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

Ketty Lazaris is the elected President of the Board.

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

Board!

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

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

1996 2000 Member, Board of Directors, International Women apos s Health Coalition

1994 present Member, Board of Trustees of US Indonesia Society

C. Board of Trustees

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

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

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

Boards on Their Backs

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

A unitary board is comprised of executive and non executive directors.

1978 1981 Chairman of the Board of Directors of Al Ayyam Printing and Publishing House

(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

A Theory of Boardroom Justice

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

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.

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.

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.

The Board of Trustees then makes recommendations to the Secretary General in accordance with the guidelines of the Fund and Board.

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

II. Board of Trustees

And if the chief executive is implicated, complaints go straight to the board of directors.

Board committees

Tenth session of the Board of Trustees

Eighteenth session of the Board of Trustees

III. Third session of the Board of Trustees

The meeting of the board of directors will now come to order.

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

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)

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

George! They voted Potter down.

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.

While it may be advisable for the preparatory work of certain key board functions to be assigned to separate committees, there is an international consensus that the full board holds collective and final responsibility (FEE, 2003a).

At the same meeting, the representative of the World Bank, the Dean of the Executive Board of the Bank, made a statement.

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