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The Corporate Executive Board Company
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41	Securities Code Number: 7267 NOTICE OF CONVOCATION OF THE 91ST ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT GRAND PACIFIC LE DAIBA, TOKYO, JAPAN ON JUNE 17, 2015 AT 10:00 A.M. Add to Reading List Source URL: world.honda.com Language: English - Date: 2015-05-20 04:33:32 Honda Chief executive officer Executive officer Vice president Board of directors Senior management American Honda Motor Company Takeo Fukui Management Corporate governance Business
42	MERCK & CO., INC. POLICIES OF THE BOARD (1) Philosophy and functions of the Board The primary mission of the Board is to represent and protect the interests of the Company’s shareholders. In so doing, the Board has the Add to Reading List Source URL: www.merck.com Language: English - Date: 2015-03-26 19:21:49 Private law Management Auditing Committees Board of directors Audit committee Regulation S-K Dodd–Frank Wall Street Reform and Consumer Protection Act Non-executive director Corporate governance Business Corporations law
43	Corporate Governance Report The listing rules as stated in the Listing Manual of Singapore Exchange Securities Trading Limited (“SGXST”) require an issuer which holds its Annual General Meeting (“AGM”) on or aft Add to Reading List Source URL: www.teledata.com.sg Language: English - Date: 2015-03-15 23:22:03 Auditing Private law Management Committees Audit committee Board of directors Internal audit Non-executive director Company secretary Corporations law Corporate governance Business
44	Date as publishedTo the Board of Directors of Oracle Corporation We write as long term shareholders of Oracle Corporation who have a deep concern about the company’s governance. PGGM and Railways Pension Trustee Add to Reading List Source URL: im.ft-static.com Language: English - Date: 2015-05-29 01:44:50 Private law Law Business law Corporate governance Legal entities Board of directors Corporation Executive pay Say on pay Corporations law Business Management
45	DOC Document Add to Reading List Source URL: www.ucalgary.ca Language: English - Date: 2015-01-06 17:36:54 Corporations law The Corporate Executive Board Company Board of directors Leadership Corporate title Management Business Corporate governance
46	TERMS AND CONDITIONS OF APPOINTMENT OF NON-EXECUTIVE DIRECTORS Nature of Appointment The appointment is to a position as Non-Executive Director of FBD Holdings plc. It is a contract for services and not a contract of e Add to Reading List Source URL: www.fbdgroup.com Language: English - Date: 2012-08-20 08:33:37 Parliamentary procedure Business law Private law Corporations law Corporate governance Company secretary Board of directors Chairman Executive director Committees Business Management
47	- 1 - SWIRE PROPERTIES LIMITED Corporate Governance Code (Amended and restated with effect from 3rd MarchThis Code sets out the corporate governance practices followed by the Company. Add to Reading List Source URL: ir.swireproperties.com Language: English - Date: 2014-12-31 06:18:52 Private law Auditing Law Committees Management Audit committee Board of directors Company secretary Non-executive director Corporations law Corporate governance Business
48	Corporate governance statement “Colt continued to make progress in its commitment to effective succession planning, planned Board refresh and maintaining a balanced Board, including the right skills Add to Reading List Source URL: colt.annualreport2014.com Language: English - Date: 2015-03-24 09:57:00 Corporations law Private law Committees Non-executive director Audit committee Board of directors UK Corporate Governance Code Chief executive officer Company secretary Management Corporate governance Business
49	AMBIKA COTTON MILLS LIMITED FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS This Familiarization Program (‘’ the Program”) for Independent Directors of Ambika Cotton Mills Limited (“the Company”) has been ad Add to Reading List Source URL: www.jyographic.com Language: English - Date: 2015-03-24 02:59:47 Private law Business law Committees Management Board of directors Non-executive director Corporate governance Business Corporations law
50	QSOUND LABS, INC. QSOUND LABS, INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE OF ANNUAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of QSound Labs, Inc. (the “Company” Add to Reading List Source URL: www.qsound.com Language: English - Date: 2008-03-31 20:17:53 Private law Corporate governance Stock market Board of directors Committees Executive pay Proxy voting Annual general meeting Insider trading Management Business Corporations law

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