51![SOLOMON SYSTECH (INTERNATIONAL) LIMITED (the “Company”) (Incorporated in the Cayman Islands with limited liability) (Stock code: TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE SOLOMON SYSTECH (INTERNATIONAL) LIMITED (the “Company”) (Incorporated in the Cayman Islands with limited liability) (Stock code: TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE](https://www.pdfsearch.io/img/45a0e699aa86dbc8a1f52eb06d1cb626.jpg) | Add to Reading ListSource URL: www.solomon-systech.comLanguage: English - Date: 2012-03-28 05:44:27
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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 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](https://www.pdfsearch.io/img/193c064059dbedffafaa72f83c2850cb.jpg) | Add to Reading ListSource URL: www.hilhk.comLanguage: English - Date: 2014-04-22 03:17:13
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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 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](https://www.pdfsearch.io/img/d1b3e9e17964b6c7d2fe87ff1f1db7d9.jpg) | Add to Reading ListSource URL: www.tapestrynetworks.comLanguage: English - Date: 2015-04-22 14:02:55
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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 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](https://www.pdfsearch.io/img/f0bcc05927d7b550c485ba14cccc0c44.jpg) | Add to Reading ListSource URL: www.cnhindustrial.comLanguage: English - Date: 2013-10-14 04:04:19
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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 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](https://www.pdfsearch.io/img/dac22a4574044c3ff4038ddc77611cb0.jpg) | Add to Reading ListSource URL: www.governanceinstitute.com.auLanguage: English - Date: 2015-04-07 01:28:46
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56![ROLE OF THE SENIOR INDEPENDENT DIRECTOR ROLE OF THE SENIOR INDEPENDENT DIRECTOR](https://www.pdfsearch.io/img/4f3a64b9fd8f4dc127a4f133849bde99.jpg) | Add to Reading ListSource URL: www.bg-group.comLanguage: English - Date: 2014-03-31 10:20:32
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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 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](https://www.pdfsearch.io/img/6881ae25121c187b2031c9a21445e2ed.jpg) | Add to Reading ListSource URL: www.mbplc.comLanguage: English - Date: 2014-12-18 07:17:41
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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 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](https://www.pdfsearch.io/img/cc746b0db30024306aca75d5812438d6.jpg) | Add to Reading ListSource URL: www.carlsberggroup.comLanguage: English - Date: 2013-04-04 07:51:00
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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 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](https://www.pdfsearch.io/img/4070a48455b3651ffa8226f572820e0b.jpg) | Add to Reading ListSource URL: www.mbplc.comLanguage: English - Date: 2014-12-18 07:16:50
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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 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](https://www.pdfsearch.io/img/07c218a953439e16f34b84544eda8565.jpg) | Add to Reading ListSource URL: www.bavarian-nordic.comLanguage: English - Date: 2015-03-27 03:47:58
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