Corvin, Aaron
a薪資委員會的決議事項,如果有成員反對或保留意見且有紀錄或書面聲明,應說明薪資委員會的日期 Salary committee's resolution item, if has the member to oppose either to have reservations about a matter also has the record or the written statement, should explain the salary committee the date[translate...
(with the sanction of an ordinary resolution) employee or executive share option schemes for the benefit of, or give or procure the giving of donations, gratuities, pensions, allowances or emoluments to any persons who are or were at any time in the employment or service of the Company, ...
Board Resolution Fixing the President's Salary Board Resolution in Recognition of Distinguished Service Board Resolution Regarding Banking Account Board Resolution to Adopt a Fiscal Year Board Resolution to Adopt a Trade Name Board Resolution to Issue General Release ...
One of the key instruments through which the Board exercises its authority is a Board Resolution. This formal document records the decisions made by the Board during its meetings and provides a clear, authoritative directive for the company’s management to implement. A Board Resolution is vital ...
(b) Any resolution declaring or resolving upon the payment of a dividend or other distribution on shares of any class, whether a resolution of the Company in general meeting or a resolution oftheBoard,mayspecify that the same shall be payable or made to the persons registered as the holders...
aAn Executive Director shall receive such remuneration(whether by way of salary,commission,participation in profit or otherwise)as the Board may determine and either in addition to or in lieu of his remuneration as a Director 执行董事将接受这样报酬(还是薪金,委员会,参与方式赢利或否则),委员会也许确...
The 2023 board priorities provide insights into key themes boards of companies in EMEIA should focus on for the year ahead. Learn more. 13 Mar 2023Andrew Hobbs Asia-Pacific board priorities 2023: How to create clarity amid ambiguity Discover what Asia-Pacific board directors will be focused on ...
The final vote was 34 in favor of rescinding the resolution authorizing the creation of the SLC with 26 opposed. There were 16 abstentions or absences reported. While there was a majority, it did not meet the threshold to rescind the resolution and abolish the SLC. ...
Mediation is the name given to a broad range of processes for assisting in the resolution of disputes without the delay, cost, anxiety and risks associated with asking a judge sitting in a court to determine the matter. Importantly the mediator can often help the parties reach a creative solut...