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

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

Section 5 Directors, Supervisors and Senior Managers

Senior managers shall include the chairman of the board of directors, general managers, deputy general managers, the chief supervisor and other personnel actually performing the above duties of the Company.

Trainings corresponding to their duties shall have been made for the directors, supervisors and senior managers of an insurance company.

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

Chapter II Compliance Duties of the Board of Directors, the Board of Supervisors and the General Manager

In addition, 8.8 per cent of executive managerial positions were occupied by women 8.4 per cent of women were board directors.

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

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

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.

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

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.

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 24 Directors, supervisors and officers of the securities firm and principals of its domestic branches should get approval for their qualifications by the securities regulatory agency under the State Council before holding the post.

(2) Where the securities firm does not conform to decisions made by the securities regulatory agency under the State Council according to laws to remove any director, supervisor, senior manger and person responsible of any inbound branch from his her post.

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

Article 31 The Company shall disclose the names of directors, supervisors and senior managers, the start date and end date of their term of office, brief introduction to their work experiences and posts occupied by them outside the Company.

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

In April 1996, the Office of Human Resources Management had reviewed the job description for the post in conformity with the provisions of the standards of the International Civil Service Commission (ICSC) and had informed the Acting Executive Director and the Chairman of the Board of Trustees that it believed that the functions included in that job description conformed to the standards of ICSC and were classifiable at the D 2 level.

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

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

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 of directors and the senior managers shall support the compliance department, the compliance posts and the compliance personnel in performance of their work duties, and take measures to effectively protect them from being unfairly treated when performing duties.

(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) making suggestions to the general manager and the auditing committee of the board of directors on better compliance management on a regular basis and reporting the gross violations of the company and the senior managers thereto in a timely manner

The structure, role and functions of the board

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

(1) in accordance with the decisions made by the board of directors, setting up and improving the compliance management organization structure, nominating the compliance chief to the board of directors, establishing the compliance department and providing sufficient conditions for the department to perform its duties

Article 11 The compliance chief of an insurance company shall be responsible to the general manager and the board of directors, and shall perform duties as follows

The IMF s Executive Board, which consists exclusively of representatives of member countries, currently runs the Fund s daily business. The Board thus does not perform oversight functions, but rather serves essentially as an extended Management Board, which delegates the execution of its decisions to the Managing Director and the staff.

The mandate of the Board of Trustees of the Fund, as established by the General Assembly, is to advise the Secretary General on the administration of the Fund, through the Office of the United Nations High Commissioner for Human Rights (OHCHR).

Mr. Ole Ntimama informed the United Nations High Commissioner for Human Rights, Mrs. Mary Robinson, that with great regret he had to resign as member of the Board.

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

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

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

Article 7 The auditing committee under the board of directors of an insurance company shall discharge compliance duties as follows

27. On behalf of the Secretary General, the United Nations High Commissioner for Human Rights approved all recommendations made by the Board of Trustees.

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.

To appoint someone to be the compliance chief, an insurance company shall, in accordance with the Administrative Provisions on the Post holding Qualifications of Directors and Senior Managers of Insurance Companies and the relevant provisions promulgated by China Insurance Regulatory Committee, submit the appointment for approval.

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

In a two tier system the term board can refer to the management board, whose members have executive responsibilities, and the supervisory board, responsible for monitoring and supervising the company's management.

Duty Delegation Officers (GS (Other level) six posts)

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.

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.