How Does News Feed Predict What You Want to See. 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. Kenneth Chenault will depart Facebook’s board in order to pursue other opportunities. 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. Larry Lazarus, a member of the Banner Health Board of Directors, is an attorney and president of the... Steven W. Lynn Board Member. The Compensation, Nominating & Governance Committee and the Board shall periodically review the size of the Board, which may be increased or decreased if determined to be appropriate by the Board. Learn more, including about available controls: Cookies Policy. The Board acts as the management team’s adviser and monitors management’s performance. 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. 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. Responsibilities of the Board of Directors, V. Selection of the Chairperson of the Board and Lead Independent Director, VI. This mobile entertainment quartet takes you on a musical journey with golden oldies, evergreens and modern pop songs. 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. Non-employee directors receive compensation that consists of a combination of cash and equity. Attendance at Annual Meeting of Stockholders, XIX. 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. The independent director appointment is effective immediately, following approval by the company’s board … Stockholders may contact the Board about bona fide issues or questions about Facebook by sending a letter to: Facebook, Inc. 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. Menlo Park, California 94025 “I am very optimistic about the power of technology and innovation to change our world for the better. She’s held a number of senior roles in the US government and was a leader at McKinsey for many years. Passwort 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. As a Board we will keep … 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. 4 were here. 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. Facebook will provide new directors with access to information and meetings with management in order to familiarize directors with the company’s business. 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. Each of the Audit & Risk Oversight, Compensation, Nominating & Governance Committee, and Privacy Committee shall be composed of independent directors to the extent required to satisfy applicable legal, regulatory, and stock exchange requirements. These new appointments add to the existing levels of tech industry leadership and experience in Auth0’s Board of Directors. Stockholder Communication with the Board, XX. All inquiries should be referred to press@fb.com. 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 … 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. Employee directors are not paid additional compensation for their services as directors. Join Facebook to connect with Boardof Directors and others you may know. Facebook today announced that Nancy Killefer and Tracey T. Travis have been appointed to the company’s board of directors, effective immediately. The Board currently has the following three standing committees: Audit & Risk Oversight Committee, Compensation, Nominating & Governance Committee, and Privacy Committee. The Compensation, Nominating & Governance Committee shall monitor management’s succession plans for other key executives. Join Facebook to connect with Board Directors and others you may know. Providing the Chairperson with feedback and counsel concerning the Chairperson’s interactions with the Board. The affected director is expected to act in accordance with the Board’s recommendation following such review. This is separate from the NSNA official FB page. 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. 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. 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. There are no limits on the number of terms that may be served by a director. Facilitating discussion and open dialogue among the independent directors during meetings of the Board, executive sessions and outside of meetings of the Board. In addition, the Board may form ad hoc committees from time to time, and determine the composition and areas of competence of such committees. 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. In consultation with the Chief Executive Officer, the Compensation, Nominating & Governance Committee will also review the performance of each other executive officer in connection with the determination of compensation for those officers. OpenInfra Foundation Board of Directors, 2021. 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. Facebook gives people the power to share and makes the world more open and connected. 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. 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. Directors are invited and encouraged to attend the company’s annual stockholder meeting. The same independent director need not preside at all executive sessions of the independent directors. From The Endicott Performing Arts Center: The EPAC Board of Directors is pleased to announce that Joseph Foti has been named the Executive Director … Previously,... Anne Mariucci Board Member. 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. We have a lot we need to get done in the coming years and I think their experience is going to be very valuable. Facebook today announced that Jeff Zients, the CEO of Cranemere, has been appointed to the company’s board of directors and audit committee, effective May 31, 2018, immediately following Facebook’s annual meeting of stockholders. Building community has never been more important and is fundamental to Facebook’s mission. 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. 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. Accordingly, the Board encourages directors to participate in ongoing education, as well as participation in accredited director education programs. Directors Who Change Their Present Job Responsibility, XI. Directors are encouraged to speak directly to any member of management regarding any questions or concerns the directors may have. The Lead Independent Director shall also serve as interim Chairperson in the event of the death or incapacitation of the Chairperson. Jennifer Ceran, former CFO of Smartsheet, joined the Board in … President-Elect COO & Affiliations Katherine Bennett, CBE Senior Vice-President Public Affairs - Airbus London, United Kingdom. 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. 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. However, in connection with evaluating recommendations for nomination for re-election, the Compensation, Nominating & Governance Committee shall consider director tenure. 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. 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. Following Zients’s appointment the board will consist of seven independent, non-employee directors out of nine total directors. Facebook’s legal department will initially receive and process communications before forwarding them to the addressee, and generally will not forward a communication that it determines to be primarily commercial in nature, is related to an improper or irrelevant topic, or is a request for general information about the company, its products or services. Each communication should specify the applicable addressee or addressees to be contacted, the general topic of the communication and the class and number of shares of Facebook stock that are owned of record (if a record holder) and/or beneficially. Number and Composition of Board Committees, XVI. 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. The Board is responsible for succession plans for the Chief Executive Officer, and only the Board may appoint a Chief Executive Officer. 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. Recommending the retention of advisers and consultants who report directly to the Board when appropriate. In addition, the Compensation, Nominating & Governance Committee shall periodically evaluate Board succession, including succession planning for Board leadership positions. #chairwoman NSNA Board of Directors, Brooklyn, New York. 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 … Tritt Facebook bei oder melde dich an E-Mail-Adresse oder Handynummer. They are the following: Mark Zuckerberg - CEO and Founder of Facebook. Mark Zuckerberg, founder and CEO of Facebook, said, “Nancy brings a great deal of private and public sector experience to this position. 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. The Lead Independent Director shall also perform such other functions and responsibilities as requested by the Board from time to time. 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. 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. Board Of Directors. Directors shall not speak with the media or consent to an interview regarding Facebook without receiving prior approval from Facebook’s communications team. 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. Vote Ameya For ASI, Board of Directors, Fullerton. Support for the OpenInfra Foundation comes from more than 60 corporate members. 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. Mark Zuckerberg, Founder and Chairman/CEO of Facebook said: “I’ve been trying to recruit Ken for years. The Board does not believe that directors who retire or change the position they held when they became a member of the Board should necessarily leave the Board. 8 likes. 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. Fox Wood Board of Directors Official Page hat 641 Mitglieder. 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. Chenault will continue to serve as a director until the date of the Annual Meeting. President Bobbi Wells Vice President Safety & Airworthiness, Air Operations - FedEx Express Memphis, TN. 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. I. 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. Board of Directors. 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. consider candidates with diverse backgrounds in terms of knowledge, experience, skills, and other characteristics; and. By clicking or navigating the site, you agree to allow our collection of information on and off Facebook through cookies. The next few years are likely to shape the internet for generations to come and I hope to contribute to Facebook’s efforts to be a responsible force for good in the world,” said Killefer. If a stockholder wishes to contact the independent directors, he or she should address such communication to the attention of the Lead Independent Director at the address above. You may also indicate whether you are a shareholder, customer, supplier, or other interested party. Absent unusual circumstances, these sessions shall be held on the same date as regularly scheduled Board meetings. “I’m excited to join the board of Facebook, a company that is at the center of the biggest debates about technology and society. Responsibilities of the Lead Independent Director, IX. In addition, the Board encourages members of management to be invited to attend Board meetings where they may share relevant information or insight related to business discussed at the meeting. Director Orientation and Continuing Education, XXV. 292 likes. 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 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. The independent directors will meet in executive session at other times at the request of any independent director. The formal evaluation of the performance of the Chief Executive Officer should be conducted at least annually by the Compensation, Nominating & Governance Committee, with appropriate input from the Lead Independent Director and other non-employee directors. Although appointed annually, the Lead Independent Director is generally expected to serve in such role for multiple years. To help personalize content, tailor and measure ads, and provide a safer experience, we use cookies. 1601 Willow Road The Compensation, Nominating & Governance Committee will annually review these Corporate Governance Guidelines and propose any changes it deems appropriate to the Board for consideration. 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. Facebook will reimburse directors for expenses incurred in connection with these education programs. If appropriate, and in coordination with management, being available for consultation and direct communication with major stockholders. 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. 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. 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. 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). 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. These Corporate Governance Guidelines are subject to modification from time to time by the Board. Review, Amendment and Waiver of Guidelines, Calling separate meetings of the independent directors or special meetings of the Board; and. 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’s shareholders require a board of directors that is fully engaged and committed to address the critical issues confronting Facebook at this time. Affordable products and experiences that inspire and encourage self-empowerment. 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. You can contact Facebook's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address. When the positions of Chairperson and Chief Executive Officer are held by the same person, the independent directors shall appoint a Lead Independent Director. Collection of information on and off Facebook through cookies director education programs appointed annually, the Lead independent director you... Coo & Affiliations Katherine Bennett, CBE Senior Vice-President Public Affairs - Airbus London, United Kingdom FB! As interim Chairperson in the coming years and I ’ m looking forward to working this! 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