{"id":19685,"date":"2023-06-28T03:20:11","date_gmt":"2023-06-28T03:20:11","guid":{"rendered":"https:\/\/carrosok.com\/pe\/noticias\/?p=19685"},"modified":"2023-06-28T03:20:11","modified_gmt":"2023-06-28T03:20:11","slug":"designacion-de-senior-management-alta-gerencia","status":"publish","type":"post","link":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/2023\/06\/28\/designacion-de-senior-management-alta-gerencia\/","title":{"rendered":"Designaci\u00f3n de Senior Management (Alta Gerencia)"},"content":{"rendered":"

YOKOHAMA, Jap\u00f3n<\/strong>\u00a0\u2013 El Directorio de Nissan Motor Co., Ltd. hoy, despu\u00e9s de la Asamblea General de Accionistas Anual, seleccion\u00f3 al representative executive officer (director ejecutivo representante), executive officer (director ejecutivo), board chair (presidente del Directorio) y vice board chair (vice-presidente del directorio), committee chair (presidente del comit\u00e9) y miembros a partir del 27 de junio. Adem\u00e1s, los directores externos independientes seleccionaron hoy al director general externo independiente a partir del 27 de junio.<\/p>\n

1.\u00a0Representative executive officer (Director Ejecutivo Representante)<\/u><\/strong>
\n<\/u><\/strong>Se design\u00f3 a Makoto Uchida como representative executive officer.<\/p>\n

2.\u00a0Executive officer (Director Ejecutivo)<\/u><\/strong>
\n<\/u><\/strong>Se designaron seg\u00fan se indica a continuaci\u00f3n.<\/p>\n\n\n\n\n\n\n\n\n
Nombre<\/strong><\/td>\nNuevo Cargo<\/strong><\/td>\nCargo Actual<\/strong><\/td>\n<\/tr>\n
Makoto UCHIDA<\/td>\nSin cambios<\/td>\nDirector Ejecutivo Representante, presidente y CEO<\/td>\n<\/tr>\n
Stephen MA<\/td>\nSin cambios<\/td>\nDirector Ejecutivo, CFO<\/td>\n<\/tr>\n
Hideyuki SAKAMOTO<\/td>\nSin cambios<\/td>\nDirector Ejecutivo, EVP<\/td>\n<\/tr>\n
Asako HOSHINO<\/td>\nSin cambios<\/td>\nDirector Ejecutivo, EVP<\/td>\n<\/tr>\n
Kunio NAKAGURO<\/td>\nSin cambios<\/td>\nDirector Ejecutivo, EVP<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

3.\u00a0Presidente y Vice-Presidente de Directorio<\/u><\/strong>
\n<\/u>Se design\u00f3 a Yasushi Kimura como presidente de Directorio, y a Jean-Dominique Senard como Vice-Presidente de Directorio.<\/p>\n

4.\u00a0Presidente del Comit\u00e9 y miembros<\/u><\/strong>
\n<\/u>Se designaron seg\u00fan se indica a continuaci\u00f3n.
\n1) Comit\u00e9 de Nombramientos<\/p>\n\n\n\n\n\n\n\n
Presidente del Comit\u00e9<\/td>\n\n

Andrew House<\/a><\/p>\n<\/td>\n<\/tr>\n

\n

Miembro<\/p>\n<\/td>\n

\n

Yasushi Kimura<\/a><\/p>\n<\/td>\n<\/tr>\n

\n

Miembro<\/p>\n<\/td>\n

\n

Keiko Ihara<\/a><\/p>\n<\/td>\n<\/tr>\n

\n

Miembro<\/p>\n<\/td>\n

\n

Motoo Nagai<\/a><\/p>\n<\/td>\n<\/tr>\n

\n

Miembro<\/p>\n<\/td>\n

\n

Jean-Dominique Senard<\/a><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

2) Comit\u00e9 de Compensaciones<\/p>\n\n\n\n\n\n\n
Presidente del Comit\u00e9<\/td>\n\n

Keiko Ihara<\/a><\/p>\n<\/td>\n<\/tr>\n

\n

Miembro<\/p>\n<\/td>\n

\n

Motoo Nagai<\/a><\/p>\n<\/td>\n<\/tr>\n

\n

Miembro<\/p>\n<\/td>\n

\n

Bernard Delmas<\/a><\/p>\n<\/td>\n<\/tr>\n

\n

Miembro<\/p>\n<\/td>\n

\n

Andrew House<\/a><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

3) Comit\u00e9 de Auditor\u00eda<\/p>\n\n\n\n\n\n\n\n
Presidente del Comit\u00e9<\/td>\n\n

Motoo Nagai<\/a><\/p>\n<\/td>\n<\/tr>\n

\n

Miembro<\/p>\n<\/td>\n

\n

Yasushi Kimura<\/a><\/p>\n<\/td>\n<\/tr>\n

\n

Miembro<\/p>\n<\/td>\n

\n

Pierre Fleuriot<\/a><\/p>\n<\/td>\n<\/tr>\n

\n

Miembro<\/p>\n<\/td>\n

\n

Bernard Delmas<\/a><\/p>\n<\/td>\n<\/tr>\n

\n

Miembro<\/p>\n<\/td>\n

\n

Brenda Harvey<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

5.\u00a0Director general externo independiente
\n<\/u><\/strong>Se design\u00f3 a Bernard Delmas como director general externo independiente.<\/p>\n","protected":false},"excerpt":{"rendered":"

YOKOHAMA, Jap\u00f3n\u00a0\u2013 El Directorio de Nissan Motor Co., Ltd. hoy, despu\u00e9s de la Asamblea General de Accionistas Anual, seleccion\u00f3 al<\/p>\n","protected":false},"author":1,"featured_media":19686,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":""},"categories":[3107],"tags":[8250,12118,979,6377],"class_list":["post-19685","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nombramientos","tag-director-ejecutivo","tag-director-ejecutivo-representante","tag-ltd","tag-nissan-motor-co"],"_links":{"self":[{"href":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/wp-json\/wp\/v2\/posts\/19685","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/wp-json\/wp\/v2\/comments?post=19685"}],"version-history":[{"count":1,"href":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/wp-json\/wp\/v2\/posts\/19685\/revisions"}],"predecessor-version":[{"id":19687,"href":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/wp-json\/wp\/v2\/posts\/19685\/revisions\/19687"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/wp-json\/wp\/v2\/media\/19686"}],"wp:attachment":[{"href":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/wp-json\/wp\/v2\/media?parent=19685"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/wp-json\/wp\/v2\/categories?post=19685"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/carrosok.com\/pe\/noticias\/index.php\/wp-json\/wp\/v2\/tags?post=19685"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}