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Boards & Committees
Charters, independence, and oversight responsibilities in practice.
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Change to the company´s board of Directors
38+ min ago (109+ words) October 12, 2026 04:59 ET | Source: Newcap Holdings Newcap Holdings Corporate Announcement no - 46 / 2026 Change to the company´s board of Directors The Board of Directors of NewCap Holding A/S hereby announces Caroline Soliman´s resignation from the board of directors. The resignation…...
REG - Blencowe Resources - Board Changes
3+ hour, 38+ min ago (375+ words) ("Blencowe" or the "Company") Cameron Pearce has offered his resignation as Executive Chairman and as a director of the Company with immediate effect and the Company has accepted. The Board thanks Cameron for his contribution to the Company since its…...
Smoltek Nanotech Holding AB Announces Board Changes
1+ week, 5+ day ago (158+ words) Smoltek Nanotech Holding AB announced that in connection with Oskar Säfström, the current Chairman of the Board taking over as acting CEO, board member Emma Rönnmark would take over the role of... Smoltek Nanotech Holding AB announced that in connection…...
MEKO Finland Announces Management Changes
1+ hour, 30+ min ago (120+ words) MEKO Finland appointed Terhi Hauskamaa as Concept & Brand Director, effective July 27, 2026. In her new role, Hauskamaa was responsible for MEKO Finland's marketing and PR, brand and concept... Published on 08/18/2026 at 09:37 am EDT MEKO Finland appointed Terhi Hauskamaa as Concept & Brand…...
3P Group appoints Mark Beaver to Board as Non-Executive Director
2+ hour, 32+ min ago (200+ words) 3P Group has announced the appointment of Mark Beaver to its Board of Directors as a Non-Executive Director, bringing nearly two decades of experience in the food processing and equipment industry to the company. Mark holds an MBA in International Business…...
Tialis Essential IT PLC Announces Board Changes, Effective January 30, 2026
2+ hour, 37+ min ago (192+ words) Tialis Essential IT PLC announce that David Niall O'Regan, Chief Operating Officer, has joined the Board of the Company with immediate effect, 30 January 2026. Tialis also announces that Ian Smith... Tialis Essential IT PLC announce that David Niall O'Regan ("Niall"), Chief…...
Bergman & Beving AB Announces Board and Committee Changes
2+ hour, 24+ min ago (97+ words) Bergman & Beving AB at its Annual General Meeting held on August 27, 2026, approved the new election of Natalia Borelius to the board. At the statutory Board meeting, the entire Board was appointed to... Published on 08/27/2026 at 04:21 pm EDT Bergman & Beving AB…...
Jamie Beaton’s Crimson Consulting ups Kip McGrath offer again, wins board backing
5+ hour, 47+ min ago (94+ words) The S&P/NZX50 Index closed at 13,827.62, up 78.27 points or 0.57%. A prolonged share-price slump has put Ebos at the centre of takeover chatter. TNZ says North Sails contractually agreed its sail designs belonged to the team. The desks are occupied. Messages…...
Boxer Retail Limited Announces Changes to Board Committee Composition, Effective March 1, 2026
3+ day, 11+ hour ago (161+ words) Boxer Retail Limited announced changes to the composition of its Board committees, effective March 1, 2026. Ms. Cindy Robertson, currently an independent non-executive director of Boxer and Chair of... Boxer Retail Limited announced changes to the composition of its Board committees, effective…...
JM AB's Nomination Committee for the 2027 Annual General Meeting
3+ hour, 38+ min ago (57+ words) The nomination committee includes the following members: Dick Bergqvist has been elected Chairperson of the Nomination Committee. The Nomination Committee will prepare and present proposals to the Annual General Meeting for: +46 8 696 30 00 Maria Bäckman, Nomination Committee Secretary, +46 8 782 85 31 261012 JM AB's Nomination Committee…...