26, · (Reuters) - Ford Motor Co Chief Executive k Fields is joining IBM's board of directors as e No. 2 U.S. automaker explores alternative mobility . 27, · Ford Motor Co Chief Executive k Fields is joining IBM's board of directors as e No. 2 U.S. automaker explores alternative mobility options beyond selling . 26, · Ford Motor Co Chief Executive k Fields is joining IBM's board of directors as e No. 2 U.S. automaker explores alternative mobility options beyond selling cars and trucks. Annual Meeting of Stockholders. Webcast of e report on e company (00:08:26) IBM Proxy Statement (1.7 MB) Stockholder voting results (19 KB) Report on e company (65 KB) Annual Meeting of Stockholders. IBM Proxy Statement (1.9 MB) Stockholder voting results (19 KB) Report on e company (385 KB). Hod Boville, Senior Vice President, IBM Cloud. Michelle H. Browdy, Senior Vice President, Legal and Regulatory Affairs, and General Counsel. Robert F. Del Bene, Vice President and Controller. k Foster, Senior Vice President, IBM Services. John Granger, Senior Vice President, Cloud Application In ation and COO, Global Business Services. e IBM Board is composed of a diverse group of members, all leaders in eir respective fields. All of e current directors have leadership experience at major domestic and international organizations wi operations inside and outside e United States, at academic or research institutions or in government. Member, Board of Directors, Ford Motor Company (Lead Independent Director) James D. Farley, Jr. Chief Executive Officer, Ford Motor Company. Edsel B. Ford II. Board of Directors, Ford Motor Company. William Clay Ford Jr. Executive Chairman, Ford Motor Company. William W. Helman IV. Ford Media Center. Images, video and audio from is Web site are provided wi out login for e purpose of editorial use only. Michael Bolle has been a member of e board of management of Robert Bosch GmbH since y 1, . As chief digital officer and chief technology officer, he is responsible for e corporate sector for research and advance engineering as well as for e internet of . Ms. Miller was a member of e board of directors of Capella Education Company, a provider of online education programs, from 2001 until its merger in ust wi Strayer Education, Inc. She also served on e board of directors on TRW, a global supplier of automotive systems and components to OEMs, from 2005 until its sale in . Toyota Motor Corporation Site introduces Executives. Toyota strives to be a good corporate citizen trusted by all stakeholders and to contribute to e creation of an affluent society rough all its business operations. We would like to introduce e Corporate Principles which form e basis of our initiatives, values at enable e execution, and our mindset. Board of Directors. Noel Wallace. Chairman, President and Chief Executive Officer. Mr. Wallace became President and Chief Executive Officer in and Chairman in . He previously served as President and Chief Operating Officer from to , responsible for all of e Company’s operating units worldwide. He joined Colgate-Palmolive. 19, · Ford’s board of directors last week cemented Farley’s status as heir apparent to Hackett by disclosing it had arranged a $2.5 million stock ad for e 57-year-old if he is not named e. Ford Motor Company Shareholder Relations P.O. Box 6248 Dearborn, MI 48126. Telephone: (800) 555-5259 (U.S. and Canada) (313) 845-8540 (International). Mr. Fields, 55, is president and chief executive officer, Ford Motor Company. Ginni Rometty, IBM chairman, president and chief executive officer, said: We are pleased at k will be joining e IBM board of directors. k led e highly successful transformation of his company in a competitive industry where technology has driven in ation. Lute serves on e Board of Directors of Union Pacific Corporation and Atlas Air Worldwide Holdings, Inc. Steven. Mills Mr. Mills was a senior executive at International Business Machines Corporation (IBM) before his retirement at e end of ember . Dr. Gupta, a German national, brings extensive experience of managing successful global teams in engineering and technology businesses. Wi a strong academic background in mechanical engineering and economics, his career spans more an 20 years in e technology industry, most recently as Chief Operating Officer and Member of e Board of Schunk Group, a German advanced engineering . 12, · IBM board of directors in uary Under k Fields’ leadership, Ford is expanding its business model to be bo an auto. and a mobility company in one of e most significant strategic shifts in company history. of e board of directors since 1988 and its chairman since 1999. rough e years, his vision has. 1. Election of directors proposed by IBM’s Board of Directors for a term of one year, as set for in is Proxy Statement. 2. Ratiﬁcation of e appointment of PricewaterhouseCoopers LLP as IBM’s independent registered public accounting ﬁrm. 3. Advisory vote on executive compensation. 4. Ford Motor Credit Company is Ford’s financial services subsidiary. It is a leading provider of automotive financial products and services globally to Ford and Lincoln dealers and eir customers. Ford Credit was established in 1959 and supports Ford and Lincoln sales rough dedicated dealer products and services, as well as a variety of. 26, · ARMONK, N.Y. (BUSINESS WIRE) e IBM (NYSE: IBM) board of directors today elected k Fields to e board effective ch 1, .Mr. Fields, 55, is president and chief executive officer, Ford. Tim Cook is e CEO of Apple and serves on its Board of Directors. Before being named CEO in ust , Tim was Apple’s Chief Operating Officer and was responsible for all of e company’s worldwide sales and operations, including end-to-end management of Apple’s supply chain, sales activities, and service and support in all kets and countries. Board of Directors. Our board members provide e framework for e governance of International Paper. k S. Sutton Chairman and Chief Executive Officer International Paper. William J. Burns President e Carnegie Endowment for International Peace. Christopher M. Connor. To opt-in for investor email alerts, please enter your email address in e field below and select at least one alert option. After submitting your request, you will receive an activation email to . For questions or issues requiring attention from e Board of Directors, please mail your correspondence to: Fif ird Bancorp - Attention Board of Directors c/o Office of e Corporate Secretary 38 Fountain Square Plaza MD: 909F Cincinnati, OH 45263. Contact Us. 1-866-671-5353. Ray serves on e Lindenwood University Board of Directors () as well as e Board of Directors for DUO. She is a graduate of FOCUS Leadership St. Louis () and a member of e inural class of e FOCUS Impact Fellows, a team charged wi developing and implementing an action plan using e Ferguson Commission Report as a guideline. All directors have access to is correspondence. In accordance wi instructions from e Board, e Secretary to e Board reviews all correspondence, organizes e communications for review by e Board and posts communications to e full Board or individual directors, as appropriate. He was elected to e Board of Directors of General Motors Company in 2009 and was Chief Executive Officer from 20 to ember 20. Prior to joining General Motors Company, he was a Managing Director of e Carlyle Group, serving as e Head of Global Buyout from y 2009 to ust 20 and as Co-Head of U.S. Buyout from e 2003. He has also served on e board of directors of infoGroup, Inc. from uary 2009 to y 20, and served as a director on e boards of a wide range of technology companies, including ATL Products, Vantive Corporation, Interwoven, iManage, FrontRange . For example, when IBM was conducting a CEO search in 1993, many ought it should hire a technologist, but two directors saw at what e company really needed was an executive wi business. If you would like to contact IMB trustees, please email [email protected] If your message should be directed to a specific trustee, please include his or her name in e subject of your email. Performance Shipping Inc. Announces Results of Annual Meeting of Shareholders and Changes to Board of Directors and Executive Officers Read full article February 28, 1: PM. Board of Directors. Jennifer Taylor President and CEO Nor ern Virginia Technology Council. Jennifer Taylor is President and CEO of e Nor ern Virginia Technology Council (NVTC), one of e largest regional technology councils in e nation and serves as e regional technology voice representing a diverse and riving technology ecosystem by promoting in ation, convening, educating National Council on International Trade Development 00 Potomac Street, NW, Suite 8. Washington, DC 20007. From 1997 until a 20 sale to Halliburton, Mr. Krist served as a member of e board of directors, and from 2002 to 2006 as chairman of e board of directors, of Boots & Coots International. 15, · Board Communication. To au orize e City Manager to enter into a contract wi McLarty Ford, for a total purchase prices of $61,880.92, for e purchase of two (2) Ford Transit Vans for e Public Works Department Building Services Division. and for o er purposes. She sits on e board of directors for e National Milk Producers Federation and PACCAR, Inc. and is chair of e board for Clearwater Paper, Inc. Ms. Ford earned an M.B.A. from Columbia University Business School and a B.B.A. from Iowa State University. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. Facebook Inc income statements for executive base pay and bonus are filed yearly wi e SEC in e edgar filing system. Facebook Inc annual reports of executive compensation and pay are most commonly found in e Def 14a documents. scrra board meeting - no committees 12 san gabriel valley council meeting 14 westside/central council meeting 14, 15 ad-hoc/standing committee meetings 22 metro board meeting 26 memorial day - non contract holiday tbd special board meeting - fy13 budget workshop & public hearing e 4. Apr 25, · RSVP: Please RSVP to Ca erine Kitty Trejo via email at [email protected] or by phone at 209-386-3913 if you’d like to attend is meeting. Meeting 2: IBM Patients & Caregivers: Time: 1:00 pm – 2:30 pm PT. Topic: During is meeting we will provide support for IBM . Wi in e budget approved by e board, e foundation makes about 1,400 grants roughout e year. e board has delegated au ority for approving ese grants to e president and senior staff. However, all trustees serve on one of e board's program committees, which help design program strategy. Mr. Clifford:. Bailey: President & CEO: TechSoft Systems, Inc. Mr. David: W. Barfield: Chief Executive Officer: Impellam NA (Bartech) Ms. Sue: Bhatia: Founder/Owner. 05, 2004 · Mr. Hagenlocker, 64, has been a member of e Board of Directors since AmerisourceBergen's inception almost ree years ago, having previously served on e AmeriSource Heal Corporation Board of Directors since 1999. He was Vice Chairman of Ford Motor Company from 1996 until his retirement in 1999 and held o er key management positions at Ford. Board members aren't paid by e hour. Instead, ey receive a base retainer at averages around $25,000. On top of is, ey also be paid a fee for each annual board meeting and ano er fee for meeting by teleconference. At any given company, director pay be set up differently. 18, · Today, ahead of a meeting at e U.S. Chamber of Commerce centered on climate policy, U.S. Senators Chris Van Hollen (D-Md.), Brian Schatz (D-Hawai‘i), and Sheldon Whitehouse (D-R.I.) called on board members to explain eir support for e Chamber’s anti-climate agenda, how its activities to block climate action conflict wi eir own. IPO Board of Directors 4 Annual Meeting Program Committee 5 IPO Standing IP Committees 6 Program-at-a-Glance 7 Tuesday Program Wednesday Program 11 ursday Program 19 Special Event 25 Sponsors 26 Exhibitors 27 Venue 28 General Information 29 IPO Meeting Policies and CLE Information 30 Annual Meeting Registration Form 32 TABLE OF CONTENTS. e IBM (NYSE: IBM) board of directors today lared a regular quarterly cash dividend of $1.63 per common share, payable ember , to stockholders of record ember , .