2. The Report was considered and approved at the 11th meeting of the nineteenth session of the Board (the "Meeting") held on 27 August 2021. Mr. XIN Jie and Mr. LI Qiangqiang, both being non-executive directors, did not attend the Meeting in-person due to business engagement, and had...
PLMJ's current Board of Directors has been reappointed to lead the firm for the three-year period 2022-2024. The Partners Meeting renewed the term of office of the management body, which has been in office since September 2018, and added two new partners. Bruno Ferreira and Luís Pais Ant...
In 2005, we further improved our corporate governance by reinforcing the checks and balances among the shareholders' general meeting, board of directors, board of supervisors and management. Our business development strategy was better understood across the Bank. We established our vision, and ...
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Directors' Report Corporate Governance Report CEO Declaration on Code of Conduct CEO & CFO Certificate Financial Statements Indian GAAP Standalone Consolidated Statements Statement under Section 212 Statement regarding Subsidiary Companies 1 2 3 17 33 57 58 59 64 109 156 158 BOARD OF DIRECTORS MR. ...
directors (including non-executive directors) has a service term of three years (commencing from the date of their appointment by election and ending on the date of the annual general meeting of the final year of the term of his/her office), and may be re-elected upon expiry of their ...
We recommend that the Annual Report be approved at the annual general meeting. Lystrup, 19 May 2017 4 STATEMENT BY THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT Executive Management Jens Maaløe President & CEO Per Thiesen Executive Vice President & CFOO Steen M. Lynenskjold Executive Vice ...
MEETINGS OF THE ACS Council and Board of Directors are important governance actions at every ACS national meeting. At their meetings last month in Washington, D.C., the groups met to hear reports from ACS committee chairs and to take actions that will determine the society's future. At its...
Page 1 of 1 DRAFT Peninsula Corridor Joint Powers Board Board of Directors Meeting 1250 San Carlos Avenue, San Carlos CA AGENDA ITEM #5(a) MINUTES OF FEBRUARY 6, 2020 MEMBERS PRESENT: D. Pine (Chair), C. Brinkman, J. Bruins, C. Chavez, R. Collins, D. Davis, C. Stone, S. ...
Finally, on behalf of the board of directors of the Company (the "Board"), I would like to express my sincere gratitude to all of our dedicated staff for their efforts and contributions, and to our shareholders and customers for their strong support. Wong Luen Hei Chairman Hong Kong, 30 ...