(5) guaranteeing that the compliance chief can independently communicate with the board of directors, the auditing committee of the board of directors or any other special committee and

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) To order it to change directors, supervisors and senior managers or restrict their rights

(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

Section 5 Directors, Supervisors and Senior Managers

As a general rule, codes have recommended, and in some cases stock exchange regulations require, that some board committees be substantially or exclusively staffed by non executive or outside directors, particularly independent directors, and especially with regard to the committee chairpersons.

(1) A securities firm and its directors, supervisors and workers

Each Administrator or Director would be elected for three years and would be eligible for re election.

If the board of the securities firm is set up with remuneration and nomination committee, audit committee, the principals of these committees should be undertaken by independent board director.

Members of the board and managers should disclose any material interests in transactions or other matters affecting the company.

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.

Article 26 The compliance department of an insurance company shall conduct various kinds of compliance investigations in the company according to the requirements of the senior managers, the auditing committee of the board of directors or the board of directors.

They provided EMPRETEC with policy advice and counsel some of them also participated in business project implementation on a private or personal basis.

(3) the compliance duties assumed by the board of directors and the senior managers

The Board recommended that the Bureau of the Forum at its thfourth session in 2005 invite the Chairperson, or any other member of the Board who could be in New York during the session or the secretariat of the Fund, to deliver a statement on the implementation of the mandate given to the Fund by General Assembly resolution 56 140 of 19 December 2001.

FEE further recommends that the board should disclose its reasons for considering a non executive (or supervisory) director to be independent.

These structures may include committees or groups to which the board has assigned duties regarding the oversight of executive remuneration, audit matters, appointments to the board, and the evaluation of management performance.

Board committees

Similarly, for the boards of subsidiary companies, it is not uncommon for non executive directors to be employees of the parent firm or some other subsidiary related to the parent firm.

21. In May 1996, following their annual session (see A 51 465), the members of the Board of Trustees of the Fund in turn met with the representatives of regular or potential contributing States.

(1) changes in the shareholders, directors, supervisors and senior managers of the Company

Committee charters, terms of reference, or other company documents outlining the duties and powers of the committee or its members should also be disclosed, including whether or not the committee is empowered to make decisions which bind the board, or whether the committee can only make recommendations to the board.

Among member States of the European Union, for example, various practices exist where employees elect some of the supervisory directors, can be given a right to nominate one or more directors or can have an advisory voice on certain issues discussed by the board.

The Sub Commission also encouraged members of the Board to attend the next session of the Working Group.

Trustee, Lawyers for Human Rights.

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

The Board recommended that the Bureau of the Commission on Human Rights, at its next session in the year 2006, should continue to invite the Chairperson, or any other member of the Board who could be in Geneva during the session of the Commission, to deliver a statement introducing the report of the Secretary General on the 19thnineteenth session of the Board on the activities and the needs of the Fund and to appeal for new contributions.

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

It has become common practice for boards to establish board committees to facilitate fulfillment of certain of the board's functions and address some potential conflicts of interest.

Ketty Lazaris is the elected President of the Board.

Individuals or legal entities that engage in the commerce of jewelry, precious stones and metals, works of art, and antiques

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

The substantial increase in actions being brought against officers and directors for alleged breaches of various obligations points to an urgent need to create guidelines setting forth the responsibilities of officers and directors when a company approaches insolvency or becomes insolvent.

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

The board secretary is an officer of the securities firm.

Also, the employer is obligated to maintain allotment of his ratio in the pension fund or directors insurance during maternity leave.

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 Board members met with interested donors during the Board s session on 19 March 1997 and established contacts with other donors attending the session of the Commission on Human Rights on 17 and 18 March.

They underlined the fact that at present all the Board members were indigenous representatives themselves.

Once it becomes a closed system, with U.S. participation, then everybody who's on a board of directors how many people here serve on the board of directors of a corporation?

The Narayan Murty Committee Report in India, for instance, makes a clear distinction between non executive and independent directors.

The group suggested that the board should disclose facilities which may exist to provide members with professional advice.

(1) supervising the performance of compliance duties by the board of directors and senior managers

The big director.