It shall also make explanations on whether it has set up the independent director system and the chief supervisor system according to the provisions of Article 41 and Article 42 of the Administrative Measures for Securities Investment Fund Management Companies, and whether the number of independent directors conforms to the related provisions.

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.

Most governance guidelines and codes of best practice address topics related to directors' qualifications and board membership criteria.

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 group recommended that the number, type and duties of board positions held by an individual director should be disclosed.

Women's representation on the Boards of Government Corporations is rising.

Accordingly, a reference to a particular approach used in defining director independence might be useful in disclosing and discussing the board structure.

Most guidelines and codes of best practice emphasize the stewardship and supervision functions of the board and distinguish its responsibilities from those of management.

Article 35 During the reporting period, the Company shall make disclosure of for how many times the meeting of the board of directors has been held during the reporting period, give brief description of the presence of directors at the meeting, and summarize the major proposals and resolutions in the meeting of board of directors.

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.

(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

(4) other rights as determined by the board of directors.

Trustee, Lawyers for Human Rights.

On 30 November 1985, some of the author's colleagues, but not the author himself, submitted an application to the Supreme Court for the committal of the Director General and the Board of Directors of CBC for disobeying the decision of the Court of 3 May 1985.

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.

For example, in India, the Companies (Amendment) Bill 2003 makes director training mandatory.

The ad hoc consultative group took the view that directors should disclose the mechanism for setting directors' remuneration and its structure.

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.

However, the definition of an independent director varies in different countries.

Mr. Dong once acted as chairman and legal representative of the hotel company after its establishment with joint contributions by the two companies.

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

In many Commonwealth countries, for example, the Companies Act makes the directors accountable for the 'management' of the company, but also allows the directors to delegate hence the importance of recording and disclosing the retained powers of the directors, along with a clear statement about which powers are delegated to the CEO.

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 discussed the issue of shareholders needing to be aware of the number, type and duties of outside board and management positions that any individual director holds.

The Board members are appointed by the Secretary General for a three year renewable term, in consultation with the Chairperson of the Subcommission on Prevention of Discrimination and Protection of Minorities.

Section 5 Directors, Supervisors and Senior Managers

According to article IV, paragraph 3 (e) of the statute, the Board of Trustees of the Institute shall report periodically to the Economic and Social Council through the Committee on Crime Prevention and Control (now superseded by the Commission on Crime Prevention and Criminal Justice).

The big director.

Board!

Rule 29

(a) Ms. Anne Marie Lizin, Chairperson of the Board of Trustees of the Voluntary Fund for Technical Cooperation in the Field of Human Rights

Unqualified board members do not ask hard questions. And, five years after the largest financial crisis in almost 80 years, one can count the number of properly qualified board members across all megabanks on the fingers of one hand.

(10) other compliance duties the board of directors determines.

The board unanimously decided to appoint her as CEO.

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

(4) other compliance duties as stipulated by the articles of association and determined by the board of directors.

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

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.

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

He sits on half a dozen boards. He's a very good man.

1994 present Member, Board of Trustees of US Indonesia Society

The Board of Directors of FDA has not approved a budget, nor has it appointed an independent financial manager.