The ad hoc group agreed that the board should disclose whether it has a performance evaluation process in place, either for the board as a whole or for individual members.

4. Expresses its support for the work of the members of the Board of Trustees, in particular their fund raising activities

Governing Board A new Governing Board (GB) was elected following GCR's General Assembly of April 2005.

The Fund is administered by a board of trustees.

An important aspect of performance is the attendance of directors at board and committee meetings.

Ketty Lazaris is the elected President of the Board.

At least 76 per cent of the respondents were chairmen, CEOs, managing directors, presidents and senior vice presidents, executive directors and general managers.

1 The decision of the board of directors and the opinions of the independent directors

Welcomes the participation of a member of the Board of Trustees of the Fund at the thirtieth session of the Working Group and encourages the members of the Board to attend the next session of the Working Group

The group took the view that the composition of the board should be disclosed, in particular the balance of executive and non executive directors and whether any of the non executives have any affiliations (direct or indirect) with the company.

The big director.

Board!

Is that the Weston on your board?

The board of directors of the Company and the directors thereof shall guarantee the authenticity, accuracy and integrity of the annual report and the summary content thereof, and each director shall sign on the annual report, promising that the report does not contain any false records, misleading statements or gross omission and that he would bear separate and joint legal liability for his promise.

A unitary board is comprised of executive and non executive directors.

1996 2000 Member, Board of Directors, International Women apos s Health Coalition

1978 1981 Chairman of the Board of Directors of Al Ayyam Printing and Publishing House

If any director has taken on a specific role for the board or within one of these structures, this should be disclosed.

The Fund is administered by IDB through its Donors' Council and Board of Executive Directors and the President of that Board.

1994 present Member, Board of Trustees of US Indonesia Society

The Institute is governed by a seven member Board of Directors.

C. Board of Trustees

GCR participates in the Board of Directors and the Scientific Committees of the programme.

According to this proposed agreement, Tesla must appoint a independent president, two independent directors and a board committee to set out controls aiming at Musk s external communications.

Mr. Mikhail Kozlovsky, Acting Chairman of the Executive Board, Children of Chernobyl

If the roles of chairman and CEO are combined, the proportion of independent directors within the board structure assumes greater importance.

A clear distinction should be made between remuneration mechanisms for executive directors and non executive directors.

Boards on Their Backs

The director wants to see you.

The current level of disclosure relating to directors' remuneration varies widely.

In this document, the term board is used to refer to the highest governing and monitoring body or bodies of an enterprise upon which executive and non executive or supervisory board members sit.

One mechanism which involves indigenous people in the decision making process is the Board of Trustees of the United Nations Voluntary Fund for Indigenous Populations, in which indigenous people act in a personal capacity.

A large number of executive and alternate directors of the Boards of the World Bank and of IMF and the Deputy Director General of the World Trade Organization participated in the meeting.

And if the chief executive is implicated, complaints go straight to the board of directors.

An enterprise should also disclose the actual board positions held, and whether or not the enterprise has a policy limiting the number of board positions that any one director can hold.

The Chairman of RAI, Mr. Enzo Siciliano, and the Chairman of Mediaset, Mr. Fedele Confalonieri, will also speak.

A Theory of Boardroom Justice

Directors' remuneration

If the Board of Trustees felt that that decision was unacceptable, it could reconsider the matter, since the final decision lay with the Executive Director or the Chairman of the Board.

We had a what'll I call it a board meeting last Thursday.

(3) possessing smooth reporting channels and reporting the related information to the general manager, the board of directors or the auditing committee thereof through the reporting channels as determined by the board of directors and

The Board of Trustees then makes recommendations to the Secretary General in accordance with the guidelines of the Fund and Board.

The Secretary General has renewed the current membership of the Board of Trustees up to 31 December 2000.

Specific reference should be made to any special arrangement relating to severance payments to directors in the event of a takeover.

II. Board of Trustees