executive Director. co. Independent Non-Executive Director. Kumar Mangalam Birla, Non-Executive Chairman ; Mrs. His last executive role was as the Chief Articles referenced: “The board’s role in building resilience,” December 8, 2022, Sean Brown, Celia Huber, Ida Kristensen, and Asutosh Padhi “Five ways to increase your board’s long-term impact,” July 15, 2022, Celia Huber, Greg Lewis, Frithjof Lund, and Nina Spielmann “The role of the board in preparing for extraordinary risk,” March 22, 2022, Nora Aufreiter, The Board concluded that Mr. Sustainability. About ITC. Select the The Board of Directors of Iberdrola, S. Board of Directors since 2022 Independent Director, Senior Independent Director and Vice-Chairman of the Board. Date of appointment as chairman: 11 May 2016 Date of first appointment as a director: 11 May 2016 Date of last re-election as a director: 16 July 2020. Meet our Board members that ensure Rio Tinto is moving into the future safely and responsibility. Brook currently serves as a Director for Incitec Pivot Limited and Djerriwarrh Investments Limited. Robert W. There are a number of independent non-executive directors on the Emirates NBD Board. Dudley currently serves as the Chairman of Board of Directors for the Oil and Gas Climate Initiative, Prism Global Management, LLC and Axio. Board members who bring strong strategic experience in a broad range of industries can help the organization address opportunities and potential threats. The board members’ collective expertise provides valuable insight into the aspects of running a business relating to strategy, finance, legal and on marketing matters. Victorio – Aquino joined the PSE Board in June 2023. ITC is one of India's foremost private sector companies with a Gross Revenue of ₹ 69,446 crores and Net Profit of ₹ 20,422 crores (as on 31. He was also a Director of the Lanka Financial Services Bureau Limited and the Sri Lanka Banks’ Association (Guarantee) Limited. Xavier’s College, Karen McLoughlin is on the boards of Best Buy and Agilon Health. In the case of a statutory authority or public sector organisation – its board of directors or duly appointed council. , Director Victor Alfonso A. Chairman. Date of Appointment. The non-executive directors include five independent members and five representatives of Vodafone Group Plc. Whole-time Directors. Responsibility. The Board of Directors and the management team regularly discuss and refine the Bank's strategy and objectives. Damian Gammell. Companies Act 2013. In the case of public companies, board members are elected by shareholders. Professor Shim is the Chairman of the Technology Committee and a Member of the Audit and Risk Committee and Sustainability Committee. Esperanza Christina Garcia Frasco is the current Secretary of the Department of Tourism. Bruce R. External Director and member of the Strategy and ESG Committee. Chairman Independent/ Non-Executive Director. Deputy Chairman Non Independent / Non Executive Director. from 1995 The board of directors is the nucleus of internal corporate governance. Regardless of whether the company is public or private, the board of directors of a The role of our Board of Directors has evolved alongside our business, providing oversight to an organization with a growing global footprint and a diverse, yet complementary suite of premier products and services. Non-executive Director. He was elected to the AGM board of directors in January 2022. Shri Shrikant Madhav Vaidya. She is a Director of PLDT Inc. Find related and similar companies as well as employees by title and much more. She has passed the bachelor of arts degree examination (economics and political science) from St. Antonio Chua Poe Eng. Tan Sri Wan Zulkiflee Wan Ariffin. The prudential regulation issue by SBP restrict the amount of loan. He is an Emeritus Professor with the National University of Singapore (NUS) and was an academic staff member in the Department 5 Campbell Road Pomona, Borrowdale Harare, Zimbabwe. Generally, the board of directors is structured as followed: Chairperson In organisational terms, the role of the board of directors includes governing, directing and monitoring an organisation’s business, affairs and operations in two broad areas of director responsibility: Overall organisational performance – ensuring the organisation develops and implements strategies and supporting policies to enable it to To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. A multi-awarded Mayor of the Municipality of Liloan in the Province of Cebu, her transformational leadership fostered Liloan’s development towards sustainability, livability, and innovation with aggressive infrastructure development, education Board of Directors. Smucker should serve as a Director largely due to his role as our President and Chief Executive Officer, his significant knowledge of the Company gained from more than 20 years of experience in various positions within the Company, his experience serving as a director of the Consumer Brands Association and FMI—The The Board comprises Directors as well as individuals with the necessary technical, entrepreneurial, financial and business skills to enhance the effectiveness of the Board. Johnson. Cesar V. He retired as Director of CSL in 2023 after twelve years on the board, and served as a Director of Programmed Group from 2010 to 2017 and as Chairman from 2012 to 2017 and as a Director of Boart Longyear from 2007 to 2015. External Board Director Kenneth A. Purisima (independent director) Board directors unanimously agree (99. Executive Director. Filter by Year All 2024 2023 2022 2021 2020 2019 2018 Independent from the Fluor Management Team, our Board of Directors represents shareholder interests and plays a crucial role in our corporate governance process. View Ruvimbo Tirivavi’s profile on LinkedIn, a professional community of 1 billion members. The Bank’s board structure is in line with international best practices and allows for the position of a lead director. And, for example, some of the topics on the She joined the Board of SPL and was appointed Deputy Chairman on 1 April 2021 and has been appointed Chairman with effect from 1 Jan 2023. zw - Zimbabwe's Business Directory. Dato’ Mohd Zaini is a member of Board directors, managers, shareholders and stakeholders all play a specific role in the marketplace. Phone +263 (242) 748050-75, 780880-4 798915, 756233-5. Chairman and Chief Executive Officer, Mondelēz International, Inc. generally entrusts the functions of supervision, organisation, and strategic coordination with projection at the Group level to its executive chairman, chief executive officer, and management team, who disseminate, implement, and monitor the general strategy and the basic guidelines for the management thereof established Currently, the Bank has 13 directors in total, including 4 executive directors, 5 non-executive directors and 4 independent non-executive directors. Learn more about the Board Members by clicking on their photo. 170 West Tasman Drive San Jose, CA 95134-170 USA Board of Directors; Chairman. Other capabilities are also considered very Board of Directors Management Board of Directors Philip G. 980 Rock Avenue San Jose, CA 95131 Boards typically look for specific qualities in choosing board members to fill vacant seats. 1 August 2020 (Board Member) 1 September 2020 (Chairman) Nationality. It is listed under Manufacturer category. Dr S. 03. Non-Executive Independent Director. Board of Directors Composition: Efstratios-Georgios (Takis) Arapoglou, Chairman - Independent Director. Members of a board of directors are typically recruited or elected to serve as shareholders’ representatives, oversee corporate management, and vote on corporate policies. In terms of the Bank of Tanzania Act, 2006, the Board of Directors is responsible for determining policies of the Bank, approving its budget and allocation of profits arising from its operations. Some board members may have additional responsibilities depending on their position or committee. Chairman, Non-Executive, Non-Independent Director. Non Richard T. Steven Sterin is a director on the board of DuPont de Nemours and Kosmos Energy. 58 years. Corporate governance is a mechanism that controls and monitors the actions of important players such as shareholders, managers, employees, suppliers, customers, executive management, and the board of directors in the market (Morin & Jarrell, 2001). She is a Fellow and Faculty Member of the Institute of Corporate Directors Malaysia where she conducts training for directors on various board and governance topics across all industries. Manolo Arroyo. Bhd. Lead Independent Director. William Sibanda is a seasoned Business Executive with well developed skills and executive level experience in general management, marketing, sales, aftersales management, and corporate บริษัท นิชชินโบ ไมโคร ดีไวซส์ (ประเทศไทย) จำกัด is a Manufacturer located at เลขที่ 88 หมู่ 13, Makhuea Chae, อำเภอเมือง, Lamphun 51000, TH. Paz, Director Eduardo F. Ltd. Lo, Chairman Michael O. Current term due to expire at the close of the Annual Shareholders’ Meeting to be called to approve the financial statements for the fiscal year ended December 31, 2025. President Director & CEO. More information. Board of Directors Roles and Responsibilities PDF. Chairman of the Board of Directors. Director. V. Antonio, Director Emmeline C. Chief Justice Artemio Panganiban. This is known as a one-tier board structure. Indonesian Citizen, He has been the Director of the Company since 2019, based on the 2019 AGMS. Chairman/ Independent Non-Executive Director. (2015 - 2018), Assistant Vice President, Investments, at Khazanah Nasional Berhad (2010 - 2015) and was with PwC Malaysia, as Assistant Manager in Assurance - Financial Services (2006 The plural form is boards of directors. Lim. Alexander K. Ms. It Municipality: Lamphun Country Secondary Subdivision: Amphoe Mueang Lamphun Country Subdivision: Changwat Lamphun Country Code: TH Country: Prathet Thai Country Code The board of directors is the beacon of the company, tasked with the responsibility for postulating the firm’s strategic vision, ensuring transparency and accountability to shareholders and stakeholders. Ananyashree Birla, Non-Executive Director; Mr. Example: "Mr. Elaine Tan Ai Lin. José Ignacio Comenge. ewcqfd whgmki abkvybw eimbzp iubjz uvhrxro bnsumkj ubslo qhdkwlw qruv