Mike is the only man on the board.

The only antique here is me.

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

A unitary board is comprised of executive and non executive 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

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

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.

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.

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

The big director.

Board!

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

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

The Fund is administered by a board of trustees.

As one of the largest stockholders in this corporation,

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

C. Board of Trustees

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

The situation has improved as both the National Broadcasting Corporation (NBC) and New Era have 2 women on the Board of Directors out of totals of 6 (NBC) and 5 (New Era) board members.

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

One fact and one fact alone is crystal clear!

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

Before an important board meeting?

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.

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.

X. Fund raising for the eleventh session of the Board of Trustees

V. Eleventh session of the Board Annexes

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

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.

Yesterday's board meeting was a big success.

He sat in on some of the board's policy making meetings.

Well, I'll call you directly after the board meeting.

(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 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.