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DIRECTORS AND EXECUTIVE OFFICERS OF PARENT Sample Clauses

DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The following table sets forth information about the directors and executive officers of Parent as of December 17, 2017. Xxxxxx X. Xxxxx United States of America Director Xxxxxx X. Xxxxx, age 64, joined the Parent Board in May 2010. Xx. Xxxxx has been a director of Iron Mountain Incorporated since May 2014 and DaVita Inc. since July 2009. Xxxx X. Xxxxxxx United States of America Chairman of the Board Xxxx X. Xxxxxxx, age 61, joined the Parent Board in June 2011 and has been the Chairman of the Board since March 2017. Xx. Xxxxxxx served as Parent’s President and Chief Executive Officer from May 2011 through March 2017. Xxxxx X. Xxxxx United States of America Director Xxxxx X. Xxxxx, age 66, joined the Parent Board in May 2017 and is a representative of Hershey Trust Company and Xxxxxx Xxxxxxx School serving on the Parent Board. Xx. Xxxxx has been a director of FS Investment Corporation III since February 2016. Prior to joining Parent, Xx. Xxxxx served as Chief of Staff to United States Senator Xxxxxx X. Xxxxx, Xx. from January 2007 to February 2016. Table of Contents Xxxxxxx X. Xxxx United States of America President and Chief Executive Officer, Director Xxxxxxx X. Xxxx, age 56, joined the Parent Board in March 2017 and has been Parent’s President and Chief Executive Officer since March 2017. Prior to that, Xx. Xxxx served as Chief Operating Officer of Parent from 2016 through March 2017, Senior Vice President, President North America from 2013 through 2016 and Senior Vice President, Global Chief Growth Officer from 2011 through 2013. Xxxxxxx X. Xxxxx United States of America Lead Independent Director Xxxxxxx X. Xxxxx, age 69, joined the Parent Board in November 2007 and has been the Lead Independent Director since May 2017. Xx. Xxxxx has served as Chief Executive Officer of Stone Point Capital LLC, a global private equity firm since June 2005. Xxxx Xxx Xxxxx United States of America Director Xxxx Xxx Xxxxx, age 61, joined the Parent Board in August 2013. Xx. Xxxxx has been a director of Xxx Xxxxx Farms, Inc. since August 2012 and currently serves as Lead Independent Director. Xx. Xxxxx has been a Trustee of Equity Residential since July 2011.
DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. Parent shall secure the resignation, prior to the Effective Time, of at least two of its directors, which such resignations shall be effective as of the Effective Time. Parent agrees to provide the Company with notice of which Parent Directors from which it intends to secure resignations as soon as reasonably practicable following the date of this Agreement, but in no event later than ten (10) days following the date of this Agreement. Parent shall also take all requisite action necessary to and shall increase the size of its Board of Directors to seven members prior to the Effective Time. Of the four vacancies after such resignations and increase in the size of the Parent Board of Directors, Parent agrees to fill three of the vacancies, effective immediately after the Effective Time, with the current members of the Company Board of Directors to be listed by the Company on Schedule 1.9 to the Company Disclosure Schedule (the “Designated Directors”), which Schedule 1.9 shall be deemed to be part of the Company Disclosure Schedule when delivered to Parent, which the Company shall deliver as soon as practicable following the date of this Agreement, but in no event later than ten (10) days following the date of this Agreement. If prior to the Effective Time, one or more of the Designated Directors are unwilling or unable to serve as a director of Parent for any reason, then the Company shall replace such person or persons; provided, however, that only one Designated Director may be non-independent under the NYSE Amex LLC (“NYSE Amex”) independence rules and regulations. The remaining vacancy shall be filled by the mutual agreement of Parent and the Company. The Parent Board shall take action prior to the Effective Time, such that immediately following the Effective Time, Xxxxxxx Xxxx will be elected as the Executive Chairman of the Board of Parent and Xxxxx Xxxxxx will be elected President and Chief Executive Officer of Parent.
DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The following table sets forth the name, present principal occupation or employment, and material occupations, positions, offices or employments for the past five years, of each director and executive officer of Parent. The business address and telephone number of each such person is c/o Tier Technologies, Inc., 1350 Treat Boulevard, Suite 000, Xxxxxx Xxxxx, XX 00000, (000) 000-0000. Xxxxxx xx oxxxxxxxx xxxxxosed below, each person listed below is a citizen of the United States. ------------------------------------------------------------------------------------------------------------------ PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT; MATERIAL NAME AND TITLE POSITIONS HELD DURING THE PAST FIVE YEARS ------------------------------------------------------------------------------------------------------------------ James L. Bildner Xx. Xxxxxxx xxined Parent ax Xxxxxxxx of the Board in November 1995, Chairman of the Board and became Chief Executive Officer in December 1996 and served as President Chief Executive Officer from July 2000 to January 2002. Mr. Bildner serves on the Bxxxx xx Xxxitors of the Tucker Foundation of Dartmoxxx Xxllege and the Board of Visitors of Case Western Reserve School of Law. Mr. Bildner is also a trustxx xx Xxxxxy University, an Overseer of Children's Hospital of Boston, a member of the corporation of Northeast Medical Systems, Inc., a member of the National Council of Environmental Defense, a Trustee of the Trustees of the Reservation and serves on the Board of Directors of Australia's Lizard Island Reef Research Foundation. Mr. Bildner holds an A.B. fxxx Xxxxxxxth College and a J.D. from Case Western Reserve School of Law. ------------------------------------------------------------------------------------------------------------------ Charles W. Berger Xx. Xxxxxx xxx served as a Xxxxxxxx xf Parent since January 2002. He has served as Director President and Chief Executive Officer of Vicinity Corporation, a provider of enterprise location services, since December 2001. Before that time, Mr. Berger was the managing director of Volatilis, LLC, a private investment and aviation services firm, since its founding in June 2001. Prior to forming Volatilis, Mr. Xxxxxx xxxxxx xx Xxxxxxxx xxx Xxxef Executive Officer of AdForce, Inc., an online advertising company, from July 1997 to June 2001. Previously, Mr. Berger served as Chairman and Chief Executive Officer of Radius, Inc., a maker of peripheral products for graphics and video applicat...
DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The following table sets forth the name and present principal occupation or employment, and material occupations, positions, offices or employments for the past five years of each director and executive officer of Parent. Except as noted, each such person is a citizen of the United States of America. The business address of each such person is c/o Cendant Corporation, 0 Xxxxxx Xxx, Xxxxxxxxxx, Xxx Xxxxxx 00000.
DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The following table sets forth the name, business address and present principal occupation or employment, and material occupations, positions, offices or employments for the past five years of each director and executive officer of Parent. Unless otherwise indicated, each such person is a citizen of the United States of America and the business address of each such person is c/o Molex Incorporated, 0000 Xxxxxxxxxx Xxxxx, Xxxxx, Xxxxxxxx 00000. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to employment with Parent. Unless otherwise indicated, each such person has held his or her present occupation as set forth below, or has been an executive officer at Parent, or the organization indicated, for the past five years.
DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The name, business address, present principal occupation or employment and material occupations, positions, offices or employment for the past five years of each of the directors and executive officers of Parent are set forth below. Unless otherwise indicated, each such director and executive officer is a citizen of the United Kingdom. POSITION WITH PARENT; PRESENT PRINCIPAL NAME; BUSINESS OCCUPATION OR EMPLOYMENT; MATERIAL ADDRESS AND CITIZENSHIP POSITIONS HELD DURING THE PAST FIVE YEARS --------------------------------------------- ----------------------------------------------------- Xxxx Xxxxxxxxx Executive Chairman of Parent since 1997; 0 Xxxx Xxxxxx Street Non-Executive Director of Parent from 1986 through London SW1P 3HB 1997; Chairman of AerFi Group plc since November 1993; Chairman of Halifax plc since April 1999; Director of Manpower Inc. since March 1988; Director of Whitehall Trust Ltd. since May 1997; Director of AerFi International Ltd. since September 1998; Director of The House of Lords Appointment Commission.
DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The name, business address, present principal occupation or employment and five-year employment history of each of the directors and executive officers of Parent are set forth below. Unless otherwise indicated below, the business address of each such director and each such executive officer is 1330 Avenue of the Americas, Xxx Xxxx, Xxx Xxxx 00000-0000. Unless otherwise indicated below, each occupation set forth opposite an individual's name refers to employment with Parent. All such directors and executive officers listed below, except Xx. Xxxxx-Xxxxx, who is a citizen of France, are citizens of the United States. POSITION WITH PARENT; PRINCIPAL OCCUPATION NAME AND BUSINESS ADDRESS OR 5-YEAR EMPLOYMENT HISTORY - ------------------------- ------------------------------------------- Xxxxx X. Xxxxxxxx Xxx. Xxxxxxxx was elected President of Xxxxx, Xxxxxxxx Xxxxx, Xxxxxxxx & & Associates, Inc., a Washington-based management firm, Associates, Inc. in 1990. She had previously been executive vice presi- 0000 00xx Xxxxxx, X.X. xxxx of the firm. Xxx. Xxxxxxxx was formerly a partner (Suite 800) in the public affairs company of Anderson, Benjamin, Washington, D.C. 20036 Read & Xxxxx. Xxx. Xxxxxxxx is a director of Riverwood International Corporation, ITT Educational Services, Inc., a subsidiary of Parent, ITT Financial Corpora- tion, a subsidiary of Parent, and Manville Corporation. Xxxx X. Xxxxxxx Xx. Xxxxxxx joined Parent in 1966. He has been chief executive since 1979 and chairman since 1980. In March 1991, he assumed the title of president. Xx. Xxxxxxx is a director of Hartford Fire Insurance Company and ITT Sheraton Corporation, subsidiaries of Parent. He is a director of Alcatel Alsthom of France, in which Parent holds a seven percent interest. He is a director of Dow Xxxxx & Company, Inc., Xxxxxx-Xxxxxx Corporation, Rayonier Inc. and Shell Oil Company. Xxxxx X. Xxxxxxxxx Xx. Xxxxxxxxx joined Black & Xxxxxx in 1985 as presi- The Black & Xxxxxx xxxx and chief operating officer, and since that time Corporation has been elected chief executive officer and chairman. 000 Xxxx Xxxxx Xxxx Xxxxxx, XX 00000 Xxxxxx X. Xxxxxxx Xx. Xxxxxxx served as chairman of Xxxxxxxx Corporation Xxxxxxxx Corporation from 1988 until his retirement in 1992. He served as 0000 Xxxxxx Xxxxxx president and chief executive officer from 1977 and re- Xxx Xxxxxx, XX 00000 linquished the latter office in 1989. He is a director of Hartford Fire Insurance Company, a subsidiary of Parent. Xx. Xxxxxxx ...
DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The name, current principal occupation or employment and material occupations, positions, offices or employment for the past five years of each director and executive officer of Parent are set forth below. The business address of each director and executive officer is Hewlett-Packard Company, 0000 Xxxxxxx Xxxxxx, Xxxx Xxxx, Xxxxxxxxxx 00000. Unless otherwise indicated, each occupation set forth opposite an individual's name refers to employment currently with Parent. None of the directors and executive officers of Parent listed below has, during the past five years, (i) been convicted in a criminal proceeding or (ii) been a party to any judicial or administrative proceeding that resulted in a judgment, decree or final order enjoining the person from future violations of, or prohibiting activities subject to, U.S. federal or state securities laws, or a finding of any violation of U.S. federal or state securities laws. Other than Xxxx X. Xxxxxxx and Xxxxxxxxx X. Xxxxxx, who are citizens of Finland and Canada, respectively, all directors and executive officers listed below are citizens of the United States. Directors: Xxxxxxxx X. Xxxxxx, Xx. Director since 2002 62 Xx. Xxxxxx served as Vice Chairman and President of Verizon Communications, Inc. (formerly Xxxx Atlantic Corporation), a telecommunications company, from 2000 until his retirement in the first quarter of 2007. He was a director of Compaq Computer Corporation from 1995 until Parent's acquisition of Compaq in May 2002. Xxxx X. Xxxxxxx Director since 2006 51 Xx. Xxxxxxx served as Executive Vice President and General Manager of the Networks business group of Nokia Corporation, a communications company, from July 1998 until February 2005. She previously held various positions at Nokia since 1983. Xx. Xxxxxxx also serves as a director at SanomaWSOY, a director of F-Secure Corporation, a director of VIT Corporation, the non-executive chairman of the Savonlinna Opera Festival and a member of the Global Board of the International Youth Foundation. Xxxxxxx X. Xxxxxxxx Director since 1992 70 Xx. Xxxxxxxx has served as Parent's lead independent director since September 2006. Previously, Xx. Xxxxxxxx served as Parent's Chairman of the Board from January 2000 to September 2000. He was Parent's Vice President, Computer Products Organization from 1990 until his retirement in 1993 after a 33-year career with Parent. Xxxx X. Xxxxxxxxxx Director since 2005 48 Xx. Xxxxxxxxxx has served as Chairman of McKesson Corporati...
DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. BENEFICIAL NAME, CITIZENSHIP PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT; MATERIAL POSITIONS OWNERSHIP OF AND CURRENT BUSINESS ADDRESS HELD DURING THE PAST FIVE YEARS AND BUSINESS ADDRESSES THEREOF SHARES(1) ---------------------------- --------------------------------------------------------------- ------------- *Xxxxxxxx X. Xxxxx............
DIRECTORS AND EXECUTIVE OFFICERS OF PARENT. The name, business address, present principal occupation or employment and material occupations, positions, offices or employment for the past five years of each of the directors and executive officers of Parent are set forth below. The business address and phone number of each such director and executive officer is Pfizer Inc., 000 Xxxx 00xx Xxxxxx, Xxx Xxxx, Xxx Xxxx 00000, (212) 733-2323. All directors and executive officers listed below are citizens of the United States.