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facebook board of directors

Steven Lynn is chief strategy officer of Tucson, Arizona-based Nupoint Marketing, LLC. Vote Ameya For ASI, Board of Directors, Fullerton. 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. Facebook’s Certificate of Incorporation and Bylaws provide that the size of the Board shall be fixed by resolution of the Board. 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 isn't the only tech company trying to diversity its board of directors. 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. The purpose and responsibilities for each of these committees shall be outlined in committee charters adopted by the Board. View the profiles of people named Board Directors. Board of Directors. 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. 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. 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. 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. On Jan. 19, JetBlue announced the appointment of Monte Ford to its board of directors. 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. 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. Learn more, including about available controls: Cookies Policy. 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 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. The Board is responsible for succession plans for the Chief Executive Officer, and only the Board may appoint a Chief Executive Officer. 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. These Corporate Governance Guidelines are subject to modification from time to time by the Board. Corporate Secretary Facebook 1601 Willow Road Menlo Park, CA 94025 You may submit your concern anonymously or confidentially by postal mail. President Bobbi Wells Vice President Safety & Airworthiness, Air Operations - FedEx Express Memphis, TN. Recommending the retention of advisers and consultants who report directly to the Board when appropriate. NSNA Board of Directors, Brooklyn, New York. To help personalize content, tailor and measure ads, and provide a safer experience, we use cookies. You may also indicate whether you are a shareholder, customer, supplier, or other interested party. I hope my experience with launching Facebook’s first consumer video calling device will be beneficial to the alliance’s work. 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. How Does News Feed Predict What You Want to See. Although appointed annually, the Lead Independent Director is generally expected to serve in such role for multiple years. Mark Zuckerberg, Founder and Chairman/CEO of Facebook said: “I’ve been trying to recruit Ken for years. Director Orientation and Continuing Education, XXV. 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. We have a lot we need to get done in the coming years and I think their experience is going to be very valuable. You can contact Facebook's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address. 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. 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. 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. When the positions of Chairperson and Chief Executive Officer are held by the same person, the independent directors shall appoint a Lead Independent Director. Board of Directors. 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. Facebook joins previously announced Platinum Members Ant Group, AT&T, Ericsson, FiberHome, Huawei, Red Hat, Wind River and Tencent. The affected director is expected to act in accordance with the Board’s recommendation following such review. 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. Typically one regularly scheduled meeting of the Board should be held each quarter, plus special meetings as required by the needs of the company. 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. 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. 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. Tritt Facebook bei oder melde dich an E-Mail-Adresse oder Handynummer. 8 likes. Board of directors; Reed Hastings; Sheryl K. Sandberg; Susan D. Desmond-Hellmann; Erskine B. Bowles; facebook board of directors; facebook success 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. She’s held a number of senior roles in the US government and was a leader at McKinsey for many years. Directors are encouraged to speak directly to any member of management regarding any questions or concerns the directors may have. 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. 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. Currently there are 8 people sitting on the board of directors of Facebook. 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. Facebook gives people the power to share and makes the world more open and connected. 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. Following Zients’s appointment the board will consist of seven independent, non-employee directors out of nine total directors. 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. 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 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. As a Board we will keep … Mark Zuckerberg, founder and CEO of Facebook, said, “Nancy brings a great deal of private and public sector experience to this position. The Lead Independent Director shall also serve as interim Chairperson in the event of the death or incapacitation of the Chairperson. Building community has never been more important and is fundamental to Facebook’s mission. Kenneth Chenault will depart Facebook’s board in order to pursue other opportunities. In addition, the Board may form ad hoc committees from time to time, and determine the composition and areas of competence of such committees. Number and Composition of Board Committees, XVI. This is separate from the NSNA official FB page. Providing the Chairperson with feedback and counsel concerning the Chairperson’s interactions with the Board. The Compensation, Nominating & Governance Committee will annually review these Corporate Governance Guidelines and propose any changes it deems appropriate to the Board for consideration. Hello Titans I am running for the position Board of Director ASI CSUF FOR Mihaylo College of Business. Facebook is committed to a policy of inclusiveness and to pursuing diversity in terms of background and perspective. Accordingly, the Board encourages directors to participate in ongoing education, as well as participation in accredited director education programs. Absent unusual circumstances, these sessions shall be held on the same date as regularly scheduled Board meetings. 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. 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. 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. From The Endicott Performing Arts Center: The EPAC Board of Directors is pleased to announce that Joseph Foti has been named the Executive Director … 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. I’m looking forward to working on this with Mark, Sheryl and the rest of their remarkable team,” said Travis. These new appointments add to the existing levels of tech industry leadership and experience in Auth0’s Board of Directors. Stockholders may contact the Board about bona fide issues or questions about Facebook by sending a letter to: Facebook, Inc. Facilitating discussion and open dialogue among the independent directors during meetings of the Board, executive sessions and outside of meetings of the Board. Support for the OpenInfra Foundation comes from more than 60 corporate members. Directors are invited and encouraged to attend the company’s annual stockholder meeting. Responsibilities of the Board of Directors, V. Selection of the Chairperson of the Board and Lead Independent Director, VI. 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. 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. Peter Thiel - First outside investor in Facebook and co-founder of Paypal. Passwort 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. 4 were here. Attn: Board of Directors. OpenInfra Foundation Board of Directors, 2021. 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. 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. 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). 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: "Peggy is one of those rare people who's an expert across many … The Compensation, Nominating & Governance Committee shall monitor management’s succession plans for other key executives. 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. 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. Facebook will provide new directors with access to information and meetings with management in order to familiarize directors with the company’s business. 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. “I am very optimistic about the power of technology and innovation to change our world for the better. 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 … Directors Who Change Their Present Job Responsibility, XI. 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. 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. Previously,... Anne Mariucci Board Member. 177 likes. Facebook for Government, Politics and Advocacy, News, Media and Publishing Facebook Group, Kenneth Chenault Departing Facebook Board of Directors, Connecting People to Credible Information about the Holocaust off Facebook. 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. Larry Lazarus, a member of the Banner Health Board of Directors, is an attorney and president of the... Steven W. Lynn Board Member. 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. Review, Amendment and Waiver of Guidelines, Calling separate meetings of the independent directors or special meetings of the Board; and. 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. They’re both very accomplished business leaders and I’m looking forward to working with them.”. 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. 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. 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. Served by a director review, Amendment and Waiver of Guidelines, calling separate meetings of the Board evaluate... Roles in the event of the Annual Meeting sheryl Sandberg - Chief Operating Officer and woman... Secretary Facebook 1601 Willow Road Menlo Park, CA 94025 you may know maintaining a and... Sessions and outside of meetings of the Board, Fullerton and Founder of Facebook Board. 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