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<Meeting Name> Minutes
Ordinary Meeting of the General Assembly of IHTSDO, trading as SNOMED International 9 April 2019, 13:30 local time Minutes of Meeting Location: London, United Kingdom Informal agenda 1. Welcome by the Chair of the Management Board Lady Barbara Judge, Chair of the Management Board (MB), welcomed all attendees to the Ordinary Meeting of the General Assembly of IHTSDO, trading as SNOMED International. 2. Confirmation of quorum Lady Barbara Judge confirmed that there was a quorum, with 27 of the 37 represented Member countries in attendance, either in person, over the phone or by a nominated proxy. Brunei and the Kingdom of Saudi Arabia had no representation. 3. Election of a Chair for the General Assembly meeting It was established that the GA had nominated and elected Lies van Gennip, the GA Representative for the Netherlands, to be the Chair for the meeting. The Chair stated that the GA meeting had been convened according to the IHTSDO Articles of Association, cf. the Articles clause 8.2.6 Page 1 of 9 Formal agenda presided over by the agreed Chair 4. Confirmation of attendees and alternates with designated power of attorney Attendees Apologies Name Role Name Role Lies van Gennip Chair, representing the Alejandra Lozano Representing Chile (LVG) Netherlands (ALO) Alejandro Lopez Vasos Scoutellas Representing Argentina Representing Cyprus Osornio (AOS) (VSC) Steven Issa (SIS) Representing Australia Vicky Fung (VFU) Representing Hong Kong, China Guðrún Auður Stefan Sabutsch Representing Austria Harðardóttir Representing Iceland (SSA) (GAH) -
Center on Global Energy Policy” (PDF)
CENTER ON GLOBAL ENERGY POLICY Where The World Connects For Energy Policy A LEADING GLOBAL PLATFORM FOR RESEARCH, DIALOGUE A CHANGING ENERGY LANDSCAPE AND UNDERSTANDING OF OUR ENERGY FUTURE The 21st Century has brought great markets, transforming the global gas The Center on Global Energy Policy at Columbia University’s School of International and Public Affairs upheaval to the energy world, with far- market, raising new questions about seeKs to enrich the quality of energy dialogue and policy by providing an independent and nonpartisan reaching implications for geopolitics, long-term energy demand, upending platform for timely, balanced analysis to address today’s most pressing global energy challenges. the global economy and the traditional utility business models, The Center convenes international energy leaders, produces policy-relevant, accessible research and environment. Changes in the energy bringing modern energy services actionable recommendations, and trains students to become the next generation of energy scholars, sector are reshaping relations between to many who now lack them, and executives and policymaKers. Based at one of the world’s great research universities in New YorK City, nations. Shifts in energy prices are playing a central role in addressing CGEP leverages its proximity to fnancial markets, business and policymakers, and Columbia’s world affecting patterns of economic climate change and other pressing class faculty and global reach, to bring deep expertise to the exploration and understanding of our growth. Growing energy sector environmental challenges, among energy future. Columbia University’s Center on Global Energy Policy is Where the World Connects emissions are changing the global many other impacts. -
Foreign Participants (PDF)
Name: Datin Paduka Hajah Adina Othman Position: Deputy Minister, Ministry of Culture, Youth and Sports Country of Origin: Brunei Biography: ADINA OTHMAN is the Deputy Minister of Culture, Youth and Sports since May 2010. She graduated from University of Kent, and University College, London in 1977 and 1980 respectively. Her working experiences encompass the fields of culture, youth and sports and community development. She is also a former Commissioner for ASEAN Commission on the Promotion and Protection of the Rights of Women and Children. She is a leading proponent on the rights of women and children and other vulnerable groups and delivered various papers in areas covering Community Development and Women issues. It is an undeniable fact that in order to achieve real and lasting progress, women must be placed at the forefront of the socio-economic agenda. Empowering women is key towards a more sustainable and better quality of life for all. Our presence here today and our achievement to date is living testament of that fact. It is therefore a privilege and an honour for me to be among the contributors of such progress at the World Assembly for Women in Tokyo 2014. This Assembly allows us to reaffirm our commitment to the continued participation of women and press towards a more equitable society for us all. I wish to congratulate Japan for organizing such a prestigious event and pray that the successful convening of WAW! Tokyo 2014 would spur women’s power from strength to strength for the benefit of all – men, women and children and towards enhancing greater peace and understanding in the world. -
London Middle East Institute, SOAS Annual Report 2012/2013 and Financial Report 2011/2012
London Middle East Institute, SOAS Annual Report 2012/2013 and Financial Report 2011/2012 LMEI ANNUAL REPORT 2012-2013 LMEI ORGANISATION AND MEMBERSHIP (2012-13) Staff of the London Middle East Institute Director: Dr Hassan Hakimian Executive Officer and Company Secretary: Ms Louise Hosking Events and Magazine Coordinator: Mr Vincenzo Paci Administrative Assistant: Ms Valentina Zanardi Coordinating Editor (Middle East in London Magazine): LMEI Board of Trustees Ms Sarah Johnston Designer (Middle East in London Magazine): Prof. Paul Webley (Chair), Director, SOAS Ms Shahla Geramipour Dr John Curtis, British Museum HE Sir Vincent Fean KCVO, HM Consul General to Jerusalem LMEI Advisory Council Prof. Ben Fortna. SOAS Lady Barbara Judge (Chair) Prof. Graham Furniss, SOAS Sheikh Mohamed Bin Issa Al Jaber, MBI Al Jaber Foundation Mr Alan Jenkins (Founding Patron and Donor of LMEI) Dr Karima Laachir, SOAS Prof. Muhammad Abdel-Haleem, OBE, SOAS Prof. Annabelle Sreberny, SOAS HE Mr Khaled al-Duwaisan GCVO, Ambassador, Embassy of Dr Barbara Zollner, Birkbeck, University of London the State of Kuwait Mrs Haifa Al Kaylani, Arab International Women’s Forum Dr Khalid Bin Mohammed Al Khalifa, University College of Bahrain Prof. Tony Allan, Geography Department, King’s College Dr Alanoud Alsharekh, LMEI and Fellow, St Antony’s College Mr Farad Azima, Iran Heritage Foundation Mr Stephen Ball, KPMG LMEI Research Associates Dr Noel Brehony, MENAS Associates Ltd Mr Charles Buderi, Curtis, Mallet-Prevost, Colt & Mosle LLP Dr Hamid Keshmirshekan Ms Zeynep Dereli, APCO Worldwide Dr Mohammad Nafissi Prof. Magdy Ishak Hanna, British Egyptian Society Dr Kathryn Spellman Poots HE Mr Mazen Kemal Homoud, Ambassador, Embassy of the Prof. -
Men and Women Working Together for Real Change
Men and women working together for real change 31 May 2016 The 30% Club . The 30% Club is a group of Chairs and CEOs taking action to create a better balance of men and women at all levels of their organisations as a business imperative rather than a ‘women’s issue’ . The Club launched in the UK in 2010 with a goal of a minimum of 30% women on FTSE-100 boards. There are now 194 members of the UK Club and the proportion of female FTSE-100 directors has risen from 12.5% to 26% . As of 2016 we have extended the scope of the above target and the goal is a minimum of 30% women on FTSE- 350 boards by end 2020 (currently at 22.2%) . In tandem with this – and in order to ensure that this 30% remains sustainable – we are also aiming to reach a minimum of 30% women on Executive Committees of FTSE-100 companies by 2020 (currently at circa 15%). The 30% Club is becoming an international community. It complements and amplifies individual company efforts and existing groups through collaboration, measurable goals and joined-up actions . The 30% Club does not believe in mandatory quotas. Instead, the 30% Club is aiming for meaningful, sustainable, business-led change, as recommended by Lord Davies . Scarce representation of women at senior levels is a global phenomenon. Local 30% Clubs have been launched in the US, Hong Kong, Ireland, Southern Africa, Australia, Malaysia, Canada, Italy and the GCC. Business leadership: the catalyst for accelerating real change 1 Women on UK Boards – a breakthrough 30.0 26.0 FTSE-100: % women directors 25.0 25.0 1999-2016 23.0 19.3 20.0 17.4 15.0 15.0 12.6 11.7 12.2 9.4 10.0 6.9 5.0 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Source: Professional Boards Forum BoardWatch. -
Windsor Energy Group 2007 Annual Meeting
WINDSOR ENERGY GROUP ANNUAL CONSULTATIONS IN WINDSOR CASTLE 2-4 MARCH 2007 Guests of Honour HE Khaled Al-Duwaisan, Dean of the Diplomatic Corps and Ambassador of Kuwait M. Claude Mandil, The Executive Director, International Energy Agency, Paris Lord Oxburgh, ex-Chairman of Shell; former Rector of Imperial College, London Lady Barbara Judge, Chair, UK Atomic Energy Authority London Ambassadors and High Commissioners HE Mr Mohamed Salah Dembri (ALGERIA) HE The Hon Richard Alston (AUSTRALIA) HE Mr Alexandr Mikhnevich (BELARUS) HE Mr Kamalesh Sharma (INDIA) HE Mr Khaled Al-Duwaisan GCVO (KUWAIT) HE Mr Vygaudas Usackas (LITHUANIA) HE Mr Bjarne Lindstrom (NORWAY) HE Mr Edgardo B. Espiritu (PHILIPPINES) HE Ms Barbara Tuge-Erecinska (POLAND) HE Mr Michael Eng Cheng Teo (SINGAPORE) Other London Embassy Officials: Ms Inga Ernstone, Deputy Head of Mission and Ms Indra Freiberga (Latvia); Mr Arne Sannes Bjornstad, Minister Counsellor (Norway); Dr Saud Al-Ammari, Minister Plenipotentiary (Saudi Arabia); Mr Ghayth Armanazi, Counsellor (Syria); Ms Nathalie Vivas, Second Secretary (Venezuela) Foreign and Commonwealth Office: Mr Richard Folland (Climate Control/Energy) Former Director General of Government Office of Hong Kong for the UK : Mr Andrew Leung Fulbright and Jaworski (London and Houston) Mr John Bowman (Partner) Mr Christopher Clement-Davies (Partner); Mr Randel Young (Partner) WINDSOR ENERGY GROUP Lord Howell of Guildford PC, Joint Chairman of WEG Sir Graham Boyce, KCMG, Joint Chairman of WEG Paul Tempest, CEO and Director of WEG; Ghayth Armanazi, -
Discussant BIOGRAPHIES
DISCUSSANT BIOGRAPHIES brusselsforum.org Discussant Biographies Michael Ahearn, Chief Executive Officer and Chairman, First Solar Michael J. Ahearn has served as the chief executive officer and chairman of First Solar since August of 2000. Mr. Ahearn also served as president between August 2000 and March 2007. Appointed in 1996, he is also partner and president of the equity investment firm JWMA Partners, LLC, (formerly True North Partners, LLC), the majority shareholder of First Solar. Prior to joining JWMA, Mr. Ahearn practiced law as a partner at the firm of Gallagher & Kennedy. He received both his bachelor’s degree in finance and law degree from Arizona State University. The Honorable Joaquín Almunia, Commissioner for Economic and Monetary Affairs, European Commission Joaquín Almunia’s political career spans nearly 30 years. In 1979, he became a member of the Spanish Parliament where he remained until 2004, when he became the European commissioner for economic and monetary affairs. Commissioner Almunia is a member of the Socialist Workers’ Party (PSOE) and has held various positions within the party, including spokesperson and leader. In 1982, he served as Spain’s minister of employment and social security; four years later he became minister of public administration. Prior to his political career, he worked as an economist at the Council Bureau of the Spanish Chambers of Commerce in Brussels and chief economist of UGT, a Spanish trade union. Commissioner Almunia holds degrees in law and economics from the University of Deusto and completed follow-up studies at L’École Pratique des Hautes Études and the Kennedy School of Government at Harvard University. -
Program 2011 Annual Report “What My Dad Wants Most in Life Is for His Children to Be Successful
the posse program 2011 ANNUAL REPORT “What my dad wants most in life is for his children to be successful. To go to a top school is a once-in-a-lifetime opportunity that he’s wanted so much for me but would never have been able to provide. For us, Posse means opportunity.” ohn Albers is a senior at Alfred Bonabel Magnet Academy as he does in school, without Posse, John would never have had J High School and a member of the National Honor Society. this opportunity. Now he’s going to be living on campus. I’m This fall he will enroll at Tulane University as a member of the transitioning my family from the country to the city to be closer first Posse from New Orleans. to him. “What makes me most proud of John is his drive and “Posse has changed my family’s lives. It’s made my two other sons determination —his ability to overcome, in my opinion, extremely jealous and now they’ve both gone back to school this unbelievable obstacles,” says John’s father, Angelo Albers. “We year. John is my youngest son, and what I want most for him is lost both his mother and sister when John was young. I’m a happiness. I just have to say to Posse, thank you.” single dad raising three boys. I own a chicken farm. Even as well John Albers, Tulane Posse Scholar (New Orleans), and Angelo Albers, proud father, with John’s grandmother Santa Albers in front of their family home. -
Annual Report and Accounts 2015 Objects of the Institute of Directors
Inspiring business Annual Report and Accounts 2015 Objects of the Institute of Directors Objects of the Institute of Directors Our Royal Charter Royal Charters are reserved for bodies that work in the interests of the public and represent pre-eminence, stability and permanence in their field. The IoD was awarded its Royal Charter in 1906 and it remains an acknowledgement of the continuing work we do to promote professionalism in business. It is our mission and responsibility to: Better directors Promote for the public benefit high levels of Better business skill, knowledge, Promote the professional study, research competence and development and integrity Better economy of the law on the part of and practice Represent the directors, and of corporate interests of equivalent office governance, members and Better services holders however of the business and to publish, Advance the described, of community to disseminate or interests of companies government and otherwise make members of the and other in the public arena, available the useful institute, and to organisations. and to encourage results of such provide facilities, and foster a study or research. services and climate favourable benefits for them. to entrepreneurial activity and wealth creation. 2 “ Business is one of the Contents most meritocratic parts Objects of the institute 2 of British society. I Chairman’s message 4 want every corner to be open to the best and DG’s message 5 the brightest, no matter 2015 overview 7 • Membership 7 their background, age, • Professional development -
The Female FTSE Report 2008 a DECADE of DELAY
The Female FTSE Report 2008 A DECADE OF DELAY BY RUTH SEALY, PROFESSOR SUSAN VINNICOMBE OBE AND DR VAL SINGH International Centre for Women Leaders, Cranfield School of Management The Female FTSE report 2008 Supporting Sponsors: Copyright: Sealy, Vinnicombe and Singh, Cranfield University, 2008 FOREWORD FTSE FEMALE 100 We have made progress since I initiated the female FTSE index ten years ago. The proportion of female directors of our top companies has increased from 6.9% in 1999 to 11.7% now. But many British boardrooms are still no-go areas for women. Women are important consumers and employees. What does it say to women in a company if all the key decisions in the boardroom are taken by men? We’ll never get truly family-friendly workplaces from male dominated boards. The male domination of the banking and finance industry should cause a pause for reflection. Britain needs women in the boardroom. This year’s Female FTSE index is a reminder that we have come a long way, but have much further to go. Rt Hon Harriet Harman MP Deputy Leader and Party Chair of the Labour Party Leader of the House of Commons, Lord Privy Seal Minister for Women and Equality 03 COnTEnTS FEMALE FTSE INDEX AND REPORT 2008 by Ruth Sealy, Professor Susan Vinnicombe OBE and Dr Val Singh EXEcuTIvE SuMMARy 06 1. INTRODucTION 12 2. METhODOLOgy 13 3. FTSE 100 cOMPANIES 14 3.1 FTSE 100 Companies with Female Directors 2008 14 3.2 FTSE 100 Female Directors 2008 19 3.3 FTSE 100 Executive Committees 2008 24 4. -
Annual Report and Accounts 2017 Objects of the Institute of Directors
Annual Report and Accounts 2017 Objects of the Institute of Directors Our Royal Charter Royal Charters are reserved for bodies that work in the interests of the public and represent pre-eminence, stability and permanence in their field. The IoD was awarded its Royal Charter in 1906 and it remains an acknowledgement of our mission and responsibility to continue to promote professionalism in business. 1 Better Directors Promote for the public benefit high levels of skill, knowledge, professional competence and integrity on the part of directors, and equivalent office holders however described, of companies and other organisations. 2 Better Business Promote the study, research and development of the law and practice of Corporate Governance, and to publish, disseminate or otherwise make available the useful results of such study or research. 3 Better Economy Represent the interests of members and of the business community to government and in the public arena, and to encourage and foster a climate favourable to entrepreneurial activity and wealth creation. 4 Better Services Advance the interests of members of the Institute, and to provide facilities, services and benefits for them. 2 www.iod.com Annual Report and Accounts 2017 | Contents Contents “ As Director General, Objects of the Institute of Directors 2 it is my driving ambition Acting Chair of the Board’s Report 4 to ensure that the IoD provides directors with Director General’s Strategic Review 6 the tools they need to fulfil 2017 Overview 8 their vital role. I have seen • Membership -
The Law Schools Across the Nation
The The Nonprofit Org. laws in translation Professor Jerome Cohen has spent U.S. Postage Law School PAID his life bridging East and West, and Rochester, NY promoting the rule of law in China Office of Development and Alumni Relations Permit No. 841 The 161 Avenue of the Americas, Fifth Floor beyond borders New York, NY 10013-1205 Ten experts debate what’s at stake T H E at the intersection of immigration M A Law School THE MAGAZINE OF THE NEW yorK UNIVERSITY scHOOL OF Law | 2009 and law enforcement G A Z INE OF T H E NEW yor K K UNI V ERSITY sc H OO L L OF L aw | 2009 Brick by cahill gordon & reindel llp cravath, swaine & moore llp fried, frank, harris, shriver & jacobson llp paul, weiss, rifkind, wharton & garrison llp sullivan & cromwell llp Brick wachtell, lipton, rosen & katz weil, gotshal & manges llp Between Liberty 2009 | V and Security O L U Find out what you can do to have Please contact Marsha Metrinko at M IN THE WAKE OF 9/11, SACRED TENETS OF DEMOCRACY ARE BEING challengED E your firm acknowledged on our (212) 998-6485 or [email protected]. XIX WALL OF HONOR. and A NEW LEGAL DISCIPLINE grapples WITH the FallOUT. Take A Shot f r i d a y & y a d i r f 16–17, saturday 2010 aprilnyu school of law $400 Million 1955 1960 1965 1970 1975 1980 1985 1990 1995 2000 2005 Please visit law.nyu.edu/reunion2010 for more information Increase Alumni Participation Rate Double the to 30% Annual Fund Contributions Ourof any historic amount capital bring campaign us closer concludes to hitting allon threeDecember of our 31, campaign 2009.