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The Corporate Executive Board Company
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81	Last Updated May 8, 2013 ORGANIZATIONAL DEVELOPMENT & COMPENSATION COMMITTEE The Board of Directors of Newell Rubbermaid Inc. (the “Company”) has constituted and established an Organizational Development & Compensati Add to Reading List Source URL: ir.newellrubbermaid.com Language: English - Date: 2013-05-08 15:55:30 Committees Corporate governance Private law Employment compensation Executive pay Board of directors Audit committee Investor Protection and Securities Reform Act Management Corporations law Business
82	CARLSBERG A/S ANNUAL GENERAL MEETING – MINUTES On 26 March 2015 at 4.30 p.m., the Company held its Annual General Meeting at TAP1, 91 Ny Carlsberg Vej, 1799 Copenhagen V, Denmark, with the following Agenda: 1. Add to Reading List Source URL: www.carlsberggroup.com Language: English - Date: 2015-04-09 06:34:26 Management Private law Committees Business law Board of directors Audit committee Supervisory board Chief executive officer Corporate governance Corporations law Business
83	Elements relating to the Chief Executive Officer’s compensation and association in the share capital of the Company Board of Directors of February 21, 2014 Pursuant to the authorization by the General Meeting of share Add to Reading List Source URL: www.3ds.com Language: English - Date: 2014-02-21 10:23:01 Management Private law Business law Corporate governance Dassault Systèmes Board of directors Dassault Group Dassault Business Corporations law
84	Corporate Governance Attestation Statement: SOUTH EASTERN SYDNEY LOCAL HEALTH DISTRICT 1 JULY 2013 – 30 JUNE 2014 ESTABLISH ROBUST GOVERNANCE AND OVERSIGHT FRAMEWORKS Role and function of the Board and Chief E Add to Reading List Source URL: www.seslhd.health.nsw.gov.au Language: English - Date: 2014-08-13 20:43:39 Corporations law Management Policy Regulatory compliance Governance Chief executive officer Company secretary Internal control Politics Business Corporate governance
85	TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE 1. Membership 1.1. The Committee shall be appointed by the Board and will comprise at least three independent Non-executive DirectorsThe Committee members shall be Add to Reading List Source URL: www.cwc.com Language: English Management Private law Committees Law UK Corporate Governance Code Executive pay United Kingdom company law Board of directors Non-executive director Corporations law Corporate governance Business
86	BOARD CHARTER 1. ROLE The Board’s primary role is to represent shareholders and to promote and protect the interests of Laconia Resources Limited by governing the Company. 2. COMPOSITION In light of the Company’s siz Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-09-27 22:30:02 Corporations law Private law Committees Board of directors Business law Company secretary Non-executive director Senior management Executive director Corporate governance Management Business
87	Media Asia Group Holdings Limited (the “Company”) (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) REMUNERATION COMMITTEE Terms of Reference 1. Add to Reading List Source URL: www.mediaasia.com Language: English - Date: 2014-04-30 11:58:43 Private law Committees Management Law Business law Board of directors Non-executive director Audit committee Say on pay Corporations law Corporate governance Business
88	The Role of the Chairman TASSAL GROUP LIMITED ABNThe Role of the Chairman Add to Reading List Source URL: www.tassal.com.au Language: English - Date: 2014-04-04 22:58:32 Corporations law Private law Committees Chief executives Board of directors Chief executive officer Non-executive director Executive director Company secretary Corporate governance Management Business
89	To the Shareholders of Tamedia AG Zurich, 12 March 2015 Ladies and Gentlemen It is with pleasure that we are able to invite you to the Add to Reading List Source URL: www.tamedia.ch Language: English - Date: 2015-03-11 15:34:50 Management Law Corporate governance United Kingdom company law Business law Board of directors Executive pay UBS Tamedia Corporations law Business Private law
90	Corporate Governance The NTV Group recognizes that stable growth of corporate value over the long term and greater contributions to society lead to increased shareholder value. The Company strives to further develop its Add to Reading List Source URL: www.ntvhd.co.jp Language: English - Date: 2012-09-30 09:52:04 Risk Audit committee Audit Internal audit Corporate governance Internal control Board of directors Chief audit executive Auditor independence Auditing Business Accountancy

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