Mr. Ken Xie received a B.S. The Endowment and other gifts to the University support the academic mission. At Stanford, Olivier is a member of the board of directors of the Stanford Management Company, which invests and manages the university's endowment and … From January 2005 to January 2009, Dr. Rice served as the Secretary of State of the United States of America and from January 2001 to January 2005, Dr. Rice served as Chief National Security Advisor to President George W. Bush. SMC is closely integrated into the daily life of the University. Mr. Pilla served as Chief Executive Officer and sat on the Board of Directors of Shoppers Drug Mart Corporation from November 1, 2011 until March 31, 2014 when Shoppers Drug Mart Corporation was purchased by Loblaw Companies Limited. He serves as a member of the Ares Private Equity Group’s ACOF and Special Situations Funds Investment Committees. Board Nominations. ... Senior Management Board of Directors . Board Of Directors & Management Team MR SAM CHONG KEEN Non-Executive Chairman Following his invaluable contributions while on the Board when Comfort Group Limited was a substantial shareholder, Mr Sam was appointed as an Independent Director of Stamford Tyres Corporation Limited in 1994. In addition to serving on the board of Lucile Packard Children’s Hospital Stanford, he also sits on the boards for Stanford Management Company, and the Santa Lucia Preserve. Aneel Bhusri, co-founder and CEO of Workday, and Sarah Ketterer, co-founder and CEO of Causeway Capital Management… The companies and people profiled on Corporation Wiki are displayed for research purposes only and do not imply an endorsement from or for the profiled companies and people. To earn the certificate, current board directors must apply to and be accepted into the three programs (virtual or in-person) listed below, as well as successfully complete the three programs within 36 consecutive months. Gregg Engles is the founder and managing partner of Capitol Peak Partners, a capital investment company since April 2017. * *We are offering a 12-month extension of the completion deadline for the Corporate Director Certificate. Board Member. Sonos’ commitment to our stockholders is closely tied to the sound governance of our business. The board of directors has nominated H. Eugene Lockhart and George E. Massaro as Class I Directors to be voted upon at the 2017 Annual Meeting. Ms. Ms. Heller joined Brandywine Group Advisors as its President and Chief Investment Officer in 2012. He served on the Board of Visitors of the Freeman Spogli Institute for International Studies at Stanford from 1996 to 2002. Independent Lead Director, General Motors Company, and Retired Chairman and CEO, Cummins Inc. Director Since: 2012. Board of Directors to safeguard shareholder interests and on its role in Enron’s collapse and bankruptcy. He has also been involved with Stanford Connects and the Leading Matters Steering Committee. Seth Boro has served on our board of directors since February 2016. Stanford Management Company CEO: ‘The endowment is not a tool for social activism’ Robert Wallace, CEO of Stanford Management Company, discusses the University's investment practices. Matt Cwiertnia is a partner and co-head of North American Private Equity within Ares Private Equity Group and a member of the Management Committee of Ares Management. MITIMCo assumed these responsibilities on July 1, 2004. Ms. Heller began her investing career at the Stanford Management Company. William M. Lewis, Jr. On June 4, 2004, the MIT Corporation voted to establish the Massachusetts Institute of Technology Investment Management Company (MITIMCo) to assume the duties of the Investment Committee of the Corporation. A connection is made when two people are officers, directors, or otherwise associated with the same company. A department within the University, Stanford Management Company is overseen by a Board of Directors appointed by the University Board of Trustees. Narvekar Chief Executive Officer, Harvard Management Company. in electrical engineering from Tsinghua University in China and an M.S. CEO Robert Wallace leads a staff comprised of dedicated investment as well as mid and back-office operations professionals. Prior to joining Amgen, he was a Managing Director at Morgan Stanley in London. Managing Director at Stanford Management Company. Mr. Boro has served as a Managing Partner at Thoma Bravo since 2013. Gregg previously served as the Chairman of the Board of Directors and Chief Executive Officer of The WhiteWave Foods Company from October 2012 until April 2017, when it was acquired by Danone S.A. We foster an open, collegial culture that promotes rigorous analysis and debate based on first-principles thinking. United States. Other than Hong Kong Cyberport Management Company Limited, he is a director of Logistics and Supply Chain MultiTech R&D Centre Limited, and the chairman of its Finance and Administration Committee (FAC). RESPONSIBILITIES • The board of directors has a dual mandate: – Advisory: consult with management regarding strategic and operational direction of the company. In addition to conducting its day-to-day investment work, the investment staff also teaches undergraduate and graduate students. STANFORD, Calif. -- Lucile Packard Children’s Hospital Stanford has appointed Jeff Chambers to chair its Board of Directors, effective January 1, 2017. Investment Management Company Board. Gregg Engles. He was likewise a member of the Board of Directors of a universal bank, as well as a top local insurance company. He previously served on the Board of Directors of the U.S.-China Business Council, and is a member of The Business Council, Business Roundtable and the National Coal Council. A good program takes you through the mechanisms of the world’s best performing boards and helps you explore your own board challenges. Zachary Adorno. Chambers earned his BA, cum laude, in Economics from Harvard College (1976), and his MBA from the Stanford Graduate School of Business (1980). Ms. Travis has served on the board of directors of Accenture plc, a professional services company, since July 2017 and previously served on the board of directors of Campbell Soup Company from November 2011 to November 2017. Mr. DIRECTORS’ COLLEGE is the nation’s premier executive education program for directors and senior executives of publicly traded firms. Paisley also serves as lead independent director of Equinix, Inc., a provider of network colocation, interconnection and managed services, a member of the board of directors of Fitbit, Inc., a connected health and fitness company, and a member of the board of directors of Ambarella, Inc., a developer of low-power, high-definition video compression and image processing semiconductors. He was a member of the board of directors of The People’s Insurance Company (Group) of China Limited (PICC), a company listed on the Hong Kong Stock Exchange, from September 2009 to April 2018. He is a Vanguard board member of the World Economic Forum’s Partnering Against Corruption Initiative. Previously, Ms. Heller served as an Investment Director at the Alfred P. Sloan Foundation. Gérard is a graduate of HEC Paris and attended the business management program of Stanford University (USA). Meeting quarterly (except during the summer) and working through a committee system, the board oversees the alumni association's administration … Ye Zheng, CFA Senior Associate at Stanford Management Company. Srikant Datar, Ph.D., has been a member of the Board of Directors since 2003 and qualifies as an independent Non-Executive Director. He was a Principal with Thoma Bravo at its founding in 2007 and became a Partner in 2011, serving in that capacity until becoming a Managing Partner in 2013. She also co-leads the Threshold Venture Fellows program in the Engineering Department at Stanford University and serves on the Advisory Council of Stanford’s Institute for Human-Centered Artificial Intelligence. 2008 – Present 12 years. DIRECTORS’ COLLEGE is the nation’s premier executive education program for directors and senior executives of publicly traded firms. Our Board of Directors. Mr. Board of Directors. The Board of Directors has appointed him as Audit Committee Financial Expert. For release: November 6, 2017. in electrical engineering from Stanford University. Mr. Boyce is a member of the Boards of Directors of Marathon Oil Corporation and of Monsanto Company. David Entwistle President and CEO. Dr. Maria Grazia Roncarolo is Professor of Pediatrics at Stanford University, California, USA, and Codirector of the Stanford Institute for Stem Cell Biology and Regenerative Medicine as of 1 June 2014 and Professor of Pediatrics, School of Medicine and Surgery, San Raffaele Vita-Salute University, in Milan. May 31, 2019 Stanford Board of Trustees elects two new members. We foster an open, collegial culture that promotes rigorous analysis and debate based on first-principles thinking. Managing Director and Co-Chairman of Investment Banking, Lazard & Co. Ltd. N.P. Stuart has participated in many service endeavors for Stanford, including Stanford Alumni Association’s Board of Directors from 2005to 2014, (serving as chair from 2011-2013). Stanford, California 94305. Dr. Palmer has served as a director on the AcelRx board and the Company’s chief medical officer since she co-founded the company in July 2005. Senior Management. Please verify address for mailing or other purposes. He joined the company in 2006. Dr. Rice currently serves on the boards of directors of Dropbox, Inc., a cloud-based file sharing company, and Makena Capital Management, LLC, a private endowment firm. Italian (born 1954), has been a Board Member at Cosmo Pharmaceuticals NV since April 2012. The board does not manage … As Stanford Real Estate’s Managing Director of Asset Management, I am primar ily responsib le for strategic planning and management of the world-renowned Stanford Research Park in Palo Alto, t he preeminent real estate asset of Stanford University, comprised of 700 acres and 10.3 million square feet of improved R&D and office buildings, 180 faculty homes and 70 affordable apartments. Copyright Complaints   Trademark Notice. Stuart has participated in many service endeavors for Stanford, including Stanford Alumni Association’s Board of Directors from 2005to 2014, (serving as chair from 2011-2013). The first pa nel consisted of five past and present Enron Board members, including the current Board Chairman and the past Chairmen of the key Board Committees. The Board of Directors of PCCW (Board) is responsible for the management of the Company. The Stanford GSB Alumni Association Board of Directors consists of 18 alumni who guide the school in seeking to engage and serve all Stanford GSB alumni. and an M.S. Meet the Cadence executive management team and board of directors whose experience, technology expertise, and leadership guide the company’s execution of its Intelligent System Design strategy and further enhance our delivery of long-term shareholder value. While being dynamic and visionary, it holds consumer delight at the heart of its policies and forges valuable relationships with partners, creating an ecosystem that fuels robust growth and creates wealth for all. Stanford Real Estate (SRE) manages the University’s land endowment, comprised of 14 million square feet of office, Research & Development and hotel assets, and with assets under management currently valued at $5.9 billion. He is Chairman of the Risk Committee, as well as a member of the Audit and Compliance Committee and the Compensation Committee. He is currently on the board of directors of Ardelyx, Sagimet, Protein Metrics, and Okava Pharmaceuticals. Ms. Zachary Adorno Lawyer. Two panels of witnesse s testified under oath. The … Bruce R. Brook currently serves as a Director for CSL Limited. Killefer also previously served on the boards of directors of Computer Sciences Corporation from August 2013 to November 2015, the Advisory Board Company from September 2013 to November 2017, CSRA, Inc. from November 2015 to April 2018, and Avon Products, Inc. from September 2013 to January 2020. Data inaccuracies may exist. Managing Director, Stanford Management Company Stanford University 2017 – Present 2 years. Prior to Stanford, she worked in investment banking at Merrill Lynch. The Company’s third amended and restated certificate of incorporation divides the Company’s board of directors into three classes, with each class being elected to a three-year term. She is a community volunteer and current member of the Stanford Board … management of the OACIQ and help ensure the organization’s sustainability by focusing on the ... of a board of directors and its committees, through a high-level involvement that includes defining the organization’s directions and strategic choices, and pursuing its public protection mission. Each year, five new members of the Board are chosen to serve for a three-year term beginning January 1 of the following year. Key responsibilities of the Board include formulation of the overall strategies of the Group, the setting of management targets, and supervision of management performance. MITIMCo is overseen by the Executive Committee, which appoints its governing board. Managing Director at Stanford Management Company Palo Alto, California 500+ connections. Fred previously served on the boards of directors of Apple, Crystal Decisions, Move, Palm, Sonos, 3Com and the Financial Accounting Standards Advisory Council. • Effective boards satisfy both functions. He is a currently Member of the Strategic Board of Mérieux Equity Partners and a Board Member of several companies in the health care sector. Before joining Stanford, Mr. Livingston served as the Executive Vice President, Chief Financial Officer and a Director of OpenTV Corp. from 1999 to 2001. In addition to our Board of Directors, Mr. Ken Xie has served on the board of directors of TeleNav, Inc. since July 2012. He is also a member of the board of directors of Vonovia SE, Germany’s largest residential real estate company. Karr’s appointment is effective November 1. ... Board of Directors SRAM Corporation. Presently, Stuart serves on the Board of Directors of Grace Cathedral in San Francisco and the International Women’s Health Coalition in New York. Join to Connect. … IHCL’s resolute leadership has steered the company’s brands towards a dual goal of profit-making and exceptional quality and service. 2. Temple, Stanford Management Company. Patrick Stanford Overview Patrick Stanford has been associated with seven companies, according to public records. Stanford Management Company (SMC) is the office within Stanford University that invests the Endowment and other financial assets to provide long-term support to the University. She is an advisory council member to Fortune’s Most Powerful Women International and was Chair, Stanford Business School Management Board. Theodore M. Solso served as non-executive Chairman of the GM Board of Directors from 2014 to 2016. *Stanford degrees shown**Employee of the Stanford Beijing Consulting Co. Ltd. Shanghai Branch, © Stanford University. He has served on the company's board of directors since July 2003. Under authority delegated by the University's Board of Trustees, the Alumni Association's 35-member Board of Directors sets priorities for Stanford's alumni relations and for ongoing interaction between alumni and the University. He served in various committees, including Audit, Trust, Legal Oversight, amongst others.He earned a Bachelor of Laws degree from the University of the Philippines, and a Bachelor of Science in Business Management degree from the Ateneo de Manila University Patrick Stanford has only one known connection. Full Board; Audit Committee; Compensation, People and Diversity & Inclusion Committee; Nominating and Corporate Governance Committee ; Governance Documents. From 1997 to 2015, he served in various capacities as Co-Founder and/or CEO of Maxygen, SurroMed, Alexza, and Alavita. Board of Directors. All Trademarks and Copyrights are owned by their respective companies and/or entities. MITIMCo assumed these responsibilities on July 1, 2004. • The responsibilities of the board are separate and distinct from those of management. A department within the University, Stanford Management Company is overseen by a Board of Directors appointed by the University Board of Trustees. Under authority delegated by the University's Board of Trustees, the Alumni Association's 35-member Board of Directors sets priorities for Stanford's alumni relations and for ongoing interaction between alumni and the University. The Nominations Committee seeks to constitute a board that is broadly representative of the current and future Stanford GSB … Ward served on Stanford’s Board of Trustees from 1996 to 2006, and is a former chair of the Stanford Management Company’s Board of Directors. Bruce R. Brook. Ms. Travis began her career at General Motors Co. as an engineer and senior financial analyst. Our investment team works seamlessly across asset classes to monitor Stanford’s investment portfolio and identify new opportunities around the world. Reddy is a … STANFORD, Calif. – Lucile Packard Children’s Hospital Stanford has appointed Tonia Karr and Randy Livingston to its Board of Directors. On 23 August 2012, Mr Sam was appointed as Non-Executive Chairman of […] Bob served as the company’s President and Chief Operating Officer from May 2010 to May 2012, and was appointed to the Amgen Board of Directors in October 2011. SMC is a division of the university governed by a board of directors appointed by the Stanford University Board of Trustees. Stanford, CA. He is a director of the Stanford Management Company (SMC), which oversees the university's endowment. Fred currently serves on the boards of directors of eBay and Yelp, the board of trustees of Whittier College and the Stanford Athletics Board. Create a free account to access additional details for Patrick Stanford and other profiles that you visit. Ms. Killefer holds a B.A. No warranties, expressed or implied, are provided for the business data on this site, its use, or its interpretation. TX. He has also served as a visiting mentor for the Haas Center, where he was involved as an undergraduate. Co-Founder and Co-Executive Managing Member, Davidson Kempner Capital Management. About Stanford Real Estate . SMC is closely integrated into the daily life of the University. Mayree was a director of the Stanford Management Company, which is responsible for the University's endowment, from 2007 to 2015. He was executive vice president of the company and president of TI's Semiconductor business from June 1996 through April 2004. Mr. McCartney also served as Chairman of the board of directors of A.M. Castle & Co., a global distributor of specialty metal and plastic products, from January 2007 until April 2010. DIRECTORS’ COLLEGE is the nation’s premier executive education program for directors and senior executives of publicly traded firms. Mr. Stanford GSB › Executive Education › Programs for Individuals › Directors’ Consortium Directors’ Consortium Learn leading-edge strategies, frameworks, and best practices for making complex and crucial board decisions in uncertain times. From April 2000 through April 2004, Templeton was chief operating officer of TI. Non-Executive Director. These addresses are known to be associated with Patrick Stanford however they may be inactive or mailing addresses only. The companies were formed over a sixteen year period with the most recent being incorporated four months ago in April of 2020. – Oversight: monitor company performance and reduce agency costs. Roanoke, VA. Ye Zheng, CFA. On June 4, 2004, the MIT Corporation voted to establish the Massachusetts Institute of Technology Investment Management Company (MITIMCo) to assume the duties of the Investment Committee of the Corporation. Ms. Clark is currently a director of the Tricycle Foundation and a member of the Council on Foreign Relations. Roizen is also a member of the board of directors of DMGT, a public global media and information services company (LSE: DMGT). The Stanford Management Company was established in 1991 to manage Stanford’s financial and real estate assets. More information about members of the Board of Management, ESG Board, contract terms, remuneration, Directors' Dealings and D&O liablility insurance. Beginning in May 2009, he served on the board of Covance Inc., a drug development services company, until February 2015 when the company was sold. He also serves on the board of Domtar Corporation (member of the Human Resources and Compensation Committee). Receive an email notification when changes occur for Patrick Stanford. It takes a practical and pragmatic approach – because every board has a unique role in company oversight and duty to stakeholders. Since 2015, Dr. Ringold has served as CEO of Quadriga BioSciences, a privately-held pharmaceutical company focused on developing targeted anti-cancer therapies. Quinn McKenna Chief Operating Officer. Board of directors training can help a board fulfill its role and make a real difference to a company’s performance. Mr. Deutch currently serves on the board of directors of Catapult Energy Services, LLC, Oilfield Water Logistics, LLC, Community Energy Solar, LLC, Waste Resource Management, Inc., and Data Coral and previously served on the board of directors of American Wind Capital Company, Satcon Technology Corporation, Evergreen Solar and Beacon Power. Chicago, IL. 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