For these purposes, . CoreLogic is well positioned to capture the many opportunities in front of the Company as a privately held firm. He is currently the president, chief executive officer and a member of the board of directors of CoreLogic. Martell serves on the global board of directors of Operation HOPE, a best-in-class provider of financial literacy empowerment for youth, financial capability for communities, and financial dignity for all. COMPASS, INC. Management's Discussion and Analysis of Financial Condition and Results If the Company is not able to provide continuation coverage under COBRA for any month during the continuation period, the Company shall pay the Executive a cash payment equal to the applicable COBRA premiums on an after-tax basis, with such payment to be made in the same month for which the continuation coverage was otherwise to be provided. If before the pandemic, more than one in threeLouisianahard-working households was financially vulnerable, COVID-19 became that one universal emergency that added lack of adequate healthcare. Martell has over 30 years' executive leadership experience in the marketing, financial services and business information industries. In addition, Michael demonstrated important leadership in the public sector where he held high level positions at the Federal level including the OCC and the White House. CoreLogics stock took off on the news of the takeover bid, jumping 25% to $66.33 on June 26, and was at $66.37 as of close of market on Friday, Sept. 4. Mr. Sahney is the founder and CEO of PharmaCord, LLC, a company that helps biopharma manufacturers address product access hurdles. 
Global property data and analytics provider, CoreLogic Inc. appears to be in the middle of a classic hostile takeover attempt. He also serves as a director of Indigo Agriculture and EvodiaBio, which are private companies. The markets CoreLogic serves include real estate and mortgage finance, insurance, capital markets, and the public sector. in any business engaged in by the Company or any of its subsidiaries (or which any of them had plans to in the future engage in, which plans were known by or reasonably should have been known by the Executive) as of the Severance Date. He held leadership positions with Clayton Dubilier & Rice funds and Cardinal Healthcare. Ms. Studenmund has been recently recognized as a member of NACDs Directorship 100. degrees in engineering from Columbia University and received his Ph.D. in finance from Columbia in 1986. He is a former member of the Board of Governors of Indian Institute of Corporate Affairs and also served as an Independent Director of Axis Bank (NSE: Axis) from 2011 until 2019. Search Menu. We provide a wide range of benefits that help our staff embrace more from their In August 2011, he joined CoreLogic, where he served consecutively as Chief Financial Officer and Chief Operating Officer before his appointment to Chief Executive Officer in March 2017. Compass appoints CoreLogic CEO to board of directors Frank Martell has been with CoreLogic since 2011. There, he established a record of driving strong growth as well as leading the company through significant transformation, including the integration of DuPont Nutrition & Biosciences following a merger. Stone Point also manages both liquid and private credit funds and managed accounts. Save my name, email, and website in this browser for the next time I comment. Prior to founding Pacific Point Capital. He was named by the Orange County Business Journal as the 2013 Outstanding CFO of a Public Company in Orange County. Ms. Minto previously held senior management roles at Shell UK and Smiths Group plc and was Deputy Director-General of the Engineering Employers Federation. This Agreement shall inure to the benefit of and be enforceable by the Executives legal representatives. Daily foregoing, the Period of Employment is subject to earlier termination as provided below in this Agreement. NEW YORK, Nov. 30, 2021 /PRNewswire/ -- Compass, Inc. (NYSE: COMP), a leading technology-enabled residential real estate brokerage, today announced the appointment of Frank Martell to its board of directors. If, during the Period of Employment, the Executives employment with the Company terminates as a result of the Executives death or Disability, the Company shall pay the Executive the amounts contemplated by Section5.3(b)(iii) and (iv). Sanitiza tu hogar o negocio con los mejores resultados. If a Change in Control occurs, Section5.3 shall no longer apply as of the date of the Change in Control (other than to the extent Executives employment had already terminated prior to such date), and the Executives right to receive any severance benefits in connection with a termination of employment upon or after the date of such Change in Control shall be governed by the Change in Control Agreement (as defined in Section5.5); provided, however, that if the Executive is entitled to any severance benefits under the Change in Control Agreement in connection with a Termination (as such term is defined in the Change in Control Agreement) that occurs within six (6) months prior to a Change in Control as provided in Section5 of the Change in Control Agreement (a , This Section5.4 shall apply notwithstanding anything else contained in this Agreement or any stock option or other equity-based award agreement to the contrary. not reasonably cured the circumstances that gave rise to the basis for the Good Reason termination. Risks and uncertainties exist that may cause the results to differ materially from those set forth in these forward-looking statements. Chuck Davis, CEO of Stone Point Capital, said, We greatly value and appreciate Franks leadership and his many contributions to CoreLogic before and after our acquisition of the Company. We look forward to continuing to have access to his knowledge of the Company and the residential property vertical as our Board chair and an equity investor. Louisianas nonprofits, corporations and researchers are collaborating in a together we stand fashion to deal with pandemic challenges. Environmental Stewardship Social Accountability Corporate Governance.
Going forward, W. Steve Albrecht, Wendy Lane, and Henry W. Jay Winship will join the 12-member board of directors. Copyright 2023 Surperformance. All rights reserved. if to the Executive, to the address most recently on file in the payroll records of the Company. LoanDepot Founder Gets His Way: Steve Ozonian Joins Board - Inman Industry News LoanDepot founder gets wish: Ozonian joins board after face-off Settlement "Compass' focus on helping real estate agents succeed through the company's technology platform and support put it at the forefront of the digital transformation in the real estate industry, and I look forward to contributing to the company's continued success as a member of the board.". WebChief Legal Officer and Corporate Secretary. To the extent the Executive elects COBRA coverage, he shall notify the Company in writing of such election prior to such coverage taking effect and complete any other continuation coverage enrollment procedures the Company may then have in place; The Company shall promptly pay to the Executive any Incentive Bonus that would otherwise be paid to the Executive had his employment by the Company not terminated with respect to any fiscal year that ended before the Severance Date, to the extent not theretofore paid; At the time the Company pays bonuses with respect to the fiscal year in which the Severance Date occurs (and in all events not later than two and one-half months after the end of such fiscal year), the Company shall pay the Executive the Incentive Bonus that would otherwise have been paid to the Executive with respect to that fiscal year had his employment with the Company not terminated, multiplied by a fraction, the numerator of which is the total number of days in such fiscal year the Executive was employed with the Company and the denominator of which is the total number of days in such fiscal year. He has directly managed and been intimately associated with the outsourcing industry. Compass is home to over 25,000 agents operating in over 60 markets in the U.S. Last quarter Compass agents once again outperformed in a highly competitive real estate market delivering $69.1 billion in Gross Transaction Value1 and revenue of $1.74 billion. Without limiting the generality of the preceding sentence, the Company will require any successor (whether direct or indirect, by purchase, merger, consolidation or otherwise) to all or substantially all of the business and/or assets of the Company to assume expressly and agree to perform this Agreement in the same manner and to the same extent that the Company would be required to perform it if no such succession had taken place. Back in July, the two investors initiated a process to call a Special Meeting of shareholders with the aim of removing and replacing a majority of the board members of CoreLogic, after the board previously rejected an offer from the pair to acquire all of the companys outstanding common shares. He previously served on the board of Bunge Limited, a leading global agribusiness and food company. For more information, please visit www.stonepoint.com. Founded in 1995, Insight Partners has invested in more than 400 companies worldwide and has raised through a series of funds more than $30 billion in capital commitments. Property information and analytics provider CoreLogic has confirmed the addition of three new directors, following pressure from investors Senator and Cannae to replace the majority of its board. (1)% figure based on NAR (National Association of Realtors) data as of September 2021.
The Board continues to believe Senator and Cannaes unsolicited proposal to acquire CoreLogic at $65 per share is significantly undervalued and we are confident our shareholders will agree., The board has responded by noting that, even though Senator and Cannaes consent solicitation now has no purpose, the Board of CoreLogic set a record date of August 19, 2020 for shareholders entitled to deliver consents to request the calling of a Special Meeting., Furthermore, Folino notes, Given CoreLogics performance and outlook, as well as recent high-multiple transactions in our sector such as Optimal Blue and Ellie Mae, we believe Senator/Cannae are significantly undervaluing CoreLogic., The board views their call to replace the CoreLogic Board is an attempt to distract from their failure to put forward a proposal that appropriately values CoreLogic, he said. Based in the UK, Ms. Minto is a non-executive director of the Court of the University of Aberdeen and is the Chairman of the University Policy and Resources Committee. 2023 ExlService Holdings, Inc. and Affiliates. Until October 2021, he was also on the board of directors ofthe Mortgage Bankers Association (MBA). He also served on the Senior Management Committee of Wells Fargo for over twenty-five years. Mr. Shepherd is also a member of the Business Executive Council of the University of California, and formerly served as a Member and President of the Federal Advisory Council of the Federal Reserve Board and the FDIC Advisory Committee on Economic Inclusion. We warmly welcome Steve, Wendy and Jay to the Board, said CoreLogic Chairman Paul Folino. CoreLogic, a leading global property information, analytics, and data-enabled solutions provider, today announced that Pat Dodd has been appointed to the position of Pipes has served as a member of our board of directors since January 2021. The undersigned declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Compass agents utilize the platform to grow their business, save time and manage their business more effectively. Get the dailyintel that impacts your customers, employees and market. I look forward to continuing to be engaged as a Board member and investor while pursuing new transformational opportunities in the information services space., Chuck Davis, CEO of Stone Point Capital, said, We greatly value and appreciate Franks leadership and his many contributions to CoreLogic before and after our acquisition of the Company. She served as a non-executive director and Chairman of Remuneration Committees for each of Shire Plc until 2019 and Tate & Lyle plc until 2021. Frank Martell said, By every measure, CoreLogic delivered the best year in the Companys history in 2021. These data expand findings from the Louisiana United Way COVID19 Survey, conducted in May, which painted a vivid picture of the deep financial challenges of families living below theALICE threshold, saidSarah Berthelot, Louisiana Association of United Ways president and CEO. Dan SmithExecutive, Investor Relations703-610-5410danlsmith@corelogic.com, Sard Verbinnen & Co.925-548-2535George Sard//Robin Weinberg/Devin BrodaCoreLogic-SVC@SARDVERB.com, CoreLogic Announces Preliminary Results of 2020 Special Meeting. In the early stages of EXL, Rohit was instrumental in achieving several acquisitions that established the companys capabilities and spurred strong avenues of growth. CoreLogic (NYSE: CLGX), the leading provider of property insights and solutions, promotes a healthy housing market and thriving communities. Get in touch directly using our contact form. We thank our shareholders for their participation in the Special Meeting, and we welcome Steve, Wendy and Jay to the Board of Directors, said Chairman Paul Folino. Highfields Capital Management LP, the largest independent shareholder of CoreLogic, Inc. , today sent a letter to the Company's Chairman of the Board in response to the | June 25, 2022 CoreLogic (NYSE: CLGX), the leading provider of property insights and solutions, promotes a healthy housing market and thriving communities. We include a single transaction twice when one or more Compass agents represent both the buyer and seller in any given transaction. The CoreLogic directors who will continue to serve are Douglas C. Curling, John C. Dorman, Paul F. Folino, Frank D. Martell, Claudia Fan Munce, Pamela Hughes Patenaude, Vikrant Raina, J. Michael Shepherd, and Jaynie Miller Studenmund. In succession, Ms. Studenmund led all consumer businesses for three of the nations largest retail banks, First Interstate of California, Great Western, and Home Savings. Stone Point targets investments in companies in the global financial services industry and related sectors. CoreLogic Names Paul Folino to its Board of Directors. In order to remove uncertainty for our shareholders, the Board has scheduled the meeting so that Senator and Cannae will have no reason to continue the convoluted two-step solicitation process they are now pursuing, said Paul Folino, Chairman of the Board, in a statement. Mr. Pandit spent his career in financial services beginning at Morgan Stanley in 1983, where he ultimately became President and Chief Operating Officer of the institutional securities and investment banking businesses. The August research provides the backstory for why the COVID-19 crisis is having such a devastating economic impact, explained Berthelot. With the Company operating at record levels and with a deep and talented leadership bench in place, it is now time for me to step back from my operating role. The provisions of this Section21(b) shall only apply if, and to the extent, required to avoid the imputation of any tax, penalty or interest pursuant to Code Section 409A. When typing in this field, a list of search results will appear and be automatically updated as you type. Safe Harbor/Forward-Looking Statements. Tapping parish and town-level data the study revealed that another 18% of Louisiana households live in poverty. Hawaiiwas the only state that saw a decline in equity-rich properties, down from 39% to 38.6%. Previously, she was a Principal and Managing Director of Donaldson, Lufkin and Jenrette Securities. .. Transcript : Compass, Inc., Q4 2022 Earnings Call, Feb 28, 2023, Earnings Flash (COMP) COMPASS Reports Q4 Revenue $1.11B, vs. Street Est of $1.19B, Compass, Inc. Reports Earnings Results for the Full Year Ended December 31, 2022, Compass, Inc. Reports Fourth Quarter and Full Year 2022 Results, UBS Initiates Coverage on Compass With Neutral Rating, $2.75 Price Target. A GENERAL RELEASE DOES NOT EXTEND TO A CLAIM WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR.. April through June, as the economic slowdown spread, unemployment spiked and sales slowed down, single-family home equity remained strong as most housing markets saw prices rise on properties that did sell, analysts wrote, based on property data from more than 155 million U.S. residential and commercial properties covering 99% of the nations population. cease upon the first to occur of the Executives death, the date the Executive becomes eligible for coverage under the health plan of a future employer, or the date the Company ceases to offer group medical coverage to its active executive employees or the Company is otherwise under no obligation to offer COBRA continuation coverage to the Executive). The platform includes an integrated suite of cloud-based software for customer relationship management, marketing, client service, brokerage services and other critical functionality, all custom-built for the real estate industry. He was appointed Chairman of our board of directors on January 1, 2022. As a member of Compass' board, he'll be tasked with helping guide the company forward any Base Salary that had accrued but had not been paid on or before the Severance Date; and. Ms. Minto is a qualified lawyer and member of the Law Society of Scotland. Previously he was Chairman of Cypress Semiconductor Corporation when it was acquired by Infineon Technologies AG for $10 billion and Director and Chair of the Audit Committee of RedHat, Inc. when it was acquired by IBM for $35 billion. CoreLogic (NYSE: CLGX), a leading global property information, analytics and data-enabled solutions provider, today announced that its Board of Direct CoreLogic
Mr. Mittal was appointed as a board member to Apollo Hospitals Enterprise Limited (NSE: APOLLOHOSP) in 2021, Cyient Ltd. (NSE: CYIENT) in 2014, TATA SIA Airlines in 2015, and Sheela Foam Ltd. (NSE: SFL) in 2016. Mr. Mittal has served as a member of our board of directors since December 2013. She currently serves on two other public company boards: Public Storage (NYSE: PSA) where she is the Chair of the Audit Committee and a member of its Nominating/Corporate Governance Committee, and AECOM (NYSE: ACM) where is a member of the Audit Committee. Duane D. Holloway is a senior vice president, general counsel, and chief ethics and compliance officer for U.S. Steel, where he is responsible for all legal, ethics and compliance matters, environmental affairs, corporate governance, and Your email address will not be published. The Carnegie Hero Fund Commission is pleased to announce the election of two new members at its March 21 meeting. Vikram was appointed CEO of Citigroup later in 2007 and led the company during the 2008 financial crisis successfully revitalizing it before he left in October 2012. Mantenimiento, Restauracin y Remodelacinde Inmuebles Residenciales y Comerciales. from 8 AM - 9 PM ET. Your email address will not be published. She is a Fellow of the Chartered Institute of Management and the City and Guilds of London Institute. He led the companys IPO in 2006, and has managed consistent expansion and fiscal performance that outpaced the S&P 400. ESG. She has covered mortgagefinance for over 15 years. Martell is President and Chief Executive Officer of CoreLogic, where he leads efforts to provide real estate data and analytics services to real estate professionals, financial institutions, insurance carriers, government agencies, and other housing market participants to help people make their dream of homeownership a reality. Prior public board service includes CoreLogic, LifeLock, Orbitz Worldwide, Pinnacle Entertainment, and aQuantive. Martell serves on the global board of directors of Operation HOPE, a best-in-class provider of financial literacy empowerment for youth, financial capability for communities, and financial dignity for all. WHEREAS, CoreLogic, Inc. (the "Company") maintains the CoreLogic, Inc. We believe that by working together we can identify specific ways to aid communities across the state.. Deferred Compensation Plan (the "Plan"); and WHEREAS, Section 9.1 of the Plan reserves to the Board of Directors (the "Board") or the Benefits Administration Committee (the "Committee") the right to amend the Plan; and In the third quarter Compass agents saw a 36% increase in transactions, outperforming the industry where transactions decreased 1% during the same period.2. Factors that could cause the anticipated results to differ from those described in the forward-looking statements include the risks and uncertainties set forth in Part I, Item 1A of our most recent Annual Report on Form 10-K and Part II, Item 1A of our most recent Quarterly Report on Form 10-Q, as such risk factors may be amended, supplemented, or superseded from time to time by other reports we file with the Securities and Exchange Commission. CoreLogic (NYSE: CLGX), a leading global property data and analytics-driven solutions provider, today announced that, based on a preliminary vote count by its proxy solicitor, the Company believes that shareholders have voted at todays Special Meeting not to replace nine of the Companys 12 current directors. The The voting results are subject to certification by the independent Inspector of Election. Mr Mittal served as Chairman & President of National Association of Software and Services Companies ("NASSCOM"), a trade body for the IT and business process management industries in India from 2008 through January 2014.
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corelogic board of directors