Matador Resources Company One Lincoln Centre 5400 LBJ Freeway Suite 1500 Dallas, Texas Voice Fax
|
|
- Giles Mosley
- 8 years ago
- Views:
Transcription
1 Matador Resources Company One Lincoln Centre 5400 LBJ Freeway Suite 1500 Dallas, Texas Voice Fax POSITION SPECIFICATION POSITION TITLE Vice President Chief Accounting Officer LOCATION Dallas, Texas THE COMPANY Matador Resources Company ( Matador ) is a Dallas-based, well established, publicly traded, (NYSE:MTDR), independent energy company engaged in exploration, development, production and acquisition of oil and natural gas resources in the United States, with a particular emphasis on oil and natural gas shale plays and other unconventional plays. Matador s current operations are located primarily in the Eagle Ford shale play in South Texas and the Haynesville shale play in Northwest Louisiana and East Texas. In addition to these primary operating areas, Matador has acreage positions in West Texas and Southeast New Mexico and in Southwest Wyoming where the Company is actively identifying new oil and natural gas prospects. Matador s has an excellent team of dedicated technical and administrative professionals and a culture of strong performance and financial discipline. Matador s website is Matador was established as a privately-held company in July 2003 and attracted equity capital from several hundred individual and institutional investors, many of whom were shareholders in its predecessor. On February 2, 2012, shares of Matador s common stock began trading on the New York Stock Exchange ( NYSE ) under the symbol MTDR pursuant to its Initial Public Offering. Matador s predecessor company, Matador Petroleum Corporation, a privately-held company, was founded in 1988 and was one of the fastest growing oil and gas companies in the United States at the time of its sale to Tom Brown, Inc. in June 2003 for $388 million in an allcash transaction, having delivered a 21% average annual rate of return for fifteen years to its shareholders. Given both the recent and expected future growth of Matador in production, revenue and cash flow, combined with Matador s successful initial public offering ( IPO ) in February 2012, the company is seeking a Vice President Chief Accounting Officer.
2 REPORTING RELATIONSHIPS The Vice President - Chief Accounting Officer reports directly to the Chief Operating Officer ( COO ) as a member of the senior management team and the Operating Committee of the company. The Vice President - Chief Accounting Officer has direct accountability to the COO and CEO and will work closely with the Audit Committee of the Board of Directors. The current COO has performed this function for several years and is quite familiar with the duties and expectations of the position, which should be a plus for the successful candidate. The Vice President - Chief Accounting Officer has direct supervisory responsibilities of two individuals including the Controller/Treasurer and Director of Audit and Financial Reporting. Matador s accounting and financial includes a total of six staff members, five full-time employees and one part-time consultant. DUTIES AND RESPONSIBILITIES The Vice President Chief Accounting Officer will direct all accounting, treasury management, audit, financial reporting and public filings, compliance and tax activities of the company. This position will also provide support for the Company s planning and budgeting activities. The successful candidate will be expected to develop detailed knowledge of the operations of the company and to continuously improve the processes comprising the Company s accounting, financial reporting and compliance functions. The successful candidate is expected to be a hands-on manager and a contributing member of the team. Specific duties and responsibilities will include the following: Oversees with direct accountability for all company accounting and financial practices, reporting and personnel, including specifically o Improvement and maintenance of all necessary internal controls to safeguard assets of the company in compliance with SEC and public accounting standards. o Routine accounting matters and policies. o Cash management. o Preparation, review and dissemination of financial reports and public filings. o Preparation, review and filing of federal, state and local tax returns. o Coordination of all company audit functions, including direction of third-party accountants and third-party compliance consultants. o Maintenance of company and subsidiaries in good standing in all required jurisdictions; work with general counsel and outside corporate counsel to ensure compliance with corporate business codes, proper conduct and documentation of corporate meetings, etc. Contributes to financial strategy, planning and forecasts in concert with the COO and other Operating Committee members. Works with COO in certain matters related to corporate financing, with direct responsibility for managing the bank line-of-credit, plus all reporting and compliance matters related to all forms of equity and debt financing.
3 Provides input to all business insurance plans, health insurance plans, 401-k, stock option and other related employee benefit plans. Directs and ensures timely preparation and filing of all required SEC quarterly, annual and other interim reports. Works with IT staff to ensure compliance with all IT standards for public companies. Interacts directly with CEO, COO and Board of Directors ( BOD ) as required in all matters related to company finances, audit, compensation, and employee benefits. Works directly with other members of the company s Operating Committee and outside advisors in providing advice and financial due diligence in any third-party acquisition transactions. BACKGROUND AND EXPERIENCE The ideal background for the Vice President Chief Accounting Officer will include a minimum of 10 years of accounting experience and a CPA certification in good standing. Candidates with strong oil and gas experience are highly preferred. It is expected that most qualified candidates will currently be employed in similar positions in other independent oil and gas companies, as energy executives in commercial banks, partners or senior managers in the oil and gas practices of public accounting firms or possibly financial managers currently working with private equity firms serving the energy industry. The ideal background will also include candidates having gained experience in a public company directing the development of finance and accounting control systems, working with the company s auditors regarding all compliance issues and directing the accounting process of a company with multiple locations and geographic areas. PERSONAL AND PROFESSIONAL CHARACTERISTICS Exceptional achievements in all areas of accounting and internal controls. Driven to ensure that systems and processes are developed to effectively organize and provide available business information on a timely basis. A proven leader with a career record demonstrating initiative, team orientation and flexibility. Excellent interpersonal and organizational skills combined with the ability to work effectively in a lean, results-oriented environment. Effective communicator at all levels within and outside the organization, with strong oral and written skills and a willingness to share information. Effective team-building skills, both with peers and subordinates. Possess a management style that fosters the growth and development of both the managers and staff of the department and works well with others. Must be a self-starter, energetic and articulate, have a strong work ethic, and a reputation for the highest degree of integrity and mature business judgment.
4
5 EDUCATION AND PROFESSIONAL QUALIFICATIONS A BS degree in accounting or finance and a CPA certification are required; an MBA degree is a plus. COMPENSATION Compensation is negotiable and commensurate with qualifications and experience. Matador offers highly competitive employee benefits, including: Health and dental insurance Long-term disability insurance Basic life insurance coverage, with option to buy-up for employee and family Flexible spending account Eligibility for participation in company bonus, profit sharing and stock compensation plans
Prodev Group Holding. VACANCY: SENIOR FINANCIAL MANAGER Prodev Group Holding Company Date:17.06.2013
Prodev Group Holding VACANCY: SENIOR FINANCIAL MANAGER Prodev Group Holding Company Date:17.06.2013 JOB DESCRIPTION PRODEV GROUP HOLDING COMPANY ProDev Company Holding is a Rwandan company engaged in activities
More informationMeadWestvaco Corporation
MeadWestvaco Corporation CORPORATE GOVERNANCE PRINCIPLES The mission of the Board of Directors is to foster the success of MeadWestvaco Corporation, including the enhancement of long-term shareholder value.
More informationGuidelines for Corporate Governance
The following Guidelines for Corporate Governance have been adopted by the Board of Directors ( Board ) of MAXIMUS, Inc. (the Company ) to serve as a guide for the exercise of the Board s responsibilities.
More informationThe Kroger Co. Board of Directors. Guidelines on Issues of Corporate Governance. (Rev. 5/11/15)
The Kroger Co. Board of Directors Guidelines on Issues of Corporate Governance (Rev. 5/11/15) THE KROGER CO. BOARD OF DIRECTORS GUIDELINES ON ISSUES OF CORPORATE GOVERNANCE The Kroger Co. Board of Directors
More informationThe ADT Corporation. Audit Committee Charter. December 2014
The ADT Corporation Audit Committee Charter December 2014 1 TABLE OF CONTENTS Purpose... 3 Authority... 3 Composition... 3 Meetings... 3 Responsibilities... 4 Financial Statements... 4 External Audit...
More informationGREAT PLAINS ENERGY INCORPORATED BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES. Amended: December 9, 2014
GREAT PLAINS ENERGY INCORPORATED BOARD OF DIRECTORS CORPORATE GOVERNANCE GUIDELINES Amended: December 9, 2014 Introduction The Board of Directors (the Board ) of Great Plains Energy Incorporated (the Company
More informationEXHIBIT A THE TIMKEN COMPANY BOARD OF DIRECTORS GENERAL POLICIES AND PROCEDURES
2014 EXHIBIT A THE TIMKEN COMPANY BOARD OF DIRECTORS GENERAL POLICIES AND PROCEDURES The primary duty of the Board of Directors (the Board ) is to promote the best interests of the Company through overseeing
More informationFEDERAL HOME LOAN BANK OF DALLAS CORPORATE GOVERNANCE
FEDERAL HOME LOAN BANK OF DALLAS CORPORATE GOVERNANCE February, 14 2014 CORPORATE GOVERNANCE PRINCIPLES The Federal Home Loan Bank of Dallas ( Bank ) has adopted the following set of corporate governance
More informationHow To Manage A Company
PIONEER NATURAL RESOURCES COMPANY COMPENSATION AND MANAGEMENT DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER I Purposes The Board of Directors (the Board )of Pioneer Natural Resources Company
More informationCORPORATE GOVERNANCE CODE
Contents PART I. THE BOARD OF DIRECTORS AND ITS MEMBERS... 2 PART II. OPERATIONAL RISK MANAGEMENT... 5 PART III. INTERNAL AUDIT FUNCTION... 6 PART IV. INVESTOR RELATIONS... 8 PART V. REMUNERATIONS... 10
More informationQUICKLOGIC CORPORATION CORPORATE GOVERNANCE GUIDELINES
PURPOSE: The Board of Directors ( Board ) of QuickLogic Corporation (the Company ) has adopted the following guidelines to assist the Board in its effective governance over QuickLogic s affairs for the
More informationCORPORATE GOVERNANCE GUIDELINES. (Adopted as of June 2, 2014)
CORPORATE GOVERNANCE GUIDELINES (Adopted as of June 2, 2014) The following corporate governance guidelines have been approved and adopted by the Board of Directors (the Board ) of Arista Networks, Inc.
More informationBoard of Directors - General Requirements and Review Process
MYLAN N.V. CORPORATE GOVERNANCE PRINCIPLES Effective as of February 27, 2015 Duties, Rights, and Responsibilities of the Board of Directors: All Directors (as defined in the Articles of Association (the
More informationEMC CORPORATION. Corporate Governance Guidelines
EMC CORPORATION Corporate Governance Guidelines The following Corporate Governance Guidelines (the Guidelines ) have been adopted by the Board of Directors (the Board ) of EMC Corporation (the Company
More informationCORPORATE GOVERNANCE GUIDELINES
CORPORATE GOVERNANCE GUIDELINES OF Ed. Nov. 2015 1 Torchmark Corporation Corporate Governance Guidelines The following Corporate Governance Guidelines have been adopted by the Board of Directors of Torchmark
More informationFANNIE MAE CORPORATE GOVERNANCE GUIDELINES
FANNIE MAE CORPORATE GOVERNANCE GUIDELINES 1. The Roles and Responsibilities of the Board and Management On September 6, 2008, the Director of the Federal Housing Finance Authority, or FHFA, our safety
More informationCSX CORPORATION. Board of Directors. Corporate Governance Guidelines
CSX CORPORATION Board of Directors Corporate Governance Guidelines The following guidelines have been adopted by the Board of Directors and, together with the charters of the standing Board committees,
More informationCoach, Inc. Corporate Governance Principles
Coach, Inc. Corporate Governance Principles The following principles have been approved by the Board of Directors and, along with the charters and protocols of the Board committees, provide the framework
More informationAMERICAN EXPRESS COMPANY CORPORATE GOVERNANCE PRINCIPLES (as amended and restated as of February 23, 2015)
AMERICAN EXPRESS COMPANY CORPORATE GOVERNANCE PRINCIPLES (as amended and restated as of February 23, 2015) 1) Director Qualifications A significant majority of the Board of Directors shall consist of independent,
More informationINTEGRATED SILICON SOLUTION, INC. CORPORATE GOVERNANCE PRINCIPLES. Effective January 9, 2015
INTEGRATED SILICON SOLUTION, INC. CORPORATE GOVERNANCE PRINCIPLES Effective January 9, 2015 These principles have been adopted by the Board of Directors (the "Board") of Integrated Silicon Solution, Inc.
More informationGARMIN LTD. CORPORATE GOVERNANCE GUIDELINES
GARMIN LTD. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the "Board") of Garmin Ltd. (the "Company") has adopted these Corporate Governance Guidelines ("Guidelines"), in order to assist the
More informationVersar Board of Directors Corporate Governance Guidelines
Versar Board of Directors Corporate Governance Guidelines The Mission of the Versar Board of Directors. The Versar Board of Directors represents the stockholders interests in perpetuating a successful
More informationAccounting System and Internal Reporting Manager. The Position
Accounting System and Internal Reporting Manager The Position Based in Calgary, the Accounting System and Internal Reporting Manager will report to the Controller, and will work closely with the Controller
More informationBoard of Directors Charter and Corporate Governance Guidelines
INTRODUCTION The Board of Directors (the Board ) of Molson Coors Brewing Company (the Company ) has developed and adopted this set of corporate governance principles and guidelines (the Guidelines ) to
More informationMANAGING RISK IN EMERGING MARKETS OUR CORE BUSINESS
MANAGING RISK IN EMERGING MARKETS OUR CORE BUSINESS Fiscal Year 2014 PROVEN TRACK RECORD 58 Years of profitable investments in emerging markets $67b $51.7b $15.3b $22.4b $17.3b $5.1b $1.5b Diversified
More informationHow To Manage A Company
GOVERNANCE AND NOMINATING COMMITTEE CHARTER The Board of Directors (the "Board") of Digimarc Corporation (the "Company") has delegated to the Governance and Nominating Committee (the "Committee") responsibility
More informationJanuary 29, 2015 1. Role of the Board of Directors ( The Board ) and Director Responsibilities 2. Selection of Chairman 3.
January 29, 2015 1. Role of the Board of Directors ( The Board ) and Director Responsibilities The role of the Board is to oversee the management of the Corporation and to represent the interests of all
More informationWAL-MART STORES, INC. CORPORATE GOVERNANCE GUIDELINES
WAL-MART STORES, INC. CORPORATE GOVERNANCE GUIDELINES The following Corporate Governance Guidelines have been adopted by the Board of Directors (the Board ) of Wal-Mart Stores, Inc. (the Company ) to assist
More informationCORPORATE GOVERNANCE GUIDELINES AND PRINCIPLES OF PBF ENERGY INC.
CORPORATE GOVERNANCE GUIDELINES AND PRINCIPLES OF PBF ENERGY INC. The Board of Directors (the Board ) of PBF Energy Inc. (the Company ) has adopted the following Corporate Governance Guidelines and Principles
More informationCORPORATE GOVERNANCE FRAMEWORK
CORPORATE GOVERNANCE FRAMEWORK January 2015 TABLE OF CONTENTS 1. INTRODUCTION... 3 2. CORPORATE GOVERNANCE PRINCIPLES... 4 3. GOVERNANCE STRUCTURE... 5 4. THE BOARD S ROLE... 5 5. COMMITTEES OF THE BOARD...
More informationWEATHERFORD INTERNATIONAL plc AUDIT COMMITTEE CHARTER Approved: September 25, 2015
WEATHERFORD INTERNATIONAL plc AUDIT COMMITTEE CHARTER Approved: September 25, 2015 Purpose The purpose of the Audit Committee (the Committee ) is to assist the Board of Directors in overseeing the: 1.
More informationImmune Therapeutics. Corporate Governance Guidelines.
Immune Therapeutics Corporate Governance Guidelines The Board of Directors has adopted these Guidelines in order to reflect the Company s commitment to good corporate governance. The Board believes that
More informationCorporate Governance Guidelines. Apartment Investment and Management Company. Adopted as of March 8, 2004 (last updated July 2010)
Corporate Governance Guidelines of Apartment Investment and Management Company Adopted as of March 8, 2004 (last updated July 2010) Corporate Governance Guidelines of Apartment Investment and Management
More informationSPEED COMMERCE, INC. Corporate Governance Guidelines
SPEED COMMERCE, INC. Corporate Governance Guidelines The Board of Directors (the Board ) of Speed Commerce, Inc. (the Company ), acting on the recommendation of the Governance and Nominating Committee,
More informationTOGETHER TOWARD TOMORROW. Loans for Investors in the Developing World
TOGETHER TOWARD TOMORROW Loans for Investors in the Developing World Support and Service From IESC Helping a small business capitalize on its opportunities and take a position in the global economy is
More informationThe size and composition of the Board is to be determined from time to time by the Board itself in an effort to balance the following goals:
AMERICAN INTERNATIONAL GROUP, INC. CORPORATE GOVERNANCE GUIDELINES (Effective March 11, 2015) I. INTRODUCTION The Board of Directors (the Board ) of American International Group, Inc. ( AIG ), acting on
More informationCorporate Governance Guidelines of Ferrellgas, Inc., as the general partner of Ferrellgas Partners, L.P.
Corporate Governance Guidelines of Ferrellgas, Inc., as the general partner of Ferrellgas Partners, L.P. Ferrellgas Partners, L.P. and its operating subsidiary, Ferrellgas, L.P., are limited partnerships
More informationHYATT HOTELS CORPORATION CORPORATE GOVERNANCE GUIDELINES
HYATT HOTELS CORPORATION CORPORATE GOVERNANCE GUIDELINES The following Corporate Governance Guidelines (the Guidelines ) have been adopted by the Board of Directors (the Board ) of Hyatt Hotels Corporation
More informationCORPORATE GOVERNANCE GUIDELINES
CORPORATE GOVERNANCE GUIDELINES The following guidelines have been approved by the Board of Directors and, along with the charters of the Board committees, provide the framework for the governance of Darden
More informationSANTANDER CONSUMER USA HOLDINGS INC. CORPORATE GOVERNANCE GUIDELINES
SANTANDER CONSUMER USA HOLDINGS INC. CORPORATE GOVERNANCE GUIDELINES Good governance, ethical conduct, accountability and transparency are essential to the success of a public company. The Board of Directors
More informationThe Compensation Committee of Business
Management Development and Compensation Committee Charter March 4, 2015 Purpose The Management Development and Compensation Committee (the Committee ) is appointed by the Board and elected by the Shareholders
More informationCORPORATE GOVERNANCE GUIDELINES SYNACOR, INC. BOARD OF DIRECTORS GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES
CORPORATE GOVERNANCE GUIDELINES SYNACOR, INC. BOARD OF DIRECTORS GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES A. BOARD COMPOSITION 1. Selection of Chairman and CEO It is the policy of the Board
More informationPARLIAMENTARY COMMISSION CAREER OPPORTUNITIES
PARLIAMENTARY COMMISSION CAREER OPPORTUNITIES The Parliamentary Commission invites applications from suitably qualified Ugandans to fill the following vacant positions in the Parliamentary Service, Parliament
More informationBoard Governance Principles Amended September 29, 2012 Tyco International Ltd.
BOD Approved 9/13/12 Board Governance Principles Amended September 29, 2012 Tyco International Ltd. 2012 Tyco International, Ltd. - Board Governance Principles 1 TABLE OF CONTENTS TYCO VISION AND VALUES...
More informationFORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC CORPORATE GOVERNANCE GUIDELINES MAY 11, 2015
FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC CORPORATE GOVERNANCE GUIDELINES MAY 11, 2015 The following Corporate Governance Guidelines have been adopted by the Board of Directors (the Board
More informationMAXIM INTEGRATED PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES. (Adopted by the Board of Directors on April 6, 2007)
MAXIM INTEGRATED PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES (Adopted by the Board of Directors on April 6, 2007) The following guidelines have been approved by the Board of Directors (the Board ) of
More informationLiberty Energy. Powering America s Future
Liberty Energy Powering America s Future Disclaimer: There are no guarantees about the future performance of the stock market or our stock. Before you invest in any security, you can protect yourself by
More informationOceaneering International, Inc. Corporate Governance Guidelines
Oceaneering International, Inc. Corporate Governance Guidelines 1. Director Qualifications The Company s Bylaws provide that the Board of Directors (the Board ) will not be less than three nor more than
More informationINTERNATIONAL PAPER COMPANY
INTERNATIONAL PAPER COMPANY AUDIT AND FINANCE COMMITTEE CHARTER (Amended and Restated as of February 9, 2010) Purpose and Role of Audit and Finance Committee The Audit and Finance Committee (the Committee
More informationMERCK & CO., INC. POLICIES OF THE BOARD. Specifically, the Board, as a body or through its committees or members, should
MERCK & CO., INC. POLICIES OF THE BOARD (1) Philosophy and functions of the Board The primary mission of the Board is to represent and protect the interests of the Company s shareholders. In so doing,
More informationGovernance Principles
Governance Principles copyright 201 general electric company Governance Principles The following principles have been approved by the board of directors and, along with the charters and key practices of
More informationCHARTER THE AUDIT COMMITTEE POLARIS MINERALS CORPORATION
CHARTER OF THE AUDIT COMMITTEE OF POLARIS MINERALS CORPORATION As Approved by the Board of Directors on December 20, 2005, as amended as of March 18, 2008 DM_VAN/258296-00036/6412418.1 POLARIS MINERALS
More informationSTEPHANIE A. SULLIVAN, CPL 5001 Longshadow Dickinson, TX 77539. (713) 504-9814 Cell
STEPHANIE A. SULLIVAN, CPL 5001 Longshadow Dickinson, TX 77539 (713) 504-9814 Cell Professional with extensive experience in Land, Leasing, Title, Division Orders & Property Management with familiarity
More informationWORKIVA INC. CORPORATE GOVERNANCE GUIDELINES
WORKIVA INC. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of Workiva Inc. (the Company ) has established the following guidelines for the conduct and operation of the Board. These
More informationDirector Independence and Qualifications
Western Gas Partners, LP Western Gas Holdings, LLC Corporate Governance Guidelines As Amended and Restated by the Board of Directors on November 20, 2013 The Board of Directors (the Board ) of Western
More informationWolverine World Wide, Inc. Corporate Governance Guidelines
Wolverine World Wide, Inc. Corporate Governance Guidelines The following Corporate Governance Guidelines have been approved by the Board of Directors (the Board ) of Wolverine World Wide, Inc. ( Wolverine
More informationApproved by ALLETE Board of Directors on October 25, 2013. ALLETE, Inc. Board of Directors. Corporate Governance Guidelines
Approved by ALLETE Board of Directors on October 25, 2013 ALLETE, Inc. Board of Directors Corporate Governance Guidelines Approved by ALLETE Board of Directors on October 25, 2013 BOARD ROLES AND RESPONSIBILITIES...
More informationCOHERENT, INC. Board of Directors. Governance Guidelines
COHERENT, INC. Board of Directors Governance Guidelines Effective: December 12, 2013 1. Mission of the Board The Board of Directors (the Board ) has the ultimate responsibility for the well being of the
More informationCOMPENSATION AND CORPORATE GOVERNANCE COMMITTEE CHARTER
Name COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE CHARTER There shall be a committee of the Board of Directors (the "Board") of Aurcana Corporation (the "Company") known as the Governance and Compensation
More informationCORPORATE GOVERNANCE GUIDELINES
As approved May 1, 2015. CORPORATE GOVERNANCE GUIDELINES I. Introduction The Board of Directors (the Board ) of Fidelity National Financial, Inc. (the Company ), acting on the recommendation of its Corporate
More informationLion One Metals Ltd. Insider Trading Policy
Lion One Metals Ltd. Insider Trading Policy 1.0 Introduction The Board of Directors of Lion One Metals Ltd. ( Lion One ) 1 has determined that Lion One should formalize its policy on securities trading
More informationCorporate Governance Principles and Policies
Amended and Restated as of March 2015 Corporate Governance Guidelines I. Introduction The Board of Directors (the Board ) of The Goldman Sachs Group, Inc. (the Company ), acting on the recommendation of
More informationMINNESOTA MUTUAL COMPANIES, INC. Guidelines of the Audit Committee of the Board of Directors
MINNESOTA MUTUAL COMPANIES, INC. Guidelines of the Audit Committee of the Board of Directors I. Audit Committee Purpose The Audit Committee is appointed by the Board of Directors to assist the Board in
More informationWAL-MART STORES, INC. CORPORATE GOVERNANCE GUIDELINES
WAL-MART STORES, INC. CORPORATE GOVERNANCE GUIDELINES The following Corporate Governance Guidelines have been adopted by the Board of Directors (the Board ) of Wal-Mart Stores, Inc. (the Company ) to assist
More informationCHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF INTERCONTINENTAL EXCHANGE, INC.
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF INTERCONTINENTAL EXCHANGE, INC. I. PURPOSE The Audit Committee (the Committee ) of the Board of Directors (the Board ) of Intercontinental Exchange,
More informationHEICO CORPORATION CORPORATE GOVERNANCE GUIDELINES
HEICO CORPORATION CORPORATE GOVERNANCE GUIDELINES ROLE AND FUNCTIONS OF THE BOARD OF DIRECTORS The role of the Board of Directors (the "Board") with respect to corporate governance is to oversee and monitor
More informationCORPORATE GOVERNANCE GUIDELINES
CORPORATE GOVERNANCE GUIDELINES (As amended and restated by the Board of Directors through October 2014) COMPOSITION OF THE BOARD OF DIRECTORS The Certificate of Incorporation of The Walt Disney Company
More informationCORPORATE GOVERNANCE GUIDELINES WD 40 COMPANY
CORPORATE GOVERNANCE GUIDELINES WD 40 COMPANY The following Corporate Governance Guidelines (the Guidelines ) have been adopted by the Board of Directors (the Board ) of WD 40 Company (the Company ) to
More informationCORPORATE GOVERNANCE GUIDELINES (as amended and restated on January 20, 2014)
CORPORATE GOVERNANCE GUIDELINES (as amended and restated on January 20, 2014) The Board of Directors (the Board or individually Director ) of Symantec Corporation (the Company ) represents the interests
More informationTECK RESOURCES LIMITED AUDIT COMMITTEE CHARTER
Page 1 of 7 A. GENERAL 1. PURPOSE The purpose of the Audit Committee (the Committee ) of the Board of Directors (the Board ) of Teck Resources Limited ( the Corporation ) is to provide an open avenue of
More informationHow To Run A Company
CORPORATE GOVERNANCE GUIDELINES The following principles have been approved by the Board of Directors (the Board ) of Annaly Capital Management, Inc. (the Company ) and, along with the charters and key
More informationDIPLOMAT PHARMACY, INC. Corporate Governance Guidelines
DIPLOMAT PHARMACY, INC. Corporate Governance Guidelines Effective October 9, 2014 A. Purpose The Board of Directors (the "Board") of the Company has adopted the following Corporate Governance guidelines
More informationGODADDY INC. CORPORATE GOVERNANCE GUIDELINES. Adopted as of February 3, 2015
GODADDY INC. CORPORATE GOVERNANCE GUIDELINES Adopted as of February 3, 2015 The following corporate governance guidelines have been adopted by the Board of Directors (the Board ) of GoDaddy Inc. (the Company
More informationCHARTER OF THE BOARD OF DIRECTORS
SUN LIFE FINANCIAL INC. CHARTER OF THE BOARD OF DIRECTORS This Charter sets out: 1. The duties and responsibilities of the Board of Directors (the Board ); 2. The position description for Directors; 3.
More informationCorporate Governance Guidelines
Corporate Governance Guidelines ROLE OF THE BOARD: The basic responsibility of the directors is to exercise their business judgment to act in what they reasonably believe to be in the best interests of
More informationBIO-RAD LABORATORIES, INC. (the Company ) Audit Committee Charter
BIO-RAD LABORATORIES, INC. (the Company ) Audit Committee Charter Audit Committee Requirements and Structure The board of directors of the Company (the Board ) shall appoint an audit committee (the Audit
More informationUNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN PROBATION AND PRETRIAL SERVICES OFFICE
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN PROBATION AND PRETRIAL SERVICES OFFICE CAREER OPPORTUNITY POSITION ANNOUNCEMENT NO. 15-02 Position: Deputy Chief U.S. Probation Officer, Type II
More informationCAREER OPPORTUNITIES IN FINANCE Department of Finance, Real Estate, and Insurance
CAREER OPPORTUNITIES IN FINANCE Department of Finance, Real Estate, and Insurance PURPOSE OF THE ACADEMIC MAJORS The Bachelor of Science in Business Administration at CSUN offers options in Finance, Real
More informationDTE ENERGY COMPANY AUDIT COMMITTEE CHARTER
DTE ENERGY COMPANY AUDIT COMMITTEE CHARTER Purpose The purpose of the Audit Committee is to assist the Board of Directors in its oversight of the: 1. Integrity of the Company s financial statements; 2.
More informationCorporate Governance Principles. February 23, 2015
Corporate Governance Principles February 23, 2015 The Board of Directors (the Board ) of The Boeing Company ( Boeing or the Company ) has adopted the following corporate governance principles (the Principles
More informationDelphi Automotive PLC. Corporate Governance Guidelines
Delphi Automotive PLC Corporate Governance Guidelines TABLE OF CONTENTS DELPHI VISION AND VALUES... 3 Delphi Vision: Why We Exist and the Essence of Our Business... 3 Delphi Values: How We Conduct Ourselves...
More informationThe Procter & Gamble Company Board of Directors Audit Committee Charter
The Procter & Gamble Company Board of Directors Audit Committee Charter I. Purposes. The Audit Committee (the Committee ) is appointed by the Board of Directors for the primary purposes of: A. Assisting
More informationGovernance Principles
Governance Principles copyright 2013 general electric company Governance Principles The following principles have been approved by the board of directors and, along with the charters and key practices
More informationEPIQ SYSTEMS, INC. NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS CHARTER
EPIQ SYSTEMS, INC. NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS CHARTER Organization There will be a committee of the Board of Directors (the Board ) of Epiq Systems, Inc. (the
More informationPROSPECTUS. Aflac Incorporated Worldwide Headquarters 1932 Wynnton Road Columbus, Georgia 31999 1.800.227.4756-706.596.3589
PROSPECTUS Aflac Incorporated Worldwide Headquarters 1932 Wynnton Road Columbus, Georgia 31999 1.800.227.4756-706.596.3589 AFL Stock Plan A Direct Stock Purchase and Dividend Reinvestment Plan We are offering
More informationThe Rubicon Project, Inc. Corporate Governance Guidelines
The Rubicon Project, Inc. Corporate Governance Guidelines These Corporate Governance Guidelines reflect the corporate governance practices established by the Board of Directors (the Board ) of The Rubicon
More informationCHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SERVICEMASTER GLOBAL HOLDINGS, INC.
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF SERVICEMASTER GLOBAL HOLDINGS, INC. Adopted by the Board of Directors on July 24, 2007; and as amended June 13, 2014. Pursuant to duly adopted
More informationCharter of the Audit Committee of the Board of Directors
Charter of the Audit Committee of the Board of Directors Dated as of April 27, 2015 1. Purpose The Audit Committee is a committee of the Board of Directors (the Board ) of Yamana Gold Inc. (the Company
More informationAMTRUST FINANCIAL SERVICES, INC. AUDIT COMMITTEE CHARTER
Audit Committee Charter AMTRUST FINANCIAL SERVICES, INC. AUDIT COMMITTEE CHARTER Audit Committee Purpose The Audit Committee ( Committee ) is appointed by the Board of Directors of AmTrust Financial Services,
More informationHow To Set Up A Committee To Check On Cit
CIT Group Inc. Charter of the Audit Committee of the Board of Directors Adopted: October 22, 2003 Last Amended: April 20, 2015 I. PURPOSE The purpose of the Committee is to assist the Board in fulfilling
More informationBENCHMARK ELECTRONICS, INC. Corporate Governance Guidelines for the Board of Directors (As amended May 7, 2014)
BENCHMARK ELECTRONICS, INC. Corporate Governance Guidelines for the Board of Directors (As amended May 7, 2014) INTRODUCTION The Board of Directors (the Board ) of Benchmark Electronics, Inc. (the Company
More informationRestaurant Brands International Inc. A corporation continued under the laws of Canada. Audit Committee Charter Originally adopted December 11, 2014
Overview Restaurant Brands International Inc. A corporation continued under the laws of Canada Audit Committee Charter Originally adopted December 11, 2014 Amended October 30, 2015 This Charter identifies
More informationCorporate Governance Guidelines
Corporate Governance Guidelines The Board of Directors (the Board ) of Och-Ziff Capital Management Group LLC (the Company ) has adopted the following Corporate Governance Guidelines as a framework for
More informationWebster Wealth Advisors, Inc.
Webster Wealth Advisors, Inc. 195 Danbury Road, Suite 220 Davenport Building Wilton, CT 06897 (888) 862 9644 www.websterwealthadvisors.com March 30, 2015 This Brochure provides information about the qualifications
More informationCHICO S FAS, INC. CORPORATE GOVERNANCE GUIDELINES. The Board may review and revise these guidelines from time to time as necessary.
CHICO S FAS, INC. CORPORATE GOVERNANCE GUIDELINES Introduction The Board of Directors (the Board ) of Chico FAS, Inc. (the Company ) has developed corporate governance guidelines to help it fulfill its
More informationRIO HONDO COMMUNITY COLLEGE DISTRICT
RIO HONDO COMMUNITY COLLEGE DISTRICT DIRECTOR OF ACCOUNTING DEFINITION Under the Vice President of Finance and Business direction, provides leadership and direction; to plan, manage, and oversee the activities
More informationCLASSIFICATION SPECIFICATION FORM
www.mpi.mb.ca CLASSIFICATION SPECIFICATION FORM Human Resources CLASSIFICATION TITLE: POSITION TITLE: (If different from above) DEPARTMENT: DIVISION: LOCATION: Executive Director Executive Director, Information
More informationKensington Realty Advisors, Inc. Brochure
Part 2A of Form ADV: Kensington Realty Advisors, Inc. Brochure Kensington Realty Advisor, Inc. 100 N. Riverside Plaza Suite 2300 Chicago, IL 60606 312-993-7800 Fax: 312 993-7801 www.kra-net.com James S.
More informationWHOLE FOODS MARKET, INC. Corporate Governance Principles, Board of Directors' Mission Statement & Role Definition. Effective September 6, 2012
WHOLE FOODS MARKET, INC. Corporate Governance Principles, Board of Directors' Mission Statement & Role Definition Effective September 6, 2012 1. Role and Composition of the Board of Directors. 1.1. Role
More informationTHE GAP, INC. CORPORATE GOVERNANCE GUIDELINES (As of February 1, 2015)
THE GAP, INC. CORPORATE GOVERNANCE GUIDELINES (As of February 1, 2015) The board has developed corporate governance practices to help fulfill its responsibility to the shareholders. These practices are
More information