From October 1983 to December 2008, Mr. Marinucci served as a president of PCH Hotels, LLC. He has also held Financial Controller and Company Secretary positions for both public and private companies for in excess of 15 years. Before joining Trident Capital, Mr. Hewitt-Dutton was an Associate Director of Carmichael Corporate where he assisted clients by providing equity market, IPO and M&A advice and assistance. The Empire Arts Center has provided the Grand Forks region with a physical place for important … It's time to elect 2021 Board of Directors! Most recently, Mr. Lim served as its chief financial officer from 2004 to 2007. Harold W. Hillier - Corporate Director. Ltd., from which the Company licenses the “Resorts World” and “Genting” brand names. Kevin Albert Director. … He was a founding member of Capstone Mining Corp. and oversaw the spin out of Silverstone Resources Corp. from Capstone, later to be acquired by Wheaton Precious Metals Corp. Mr. Patchett also served as corporate communications … Prior to joining the Company’s Board, Mr. Horn, served as Chief Operating Officer and a member of the Management Committee of Elliott Management Corporation (“Elliott”), a global, multi-strategy private investment fund with more than $27 billion of assets under management, from 2003 to 2015. Bob Confer Director. On behalf of the Board of Directors of Southern Empire Resources Corp., Dale Wallster, CEO and Director For further information on Southern Empire please visit both www.smp.gold and SEDAR or contact: Lubica Keighery, (778) 889-5476, lubica@smp.gold. From February 1995 to January 2004, Ms. Palumbo served as the Executive Deputy Commissioner for the Office of Parks Recreation and Historic Preservation for the State of New York, where she was instrumental in developing public-private partnerships to generate additional revenue to expand park services. Cynthia Devine (2) (5) (7) Toronto, Ontario Director since 2013 Chief Financial Officer, Maple Leaf Sports & Entertainment. TBD, Vice-Chair. Elizabeth Hernandez, AIA 2021 Vice President. All rights reserved. Such properties included Meadowood Resort (Napa, California), Windermere Island Club (Bahamas), Divi Resorts (Aruba), Downtown Athletic Club (New York City), Frangipani Resort (Anguilla) and Marriott Resort (Grand Cayman). The following positions are available to run for: 1st Vice President, 2nd Vice President, 3rd Vice President, Secretary , Assistant Secretary, Treasurer, Assistant Treasurer, Financial Secretary, and Chaplain. Doris Stoltenberg, Sporting Ron Stoltenberg, Hound Burt Yamada, Working AIA Golden Empire Board of Directors. Mr. Lim also serves as director of Golden Hope Limited (“Golden Hope”), which acts as trustee for an investment holding company that is an affiliate of Kien Huat. General information about Empire Company Limited can be requested through our “Contact Us” button. Executive Chairman of the Board Mr. Pearlman has served as a director since May 2010 and as Executive Chairman of the Board since June 2016. Board of Directors. Ms. Palumbo has served as director since June 2009. Its liability to ensure compliance with the law underpins the corporate governance structure in a company, the aspirations of the promoters and the rights of stakeholders, all of which get articulated through the actions of the Board. Mr. Horn’s role at Elliot encompassed, among other things, direct responsibility for operations, accounting, finance, IT, applications development, human resources, compliance and all aspects of infrastructure and security. Sean McCormick (BEc (Hons), LLB) is an Associate Director at Trident Capital, which provides corporate advisory services to ASX listed companies across a wide spectrum of industries, including the resources and technology sectors and is experienced in advising on initial public offerings, seed capital, mergers & acquisitions and reverse takeovers. Board of Directors Peter C. Hein Chairman. Kenneth W. Bond Director. Mr. Horn began his career in private practice as a corporate and securities attorney. From January 2012 through January 2013, he served on the Board of Dune Energy. PCH Hotels owned and managed properties in the U.S. and the Caribbean. Mandy Freeland, AIA 2021-2022 Secretary. Diana D. Pope, Treasurer. The Inland Empire Resource Conservation District is run by a seven-member Board of Directors, with the assistance of three Associate Directors. There should be an obligation on the part of a Company to constitute and … Jackman - Honorary Chairman Sean has previously worked in the restructuring division of a big four professional services firm and prior to that as an associate advisor for a national Australian stockbroker. For a director to be considered independent, the Board must determine that the … John Gilfillan has worked in the Financial Services for the last 24 years including operating and owning his own practice for the last 18 years. Robert Trost, AIA 2020-2021 Treasurer. Dr. Amy Greear, Executive Director. Prior to PCH Hotels, Mr. Marinucci served as Director of Development for HCP Hotels/Aston Resorts in Hawaii. DIRECTORS 2020. Since May 2011, Ms. Palumbo has also served as a principal in CRAMN LLC, a global business development company. Sharon is a Whitworth University alumni, receiving a Bachelor of Arts degree in environmental biology/health sciences, and is a graduate of the … On behalf of Empire’s shareholders, the Board of Directors is responsible for the stewardship of the Company. He has been a partner at PCH Hotels, LLC, a boutique hotel and resort operator based in San Francisco that is an operating division of Pacific Union Company since 1983. During his presidency of PCH Hotels, he oversaw the ground-up development of The Hotel Griffon and the renovation and repositioning of the Drisco Hotel (each in San Francisco). Mr. Pearlman served as the Chairman of the Board from September 2010 through May 2016. Dr. Kristen Westover, President of MECC. Frank H. Suits, Jr. Director. Prior to joining KHRSB and Golden Hope, from 1997 to 2007, Mr. Lim held various positions with Genting Hong Kong Limited. In his position as general manager of KHRSB and director of Golden Hope, and in his positions as director of various subsidiaries and affiliates of KHRSB and Golden Hope, Mr. Lim oversees the investments of KHRSB and Golden Hope in various concerns, including a ski resort, casino resorts, genomics, real estate and leisure lifestyle companies. Ms. Palumbo is a graduate of St. Bonaventure University. Directors are elected by the members. Prior to joining Green Planet Group, from May 2007 to March 2009, Ms. Palumbo was the General Manager for Walker Digital Lottery and from October 2006 to May 2007, she served as the Senior Vice President for Strategic Marketing and Corporate Communications for the New York Daily News. Board of Directors. Board of Directors The Sunset Empire Park & Recreation District Board consists of five elected members, who serve a four year term. The Board of Directors grants the ESYO Luminary Award from time to time, to honor an individual for his or her distinguished service to Empire State Youth Orchestra. Honorees are selected based on their extraordinary service to the organization and/or as a member of the Board of Directors for a period of at least 20 years. Patricia (Trish) Volker - Corporate Director. Mr. Lim serves as a director of Kien Huat Realty III Limited (“Kien Huat”), the Company’s largest stockholder. Chair of Empire Company Limited. Southern Empire announces the grant of a total of 750,000 incentive stock options to directors, officers and consultants of Southern Empire, subject to TSX Venture Exchange acceptance. Clive P. Rowe - Partner, Oskie Capital. James M. Dickson Halifax, Nova Scotia Director since 2015 Counsel, Stewart McKelvey. Alyssa Grishaber, AIA 2020-2021 Director. Recent Posts. Jamal Powell, Assoc. At every Board meeting, the directors meet without management present and the independent directors meet in camera. To fulfill this responsibility it establishes policies aimed at ensuring the Company’s corporate governance practices are among the best in Canada. Mr. Lim also serves as a director of Resorts World Inc Pte Ltd., an affiliate of the Genting Group and the parent entity of Resorts World Services Pte. They demonstrate deep devotion to the vision, values, and mission of the organization … Board of Directors Anthony E. Malkin Leslie D. Biddle Thomas J. DeRosa Steven J. Gilbert Salvatore Michael Giliberto Patricia S. Han R. Paige Hood James D. Robinson IV Anita MacDougall Treasurer. Gerard Ewe Keng Lim was appointed to serve as a director in September 2017. degrees in Economics and Political Science from Binghamton University, where he graduated Phi Beta Kappa with highest honors. The Board has, on the recommendation of the Nomination & Remuneration Committee framed a policy for selection and appointment of Directors, Senior Management and their remuneration including criteria for determining qualifications, positive attributes, independence of a Director and other matters provided under sub-section (3) of section 178 relating to the remuneration for the Directors, key managerial … Since January 2012, he has served on the board of Network-1 Technologies, Inc. (NYSE MKT:NTIP) where he serves as Chairman of the Audit Committee and a member of the Corporate Governance Committee. Announces Approval of New Banking Center and a Branch Location Upgrade February 5, 2021; ES Bancshares, Inc. Reports Fourth Quarter and Full Year 2020 Results February 3, 2021; IMPORTANT UPDATE: Status of Stimulus Package Related to PPP Loans December 23, 2020 Sign up to receive updates about Empire Center research, news and events in your email. TED ALEJANDRE Board Members & Officers. In such position, Mr. he oversaw all development aspects of the hotel group and grew inventory from 15 to 20 hotel resorts. Privacy Policy © 2021 Empire Resorts. Mr. Marinucci is a member of The Cornell Hotel Society. CREW Inland Empire is managed by a Board of Directors that works together to set and accomplish the Chapter’s strategic goals—helping to advance the success of women in commercial real estate. Management & Board of Directors. The Empire Board of Realtists®, Inc. is a 501(c)6 professional real estate trade organization and is the Atlanta Chapter of the National Association of … Mr. Marinucci received a BS in Hotel Administration from the Cornell University School of Hotel Administration. Since February 2009, Mr. Lim has served as general manager of Kien Huat Realty Sdn Berhad (“KHRSB”), which is a holding company that is a substantial shareholder of Genting Berhad. He serves on the Board of Directors of Miami JV Member LLC, a private hotel and resort company, and has previously served on the Board of Directors of Jameson Inns/Colony Capital, a private hotel and resort company. Board of Directors. From January 2004 to October 2006, Ms. Palumbo served as the director of the New York Lottery, where she managed a $6 billion a year business and oversaw the opening of six video gaming facilities. VANCOUVER, BC, Feb. 16, 2021 /CNW/ - Southern Empire Resources Corp. (Southern Empire) (TSXV: SMP) (Frankfurt: 5RE) (OTC: SMPEF) is pleased to announce the appointment of Alex Heath as an independent member of Southern Empire's board of directors. Board meetings are held on the fourth Tuesday of every month at 5:15 pm. Directors of Empire Industries Limited are Rajbir Singh, Satish Chandra Malhotra, Geetanjali Ram Naidu, Subodh Chandra, Uma Ranjit Malhotra, Chandrakant Poonamchand Shah, Ranjit Malhotra, … Mr. Lim holds a Bachelor of Science in Chemical Engineering from the University of Birmingham and a Master’s degree in Business Administration from the University of Aston. Code of Ethics for the Principal Executive Officer and Senior Financial Officer(s), Corporate Governance and Nominations Committee Charter. He has also consulted to various corporate advisors and been involved in numerous ASX transactions. Contact Us; Subscribe; SeeThroughNY; Subscribe. Satish K. Tripathi, PhD Chairman of the Board and President, University at Buffalo Board of Directors. Mr. Lim also serves as a director of Grand Banks Yachts Limited, a company publicly traded in Singapore with significant subsidiaries in the business of manufacturing and selling luxury yachts worldwide. I am proud to be a member of the Empire Arts Center board of directors to promote and maintain our vibrant community arts center.” ... “I serve on the board of the Empire Arts Center because I recognize the value of the arts in our community, and the Empire serves as the hub of culture in Grand Forks. Empire Energy Group Limited (ASX:EEG) (OTCMKTS:EEGUF) is pleased to announce the appointment of Mr Louis Rozman to the Board of Directors. Currently, the Board of Directors meets regularly via video conference on the 2nd Thursday of the month at 12:00 PM. He is a member of the Binghamton University Foundation Board of Directors and a member of the Foundation’s Investment Committee. Jeannie Bertolaccini, AIA 2021 President. He is an Associate Director of Trident Capital and holds a Bachelor of Business from Curtin University, is an affiliate of the Institute of Chartered Accountants and a Senior Associate of FinSIA. Cautionary Notice on Forward-Looking Information. The Board of Directors and management of Empire believe that the highest standards of corporate governance are […] In addition, Mr. Horn is a member of the Board of Directors of PeacePlayers International. ... She currently is the chair of the Better Health Together board of directors, and recently joined the Empire Health Foundation Board in 2020. William … The seven members who are elected to the position of Director on the Board shall serve at all Board Meetings, considering and voting on all matters brought before the Board and shall serve in any capacity that the President or the Board may direct. Jamie Miller, AIA 2021-2022 Director. Jacques Tremblay - Partner, Oliver Wyman Actuarial Consulting. AIA 2021-2022 Associate Director. While at Kapalua Resort Maui, Mr. Marinucci was responsible for the daily operations of the resort, including the Kapalua Bay Hotel, 150 rental villas, two golf courses, The Bay and The Village. Sheridan (Sherry) C. Biggs ... About; Donate; Connect. Our commitment to pursuing health and equity for all comes with both an external and internal lens. Mr. Marinucci has served as a director of the Company since March 2014. Genting Berhad is the holding company for the Genting Group, a multi-national conglomerate that includes, among other things, hospitality and casino holdings worldwide. Edward M. Iacobucci - Dean, Faculty of Law, University of Toronto. If you would like to attend a virtual meeting, or be signed up to receive the monthly agenda, contact our … On behalf of the Board of Directors of Southern Empire Resources Corp., Dale Wallster, CEO and Director. Genting Hong Kong Limited indirectly holds a substantial ownership interest in Grand Banks Yachts Limited. Ron Vicars, Vice-Treasurer. ES Bancshares, Inc. From 1978 to 1981, Mr. Marinucci served as Director of Resort Operations for Kapalua Resort Maui in Hawaii. He has been a Non-Executive Director of several ASX listed companies that have required turnaround and restructuring. Mr. Pearlman has served as a director since May 2010 and as Executive Chairman of the Board since June 2016. From October 2006 to March 2010, Mr. Pearlman served on the board of Multimedia Games, Inc. (NASDAQ-GS:MGAM). Keith Horn has server as a director since April 2016. The Board is comprised of a majority of independent directors and will continue to be comprised of a majority of independent directors if all of the proposed nominees for election are elected at the Meeting. Corporate; Board of Directors; Corporate Directory; Corporate Governance; Disclaimer; Stephen Hewitt Dutton – non-executive Director & Company Secretary. Mr. Horn received his J.D. You may communicate with the Board of Directors through the Office of the Senior Vice President, General Counsel and Secretary in the following manner: By Mail:Doug Nathanson Senior Vice President, General Counsel and Secretary Empire Company Limited 115 King Street Stellarton, […] Such investment company for which Golden Hope serves as trustee is also a substantial shareholder of Genting Hong Kong Limited (formerly known as Star Cruises Limited) which is publicly traded in Hong Kong and Singapore. Empire Oil & Gas NL , Level 24, 44 St Georges Terrace , Perth, WA, 6000, Australia. First * Last * Email * CAPTCHA. Mr. Hewitt-Dutton has over 20 years of experience in corporate finance, accounting and company secretarial matters. Empire Industries Limited's Annual General Meeting (AGM) was last held on 26 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019. cum laude from Georgetown University Law Center and holds B.A. Mark Patchett, President, Chief Executive Officer and a director: Mark has enjoyed a career in public markets that spans over 15 yrs. Mr. Hewitt-Dutton has over 20 years of experience in corporate finance, accounting and company secretarial matters. Mark Musick, Chair. Ms. Palumbo also acts as an independent consultant in the areas of strategic marketing, corporate communications and business development. The Board is meeting in-person beginning in March. EEA's service area is divided into seven districts from which one director from each district is elected to serve on the Board of Directors. 4.1 The Board of Directors of a company is central to its decision making and governance process. Board of Directors | Empire Electric Association, Inc. Democratic Control. EDI’s Board of Directors is comprised of two senior level member appointments from each of EDI’s founding institutions who provide corporate governance and represent the pillars of organizational solidarity among its founding members to the mission of EDI. Debi Ghate Director. He is an Associate Director of Trident Capital and holds a Bachelor of Business from Curtin University, is an … Board of Directors GIA’s work is led by an engaged governing board that helps to build consensus among key stakeholders and aligns them around a shared vision for the Inland Empire region. The Honourable Henry N.R. Prior to joining Elliott, beginning in 1987, Mr. Horn spent 16 years at Merrill Lynch serving in various capacities, including global head of Leveraged Finance, head of Latin America Debt, chief of staff to the chairman and president and a managing director in High Yield Finance and Investment Banking. From 2011 to 2015, Mr. Horn served as a member of the Board of Directors of the Managed Funds Association, and was also a member of such Board’s Executive Committee and served as chairman of its Nominating Committee and Chairman of its International Affairs Committee. Mr. Pearlman currently serves as Chairman and CEO of Liberation Investment Group, LLC, a New York based investment management and financial consulting firm, a position he has held since January 2003. Mark Sylvia - President and Chief Executive Officer. From March 2009 to December 2010, she served as President of the Green Planet Group, a company that advised on solar and renewable energy solutions. For assistance please email info@sunsetempire.com. Empire (TV Series 2015–2020) cast and crew credits, including actors, actresses, directors, writers and more. Cautionary Notice on Forward-Looking Information John is an experienced Company Director having been involved in both the technology and resource sectors. Public input is always welcomed.