17 Address by James D. Wolfensohn, President of the World Bank Group to the Boards of Governors of the World Bank Group and International Monetary Fund at their joint annual discussion, on 28 September 1999.

The Assembly will now hear an address by Mr. Bamanga Tukur, Group Chairman of BHI Holdings Limited.

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

He is a non executive chairman of Johnnic Holdings, MTN Group Limited and the South African Special Risks Insurance Association (SASRIA).

Which board members are willing and able to stand up to CEOs? That has certainly not been the recent experience at JPMorgan Chase.

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 big director.

Board!

Further, the report of the Institute apos s Board of Trustees had not been circulated among delegations.

This stuff was undertaken at MIT and the Media Lab under the incredible direction of Professor Hiroshi Ishii, director of the Tangible Media Group.

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

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

(a) Differences in philosophy and approach between civil and common law traditions concerning management or control of corporate groups and related companies and in approaches to director responsibility and liability in the context of corporate groups

C. Board of Trustees

The nomination by a constituency of a candidate member shall be accompanied by a nomination for a candidate alternate member from the same constituency.

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.

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

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

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.

(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.

II. Board of Trustees

Your director is upstairs

Group of 77 (on Second Committee matters)

Group of 77 (on Fifth Committee matters)

Group of 77 (Fifth Committee matters)

Group of 77 (on Fifth Committee matters)

Group of 77 (on Third Committee matters)

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.