221![Lieutenant General Kampanat Ruddit Independent Director, Chairman of Risk Management Committee Age 58 years Starting Date of the Position August 21, 2014 Education - M.A., Command and General Staff College Lieutenant General Kampanat Ruddit Independent Director, Chairman of Risk Management Committee Age 58 years Starting Date of the Position August 21, 2014 Education - M.A., Command and General Staff College](https://www.pdfsearch.io/img/0b55475e6f73fac9e2f05a7bcf39cc88.jpg) | Add to Reading ListSource URL: airportthai.co.thLanguage: English - Date: 2015-04-01 06:57:39
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222![MEDIA GENERAL, INC. DIRECTOR INDEPENDENCE STANDARDS For a Director to be considered independent under the rules of the New York Stock Exchange, the Board of Directors affirmatively must determine that the Director has MEDIA GENERAL, INC. DIRECTOR INDEPENDENCE STANDARDS For a Director to be considered independent under the rules of the New York Stock Exchange, the Board of Directors affirmatively must determine that the Director has](https://www.pdfsearch.io/img/7877b9f79add5d5049692a342f5b119d.jpg) | Add to Reading ListSource URL: www.mediageneral.comLanguage: English - Date: 2012-11-21 13:32:22
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223![MEDIA GENERAL, INC. COMMUNICATIONS WITH BOARD OF DIRECTORS Stockholders or other interested parties desiring to send communications to the Board’s independent Directors, non-management Directors or any individual Direc MEDIA GENERAL, INC. COMMUNICATIONS WITH BOARD OF DIRECTORS Stockholders or other interested parties desiring to send communications to the Board’s independent Directors, non-management Directors or any individual Direc](https://www.pdfsearch.io/img/0ec0a7a82d834ffb2fac20d7e1bd1a77.jpg) | Add to Reading ListSource URL: www.mediageneral.comLanguage: English - Date: 2012-11-21 13:32:22
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224![WHEELOCK PROPERTIES (SINGAPORE) LIMITED (Company Registration No. 197201797H) ANNOUNCEMENT APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGE IN BOARD COMMITTEE MEMBERS The Board of Directors (the WHEELOCK PROPERTIES (SINGAPORE) LIMITED (Company Registration No. 197201797H) ANNOUNCEMENT APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGE IN BOARD COMMITTEE MEMBERS The Board of Directors (the](https://www.pdfsearch.io/img/4ff956af54cbefbf8e24f41b7ab7a85d.jpg) | Add to Reading ListSource URL: www.wheelockproperties.com.sgLanguage: English - Date: 2011-07-21 05:30:54
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225![NOMINATION & REMUNERATION COMMITTEE CHARTER 1. Composition The Nomination and Remuneration Committee shall be structured so that it: (a) consists of a majority of independent directors; NOMINATION & REMUNERATION COMMITTEE CHARTER 1. Composition The Nomination and Remuneration Committee shall be structured so that it: (a) consists of a majority of independent directors;](https://www.pdfsearch.io/img/cc9dd0047d81b5c53e8596e95cb9a1a3.jpg) | Add to Reading ListSource URL: www.venturexresources.comLanguage: English - Date: 2013-08-19 00:05:07
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226![Definition of AOT Independent Director 1. Holding not more than 0.5 % of the total shares entitled to vote of AOT and its affiliated, associated or related companies or conflicting juristic persons. 2. Not being a direct Definition of AOT Independent Director 1. Holding not more than 0.5 % of the total shares entitled to vote of AOT and its affiliated, associated or related companies or conflicting juristic persons. 2. Not being a direct](https://www.pdfsearch.io/img/5d5efb51ee9ee695eef8f301b6014d11.jpg) | Add to Reading ListSource URL: airportthai.co.thLanguage: English - Date: 2013-12-24 02:43:09
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227![INDEPENDENT DIRECTOR (Non-salaried – out of pocket expenses paid) Parkour UK is the National Governing Body for Parkour/Freerunning in the United Kingdom. Established by some of the most experienced practitioners and c INDEPENDENT DIRECTOR (Non-salaried – out of pocket expenses paid) Parkour UK is the National Governing Body for Parkour/Freerunning in the United Kingdom. Established by some of the most experienced practitioners and c](https://www.pdfsearch.io/img/890fd9088d65384c14e291f0aeee8efc.jpg) | Add to Reading ListSource URL: www.sportni.netLanguage: English - Date: 2015-03-04 05:26:12
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228![POLICY ON ASSESSING THE INDEPENDENCE OF DIRECTORS AZURE MINERALS LIMITED ( POLICY ON ASSESSING THE INDEPENDENCE OF DIRECTORS AZURE MINERALS LIMITED (](https://www.pdfsearch.io/img/2a3ee51ef727677209574f9bb8dd1b0b.jpg) | Add to Reading ListSource URL: www.azureminerals.com.auLanguage: English - Date: 2015-03-20 04:43:24
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229![Margaret C. Whitman Chairman of the Board, President and Chief Executive Officer Patricia F. Russo Lead Independent Director Margaret C. Whitman Chairman of the Board, President and Chief Executive Officer Patricia F. Russo Lead Independent Director](https://www.pdfsearch.io/img/40359e8b552106a3d475ba786883ba02.jpg) | Add to Reading ListSource URL: h30261.www3.hp.comLanguage: English - Date: 2015-02-02 10:28:37
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230![POLICY ON ASSESSING THE INDEPENDENCE OF DIRECTORS An independent director is a Non-Executive Director who is not a member of management and who is free of any business or other relationship that could materially interfer POLICY ON ASSESSING THE INDEPENDENCE OF DIRECTORS An independent director is a Non-Executive Director who is not a member of management and who is free of any business or other relationship that could materially interfer](https://www.pdfsearch.io/img/49a48d0faecd1709175c940358fc2f2d.jpg) | Add to Reading ListSource URL: www.venturexresources.comLanguage: English - Date: 2013-08-19 00:05:15
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