A more detailed definition which most authors would probably consent to is that of Muller-Stewens and Lechner (2005), who view corporate governance as a concept comprising two fundamental elements: the allocation of responsibilities to and structuring of a company's top leadership levels in ...
The Chairperson of the Board shall be appointed periodically by the Board based on the recommendation of the Corporate Governance and Nominating Committee (the “CGN Committee”). The positions of Chairperson of the Board and CEO may be held by the same person. In the event that such positions...
3,corporate governance 公司治理 4,private shareholders 私人股东 (相对于state shareholders,国家股东) 5,The widespread phenomenon of" free-riders"and consideration of participating costs have led to shareholders exercising their rights by "voting with their feet" on the stock market,rather than by "...
The Board has delegated to the N&CG Committee the responsibility of identifying suitable candidates for nomination to the Board (including candidates to fill any vacancies or newly created directorships that may occur) and assessing their qualifications in light of the policies and principles in these...
needs of the Board of Directors, in terms of the relative experience and other qualifications of candidates, may change over time. Any Director is free to recommend a candidate for nomination to the Board of Directors. Consistent with its charter, the Corporate Governance and Sustainability ...
Independence and Other Qualifications. A majority of the members of the Board of Directors (the “Board”) must meet the criteria for independence required by the Nasdaq Stock Market. The Nominations and Corporate Governance Committee (the “NCG Committee”), using a matrix of director skills and...
CORPORATEGOVERNANCEGUIDELINESCorporateGovernanceGuidelineshavebeenadoptedNominating/CorporateGovernanceCommittee,itscommitteesrespectiveresponsibilities.interpretanyFederalstatelawleastannuallydeemsappropriate.BOARDSTRUCTURECompanyprescribeDirectorsshalldeterminedfromtime-to-timeBoardIndependenceBoardshallpersonsindependentExchangeCommission...
andto recommendtotheboardthedirectornomineesforthenextannualmeetingof stockholders;(2)torecommendtotheboardtheCorporateGovernanceGuidelines applicabletothecompany;(3)toleadtheboardinitsannualreviewoftheboard’s performance;and(4)torecommendtotheboarddirectornomineesforeachcommittee. CommitteeMembership Thecommittee...
to the Board corporate governance guidelines for the Company and making recommendations to [...] southgobi.com 提名及公司治理委員會的主要目標為協助董事 會履行其監管職責,具體內容為(a)物色合資格人士出任董 事會成員及董事會委員會成員,並建議董事會挑選被提名 的董事,委任或推選其為董事會成員;及(...
With respect to “independence of auditors” as one of the governance-related indicators (i.e., non-financial indicators for assessment of the current status), the Guidelines diversify examples by adding “independence of the internal audit support organization” and “disclosure of details of major...