This website uses cookies to improve your experience and to personalise our content to you.By continuing to use this website you consent to the use of cookies. Ms. Herman is an experienced Non-Executive Director in the fields of financial services, retail, manufacturing and property. Ms. Acevedo served as a member of the Presidents Advisory Commission on Educational Excellence for Hispanics from May 2011 to September 2016, with a focus on educational policy around dual language in early childhood. Ken Xie has served as our Chief Executive Officer and a member of our Board of Directors since he cofounded Fortinet in October 2000. Ms Cartwrights non-executive roles include senior independent director and audit chair of Savills Plc, and non-executive director at Genpact Plc and AerCap Holdings NV. From 1989 to 1992 he was the member for Denison in the House of Assembly. In Energy, he led the refined fuels business to a record 3 billion gallons of Cenex, - Executive vice president and chief financial officer, - Executive vice president and general counsel. Mr. Henderson served as our Chairman of the Board from March 2018 to August 2019. He led the Navys premier operational think tank for innovation, Deep Blue. He also acts as Abdulla Majed Al Ghurair is the chairman of Abdulla & Hamad Al Ghurair Investment LLC, Dubai. Olivia earned an MBA at the University of Wisconsin Madison. degree from the U.S. Military Academy at West Point and a J.D. Mr. Vinciquerra was Chairman of Fox Networks Group, the largest operating unit of News Corporation, from September 2008 to February 2011, and President and Chief Executive Officer from June 2002 to February 2011. in Management from the EM Lyon Business School and a M.Sc. Prior to his career at JB Hi-Fi, Richard was an Associate Director in the Corporate Finance Division of Deloitte. in electrical engineering from the University of Manitoba in Canada, as well as a B.S. They work with more than 6900 people all He is also a UN #HeForShe Corporate IMPACT champion and a member of the International Business Council of the World Economic Forum. Premiers normal business hours are 8:30 a.m. to 5 p.m. EST, Monday through Friday. Trustee of Philippine Business for Social Progress, Corporate Governance and Compliance Office, https://company.meralco.com.ph/corporate-governance/other-policies, https://company.meralco.com.ph/corporate-governance/board-matters, Certificates of Independent Directors - Artemio V. Panganiban 2021, Certificates of Independent Directors - Lydia B. Echauz 2021, Certificates of Independent Directors - Pedro E. Roxas 2021, Violation of the Corporate Governance Rules, Violation of the Code of Ethics and Company Code of Employee Discipline or other similar codes, Financial Malfeasance including those relating to financial fraud and questionable accounting and auditing matters, Oriental Petroleum and Minerals Corporation, Director, United Industrial Corporation Limited, Director, Gokongwei Brothers Foundation, Inc., Chairman and Trustee, Nissin-Universal Robina Corporation, Chairman, Danone-Universal Robina Corporation, Vice Chairman and President, Vitasoy-URC, Inc., Vice Chairman and President, JE Holdings, Inc., Chairman and President, JG Digital Equity Ventures, Inc., Chairman, AB Capital and Investment Corporation, Director, Risk Management Committee Chairman, Trust Committee Member of Maybank Philippines, Doctor of Business Administration, De La salle University, Master in Business Administration, Ateneo De Manila University, Bachelor of Arts, Major in Economics and Mathematics, St. Theresas College. Membership in Board of Non-listed Companies: Membership in Board of Publicly Listed Companies: Member, Nomination and Governance Committee, Member, Related Party Transactions Committee, Director of Manila Electric Company since November 25, 2019. He also acts as Company Secretary for MajidAlFuttaim - Trust, Retail, Properties, LEC and Lifestyle. Combining robust analytics with consulting and advocacy, were changing the healthcare landscape for the better. He previously served as a director and chair of CHS Farmers Alliance, Mitchell, S.D., and chair of the South Dakota Association of Cooperatives. Premier is more than a GPO. Mr. Vinciquerra has been the Chairman and Chief Executive Officer of Sony Pictures Entertainment Inc., where he leads Sony's television and film division since June 2017. Chairman of JG Summit Holdings, Inc. and Cebu Air, Inc. Chairman and Chief Executive Officer of Oriental Petroleum and Minerals Corporation. Chief Justice Artemio V. Panganiban,Mr. Pedro E. Roxas, and Ms. Lydia B. Echauz. Ms Cartwright has extensive experience Lifestyle Advisory Committee Chairperson. Erickson previously chaired the Capital Committee and served on the CHS Resolutions Committee. Presently he is chair of the charity Catch22, chair of London Marathon Events and an advisor to True Capital. Ms. Livermore has been a director of United Parcel Service, Inc. since November 1997, Hewlett Packard Enterprise since November 2015, and Samsara Inc. since June 2021. Our Board of Directors guide the direction of our company and operations to ensure that MajidAlFuttaim maintains its stature as the leading lifestyle conglomerate in the region. Halvorson has more than 20 years of experience in various agronomy roles, previously working for Cargill and serving as a sales agronomist at a local cooperative. He is past chair and board member of the Silos & Smokestacks National Heritage Area and past director of the River Valley Cooperative of Mt. Johnsrud also served on the Mid-Minnesota Association Board, with terms as secretary and chair, and on the Minnesota State Co-op Directors Association, with terms as treasurer. Combining robust analytics with consulting and advocacy, were changing the healthcare landscape for the better. Kaul-Hottinger earned a bachelors degree in business administration from the University of St. Thomas, St. Paul, Minn. She serves on the board for the Dakota Woodlands Homeless Shelter. If you have questions about your Questia membership, customer support will remain available through the end of January 2021. Clemensen has also served as a director of the South Dakota Value Added Agriculture Development Center, South Dakota Soybean Association and Redfield Farmers Union Oil Company. His career includes key human resources roles with Nokia Siemens Networks, PepsiCo International and Mashreq Bank PSC, covering many thousands of employees across countries in the Middle East and North Africa.He has a Master of Science in Human Resources and Labour Relations from the University of North Texas in the United States. Ms. Falzon previously served on the board of ASX listed companies Zebit Inc until 17 March 2022, Regis Healthcare until October 2021 and Perpetual Limited until October 2019. In 2017, Hunhoffwas named executive vice president following 25 years of leadership roles in the companys energy businesses and enterprise strategy. The Lead Independent Director does not, however, act as Chairman in the absence of the Chairman, the same having been delegated to the Vice-Chairman. Hunhoffserves on the board of directors of Ardent Mills, LLC, the nations largest wheat miller. He is a past director on the North Dakota Farmers Union (NDFU) board, the NDFU Mutual Insurance board and the National Cattlemens Beef Promotion and Research Board. He holds a Bachelor of Arts (First Class Honours and University Medal) from the University of New South Wales. Until today, it was virtually impossible to integrate data and analytics with developing AI technology to deliver evidence-based insights at the point of care while reducing cost variability. Mr. Lew was appointed as Non-Executive Director and Chairman of Premier on 31 March 2008. Fahed Ghanim is the Chief Executive Officer of MajidAlFuttaim Lifestyle. Q2 (FY 2022-23) Financial and Operational Performance of Reliance Industrie [], Reliance Industries Limited (RIL) to Demerge Financial Services Undertaki []. What We Do. Perry Meyer was elected to the CHS Board of Directors in 2014. Ms. Falzon was appointed to the Board of Directors on 16 March 2018. Mark Farrell was elected to the CHS Board of Directors in 2016. Richard joined JB Hi-Fi as Chief Financial Officer in 2003 and took the business through the IPO process. Fritel and his son continue to run his familys grain storage equipment business, created more than 55 years ago. Chairman of the Board. In the not-for-profit sector, she is the Chairman of Cabrini Australia Limited. PINC AI technology platform delivers evidence-based results, and integrates with most EMRs, meaning your quality improvement and cost-reduction programs will experience results faster Mr, Ken Xie also represents Fortinet as a member of the Board of Directors of the Cyber Threat Alliance and a founding member of the Center of Cybersecurity for the World Economic Forum. As CEO, Mr Bejjani led the fundamental shift of MajidAlFuttaim - Holding into a strategic architect and institutional shareholder for the group, and has been instrumental in transforming the business to be fit-for-purpose and sustainably serve the 560 million customers visiting its destinations annually.Under Mr Bejjanis leadership, the company grew its revenues, profits, employment and geographic footprint; established the MajidAlFuttaim Leadership Institute as a centre of excellence for developing current and future leaders; established the MajidAlFuttaim School of Analytics & Technology as a platform for leadership in understanding, predicting and responding to customer preferences; launched a Net Positive strategy, targeting a positive corporate footprint by 2040; and invested in technology that allows the voice of the customer to be heard and acted on daily. They work with more than 6900 people all Our Board of Directors consists of eleven (11) directors who are elected by the stockholders during the Annual Stockholders Meeting (ASM) held every second last Tuesday of May. Blew was elected to the CHS Board of Directors in 2010 and currently serves as first vice chair of the CHS Board and on the boards Executive Committee. in Operations Research from the United States Air Force Academy. Premier is more than a GPO. He previously was a member of the CHS Resolutions Committee. Griffith earned a bachelors degree in business management from St. Johns University, Collegeville, Minn., and a Master of Business Administration from Rockhurst University, Kansas City, Mo. To view this content, you will need to update your cookie preferences to accept additional cookies. Hamad Al Ghurair is a third generation member of a prominent UAE business family and the managing director of Abdullah & Michael Mire is an independent director of Aviva PLC, chairman of HM Land Registry and a senior advisor at Lazard.