CEO's On the Move
IXICO Plc Appoints Giulio Cerroni as Chief Executive Officer, with Effect from February 6, 2017
:London Stock Exchange) IXICO announced that Giulio Cerroni will be appointed to the Board as Chief Executive Officer with effect from February 6, 2017. Derek Hill, the co-founder and current CEO, will remain on the board and continue to serve the company as an executive director. Derek will have specific responsibility for ...
Upcoming Board Meetings
January 17, 2017
Mastek Limited, Board Meeting, Jan 17, 2017. Agenda: To consider the unaudited financial results of the company for the quarter and nine months ended December 31, 2016.
Mastek Limited Key Board Members
Far Eastern University, Inc. Announces Executive Changes, Effective February 1, 2017
The Board of Trustees of Far Eastern University Inc. at its meeting held on 17 January 2017 approved the appointment of Atty. Santiago L. Garcia, Jr. as concurrent Corporate Secretary and Compliance Officer and approved the resignation of Ms. Angelina P. Jose as Corporate Secretary and Mr. Rogelio C. Ormilon, Jr. as Compliance Officer to focus as Internal Auditor and Risk Management Officer, effective 01 February 2017.
Hot Pot Public Company Limited Announces Management Changes
Due the change of Hot Pot Public Company Limited's shareholding structure, the Company's some directors and executives are changed according to the resolutions passed by the Meeting of the Board of Directors held on January 16, 2017 as: Acknowledged the resignation of two directors and an executive as: Mr. Kan Sutirat resigned from the position of Director, effective from January 13, 2017 onwards, Mr. Sutee Ratananakin resigned from the position of Independent Director and member of the Audit Committee, effective from January 13, 2017 onwards, Miss Sakuna Baicharoen resigned from the position of Deputy Chief Executive Officer and Executive Director, effective January 26, 2017 onwards; Approved the appointment of three new directors to replace vacant positions of Directors, effective from January 16, 2017 onwards as: Mr. Apichai Taechaubol as Director, replaced the position of Mr. Somchai Roekwibunsi who resigned from the position of director, effective from August 10, 2016, Mr. Chotiwit Taechaubol as Director, replaced the position of Mr. Kan Sutirat, Mr. Prasong Vara-ratanakul as Independent Director and member of the Audit Committee, replaced the positions of Mr. Sutee Ratananakin; Approved the appointment of two executives and executive directors, effective from January 26, 2017 onwards as: Mr. Chotiwit Taechaubol as Deputy Chief Executive Officer and Executive Director, Miss Untika Roekwibunsi as Chief Administrative Officer and Executive Director.
Jasmine International Public Company Limited Appoints Saijai Kitsin as Director and President
The Board of Directors' Meeting No. 1/2017 of Jasmine International Public Company Limited, held on 17 January 2017, has passed a resolution to appoint Ms. Saijai Kitsin to be the Director and President of the Company, effective on 17 January, 2017. The appointment is in accordance with the resolution and the opinion of the Remuneration and Nomination Committee.