2014); Sally Q. Yates, Deputy Att'y General, DOJ, "Individual Accountability for Corporate Wrongdoing," Memorandum (Sept. 9, 2015) (the "Yates Memo"); Jones Day, "U.S. Department of Justice Announces Updated Guidelines on Individual Accountability for Corporate Wrongdoing: Implications...
Periodically reviewing and recommending changes to our Corporate Governance Guidelines. The current members of the Nominating and Corporate Governance Committee are Alan Attal (Chair), Larry Cheng and Yang Xu, each of whom meets the independence standards of the NYSE. The Board has adopted a writte...
Corporate Governance Guidelines 20 Code of Business Conduct 20 Majority Voting Policy in Uncontested Elections 20 Board Leadership Structure 20 Risk Oversight 20 Contacting the Board of Directors 21 Attendance at Annual Meetings of Shareholders by the Board of Directors 21 Director Independence...
As described in the Company’s Bylaws, Corporate Governance Guidelines and the charter of the CGNC, the Chairman: •presides at meetings of the Board; •assists in establishing the agenda for each Board and Board Committee meeting;
In accordance with our Corporate Governance Guidelines, the Board of Directors believes that the roles of Chairman and Chief Executive Officer may be filled by the same or different individuals. This allows the Board of Directors flexibility to determine whether the two roles should be combined or ...
Gupta on strategic aspects of the CEO role with regular consultations on major developments and decisions likely to interest the Board; and o performing other duties specified in the Corporate Governance Guidelines or assigned by the Board. Our Corporate Governance Guidelines do not require the ...
The article offers information on how to implement the new guidelines of the U.S. Securities and Exchange Commission in developing company web sites. The guidelines are in line with other U.S. laws governing electronic forums. Companies should consider whether it is advisable for them to ...
The Audit Committee pre-approves all audit and non-audit services rendered by the Company’s independent registered public accounting firm. This policy is set forth in the charter of the Audit Committee and is available on the Corporate Governance section of our website. 15Table...
• Stock Ownership Guidelines and Retention Policy • Hedging and Pledging of Company Stock Executive Summary Context for Determining Executive Compensation Decisions A unique feature of the Company is that while it is incorporated in Delaware and listed on the NYSE and Hong Kong St...
executive orders, governmental guidelines or interpretations having the force of law, and Permits of Governmental Authorities or other similar requirement enacted, adopted, promulgated, or applied by any Governmental Authority (“Laws”) or Judgments, in each case, that are applicable to such Group Co...