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The Corporate Executive Board Company
Results: 519

#	Item
91	NCR Corporation - Compensation and Human Resource Committee Charter Purpose The Compensation and Human Resource Committee shall (a) discharge the Board’s responsibilities relating to compensation of the Company’s exe Add to Reading List Source URL: www.ncr.com Language: English - Date: 2014-10-27 07:01:57 Employment compensation Corporate governance Private law Committees Executive pay Board of directors Compensation and benefits Investor Protection and Securities Reform Act Audit committee Management Business Corporations law
92	VILLAGE ROADSHOW LIMITED Directors’ Report Your Directors submit their report for the year ended 30 JunePrincipal Activities Add to Reading List Source URL: villageroadshow.com.au Language: English - Date: 2009-08-27 03:03:27 Private law Management Committees Business law Board of directors Audit committee Non-executive director Chief executive officer Company secretary Corporate governance Corporations law Business
93	Board Charter TASSAL GROUP LIMITED ABNBoard Charter (Approved by the Board 26 October 2011) Add to Reading List Source URL: www.tassal.com.au Language: English - Date: 2014-04-04 22:58:00 Private law Law Management Business law Committees Board of directors Non-executive director Chief executive officer Company secretary Corporations law Corporate governance Business
94	Board Charter and the role of management TOE v3 Add to Reading List Source URL: www.toroenergy.com.au Language: English - Date: 2013-04-23 00:28:09 Corporations law Committees Private law Board of directors Company secretary Non-executive director Senior management Chief executive officer Audit committee Corporate governance Management Business
95	REGULATION OF THE EXECUTIVE BOARD OF DIRECTORS OF EDP – ENERGIAS DE PORTUGAL, S.A. February 2012 Add to Reading List Source URL: www.edp.pt Language: English Private law Management Law Committees Business law Board of directors Articles of association Supervisory board Company secretary Corporations law Corporate governance Business
96	Xero People and Remuneration Committee Charter 1. Introduction The People and Remuneration Committee (the Committee) is a Committee of the Board of Directors (the Board) of Xero Limited (the Company). Add to Reading List Source URL: www.xero.com Language: English - Date: 2014-08-25 19:58:57 Business Private law Management Structure Business law Non-executive director Board of directors Corporate governance Committees Corporations law
97	Corporate Governance Report The Directors and other members of the management team of the Company are dedicated to maintain high standards to exercise d d off corporate governance. They Th will Add to Reading List Source URL: www.towngaschina.com Language: English - Date: 2014-04-08 05:51:07 Auditing Management Private law Committees Audit committee Non-executive director Board of directors Company secretary Chief executive officer Corporate governance Corporations law Business
98	BigAir Group Limited– Consolidated Entity Chairman’s Message Dear Shareholders I am pleased to report that once again the Company has produced its best results on record. We have now completed six consecutive years o Add to Reading List Source URL: www.bigair.com.au Language: English - Date: 2013-10-24 18:06:31 Corporations law Auditing Private law Committees Board of directors Non-executive director Chief executive officer Company secretary Audit Corporate governance Business Management
99	BigAir Group Limited– Consolidated Entity Corporate governance statement The Board is committed to achieving and demonstrating the highest standards of corporate governance. As such, BigAir Group Limited and its contro Add to Reading List Source URL: www.bigair.com.au Language: English - Date: 2013-10-24 18:06:29 Corporations law Auditing Private law Financial statements Board of directors Non-executive director Chief executive officer Audit Company secretary Corporate governance Business Management
100	Macmahon Board Charter Heading 1. Introduction The Board of Macmahon Holdings Limited (“Macmahon” or the “Company”) recognises its ultimate responsibility to its shareholders for the strategy and performance of Add to Reading List Source URL: www.macmahon.com.au Language: English - Date: 2014-06-29 23:05:08 Corporations law Private law Auditing Committees Board of directors Company secretary Non-executive director Senior management Internal control Corporate governance Management Business

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