(23) to listen to the work reports of the president of the Bank in accordance with the relevant regulatory requirements to ensure that all directors are timely and fully informed of relevant information for the performance of their duties, and to examine the work of the senior management to mo...
Board of Directors and Exchange Requirements: Operating Performance of Traditionally Insider Controlled BoardsThe main objective of this research is to examine the operating performance of the companies whose boards have been traditionally controlled by the insiders (inPandya, Dishant...
the Board of Directors consisted of 11 members, including 2 executive directors, namely, Ms. Li Qingping (Chairperson) and Mr. Sun Deshun (President); 4 non-executive directors, namely, Mr. Chang Zhenming, Mr. Zhu Gaoming, Ms. Huang Fang and Mr. Wan Liming; and 5 independent non-...
How the Board of Directors Should Function Kao’s Board of Directors will conduct a substantial delegation of authority to the executive organizations, and further strengthen its monitoring function to encourage appropriate risk-taking by management and prompt and bold decision-making. In particular, ...
The Board of Directors has the broadest powers of management and is responsible for ensuring that the decisions of the shareholders’ meeting... Generali Group
Consisting of up to 9 members, Fonterra's Board of Directors is responsible for our leadership. Read more about the Board’s specific functions.
The Board approves and the independent directors of the Board confirm the compensation and terms of employment of the President and CEO, subject to the requirements of Finnish law, upon the recommendation of the Personnel Committee of the Board. The compensation and employment conditions of the othe...
Board of Directors of AB Volvo must meet independence requirements pursuant to the Swedish Corporate Governance Code ("the Code"). Further, the Audit Committee must meet independence requirements pursuant to the Swedish Companies Act. Below follows a short description of the independence requirements. ...
6. Consider and approve other assets management matters, including (but not limited to) trading of negotiable securities and financial products (refer to the domestically issued financial products that meet regulatory requirements such as wealth management products of commercial banks, credit asset-backed...
The members of the Board shall have the qualifications and experience necessary to perform their duties as well as the possibility to devote sufficient time for the Board work. They shall also meet the independence and other requirements applicable to publicly listed companies in Finland and both ge...