The Finance Committee reviews and makes recommendations about the finance structure of the company; financial planning; commitments, capital expenditures, investments, acquisitions and divestitures; operating plans; capital structure and hedging activities. Ms. Hale also serves on the Board of Directors of Macys Inc. and RLJ Lodging Trust. Learn More. The Audit Committee oversees compliance with procedures and processes pertaining to corporate ethics and standards of conduct. You can sign up for additional alert options at any time. Mr. Huerta served as Executive Vice President and Group President of the Transportation Solutions Group at Affiliated Computer Services, Inc. (now Conduent) from 2008 to 2009 and Senior Vice President and Managing Director, Transportation Solutions of ACS Government Solutions from 2002 to 2008. Find out more Call 318-259-0008 to Book an Appointment at any of our clinics For more information about qualifying primary specialty certificates, please visit ABMS. From 2014 until her retirement in March 2019, Ms. Waller served as Executive Vice President and Chief Financial Officer of The Coca-Cola Company. Mr. Hazleton is a Delta pilot and currently a Captain flying the Airbus 321 aircraft. A conflict situation can arise when a director takes actions or has interests that may make it difficult to perform his Company work objectively and effectively. In 2015, Aderholt joined Concerned Women for America as their chief of staff in Washington, D.C. and later joined their national board of directors. Transactions in Company securities are governed by the Company's insider trading policy. Assoc Athletic Director-Communications About Eastern Washington University: Eastern Washington University, a regional, comprehensive public university with an enrollment of over 10,000 students, is one of six state-funded four-year institutions of higher education in Washington, each governed by its own board of trustees. Mr. DeWalt is the Founder and Managing Director of NightDragon Security and Managing Director of AllegisCyber Capital. There are multiple pathways available to achieve subspecialty certification in Clinical Informatics through the ABPM. Latest news, expert advice and information on money. Ultimately Ms. Waller is the Executive Director of the Atlanta Committee for Progress. You must click the activation link in order to complete your subscription. Since that time, Ed and his team have led Deltas continued transformation by developing strategies to make the business less vulnerable to economic cycles. Amid rising prices and economic uncertaintyas well as deep partisan divisions over social and political issuesCalifornians are processing a great deal of information to help them choose state constitutional officers and The Audit Committee oversees our financial reporting and disclosures processes, including the appointment of our independent auditors, review of the audit and work of our internal audit department and adequacy and effectiveness of our internal controls over financial reporting. Find out easily which Pathway you may be qualified to apply through using our Am I Eligible? tool. Total practice years refers to the amount of practice time in the specialty area for which certification is being sought. The Audit Committee reviews security of our information technology systems and operations. Directors should communicate any suspected violations of this Code promptly to the Chairman of the Audit Committee. Some of the more common conflicts from which directors must refrain, however, are set out below: Directors are prohibited from: (a) taking for themselves personally opportunities related to the Company's business; (b) using the Company's property, information, or position for personal gain; or (c) competing with the Company for business opportunities, provided, however, if the Company's independent directors determine that the Company will not pursue an opportunity that relates to the Company's business, a director may do so. In his previous role as President, Ed focused on leading Deltas commercial and international functions and strengthening Deltas financial foundation through innovation, debt reduction, revenue growth and bolstering the airlines global network. The Corporate Governance Committee leads the Boards governance practices and procedures, including the search and recruiting of new outside directors and consideration of nominations of candidates for election. Some ABMS boards accept subspecialty certification as meeting the primary certification requirements. Mr. Rial is Non-Executive Chairman of the Board of Banco Santander (Brasil), a subsidiary of Banco Santander. The United Kingdom includes the island of Great Britain, the north-eastern part of the island of Ireland, and many In those cases, the individual would be listed as certified in the primary specialty. She previously served as Chief Operating Officer, Chief Financial Officer and Executive Vice President of RLJ Lodging Trust from 2016 to 2018, and Chief Financial Officer, Executive Vice President and Treasurer from 2011 to 2016. Ms. Jackson joined the NIKE Executive team in 2009 after serving on its Board of Directors for eight years. From 2002 to 2005, she held various positions of increasing responsibility within the global financial services divisions of General Electric Company. Accordingly, the Board has adopted corporate governance principles relating to its functions, structure, and operations. He also currently serves as advisor to the Chief Executive Officer and Board of Directors of Thanx Inc. Mr. Creed also serves on the Board of Directors of Whirlpool Corporation and Aramark Corporation. Prop 30 is supported by a coalition including CalFire Firefighters, the American Lung Association, environmental organizations, electrical workers and businesses that want to improve Californias air quality by fighting and preventing wildfires and reducing air pollution from vehicles. Ms. Jackson served as Chief Executive Officer of Walmart.com, a private e-commerce enterprise, from 2000 to 2002. Members (as of April 21, 2022): Sergio A.L. Led by a Board with Broad Expertise in Clinical-Stage Pharmaceuticals and Infectious Disease. Wagner College (FCS) has TWO openings for a Graduate Assistant Sports Performance Coaches starting SPRING 2023. 2021 with Xos, Inc. and Virgin Orbit Holdings, respectively. Directors shall comply, and oversee compliance by employees, officers and other directors, with laws, rules and regulations applicable to the Company, including insider trading laws. By providing your email address below, you are providing consent to Delta Air Lines to send you the requested Investor Email Alert updates. Any situation that involves, or may reasonably be expected to involve, a conflict of interest with the Company, should be disclosed promptly to the Chairman of the Audit Committee. Clinical Informaticians use their knowledge of patient care combined with their understanding of informatics concepts, methods, and tools to: assess information and knowledge needs of healthcare professionals and patients; characterize, evaluate, and refine clinical processes; develop, implement, and refine clinical decision support systems; and lead or participate in the procurement, customization, development, implementation, management, evaluation, and continuous improvement of clinical information systems. At Delta, we are proud of our history of good corporate governance. Current ABMS Board Certification. He also served as the strategic planning partner for Price Waterhouses New York region. Ed also served as Chief Restructuring Officer between 2005 and 2007, playing a crucial role in the airlines swift and successful Chapter 11 reorganization. Use these links to learn more about our independent board of directors and key committees and to contact our nonmanagement directors . 111 West Jackson Boulevard, Suite 1340, Chicago, IL. He served as Senior Executive at the Markle Foundation and as a Distinguished Visiting Fellow at Stanford University from 2014 to 2015. Find the latest business news on Wall Street, jobs and the economy, the housing market, personal finance and money investments and much more on ABC News Mr. Blake joined The Home Depot in 2002 as Executive Vice President Business Development and Corporate Operations. Credentials: MPH Degree, An ABMS Board CertificationPractice Years Required: 3, Credentials: Residency, An ABMS Board CertificationPractice Years Required: 3, Credentials: MPH DegreePractice Years Required: 4, Credentials: ResidencyPractice Years Required: 5, Credentials: An ABMS Board CertificationPractice Years Required: 6, Credentials: No MPH Degree, No ABMS Board Certification, No ResidencyPractice Years Required: 8. Directors should maintain the confidentiality of information entrusted to them by the Company and any other confidential information about the Company that comes to them, except when disclosure is authorized by the Chairman of the Board or Presiding Officer or legally mandated. Delta Air Lines, Inc. | Travel may be on other airlines. The American Medical Informatics Association created a series of videos illustrating why board certification matters and why Clinical Informatics professionals should apply today. It comprises England, Scotland, Wales and Northern Ireland. Violations will be investigated by the Board or by a person or persons designated by the Board, and appropriate action will be taken in the event of any violations of the Code. Mr. Mattson serves as a member of the Xos, Inc., Virgin Orbit Holdings and Virgin Galactic Holdings, Inc. boards of directors. Pioneers in the Field of Infectious Disease Treatment. There is a fee for seeing pages and other features. Ed joined Delta in 1998 as Vice President Finance and Controller and was promoted to Senior Vice President in 2000. Questia. Shes also appeared in the family film Percy Jackson & the Sea of Monsters as well as the blockbuster Tropic Thunder to name a few. This is effected under Palestinian ownership and in accordance with the best European and international standards. In 1816, the New Hampshire state legislature passed a bill intended to turn privately owned Dartmouth College into a publicly owned university with a Board of Trustees appointed by the governor. Ms. Waller joined Coca-Cola in 1987 as a senior accountant and assumed roles of increasing responsibility during her career, including Vice President, Finance and Controller. Brands, Inc., a global operator of quick service restaurants, from January 2015 until his retirement in December 2019. The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the continental mainland. The Board and its committees also meet informally from time to time. The site may not follow the accessibility policies as Delta Air Lines. Fellowship: Completion of an ACGME-accredited Clinical Informatics fellowship of at least 24 months that is acceptable to the ABPM. Management Team. At Cargill, Mr. Rial served as Chief Financial Officer from 2009 to 2011 and Executive Vice President from 2011 to 2012. Members (as of April 21, 2022): George N. Mattson Chair, Francis S. Blake, Leslie D. Hale, Jeanne P. Jackson, Sergio A.L. Papers from more than 30 days ago are available, all the way back to 1881. See specific offer for details, and visit SkyMiles Membership Guide & Program Rules, Personnel and Compensation Committee Charter, Employee Code of Ethics and Business Conduct, Board Code Of Ethics And Business Conduct, SkyMiles Membership Guide & Program Rules. That means the impact could spread far beyond the agencys payday lending rule. Scott Jackson. American Board of Preventive Medicine 2022 -, NLM university-based Biomedical Informatics Training, Medical License Verification (ABPM will confirm after application), Current Board Certification Verification (ABPM will confirm after application), Practice and Training Verification, if using practice activity, Fellowship Verification, if using credit from a fellowship, Graduate Coursework Transcript, if using a graduate program, Graduate Program Curriculum, if using a graduate program, 1 Letter of Reference from a physician who is certified by one of the ABMS Member Boards. A complete list of the responsibilities of each committee can be found in the committee charters, which are available in the Governance Documents section above.(link). Mr. Huerta completed a five-year term as Administrator of the Federal Aviation Administration (FAA) in January 2018. The members of each committee and the primary responsibilities of each committee are listed below. Mr. Blake also serves on the board of directors of Macys, Inc. Secretary Carter is Director of the Belfer Center for Science and International Affairs at Harvard Universitys John F. Kennedy School of Government and an Innovation Fellow at MIT. Mr. DeWalt was President and Chief Executive Officer of McAfee, Inc., a security technology company, from 2007 until 2011 when McAfee, Inc. was acquired by Intel Corporation. We look forward to resolving your issue as promptly as possible! He also previously served as the Chairman of the Delta MEC Strategic Planning Committee. Pensions, property and more. The status of primary certification is determined by each individual board. The Board believes sound corporate governance practices provide an important framework in assisting the Board to discharge its responsibilities. The Corporate Governance Committee oversees our governance standards, processes for evaluation of the Board and its committees, compensation of non-employee directors and the companys sustainability efforts and progress. He also serves as Chairman of the Board of Vibra Energia SA, a Brazilian energy company, and Vice Chairman of the Board of BRF S.A., a global food processing company based in Brazil. He also serves on the boards of directors of Five9, Inc. and ForgeRock Inc. Mr. Easter was Chairman, President and Chief Executive Officer of DCP Midstream, LLC (formerly Duke Energy Field Services, LLC) from 2004 until his retirement in 2008. *Without an MPH degree, you are still required to complete coursework (worth 3 credits each) in epidemiology, biostatistics, health services administration, environmental health sciences, and social and behavioral sciences. The big and beautiful U.S.-Mexico border wall that became a key campaign issue for Donald Trump is getting a makeover thanks to the Biden administration, but a critic of the current president says dirty politics is behind the decision. With your permission we and our partners would like to use cookies in order to access and record information and process personal data, such as unique identifiers and standard information sent by a device to ensure our website performs as expected, to develop and improve our products, and for advertising and insight purposes. Microsofts Activision Blizzard deal is key to the companys mobile gaming efforts. This subspecialty certifying exam will be given annually throughout this period. California voters have now received their mail ballots, and the November 8 general election has entered its final stage. Rep. Jackson Lee honored for her years of service ensuring all Houstonians have access to high-quality care. After submitting your request, you will receive an activation email to the requested email address. Ed has broad finance and audit experience, including serving as Vice President Finance for Pepsi Cola International, Vice President Business Processes reengineering for Frito-Lay, Vice President Finance and Controller for Frito-Lay International, and as a partner in the New York audit practice of Price Waterhouse specializing in the entertainment, advertising and manufacturing sectors. Here at Jackson Parish Hospital we are committed to your healthcare needs and want to be your full service provider. A "conflict of interest" can occur when a director's personal interest interferes in any way or even appears to interfere with the interests of the Company as a whole. EUPOL COPPS (the EU Coordinating Office for Palestinian Police Support), mainly through these two sections, assists the Palestinian Authority in building its institutions, for a future Palestinian state, focused on security and justice sector reforms. The board filed a suit challenging the constitutionality of the legislation. The suit alleged that the college enjoyed the right to contract and the government changing that contract was Terms and conditions apply to all offers and SkyMiles benefits. The Audit Committee reviews enterprise risk management processes and discusses major risk exposure with management. From May 1, 2017 until her retirement, Ms. Waller assumed expanded responsibility for Coca-Colas strategic governance areas when she was also appointed to serve as President, Enabling Services. Expats can look to Expatica for help navigating their new lives, with comprehensive guides to living and working in the Netherlands. Mr. Blake is the non-executive Chairman of Deltas Board of Directors and previously served as the lead director of Deltas Board from May 2016 to October 2016. Complaints or concerns related to Delta accounting, auditing, internal control, or financial reporting can be submitted anonymously and confidentially by calling the Delta Ethics and Compliance HelpLine at 800-253-7879. The Finance Committee reviews and approves or recommends to the Board commitments, capital expenditures and financing transactions. would be illegal or result in a violation of law; is part of an agreement to do anything in return for the gift; has a value beyond what is normal and customary courtesy in the Companys business; is being made to influence the directors actions as a member of the Board; or. Secretary Carter served as U.S. Secretary of Defense from 2015 to 2017. From 2002 to 2004, Mr. Rial was a senior managing director and co-head of the Investment Banking Division at Bear Stearns & Co. in New York after serving at ABN AMRO Bank for 18 years. Mr. Taylor joined Procter & Gamble in 1980 and, since that time, has held numerous positions of increasing responsibility in North America, Europe and Asia, including serving as Group President-Global Beauty, Grooming & Healthcare, Group President-Global Health & Grooming, Group President-Global Home Care and President-Global Family Care. Rial Chair, Francis S. Blake, Greg Creed, Jeanne P. Jackson, George N. Mattson, Kathy N. Waller. The Personnel & Compensation Committee reviews management succession plans and makes recommendations to the Board regarding election of officers. She completed a 12-year term on the University of Montevallo Board of Trustees in 2017 and currently serves on the Alabama Sports Hall of Fame Selection Committee. Previously employed by ConocoPhillips for 32 years, Mr. Easter served as Vice President of State Government Affairs from 2002 to 2004 and as General Manager of the Gulf Coast Refining, Marketing and Transportation Business Unit from 1998 to 2002. Mr. Easter also serves on the board of directors of Emerson Electric Co. Ms. Hale has been President and Chief Executive Officer of RLJ Lodging Trust, a publicly-traded lodging real estate investment trust, since August 2018. In prior service in the Department of Defense, Secretary Carter served as Deputy Secretary of Defense from 2011 to 2013, functioning as the departments chief operating officer, and as Undersecretary of Defense of Acquisition, Technology and Logistics from 2009 to 2011. From 2012 to February 2015, Mr. Rial was Chief Executive Officer of Marfrig Global Foods, one of the worlds largest meat companies with operations in Brazil and 15 other countries. Direct to Consumer from 2009 until July 2013. News from San Diego's North County, covering Oceanside, Escondido, Encinitas, Vista, San Marcos, Solana Beach, Del Mar and Fallbrook. Directors shall oversee fair dealing by employees, officers and directors with the Company's customers, suppliers, competitors and employees. He was nominated by the Delta MEC as the Pilot Nominee. Conflicts of interest also arise when a director, or a member of his or her immediate family, receives improper personal benefits as a result of his or her position as a director of the Company. Francis S. Blake serves as the non-executive Chairman of the Board and leads executive sessions of the Board. For purposes of this Code, "confidential information" includes all nonpublic or proprietary information relating to the Company. Each director must avoid any conflicts of interest between the director and the Company. "Fair dealing" means the avoidance of unfair advantage through manipulation, concealment, abuse of privileged information, misrepresentation of material facts, or any other unfair dealing practice. He previously served as the Chief Executive Officer and Vice-Chairman of the Board of Banco Santander (Brasil) from 2016 to 2021, and as Chairman of the Board from February 2015 until January 2016. Find latest news from every corner of the globe at Reuters.com, your online source for breaking international news coverage. AOA board certification or Canadian Board Certification (RCPSC or CFPC) will be recognized as an acceptable primary certificate for physicians seeking subspecialty He previously served as Vice Chairman of the Board of Directors of The Home Depot and as Executive Vice President. Since 2003, we have chosen to elect a chairman separate from our Chief Executive Officer. He was also a member of Cargills board of directors from 2010 to 2012. Directors should take steps to ensure that the Company (a) promotes ethical behavior; (b) encourages employees to talk to supervisors, managers and other appropriate personnel when in doubt about the best course of action in a particular situation; (c) encourages employees to report violations of laws, rules, regulations or the Company's Code of Ethics and Business Conduct to appropriate personnel; and (d) informs employees that the Company will not allow retaliation for reports made in good faith. Mr. Mattson is a private investor in public and private companies and was the co-founder and co-Chairman of NextGen Acquisition Corp. and NextGen Acquisition Corp. II, both special purpose acquisition companies, prior to their mergers in You may contact Mr. Blake on behalf of the non-management directors via email at [emailprotected]. He left Delta in early 2004 to become Senior Vice President and Chief Financial Officer of Acuity Brands before returning to Delta six months later to serve as the companys Chief Financial Officer. Mr. Taylor served as Executive Chairman of the Board of Directors of The Procter & Gamble Company from November 2021 to June 2022. Members (as of April 21, 2022): Francis S. Blake Chair, Ashton B. Carter, David G. DeWalt, William H. Easter III, Michael P. Huerta, George N. Mattson, Sergio A. L. Rial, Kathy N. Waller. Secretary Carter served as the Chair of the International and Global Affairs Faculty and Professor of Science and International Affairs at Harvards Kennedy School from 2000 to 2009. The Audit Committee reviews and, if appropriate, approves or ratifies possible conflicts of interest involving members of the Board or executive officers and related party transactions that would be subject to disclosure under Item 404 of Regulation S-K. If you experience any issues with this process, please contact us for further assistance. You will be redirected to a website that is not owned by Delta Air Lines and is not within our control. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Mr. Creed is the founder of Creed UnCo, a consulting business focused on culture and leadership, brand building and franchising. CV/Resume, if 24 months past fellowship completion date, Board Certification Verification (ABPM will confirm after application), 1 Letter of Reference from a physician who is certified by the ABMS, if 24 months past fellowship completion date. Mr. Taylor also serves as the Chairperson of The Alliance to End Plastic Waste, an initiative to advance solutions to eliminate unmanaged plastic waste in the environment. Mr. Huerta also serves on the board of directors of Verra Mobility Corp. Ms. Jackson retired as senior strategic advisor to the chief executive officer of NIKE, Inc. effective August 2017. Ms. Waller also serves on the boards of directors of Cadence Bancorporation, CGI, Inc. and Beyond Meat, Inc. "Immediate family" includes a person's spouse, parents, children, siblings, mothers-in-law and fathers-in-law, sons and daughters-in-law, brothers and sisters-in-law, and anyone (other than employees) who shares such person's home. The Personnel & Compensation Committee oversees our general compensation philosophy and practices, performs an annual review of our Chief Executive Officer and reviews and approves compensation programs for our executive officers. This Code provision will have no effect on existing legal rights and obligations of the Company and its employees, including "at will" employment arrangements. Browse our listings to find jobs in Germany for expats, including jobs for English speakers or those in your native language. Mr. Creed served as Chief Executive Officer of Taco Bell Division from January 2011 to December 2014 and as President and Chief Concept Officer of Taco Bell U.S. from December 2006 to December 2010 after holding various other positions of increasing responsibility with the company since 1994. The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country located in North America.It consists of 50 states, a federal district, five major unincorporated territories, nine Minor Outlying Islands, and 326 Indian reservations.It is the third-largest country by both land and total area. Key Findings. He also served as a member of the Board of Directors of Yum! The Board of Directors holds regular meetings at least four times a year, schedules special meetings when required, and regularly meets in executive session without management. Board of Directors. Mr. DeWalt is also the Chairman of NightDragon Acquisition Corp, a special purpose acquisition company formed for the purpose of completing a business combination in the cybersecurity, safety, security and privacy sector. Get the latest news and analysis in the stock market today, including national and world stock market news, business news, financial news and more The Board of Directors (the Board) of Delta Air Lines, Inc. (the Company) has adopted the following Code of Ethics and Business Conduct (the Code) for members of the board of directors of the Company.This Code is intended to provide guidance to directors to help them recognize and deal with ethical issues, provide mechanisms to report possible unethical conduct, and foster a culture of honesty and accountability.Each director must comply not only with the terms, but also the intent, of this Code. He was previously the deputy secretary for the U.S. Department of Energy and served in a variety of executive positions at General Electric Company, including as Senior Vice President, Corporate Business Development in charge of all worldwide mergers, acquisitions and dispositions. Ed was appointed to serve as Deltas President in September 2007. He previously served as President and Chief Executive Officer of Procter & Gamble from 2015 to November 2021 and as Chairman of the Board from 2016 to November 2021. Politics-Govt Just in time for U.S. Senate race, border wall gets a makeover. Ms. Jackson joined the NIKE Executive team in 2009 after serving on its Board of Directors for eight years. could create the appearance of a conflict of interest. AOA board certification or Canadian Board Certification (RCPSC or CFPC) will be recognized as an acceptable primary certificate for physicians seeking subspecialty certification in Clinical Informatics from ABPM. Pathway Requirements. He served as FireEyes Chief Executive Officer from November 2012 to June 2016 and Chairman of the Board from June 2012 to January 2017. From 2003 to 2007, Mr. DeWalt held executive positions with EMC Corporation, a provider of information infrastructure technology and solutions, including serving as Executive Vice President and President-Customer Operations and Content Management Software. Microsoft is quietly building a mobile Xbox store that will rely on Activision and King games. She founded and served as the Chief Executive Officer of MSP Capital, a private investment company from 2002 to 2009, and has resumed the role since retiring from NIKE. Mr. Huerta currently serves as a transportation industry consultant, including acting as a Senior Advisor to Macquarie Capital. Rial, David S. Taylor. Directors who serve as officers of the Company must also comply with the Companys Code of Ethics and Business Conduct. The Audit Committee of the Board of Directors oversees the consideration of these concerns.
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