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61Business / Corporations law / Management / Non-executive director / Henty Gold Mine / Board of directors / Vesting / Private law / Corporate governance / Law

25 DIRECTORS’ REPORT The Directors present their report together with the financial report of the Company for the year ended 30 June 2010 Directors The names and relevant details of Directors of the Company in office

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Source URL: www.unitymining.com.au

Language: English - Date: 2013-06-06 22:16:31
62Corporations law / Private law / Board of directors / Business law / Committees / Executive pay / Dodd–Frank Wall Street Reform and Consumer Protection Act / Intermediate sanctions / Management / Business / Corporate governance

STELLAR DEVELOPMENT FOUNDATION COMPENSATION POLICY The Board of Directors, or applicable Compensation Committee, of Stellar Development Foundation (the “Company”), shall apply the procedures set forth in this Compens

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Source URL: www.stellar.org

Language: English - Date: 2014-07-29 20:31:37
63Business / Committees / Law / Management / Business law / UK Corporate Governance Code / Board of directors / United Kingdom company law / Non-executive director / Corporations law / Corporate governance / Private law

PEARSON plc Remuneration Committee – Charter and Terms of Reference These terms of reference were last reviewed and approved by the Board of Directors (“the Board”) on 5 December.

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Source URL: www.pearson.com

Language: English - Date: 2015-02-01 02:12:07
64Private law / Management / Economic geology / Committees / Sedimentary exhalative deposits / Board of directors / United Kingdom company law / Non-executive director / Accounting Technicians Ireland / Corporate governance / Corporations law / Business

Sedex Information Exchange Corporate Governance Sedex Board – Roles & Responsibilities 1. Corporate governance in Sedex is the system by which the company is directed and controlled. The Board of Directors is responsib

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Source URL: www.sedexglobal.com

Language: English - Date: 2014-03-04 09:25:18
65Corporate governance / Private law / Committees / Board of directors / Strategic management / Management / Business / Corporations law

The Swedish Financial Supervisory Authority’s regulation FFFS 2014:1, to which SEK is subject, stipulates that the company should explain how its Board of Directors, Board members and Chief Executive Officer fulfil the

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Source URL: www.sek.se

Language: English - Date: 2014-08-14 05:49:26
66Private 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

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

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Source URL: www.kslaw.com

Language: English - Date: 2015-04-25 17:15:02
67Committees / Private law / Management / Auditing / Audit committee / Board of directors / Non-executive director / Chief executive officer / National Association of Corporate Directors / Corporate governance / Business / Corporations law

EKSO BIONICS HOLDINGS, INC. Corporate Governance Guidelines The Board of Directors (the “Board”) of Ekso Bionics Holdings, Inc. (the “Company”) has adopted the following Corporate Governance Guidelines (the “Gu

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Source URL: content.stockpr.com

Language: English - Date: 2015-03-17 12:41:01
68Committees / Private law / Management / Parliamentary procedure / Board of directors / UK Corporate Governance Code / Non-executive director / United Kingdom company law / Chairman / Corporations law / Corporate governance / Business

WPP plc Nomination and Governance Committee: Terms of Reference The terms of reference that follow are adopted as being the terms of reference (the “Terms”) of the Nomination and Governance Committee (the “Committe

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Source URL: www.wpp.com

Language: English - Date: 2013-09-09 10:39:56
69Business / Private law / Law / Board of directors / UK Corporate Governance Code / United Kingdom company law / Non-executive director / Audit committee / Heights Community Council / Corporate governance / Committees / Corporations law

PEARSON plc Nomination Committee – Charter and Terms of Reference These terms of reference were last reviewed and approved by the Board of Directors (“the Board”) on 5 December.

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Source URL: www.pearson.com

Language: English - Date: 2015-02-02 02:09:26
70Law / Private law / Corporations law / Board of directors / Business law / Management / Company secretary / UK Corporate Governance Code / Non-executive director / Corporate governance / Committees / Business

Amec Foster Wheeler plc Nominations Committee of the Board Terms of Reference adopted by the Board on 17 December 2014 _________________________________________________________________________________ Membership

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Source URL: www.amecfw.com

Language: English
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