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The Corporate Executive Board Company
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51	SOLOMON SYSTECH (INTERNATIONAL) LIMITED (the “Company”) (Incorporated in the Cayman Islands with limited liability) (Stock code: TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Add to Reading List Source URL: www.solomon-systech.com Language: English - Date: 2012-03-28 05:44:27 Private law Management Committees Business law Non-executive director Board of directors Remuneration Say on pay Audit committee Corporate governance Business Corporations law
52	Corporate Governance Report The Board of Directors of the Company (the “Board”) is pleased to present the Corporate Governance Report of the Company for the year ended 31 December) Commitment to Corporate Go Add to Reading List Source URL: www.hilhk.com Language: English - Date: 2014-04-22 03:17:13 Private law Management Auditing Committees Audit committee Board of directors Non-executive director Company secretary Chief executive officer Corporations law Corporate governance Business
53	ViewPoints April 22, 2015 On March 17, 2015, Lead Director Network (LDN)1 members met in New York to discuss different approaches to refreshing the board. This ViewPoints presents a summary of the key points, along with Add to Reading List Source URL: www.tapestrynetworks.com Language: English - Date: 2015-04-22 14:02:55 Private law Management Committees English law Board of directors United Kingdom company law Advisory board UK Corporate Governance Code Chief executive officer Corporate governance Corporations law Business
54	CNH INDUSTRIAL N.V. CHARTER OF THE COMPENSATION COMMITTEE (Adopted by the Board of Directors on 9 SeptemberArticle 15 of the Articles of Association of CNH INDUSTRIAL N.V. (the “Company”), as well as, for so Add to Reading List Source URL: www.cnhindustrial.com Language: English - Date: 2013-10-14 04:04:19 Business Corporate governance Private law Employment compensation Executive pay Board of directors Audit committee National Association of Corporate Directors Management Corporations law Committees
55	Corporate governance statement The eight core principles of the ASX Corporate Governance Council’s (ASXCGC) Corporate Governance Principles and Recommendations (3rd edition) (Principles and Recommendations) apply to li Add to Reading List Source URL: www.governanceinstitute.com.au Language: English - Date: 2015-04-07 01:28:46 Corporations law Management Committees Internal audit Company secretary Board of directors Governance Integrated reporting Non-executive director Corporate governance Business Auditing
56	ROLE OF THE SENIOR INDEPENDENT DIRECTOR Add to Reading List Source URL: www.bg-group.com Language: English - Date: 2014-03-31 10:20:32 Business Private law Board of directors United Kingdom company law Non-executive director Chief executive officer UK Corporate Governance Code Senior management Audit committee Corporate governance Management Corporations law
57	Corporate governance statement The Board is responsible for ensuring that the activities of the Mitchells & Butlers Group and its various businesses are conducted in compliance with the law, regulatory requirements a Add to Reading List Source URL: www.mbplc.com Language: English - Date: 2014-12-18 07:17:41 Auditing Private law Management Committees Audit committee UK Corporate Governance Code Board of directors Non-executive director United Kingdom company law Corporate governance Business Corporations law
58	CARLSBERG A/S ANNUAL GENERAL MEETING - MINUTES On 21 March 2013 at 4.30 pm, the Company held its Annual General Meeting at TAP1, 91 Ny Carlsberg Vej, DK-1799 Copenhagen V, with the following Agenda: 1) Report on the acti Add to Reading List Source URL: www.carlsberggroup.com Language: English - Date: 2013-04-04 07:51:00 Management Private law Committees Business law Board of directors Supervisory board Audit committee Carlsberg Group Chief executive officer Corporate governance Business Corporations law
59	Corporate governance statement The Board is responsible for ensuring that the activities of the Mitchells & Butlers Group and its various businesses are conducted in compliance with the law, regulatory requirements a Add to Reading List Source URL: www.mbplc.com Language: English - Date: 2014-12-18 07:16:50 Auditing Private law Management Committees Audit committee UK Corporate Governance Code Board of directors Non-executive director United Kingdom company law Corporate governance Business Corporations law
60	The Remuneration Policy, including the General Guidelines for Incentive Remuneration, of the Board and Management in Bavarian Nordic A/S Bavarian Nordic A/S’ (hereinafter known as the “Company”) remuneration polic Add to Reading List Source URL: www.bavarian-nordic.com Language: English - Date: 2015-03-27 03:47:58 Options Economics Management Employment compensation Equity securities Executive pay Warrant Corporate governance Incentive program Business Financial economics Corporate finance