facebook board of directors

A director who is unable to attend a meeting (which it is understood will occur on occasion) is expected to notify the Chairperson or the chairperson of the appropriate committee in advance of such meeting. Accordingly, the Board encourages directors to participate in ongoing education, as well as participation in accredited director education programs. Gefällt 34 Mal. As such, when evaluating candidates for nomination as new directors, the Compensation, Nominating & Governance Committee shall: In evaluating potential candidates for nomination, the Compensation, Nominating & Governance Committee shall consider the foregoing in light of the specific needs of the Board at that time. In general, the agenda for every regularly scheduled Board meeting shall include a meeting of the “Independent Directors,” as defined by listing requirements of the stock exchange upon which the company’s securities are listed for trading, in executive session. The Board may amend these Corporate Governance Guidelines, or grant waivers in exceptional circumstances, provided that any such modification or waiver may not be a violation of any applicable law, rule or regulation, and, provided further, that any such modification or waiver is appropriately disclosed. The Compensation, Nominating & Governance Committee, in coordination with the Lead Independent Director, will oversee the self-assessment process, and the results of the self-assessment process will be reported to the Board. Directors shall not speak with the media or consent to an interview regarding Facebook without receiving prior approval from Facebook’s communications team. Responsibilities of the Lead Independent Director, IX. They’re both very accomplished business leaders and I’m looking forward to working with them.”. Hello Titans I am running for the position Board of Director ASI CSUF FOR Mihaylo College of Business. Number and Composition of Board Committees, XVI. Facebook (NASDAQ: FB) today announced that Peggy Alford, Senior Vice President, Core Markets of PayPal Holdings, Inc., has been nominated for election to the company's board of directors at its annual meeting of stockholders to be held on May 30, 2019. Steven Lynn is chief strategy officer of Tucson, Arizona-based Nupoint Marketing, LLC. The affected director is expected to act in accordance with the Board’s recommendation following such review. Stockholders may contact the Board about bona fide issues or questions about Facebook by sending a letter to: Facebook, Inc. Peter Thiel - First outside investor in Facebook and co-founder of Paypal. Are you passionate about Duchenne muscular dystrophy and want to make a difference? Facebook will provide new directors with access to information and meetings with management in order to familiarize directors with the company’s business. From The Endicott Performing Arts Center: The EPAC Board of Directors is pleased to announce that Joseph Foti has been named the Executive Director … Facebook will reimburse directors for expenses incurred in connection with these education programs. The Board is responsible for selecting and appointing the Chief Executive Officer and Chairperson of the Board, as well as the Lead Independent Director of the Board, if any. Facebook is committed to a policy of inclusiveness and to pursuing diversity in terms of background and perspective. However, in connection with evaluating recommendations for nomination for re-election, the Compensation, Nominating & Governance Committee shall consider director tenure. Board of directors; Reed Hastings; Sheryl K. Sandberg; Susan D. Desmond-Hellmann; Erskine B. Bowles; facebook board of directors; facebook success The Compensation, Nominating & Governance Committee will provide a report to the non-employee directors in executive session on its evaluation of the Chief Executive Officer’s performance and compensation, and either the chairperson of the Compensation, Nominating & Governance Committee or the Lead Independent Director will communicate the evaluation to the Chief Executive Officer. Kenneth Chenault will depart Facebook’s board in order to pursue other opportunities. The Compensation, Nominating & Governance Committee shall evaluate candidates for membership on the Board and shall have sole authority to recommend to the Board nominees for election at the annual meeting of stockholders or appointment to fill interim vacancies or newly created directorships. There are no limits on the number of terms that may be served by a director. After consultation with the Compensation, Nominating & Governance Committee, the Board may, from time to time, in compliance with applicable law and the company’s other legal obligations as in effect at any given time, form new committees, re-allocate responsibilities of one committee to another committee or disband a current committee. Tracey has a strong finance and corporate leadership background, not just in her role as CFO at The Estée Lauder Companies, but also serving on the board at Accenture. President-Elect COO & Affiliations Katherine Bennett, CBE Senior Vice-President Public Affairs - Airbus London, United Kingdom. The Board shall evaluate the independence of each non-employee director at least annually. The Board of Directors (the “Board”) of Facebook, Inc. (“Facebook” or the “company”) has adopted these Corporate Governance Guidelines to reflect the Board’s strong commitment to sound corporate governance practices and to encourage effective policy and decision making at both the Board and management level, with a view to enhancing long-term value for Facebook stockholders. The Board acts as the management team’s adviser and monitors management’s performance. Facebook Inc.’s board suffered another surprise departure with the exit of Jeffrey D. Zients, leading to an almost complete shake-up of the directors overseeing the social-media giant. Vote Ameya For ASI, Board of Directors, Fullerton. Facebook’s current board members are: Mark Zuckerberg; Peggy Alford, Executive Vice President, Global Sales of PayPal Holdings; Marc L. Andreessen, Andreessen Horowitz; Kenneth I. Chenault, Chairman and Managing Director, General Catalyst; Drew Houston, Co-Founder and CEO, Dropbox, Inc.; Nancy Killefer, Retired Senior Partner, McKinsey & Company; Sheryl K. Sandberg, Chief Operating Officer, Facebook, Inc.; Peter A. Thiel, Founders Fund; Tracey T. Travis, Executive Vice President and Chief Financial Officer, The Estée Lauder Companies, Inc.; and Jeffrey D. Zients, CEO, The Cranemere Group Limited. Directors are encouraged to speak directly to any member of management regarding any questions or concerns the directors may have. Jennifer Ceran, former CFO of Smartsheet, joined the Board in … Each member of the Board (each, a “director” and collectively, the “directors”) is expected to spend the time and effort necessary to properly discharge such director’s responsibilities. All other standing committees formed by the Board shall be chaired by independent directors, except where the Board, pursuant to the recommendation of the Compensation, Nominating & Governance Committee, determines otherwise. Facebook isn't the only tech company trying to diversity its board of directors. The identity of, or process of selecting, the presiding director shall be disclosed in Facebook’s annual proxy statement as required by the listing requirements of the stock exchange upon which the company’s securities are listed for trading. The Board also reviews and, if appropriate, approves significant transactions and develops standards to be utilized by management in determining the types of transactions that should be submitted to the Board for review and approval or notification. In addition, the Compensation, Nominating & Governance Committee shall periodically evaluate Board succession, including succession planning for Board leadership positions. Recommending the retention of advisers and consultants who report directly to the Board when appropriate. I’m looking forward to working on this with Mark, Sheryl and the rest of their remarkable team,” said Travis. We have a lot we need to get done in the coming years and I think their experience is going to be very valuable. Serving as the principal liaison between the Chairperson and the independent directors, without inhibiting direct communication between them; Communicating to the Chairperson and management, as appropriate, any decisions reached, suggestions, views or concerns expressed by the independent directors in executive sessions or outside of meetings of the Board; and. Previously,... Anne Mariucci Board Member. Tritt Facebook bei oder melde dich an E-Mail-Adresse oder Handynummer. Facebook’s shareholders require a board of directors that is fully engaged and committed to address the critical issues confronting Facebook at this time. This is an information page, it has been set up for all members of Fox Wood in order to have easy access to current information, including agenda's , minutes and budget documents. The Lead Independent Director shall also perform such other functions and responsibilities as requested by the Board from time to time. Facebook gives people the power to share and makes the world more open and connected. Larry Lazarus, a member of the Banner Health Board of Directors, is an attorney and president of the... Steven W. Lynn Board Member. Affordable products and experiences that inspire and encourage self-empowerment. When the positions of Chairperson and Chief Executive Officer are held by the same person, the independent directors shall appoint a Lead Independent Director. These Corporate Governance Guidelines are not intended to change or interpret any federal or state law or regulation, including the General Corporation Law of the State of Delaware, or the Certificate of Incorporation or Bylaws of Facebook, Inc. The Board currently has the following three standing committees: Audit & Risk Oversight Committee, Compensation, Nominating & Governance Committee, and Privacy Committee. Killefer then served as a member of the IRS Oversight Board from 2000 to 2005, including as Chair of the IRS Oversight Board from 2002 to 2004. The Lead Independent Director shall be appointed annually and shall serve until his or her successor is duly appointed and qualified, or until his or her earlier removal or resignation or such time as he or she is no longer an independent director of the Board. We're looking to expand our Board of Directors with skilled leadership volunteers, and the deadline to apply is coming up - Sunday, January 31. Notwithstanding the company’s status as a “controlled company,” the Board shall be comprised of a majority of directors who, in the business judgment of the Board, qualify as independent directors under the applicable rules, regulations, and listing requirements of the stock exchange upon which the company’s securities are listed for trading. Facebook today announced that Kenneth Chenault, Chairman and Managing Director at General Catalyst, will not stand for re-election to the Board of Directors of the Company at the Company’s 2020 Annual Meeting of Stockholders, in order to pursue other opportunities. These Corporate Governance Guidelines are intended to assist the Board … Director Orientation and Continuing Education, XXV. All inquiries should be referred to press@fb.com. You can contact Facebook's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address. Directors are invited and encouraged to attend the company’s annual stockholder meeting. Non-employee directors receive compensation that consists of a combination of cash and equity. So long as the outstanding shares of Class B common stock represent a majority of the combined voting power of Facebook common stock, Facebook will not have a classified board of directors, and all directors will be elected for annual terms. The Lead Independent Director shall also serve as interim Chairperson in the event of the death or incapacitation of the Chairperson. “I am very optimistic about the power of technology and innovation to change our world for the better. 8 likes. The Compensation, Nominating & Governance Committee and the Board shall periodically review the composition of the Board to ensure that it appropriately reflects the knowledge, experience, skills, diversity, and other characteristics required to fulfill its duties. The director who presides at these meetings shall be the Lead Independent Director or, if unavailable, such other independent director as is selected by a majority of the independent directors. Paul sits on the Board of Directors of New Flyer Industries, The Winnipeg Jets Hockey Club/True North Sports and Entertainment and The Wawanesa Mutual Insurance Company. The Board shall be responsible for nominating persons for election to the Board and for filling vacancies on the Board that may occur between annual meetings of stockholders. The Compensation, Nominating & Governance Committee shall monitor management’s succession plans for other key executives. NSNA Board of Directors, Brooklyn, New York. Currently a member of the boards of Cardinal Health, Inc. (since 2015), Taubman Centers, Inc. (since 2019) and Natura & Company (since 2020), Killefer previously served on the boards of Avon Products, Inc., National Trust for Historic Preservation, Partnership for Public Service, Computer Sciences Corporation, Advisory Board Company and CSRA, Inc. She has also held various roles within the government, including Assistant Secretary for Management, Chief Financial Officer and Chief Operating Officer for the U.S. Department of Treasury from 1997 to 2000. I. The Board’s policy is to encourage selection of directors who will contribute to Facebook’s success and its mission to give people the power to build community and bring the world closer together. Mark Zuckerberg, Founder and Chairman/CEO of Facebook said: “I’ve been trying to recruit Ken for years. In addition to the other responsibilities outlined in these Corporate Governance Guidelines, the Lead Independent Director shall have the following responsibilities: Liaison with the Chairperson and Management, Oversight of Agendas and Information Provided to the Board; Retention of Advisers. Typically one regularly scheduled meeting of the Board should be held each quarter, plus special meetings as required by the needs of the company. Attendance at Annual Meeting of Stockholders, XIX. She’s held a number of senior roles in the US government and was a leader at McKinsey for many years. ensure that the initial list of candidates from which new director nominees are chosen (the “Initial List”) by the Board includes (but need not be limited to) candidates with a diversity of race, ethnicity and gender (and any third-party consultant requested to furnish an Initial List will be asked to include such candidates). Board of Directors. Boardof Directors is on Facebook. Currently there are 8 people sitting on the board of directors of Facebook. The Chief Executive Officer shall select and appoint all other officers of Facebook, subject to approval of such appointments by the Board or a committee thereof if required under the company’s Bylaws, applicable law, or other legal or regulatory requirements. 1601 Willow Road Promptly following such an event, the director must notify the Board, which, along with the Chairperson, shall review the continued appropriateness of the affected director remaining on the Board. Absent unusual circumstances, these sessions shall be held on the same date as regularly scheduled Board meetings. View the profiles of people named Board Directors. Prior to joining The Estée Lauder Companies in 2012, she served as Senior Vice President and Chief Financial Officer at Ralph Lauren Corporation for seven years. The independent director appointment is effective immediately, following approval by the company’s board … Fox Wood Board of Directors Official Page hat 641 Mitglieder. Employee directors are not paid additional compensation for their services as directors. Facebook’s Certificate of Incorporation and Bylaws provide that the size of the Board shall be fixed by resolution of the Board. Building community has never been more important and is fundamental to Facebook’s mission. Chenault will continue to serve as a director until the date of the Annual Meeting. Facebook’s current board members are: Mark Zuckerberg; Peggy Alford, Senior Vice President, Core Markets, PayPal Holdings, Inc.; Marc L. Andreessen, Co-founder and General Partner, Andreessen Horowitz; Kenneth I. Chenault, Chairman and Managing Director, General Catalyst; Sheryl K. Sandberg, Chief Operating Officer, Facebook; Peter A. Thiel, Co-founder and Partner, Founders Fund; and Jeffrey … The same independent director need not preside at all executive sessions of the independent directors. #chairwoman The company has adopted stock ownership guidelines that apply to the company’s executive officers (within the meaning of Rule 3b-7 of the Securities Exchange Act of 1934, as amended) and non-employee directors. consider candidates with diverse backgrounds in terms of knowledge, experience, skills, and other characteristics; and. Coordinating with the Chairperson to set the agenda for meetings of the Board, taking into account input from other independent directors; Providing the Chairperson and management with feedback on meeting schedules and the appropriateness, including the quality and quantity, and timeliness of information provided to the Board; and. Travis currently serves on the board of directors of Accenture plc (since 2017), and previously was a board member for Campbell Soup Company from 2011 to 2017. The Board does not require the separation of the offices of the Chairperson of the Board and the Chief Executive Officer. Providing leadership to the Board if circumstances arise in which the role of the Chairperson may be, or may be perceived to be, in conflict; and. The Board believes that ongoing education is important for maintaining a current and effective Board. Consistent with their fiduciary duties, directors shall maintain the confidentiality of any non-public information received in their capacities as directors, including Board and Board committee communications, discussions and materials. The Chairperson shall schedule and chair the meetings of the Board, and shall coordinate with the Lead Independent Director to set the agenda for such meetings. As a Board we will keep … Stockholder Communication with the Board, XX. The Board is responsible for succession plans for the Chief Executive Officer, and only the Board may appoint a Chief Executive Officer. Following Zients’s appointment the board will consist of seven independent, non-employee directors out of nine total directors. Facebook today announced that Kenneth I. Chenault, the CEO of American Express, has been appointed to the company’s board of directors, effective February 5, 2018. Directors Who Change Their Present Job Responsibility, XI. This is separate from the NSNA official FB page. These Corporate Governance Guidelines are intended to assist the Board in the exercise of its governance responsibilities and serve as a framework within which the Board may conduct its business. “I’m excited to join the board of Facebook, a company that is at the center of the biggest debates about technology and society. Menlo Park, California 94025 Corporate Secretary Facebook 1601 Willow Road Menlo Park, CA 94025 You may submit your concern anonymously or confidentially by postal mail. Although appointed annually, the Lead Independent Director is generally expected to serve in such role for multiple years. 177 likes. The Compensation, Nominating & Governance Committee recommends to the Board the form and amount of cash based and equity based compensation to be paid or awarded to non-employee directors for service on the Board and its committees based on the Compensation, Nominating & Governance Committee’s consideration of the responsibilities and time commitment of company directors and information regarding the compensation paid at peer companies, including an evaluation by an independent compensation consultant. Killefer held a variety of leadership roles at McKinsey & Company over the span of three decades until her retirement in 2013, serving a multitude of companies across consumer, retail, restaurant and technology industries. Facebook today announced that Nancy Killefer and Tracey T. Travis have been appointed to the company’s board of directors, effective immediately. On an annual basis, (A) the Compensation, Nominating & Governance Committee will review, and make recommendations to the Board regarding, the level and form of director compensation, and (B) the Board will review and approve director compensation. This mobile entertainment quartet takes you on a musical journey with golden oldies, evergreens and modern pop songs. To help personalize content, tailor and measure ads, and provide a safer experience, we use cookies. Mark Zuckerberg, Founder and Chairman/CEO of Facebook said: "Peggy is one of those rare people who's an expert across many … The company’s governance structure is designed to be a working structure for principled actions, effective decision-making and appropriate monitoring of both compliance and performance. Travis previously had served in a variety of senior financial, information technology and operations management roles at Limited Brands, Inc., American National Can and PepsiCo/Pepsi Bottling Group, Inc. She began her career at General Motors Company as an Engineer and Senior Financial Analyst. Join Facebook to connect with Boardof Directors and others you may know. The Board of Directors (the “Board”) of Facebook, Inc. (“Facebook” or the “company”) has adopted these Corporate Governance Guidelines to reflect the Board’s strong commitment to sound corporate governance practices and to encourage effective policy and decision making at both the Board and management level, with a view to enhancing long-term value for Facebook stockholders. Support for the OpenInfra Foundation comes from more than 60 corporate members. In addition, the Board may form ad hoc committees from time to time, and determine the composition and areas of competence of such committees. I hope my experience with launching Facebook’s first consumer video calling device will be beneficial to the alliance’s work. On Jan. 19, JetBlue announced the appointment of Monte Ford to its board of directors. He was also the Chair of the University of Manitoba’s Front and Center capital campaign, which raised $626 million. Board of Directors. When formulating its Board membership recommendations, the Compensation, Nominating & Governance Committee shall consider advice and recommendations from other directors, stockholders, management, and others, as it deems appropriate. How Does News Feed Predict What You Want to See. In coordination with the Compensation, Nominating & Governance Committee, and except with respect to any actions identified as being within the sole authority of the Compensation, Nominating & Governance Committee, leading the Board in governance matters, including the evaluation of the performance of the Chief Executive Officer, the selection of Board committee chairs and memberships, and annual Board and Board committee self-evaluations. Accordingly, a director is expected to regularly attend meetings of the Board and Board committees on which such director sits, and review prior to each meeting the material distributed in advance for such meeting. The International Association of Potential, New and Sitting Members of the Board of Directors (IAMBD). Facilitating discussion and open dialogue among the independent directors during meetings of the Board, executive sessions and outside of meetings of the Board. OpenInfra Foundation Board of Directors, 2021. You may also indicate whether you are a shareholder, customer, supplier, or other interested party. The Board and each of its committees shall conduct an annual self-assessment of each individual director’s performance, the Board’s performance, and the performance of each committee of the Board. The Board shall not nominate any person for election or appoint any person to the Board without the prior favorable recommendation of the Compensation, Nominating & Governance Committee. Responsibilities of the Board of Directors, V. Selection of the Chairperson of the Board and Lead Independent Director, VI. The purpose and responsibilities for each of these committees shall be outlined in committee charters adopted by the Board. When the outstanding shares of Class B common stock represent less than a majority of the combined voting power of Facebook’s common stock, Facebook will have a classified board of directors consisting of three classes of approximately equal size, each serving staggered three-year terms. By clicking or navigating the site, you agree to allow our collection of information on and off Facebook through cookies. Passwort Attn: Board of Directors. Board Of Directors. Travis is currently the Executive Vice President and Chief Financial Officer of The Estée Lauder Companies, where she is responsible for global finance, accounting, investor relations, information technology, and strategy and new business development for the global manufacturer of skin care, makeup, fragrance and hair care products. Accordance with the Board may appoint a Chief Executive Officer you agree to allow our collection information. 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