The purpose of this Board Charter is to promote the highest standards of Corporate Governance within the Group and to clarify the roles and responsibilities of the Board.
This Charter sets out the functions and responsibilities of the Board with respect to Iress Limited and its subsidiaries (the Company). The Charter is intended to supplement the description of the Board’s responsibilities as set forth in the Constitution. If there is any conflict, the Constitutio...
perform all other duties as set forth in this charter Membership The Compensation Committee shall consist of at least three directors. The Committee members shall be independent as defined by New York Stock Exchange ("NYSE") listing standards, as determined by the Board in the exercise of it...
The Board Charter (the “Charter”) sets out the objectives, roles and responsibilities and composition of the Board of directors (the “Board”) of the Mauritius Ports Authority (the “Authority”). This Charter should be read in conjunction with the Ports Act and in case a dispute in cont...
Declare a dividend or other distribution involving NIKE stock; Approve or propose to shareholders actions that the Oregon Business Corporation Act (the "Act") requires to be approved by shareholders; Fill vacancies on the Board of Directors or any of its committees; ...
Corporate Governance BOARD CHARTER Sasol Limited Board Charter 1 This Charter is intended to provide a concise overview of: Roles, functions, responsibilities and powers of the Board, individual directors and the officials and executives of the Company Sasol Limited (the Company); Board committees ...
This Board Charter sets out the role, functions, composition, operation and processes of the Board by adopting the principles of good corporate governance and practice. In addition, it also assists the Board in the assessment of its own performance and its individual Directors. ...
In its activities, the Shareholders’ Nomination Board shall comply with applicable legislation and theFinnish Corporate Governance Code.The charter of the Shareholders’ Nomination Board regulates the appointment and composition ofthe Nomination Board and defines its tasks and responsibilities.2 Appointment ...
Board Charter 非洲北斗 (“ACI/the company”) BOARD CHARTER 1 COMPOSITION OF THE BOARD The company subscribes to a unitary board, consisting of non-executive and executive directors, which both leads and controls the company. The board will preferably consist of a majority of non-executive ...
Examining board structures and the use of corporate charter provisions in a sample of more than 2,300 firms over a four-year period, we find that firms cluster in their use of governance mechanisms. In particular, the set of charter provisions that firms use, as measured by the Gomperset...