Tag: Board of Directors

Cooper Tire acknowledged for BoD female representation

Cooper Tire acknowledged for BoD female representation

13th August 2019 | 0 Comments

US non-profit organisation 2020 Women on Boards has goldstarred Cooper Tire & Rubber as a Winning “W” Company for the level of female representation on its Board of Directors.

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Cooper Tire CFO Ginger Jones to retire

9th April 2018 | 0 Comments

Cooper Tire & Rubber Company has announced the planned retirement as a full-time executive of Ginger Jones, senior vice president and chief financial officer. Jones intends to focus on serving on public company boards of directors.

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Titan International reaffirms 2018 business outlook 

12th December 2017 | 0 Comments

In addition to appointing Paul Reitz its eighth member, the Board of Directors at Titan International has also approved the company's 2018 strategic and operational plan. Reitz commented that after “working hard to manage our way through three years of a cyclical downturn and then post three consecutive quarters of revenue growth this year,” it was “great to be able to present to our board a 2018 plan that continues to reflect growth across all of our business units.”

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Paul Reitz joins Titan International board

12th December 2017 | 0 Comments

At a meeting on 5 December, the Board of Directors at Titan International, Inc. agreed to increase in size from seven to eight directors in accordance with company by-laws, and appointed Paul G. Reitz its eighth member. Titan International states that the company president and chief executive officer was appointed to the board “due in large part to his vision and leadership along with his background and knowledge of the business.”

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CAM board promotes general manager Ryan Naughton

CAM board promotes general manager Ryan Naughton

24th August 2016 | 0 Comments

CAM has promoted general manager Ryan Naughton to its board of directors. The company said the promotion recognises his contribution to the business over the last three years, specifically around the structuring of a formal people development programme, leading to the prestigious Investors in People (IIP) award in February this year.

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First Line unveils management changes, new sales structure

First Line unveils management changes, new sales structure

16th May 2016 | 0 Comments

First Line has announced a new level of sales management. The firm opted to add a new tier of top level management within the company’s sales division to support the current board of directors and global sales teams. The company adds that the new level is being implemented to strengthen the business, offering greater autonomy and direction to grow and develop as the company continues to expand.

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Trelleborg’s Nomination Committee proposes three new Board members

15th January 2016 | 0 Comments

The Nomination Committee of Trelleborg AB has decided to propose that Johan Malmquist, Gunilla Fransson and Susanne Pahlén Åklundh be elected as new members to the Board at the company’s 2016 Annual General Meeting on 21 April. Furthermore, the Committee proposes the re-election of Board members Hans Biörck, Jan Carlson, Sören Mellstig, Peter Nilsson, Bo Risberg and Anne Mette Olesen. It is proposed that Sören Mellstig be re-elected as Chairman of the Board.

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Komaguchi becomes chairman, Shimizu to president as Toyo shuffles board personnel

12th November 2015 | 0 Comments

Toyo has announced a raft of changes for its directors, corporate officers and other personnel, effective from 12 November. Former advisor Katsumi Komaguchi has been made chairman and director, while former senior corporate officer Takashi Shimizu has taken up the role of president, as well as representative director; group executive officer, tire business; chief risk […]

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Francesco Gori appointed as Apollo Tyres advisor for strategy

Francesco Gori appointed as Apollo Tyres advisor for strategy

27th October 2015 | 0 Comments

Apollo Tyres has appointed former Pirelli CEO Francesco Gori as its new advisor for strategy. Part of Apollo Tyres’ management board, Gori will support the company in its goal of international growth, identification and development of new opportunities.

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Laurette Koellner elected to Goodyear board

24th February 2015 | 0 Comments

The retired president of Boeing International has been elected to the board of directors of The Goodyear Tire & Rubber Company. Laurette T. Koellner, 60, spent 11 years with The Boeing Company in a variety of financial and business leadership roles. Post Boeing, she served as executive chairman of International Lease Finance Corporation, a subsidiary of American International Group, Inc. (AIG) until its May 2014 sale to AerCap Holdings.

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Rosneft makes its mark on Pirelli’s board

Rosneft makes its mark on Pirelli’s board

11th July 2014 | 0 Comments

Russian petroleum industry colossus Rosneft reports the closure of its agreement to purchase a 50 per cent share in holding company Camfin S.p.A., which owns a 26.19 stake in Pirelli & C. S.p.A. This acquisition gives Rosneft a 13 per cent indirect share in the tyre maker and the right to nominate candidates for Pirelli’s Board of Directors – a right the company chose to exercise immediately. Five new Rosneft-nominated individuals joined the Board of Directors on 10 July, filling vacancies created by five resignations that were tendered that same day.

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Titan appoints new director

29th April 2014 | 0 Comments

The Board of Directors at Titan International is set to grow with the appointment of a new director. On 1 June, Dr. Mark Rachesky will join chairman Maurice Taylor and six other directors on the board. Taylor has commented that “all of Titan's directors had the opportunity to meet Dr. Rachesky and agreed he would make an excellent board member and bring a new voice to Titan's shareholders. We look forward to his participation on the board.”

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Nokian Tyres reshuffles board of directors

11th April 2014 | 0 Comments

Finnish tyre manufacturer Nokian Tyres Plc has reorganised its board of directors. Details of the reshuffle were announced on 8 April following Nokian’s Annual General meeting. As a result of the move Petteri Walldén was elected chairman of the board. The board also elected Hille Korhonen, Hannu Penttilä and Petteri Walldén as members of the nomination and remuneration committee.

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Nokian announces €1.45 per share dividend for 2013

Nokian announces €1.45 per share dividend for 2013

9th April 2014 | 0 Comments

At Nokian Tyres’ Annual General Meeting on 8 April 2014, the company’s financial statements for 2013 were accepted and the Board of Directors and the President and CEO discharged from liability. The meeting decided that a dividend of €1.45 per share shall be paid for the period ending 31 December 2013. The dividend shall be paid to shareholders included in the shareholder list maintained by Euroclear Finland Ltd on the record date of 11 April 2014. The dividend payment date is 25 April 2014.

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