1. Name: Mr.Vichai Maleenont Chairman of the Board, Chairman of the Executive Board and CEO Type of Director to be elected:
|
|
- Stanley Sutton
- 5 years ago
- Views:
Transcription
1 1. Name: Mr.Vichai Maleenont Chairman of the Board, Chairman of the Executive Board and CEO Committee considered that Mr.Vichai Maleenont has appropriate 94 years Education/Training Program: High school Diploma Training Program: Chairman of the Board and Chairman of the Executive Board of BEC World Plc Chairman of the Executive Board of Bangkok Entertainment Co., Ltd. and Executive of 3 subsidiaries of BEC World - Listed company: - Non-listed company: Family Relationship: Father of Mr. Prasan Maleenont, Mr. Pravit Maleenont, Mr. Prachum Maleenont, Ms. Ratana Maleenont, s. Nipa Maleenont, Page 1 of 5
2 2. Name: Mr. Prasan Maleenont Vice-Chairman of the Board, Vice-Chairman of the Executive and Chief Operating Officer Committee considered that Mr. Prasan Maleenont has appropriate 70 years Bachelor Degree (Business Administration) Elmhurst College, Illinois, U.S.A. s Training Program: Certificate of National Defense Curriculum (Joint Government/Private Sectors) Class7 Certificate of Accreditation Program (DAP), Thai Institution of s Associations (IOD) 1995 Chief Operating Officer of BEC World Plc Vice-Chairman of the Executive Board of The Bangkok Entertainment Co., Ltd Chairman of the Board and Executive, BEC-Tero Entertainment Plc. and Authorized of 19 subsidiaries of BEC World - Listed company: - Non-listed company: Holding 111,667,500 common shares or 5.58% of voting right shares Son of Mr. Vichai Maleenont; Older brother of Mr. Pravit Maleenont, Mr.Prachum Maleenont, Ms.Ratana Maleenont, Ms. Nipa Maleenont, Page 2 of 5
3 3. Name: Mr.Pravit Maleenont, Executive Television Business and Senior Executive Vice President Committee considered that Mr.Pravit Maleenont has appropriate 67 years Bachelor of Science, Engineering University of Illinois, Chicago, Illinois, USA Certificate of National Defense Curriculum (Joint Government / Private Sectors) Class3 s Training Program: Certificate of Accreditation Program (DAP), 2004 Thai Institution of s Associations (IOD) , Executive Television Business and Senior Executive Vice President, BEC World Plc Managing of The Bangkok Entertainment Co., Ltd. and Authorized of 7 subsidiaries of BEC World - Listed company: - Non-listed company: Holding 117,575,000 common shares or 5.88% of voting right shares Son of Mr. Vichai Maleenont; Younger brother of Mr. Prasan Maleenont; Older brother of Mr. Prachum Maleenont, Ms. Ratana Maleenont, Ms.Nipa Maleenont, Ms.Amphon Maleenont and Mrs.Ratchanee Nipatakusol Page 3 of 5
4 4. Name: Ms. Ratana Maleenont, Executive Finance and Accounting Business Chairman of the Nominating Committee Committee considered that Ms. Ratana Maleenont has appropriate She also has knowledge regarding businesses and operations of the The committee, therefore, nominated her as the Company s 64 years Bachelor Degree in Economics, Thammasat University. s Training Program: Certificate of Accreditation Program (DAP), 2004 Thai Institution of s Associations (IOD) , Executive - Finance and Accounting Business of BEC World Plc and Executive of The Bangkok Entertainment Co., Ltd. and Authorized of 12 subsidiaries of BEC World - Listed company: - Non-listed company: Holding 113,575,000 common shares or 5.68% of voting right shares Board of The Nominating Committee Meeting Attendance 1 time from total 1 time Daughter of Mr. Vichai Maleenont; Younger sister of Mr. Prasan Maleenont and Mr. Pravit Maleenont; Older sister of Mr. Prachum Maleenont Ms. Nipa Maleenont, Page 4 of 5
5 5. Name: Ms. Nipa Maleenont Non-Executive Committee considered that Ms. Nipa Maleenont has complete She also has knowledge regarding businesses and operations of the The committee, therefore, nominated her as the Company s 62 years Bachelor Degree in Commercial and Accounting, Thammasat University. s Training Program: Certificate of Accreditation Program (DAP), 2004 Thai Institution of s Associations (IOD) 1995 and Authorized of BEC World Plc. and Authorized of The Bangkok Entertainment Co., Ltd. and Authorized of 3 subsidiaries of BEC World Group - Listed company: - Non-listed company: Holding 117,575,000 common shares or 5.88% of voting right shares Daughter of Mr. Vichai Maleenont; Younger sister of Mr. Prasan Maleenont, Mr. Pravit Maleenont and Ms. Rattana Maleenont; Older sister of Mr. Prachum Maleenont Page 5 of 5
Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
1) Mr. Charoenrath Vilailuck Age : 57 years Title : Authorized / Executive Chairman & CEO / Chairman of the Risk Management Committee Classification : Executive Appointment Date as a director : February
More informationDetails of the Directors who will retire by rotation and be proposed for consideration to be re-election
1) Dr. Tongchat Hongladaromp Age : 80 years Title : Chairman / Independent / Audit Committee Member / Chairman of the Nominating & Compensation Committee Term of ship : 11 years Classification : Independent
More informationDirector (Chairman of the Board) Years of directorship None (The first-time nominated) Meeting attendance in 2015 None AP Shareholding
Name Nationality Age Education Profile of the nominated directors Prof. Dr. Naris Chaiyasoot Thai 61 Years Ph.D. Economics, University of Hawaii, U.S.A. M.A. Economics (English program), Thammasat University,
More informationAttachment 6. Brief Profile of Person Nominated to be the Company s Directors. Nominated for Director. 1. Police General Chaktip Chaijinda.
1. Police General Chaktip Chaijinda Age 56 Seminar in Directorship Director - MPA, Kentucky State University, USA - BA, Public Administration (Class 36) Royal Police Cadet Academy 0.000009 (held by related
More information: Mr. Apisak Tantivorawong. : June 27, Present
: Mr. Apisak Tantivorawong : Chairman of Director and Independent Director : 60 Years : June 27, 2013 - Present : - MBA., Industrial Management, University of Tennessee, U.S.A - B. Eng. in Chemical Engineering,
More informationEnclosure No Background of the Candidates: Nationality : Thai Position in company : Director
Biographies of the candidates who are nominated to be elected as the director(s) in replacement the directors who are retire by expiration of the term 1. Background of the Candidates: 1.1 Pol.Lt.Gen Visanu
More informationCurricula Vitae of Proposed Directors (Information for Agenda 5) Mr. Kongsiam Chinwanno Age. Name
Enclosure 3 Curricula Vitae of Proposed Directors (Information for nda 5) Name Mr. Kongsiam Chinwanno 49 years Position in the Company - Starting Date of Directorship - - Meeting Attendance in Year 2017
More informationInformation on proposed directors in replacement of those who retired by rotation
Information on proposed directors in replacement of those who retired by rotation Enclosure no.3 1. Mr. Dhanin Chearavanont 78 years old Position in the : Chairman Starting date of directorship : 11 March
More information: Diploma, The Joint State-Private Sector Course, National Defence College, Class 51/2008 Present Position
Brief personal profile of nominated candidates to be elected as new directors Name-Last Name : General Udomdej Sitabutr Age : 58 Years Proposed Position : Independent Director Education : Armed Forces
More informationFor deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016
For deliberation of Agenda item 5 : To consider and approve the appointment of directors in place of those due to complete their term in 2016 Profiles of the proposed persons to be the Directors 1. Mr.
More information(Translation) Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director
(Translation) Enclosure No.4 Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director 1. Credentials and Backgrounds of the nominated
More informationPROFILES OF DIRECTORS WHO ARE PROPOSED TO ATC AS PROXY FOR SHAREHOLDERS
PROFILES OF DIRECTORS WHO ARE PROPOSED TO ATC AS PROXY FOR SHAREHOLDERS Name Surname : Mr. Chate Pattanakul Title : Managing Director Age : 54 Nationality : Thai Address : 525/360 Moo 7 Tambol Samrong
More informationNationality : Malaysia
Director who retires by rotation and is nominated for re-election Type of nominated directorship: Director of the Board Ng Kong Meng (James) Age 68 years Position Chairman of the Board, Delta Electronics
More informationบร ษ ท ไมเนอร อ นเตอร เนช นแนล จ าก ด (มหาชน) MINOR INTERNATIONAL PUBLIC COMPANY LIMITED
Enclosure to Agenda 7 Credentials and Backgrounds of the nominated directors 1. Khunying Jada Wattanasiritham Independent Director Current Position Independent Director (Elected April 25, 2008) Chairman
More informationFor consideration of Agenda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011.
For consideration of nda 5 : To approve the appointment of re-election directors whose tenures have ended for year 2011. Profiles of the persons who proposed to be the Directors 1. Mr. Suthichai Chirathivat
More informationThai. - Master of. None. None 3 companies. None. - Specialist. Nationality. Business Law
Independent Director to be Newly Elected Mr. Paisan Mahapunnaporn Age Nationality Educational Background Director s Certificates Proposed Position Current Positionss in Other Organization Listed Companies
More informationAGENDA 5 TO CONSIDER THE APPOINTMENT OF DIRECTORS RETIRED BY ROTATION
AGENDA 5 TO CONSIDER THE APPOINTMENT OF DIRECTORS RETIRED BY ROTATION Background and Rationale According to Article No. 21 of the Company s Articles of Association, corresponding to Paragraph 2, Section
More informationAgenda No. 11 To consider and approve the appointment of directors to replace those who are retiring by rotation
nda No. 11 To consider and approve the appointment of directors to replace those who are retiring by rotation The Nomination Committee recommends the following qualified persons to be directors of the
More informationTraining - Certificate in Director Accreditation Program (DAP), Class 115/2015, Thai Institute of Directors Association (IOD)
Mr. Jan Flachet Belgium Age 60 Education - Diploma in Management, UCL Institute of Management and Administration - Electro Mechanical Engineer, the University of Leuven (KU Leuven) Training - Certificate
More informationAGENDA 5 APPOINTMENT OF DIRECTORS RETIRED BY ROTATION
AGENDA 5 APPOINTMENT OF DIRECTORS RETIRED BY ROTATION Background and Rationale According to Article No. 21 of the Company s Articles of Association, corresponding to Paragraph 2, Section 71 of the Public
More informationRef: SSD./REG. 0400/2017 March 7, 2017
Ref: SSD./REG. 0400/2017 March 7, 2017 Dear Shareholder, Subject: Appointment of Proxy Holder for the Annual Ordinary Meeting of Shareholders Reference is made to the notice of the 24 th Annual Ordinary
More informationDetails of Independent Director (Proxy for Shareholders) Enclosure No. 5
Name : Assoc. Prof. Dr. Ekachidd Chungcharoen Position : Chairman of Audit Committee Independent Director and Nominating and Compensating Committee Age : 54 No. of years The Board 8 Years 9 Month Number
More informationExecutives. Mr. Sutat Patmasiriwat Age 59 Governor
Executives 60 Mr. Sutat Patmasiriwat Governor Bachelor of Engineering (Mechanical Engineering), Chulalongkorn Advanced Management Program, Harvard Business School, U.S.A. Senior Executive Development Program-2,
More information(Translation) 1. Credentials and Backgrounds of the nominated persons
Enclosure No.4 (Translation) Credentials and Backgrounds of the nominated persons to be elected as directors and the Company s definition on independent director 1. Credentials and Backgrounds of the nominated
More informationStar Petroleum Refining Public Company Limited
Attachment 1 Profiles of directors, Leadership Team, Controllers, and Company Secretary Board of Directors 1. Mr. Andrew Benjamin Walz Age 49 years Chairman of the Board of Directors 13 August 2015 Civil
More informationInformation of the director nominees to be elected as directors of PTTEP
Page 1/11 Information of the director nominees to be elected as directors of PTTEP 1. Mr. Prajya Phinyawat Age: 64 Education: Ph.D. Civil Engineering, University of Texas at Austin, U.S.A. M.S. Civil Engineering,
More informationPosition Vice Chairman of the Board
Mr. Ming-Cheng Wang Age 71 years Vice Chairman of the Board Tenure of Directorship : 26 Years (Since 3 May 1990) Nationality : Thai/Taiwanese Education : EMBA course at National Taipei University of Technology,
More informationFor consideration of Agenda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009.
For consideration of nda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009. Profiles of the persons who proposed to be the Directors 1. Mr.Chackchai
More informationFamily Autobiographical Information Child Foster Care
Family Autobiographical Information Child Foster Care Seniors and People with Disabilities Children with Developmental Disabilities A separate form should be filled out by each son and daughter, 9 to 13
More informationResume of Directors and Management
Resume of s and Management 1. Mr.Vivat Vithoontien Chairman and Managing (Authorized s) 47 Ph.D. in Economics New York University, USA Accreditation Program (DAP) No. 28/2004 Remark 1. Vivat Vithoontien
More informationBoard of Directors. Deputy Chairman / CEO Director Director Director Director Director Director Director
Board of s Mr. Thongkam Manasilapapan Chairman Percentage of Shareholding: 20.98% (Include related person) Authorized director who can sign on behalf of the Company according to the affidavit Specialized
More informationExecutives. July 31, 2013 EGAT Governor October 1, 2011 Deputy Governor - Power Plant Development January 6, 2010 Assistant Governor - Fuel
Executives Mr. Soonchai Kumnoonsate Age 57 EGAT Governor Bachelor of Engineering (Electrical Engineering), EGAT Successor Program Excellence in Situation Management Psychological Operations for Management
More informationProfile of the nominated cadidates for the election of new directors in replacement of those to be retired by rotation
Attachment 3 1. Profile of the nominated cadidates 1.1 Mr. Panas Simasathien Profile of the nominated cadidates for the election of new directors in replacement of those to be retired by rotation Age 83
More informationCurricula vitae of the persons nominated to be directors in replacement of those to be retired by rotation
Attachment 3 1. Curricula vitae of the nominated persons 1.1 Mr. Sumet Tantivejkul Age 75 Curricula vitae of the persons nominated to be directors in replacement of those to be retired by rotation Director
More informationC.P. POKPHAND CO. LTD.
C.P. POKPHAND CO. LTD. (Incorporated in Bermuda with limited liability) (Stock Code: 43) CHANGES IN BOARD COMPOSITION, APPOINTMENT OF AUDIT COMMITTEE MEMBER AND CHANGES IN REMUNERATION COMMITTEE MEMBERS
More informationAGENDA. Voices of Our Future
AGENDA 16 Voices of Our Future Morning Agenda 8:00 am Registration Opens 8:30 am Welcome Announcements In Memoriam Posting the Colors/Honor Guard - Alaska Native Veterans Invocation Elizabeth Jerue 9:00
More informationRalph Haupter Corporate Vice President; Chairman & CEO, Greater China Microsoft
Ralph Haupter Corporate Vice President; Chairman & CEO, Greater China Microsoft Ralph Haupter currently serves as Corporate Vice President, Chairman and Chief Executive Officer of Microsoft Greater China
More informationReserved for the new cover page.
Reserved for the new cover page. OVERVIEW KEY INFORMATION The Excellence Program is a three-day seminar plus two months in-house consultation organized by the Securities and Exchange Commission of Cambodia
More informationEXECUTIVE COMMITTEE. David Wan. Maureen Betses. President & Chief Executive Officer. Executive Vice President, Higher Education
David Wan President & Chief Executive Officer David Wan is chief executive officer of Harvard Business Publishing. He joined the company in July 2002. Wan is a distinguished operating executive with 30
More informationTAI SIN ELECTRIC LIMITED
TAI SIN ELECTRIC LIMITED (Incorporated in the Republic of Singapore) (Company Registration Number: 198000057W) RELATIVES OF A DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF TAI SIN ELECTRIC
More informationANNOUNCEMENT OF THE RESOLUTIONS OF THE BOARD OF DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationSUBMISSION Re: the replacement of Management Board Member and assigning President & CEO PetroVietnam Drilling & Well Services
Ref. No. 07A/TT-HĐQT Hochiminh City, April 22 nd 2011 SUBMISSION Re: the replacement of Management Board Member and assigning President & CEO PetroVietnam Drilling & Well Services Address to: GENERAL SHAREHOLDERS
More informationHe does not have any directorship in other public companies and listed corporations.
MR. LOH KOK BENG Mr. Loh Kok Beng was appointed as a Director of Tek Seng on 16 August 2004. He is currently responsible for the Group financial and administrative affairs, and development of the strategic
More informationANNOUNCEMENT ON CHANGES IN BOARD & COMMITTEES COMPOSITION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationEMA. The little book of EMA. STUDENT FINANCE. All you need to know about EMA for academic year 2014/15. student finance wales.
student finance wales Education Maintenance Allowance (EMA) 2014/15 EMA The little book of EMA. All you need to know about EMA for academic year 2014/15. sound advice on STUDENT FINANCE What is EMA? Education
More informationThe Cross-Sector Mediation Forum, Decoding the Mediator Selection Process:
Date: Friday, 28 April 2017 Time: 2:30 p.m. to 6:50 p.m. (Registration starts at 2:00 p.m.) Venue: HKIAC, 38/F., Two Exchange Square, Central, H.K. The Cross-Sector Mediation Forum, is organized by the
More informationChange of Representative Director and Appointments of Directors and Audit & Supervisory Board Members
May 11, 2015 SoftBank Corp. Change of Representative Director and Appointments of Directors and Audit & Supervisory Board Members SoftBank Corp. (the Company ) announces that on May 11, 2015 it decided
More informationASX Group Clearing and Settlement Boards
ASX Group Clearing and Settlement Boards Name of Director Qualifications Experience ASX Group Other Listed Company Rick Holliday-Smith BA (Hons), FAICD A specialist in capital markets, derivatives and
More informationThe little book of EMA All you need to know about EMA for academic year 2018/19
Education Maintenance Allowance (EMA) The little book of EMA All you need to know about EMA for academic year 2018/19 We welcome applications in Welsh. This won t lead to a delay in our response. EMW/F/1819
More informationPRAKASH C. DESAI. B Com, B Compt. (Hons.), Chartered Accountant. (S.A.)
CURRICULUM VITAE PRAKASH C. DESAI B Com, B Compt. (Hons.), Chartered Accountant. (S.A.) TELEPHONE (CELL) 083 380 1528 (HOME) 011 646 9192 (WORK) 011 290 7833 (E MAIL) pdesai@telkomsa.net 1 NON EXECUTIVE
More informationMembership of the Independent Expert Oversight Advisory Committee
EXECUTIVE BOARD EB132/31 132nd session 9 November 2012 Provisional agenda item 13.3 Membership of the Independent Expert Oversight Advisory Committee Report by the Secretariat 1. In May 2012, the Executive
More informationAGENDA. 3. Increase of the size of the Board from 9 to 11 members;
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PACIFIC DRILLING S.A. Société anonyme Registered Office: 8-10 Avenue de la Gare, L-1610 Luxembourg R.C.S. Luxembourg B 159.658 Dear Shareholders:
More informationA united voice for Australia s gold industry
A united voice for Australia s gold industry Working together to strengthen our industry, promote our importance, support our people and grow our communities. Gold Industry Group A UNITED VOICE FOR AUSTRALIA
More informationUnion Pacific Corporation
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event
More informationAnnouncement on the Resolutions of the Meeting of the Board of Directors (28 August 2015)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationElection of Directors
FEDERAL RESERVE BANK OF Election of Directors Circular No. 11821 [ November 1, 2006 ] (By member banks classified in Group 1 on September 18, 2006, that is, member banks with capital and surplus of more
More informationTHE HONG KONG INSTITUTE OF CHARTERED SECRETARIES THE INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS
THE HONG KONG INSTITUTE OF CHARTERED SECRETARIES THE INSTITUTE OF CHARTERED SECRETARIES AND ADMINISTRATORS International Qualifying Scheme Examination CORPORATE GOVERNANCE JUNE 2016 Time allowed 3 hours
More informationEarly life:
Early life: 1935-1952 Frank Gustave Zarb was born in Brooklyn, NY, on February 17, 1935, to parents Gustave and Rosemary Zarb. Photograph of his parents c. 1933. Frank with his sister, his mother, and
More informationThere is a school in Chicago where students are introduced to stocks in kindergarten and trade stocks by the fourth grade.
EDUCATION Ariel Community Academy students are investing on Wall Street by fourth grade For 20 years, the school's graduates have gone on to become doctors, lawyers, entrepreneurs and investment bankers
More informationNon Independent & Non Executive. Graduated from Ecole des Mines, France and obtained a Master s degree in Business Administration from IMI, Geneva.
Change in Boardroom Form Version 4 (Enhanced) Initiated by LAFARGE MALAYAN CEMENT2 on 24/05/2012 06:50:02 PM Submitted by LAFARGE MALAYAN CEMENT2 on 30/05/2012 06:01:43 PM Reference No LM-120524-B832A
More informationBIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT
DETAILS OF DIRECTORS AND SENIOR MANAGEMENT BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT Patrick Wang Shui Chung Wang Koo Yik Chun Winnie Wang Wing Yee Peter Stuart Allenby Edwards Patrick Blackwell
More informationNMB NATIONAL MEDIATION BOARD LINDA A. PUCHALA HARRY R. HOGLANDER
7 LINDA A. PUCHALA CHAIRMAN Chairman Linda A. Puchala was first confirmed as Member of the National Mediation Board by the United States Senate on May 21, 2009. She was sworn into office on May 26, 2009.
More informationFRONTLINE LTD NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 22, 2017
FRONTLINE LTD NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 22, 2017 NOTICE IS HEREBY given that the Annual General Meeting of Shareholders of Frontline Ltd. (the Company ) will be held on
More informationGen. Akaradej Sasiprapha Position. Chairman of the Board of Directors Date of Birth 31 December 1940 Nationality
Director s Profile (1 ) Gen. Akaradej Sasiprapha Chairman of the Board of Directors Date of Birth 31 December 1940 73 years old Number of Shares held 15,900,000 shares (As of 28 February 2013) - Bachelor
More informationBoard of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Deepak Mittal, Non-executive Director
Board of Directors Mr. Rashesh Shah, Chairman (Non-executive Director) Mr. Rashesh Shah, Co-founder of Edelweiss Group, has over 25 years of diverse experience in the financial services sector. He has
More informationChina Tian Lun Gas Holdings Limited
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationWomen in Cable Telecommunications Executive Team
Women in Cable Telecommunications Executive Team Maria E. Brennan, CAE President & CEO Maria E. Brennan is the President and CEO of Women in Cable Telecommunications (), a 10,000 member global nonprofit
More informationHEARTLAND EXPRESS INC
HEARTLAND EXPRESS INC FORM 8-K (Current report filing) Filed 09/02/11 for the Period Ending 09/02/11 Address 901 NORTH KANSAS AVENUE NORTH LIBERTY, IA, 52317 Telephone 3196263600 CIK 0000799233 Symbol
More informationANNUAL GENERAL MEETING AND FORUM ON MARKET TRANSPARENCY
ANNUAL GENERAL MEETING AND FORUM ON MARKET TRANSPARENCY Tuesday, April 29, 2014 Fairmont Royal York 100 Front Street West, Toronto ANNUAL MEMBER MEETING & FORUM TUESDAY, APRIL 29, 2014 AT 2:30 PM EASTERN
More informationMr. Sikandar Mustafa Khan (Chairman / Non-Executive Director-MTL Nominee)
Mr. Sikandar Mustafa Khan (Chairman / Non-Executive Director-MTL Nominee) Mr. Sikandar Mustafa Khan graduated as Mechanical Engineer from NED University of Engineering & Technology, Karachi in 1967. He
More informationBinding recommendations
Members of the Board of Management Members of the Supervisory Board In relation to the General Meeting of Shareholders of Koninklijke Philips Electronics N.V. ( Royal Philips Electronics ) To be held on
More informationPROFILE OF THE PTCL BOARD OF DIRECTORS
PROFILE OF THE PTCL BOARD OF DIRECTORS Mr. Rizwan Bashir Khan Mr. Abdulrahim A. Al Nooryani- Chairman Mr. Shahid Mahmood Mr. Rizwan Bashir Khan, is a Chairman of the Company nominated by Government of
More informationColonial Mutual Superannuation Pty Ltd ABN
Colonial Mutual Superannuation Pty Ltd ABN 56 006 831 983 Executive Officers CMSExecutiveOfficersandTrustees_20170413 Ms Anne Ward Anne Ward is a professional company director with experience in business
More informationWORKFORCE CHALLENGES: DON T LET THE SHIFT HIT THE FAN
WORKSHOP W4 Wednesday, November 9 8:45 a.m. 9:45 a.m. and 10:15 a.m. 11:15 a.m. WORKFORCE CHALLENGES: DON T LET THE SHIFT HIT THE FAN Presented by Amy Hobbs Iannone Insurance Risk Manager DPR Construction
More informationCAA SOUTH CENTRAL ONTARIO ELECTION OF DIRECTORS ANNUAL GENERAL MEETING OF MEMBERS MAY 2, 2013
CAA SOUTH CENTRAL ONTARIO ELECTION OF DIRECTORS ANNUAL GENERAL MEETING OF MEMBERS MAY 2, 2013 In accordance with CAA South Central Ontario By-law Number 1-2013, a list of qualified Members sufficient in
More informationInvitation to the Extraordinary General Meeting of UBS AG
Invitation to the Extraordinary General Meeting of UBS AG Thursday, 2 October 2008, 10:30 a.m. (Doors open at 9:30 a.m.) St. Jakobshalle Brüglingerstrasse 21, Basel Status Report of the Board of Directors
More informationMichael George William Barclay Independent Director Member, Audit and Risk Committee
58 Mapletree Commercial Trust Board of Directors Tsang Yam Pui Chairman and Amy Ng Lee Hoon Executive Director and Chief Executive Officer Seah Bee Eng @ Jennifer Loh Chairman, Audit and Risk Committee
More informationSASKATOON CO-OPERATIVE ASSOCIATION LIMITED NOMINATION FOR DIRECTOR POSITION 82 ND ANNUAL GENERAL MEETING
CANDIDATE GORD BEDIENT Membership # 62450 Gord is seeking to be re-elected to the Board of Directors of Saskatoon Co-op. His wife Shari and he have four children and four grandchildren with one child still
More informationNOTICE OF THE 84TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the
More informationCURRICULUM VITAE. H.E Ambassador Ralph S. Thomas
CURRICULUM VITAE H.E Ambassador Ralph S. Thomas Summary Senior Teaching Fellow Mona School of Business and Management - University of the West Indies - present Former Ambassador Extraordinary and Plenipotentiary
More informationA Multitude of A Layering of An Integrated
Ahli United Bank (AUB) has a clear and focused vision for the future based on integrating people, resources and markets to enhance value, identifying markets with potential, embracing change to fuel growth,
More informationBluestar Adisseo Company
Stock Code: 600299 Stock Name: Adisseo No: 2018-028 Bluestar Adisseo Company The First Meeting of the 7 th Session of Board Announcement of Resolutions The board of directors and all directors guarantee
More informationCorporate Management Team
Corporate Management Team 1 2 3 4 5 6 7 8 9 Annual Report 2017 21 Corporate Management Team 1 PRADEEP DE ALMEIDA Group Chief Technology Officer Pradeep leads the Technology function of the Dialog Group.
More informationEXECUTIVE SUMMARY. Investment Opportunity. Paradox Financial Solutions Inc.
An innovative new system for Supply Chain Financing that is so disruptive that it will revolutionize the way in which practices in B2B trading relationships occur. has invented a system that revolutionizes
More informationTel: Mobile:
John Scutt Biography Tel: 02 8407 9372 Mobile: 0401 767 639 Email: john@lindfieldpartners.com.au John is Managing Director of The Lindfield Partners Pty Ltd trading as Essential Management Services (Lindfield
More informationCWT INTERNATIONAL LIMITED
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More information4.1 Appointment of Mr Emilio Saracho Rodríguez de Torres, as executive director.
Proposal of the Board of Directors of Banco Popular relating to the proposals to appoint and ratify Directors subject to item Four of the Agenda of the Extraordinary General Shareholders' Meeting to be
More informationSeminar and Dinner Talk : Guest Speakers. Sponsored by
Seminar and Dinner Talk : Guest Speakers Sponsored by Piseth has a wealth of research experience in senior management roles on both the client and supplier side, making him one of the most experienced
More informationPlenipotentiary Conference (PP-18) Dubai, 29 October 16 November 2018
Plenipotentiary Conference (PP-18) Dubai, 29 October 16 November 2018 PLENARY MEETING Document 16-E 2 February 2018 Original: English Note by the Secretary-General CANDIDACY FOR THE POST OF MEMBER OF THE
More informationJONATHAN GOLDBERG Chief Executive Officer Global Business Solutions
JONATHAN GOLDBERG Chief Executive Officer Global Business Solutions Qualification: MBA (cum laude) Nationality: South African Language Skills Competency scale (5=excellent; 1=beginner) Reading Speaking
More informationMinutes of the 2013 Annual General Meeting of Shareholders on Monday, April 22, 2013 at Ballroom Hall A, Queen Sirikit National Convention Center 60 Ratchadapisek Road, Klongtoey, Bangkok 10110 The directors
More informationThe little book of EMA
student finance wales Education Maintenance Allowance (EMA) 2013/14 The little book of EMA All you need to know about EMA for academic year 2013/14 www.studentfinancewales.co.uk/ema SFW/LBEMA/1314 what
More informationNOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TRI CITY BANKSHARES CORPORATION 6400 South 27 th Street Oak Creek, Wisconsin 53154 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held on June 13, 2018 TO THE SHAREHOLDERS OF TRI CITY BANKSHARES CORPORATION:
More informationBiffa Group Limited Annual Report. for the year ending 27 March 2015
Biffa Group Limited Annual Report for the year ending 27 March 2015 Biffa Group Overall Management WasteHoldco 1 Limited, registered in Jersey under Company Number 112027, and whose accounts for the year
More informationUnion Properties PJSC
All information, financial or otherwise, contained & presented herein, is based on indicative approximation, and included herein for preliminary presentation purposes only, and must not be considered investment
More informationManagement Bios. Michael P. Norcio, Chairman and CEO
Michael P. Norcio, Chairman and CEO Michael P. Norcio is the Chairman and Chief Executive Officer of MAR, Incorporated (MAR), headquartered in Rockville, Maryland. MAR, Incorporated is a professional services
More information<Proposal> Item Election of 13 Directors due to expiration of the term of office of all Directors
Reference Documentation Item Election of 13 Directors due to expiration of the term of office of all Directors Due to expiration of the term of office of all Directors at the close of this Meeting,
More informationShelley Longmuir Chair, Nominating Committee Western Electric Coordinating Council
January 7, 2019 Shelley Longmuir Chair, Nominating Committee Western Electric Coordinating Council Dear Ms. Longmuir: Pursuant to S 6.4.2.1 of the WECC Bylaws, the Nominating Committee shall prepare and
More informationTHE CHANGING NATURE OF CORPORATE GOVERNANCE FOLLOWING THE EUROZONE CRISIS Thursday 17th January 2013
THE CHANGING NATURE OF CORPORATE GOVERNANCE FOLLOWING THE EUROZONE CRISIS Thursday 17th January 2013 In collaboration with the Malta Financial Services Authority Institute of Directors Malta Branch THE
More informationBROCHURE SUPPLEMENTS (ADV PART 2B)
BROCHURE SUPPLEMENTS 2018470 1 BROCHURE SUPPLEMENT BRADFORD A. EVANS This brochure supplement provides information about Bradford A. Evans that supplements the Heartland Advisors, Inc. Brochure (ADV Part
More information