CHANGE IN COMPOSITION OF BOARD COMMITTEES e01308.pdf e01308.pdf search NEWS SITC Ships Management Co., Ltd. SITC LINE NANNING & SITC LO "Sea Rhythm Prosperity, Div "Love SITC and Give Back to Brilliant Starlight, Together W “Low-carbon life, Make the ear “Green Action, Create a B ...
Mr. Sun Shuyi (孫樹義) ("Mr. Sun") ceases to act as an independent non-executive director, the Chairman of the audit committee and member of other committees of Board with effect from 31 August, 2012. Mr. Sun has confirmed that he does not have any disagreement with the Board and ...
Board Committee Composition About Magna's Board Below is a summary of our committee structure and the Directors that are members of those respective committees. To read more about any of the committees, click on committee names in the chart below. To learn more about Directors, click on the...
Board Committees and Composition Executive Committee Michael J. Merriman, Jr., Chair Sundaram Nagarajan Frank M. Jaehnert Mary G. Puma Victor L. Richey, Jr. Audit Committee Frank M. Jaehnert, Chair John DeFord Ginger M. Jones Milton M. Morris...
Composition of the Board of Directors of the Registration Document: The table below provides an overview of the mandates held at the date of this Document: Name Position Start or renewal of mandate End of mandate Nature of mandate Professional address Innoste SA, with as permanent representative ...
With effect from 1 May 2024, the membership of the various committees is as set out below: NOTES: Vanessa Simms will join the Board on 21 June 2024, prior to the next scheduled meeting of the Audit Committee and Safety & Sustainability Committee. ...
Committee Composition Board of Directors Board Committee Composition Our Board of Directors currently has 11 members and has determined that 10 are independent under the rules of the New York Stock Exchange. We require 100 percent membership independence on our three standing committees:...
Duties of Directors Committees Under the Board of Directors 1. Audit Committee The audit committee should have a minimum of 3 members. A total of two-thirds of the committee comprises of independent directors. At least one member should have expertise in the field of account and finance and ...
Ms. Tang will also serve as the chairperson of the audit, compensation and nominating committees of the board as well as a member of the board's environmental, social and governance committee. With these appointments and certain other changes to such committees which...