ZURICH, 12 July 2019 - Strong Stewardship at Sygnum - Peter Wuffli, former Group CEO of UBS, is nominated to join Sygnum's Board of Directors. Sygnum is pleased to announce the nomination of Peter Wuffli, former Group CEO of UBS, to its Board of Directors subject to the formal election by an Extraordinary General Assembly of shareholders Strong Stewardship at Sygnum - Peter Wuffli, former Group CEO of UBS, joins Sygnum's Board of Directors. Zürich, 12 July 2019 - Sygnum is pleased to announce the nomination of Peter Wuffli, former Group CEO of UBS, to its Board of Directors subject to the formal election by an Extraordinary General Assembly of shareholders. As a member of Sygnum's Advisory Council and an active investor from. Sygnum informed the nomination of Peter Wuffli, former Group CEO of UBS, to its Board of Directors subject to the formal election by an Extraordinary General Assembly of shareholders. As a member of Sygnum's Advisory Council and an active investor from the outset, Peter Wuffli has already made important strategic contributions to building Sygnum. His appointment complements the Board's already strong industry experience and supports Sygnum's strategy for growth and.
EQS Group-Media / 12.07.2019 / 08:00 PRESS RELEASE Sygnum nominates Peter Wuffli to its Board of Directors Strong Stewardship at Sygnum - Peter Wuffli, former Group CEO of UBS, joins.. EQS Group-Media / 12.07.2019 / 08:00 PRESS RELEASESygnum nominates Peter Wuffli to its Board of DirectorsStrong Stewardship at Sygnum - Peter Wuff..
Director. Peter Wuffli is Chairman of the philanthropic impact investor elea Foundation for Ethics in Globalization. In addition, he chairs the Foundation and Supervisory Boards of the Lausanne business school IMD and is a Member of the Board of Trustees of PG Impact Investments Foundation. Peter Wuffli is a former Group CEO of UBS, former Chairman.
Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Suppor Vice President Board Of Directors at Sygnum. Location: Graubunden, Switzerland Add to My Lists. more Claim Embed. Gabriela Maria Payer is the Founder of PAYERPARTNER and a member of the Board of VP Bank, Helvetia Group and Vice President of a regional Swiss hospital. Most of her career, she held global and strategic business development roles at UBS, including Founder of UBS e-banking and. Gabriela Maria Payer, Dr. | Graubünden, Schweiz | Vice President Board Of Directors bei Sygnum Bank | Developing businesses with my take on things driven by innovation and creativity mark my entire professional live. | 500+ Kontakte | Startseite, Profil, Aktivitäten, Artikel von Gabriela Maria anzeige Summe also serves on the board of directors of the State Street Corporation, Avantor Corporation and NextGen Acquisition Corp. I and II. Karl-Henrik Sundström Non-Executive Director and Member of the Board's Audit Committee and the Board's Compensation Committee. Mr. Sundström has been appointed as a non-executive director of our board of directors effective June 17, 2019. He served as.
Member of the board of directors since 2019. Professional background. David Dean currently works as a professional board member. He was CEO of the Bossard Group from 2005 to 2019. From 1998 to 2004, he served as CFO of Bossard Group and has been with Bossard since 1992 General Counsel and Secretary to the Board of Directors since 2015, President of Group Legal & Sustainability. Former positions include senior legal counsel in the Alfa Laval Group and attorney at law. Education: Master Laws (LL.M), Lund University. Number of shares in Alfa Laval: 1,000. Downloads . Executive remuneration policy 2021 2021-05-05 147 kB. Remuneration report 2020 2021-05-05 140.
Director, Chairman of the Board of Directors of MITSUMI ELECTRIC CO., LTD. Director, Vice President Executive Officer Ryozo Iwaya Biography. Officer in charge of Electronic Device & Component related Business, Chief of Electronic Device & Component Business Headquarters, Chief of MITSUMI Business Headquarters, Head of Business Development Div Board of Directors. Thomas Kirk Kristiansen. Chairman of the Board. Søren Thorup Sørensen. Vice Chairman of the Board. Anne Sweeney. Member of the Board. Eva Berneke. Member of the Board. Fiona Dawson. Member of the Board. Jan Thorsgaard Nielsen. Member of the Board. Jørgen Vig Knudstorp. Member of the Board. Board Director at Sygnum Asset Management Sygnum Bank Oct 2020 - Present 8 months. Singapore MD, Head of Asset Management Sygnum Jun 2018 - Sep 2020 2 years 4 months. Singapore Sygnum received its capital market services (CMS) license in Singapore on 31 October 2019. Diversify your traditional investment portfolio with digital assets! Current Blockchain / Digital Asset Megatrend is a once in a. Killefer has served on the boards of directors of Cardinal Health, Inc., a healthcare services company, since September 2015, Taubman Centers, Inc., a real estate investment trust, since January 2019, and Natura & Company, a global personal care cosmetics group, since January 2020. Ms. Killefer also previously served on the boards of directors of Computer Sciences Corporation from August 2013. Das Board of Directors, in eindeutigem Zusammenhang oft nur kurz Board, englisch für wörtlich etwa Verwaltungsrat oder Direktorium, ist im anglo-amerikanischen Raum das Leitungs- und Kontrollgremium eines Unternehmens.Meist vereinigt es in etwa die Funktionen von Vorstand und Aufsichtsrat einer deutschen Aktiengesellschaft und stellt somit ein monistisches System der Unternehmensführung dar
Also, Dr. Al Jaber is an independent member in the Board of Directors of MEEZA. In addition Dr. Al Jaber is member of several boards including Qatar University's Board of Regents, Qatar Museums Board of Trustee, Silatech Board of Trustees and Qatar National Library Board of Trustee, as well as American School Board of Trustee. She is a member of United Nations ITU Broadband Commission for. Niels Heering CHAIRMAN OF THE BOARD. Chairman of the Board of Directors for Danish Aerospace Company A/S since April 10, 2019 (Board member since 2017). Niels Heering graduated as cand.jur. in 1981 and has been a lawyer since 1984. He was employed by Gorrissen Federspiel 1981 and became partner in 1986, managing partner in 2003 and Chairman of the Board of Directors from 2010 to 2015 Lauren Zalaznick, born in 1963, was appointed as Non-Executive Director to RTL Group's Board of Directors for a term of three years in April 2018. Having begun her career making independent feature films, Zalaznick moved on to become a TV executive, most recently EVP, Comcast NBC Universal, overseeing such brands as Bravo, Oxygen, Telemundo, and Fandango. She now advises and invests in the.
Board of Directors and Group Management. Share Share on Facebook Share on Twitter Share on Linkedin Copy link. Below you will find information about SCA's Board of Directors and Group Management. The information, which includes own and related parties' holdings of shares, refers to the situation on 31 December 2020. Board of Directors. Name Pär Boman Title Chairman of the Board Born 1961. The Board of Directors holds overall responsibility for the organization and management of the company through regularly monitoring the business and ensuring appropriate organization, management, guidelines and internal controls. The Board decides on strategies and targets and makes decisions on major investments, acquisitions and divestment of operations. PostNord Board of Directors consists. The Board of Directors is charged with the organization of the company and management of the company's operations. The Board shall also issue guidelines and instructions to the CEO. In addition, the Board shall ensure that the company's organization in respect of accounting, management of funds and the company's financial position in general includes satisfactory control. The Board has adopted.
He was previosuly deputy chair of the Board of Directors of Hochdorf. Hélène Weber-Dubi. 1955, Swiss Non-executive member Term of office expires at 2021 AGM. Masters in Economics from the University of St. Gallen (lic. oec. HSG). Hélène Weber-Dubi has over 20 years experience in the food industry with a focus on focus on Finance and Accouting, as well as Management Buy-Out, Mergers and. Mr. Kushal Mittal has been appointed with effect from 01st April, 2020 as Additional Director (Non- Executive) on the Board of Directors of BCL Industries Limited, aged around 24 years is a Graduate in Business Administration- Finance from Northeastern University, Boston. 2020. At this very young age, he has three years of experience in finance, fund management, project financing, cost. The Board of Directors determines SIBUR's strategic priorities, approves annual and long-term business plans and annual investment programs, oversees the Group's financial activities and internal controls, and offers recommendations on dividend payments. The Board nominates key executives to the Management Board, oversees their performance in implementing the Group's business plans. board of directors n. noun: Refers to person, place, thing, quality, etc. (business: governing committee) mesa de directores nf + loc adj. The board of directors must approve any change in the company's constitution. La mesa de directores debe aprobar cualquier cambio en la constitución de la empresa. junta directiva nf + adj 1998-2002 Managing Director/Executive Board member, MICHELIN Chile/Bolivia; Education: 1989-1993 Business Administration Studies, Pontificia Universidad Católica de Chile, Chile; Membership of similar domestic and foreign corporate supervisory boards and bodies: SM-SAAM S.A. (Chile) (Chairman) NEXANS S.A. (France) Invexans S.A. (Chile) Further material functions apart from the membership on.
About us. Board of Directors. The Senior Management. Chris Radloff, PhD - Chairman. Dr. Chris Radloff spent all his career in the laboratory equipment and analytical instrument markets, where he held executive positions in Swiss- and US-based companies. Most recently, he managed the global mass spectrometry business of SCIEX, a Danaher company The Board of Directors consists of elected members of the Society. Meeting at least once annually, it is entrusted with the corporate governance and overall management of the ISBT. The Board sets the strategic direction of the Society. Its general and financial responsibilities are detailed in the Statutes. All permanent and ad hoc ISBT committees and working parties are appointed by the Board. However, in accordance with the principles determined by the Board of Governors pursuant to Article 7(3)(b), and where the implementation of operations provided for in Article 309 of the Treaty on the Functioning of the European Union so requires, the Board of Directors shall, acting by a qualified majority, lay down the terms and conditions for taking an equity participation in a commercial. Name: Roland Schwinn Company: Sygnum Job title: Managing director Country of Residence: Singapore Precise location: Singapore Member of the Group Executive Board, Head of Business Units . Get his/her professional email address for free Yongchuan Pan . VP . Get his/her professional email address for free Roger K. Chief Of Staff . Get his/her professional email address for free Philippe.
. • Pierre Sorbets, Chairman of the Board of Directors (independant member) • Philippe Mills, Chief Executive Officer • La Caisse des dépôts et consignations represented by Olivier Fabas •Serge Bayard •Sandrine Barbosa (elected employee representative) •Virginie Chapron du Jeu •Brigitte Daurelle (independant member. Dr. Georg Bernatz - Board Member. Senior Director, Product Research OLED Physics, Merck, Germany. In 2004, Georg Bernatz joined Merck. The major time he spent in R&D, apart from 2007 - 2011, when he was Head of Technical Marketing for Liquid Crystals. He became senior director in 2014, heading the Physics research department in charge of.
Board of Directors. Bernard ARNAULT Chairman of the Board. Sidney TOLEDANO Vice-Chairman and Chief Executive Officer. Delphine ARNAULT (b) Nicolas BAZIRE. Hélène DESMARAIS (a) (b) Renaud DONNEDIEU de VABRES (a) Ségolène GALLIENNE (a) Christian de LABRIFFE (a of the Supervisory Board of Hypo Real Estate Bank AG. hyporealestate.com. hyporealestate.com. Mitg lied des Board of Directors (Non-execu tive) der DEPFA BANK plc Mitglie d des Board of Directors (Non-executive) Hy po Public Finance The Company's executive bodies are accountable to Rosneft's Board of Directors and the General Shareholders Meeting. The principal role, powers and functions of Rosneft's executive bodies are governed by the following internal documents: Document, date of approval. Rosneft's Charter - 421.8 Kb. Regulations on the Sole Executive Body (Chief Executive Officer) (with amendements № 1.
The Board has determined that all current directors, except Mr. Carlson, are independent directors under the applicable rules of the NYSE, the Sarbanes-Oxley Act of 2002, as amended, and the rules and regulations promulgated by the SEC. In making its independence determinations, the Board reviewed (i) information regarding relevant relationships, arrangements or transactions between the. He is a director of the worldwide board of the UN Global Compact. Jean-Pascal is also a UN #HeForShe Corporate IMPACT champion working with other heads of state, universities and companies to advance gender equality. Since 2019, he has been a member of the International Business Council of the World Economic Forum. Ms. Sandra Wu, Wen Hsiu Chairperson and CEO, Kokusai Kogyo Co., Ltd. Ms. Sandra. He had worked at the position of Sales Director of Asseco Central Europe from February 2011 until March 2015 when he became the Utility Business Unit Leader. He has been the Vice Chairman of the Board of Directors of Asseco CE in the Czech Republic since 2016, and the Member of the Board of Directors of Asseco CE in Slovakia since December 2012 Jean Lemierre. Date of birth: 6 June 1950. Main function: Chairman of the Board of Directors of BNP Paribas. Term start and end dates: 19 May 2020 - AGM 2023 // First elected to the Board on: 1st December 2014 ratified by the General Meeting of 13 may 2015. Office address: 3 rue d'Antin, 75002 PARIS, FRANCE Paris La Défense, March 21, 2019 - Nexans Board of Directors, at a meeting held on March 19th 2019 under the chairmanship of Georges Chodron de Courcel, unanimously decided to appoint a lead independent director in the person of Anne Lebel, chair of the Appointments, Compensation and Corporate Governance Committee of the Board. This appointment is part of Nexans Board of Directors.
The Board of Directors has 14 members, over 91% 1 of whom are independent; over 41% 1 of the members are women. Directors whose names are followed by an asterisk (*) are independent. 1 Without taking into account the employee directors in accordance with the recommendations of the AFEP-MEDEF code Properly structuring your board of directors or advisory board could be one of the most important pieces of determining the success for any venture. These are the people you are going to be.
Corporate Governance. More information about our Board and corporate governance at Goldman Sachs Board of Directors. Strong corporate governance is essential for a successful business, and our board members ensure Walmart operates with integrity and accountability. Learn more about our corporate governance policies and read our Code of Conduct Gregory P. Dougherty,Director. Gregory P. Dougherty has served as a member of IPG's Board since January 2019. Mr. Dougherty served as Chief Executive Officer of Oclaro, Inc., a maker of optical components and modules for the long-haul, metro and data center markets, from June 2013 and served as a director of Oclaro from April 2009, until its.
Board of Directors. THIERRY BOLLORÉ CHIEF EXECUTIVE OFFICER. Read more. ×. Download Biography NIGEL BLENKINSOP EXECUTIVE DIRECTOR, COMPANY QUALITY AND CUSTOMER SATISFACTION. Read more. FELIX BRÄUTIGAM Chief Commercial Officer. Read more. NICK COLLINS EXECUTIVE DIRECTOR, VEHICLE PROGRAMMES. Read more. FRANÇOIS DOSSA EXECUTIVE DIRECTOR, STRATEGY & SUSTAINABILITY. Read more. HANNO KIRNER Tata. Kimberly-Clark's Board of Directors is responsible for fiduciary oversight, setting policies for the corporation, and acting in the best interests of the corporation and its stockholders. Our Board is comprised of 13 directors whose leadership and diverse backgrounds bring a vast amount of experience and knowledge to our company He has served on the Board of Directors of the Company for over 30 years and has served as chairman, trustee or director for over 20 non-profit organizations. Patrick J. Dempsey / President & Chief Executive Officer. Mr. Dempsey has been the President and Chief Executive Officer of the Company since March 1, 2013. He joined the Company in 2000 as President, Windsor Airmotive. He was appointed. He also serves as Chairman of the Board of Directors of ProPublica, and was appointed by Governor Charlie Baker to be Chairman of the Massachusetts Board of Elementary and Secondary Education from 2015 to 2019. Elizabeth Tallett Former Principal, Hunter Partners. Elizabeth Tallett has spent more than 35 years in strategic leadership and operational roles in worldwide biopharmaceutical and.
Vázquez served as a member of the board of directors of YPF S.A. and as the president of the Audit Committee of YPF S.A until 2012. Since November 2006, Mr. Vázquez has pursued personal interests in addition to his service as a director. Mr. Vázquez spent 23 years as a partner and general director of Arthur Andersen for Argentina, Chile, Uruguay and Paraguay (Pistrelli, Diaz y Asociados and. Contact Acerinox Headquarters. map icon C/ Santiago de Compostela nº 100. 28035 Madrid. phone icon (+34) 91 398 51 00 / 91 398 51 02. fax icon (+34) 91 398 51 97. If you wish to contact directly with any of our delegations Find listings of key personnel, with biographical information for members of Board of Directors: Peter Voser, Jacob Wallenberg, Matti Alahuhta, Gunnar Brock, David Constable, Frederico Fleury Curado, Lars Förberg, Jennifer Xin-Zhe Li, Geraldine Matchett, David Meline, Satish Pa How to Recruit a Board of Directors. Firas Raouf. 2011-03-09T20:39:48Z The letter F. An envelope. It indicates the ability to send an email. A stylized bird with an open mouth, tweeting.. Name: Lukas Hug Company: Sygnum Job title: Product director Technology Solutions, VP Country of Residence: Switzerland Precise location: Zürich, Canton of Zürich, Switzerland Website of the company : sygnum.com / Size of the company : sign up to find ou
The current Board of Directors was elected on 7 May 2019 and will remain in office until the shareholders' meeting called to approve the 2021 financial statements. The Board of Directors comprises 13 directors. A significant effort is made to ensure gender quotas (there are five women on the board) and a broad range of expertise. Considering international best practices and increasingly. Chair of the Board (COB), auch Chair oder Chairman of the Board, bezeichnet im anglo-amerikanischen Raum den Vorsitzenden des Leitungs- und Kontrollgremiums eines Unternehmens (Board of Directors).Zunehmend wird diese angelsächsische Titulierung im Zuge der Internationalisierung von Unternehmen auch im deutschsprachigen Raum (etwa den Vorsitzenden des Aufsichtsrats) verwendet, ohne dass sie. The Board Rules specify that in addition to the Board of Directors' responsibilities under applicable law and the Articles of Association, the Board of Directors is responsible for certain enumerated categories of decisions.. Under the Board Rules, the Board of Directors delegates the day-to-day management of the Company to the CEO, who, supported by the Executive Committee, makes decisions. Bearbeitungszeit: 204 ms. Mehr Funktionen mit unserer kostenlosen App. Sprachübersetzung, Offline- Funktionen, Synonyme, Konjugation, Lernspiele. Ein Beispiel vorschlagen. of the board of directors 452. members of the board of directors 114. member of the board of directors 111. the board of directors shall 64
The Board of Director shall be vested with the powers to conduct the affairs of the Company and may, therefore, perform all acts necessary for the performance and achievement of the Company's objects excluding only those items reserved to the General Meeting. The Annual General Meeting of 18 April 2019 resolved to determine in 15 the number of members of the Board of Directors. 12 Directors. As the ultimate management body of the Company, the Board of Directors is empowered to carry out any necessary or useful actions for the achievement of the corporate purpose, the exception being the powers reserved by law to the General Meeting of Shareholders (such as amendments to the bylaws, capital increases other than through the authorized capital, capital decreases) Corporate boards of directors do not participate in day-to-day decision-making; instead, they set overall policy, based on the corporate mission and vision, and they exercise an oversight function, reviewing the actions of corporate officers and executives. Annual Meeting At the annual meeting of the corporation, the board announces the annual dividend, oversees the election of corporate board.
Iris Knobloch is Vice-Chairman of the Board of Directors of the AccorHotels group, a member of the Board of Directors of LVMH and Lazard Ltd and Governor of the American Hospital in Paris. In 2008, she was awarded the title of Chevalier de la Légion d'Honneur. Aziz Aluthman Fakhroo Director . First appointed as a director on July 12, 2016. Current term due to expire at the close of the. To make proposals to the Board of Directors for submission to the General Meeting regarding the appointment of the external Auditor as referred to in article 204 of the Spanish Corporations Law, as well as the conditions of his/her employment, the scope of his/her professional mandate and the revocation or extension of that mandate. To supervise the internal audit services. To have knowledge.
The Board of Directors in Axactor SE nominates the audit committee members. Members of the committee shall serve until such member's successor is duly elected and qualified or until such member's earlier resignation or removal. The members of the committee may be removed, with or without cause, by a majority vote of the board of directors. The audit committee comprises 4 members, but shall. Ein Outside-Director ist ein Mitglied eines Board of Directors eines Unternehmens, das weder gegenwärtig noch zu einem früheren Zeitpunkt Angestellter des Unternehmens ist beziehungsweise war. Manchmal wird auch der Begriff Non-Executive Director synonym verwendet. Oft ist er bei einer Holdinggesellschaft oder einem anderen verbundenen Unternehmen angestellt. In den USA versteht man unter. From 2001 to 2002, he was member of the board of directors of Jelmoli Holding Ltd, Zurich. Since 2007, Klaus R. Wecken has established more than 30 stakes focused on fields such as the Internet, software and medical technology through his family office Wecken & Cie. www.swiss-prime-site.ch . Ab 1999 war er Mitgründer und Hauptaktionär der Immobiliengesellschaft Tivona AG, Basel, welche 2009.
16.06.2021 - DGAP-News: Commerzbank Aktiengesellschaft / Key word(s): Miscellaneous Commerzbank Supervisory Board ensures continuity and stability on Board of Managing Directors 16.06.2021 / 18:12.