Before the general meeting of the Bank elected him to serve as a non-executive director of the Bank and the regulatory authority approved his qualifications for the Bank's non-executive director and Chairman, pursuant to the regulatory requirements, the Board of Directors agreed to appoint ...
oTx-~ 3659 Dear Roherto With refersnc8 to your fax of 7 January to Mr Davis I can now confirm that it is in order to appoint Mr Marie Mendez as Financial Director Treasurer of the Board of Directors of Republic Tobacco Company which will then be comprised as follows: REPUBLIC TOBACCO CO...
and you must remain employed on the date the bonus is paid, subject to applicable laws. If your Start Date commences on or after October 1st, your eligibility to participate in the AIP will begin on January 1st of the following calendar year. Any bonus...
In the event that the Supervisory Board cannot reach the two-thirds majority required to appoint a Managing Board member, the Mediation Committee submits proposals for resolution to the Supervisory Board. The Investment Committee, comprising three shareholder representatives, is responsi- ble for ...
The Board has also moved to appoint an independent member of the board. 2-11 Chair of the highest governance body The Chair of our Board of Directors, Doug Hammond, also serves as Chief Executive Officer of the company. Mr. Hammond's deep understanding of the company and its business ...
have joined the Board in the last six years A strong Lead Independent Director role facilitates independent board oversight of management ▪ The Firm's Corporate Governance Principles require the independent directors to appoint a Lead Independent Director if the role of the Chairm...
By law the employees have the right to appoint employee represen- tatives to the board. all are invited to the same meetings and receive the same information, and the employee-elected members have the same voting rights as members elected by the general meeting. Board fees are paid only ...
His ability to appoint Cabinet officers is limited to nominating a candidate, which must then be confirmed by two thirds of the Senate. He has the power to enter the US into treaties, but only if ratified by two-thirds of the Senate. The President is required to report the State of the...
Fighting to appoint people with the ‘correct’ bias to the federal bench, or fighting to oppose those with the ‘incorrect’ bias from achieving that office, all in the name of selecting ‘impartial’ judges to ‘interpret’ the Constitution ‘correctly’. The last time lawmakers gave ‘we...
Further, the Committee has recommended that for the year 2004-05 the Board re-appoint Bharat S Raut & Co. and KPMG as statutory Independent Auditors for Indian GAAP and US GAAP respectively. Sd. Dr. Omkar Goswami Chairman, Audit Committee 3 6 / Dr. Reddys Annual Report 2003 ...