89-1 Selection of Skidmore, Owings & Merrill for design of the Dulles Main Terminal Expansion 89-2 Implementing Resolution for Series 1989A Bonds 89-2F Setting Final Terms and Details, Series 1989A Subordinated Revenue Bonds 89-3 Authorization to negotiate and contract with insurance carriers ...
She says the motion was for a disciplinary committee to sit and to investigate the party leader’s involvement in the alleged fake management board resolution as part of his affidavit. Tabuya says 19 board members were present where 14 of them voted for the agenda to chang...
(2) to propose the dismissal of or to initiate litigation against directors and members of the senior management who breach laws, administrative regulations, the Articles or the resolution of the shareholders’ general meeting; (3) to examine and supervise the financial activities of the Bank; (4...
Board Secretary The board of directors (the “Board”) of China Life Insurance Company Limited (the“Company”) passed a resolution on 11 October 2024, approving the appointment of Ms. Liu Hui, an Executive Director, a Vice President and the Chief Investment Officer of the Company, as the B...
Composition of the Board of Directorsand Appointment of Directors 1. TheComposition of the Board of Directorsis in conformity with Regulation 17 of the Listing Regulations and Companies Act, 2013. TheComposition of the Board of Directorsof the Company consists of qualified executive and non-executive...
Mr Humphrey, Chair of the Internal Audit Committee, presented a resolution to the Board, which was unanimously adopted, as follows: "The Board instructs the CEO and staff to put in place an urgent Action Plan to address each of the issues raised within the NIAO and Goldblatt McGuigan ...
board reporting and analysis have greatly simplified logistical tasks, operational managers can also derive significant benefits from employing such dashboards. They allow for real-time identification of data-related issues through visual and interactive means, necessitating prompt attention and resolution....
in these matters for the company’s other senior executives. The Committee monitors and assesses programs for variable remuneration, the application of the AGM’s resolution on guidelines for remuneration of senior executives and the applicable remuneration structure and remuneration levels in the Group....
a委任书、董事会成员名单、股东会决议、经理任职书、监事任职书、执行董事任职书 The letterof appointment, the board of directors member name list, the shareholder meeting resolution, manager hold an office the book, the supervisor hold an office the book, the executive director hold an office the ...
Powers of the Board of Managers. Except as otherwise expressly provided byapplicable laworthis Agreement, the Board of Managers shall, consistent with any resolution of theMembers Meeting, administer the business andproperty of the Companyand manage theaffairs of the Companyand shall have fullauthorit...