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21	Highlights Voting Season 2015 Q1 & Q2, 2015 This document is established in cooperation with RobecoSAM. RobecoSAM – a member of the global pure-play asset manager Robeco – is an investment specialists in Sustainabil Add to Reading List Source URL: www.robeco.com Language: English - Date: 2016-03-01 01:01:01 Economy Business Corporate law Management Law United Kingdom company law Corporate governance Robeco Executive compensation Board of directors United States corporate law Articles of association
22	CODE OF ETHICS FOR THE PRINCIPAL EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS OF JABIL CIRCUIT, INC. Purpose Jabil Circuit, Inc. (the “Company”) is committed to promoting honest and ethical conduct among its princ Add to Reading List Source URL: media.jabil.com Language: English - Date: 2014-07-31 13:32:10 Corporations law Committees Private law Law Management Audit committee Business ethics Board of directors Conflict of interest Auditing Corporate governance Business
23	Audit Committee Internal Regulations Introduction. The Audit Committee of the Board of Directors of Abengoa, S.A. (hereinafter, "Abengoa" or the "Company") is constituted pursuant to the Capital Companies Act as an oblig Add to Reading List Source URL: www.abengoa.com Language: English - Date: 2015-05-29 06:32:19 Risk Audit committee Internal audit Audit External auditor Corporate governance Internal control Chief audit executive Auditor independence Auditing Accountancy Business
24	Remuneration Committee Terms of Reference 1. Purpose The Remuneration Committee is responsible for reviewing and making Add to Reading List Source URL: www.aviva.com Language: English - Date: 2015-03-10 11:52:35 Corporate governance Management Committees Law Business law UK Corporate Governance Code Board of directors United Kingdom company law Non-executive director Corporations law Business Private law
25	Park Plaza Hotels Limited (the “Company”) TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE In these Terms of Reference the following terms shall have the following meanings: the “Board” shall mean the Board of D Add to Reading List Source URL: www.pphe.com Language: English - Date: 2013-03-11 07:07:09 Private law Committees Management Auditing Law Audit committee UK Corporate Governance Code Board of directors Non-executive director Corporations law Corporate governance Business
26	Valeo - Special report of the Board of Directors on the 2014 compensation of the executive directors Add to Reading List Source URL: www.valeo.com Language: English - Date: 2015-04-09 03:42:33 Private law Corporate governance Committees Business law Law Board of directors United Kingdom company law Executive pay Corporations law Management Business
27	Announcement of Appointment of a Managing Executive Officer April 15, 2015 Tokyo Electric Power Company Tokyo Electric Power Company announces that the Board of Directors today appointed Yukio Kani as a Managing Executiv Add to Reading List Source URL: www4.tepco.co.jp Language: English - Date: 2015-04-24 03:20:32 Corporate title Nuclear safety Vice president Executive officer Japan America Student Conference Management Corporate governance Tokyo Electric Power Company
28	IRD BOARD OF DIRECTORS’ MANDATE The Board of Directors is responsible for the stewardship of the Company. Accordingly it is responsible to oversee or supervise the management of the business affairs of the Company cons Add to Reading List Source URL: www.irdinc.com Language: English - Date: 2014-03-12 16:49:58 Auditing Committees Management Private law Audit committee Board of directors Senior management Internal control Non-executive director Corporate governance Business Corporations law
29	(Notes) 1. This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. Add to Reading List Source URL: www.kirinholdings.co.jp Language: English - Date: 2015-02-25 19:00:10 Private law Corporate governance Business law Committees Board of directors Kirin Brewery Company Chief executive officer Corporation Senior management Business Corporations law Management
30	Adopted by the General meeting of shareholders of GLOBAL PORTS INVESTMENTS PLC Resolution of 16 OctoberGLOBAL PORTS INVESTMENTS PLC Add to Reading List Source URL: www.globalports.com Language: English - Date: 2013-12-06 12:32:34 Corporate governance Law Business law Management United Kingdom company law Board of directors Articles of association Joint venture Non-executive director Corporations law Business Private law