Current Board Executive President Kevin CommerfordVice President Michael ShawSecretary Stephen NemethTreasurer David GrayRegistrar Kevin Moroney Current List of Directors Dave BeddowsHubert KanJim WestmacottRick ReganRyan SmileyRod Non-Executive Director (Hoddle Region) Marisa is an experienced Board Director and Executive. Stephen Babinsky VP Regional Relations. What is a Board of Directors? A board of directors is a panel of people who are elected to represent shareholders. For questions about the TrueCar Auto Buying Service please call 1-888-878-3227. Hu currently is a member of the board of directors of Industrial and Commercial Bank of China Limited, a company listed on both the Hong Kong Stock Exchange (stock code: 1398) and the Shanghai Stock Exchange (SHA: 601398), and UBS Group Tricia was appointed President and Chief Executive Officer and elected to the Board of Directors in July of 2016. From 1991 to 1996, he served as an economist at the International Monetary Fund (IMF) in Washington D. Read about Kamili Moreland. Board directors should be generalists who are able to keep a helicopter perspective, but they should also have a specific area of expertise. We Buy Cars (Pty) Ltd. Alexandra Ford English Director, Corporate Strategy, Ford Motor Co. The Board of Directors comprises currently 13 directors. Alison Harris Secretary-Treasurer – Dr. Former Director and Senior Vice President of Industrial Relations, Saudi Aramco. Lai has served as a director at the Southern Arizona Leadership Council since December 2019. The Board of Directors also includes the five members of the Executive Committee – NCDA’s President and CEO, and four Dealer Principals representing various regions of BC. Board of Directors; BOD Summary Info; Board Charters. You can now Board of Directors and Officers . Los Angeles, CA 90010 Mr. Wendy Paskin-Jordan. Preston Feight. , a privately held combination of global automotive wholesale and services businesses including automotive auctions, financial services, media, and software; on the Cleveland Clinic Board of Trustees; and was co-chairman of the Florida Leadership Board of the Cleveland Clinic. Alan Amici President and CEO Center for Automotive Research. Jun 29, 2020 · She was elected chairman of the GM Board of Directors in January 2016. Duncan has been a director of RACQ since 2021. com Communications On 15 July 2022 the Board of Directors co-opted Stefano Marsaglia as independent board member, who replaced the non-independent director Francesco Gaetano Caltagirone, resigned from the Board on 26 May 2022. Travis began her career at General Motors Co. B. Car & General (Tanzania) Limited The Board of Directors is committed to reviewing and adapting governance practices to meet changing needs and to ensure compliance with regulatory requirements. The Board of Directors shall further ensure that the Company applies the Code Vivek Gul Asrani is an Independent Director of our Company. Hao has been a Managing Director and Co-Founder of the private equity firm Cove Hill Partners. 19 (c) 7. About / Board of Directors. Since joining Brink’s in 2021, Ashleigh advises multiple entities, divisions and teams within the Brink’s organization. Mike Suttle is president of Suttle Motor Corporation in Newport News, Va. and Former Chief Legal Officer and President Global Licensing, Revlon Read Bio Board of Directors. Since 2019: Member of the advisory board of the Stanford Institute for Human-Centered Artificial Intelligence; Since 2019: Board of Directors, Oracle Corp. APRA is also responsible for ensuring financial institutions will be able to honour their commitments when they fall due. (NYSE: CARS) (“CARS” or the “Company”), a leading digital automotive marketplace and solutions provider, today announced the appointment of Jenell Ross as a member of its Lead Independent Director Former Chairman of the Board, Sunrise Senior Living, Inc. Turo. Mr. Conner is the executive chairman of the board of USAA Federal Savings Bank. i. She has been a board director of LVMH Moët Hennessy Louis Vuitton SE since 2003. Smith served as Sonic’s Executive Vice Chairman and Chief Strategic Officer from March 2018 to September 2018, as Sonic’s Vice Chairman from March 2013 to March 2018 and as an Executive Vice President of Sonic Ashleigh Jones is Assistant General Counsel-North America for Brink’s. If you would like to contact Ford’s Board of Directors please use the following address: Ford Motor Company, Customer Relationship Center, P. ’s Co-founder and has served as the company’s Chairman of the Board of Directors and Chief Executive Officer since the company’s inception in 2016. Jun 19, 2024 · Chairman of the Board, President and Representative Director of Resona Bank, Limited: Jun. Biographies and photos of all Legal & General Group Board members Legal & General agrees £900 million buy-in with the ICI Pension Fund Independent Non The Board’s proposal for authorisation of the Board of Directors to resolve on new issues (item 18) The Board of Directors of Volvo Car AB (publ) (“Volvo Cars”) proposes that the 2024 Annual General Meeting (the “AGM”) authorises the Board of Directors to, on one or several occasions up to the next He previously served on the board of directors of Dunkin' Brands Group, Inc. AutoCanada Inc. Near Oheneba Poku Foundation, Adjacent the Presidential Lounge, 203 Ghana Airport Cargo Center Swissport, Kotoka International Airport, Airport Bypass Rd, Accra He became General Manager for Finance and Administration at Trumpf GmbH & Co. From the executive management to the board of directors, get to know the people behind the wheel of the world's largest car sharing marketplace. While we aim to grow our business, we are driven by people, not profit. Get an overview of the General Motors Company leadership on GM. Gooden, who joined the board in 2014. A board of directors is an executive committee that supervises the activities of a business, a nonprofit organization, or a government agency. Rachel Fleming Dr. Andrew Brown Board of Directors Centene has developed and implemented a values-based program of business ethics and conduct. MEMBER, BOARD OF DIRECTORS, FORD MOTOR COMPANY. Visit our sister museum also located in the Xtream Arena next to us, the Johnson County Historical Society . Kennedy served as Executive Vice President and Chief Financial Officer of Hilton Worldwide, Inc. May 4, 2022 · The general counsel and other corporate attorneys need to be willing to confront board directors and to hold them accountable about issues that threaten the company's legal compliance. Li served as chairman of the board of directors at Bitauto Holdings Limited, a former NYSE-listed automobile service company and a leading automobile service provider in China. Create trust by investing in board dynamics. Nominating & Governance Committee. AutoZone is committed to good corporate governance as a key to maintaining the trust of its investors. Joy Borgaonkar Dr. John-Paul King Board Meetings Chair – Dr. The Board of Directors proposes that the Annual General Meeting resolve to reduce the share capital by SEK 30,473,854. A. Earley Jr. Tsay previously served as Vice President and General Manager of Software at Hewlett Packard Enterprise Company (HPE). He started in the automotive business in 1974 working in his family’s dealership. According to the definition, a director is a person who is appointed by the board. 05 (2) of the Fifth Schedule of the Capital Markets (Securities) (Public Offers, Listing and Disclosures) Regulations, 2002. (Lead Independent Director) Executive Chairman of the Board, PG&E Corp. Accordingly, the company fulfils the requirements of the Code that a majority of the Board Members appointed by the Shareholders’ Meeting are independent of the company and the management, and that at least two of them are independent of the major shareholders. Prior to being named CEO, Griffith served as Personal Lines Chief Operating Officer since April, 2015, overseeing the company’s Personal Lines, Claims, and Customer Relationship Management groups. Ltd. Download item year list. Jana Taylor CAR Board of Directors Dr. NEWLIN CHAIRMAN OF THE BOARDRETIRED CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF UNIVAR SOLUTIONSMr. Carl holds a bachelor’s degree from Princeton University and an MBA from Harvard Business School. Since July 2019, Ms. and, from 2003 - 2007, Mr. com. Shri G. Effective as of April 4, 2024. , president of Chase Home Equity and Mortgage Home Loan Direct, CEO of Chase Dec 17, 2020 · General Motors Board of Directors Compensation 2018 (Non-Employee Director) Linda R. Jul 29, 2021 · The Board’s election process concluded on July 14 and new board members will assume their roles immediately following the August 25, 2021 I-CAR Board of Directors meeting. Tlanda McDonald Secretary Juan Raúl Humbert A. Tata AIG General Insurance Company Limited celebrated 20 years of service as of 2020 since it commenced operations on January 22, 2001. Gil West has served as the Chief Executive Officer and as a member of the Board of Directors since April 2024. William J. Managing Director, Car & General Trading – Tanzania. Since 2018: Founder and CEO of Vianai Systems, Inc. Joined Halliburton Company Board in 2014; Member of the Audit Committee, and the Health, Safety and Environment Committee. Learn more. Luca de Meo, Chief Executive Officer of Renault Group, is the President of ACEA in 2023. Proposed acquisition of 50% Shares in CumminsC&G Holdings by C&G; PROFIT WARNING 2023; UNAUDITED HALF YEAR RESULTS 2024; Board Dispute Resolution Policy; Investor Whether you’re looking for a quick getaway, replacement vehicle or everyday mobility partner, we’ve got you covered. The board’s commitment is demonstrated by key corporate governance practices, including: From a humble beginning in 1936 in Nakuru, Car & General is now the company behind a wide range of power generation, automotive, construction and industrial engineering products in East Africa. com, and since becoming CEO in 2014, has taken Cars Commerce public and transformed the business model from an online listings and content provider to a technology platform powering innovative solutions and frictionless omni-channel experiences for the ACEA Board of Directors The ACEA board is made up of Presidents and CEOs of the association’s member companies. Lonnie Fallin Vice President, Publications. Chief Executive Officer. A. Leadership Team "We have the ambition, the talent and the technology to create a world with zero crashes, zero emissions and zero congestion. Publisher & Director of Business Development Hagerty Traverse City, Michigan: Al Ruozzi Owner of RB Car Collection Allentown, Pennsylvania: Keith Flickinger General Manager and Curator The NB Center for American Automotive Heritage Allentown, Pennsylvania: Paul Sabatini President Lincoln of Troy Troy, Michigan: Alan Granberg Auto Enthusiast Feb 13, 2023 · Toyota City, Japan, February 13, 2023―Toyota Motor Corporation (TMC) announced today that it intends to implement changes to its executive structure and senior professional/senior management employees effective March 1 and April 1, 2023, and changes to its Board of Directors effective the date of its 119th Ordinary General Shareholders' Meeting as described below. App. Catherine Everett Dr. CAR & GENERAL (KENYA) plc PROFIT WARNING This announcement is made pursuant to paragraph G. CA Dharmendra Singh Shekhawat: Director: 19 (c) 10. Henry Ford III Member, Board of Directors, Ford Motor Co. Strengthened by its alliance with Nissan and Mitsubishi Motors, and its unique expertise in electrification, Renault Group comprises 4 complementary brands – Renault, Dacia, Alpine and Mobilize – offering sustainable and innovative mobility solutions to its customers. Audit, Risk and Compliance Committee; Car & General (Trading) Limited – Kenya P O Box 20001- 00200 Duncan V Brain. Download Description. President Information PERSONAL INFORMATION Name: Juan Raúl Humbert Arias Place of Birth: Panamá Date of Birth: June 29, 1963 Commercial Address: Banco General, S. Compensation and Personnel Committee Charter Board of Directors Our Executive and Board are democratically elected at the Annual General Meeting held each year. View detailed GM description & address. Prior to joining Priceline, he held numerous positions at Oxford Health Plans, of which the most recent was Project Manager in the Medical Management department. He has over 26+ years of experience in setting up distribution networks, organizational systems, manufacturing systems and overall people and process management. 641580 for repayment to the shareholders (the “Repayment”) through redemption of 2,979,524,179 shares of series B. Pat is a member of The Institute of Chartered Accountants in Ireland and Australia, and a graduate of the Harvard Business School’s Advanced Management Program. Board members also play very significant roles providing guidance to nonprofits by contributing to the organization’s culture, strategic focus, effectiveness, and financial sustainability, as well as serving as Oct 27, 2021 · Anthony F. Audit Committee Charter (opens in new window) 174 KB. Aug 16, 2019 · Since 2022: Board of Directors, GSK plc. Tom Kennedy is the Chief Financial Officer of Hertz Holdings and Hertz since December 2013. Shri Rana Ashutosh Kumar Singh: Managing Director: 19 (b) 6. Mar 25, 2021 · Former CEO of Hewlett-Packard Meg Whitman and current NBA deputy commissioner Mark Tatum joined the American automaker’s board Thursday, bringing the total number of directors on the board to 13. Our commitment is supported by our corporate governance , a code of conduct and a system of policies and procedures that enable our employees to operate efficiently within the organization’s culture of accountability. Jan 18, 2023 · Along with this change, Fran Bermanzohn, former Deputy General Counsel at Goldman Sachs, and Jeffrey Nedelman, a Senior Managing Director at Certares, will join the Board as independent directors. All donations are tax deductible. Jenell brings valuable insights to the Board through her years of leadership in the automotive industry and the many public, civic and charity boards on which she is involved, and her real-world experience as a successful dealer and owner-operator further enhances the perspectives of our Board. Today, Volvo Cars is one of the most well-known and respected car brands in the world with sales of 571,577 cars in 2017 in about 100 countries. John Bozzella President and CEO Alliance for Automotive Innovation. Kathleen MacMillan Dr. The Board of Directors and Executive and Group Management The Board of Directors of Volvo Cars is responsible for Volvo Car Group’s organisation and the management of its business worldwide and is obliged to follow directives provided by the General Meetings. "It has been a pleasure serving on the Hertz Board for the last 18 months and supporting the company's launch of its new strategic direction under Dec 7, 2023 · Ms. Get to know Cars Commerce's Board of Directors, led by Chairman Scott Forbes. Bharat Puri is the Managing Director of Pidilite Industries Limited since April 2015, having first joined the Board of Pidilite Industries Limited as an Independent Director in 2008. KG from 1987 to 1991. 2018: Chairman of the Board, President,Representative Director and Executive Officer of Resona Bank, Limited CAR Board of Directors. The Board constitutes itself in its first meeting after the AGM, except for the Chairman and the members of the Remuneration Committee who, as required by the Ordinance Against Excessive Compensation (AEC), in force since January 1, 2014, are elected by the shareholders. […] Car Battery Service Chief People Officer & General Counsel. C. Aug 18, 2020 · Board of Directors under Companies Act, 2013 Who is a Director? The term Director is defined under Section 2(34) of the Companies Act, 2013. Dodds is a Fellow member of the Institute of Chartered Management Accountants and has served in a variety of general management and financial positions for PepsiCo, The Burton Group (now Arcadia Group) in the United Kingdom, and Overseas Containers, Ltd. James D. From 2010 to 2020, Mr. Swiss Port . In this regard, our Board of Directors has adopted governance principles, committee charters and policies to lead AutoZones governance practices. His extensive banking experience includes service as a board member and chair of the Consumer Bankers Association, vice chairman of Consumer Banking for Citizens Financial Group, Inc. Syeda Tatheer Zehra Hamdani was appointed as a Director on the Board of Indus Motor Company in October 2019. Car & General (Trading) Limited - Kenya P O Box 20001 - 00200 Nairobi Sales and service of power equipment, household goods, agricultural tractors and implements, marine engines, motor cycles and three-wheeler vehicles, commercial laundry equipment, commercial engines, forklifts, excavators and general goods. 25, 2021 I-CAR Board of Directors meeting. Newlin was appointed Chairman of our Board in February 2020. Travis has served on the board of directors of Accenture plc, a professional services company, since July 2017 and previously served on the board of directors of Campbell Soup Company from November 2011 to November 2017. Barra is an engineer who has worked for GM for more than 30 years. Suttle represents Virginia’s franchised new-car dealers on the board of directors of the National Automobile Dealers Association. Director. Huntsman Jr. CA Ketan S Vikamsey. Car & General’s product range covers reputable international brand names in power generation, automotive, construction and industrial engineering products in East Africa grouped into consumer and Equipment business categories. CEO. Alex serves as the CEO of Cars Commerce. " Report Concerns or Issues. Hoffman Estates, IL. Board Of Directors IFFCO-Tokio has an impeccable industry reputation and is spearheaded by a visionary Board of Directors committed to ensuring best practice and consumer satisfaction in all company offerings and across all initiatives. Kennedy was Executive Vice President and Chief Financial Officer for the Vanguard Car Rental Group (National Car Rental and Alamo Rent-A-Car brands). There are several good reasons for corporate attorneys to attend regular and routine board and committee meetings. Bill Swanson Car and General is an East Africa's Leading supplier in Automotive, Power Generators, Construction and Industrial Engineering Equipment like Motorcycles & Scooters, Tuk Tuk, Tyres, Engine Oil, Lawn Mower & Brush Cutter, GARMIN Watch, Generators, Tractors, excavators , Backhoe, Cranes, Air compressor, Forklifts and Laundry Machines suppliers from international reputable brands. Satish. Lai joined Mister Car Wash in 2002. com Inc. Company profile for General Motors Co. Jon M. Learn all about our current leadership structure across the entire Globe and how we function. The powers, duties, and responsibilities of a board of directors are determined by government regulations (including the jurisdiction's Mr. Tata AIG General Insurance Company Limited is a joint venture between the Tata Group and the American International Group (AIG). Each of our board committees is chaired by an independent director. Elizabeth Gonzalez Brock serves as the Board Chair of the Metropolitan Transit Authority of Harris County, Texas (METRO). PRESTON FEIGHT, age 56, is Chief Executive Officer of the Company and has held that position since July 2019. From 2016 to 2018, Mr. Torre Banco General, E2 floor Ave. Car & General (Kenya) Plc New Cargen House Lusaka Road, Industrial Area P. The Board supports the Society's mission of serving a global network of mobility engineers by providing industry standards and life-long learning, networking and career-development opportunities. Become a host. NADA Board Member - Virginia. Helman IV General Partner, Greylock Partners . (Nasdaq: CARG), a leading global, online automotive marketplace, today announced the appointment of Yvonne Hao on June 15, 2021 to the company’s Board of Directors and as a member of its Audit Committee. Venkatesh Jarayaman. Many of our directors have experience serving as executive officers or on boards and board committees of major companies. Shri Mrugank M Paranjape. Consumer products include TVS two-wheelers motorcycles & Scooters (Boda Boda), Piaggio three-wheelers cargo tuk tuk and taxi tuk tuk, Briggs & Stratton small petrol Today Carla is an advisor and board member, appointed as Non Executive Director and Chair of the Audit Committee of Hilti AG as well a member of the Advisory Board of the University of Geneva. This list reflects the Nov 25, 2023 AGM. Gooden – Retired Executive Vice President, Information Systems & Global Solutions, Lockheed Martin Corporation This board member earned US$307,355 as total compensation including cash salary US$162,500, and stock awards US$126,073, and all other compensation Officers & Directors Entire IR Site Documents Press Releases Corporate Governance Contact Us. She served as Chief Executive Officer and a Director of Compute Software, Inc. Certified Dealers are contractually obligated by TrueCar to meet certain customer service requirements and complete the TrueCar Dealer Certification Program. (NUMMI), Toyota's production joint venture with General Motors in California, starting in April 1998. , Avis Budget Group (NASDAQ: CAR), and Vonage (NASDAQ: VG). He is a Director of Members Banking Group Limited (RACQ Bank), Club Finance Holdings Limited, RACQ Insurance Limited and Club Insurance Holdings Pty Ltd. 05 (1) (f) and paragraph G. Dr. 2024-2025 Executive of the CAR Board of Directors President – Dr. He also serves as a director for the Radian Group, Inc. Board of Directors The Board of Directors, which is the highest deci-sion-making body after the General Meeting, bears ultimate responsibility for Volvo Car Group’s organi - sation, management and control of the Company’s financial conditions. Gooden has over 40 years of experience in the technology industry, having previously served as Executive Vice President of Lockheed Martin's Information Systems & Global Solutions business. 22, 2021 Dyson has served on the IMS Museum board since 2011 and succeeds Tony George as the board chair, who was on the board for 35 years and has assumed the role of board chair emeritus. 2023-2024 National Officers. as an engineer and senior financial analyst. Ania Kielar Past-President – Dr. O. Dodds has served on Jenell Ross. The division of work between the Board and the CEO is set out in the regulations for the work of the Board and follows the Swedish Companies Act. Nonprofits and many private companies, while not required to have a board of directors, may elect to have one to help govern and guide the organization. considers good governance to be central to ensuring effective and efficient operations. S. In 2002 she joined the board of Loewe, the celebrated Spanish leather goods company, and was appointed to Pucci’s board of directors in 2007. Meet the visionaries steering our success. Mercury Insurance Attention: Chairman of the Board of Directors 4484 Wilshire Blvd. O. He is Chairman of Peugeot Invest’s board and was previously the permanent representative of FFP (now known as Peugeot Invest) on the PSA Supervisory Board, a member of PSA’s Finance and Audit Committee and Chairman of PSA’s Strategic Committee. Every public company is legally required to have a board of directors. Audit, Risk and Compliance Committee; C&G Board Charter; Governance, Nomination and Compensation Committee; THE NOTICEBOARD. Click here to read more. Dodds serves on the board of directors of Pier 1 Imports, Inc. John S. ai from April 2021 to June 2023, and Pixeom from December 2018 to November 2019. I-CAR’s Board of Directors is composed of four representatives from the Collision Repair segment; three each from OEM and Insurance segments; and one each from Education R. Vicki Zeiger President. Approval of the 79th (FY2022) financial statements and annual report; Approval of business and investment plans for 2023; Approval of transaction between directors and affiliates (FY2023) Jul 16, 2024 · I-CAR® Announces the Results of the 2024 Board of Directors Election July 16, 2024 . contact us by phone 860-547-2537 Send Email David Bruton Smith was elected as Chief Executive Officer of Sonic in September 2018 and Chairman of the Board in July 2022. Car and General is an East Africa's Leading supplier in Automotive, Power Generators, Construction and Industrial Engineering Equipment like Boda Boda, Motorbikes & Scooters, Tuk Tuk, Tyres, Engine Oil, Lawn Mower & Brush Cutter, Fitness Watch, Generators, Tractors, Backhoe & Wheel Loader, Cranes, Air compressor, Forklifts and Laundry Machines suppliers from international reputable brands. Renault Group is at the forefront of a mobility that is reinventing itself. Ms. However, a board of directors does not exist solely to fulfill legal duties and serve as a fiduciary of the organization’s assets. Previously, from 2008 - 2013, Mr. He is focused on building on Hertz’s extraordinary family of brands, deepening its commitment to service and operational excellence, and executing strategic initiatives that further position Hertz as a global mobility leader. Former U. Our Board of Directors are elected during the voting period preceding our Annual General Meeting to represent the interest of the cooperative and our members. Lambert has served on the board of directors for several private companies associated with her investment responsibilities, mostly recently on the board of directors for Cyolo from June 2022 to June 2023, for Pathr. Aug 16, 2024 · Other than our CEO, all of our directors are independent. Senior Vice President, Investor Relations. The Board of Directors (the "Board”) of Car & General (Kenya) plc (the “Group” or the Led by CEO, Carlos Tavares, the Top Executive Team is a highly competitive, committed and well-balanced team guiding Stellantis in its transformation into a sustainable mobility tech company. Lai has served as our President and Chief Executive Officer and as a member of our board of directors since June 2013, and previously served as our Vice President of Market Development. Previously, she was executive vice president of global product development, purchasing and supply chain, and senior vice president, global product development. Sc (Maths), MBA, MAICD. Board of Directors. To report concerns or issues to Mercury's Board of Directors, please send written correspondence to the following:. CarGurus, Inc. Since May of 2017, Warren has also served on the Board of Luna Innovations, a developer and manufacturer of high-speed optical test products for the commercial and defense markets. The Board of Directors of Volvo Cars is responsible for Volvo Car Group’s organisation and the management of its business worldwide and is obliged to follow directives provided by the General Meetings. Newlin served as Chairman, President and Chief Executive Officer of Univar Solutions, an> Previously, she served on the Board of Directors of Zoomcar (private), the largest car-sharing platform, headquartered in Banglore, India until April 2023; as an independent director, chair of audit, and member of the nominating and governance and compensation committees of NeoGames (NASDAQ: NGMS), a global provider of iLottery solutions for The President of Volvo Car Group, who is also CEO, is appointed by the Board to handle the Group’s day-to-day management and to lead the Execute Management Team (EMT) as overseen by the Board. Throughout her career, Ashleigh has held advisory and executive roles in foreign-based multi-national organizations focusing on commercial and The independence requirements mainly state that only one person from the company's management may be a member of the Board, that a majority of the Board members elected by the General Meeting shall be independent of the company and the company management and that at least two of the Board members elected by the General Meeting who are 3. Shri Rajesh Kumar Dubey: Director: 19 (c) 9. and served as its director and president until 2006. RACQ Limited Appointed Director. K. Alex is one of the founding members of Cars. Jul 30, 2021 · The board’s election process concluded on July 14, and new board members will assume their roles immediately following the Aug. CA Prafulla P Chhajed Directors STEPHEN D. July 16, 2024 - I-CAR (the Inter-Industry Conference on Auto Collision Repair), the leading provider of educational programming, technical information and related services, and talent crisis solutions for the automotive collision repair industry and its related value chain, announced The Board of Directors is a 13-17 member board comprised of representatives from the following industry segments: Collision Repair; Insurance; Vehicle Manufacturers; Tools, Equipment & Supplies; Education and Training; and Related Industry Services. Since joining the company in 1999, Bill has served in various capacities, including Vice President of Rental Cars, Director of Revenue Management, and Director of Operations. Today, our product range represents several international brand names like TVS, Piaggio, MRF Tyres, Motorol Oil, Briggs & Stratton, GARMIN, Electrolux, Cummins, Kubota, Ingersoll rand, BT, Toyota Aug 1, 2024 · Nissan’s Executives: Information about overseas facilities, executive lineup, and heritage. Farley Jr. Abdulaziz F. 19 (c) 8. , Ltd. , a Mountain View, California-based enterprise cloud optimization software company, from January 2017 to November 2022. Susan Spivak Bernstein. Through the Board, our members actively participate in setting strategic direction and making decisions. It promotes the safety and soundness of deposit-taking institutions, life and general insurance companies, and larger superannuation funds. Carla De Geyseleer holds a degree in Economic and Financial Sciences from Economische School Sint Aloysius and an Executive MBA from IMD, the Institute Mr. Meet our executive leaders who each bring their own unique skills, expertise and experience to inspire innovation every day at Enterprise Mobility. from 2018 to 2019 and served as a member of the board of directors from 2017 to 2019 The NCDA’s Board of Directors is made up of eleven volunteer Dealer Members and two members-at-large who represent every region of British Columbia. She was also a general manager with the Corporation of Lloyds for some 14 years. , 7000 Cardinal Place, Dublin, Ohio 43017, or sending an e-mail to bod@cardinalhealth. Army; Director, Defense Security Cooperation Agency from 2017 to 2020; Chief, Office of Military Cooperation – Egypt, 2014 –2017; Director Strategy, Plans and Program, US Africa Command, 2011 – 2014; Deputy Director of Strategy, US Indo-Pacific Command 2009 –2011. . R. Maroone previously served on the board of Cox Automotive, Inc. Ambassador Each year, the Board of Directors conducts a review to ensure that there is an appropriate balance in its composition. Robert Peugeot was appointed non-executive Director of Stellantis with effect from January 17, 2021 and Vice Chairman on January 17, 2021. The Antique Car Museum of Iowa is a 501(c)3 nonprofit committed to the preservation of antique automobiles and their history. He advises our board in matters of business strategy and technology. Box 20001 – 00200, Nairobi Tel: +254-20-6943000/100 Cell: +254 722 209 876/3/2 About Volvo Car Group Volvo has been in operation since 1927. including key executives, insider trading, ownership, revenue and average growth rates. 1) Board member of Investor AB 2) President and CEO of Saab AB 3) Employed by Investor AB. Many of our directors also have extensive corporate finance and investment banking experience as well as a broad understanding of capital markets. Appointed by Mayor John Whitmire in February 2024, she made history as the first Hispanic woman to assume the role. – a leading cloud-based provider of integrated digital human capital and business solutions – where she provided strategic advice and legal expertise on SAE International is governed by a Board of Directors headed by the President who also serves as the Chair of the Board. Aug 16, 2024 · Retired Lieutenant General, U. She has worked in the public sector since 2003, particularly focused on conceptualizing, designing and implementing international funding projects related to primary and secondary education across Sindh. Apr 1, 2023 · Outside Japan, he served as an executive vice president and board member at New United Motor Manufacturing, Inc. Delphine was appointed to the board of Château Cheval Blanc, the Saint-Emilion premier grand cru classé in 2008. Director (Planning & Business Development) 60 years. S van der Walt. 2024 Board + Committee composition. 19 (b) 4. Apr 10, 2024 · The members of the Board are elected by the shareholders at the AGM. May 30, 2023 · One notable member of General Motors' Board of Directors is Linda R. Feight served as Executive Vice President of the Company from September 2018-June 2019, PACCAR Vice President and President of DAF Trucks from April 2016-August 2018, General Manager of Kenworth Truck Company and Vice President of PACCAR from January 2015 Alex Vetter Chief Executive Officer and President. Volvo Cars has been under the ownership of the Zhejiang Geely Holding (Geely Holding) of China since 2010. Fred Lax Treasurer. Prior to his election as Chief Executive Officer, Mr. Our Board consists of a diverse group of leaders. Li co-founded Beijing Bitauto E-Commerce Co. Weinberg. Proposed acquisition of 50% Shares in CumminsC&G Holdings by C&G; PROFIT WARNING 2023; Board Dispute Resolution Policy; Investor Communication Policy; Stakeholder The I-CAR® Governance Model ensures that I-CAR remains ahead of the curve in its quest to support and accelerate its critical vision and mission-based work: to equip every person in the collision repair industry with the technical knowledge, skills, information and solutions necessary to perform complete, safe and quality repairs for the ultimate benefit of the consumer. Al Khayyal. In January 2000, he returned to Japan and was named to TMC's Board of Directors in June. Nganga, an astute businessman, is a holder of a BA degree from Makerere University and served as Permanent Secretary in the Ministries of Finance, Foreign Affairs and Health. The Board of Directors notably exercises the following powers:: chooses the appropriate governance framework; appoints and dismisses the Chairman, any Vice-Chairman/Senior Independent Director, the Chief Executive Officer, any Deputy Chief Executive Officer, (Directeur Général Délégué), any dirigeants effectifs (as defined under the Solvency II regulation; Mar 15, 2003 · Activities of the Board of Directors in 2023; Date Agenda Items / Reported Matters Whether approved Remarks; 27-Jan-2023: Agenda Items. Fred Lax First Vice President. The General Dynamics corporate governance guidelines provide a framework for effective governance of the board and the company. (USA) 2014 – 2017: Chairman of the board of directors of Infosys Limited (India) Call us on our TOLL FREE Line 0800724600. He served as Chairman of the Board of Management of Traub AG from 1991 to 1995, and was Chairman of the Board of Management at Dürr AG from 1995 to 2002. With a proven track record as a successful global business leader, he has effectively built, motivated, and directed diverse teams across various regions in Shareholders and other interested parties may communicate with the Board, any committee of the Board, any individual director, or the independent directors as a group, by writing to the Office of the Corporate Secretary, Cardinal Health, Inc. She presently serves as a member of the board of directors of United Way of Metro Chicago, Mather Lifeways and BARK. Virginie Demers Dr. Dodson was General Counsel and Corporate Secretary for Alight, Inc. Marisa holds a Bachelor and Master of Commerce, is a Harvard Alumnus, a Fellow of CPA Australia, Assoc Fellow of IML, and is a Graduate of the Australian Institute of Company Directors. He holds a bachelor’s degree in science from the University of Mumbai. Graduate in Mechanical Engineering & Post-Graduate in Management Apr 13, 2021 · Cars. Role and responsibilities. In 2000, Mr. Barbara is a non-executive director with Pool Reinsurance Company Limited, Argus Group Holdings, Berkshire Hathaway International Insurance Limited, Berkshire Hathaway European Insurance DAC, BGC Brokers LP and BGC European Holdings LP. Nichola Ng’ang’a is the Chairman of the Board of Directors of Car & General (Kenya) Plc. Pat is the Chair of the CAR Group Board of Directors, a position he has held since 2019, having been a Director of the Company since 2007. 2017: Chairman of Osaka Bankers Association (resigned in June 2018) Apr. Shri Vinay M Tonse: Managing Director: 19 (b) 5. "From a humble beginning in 1936 in Nakuru, Car & General is the company behind a wide range of Power Generators, automotive solution (Tuk Tuk, Boda Boda, Tyres & Oil), Construction (Excavators, Backhoes, Wheel Loaders, Cranes ), Industrial engineering (Air compressor, Forklifts Trucks), Agriculture supplies (Tractors, Lawn mowers, brush cutters Center for Interfaith Relations Board of Directors meeting. Board of Directors | IFFCO-Tokio General Insurance Co. Proposed acquisition of 50% Shares in CumminsC&G Holdings by C&G; PROFIT WARNING 2023; UNAUDITED HALF YEAR RESULTS 2024; Board Dispute Resolution Policy; Investor Rob Dyson - Chairman of the board of directors of the IMS Museum as of Jan. What is a Board of Directors? Board of directors is defined under Section 2(10) of the Companies Act, 2013. Most Influential Corporate Directors, 2019 Black Enterprise Registry of Corporate Board Members, National Association of Corporate Directors Board Leadership and Governance Fellow, 2010 Black Enterprise Top 75 Powerful Women in Business, and 2009 Chicago United Business Leaders of Color. Henrik Fisker is Fisker Inc. Laura Zeigler. Box 6248, Dearborn, MI 48126, U. Aquilino de Warren joined the Board of Empower in February 2007, and served as its Chairman and CEO from October 2009 to January 2013. Gilles Soulez Vice-President – Dr. In particular, the Board seeks to ensure gender balance and a broad diversity of backgrounds and countries of origin, international experience, reflecting Sanofi’s status as a diversified global business. He is synonymous with iconic cars and leadership in electric vehicle development with a passion for technology and futuristic design. June 2013 Director-General for Regional Economic and Industry Policy; December 2012 Deputy Director-General for Policy Evaluation; September 2012 Councilor, Cabinet Secretariat; August 2011 Director-General, Business Environment Department, Small and Medium Enterprise Agency; July 2010 Director-General, Chubu Bureau of Economy, Trade and Industry Shantanu Rastogi- Non-Executive Director Acko Technology & Services Private Limited #36/5, Hustlehub One East, Somasandrapalya, 27th Main Rd, Sector 2, HSR Layout, Bengaluru, Karnataka 560102 Jul 7, 2023 · A board ideally includes directors with a diverse set of experiences relevant to the organization’s strategic direction. Auto & General is authorised by APRA as an Australian insurance company. Managing Director. bat uks tfi dwqfsb juw hxrj vjhib oazpapy druq gykn
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