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The Corporate Executive Board Company
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1	Corporate Governance Statement as at 31 December 2015 The Corporate Governance Statement (Statement) for Mitula Group Limited (Mitula Group or Company), has been adopted by the Board of directors (Board) of Mitula Group Add to Reading List Source URL: www.mitulagroup.com Language: English - Date: 2016-05-06 06:19:12 Economy Business Corporate governance Corporate law Management Committees Board of directors Business law Company secretary Director Non-executive director United States corporate law
2	STATEMENT OF CORPORATE GOVERNANCE (updated as of JuneThis Statement of Corporate Governance has been established by the Board of Directors (the “Board”) of News Corporation (the “Company”), and is intended Add to Reading List Source URL: newscorpcom.files.wordpress.com Language: English - Date: 2016-06-14 04:17:11 Corporate governance Business Professional studies Corporate law Economy Committees Management Board of directors Audit committee United States corporate law Company secretary Non-executive director
3	CIRCASSIA PHARMACEUTICALS PLC (the Company) TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (approved at a meeting of the board of directors of the Company held on 21 FebruaryConstitution Add to Reading List Source URL: www.circassia.com Language: English - Date: 2016-01-12 05:15:58 Management Business Corporate law Professional studies Economy Company secretary Executive compensation Corporate governance Say on pay UK Corporate Governance Code
4	Securities Code Number: 7267 NOTICE OF CONVOCATION OF THE 92ND ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT GRAND PACIFIC LE DAIBA, TOKYO, JAPAN ON JUNE 16, 2016 AT 10:00 A.M. Add to Reading List Source URL: world.honda.com Language: English - Date: 2016-05-27 02:01:35 Business Professional studies Corporate governance Management Takanobu Ito Honda Board of directors American Honda Motor Company Chief executive officer Senior management Executive officer Director
5	CIRCASSIA PHARMACEUTICALS PLC (the Company) TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (approved at a meeting of the board of directors of the Company held on 21 FebruaryConstitution Add to Reading List Source URL: www.circassia.com Language: English - Date: 2016-01-12 05:15:58 Corporate governance Committees Parliamentary procedure Corporate law Management Board of directors UK Corporate Governance Code Company secretary Non-executive director Chairman United Kingdom company law Audit committee
6	KINDER MORGAN, INC. (the “Company”) CHARTER OF THE COMPENSATION COMMITTEE I. Add to Reading List Source URL: www.kindermorgan.com Language: English - Date: 2016-01-28 14:59:35 Management Corporate governance Committees Corporate law Employment compensation Board of directors Executive compensation Audit committee Executive compensation in the United States
7	NATIONAL HOME MORTGAGE FINANCE CORPORATION MANUAL OF CORPORATE GOVERNANCE (As Amended) 1 I. INTRODUCTION The National Home Mortgage Finance Corporation (NHMFC) adheres to the Code of Corporate Governance prescribed by th Add to Reading List Source URL: nhmfc.gov.ph Language: English - Date: 2015-03-18 21:40:26 Auditing Corporate governance Corporate law Management Committees Audit committee Chief audit executive Internal audit Company secretary Audit Board of directors Internal control
8	The AA Annual Report 2016 Add to Reading List Source URL: annualreport2016.theaa.com Language: English - Date: 2016-05-05 08:21:23 Corporate governance Corporate law Management Committees Auditing UK Corporate Governance Code Company secretary Board of directors Audit committee Non-executive director King Report on Corporate Governance United Kingdom company law
9	Note: The original disclosure in Japanese was released on February 12, 2016 at 12:30(GMT+9). February 12, 2016 Name of Company: MABUCHI MOTOR CO. LTD. Representative: Hiroo Okoshi President and CEO Add to Reading List Source URL: www.mabuchi-motor.co.jp Language: English - Date: 2016-03-27 22:28:28 Corporate governance Mabuchi Motor Board of directors Chief executive officer Supervisory board Executive officer Audit Audit committee
10	2) Remuneration Policy and Structure for Executive and Non-Executive Directors Disclose the company’s policy on remuneration and the structure of its compensation package. Explain how the compensation of Executive and Add to Reading List Source URL: www.pnb.com.ph Language: English - Date: 2015-08-06 03:19:41 Management Corporate law Corporate governance Income Remuneration Board of directors Director

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