Before the establishment of the Sustainability Committee, the Board was responsible for performing corporate governance duties on its terms of reference on corporate governance functions. In 2023, the Board met and discussed the Company’s corporate governance report. With the establishment of the Sustai...
Operating and Financial Review – views of analysts and institutional investors; The Institute of Chartered Accountants of Scotland Pauline Weetman with Bill Collins and Elizabeth Daviedoi:10.1111/1467-8683.00151BusinessJohn Wiley & Sons, LtdCorporate Governance: An International Review...
time to time fixed by, or in the manner provided in, the Company’s bylaws. On an annual basis, the Corporate Governance and Sustainability Committee shall consider the size and composition of the Board and report to the full Board the results of its review and any recommendations for change...
“NCG Committee”), using a matrix of director skills and experiences that the Board believes are needed to address existing and emerging business and governance issues relevant to the Company (the “Skills Matrix”), will review with the Board, on an annual basis, the desired experiences, mix...
shallreceivecommentsfromalldirectorsandreportannuallytotheboardwithanassessmentoftheboard’sperformance,tobediscussedwiththefullboardfollowingtheendofeachfiscalyear.4.Aspartofitsleadershiproleinshapingthecorporategovernanceofthecompany,thecommitteeshallmonitorandperiodicallyreporttotheboardontheeffectivenessoftheboard’s...
•Management Succession. The Board shall, with such assistance from the Nominating and Governance Committee as the Board shall request, review and concur in a management succession plan, developed by the CEO, to ensure continuity in senior management. This plan, on which the CEO shall report ...
CORPORATEGOVERNANCEGUIDELINESDirectorResponsibilitiesSunocoPartnersLLCultimatedecision-makingbodyCompanyexceptthosemattersreservedLLCmembers,underCompany'slimitedliabilitycompanyagreement,samemayamendedfromtime"LLCAgreement").CompanyactsgeneralpartnerSunocoLogisticsPartnersL.P.Company'sBoardDirectorsselectsseniormanagementwhich...
“Company”), acting on the recommendation of its Nominating and Governance Committee, has adopted these corporate governance principles (the Guidelines) to promote the effective functioning of the Board and its committees, to promote the interests of stockholders, and to ensure a common set of ...
The Board of Directors and Management of Singlife and its subsidiaries are committed to high standards of corporate governance in its dealings with all stakeholders, including policyholders.Board of Directors Singlife is headed by an effective Board of Directors which is collectively responsible and ...
Corporate Governance Report 2018 Corporate Governance Report 2017 Corporate Governance Report 2016 Corporate Governance Report 2015 Corporate Governance Report 2014 Corporate Governance Report 2013 Remuneration To incentive and reward our employees, we aim to remunerate all employees fairly, transparently and in...