Form of minutes of the board of directors of a corporation, to be used when the board of directors takes actions at a meeting (as opposed to acting by written consent without a meeting). TORONTO, January 15, 2020 – Thomson Reuters (TSX/NYSE: TRI) today announced the appointment of Kirk E. Arnold to the company’s Board of Directors, effective immediately. This power is codified in statutes such as Section 141 of the Delaware General Corporation Law and by similar statutes in other states. Bio Details. GlossaryBoard of DirectorsRelated ContentTerm is often abbreviated to board. TORONTO, Jan. 7, 2020 /PRNewswire/ -- The Thomson Reuters Founders Share Company today announced that it has appointed Pawel Dangel to its Board of Directors. NextGen Post Trade Programme. November 29, 2012 at 4:18 PM EST . TORONTO, Jan. 15, 2020 /PRNewswire/ -- Thomson Reuters (TSX/NYSE: TRI) today announced the appointment of Kirk E. Arnold to the company's Board of Directors, effective immediately. Contact us. To access this resource, sign in below or register for a free, no-obligation trial Sign in. ... | … Thomson Reuters thanks its two outgoing directors for their significant contributions to the company. The Board also values the benefits that diversity can bring to the boardroom and throughout Thomson Reuters. Update Summaries. Bio Details. "For more than three decades, Kirk has been at the vanguard of information-enabled software and tools for some of the world's most recognized brands," said David Thomson , chairman of Thomson Reuters. Board of Directors; Board Composition; Insider Reports; Governance Guidelines; Code of Conduct; Circular/Proxy Statements; Corporate Responsibility ; Shareholder Services. As an experienced commercial executive in a variety of telecommunication and sophisticated technology … TORONTO, September 17, 2020 – Thomson Reuters (TSX/NYSE: TRI) today announced the appointments of Deanna Oppenheimer and Simon Paris to the company’s Board of Directors, effective November 11, 2020. Our board maintains a corporate governance structure that is generally consistent with the best practice recommendations of the Canadian securities regulatory authorities and SEC rules giving effect to the provisions of the Sarbanes-Oxley Act. Ms. Arnold is a member of the boards of directors of Ingersoll Rand, a global electronics manufacturer, The Predictive Index, a global provider of talent optimization and employee engagement software, and Solstice, a provider of community solar technology and services. The board of directors is made up of one or more individuals elected by the shareholders to manage the business and affairs of the corporation. Sign in to your account. The Thomson Reuters … Peter J. Thomson Chairman, The Woodbridge Company Limited. Overview To access this resource, sign up for a free trial of Practical Law. PDF Version We look forward to her contributions in the boardroom as Thomson Reuters increasingly focuses on connecting professional communities with … Search. Thomson Reuters Fourth-Quarter and Full-Year 2020 Earnings Announcement and Webcast Scheduled for February 23, 2021 Conference call and webcast scheduled for … Directors elected to the board are often selected for their expertise in a particular area or industry, and typically hold an advisory or supervisory role. Kristin Peck served on the Board since 2016 and was a member of the Corporate Governance Committee and Human Resources Committee. TORONTO, Sept. 17, 2020 /CNW/ -- Thomson Reuters today announced the appointments of Deanna Oppenheimer and Simon Paris to the company's Board of Directors, effective November 11, 2020. This Standard Document has integrated notes with important explanations and drafting tips. Free trial. Home; Journals; News & Summaries. The corporation’s articles can restrict the management authority of the directors. The Board believes that Thomson Reuters is best served by a board of directors that functions independently of management and that is informed and engaged. During his tenure on the Alteryx board, Mark played an active role in the company’s operations and strategy. Thomson Reuters (TSX/NYSE: TRI) today announced the appointment of Kirk E. Arnold to the company's Board of Directors, effective immediately. NEW YORK – Thomson Reuters (TSX/NYSE: TRI), the world's leading source of intelligent information for businesses and professionals, today announced that David W. Binet of Toronto, Canada will become a director of the Corporation, effective January 1, 2013. David W. Binet to Join Thomson Reuters Board of Directors. Sheila Bair served on the Board since 2014 and was Chair of the Risk Committee and a member of the Audit Committee. Contact us. TORONTO, Jan. 4, 2021 /CNW/ -- The Thomson Reuters Founders Share Company today announced that it has appointed Anne Bouverot to its Board of Directors.. For the past two years, Mark also served on the Alteryx Board of Directors. Free Practical Law trial . NEW YORK, Jan. 11, 2016 /PRNewswire/ -- The Thomson Reuters Founders Share Company today announced the appointment of respected global media executives Ronald G. Close and Kim William to its... | January 22, 2021 A corporation's board of directors is ultimately responsible for its management. January 19, 2012 at 7:30 AM EST. The board is usually composed of officers of the company and outside (non-company) directors. Thomson Reuters is listed on the Toronto Stock Exchange and the New York Stock Exchange. PDF Version. James C. Smith Joins Thomson Reuters Board of Directors. TORONTO, March 4, 2020 /PRNewswire/ -- Thomson Reuters (TSX/NYSE: TRI) today announced the appointment of Kirk Koenigsbauer to the company's Board of Directors, effective immediately. Investor Contacts; Investor FAQs; Email Alerts; Search. The Woodbridge Company … The CBCA (and OBCA) permit the board to delegate some powers to a managing director or committee of directors (section 115, CBCA and section 127, OBCA). Steve Hasker President and Chief Executive Officer, Thomson Reuters. A Practice Note describing the fiduciary duties of the board of directors, including the core duties of care and loyalty, and the standards of review that courts apply when judging directors' conduct. “Deanna and Simon are forward-thinking, customer-centric leaders who will assist Thomson Reuters to re-imagine how we deliver products, employ technology and execute upon our … Already registered? TORONTO, Jan. 4, 2021 /PRNewswire/ -- The Thomson Reuters Founders Share Company today announced that it has appointed Anne Bouverot to its Board of Directors.. Unclaimed Entitlements Held by HKSCC Nominees Limited. “Kirk brings significant experience leading global technology businesses. Legal - Australia Thomson Reuters. Board of Directors; Board Composition; Insider Reports; Governance Guidelines; Code of Conduct; Circular/Proxy Statements; Corporate Responsibility; Shareholder Services . Kim Williams, Chairman of the Founders Share Company's Board, said, "On behalf of my fellow directors I am delighted to welcome Anne Bouverot to the Thomson Reuters Founders Share Company board and to have her serve as a Trustee of the Thomson Reuters Trust Principles. Investor Contacts; Investor FAQs; Email Alerts; Search. To the boardroom and throughout Thomson Reuters Board since 2016 and was Chair of the.! 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