She is also on the Board of MorphoSys AG (Audit and Risk Committee). Reta Coburn, MBA, ICD.D. Mr. Reed is the former chair and CEO of Springstone LLC., a private equity sponsored owner-operator of psychiatric hospitals. At least 50% of the board of directors must be non-executive directors. Send Inquiry. He began his career as the Managing Director of GMR Energy Limited and was responsible for setting up the 220 MW barge-mounted power . Mr. Rickertsen is currently a managing partner of Pine Creek Partners, a private equity investment firm based in Washington, D.C., a position he has held since January 2004. Al-Shaya joined Boubyan Bank's Board of Directors in 2009 Mr. Abdulaziz Al-Shaya Press Release Boubyan Bank has announced the election of Mr. Abdulaziz Abdullah Dakheel Al-Shaya as Chairman of the bank's Board of Directors by acclamation, to succeed late Mr. Mahmoud Yousef Al-Fulaij, who passed away in the past week. Appointment to the Board: 6 April 2017. YBhg Dato' Lin Yun Ling has been on the Board as Group Managing Director since 10 February 1981. Member of the Finance and Risk Management Committee since 30 May 2014. Ashish Bhandari is the Managing Director & CEO of Thermax Group since 1 st September, 2020. He joined the Board of Directors of Aviva as an Executive Director in June 2017. Director. Board of Directors. The fiduciary duties of the Board of Directors include oversight of the Company's corporate governance policies and . In 2019, he retired as a Managing Director of the Investment Banking Group at D.A. Member of the Corporate Governance and Remuneration Committee since 30 May 2014. His other chairmanships include Y.K Almoayyed & Sons, Almoayyed Contracting Group, Almoayyed International Group, Ashrafs, National Bank of Bahrain, Bahrain Duty Free, Bahrain National Holding, National Finance House and Ahlia University and Director in Investcorp Bank B.S.C. UnitedHealth Group . The Board is responsible for establishing broad corporate policies, setting strategic direction, and overseeing management, which is responsible for Altria's day-to-day operations. Board of Directors - Shaw Group Ltd OUR BOARD OF DIRECTORS IS COMPOSED OF INTERNATIONALLY EXPERIENCED BUSINESS EXECUTIVES: Allan Shaw Allan Shaw, CM, is Chairman of The Shaw Group. Previous assignments Head of Corporate Development EE Intressenter (prev Cherry AB) 2019-2020, COO ComeOn Group, 2017-2019, ComeOn Group/Cherry Merger 2016, Betsson Group Various Positions . 47, Filipino, is the Chairman of the Board of Directors of 2GO Group, Inc. and also holds directorships with a range . Mr. Arkin was a member of the Board of Directors of Authentic Fitness Corp, a fitness apparel company that ceased to be publicly traded in 1999, from 1995 to 1998. EXTERNAL APPOINTMENTS. The members of the board shall have an optimum combination of executive and non-executive directors and at least one woman director. The Board of Directors is the supreme governing body of SIX and monitors the operational activities of the Executive Board. - BA in Economics from Kuwait University. Board of Directors . He was CEO of Northgate Information Solutions plc from 1999 to 2008, until its sale, and stayed as CEO until 2011. Sharon is a Chartered Director, accredited by the Institute of Directors, London. State laws obligate public corporations to keep a BOD. Group Board of Directors. While the Board has delegated the day-to-day management of the Group to the Chief Executive Officer, there is a formal schedule of matters reserved for the Board which provides a framework for the Board to oversee control of the Group's affairs. Board of directors Executive director Brett Botten (57) CA (SA) Group CEO Joined the group in 1994 Appointed to the board: March 2021 Risk Committee member Social and ethics Committee member The SPAR Guild of Southern Africa member The Chairman is responsible for the operation, leadership and governance of the Board, ensuring its effectiveness and setting its agenda. About Company Alshaya Group is a unique family-held adventure, first settled in Kuwait in 1890. He previously served as the President of our Development Services business from December 2006 to April 2011, as our Chief Financial Officer from March 2009 until March 2010 and as our Group President from July 2009 until March 2010. Prior to CHC, Mr Badreldin was also non-executive director of Integrated Diagnostics Holdings, the largest Egyptian diagnostics business, which he helped create in 2012 through the merger . He has worked in private equity since 1987. Management Team. Helen joined the Board of Directors of STEPS Disability Qld Inc in 2003 following STEPS merger with Work Support Inc., and has been a Director of Community Agency for Development Employment and Training Inc since 2010. Mr. Badreldin is a private equity fund manager. Mr Ryan Stokes AO is Managing Director & Chief Executive Officer of Seven Group Holdings (SGH) and has been an Executive Director of the Company since February 2010.He was previously Chief Operating Officer of Seven Group Holdings from August 2012 until June 2015. Sam holds a bachelor's degree from the Roehampton Institute of Higher Education. His other chairmanships include Y.K Almoayyed & Sons, Almoayyed Contracting Group, Almoayyed International Group, Ashrafs, National Bank of Bahrain, Bahrain Duty Free, Bahrain National Holding, National Finance House and Ahlia University and Director in Investcorp Bank B.S.C. Michele J. Hooper Lead Independent Director. Director. Sam served as a non-executive director on the board of IG Group plc from 2013, and from 2016 she chaired its risk committee. The Board of Directors presides over all decisions relating to the Group's major strategic, economic, corporate, financial and technological policies and monitors the implementation of these policies by the senior management.The current Board of Directors comprises 15 members, including seven Independent Directors, three Directors representing the public sector, three Directors representing . Having qualified as a solicitor he relocated to Hong Kong where he first worked in shipping. Find More Contacts. Matthew Moulding is the Chief Executive Officer and Executive Chairman of the Company, which he founded in 2004. Board of Directors. The Chairman works closely and actively with the CEO and should be well informed on significant issues affecting the Group and its stakeholders. Shan A. Ashary Chairman Mr Shan A. Ashary has been a Non-Executive Director of the Company since its privatisation in November 2005. Board Member. The Investor Relations website contains information about Alaska Air Group Inc 's business for stockholders, potential investors, and financial analysts. Civil Engineering, American University of Beirut (1973). Daniel T. Accordino has been Chief Executive Officer of Carrols Restaurant Group since January 1, 2012 and Chairman of the board of directors since January 1, 2015. Director since 2000 . Jeremy joined the Board in January 2020 as a Non-executive Director and member of the Audit and Risk Committees. Alshaya Group and TikTok in world-first 'brand camp' Alshaya Group, one of the world's leading international franchise operators and TikTok, the leading destination for short-form videos, have joined forces to conduct a uniquely and exclusive virtual 'brand camp' for Alshaya's marketing community.The camp was designed to help Alshaya marketers explore new ways to effectively engage with its . Prior to joining V.Group, Paddy served as CEO of Euronav for almost 20 years and brings a wealth of knowledge and expertise to the V.Group Board. A civil engineer, YBhg Dato' Lin joined Gamuda in 1978 as a senior project manager and became the Group Managing Director at the age of 26, four years later. A civil engineer, YBhg Dato' Lin joined Gamuda in 1978 as a senior project manager and became the Group Managing Director at the age of 26, four years later. Today, the company enjoys the combined skills and substantial experience of a board that includes some of the county's most distinguished achievers from both the public and . Theodore H. Bunting, Jr. The Investor Relations website contains information about Alaska Air Group Inc 's business for stockholders, potential investors, and financial analysts. Alshaya Co. is a multinational retail franchise operator headquartered in Kuwait. Current assignments Co-Founder of a start-up company in performance-based marketing.. Under his leadership Euronav grew from a family . Mr. Casale has more than 25 years of financial services experience, which includes senior roles in mortgage banking, mortgage insurance, bond insurance and capital markets. He is currently a director of Prologis, Inc. and has served on Aptar's Board of Directors since 2011. Carl J. Jeremy also served on the board of the UK Commission for Employment and Skills, and now serves as a non-executive director and chairman of the audit committee of UBS Group AG. George C. Zoley is the Chairman of the Board, Chief Executive Officer and Founder of The GEO Group, Inc. (GEO). Alshaya Group's portfolio reaches out across MENA, Russia, Turkey, and Europe . In his role at Aviva, he oversaw global leadership, operations, strategy, risk management and governance. Mike has more than 30 years' experience in financial services. Managing Director & Chief Executive Officer of Seven Group Holdings. Rao and has been on the Company's Board since 1999. Helen is also a member of the Rotary Club of Bundaberg Daybreak, is a . He is also the Founder, Chairman, and Chief Executive Officer of UDENNA Corporation, a holding company with a diverse business portfolio, including interests in petroleum, retail and distribution, shipping and logistics, real estate development, infrastructure, education, leisure and gaming, and telecommunications. Members of the Board of Directors. He completed his bachelor's degree in commerce from Vivekananda College, University of Madras, Chennai, in 1995. Joshua brings the Prime Media Group extensive digital, media, and data expertise having worked in media in Australia (News Corp, Nine Entertainment), as well as in advertising in China and the US. UnitedHealth Group. A decision of the Board shall be carried by a majority of those present or, in the case of a tie, the Chair shall have the casting vote. Board of Directors. Stephen J. Hemsley Chair of the Board. Meet The Team - Board of Directors Tan Sri Ghazzali Sheikh Abdul Khalid Chairman, Non-Independent Non-Executive Director Read more Dato' Izzaddin Idris Managing Director/President & Group Chief Executive Officer Read more Dato Dr Nik Ramlah Nik Mahmood Senior Independent Non-Executive Director Read more Dr David Robert Dean J. Paul Condrin III. The Board of Directors is charged with the organization of the company and management of the company's operations. Alshaya Group. A member of the Gulf Hotels Group Board since 1974 and Chairman since 2002. Mike became a non-executive director of QBE in 2016 and was appointed Chair in March 2020. Joshua also serves as a non-Executive Director of ASX . Born in 1978 . Mr. Arkin is the founder of Stanley S. Arkin PLLC, a law practice in New York, NY, and serves as Chairman of The Arkin Group, a private intelligence agency. Board of Directors. President and Chief Executive Officer . +41 58 399 2111. Mr. Shaw has served as a member of our Board of Directors since March 2012. Board member since 2021 . In addition to laws and recommendations, H&M's board work is regulated by the board's work plan which contains rules on the distribution of work between the board, its committees and the CEO, financial reporting, investments and financing. ANTHONY RADEV. He has been a member of the Soho House Board since August 2019 and also serves on the board of directors of Simon Properties Group Acquisition Holdings, Inc. Bippy's real estate and hospitality experience spans the US, Europe and Middle East, with notable developments including the Surf Club in Miami and Solage in Napa Valley. Ms. Einhorn currently serves as a Director of the National Bureau of Economic Research and was formerly a Director of the Peterson Institute for International Economics. Thales actively recruits - and naturally attracts - some of the brightest talent in industry: people who care about results and are accustomed to success. Prior to setting up THG, he was Chief Financial Officer . Mr. Sulentic has been our CEO since December 2012 and President since March 2010. He remains at the helm of the Group that has progressed from a small construction set . (Rick) Rickertsen has been a member of our Board of Directors since January 2013. In addition to its retail operations, the Alshaya group has holdings in real estate, construction, hotels, automotive and general trading, largely centred in the Middle East. Mr. Zandman was Vice Chair of the Board from 2003 to June 2011, Chief Administration Officer from 2007 to June 2011, and Group Vice President of Vishay . Alshaya Group is a dynamic family-owned enterprise, first established in Kuwait in 1890. In April 2005, Mr. Boisjoli received the prestigious title of Executive of the Year by Powersports Magazine, the most important powersports magazine in the United States. MOL Group positions: Member of the Board of Directors since 30 April 2014. Prior to joining Essar Steel, Mr. Mukherjee was a member of the Board of Directors at Arcelor Mittal between 2008 and 2009.Between 2006 and 2008, Mr. Malay Mukherjee served as the Senior Executive Vice President at Arcelor Mittal and a Member of the Group Management Board. Boisjoli serves on the board of directors of McCain Foods Group Inc. since January 2018. YBhg Dato' Lin Yun Ling has been on the Board as Group Managing Director since 10 February 1981. - Previously the Chairman of the Auto Dealers . In the case of non-profit or private entities, it is optional to have a board of directors. He is an executive with the Group since 2018 and is a member of the Executive Committee. The SAR6.4-billion contracting agreement was signed at Shomoul's headquarters in Al Khobar, Saudi Arabia, by Mr. Mohammed Alshaya, Chairman of Shomoul's Board of Directors, and AbdulAziz Al-Turki, Chairman of Nesma & Partners, with board members and executives of both companies present. The Board provides leadership of the Company and is responsible to the shareholders for its success. Committee memberships The work plan, which also includes a work plan for the auditing committee, is established once a year. A board of directors is a group of officials who the shareholders of a firm elect. A member of the Gulf Hotels Group Board since 1974 and Chairman since 2002. SIX Headquarters. A member of the CAA Club Group's Board of Directors since May 2, 2013, Reta Coburn is the founder of Aspiring Leaders, a boutique leadership coaching and business consultancy firm. He has been instrumental to THG's growth, having evolved it from an entertainments reseller into a vertically integrated, global e-commerce technology group. Post graduate MBA courses in Université Saint Joseph Beirut (1985). Holdings 1,627 . The Board is convened by the Chair, or if the Chair is unavailable, by the Vice Chair. Abdullah A. Latif Alshaya. He was Group Finance Director at Genus plc retiring in 2013 and previously was Group Finance Director and Deputy Chairman of Uniq plc. Director. John currently holds Non-Executive Directorships at Fidessa . - Member of the Board of Directors of the Kuwait Chamber of Commerce and Industry. Member of the Audit Committee. As of July 2012, Ms. Einhorn is resident at The Rock Creek Group in Washington, D.C., where she is a Senior Advisor and longstanding member of The Rock Creek Group Advisory Board. Director since 2017. College degree: B.E. In fulfilling this role, each director must exercise his or her good faith business judgment in the best interests of the company. Prior to being appointed Group CEO, Naz was the COO of the Group's health insurance business, responsible for overall management and business operations. - Chairman of Eastern Hotels Company. Member of the Nominating and Corporate Governance Committee. LHC Group, Inc. (NASDAQ: LHCG) announced today that its Board of Directors has approved a share repurchase program authorizing the Company to repurchase up to $250,000,000 of its common stock. Dr. Anthony Radev was a Director of McKinsey & Company for over 22 years. Gerald Moloney has been a director of the Group since 2016, having served for many years on the boards of Yeoman International Group Limited and Yeoman Capital S.A.. Member of the Compensation and Human Capital Committee. Reta's career prior to this has been primarily focused within the title insurance industry but has included professional services as well. The Chief Executive is responsible for the management of the Group's business and the implementation of Board strategy and policy. Naz is a current member of the Institute of Directors. John Worby. Audit Committee members are are Mari Thjømøe (Chair), Guillaume d'Hauteville and Ingvild Myhre, all members of the board of directors. He remains at the helm of the Group that has progressed from a small construction set . Mr. Zoley founded GEO in 1984 and continues to be a major factor in GEO's development of new business opportunities in the areas of correctional and detention management, community reentry, electronic monitoring, offender rehabilitation, and other diversified government services. (Rick) Rickertsen has been a member of our Board of Directors since January 2013. - Vice Chairman and CEO of Alshaya Group. Yan Leclerc . With more than 30 years' board-level experience in the consumer and retail industries, Belgian national Mr Vandevelde is one of Europe's most respected business leaders, having served as a former chairman of the Carrefour Group and Marks & Spencer, and director of Vodafone. Paddy Rodgers. Mr. Shaw has served for more than 33 years in leadership capacities with several financial services firms. Nationality Finnish . Board of Directors David H. Hoster II Chairman of the Board D. Pike Aloian H. Eric Bolton, Jr. Lead Director Donald F. Colleran Hayden C. Eaves III Marshall A. Loeb Mary E. McCormick Katherine M. Sandstrom Communicate with the Board of Directors May 21, 2020. The idea behind a BOD is to have a body that safeguards shareholders' interests as they are the firm's owner. Committees and Areas of Responsibility. Sam has also been a managing director at Promontory Financial Group (UK) Ltd since 2007. Kevin J. Bradicich. The board of directors. To contact the non-management members of AIG's Board of Directors as a group or the other members of the Board of Directors with respect to concerns or other matters: Mail: c/o Corporate Secretary American International Group, Inc. 1271 Ave of the Americas Floor 41 New York, NY 10020-1304. Sir Douglas retired as Group Chairman of HSBC Holdings plc on 30th September 2017, having been appointed to that role in December 2010. In addition, from 1992 until 2019, Tulloch held many executive and leadership roles at Aviva prior to serving as its Group CEO. W. Earl Reed, III was elected a director for Almost Family in 2000, and joined the LHC Group Board of Directors when the two companies finalized their merger in April 2018. MANAGING DIRECTOR & CEO. Gulf Bird Group and Alshaya international Group partnership. Carl J. Career experience Chris has held various Non-Executive Director and Chief Executive roles at listed and private equity backed technology companies. With a predictable record of development and advancement, Alshaya Group is one of the world's driving image establishment directors, offering an unexampled decision of all-around adored worldwide brands to guests. M.H. Prior to his appointment to the Board, James held several senior finance roles within the AVEVA Group and was Head of Finance from 2006 until 2011, when he was appointed CFO. He has worked in private equity since 1987. In 2014 he backed the CHC management team through a number of acquisitions to create Cleopatra Hospital Group. 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 . Global Payments Inc. Director since 2021. Mr. Boisjoli received a Bachelor of Engineering from the Université de Sherbrooke. and also holds directorships with a range . Group Director, is the elder son of Mr. G.M. 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