The Board of Directors is committed to ensuring that Givaudan, as a Company, is headed in the right direction, in terms of strategy and management. F.l.t.r. back row Victor Balli, Sophie Gasperment and Olivier Filliol; front row Calvin Grieder (Chairman), Ingrid Deltenre, Tom Knutzen an...
and work experience of each director are included in the selection criteria to strengthen the diversity and professionalism of the board of directors. The board's responsibilities include setting and monitoring management goals and long-term business strategy. They are also responsible for maintaining an...
Advantech Co., Ltd. values corporate governance and the functions of the Board of Directors. The selection of members of the Board of Directors adheres to our diversity policy with a comprehensive evaluation of industry background, education and background, professional domain, and gender equality,...
The Nomination Committee of the Board of Directors is a special working organization established by the Board of Directors, which is mainly responsible for researching, reviewing and making recommendations on the potential candidates, selection criteria and selection procedures for the company's key manag...
(1997): "Women directors: selection, acceptance and benefits of board membership", Corporate Governance, vol. 5, nº 3, pp. 118-125.BURKE, R., "Women Directors: Selection, Acceptance and Benefits of Board Membership. Corporate Governance, 5, 1997, 118-125....
Role of the Board of Directors The Board of Directors seeks to increase enterprise and shareholder value in the mid-to long-term. The responsibilities of the Board of Directors include: Setting basic management policies to achieve the Company's strategic objectives Conducting oversight of operations ...
Board Structure: TSC has established a director selection system, and the appointment process for all directors is open and fair, in compliance with the Company’s “Articles of Incorporation,”“Director Election Regulations,”“Corporate Governance Best Practice Principles,”“Regulations for the Estab...
Members of the governing body Ensuring good governance PSP Investments’ Board is currently composed of 11 independent, professional Directors. It determines the organization's strategic direction and is responsible for the selection, appointment, performance, evaluation and compensation of the President and...
Directors' Professional Qualifications and Independent Analysis According to the relevant requirements set by Taiwan’s Securities and Futures Bureau, the professional qualifications and independence status of the Company’s Board members are listed in the table below. Name/Criteria Meet the Following Profe...
/PRNewswire/ -- KT&G Corporation ("KT&G" or the "company") (KRX:033780) held its Board of Directors meeting and the Governance Committee, which is one of the...