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The Corporate Executive Board Company
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61	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 Add to Reading List Source URL: www.unitymining.com.au Language: English - Date: 2013-06-06 22:16:31 Business Corporations law Management Non-executive director Henty Gold Mine Board of directors Vesting Private law Corporate governance Law
62	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 Add to Reading List Source URL: www.stellar.org Language: English - Date: 2014-07-29 20:31:37 Corporations 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
63	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. Add to Reading List Source URL: www.pearson.com Language: English - Date: 2015-02-01 02:12:07 Business 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
64	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 Add to Reading List Source URL: www.sedexglobal.com Language: English - Date: 2014-03-04 09:25:18 Private 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
65	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 Add to Reading List Source URL: www.sek.se Language: English - Date: 2014-08-14 05:49:26 Corporate governance Private law Committees Board of directors Strategic management Management Business Corporations law
66	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.kslaw.com Language: English - Date: 2015-04-25 17:15:02 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
67	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 Add to Reading List Source URL: content.stockpr.com Language: English - Date: 2015-03-17 12:41:01 Committees 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
68	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 Add to Reading List Source URL: www.wpp.com Language: English - Date: 2013-09-09 10:39:56 Committees 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
69	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. Add to Reading List Source URL: www.pearson.com Language: English - Date: 2015-02-02 02:09:26 Business 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
70	Amec Foster Wheeler plc Nominations Committee of the Board Terms of Reference adopted by the Board on 17 December 2014 _________________________________________________________________________________ Membership Add to Reading List Source URL: www.amecfw.com Language: English Law Private law Corporations law Board of directors Business law Management Company secretary UK Corporate Governance Code Non-executive director Corporate governance Committees Business

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