All proxy statements are public filings made available to the general public by the SEC. View Presentation. The board of directors is, however, responsible for making certain major decisions. Earlier in his career, he held positions including Executive Vice President and Chief Financial Officer of Mercury Interactive, co-head of the software practice at Hambrecht & Quist Capital Management, LLC, and Executive Vice President and Chief Financial Officer of Computervision, Inc. Mr. Smith currently serves on the board of directors of . Disclaimer. PRA Director, Chairman, Suyen Corporation. 1.7 MB. He has served on the board of directors of more than 20 healthcare or information technology companies including as the Chairman of the Board and later Lead Director of Assurex Health, the provider of a pharmacogenetic test that . Mercury's Board of Directors approved the equity retention plan at the recommendation of the Company's Human Capital and Compensation Committee, after consultation with its independent compensation consultant, on February 7, 2022. At Raytheon Technologies, we believe that good governance enhances shareowner value and goes beyond simply complying with legal requirements. BOARD CHAIR AND NON-INDEPENDENT DIRECTOR. . It also writes homeowners, commercial automobile, commercial property, mechanical protection, and umbrella insurance. During his military career, from 1945-1982, he attained the rank of General and a position as Air Force Chief of Staff, served as director of the National Security Agency (NSA), and was a leading expert in the military space program. Oriental Center, 15th Floor. David B. Roberts has served as our President since 2007 and as a member of our Board of Directors since 2001. 10 S. Dearborn St., 54th Floor. MRCY Mercury Systems Inc Mercury Systems Board of Directors implements equity retention plan ANDOVER, Mass., Feb. 08, 2022 (GLOBE NEWSWIRE) -- Mercury Systems, Inc. ('Mercury' or the 'Company'), (NASDAQ: MRCY, www.mrcy.com), a leader in trusted, secure mission-critical technologies for aero. The Board of Directors is elected by the Company's stockholders and represents their interests in overseeing the Company's management, strategic direction and financial success. She is a member of the Council on Foreign Relations, and serves on the Visiting Committee of the Center for Development Economics at Williams College. Michael D. Adams Vice President - Chief Information Officer Randall S. Altman Vice President - Controller Lauren E. Beckstedt Vice President - Chief Marketing Officer Boating Industry Magazine Jeffry K. Behan Vice President - Corporate Strategy Brent G. Dahl Vice President - Investor Relations Christopher F. Dekker "These are modest proposals. Currently, the board relies on secret balloting to allot proxy votes. In addition, the Board of Directors has also selected EthicsPoint to provide interested parties with an alternative method to deliver the aforementioned communication. Ebicash has appointed former RBI executive director Uma Shankar to its board of directors as a new independent director to the EbixCash Board. Effective January 1, 2020, Elmar Schnee, an advisor and observer to the Company's Board since March 2019, assumed the role of non-executive Chairman of the Board of ADVANZ PHARMA. David P. Storch (1989) Get to know our executives. He becomes the fourth chairman in the organization's 20-year history and replaces another former military leader — Gen. Ray Odierno, who held the position for five years starting in 2017. Notice is given to the shareholders of Martela Corporation (the "Company") to participate in the Annual General Meeting to be held on Thursday 17 March 2022 at 3:00 p.m. EET at Töölönlahdenkatu . Lynn M. Bamford President and Chief Executive Officer Dean M. Flatt S. Marce Fuller Bruce D. Hoechner Glenda J. The Board of Directors declared a quarterly dividend of $0.6300 per share. The McCoy's Board provides financial, strategic, and cultural oversight to the company. Before Suntron, Mr. Perry served in multiple roles with Lockheed Martin and General Electric in the development of key engine and real-time control technologies. Minor Anthony J. Moraco Admiral John B. Nathman Robert J. Rivet Peter C. Wallace Donald Jones Chief Digital Officer, Scripps Translational Science Institute. +0.23 (+0.44%) DATA AS OF Feb 03 . Corporate Compliance Hotline: 844-703-8114. Chairman of Audit Committee. Mercury Insurance Attention: Chairman of the Board of Directors 4484 Wilshire Blvd. Emily Ludmir Aviad Attorney Skadden, Arps, Slate, Meagher & Flom, LLP. San Juan, Puerto Rico 00919-5115. Please indicate whether you are a shareholder, customer, supplier or other interested party. A corporation's business and affairs are managed by or under the direction of its board of directors. The Board's Governance and Nominations Committee monitors the overall governance of the business, Board (and committees) composition and performance, director independence, conflicts of interest, the ethics of the organisation, protection of the company's casino licences, statutory compliance, host responsibility and problem gambling programmes . Since 2016, Ms. King has also served on the Board of Directors of Vocera Communications, where she chairs the Nominating and Corporate Governance Committee and is a member of the Compensation Committee. Ms. Disbrow previously served on the board of directors of Perspecta Inc from 2018 through its acquisition in May 2021 and currently serves on the board of directors of Mercury Systems and BlackBerry. Stew is responsible for the asset management, operation and maintenance of our renewable generation assets - hydro, geothermal and wind. From 1990 until 1999, Mr. Noski served in various leadership positions with Hughes Electronics Corporation, including President, Chief Operating Officer, and Board Director. Before joining Mercury, Stew was the Chief Executive and General Manager at New Zealand Aluminium Smelters. Ebicash has appointed former RBI executive director Uma Shankar to its board of directors as a new independent director to the EbixCash Board. A corporation's business and affairs are managed by or under the direction of its board of directors. Sandra Dodds is based in Melbourne and currently sits on the boards of Snowy Hydro Limited, Beca Group, OceanaGold corporation and MACA Limited. Corporate Information. Buyout from June 2003 . Finally, a third would have required directors' annual compensation to be published every year in the co-op magazine and set a 60-day notice period for any board vote on changes to compensation. Mr. Lawrence retired as President and CEO from Esterline Technologies Corporation in October 2013 and served as Executive Chairman of the Board through March 2014. Founded in 1996 out of frustration that cotton T-shirts were unable to keep him dry and comfortable while playing football at the University of . Shareholders can communicate with the Chairman of the Corporate Governance Committee or with the independent directors as a group by writing to them c/o: Gayle Littleton, Executive Vice President, General Counsel. Noski previously served as Chief Financial Officer of AT&T Corporation from 1999 to 2002 and also served as Vice Chairman of the Board of Directors in 2002. Company Profile. The dividend will be paid on September 29, 2020 to shareholders of record on September 15, 2020. . A/S Board of Directors has named two new nominations for the Board of Directors ahead of the Annual General Meeting on 30 March 2022. . JPL Director, 1982-1990. President, Board Director. Employees participating in the equity retention plan will be granted their annual equity awards for fiscal 2023 . Bill Applegate President The Applegate Company. Susan M. Gordon (Outside Director) Ms. Gordon was sworn in as the fifth Principal Deputy Director of National Intelligence in August 2017. Nov 10, 2020 8:30 AM EST. The company's cash receipts for the month total$74,320, of which $71,295 has been deposited in the bank. Mr. Lawrence retired as President and CEO from Esterline Technologies Corporation in October 2013 and served as Executive Chairman of the Board through March 2014. board of directors. Starboard seeks to invest in deeply undervalued companies and actively engage with management teams and boards of directors to identify and execute on opportunities to unlock value for the benefit . Home. The Board exercises oversight responsibilities directly through its Committees. Mr. Dekker also serves as the corporate secretary and works with the company's board of directors and management regarding securities and governance matters. Mercury Drug is more than just a pharmacy - it is the country's trusted and caring health and wellness partner, providing the widest range of branded and generic medicines, as well as a complete line of healthcare and personal care products, including medical devices, and basic everyday needs. SOURCE Mercury . Company profile for MicroStrategy Inc. including key executives, insider trading, ownership, revenue and average growth rates. He was elected to the Board of Directors of General Motors Company in 2009 and was Chief Executive Officer from September 2010 to December 2010. Mr. Lawrence joined Esterline in 2002, served as Chairman of the Board since March 2012, Chief Executive Officer since November 2009 and President since July 2009. John S. Shiely Chairman Emeritus, Briggs & Stratton Corporation Officers John C. Pfeifer President and Chief Executive Officer John J. Bryant Executive Vice President and President, Defense Ignacio A. Cortina Executive Vice President, General Counsel and Secretary Jay Iyengar Truist Securities 2020 Industrials and Services Summit. Corporate Information. Mr. Burish has been Sonic Foundry's Chairman of the Board since October 2011, and a director of Sonic Foundry since March 2010. Mercury Insurance is the leading independent agency writer of automobile and home insurance in California, and is ranked as the fourth largest private passenger automobile insurer in California overall, with total assets over $5.9 billion.Mercury also writes automobile and home insurance in Arizona, Georgia, Illinois, Nevada, New Jersey, New York, Oklahoma, Texas and Virginia . Before FireEye, Ms. King was vice president, general counsel, and secretary of Aruba Networks, Inc. Los Angeles, CA 90010 Prior to joining Mercury, Mr. Perry held various positions with Suntron Corporation, including General Manager of its advanced prototyping and systems engineering operation. Board of Directors in BRUNSWICK CORP. For its 2020 fiscal year, BRUNSWICK CORP, listed the following board members on its annual proxy statement to the SEC. Directors. Our board drives the highest of standards in corporate governance for Mercury leadership and our employees to ensure we deliver value for all our stakeholders. The Board presents performance feedback to senior management and advises them on "big picture" topics, such as growth plans, ability to compete, development of human, financial, and physical resources, strategic relationships, and succession. P.O. He is a founder and shareholder of the law firm of Hurley, Burish & Stanton, Madison, WI, which he helped start in 1983. Lori Freedman has served as our General Counsel since 2017. He is the founder and CEO of Our House Senior Living, LLC, Milestone . The company's core business is sponsoring investments in affordable rental housing tax credits. Alegria S. Limjoco . Mr. Schnee has more than 30 years of senior-level pharmaceutical experience including CEO at Merck Serono, and Managing Director at UCB Pharma. John W. Alden, Jr. Deputy General Counsel American Honda Motor Co., Inc. Michael Alder AlderLaw PC ZapantaAlder Law PC. EbixCash Private Limited, a subsidiary of Ebix, Inc. (NASDAQ: EBIX), a leading international supplier of On-Demand software and E-commerce services to the insurance, financial, healthcare and e-learning . View detailed MSTR description & address. If you would like to contact Ford's Board of Directors please use the following address: Ford Motor Company, Customer Relationship Center, P.O. Board of Directors. Box 195115. The Investor Relations website contains information about Mercury Systems, Inc.'s business for stockholders, potential investors, and financial analysts. Washington Gas Light Company, an indirect, wholly-owned subsidiary of AltaGas, is a natural gas utility that serves more than one million customers in Washington, D.C. and surrounding regions in Maryland and Virginia. To report concerns or issues to Mercury's Board of Directors, please send written correspondence to the following:. Our Board of Directors. Term of office: Appointed director 1 September 2021. Prior to serving as CEO, he was executive vice president and chief operating officer with oversight of the company's global operations for both business segments - Global Truck and Aftermarket & Industrial. He served as CEO of the company from 2009 to 2021, and as President from 2009 to 2017. San Juan, PR 00918. 10 S. Dearborn St., 54th Floor. PRA Board of Directors. He is a senior executive at Morrison & Co, the manager of Infratil, Trustpower's largest shareholder. Board of Directors Providing clear leadership to deliver stakeholder value Our board of directors brings diversity and experience in aerospace and defense, technology and finance. Additionally, Constellis is guided by a . The Board of Directors is accountable to shareholders for the company's performance. Mr. Paul joined the Board in January 2016 as chair. OFG Bancorp. Mr. Plank became Under Armour's Executive Chairman and Brand Chief in January 2020, after serving as Chief Executive Officer and Chairman of the Board of Directors from 1996 to 2019, and President from 1996 to July 2008 and August 2010 to July 2017. Prior to joining General Motors Company, he was a Managing Director of The Carlyle Group, serving as the Head of Global Buyout from July 2009 to August 2010 and as Co-Head of U.S. Shareholders and any other interested parties may communicate directly with the Lead Director or any or all of the non-management or other members of the Board by writing to such Director (s), c/o Southwest Airlines Co., Attn: Lead Director (or other member), P.O. Box 36611, Dallas, Texas 75235-1611. OFG Bancorp. Bonnie Barnes . Mercury Corporation has the following data available: Net Income $200,000 . Vice President and President - Mercury Marine: . Chairman of the Board. Allan Lubitz Senior Industry Fellow SVP & CIO, Mercury General Corp (Retired) Jeff Margolis President, Margolis Enterprises and Chairman of the Board, WellTok Report Concerns or Issues. Board of directors. Current Vice Chairman Tom Knutzen is nominated as new Chairman . The SEC Filings on this page are provided by EDGAR (www.sec.gov), the Electronic Data Gathering, Analysis, and Retrieval System of the U.S. Securities and Exchange Commission (SEC).EDGAR performs automated collection, validation, indexing, acceptance, and forwarding of submissions by companies and others who are required by law to file forms with the SEC. Nov 3, 2020 5:00 PM EST. The Corporation, until January 1, 1999, in accordance with Section 6 of Chapter 110D of the General Laws of the Commonwealth of Massachusetts, by action of its Board of Directors is authorized, at the option of the Corporation by such Board action but without requiring the agreement of the person who has made a control share acquisition (as . The board of directors is, however, responsible for making certain major decisions. Jorge T. Mendiola . Lew Allen attended West Point and earned a Ph.D. in physics from the University of Illinois. (MCY) Nasdaq Listed. Director since February 2020 Retired U.S. Marine Corps General Joseph F. Dunford, Jr., served as the 19th Chairman of the Joint Chiefs of Staff from 2015 until his retirement in September 2019. Prior to joining Organogenesis, Ms. Freedman served as Vice President of Corporate Affairs, General Counsel and Secretary of pSivida Corp., a developer of sustained release drug products, since 2006, and held the same positions at Control Delivery Systems from 2001 to 2006. Marimekko Corporation, Stock Exchange Release, 15 February 2022 at 8.15 a.m. Notice of Marimekko Corporation's Annual General Meeting The Annual General Meeting of Marimekko Corporation will be . Shareholders can communicate with the Chairman of the Corporate Governance Committee or with the independent directors as a group by writing to them c/o: Gayle Littleton, Executive Vice President, General Counsel. Although the board has the power to make all decisions on behalf of its corporation, many business decisions are actually made by the corporation's officers. Mercury General Corporation Common Stock (MCY) Mercury General Corporation Common Stock. Ma. Paul first joined Morrison & Co in 1998, re-joining in 2015 after 4 years as general counsel at Contact Energy. George Joseph, Director and Chairman of the Board, Mercury General Corporation (MCY), bought 26,000 shares of the company's common stock on May 19, 2020 for a total of $1,010,360. Wilfred N. Cooper, Sr., is the founder, chairman of the board, and a director of WNC & Associates, Inc. Independent Non-Executive Director. Prior to joining CDK Global, Brian Krzanich served as chief executive officer (CEO) of Intel from . Box 6248, Dearborn, MI 48126, U.S.A. He has a focus on health and safety, with an ongoing aim of zero harm. Chicago, IL 60603. 254 Muñoz Rivera Avenue. Roberto S. Claudio PRA Vice Chairman, Chairman, Toby's Sports. Ron Ricks, Vice Chairman of the Board. Leibowitz is currently a director of BitSight, a cyber risk management firm, Elastic N.V. and the New York Board of the National Association of Corporate Directors. Prior to co-founding Allos Ventures in 2010, Mr. McIlwraith was a Managing Director of Blue Chip Venture Company. We are dedicated to building a company based on quality, compliance, rigorous training standards and flawless execution. Data is currently not available. $52.97. Governance is paramount to our objective of delivering natural gas safely, reliably . Although the board has the power to make all decisions on behalf of its corporation, many business decisions are actually made by the corporation's officers. On October 31, 2018, Damon Company's general ledger shows a checking account balance of $8,397. Supporting Materials. His previous assignments include serving as the 36th Commandant of the Marine Corps and the Commander of all U.S. and NATO Forces in Afghanistan. Key People Mercury General Corp. Board of Directors Name/Title Current Board Membership expand All Executives George Joseph Chairman Gabriel Tirador President, Chief Executive Officer & Director. Prioritizes retention and motivation of leaders in challenging industry environmentANDOVER, Mass., Feb. 08, 2022 (GLOBE NEWSWIRE) -- Mercury Systems, Inc. ("Mercury" or the "Company"), (NASDAQ: MRCY, www.mrcy.com), a leader in trusted, secure mission-critical technologies for aerospace and defense, today announced the implementation of an equity retention plan for certain Mercury . Exelon Corporation. . Mr. Roberts joined us in 1997 as Vice President of Business Development and was promoted to Chief Financial Officer in 2000, which position he held until 2007. Los Angeles, CA 90010 Attention: Chairman of the Board of Directors 4484 Wilshire Blvd. Board of Directors. Mercury's Board of Directors approved the equity retention plan at the recommendation of the Company's Human Capital and Compensation Committee, after consultation with its independent . In this capacity, WNC and its affiliates serve as a general partner with expertise in structuring investment funds. With over 20 years in the construction industry, Eoin joined Mercury in 2005, during which time he has operated in various leadership positions until taking. On November 7, 2018, Brian Krzanich was named the CEO of CDK Global and a member of our Board of Directors. Q1 2021 Mercury Systems Earnings Conference Call. Our diverse Board of Directors sets the tone at the . Eoin Vaughan Chief Executive Officer: As CEO, Eoin leads the Mercury Executive Management Team and sits on the company's Board. It means grounding governance practices in a culture of integrity, accountability, transparency and the highest ethical standards. We are mailing this proxy statement, with the accompanying proxy card, to you on or about April 13, 2009 in connection with the solicitation of proxies by the Board of Directors of Mercury Computer Systems, Inc., or "Mercury," for a special meeting of shareholders to be held on May 8, 2009, and any adjournment or postponement of that meeting. Nasdaq 100. Lynn Hemans VP, Consumer Intelligence & Strategy The Hershey Company. Stew Hamilton // GM Generation. Doug brings a wealth of relevant sector and corporate financial management experience, having served in Board roles for listed companies for more than fifteen years. Exelon Corporation. Linda Alvarez. Our leaders bring many decades of experience in the technology, automotive, and automotive-adjacent industries. Prue Flacks // Chair Chicago, IL 60603. Manager, Mercury Drug Corp. Chan Kok Bin PRA Vice President, Chairman/CEO, CMG Retail Inc. Mars C. Chua Our executive management team comprises seasoned professionals with decades of experience in the government, military and private sectors. INDIANAPOLIS (AP) — USA Football named retired U.S. Army Gen. Peter Chiarelli as its new chairman of the board Monday. Mercury Drug is more than just a pharmacy - it is the country's trusted and caring health and wellness partner, providing the widest range of branded and generic medicines, as well as a complete line of healthcare and personal care products, including medical devices, and basic everyday needs. William O'Brien, Independent Chair of the Mercury Board, said, "In light of current market conditions, the Board believes adoption of the Rights Plan is an appropriate action to help ensure we . Baird 2020 Virtual Global Industrial Conference. Robert J. Abernethy Chairman American Standard Development Company. Chris Villavarayan is chief executive officer and president of Meritor, Inc. and a member of its Board of Directors, effective March 2021. Mr. Lawrence joined Esterline in 2002, served as Chairman of the Board since March 2012, Chief Executive Officer since November 2009 and President since July 2009. He was appointed to the position in October 2014 and joined Brunswick in 2010 as associate general counsel responsible for litigation, employment, and compliance. Our Board is sharply focused on creating long-term value for shareholders - providing strategic guidance for Mercury, and effective oversight of management. President/Gen. Mercury General Corporation, together with its subsidiaries, engages in writing personal automobile insurance in the United States. Board committees: Chair Audit and Risk Committee, and Member of the People Committee. Doug Webb joined BMT as Non-Executive Director of the Board in October 2018 and Chair of the Group's Audit Committee from 1 January 2019. At Constellis, we believe that strong leadership is integral to organizational success. Lip-Bu Tan has served as Executive Chairman of the Board of Directors of Cadence Design Systems, Inc. since December 2021 and has been a member of the Cadence Board of Directors since February 2004.

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