BOARD REMUNERATION COMMITTEE CHARTER 1. INTRODUCTION 1.1 The remuneration committee (Committee) is appointed by the board of directors (Board) of Southern Cross Media Group Limited (Company) to assist the Board in discha - Southern Cross - Document - PDFSEARCH.IO

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	BOARD REMUNERATION COMMITTEE CHARTER 1. INTRODUCTION 1.1 The remuneration committee (Committee) is appointed by the board of directors (Board) of Southern Cross Media Group Limited (Company) to assist the Board in discha Add to Reading List Document Date: 2015-02-24 18:06:59 Open Document File Size: 100,44 KB Share Result on Facebook Company Southern Cross Media Group Limited / / Organization Audit and Risk Committee / Risk Committee / / Position chairman / CEO / CFO / chairman the Committee / chairman of the Committee / secretary of the Committee / The company secretary / CEO / director / senior executive / independent non-executive director / Each director of the Board / / SocialTag Business Private law Law Management Business law Non-executive director Company secretary Board of directors Audit committee Corporate governance

BOARD REMUNERATION COMMITTEE CHARTER 1. INTRODUCTION 1.1 The remuneration committee (Committee) is appointed by the board of directors (Board) of Southern Cross Media Group Limited (Company) to assist the Board in dischaAdd to Reading List