Most known for: President, University of North Carolina (2005-2010), Organisations founded: Carousel Capital (firm). Attendance at Annual Meeting of Stockholders, XIX. Join or Log Into Facebook Email or Phone. The Lead Independent Director shall also serve as interim Chairperson in the event of the death or incapacitation of the Chairperson. Organisations founded: Facebook Inc., FWD.us. The same non-employee director need not preside at all executive sessions of the non-employee directors.

In December 1996, he was appointed as Chief of Staff. Sheryl Sandberg was the first woman to be on the board.

The ‘board of directors’ is a group of elected or appointed members who together oversee the functioning of a company or organisation. And their right decisions often go unnoticed. His company was acquired by AOL in 1999, the same year he was named as one of the top 100 innovators in the world under the age of 35 by MIT. In 1997, Jan was hired as an infrastructure engineer at Yahoo, shortly after meeting Brian Acton at Ernst & Young. As Barry Weinman puts it. Most known for: Co-founder and CEO, Facebook. In 1998, Peter co-founded PayPal, an online payment system, along with Max Levchin. Facebook, the most popular social media website, owes its success to a reliable board of directors.

The Lead Independent Director shall also perform such other functions and responsibilities as requested by the Board from time to time. In March 2008, Facebook hired Sandberg for the role of COO.

Attn: Board of Directors. The Board shall not nominate any person for election or appoint any person to the Board without the prior favorable recommendation of the Compensation, Nominating & Governance Committee.

Stockholders may contact the Board about bona fide issues or questions about Facebook by sending a letter to: Facebook, Inc.

Other partners in the fund include Sean Parker, Ken Howery, and Luke Nosek. The Board does not believe that directors who retire or change the position they held when they became a member of the Board should necessarily leave the Board.
Sheryl worked for a year at McKinsey & Company and then assisted in the United States Secretary of Treasury’s work for around five years. Although appointed annually, the Lead Independent Director is generally expected to serve in such role for multiple years. Recommending the retention of advisers and consultants who report directly to the Board when appropriate.

Within months, Facebook announced the departure of two directors, and added a longtime friend of Mr. Zuckerberg’s to the board.

In consultation with the Chief Executive Officer, the Compensation, Nominating & Governance Committee will also review the performance of each other executive officer in connection with the determination of compensation for those officers.

These Corporate Governance Guidelines are not intended to change or interpret any federal or state law or regulation, including the General Corporation Law of the State of Delaware, or the Certificate of Incorporation or Bylaws of Facebook, Inc. The formal evaluation of the performance of the Chief Executive Officer should be conducted at least annually by the Compensation, Nominating & Governance Committee, with appropriate input from the Lead Independent Director and other non-employee directors. Directors are encouraged to speak directly to any member of management regarding any questions or concerns the directors may have.
The Board also reviews and, if appropriate, approves significant transactions and develops standards to be utilized by management in determining the types of transactions that should be submitted to the Board for review and approval or notification.


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