Report of the Board of Directors (Issued as of 16 February 2022) This document is an unaudited PDF format version of the Board Report and is not the original report included in the audited financial report pursuant to article 361 of Book 2 of the Dutch Civil Code and as specified in the...
The operations of Nokia are managed under the direction of the Board of Directors, within the framework set by the Finnish Limited Liability Companies Act and Nokia’s Articles of Association as well as any complementary rules of procedure as defined by the Board, such as the Corporate ...
General Overview / Dear Shareholders, This is the Report of the Board of Directors (the "Board Report") on the activities of Airbus SE (together with its subsidiaries referred to as the "Company") during the 2020 financial year, prepared in accordance with Dutch law. For further ...
The Irving Convention and Visitors Bureau reports to a Board of Directors that is appointed by the City of Irving and makes recommendations to the City Council.
The purpose of the Corporate Responsibility, Sustainability & Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of NIKE, Inc. (the “Company”) is: in connection with corporate governance, to: identify individuals qualified to ...
OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT REPORT OF THE BOARD OF DIRECTORS REPORT OF THE BOARD OF SUPERVISORS AUDITORS' REPORT FINANCIAL STATEMENTS CONSOLIDATED INCOME STATEMENT CONSOLIDATED BALANCE SHEET BALANCE SHEET OF THE BANK CONSOLIDATED STATEMENT OF CHANGES IN EQUITY CONSOLIDATED CASH FLOW ...
Board of Directors Executive Committee Michael Sangster PT- Chair Brendon Samson, PT- Treasurer Amy Publicover, PT- Vice Chair Vacant- Secretary Board Members Alissa Decker, PT- Board Director Judith Abbott, PT- Board Director Anne Nelson, PT- Board Director...
2. Re-appointment of Directors. Pursuant to Clause 49 of the Listing Agreement relating to code of Corporate Governance, the profile of directors proposed to be appointed/ re-appointed at the ensuing Annual General Meeting is given in the Corporate Governance Report annexed to the Directors Report...
The purpose of the Nominating and Corporate Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of NIKE, Inc. is to: Identify individuals qualified to become Board members. Recommend to the Board for approval director nominees to be proposed...
The Directors participate in the evaluation. Each Director evaluates the performance of the Board as a whole, as well as conducts a self-assessment and a peer-assessment of the other Directors. The assessments are made against pre-established criteria which are derived from the Board's charter ...