The Coca-Cola Company expects to account for its investment in Monster under the equity accounting method. the shareholders who have brought the cases against the seven companies - oracle, facebook, qualcomm, the gap, nortonlifelock, cisco and monster beverage - seek to hold the board of directors and top executives at each corporation liable for making misleading statements about diversity, statements which have led to reputational and financial … Previously she served on the board of directors of Coca-Cola FEMSA, S.A.B. Implicit in this philosophy is the importance of sound corporate governance. Corporate Headquarters. Additionally special meetings may be called from time to time, and telephonic meetings are occasionally arranged. Washington, D.C. 20549 FORM 8-K CURRENT REPORT. Steve Odland is designated as our Lead Director. Boards: Honeywell International . Investor Relations Governance - O'Reilly Auto Parts Net sales break down by product family as follows: - energy drinks (92.9%): Monster Energy®, Caffé Monster®, Espresso Monster®, Java Monster®, Monster Dragon Tea®, Monster Hydro®, Monster HydroSport Super Fuel®, Monster MAXX®, Monster Rehab®, Muscle Monster® Energy Shakes, Reign Total Body Fuel . Oklahoma City, Oklahoma 73102-5015 Monster Beverage Announces James Dinkins as New Director ... Governance. Highlights | Ollie's Bargain Outlet Holdings Inc. He is currently a director of Nitro Software EMEA Limited, the Europe, Middle East and Africa division of Nitro Software Limited which listed on the Australian Securities Exchange in 2019, and Monster Energy Limited, subsidiary of Monster Beverage Corporation of Corona, California listed on NASDAQ. Pursuant to Section 13 or 15(d) of the . "The proposed post-combination Board of Directors, which includes a . Waller joined the board of directors of Cadence Bancorporation in May 2019 and currently serves on its Risk Committee and Compensation Committee. By Hannah Albarazi. The American Beverage Association's Board members represent leading US non-alcoholic beverage industry manufacturers, bottlers, and distributors. Find the latest Insider Activity data for Monster Beverage Corporation . The Tivity Health ® Board of Directors, which is elected by the shareholders, is the ultimate decision-making body of the Company except with respect to those matters reserved to the shareholders. RESPONSE TO MONSTER BEVERAGE BOARD OF DIRECTORS' STATEMENT IN OPPOSITION . The Board of Directors of Progress Software Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Board of Directors; Careers; Press Center . Name Total COMPENSATION; Benjamin M. Polk: Total Cash $311,504: Gary P. Fayard: Total Cash $305,006: Board candidates, including incumbent directors, are considered based upon various criteria, including their broad-based business skills and experience in relevant areas critical to our business, prominence and reputation in their professions, global business and social perspective, concern for the long-term interests of stockholders, and . "Monster Beverage needs to do more than pay lip service to nominating a woman to its board of directors," Mr. DiNapoli said in a statement. Implicit in this philosophy is the importance of sound corporate governance. In addition, she is a member of the Board of Trustees of Spelman College and The . The Nominating and Corporate Governance Committee of the Board of Directors has oversight of the Companys Monster Jam Pit Party. Equity Investment: In an effort to align long-term interests, The Coca-Cola Company will acquire an approximately 16.7% ownership interest in Monster (post issuance) and will have two directors on Monster's Board of Directors. How a Monster competitor plans to be the next $1B brand in energy drinks. Mr. Selati has served as a director of the company since 2004 and his retirement is not due to any disagreement with the company. MNST - key executives, insider trading, ownership, revenue and average growth rates. The Director of Food & Beverage reports to the General Manager and provides strategic and operational leadership for the food and beverage operations of Chautauqua Hotel Company. Monster Beverage Corporation specializes in the development and marketing of soft drinks. In addition to her role as Coke's CFO, Waller serves on the Board of Directors of Monster Beverage Corporation as well as on Coca-Cola FEMSA, S.A.B. Monster Beverage Corporation has been repeatedly encouraged by its institutional shareholders to diversify its board of directors. The company shareholders (the company owners) elect for a three to five-year term typically four to twelve Directors. Monster Beverage (MNST) Appoints Ana Demel to its Board. CORONA, Calif., Oct. 30, 2020 (GLOBE NEWSWIRE) -- Monster Beverage Corporation (NASDAQ: MNST) today announced that James L. Dinkins will join its board of directors as the new designee of European. The Coca-Cola Co. and Monster Beverage Corp. have closed on the strategic partnership. All authors have filed conflict of interest statements with the American Academy of Pediatrics. Robin L. Washington, Executive Vice President & Chief Financial Officer, Gilead Sciences Inc. Kellogg Investor Relations Phone: (269) 961-2800 investor.relations@kellogg.com Kellogg Shareholder Services Toll Free: (877) 910-5385 Annual Shareholder Meeting Phone: (269) 961-2800 CORONA, CALIF. — Hilton H. Schlosberg has been elected co-chief executive officer of Monster Beverage Corp. by the company's board of directors. Benjamin M. Polk Gary P. Fayard Expand As a member of Board of Directors at MONSTER BEVERAGE CORP , Mark S. Vidergauz made $265,260 in total compensation. Those motions are scheduled for hearing in the . Monster elevates Schlosberg to co-CEO. Monster Beverage (MNST) Reportedly Holding Merger Talks With Corona-Owner Constellation Brands (STZ), Analysts Weigh In . 184 KB. The Board designates the chairs and members of these committees. She also joined Monster Beverage Corporation's board in 2015. Learn more now. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Coca-Cola and Monster Beverage Corp have entered into a strategic partnership which will see Monster assume control of Coke's energy brands and Coke assume control of Monster's non-energy brands. Elected by the shareholders, the Monster Beverage's board of directors comprises two types of representatives: Monster Beverage inside directors who are chosen from within the company, and outside directors, selected externally and held independent of Monster. Board of Directors in MONSTER BEVERAGE CORP. For its 2019 fiscal year, MONSTER BEVERAGE CORP, listed the following board members on its annual proxy statement to the SEC. On January 15, 2021, Monster Beverage, who is a nominal defendant, and certain of its directors and officers filed motions to dismiss the complaint. Compensation Committee Charter. Monster Beverage Corporation announced that Mr. Sydney Selati notified the company of his retirement from the board of directors of the company and all committees of the board, effective March 31, 2021. More Info Buy Tickets. Detailed company description & address for Monster Beverage Corp.. Corporate Governance Monster Beverage Corporation's ISS Governance QualityScore as of September . Mr . The Company's subsidiaries develop and market energy drinks, including Monster Energy® energy drinks, Monster Energy Ultra® energy drinks, Monster MAXX . On December 30, 2021, the Board of Directors (the "Board") of Monster Beverage Corporation (the "Company") elected Ms. Ana Demel to serve as a director of the Company, effective as of December 31, 2021. As a global, diverse consumer products company, our leaders must embrace strong governance, epitomize the Company's Purpose, Values, and Principles, and bring to bear the practical wisdom and seasoned judgment that comes from significant leadership skill and . The Board of Directors of Ollie's Bargain Outlet Holdings, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Nov 17, 2018 | 10:30AM. CORONA, Calif., Oct. 30, 2020 (GLOBE NEWSWIRE) -- Monster Beverage Corporation (NASDAQ:MNST) today announced that James L. Dinkins will join its board of directors as the new designee of European Refreshments (an indirect wholly-owned subsidiary of The Coca-Cola Company) to the Company's board. A strong Board is a critical component of a strong company. She also serves on the Board of Directors of Pluralsight, Inc. (Nasdaq: PS). Under this deal, Monster Energy may become as ubiquitous as Coca-Cola. Chief Marketing Officer of MEC from January 2015 to May 1, 2017. After submitting your request, you will receive an activation email to the requested email address. Monster has added to its board of directors two leaders from Coca-Cola. INVESTOR CONTACTS. From 2006 to 2009 he served as Chief Executive Officer of Barilla Holding S.p.A., an Italian food company, and before that he served as the President and Chief Operating Officer of Abercrombie and Fitch Co. from May 2004 until August 2005. StreetInsider.com . Effective, April 13, 2018, the Board of Directors (the "Board") of Monster Beverage Corporation (the "Company") approved the Second Amended and Restated By-Laws of the Company (the "By-Laws") to implement a proxy access by-law. Just before the stock split, Monster Beverage shares were trading for $135.57. The board of directors is empowered by the shareholders to hire (and fire) a company's key officers and to vet the accounting, the budget and acquisitions. She currently serves on the board of directors of Monster Beverage Corporation. He is on the Board of Directors at Jewish Community Foundation of San Diego, Monster Beverage 1990 Corp. and Monster Beverage Corp. Mr. Selati was previously employed as a Chairman & President by The Galore Group (USA), Inc. and a President by Sussex Group Ltd.He also served on the board at Barbeques Galore, Inc. "When directors ignore their commitment to . As of April 19, 2021, Monster Beverage has not publicly reported its GHG emissions on its website or in any . Monster Beverage Corp . 88 KB. Equity Investment: In an effort to align long-term interests, The Coca-Cola Company will acquire an approximately 16.7% ownership interest in Monster (post issuance) and will have two directors on Monster's Board of Directors. BetterInvesting is a national, 501 (c) (3) nonprofit educational organization based in Troy, Michigan, that has helped millions of people from all walks of life learn how to improve their financial future by becoming more . She is a member of the Board of Trustees of Spelman College in Atlanta, the Board of Trustees of the University of Rochester and the Board of . The Coca-Cola Company expects to account for its investment in Monster under the equity accounting method. Corona, California 92879 The governing body is devoid of women and minorities. documents. Nominating and Corporate Governance Committee Charter. On December 30, 2021, the Board of Director.. 8-K Form - Current report, items 5.02 and 9.01 - Monster Beverage Corp (0000865752) (Filer) Published: Jan 4, 2022, 12:46 AM UTC SEC UNITED STATES SECURITIES AND EXCHANGE COMMISSION. CORONA, Calif., March 13, 2020 (GLOBE NEWSWIRE) -- Monster Beverage Corporation (NASDAQ:MNST) today announced that its Board of Directors has authorized a new share repurchase program for the. On December 30, 2021, the Board of Director.. 8-K Form - Current report, items 5.02 and 9.01 - Monster Beverage Corp (0000865752) (Filer) Published: Jan 4, 2022, 12:46 AM UTC SEC UNITED STATES SECURITIES AND EXCHANGE COMMISSION. As a result, Mr. Selzer will retire from the Board of Directors effective upon the expiration of his current term at . Chief Brand Officer of MEC from January 2014 to December 2014, and President of the Monster Beverage Division from January 2007 to December 2013. "We congratulate Monster Beverage Corp. on its decision to promote diversity in its board room," said Francis X. Bielli, Executive Director of the Philadelphia Board of Pensions & Retirement. Based in Corona, California, Monster Beverage Corporation is a holding company and conducts no operating business except through its consolidated subsidiaries. As carbonated beverage sales drop for the 10th straight year and energy drink sales increase, Coca-Cola is purchasing a 16.7% stake in Monster Energy and getting two seats on its Board of Directors in order to increase profit (7,8,9). Nov 17, 2018 | 10:30AM 1 Monster Way. Facebook Beats Derivative Suit Over Board Diversity, For Now. Board diversity is good for companies and good for shareholders. The Board of Directors. Hall is the Director of Monster Beverage Corporation. CORONA, Calif., Oct. 30, 2020 (GLOBE NEWSWIRE) -- Monster Beverage Corporation (NASDAQ:MNST) today announced that James L. Dinkins will join its board of directors as the new designee of European . The Investor Relations website contains information about Monster Energy Company's business for stockholders, potential investors, and financial analysts. "Monster Beverage Corp. would do well to seize the opportunity to create a more diverse board of directors. Item 5.03. Investor Email Alerts. Audit Committee Charter. Stock splits Personal Finance Problem Nathan Detroit owns 500 shares of the drink company Monster Beverage Corp., which he purchased for $122 per share. Download Description File Type. The Company also announced that Michael M. Selzer Jr. has informed the Board of Directors of his decision not to stand for re-election as a director. Ms. Pursuant to Section 13 or 15(d) of the . Served as global head of marketing for $4.2 billion beverage business whose brands include Monster Energy® energy drinks, Java Monster® non-carbonated coffee + energy drinks, NOS® energy drinks . She was appointed by Mayor Bill De Blasio to the Board of Trustees of The Trust for Cultural Resources of the City of New York, is a founding Trustee of Pollyanna, Inc., and is a Trustee of the Museum of the City of New York and a Trustee of New York Public Radio. This position is part of the Company leadership team that collaborates to set and achieve goals aligned with the Chautauqua Institution mission and vision. Robert Singer joined the Board of Directors of Coty Inc. in 2010, and serves as Chair of the Audit and Finance Committee. Washington, D.C. 20549 FORM 8-K CURRENT REPORT. "This is a major step forward for the Company and good news for investors." directors and any beneficial owners of more than 10% of a class of the . Monster Beverage Corporation (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-18761: 47-1809393 (Commission File Number) (IRS Employer Identification No.) CORONA, Calif., Jan. 14, 2021 (GLOBE NEWSWIRE) -- Monster Beverage Corporation (NASDAQ:MNST) today announced that Hilton H. Schlosberg was elected by the Board of Directors of the Company (the . Sydney Selati is an Independent Director of Monster Beverage Corporation. Monster Beverage appoints Hilton Schlosberg as Co-CEO alongside Rodney Sacks Monster Beverage announces Jim Dinkins to its Board of Directors as new designee of The… Categories Board - Europe , Board Listed/Public Companies Tags Board of Directors , Food & Beverages , LON , Non-Executive Director , T4B listed , UK On December 30, 2021, the Board of Directors (the "Board") of Monster Beverage Corporation (the "Company") elected Ms. Ana Demel to serve as a director of the Company, effective as of December 31, 2021. The NAIC/BetterInvesting Board of Directors has named Michael M. Calbert of Woodside, California, as its newest director. On December 30, 2021, the Board of Directors (the "Board") of Monster Beverage (NASDAQ: MNST) elected Ms. Ana Demel to serve as a director of the Company, effective as of December 31, 2021. Expand As a member of Board of Directors at MONSTER BEVERAGE CORP , Benjamin M. Polk made $311,504 in total compensation. The responsibilities of each committee are detailed in their charters, which are available on the Corporate Governance page on our website. Monster Beverage: Shareholder Advisory Votes on Climate Change <- Back to Resolution Tracker Whereas: The increasing rate and number of climate-related disasters affecting society is causing alarms to be raised within the executive , legislative and judicial branches of government, making the corporate sector's contribution to climate . In addition to the committee assignments shown below. Advanced Micro Devices, Monster Beverage and Skechers also didn't respond to requests for comment on whether they plan to add additional female directors before the end of the year. DESCRIPTION OF THE REGISTRANT'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 . Tired of deaf ears, various investors have become more assertive. Monster Beverage Corporation (the "Company", "we", "us" and "our") has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: common stock, $0.005 par value per share ("Common Stock"). The Board receives a monthly packet relative to O'Reilly's financial performance and is kept abreast of new . Company profile for Monster Beverage Corp. including key executives, insider trading, ownership, revenue and average growth rates. The Board of Directors meets quarterly every year, and the directors also attend O'Reilly's Annual Shareholders Meeting. Monster Energy employees are provided self-paced training programs, as well as group, in-person leadership/management training sessions on various topics designed to build management and professional skills. January 2015 to May 1, 2017 chief Marketing Officer of MEC focusing on ideation design. 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