Board of Directors Board of Directors Michael R. Boyce Former Chairman of PQ Corporation, a global specialty chemical and catalyst company, Malvern, Pennsylvania . 1. Mr. Allen is President, Chief Executive Officer and a Director of Allen & Company Incorporated, a privately held investment firm, and has held these positions for more than the past five years. Gregg Engles is the founder and managing partner of Capitol Peak Partners, a capital investment company since April 2017. John Chen, , is Executive Chairman of BlackBerry’s Board of Directors and Chief Executive Officer of the Company. Gregory E. Lawton Page is a director of 3M Company and Deere & Company, and is non-executive chairman and a director of Corteva, Inc. Prior to that, she was Corporate Vice President, Worldwide Public Sector of Microsoft Corporation from 2003 to 2011. Meet our Board of Directors today. Board members will need to sign a conflict of interest statement, and they must act in the best interest of the business, not their individual or business interests. Kim serves on the Board of Directors of Lennox International Inc. a $3.8 billion global company, Marathon Petroleum Corporation, a premier U.S. refining, marketing, and midstream company with a nationwide footprint, and the Board of Trustees of Johns Hopkins Medicine, an $8 billion nonprofit. On May 25, 2018, Michael F. Roman was appointed CEO by the board of directors. Non-executive directors. An outside director is a member of the board who is not otherwise employed by or engaged with the organization, and does not represent any of its stakeholders. It can also be said that directors are the real brain of the company. Our Board of Directors. Also a Director of 3M Company. Also a Director of 3M Company. Rebekah Dopp has served as a member of our board of directors since May 2018. The make-up of your company board By law, every private limited company must have at least one company director. Prior to that, Ms. Zecher served as the President and Chief Executive Officer, and a member of the Board of Directors, of Houghton Mifflin Harcourt Company, from 2011 to 2016. Bushman was a member of the original leadership team that implemented Six Sigma at 3M. Also a Director of 3M Company. Chairman, Independent Non-Executive Director Malaysian, Aged 61 View Profile: Board Appointment : 18 February 2020 Gender : Male Board Meeting Attendance In FY2019 : Nil Length Of Service (as at 12 May 2020): 3 months. John is a distinguished and proven leader in the technology industry. Mr. Herbert A. Allen has been a Director of The Coca-Cola Company since 1982. Outside directors are not employees of the company or affiliated with it in any other way. Our board members work closely with AbbVie leaders to maintain our focus of putting patients first. She served as a director of Johnson Controls from 2012 through the company’s merger with Tyco International in 2016. He previously served as a Director of Convera Corporation from 2000 to 2009. Age 65. 2. Dato' Yusli Bin Mohamed Yusoff. Former Chairman of the Board, President and Chief Executive Officer of Archer Daniels Midland Company (agricultural processors of oilseeds, corn, wheat and cocoa, etc.). Michael G. Vale, Ph.D., is the Executive Vice President, Safety & Industrial Business Group of 3M Company, St. Paul, Minnesota, a position he has held since May 2019. Age 65. Osborn served on the Board of Directors of Nicor, Inc. from 1999 to 2006 and on the Board of Directors of Tribune Company from 2001 to 2012. Previously, he served as 3M’s Executive Vice President, Health Care Business Group from July 2016 to April 2019 and as Executive Vice President, Consumer Business Group, from August 2011 to July 2016. Hence, the board must use the company’s property for the long-run gain of the company, but not for their personal use. He is a director and past non-executive Chair of the Board of … Director since 2008. Retaining board members. As of 30 June 2020, the Board members represented seven different nationalities, 58% of Directors are women and 50% are independent Directors. Chair of the Audit Committee and member of the Governance & Public Responsibility Committee. Director since 2008. The structuring of a board of directors tends to be more varied outside of the United States. Former Chairman of the Board, President and Chief Executive Officer of Archer Daniels Midland Company (agricultural processors of oilseeds, corn, wheat and cocoa, etc.). He has a bachelor’s degree in marketing management from the University of St. Thomas and an MBA from the Carlson School of Management at the University of Minnesota. Cummins' Board of Directors oversees the Company's affairs, while representing and protecting the interests of its shareholders. Scott P. Anderson , Chairman of the Board. 3 Directors from the Bettencourt Meyers family, 2 Directors from the Nestlé company, 6 independent Directors, 2 Directors representing the employees. She became a part of the board … 1. Mr. Nolan currently serves on the board of directors of AerSale Holdings, Inc., Diamond Wipes International, Inc. and Golden Road Food Services, LLC. Board of director members strive for a balance between internal and external stakeholders to ensure that company executives receive the best advice possible. Age 65. Read a job description often also serves as chairman of the company’s board of directors. 3m India Limited's Corporate Identification Number is (CIN) L31300KA1987PLC013543 and its registration number is 13543.Its Email address is investorhelpdesk.in@mmm.com and its registered address is PLOT NO 48-51,ELECTRONIC CITY, … International Structure of a Board of Directors. Our Board of Directors is committed to strong corporate governance practices that promote and protect the long-term interests of our shareholders. Trusteeship: The board of directors act as trustees to the property and welfare of the company. Lorinda Burgess ... 3M Company, a global diversified technology company, St. Paul, Minnesota . During his 12-year tenure as CEO of Amgen, and across his 35 years of service on the boards of Chevron, Unocal, Northrop Grumman and 3M, he's seen good directors, bad directors… How to use board of directors in a sentence. Directors of 3m India Limited are Bharat Dhirajlal Shah, Ramadurai Ramesh, Amit Laroya, Jong Ho Lee, Biren Chandrakant Gabhawala, Radhika Govind Rajan, . It is responsible for exercising sound and independent judgment regarding significant strategic and operational issues. Page served as Executive Director from 2015 to 2016, until his retirement from Cargill. The duties and responsibilities of the board of directors are as follows. Also a Director of 3M Company. Learn more about the Board Members by … Director since 2008. Board Of Directors. Prior to that, he was the Chief Executive Officer of Dean … For example, a board member who profits from his or her service on a board of directors may put the entire company in jeopardy. Mr. Anderson was a Senior Advisor to Patterson Companies, Inc. from 2017 to 2019 when he retired. A typical example is a director who is president of a firm in a different industry. 3M’s board of directors On August 14, 2017, 3M (MMM) included Amy E. Hood, the executive vice president and CFO of Microsoft (MSFT) , on its board of directors. Board of Directors (BOD) also referred to as Board of the company, Trustee of the company. Scott P. Anderson has been a Director of the company since 2012 and became Chairman of the Board in May 2020. He has served as a director, chair of the audit committee, and member of the compensation committee of DocuSign Inc., an eSignature transaction management company, since July 2013 and as a director, chairman of the board of directors, and chairperson of the compensation committee of Accuray Incorporated (NASDAQ: ARAY), a radiation oncology company, since September 2009. The directors of the company make up its board of directors. There are a few international subsidiaries such as 3M India, 3M Japan, & 3M Canada. The board of directors is the whole sole responsibility for the management of the enterprises. Ms. Dopp Rebekah currently works at Google where she is the founder of Exponent – the company’s gender equality incubator; she joined Google in 2016 as Head of Local TV Partnerships and she was the architect of the local TV engagement strategy for YouTube TV. Chair of the Audit Committee and member of the Governance & Public Responsibility Committee. Chair of the Audit Committee and member of the Governance & Public Responsibility Committee. She also has served on the 3M Foundation Board and has led the 3M United Way Giving Campaign. Chair of the Audit Committee and member of the Governance & Public Responsibility Committee. Ability to raise money for the corporation. Former Chairman of the Board, President and Chief Executive Officer of Archer Daniels Midland Company (agricultural processors of oilseeds, corn, wheat and cocoa, etc.). Stanley Black and Decker continues to be a force of innovation due in large part to the strength and wisdom of its leadership. Mr. Duties & Responsibilities of Board of Directors. Age 67. Mr. Director since 2008. Though boards are more diverse than ever before, there’s still room for improvement. The make-up of your company board. Board meetings. The CEO is responsible for the overall success of an organization and for making top-level managerial decisions. Sometimes, the Board of Directors is expected to create or revise the company rules so as to regulate the company. Gregg Engles. Our culture of innovation and responsibility starts with our board of directors and extends out to every member of the company. Mike is an experienced public company Board member having served on the Boards of Donaldson and Toro since 2005, and Advanced Disposal Services, Inc. since 2017. Board of directors definition is - a group of people who manage or direct a company or organization. ABM Respiratory Care Raises US$10.3M in Series A Funding Round and ... ABM Respiratory Care also announced the appointment of Peter H. Soderberg as Chairman of the company's Board of Directors. Officers’ Role in Corporate Organizational Chart Officers are defined as President or CEO, Vice-Presidents, the Treasurer and the Secretary which are appointed by the Board of Directors and asked to report to the Board of Directors. The Board also advises senior management and adopts governance principles consistent with Cummins' Mission, Vision and Values On December 19, 2018, 3M announced it had entered into a definitive agreement to acquire the technology business of M*Modal, for a total enterprise value of $1.0 billion. Hiring directors. He served as President and Chief Executive Officer of Patterson Companies from 2010 to 2017, and in 2013, he was elected Chairman of the Board. Mr. Nolan served on the Company’s Board from December 2003 until July 2008, when he resigned in connection with the consummation of the combination of Activision and Vivendi Games. Former Chairman of the Board, President and Chief Executive Officer of Archer Daniels Midland Company (agricultural processors of oilseeds, corn, wheat and cocoa, etc.). Richard A. Gonzalez. As the Chairman and Chief Executive Officer of Northern Trust Corporation and The Northern Trust Company, Mr. Osborn acquired broad experience in successfully overseeing complex global businesses operating in highly regulated industries. Gregg previously served as the Chairman of the Board of Directors and Chief Executive Officer of The WhiteWave Foods Company from October 2012 until April 2017, when it was acquired by Danone S.A.