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The Corporate Executive Board Company
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#	Item
71	REXAM ANNUAL REPORT The board sets the tone for the Company by the way in which it conducts itself, its definition of success and its attitude to the Add to Reading List Source URL: www.rexam.com Language: English - Date: 2015-03-24 12:55:47 Corporations law Private law Committees Chief executives Non-executive director UK Corporate Governance Code Chief executive officer Board of directors Dual board Corporate governance Management Business
72	THE GOVERNANCE OF UNILEVER 1 JANUARY 2015 MAKING SUSTAINABLE LIVING Add to Reading List Source URL: www.unilever.com Language: English - Date: 2015-05-11 08:38:32 Private law Committees Management Unilever Audit committee Board of directors Company secretary Chief executive officer Morris Tabaksblat Corporations law Corporate governance Business
73	BARAKA ENERGY & RESOURCES LTD A.B.NAND CONTROLLED ENTITY FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014 Corporate Directory Add to Reading List Source URL: www.barakaenergy.com.au Language: English - Date: 2014-11-20 22:09:06 Private law Management Committees Auditing Law Board of directors Non-executive director Audit committee Company secretary Corporate governance Corporations law Business
74	Mitchells & Butlers plc Remuneration Committee Terms of Reference Membership 1. The Remuneration Committee members shall be appointed by the Board, on the recommendation of the Nomination Committee in consultation with t Add to Reading List Source URL: www.mbplc.com Language: English - Date: 2015-03-09 04:57:52 Corporate governance Management Law Committees Business law UK Corporate Governance Code United Kingdom company law Non-executive director Board of directors Corporations law Private law Business
75	BARAKA ENERGY & RESOURCES LTD A.B.NAND CONTROLLED ENTITY FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014 Corporate Directory Add to Reading List Source URL: www.barakaenergy.com.au Language: English - Date: 2014-11-20 22:08:16 Private law Management Committees Auditing Law Board of directors Non-executive director Audit committee Company secretary Corporate governance Corporations law Business
76	Committee on Corporate Governance’s Recommendations for corporate governance of August 15, 2005, section VI revised by February 6, 2008 The recommendations are divided into eight main areas. Each main area begins with Add to Reading List Source URL: corporategovernance.dk Language: English Business Private law Committees Business law Supervisory board Board of directors Audit committee Chief executive officer Limited liability company Corporate governance Corporations law Management
77	Corporate Governance Statement Corporate Governance is a matter of high importance in the Company and is undertaken with due regard to all of the Company’s stakeholders and its role in the community. The key corporate Add to Reading List Source URL: www.uel.com.au Language: English - Date: 2014-04-03 20:20:27 Auditing Management Private law Committees Audit committee Board of directors Company secretary Chief financial officer Non-executive director Corporate governance Business Corporations law
78	ACTUA CORPORATION COMPENSATION COMMITTEE CHARTER PURPOSE The role of the Compensation Committee of the Actua Corporation Board of Directors (the “Committee”) is to discharge the Board’s duties related to compensati Add to Reading List Source URL: www.actua.com Language: English - Date: 2015-02-20 12:59:32 Corporations law Private law SEC filings Committees Executive pay Board of directors Proxy statement Company secretary Dodd–Frank Wall Street Reform and Consumer Protection Act Management Business Corporate governance
79	NCR Corporation Board of Directors Corporate Governance Guidelines Revised September 17, 2013 NCR’s Board of Directors is elected by the stockholders to govern the affairs of the Company. The Board selects the senior m Add to Reading List Source URL: www.ncr.com Language: English - Date: 2014-10-27 07:07:01 Management Committees Private law Auditing Audit committee Board of directors Non-executive director Chief executive officer Executive director Corporate governance Business Corporations law
80	REPORT OF THE APPOINTMENTS AND REMUNERATION COMMITTEE OF GAMESA CORPORACIÓN TECNOLÓGICA, S.A. ABOUT THE PROPOSAL OF RATIFICATION AND RE-ELECTION OF MR. FRANCISCO JAVIER VILLALBA AS DIRECTOR OF THE COMPANY In Zamudio, B Add to Reading List Source URL: www.gamesacorp.com Language: English - Date: 2015-03-31 17:36:42 Management Private law Committees Non-executive director Gamesa Corporación Tecnológica Board of directors Corporate governance Corporations law Business

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