The Board of Directors
The Board of Directors
... The Board of Directors is satisfied with the results 2011 and is confident that the implementation of the global strategy will again contribute to the positive deve- lopment of the Group in ...
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(a) board of directors or board shall mean the board of directors of a land bank;
... § 1613. Dissolution of land bank A land bank may be dissolved as a type C not-for-profit corporation sixty calendar days after an affirmative reso- lution approved by two-thirds of the membership of the board of ...
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The Board of Directors proposes new directors
... The Board of Directors also confirmed that it will propose to the Shareholders’ Meeting to approve the payment of a total dividend of € 1.13 gross per share, of which € 0.93 was already paid in December ...
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The Board of Directors proposes election of the following two candidates for the Board of Directors:
... 5 grant. However, the exercise price and/or the number of granted options shall be adjusted in case of dividend paid by Bang & Olufsen a/s and in case of corporate actions that dilute the value of the options. The ...
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1. The board of directors. Organizational and operating procedures of the board of directors 134
... supervisory board of GFA Castillon. Non-voting director of the board of directors of Schneider Experience and qualifications Electric SA (May 2013-October 2013) (France); member of the Magali Herbaut ...
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Report of the Board of Directors
... of Directors, Supervisors and Senior Management Members The Bank has formulated a clear regulation on the remuneration of directors, supervisors and senior management ...the Board of ...
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REPORT OF THE BOARD OF DIRECTORS
... the Board of Directors contain any mate- rial misstatements and whether the mem- bers of the Supervisory Board and the Board of Directors or the CEO are guilty of an act or of ...
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The Board of Directors
... Vice President Jin Kang Gong , Associate Provost for Research and Collaborative Programs, Dean of Graduate Studies, University of the Pacific. Secretary & Treasurer Wei R[r] ...
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THE BOARD OF DIRECTORS
... MR. ORBIVITANO R. DIAZ (Director) was appointed as member of the Board in the year 2008. He holds a degree of Bachelor of Science in Nursing at World Citi Medical Center and graduated in the year 1995. He became a ...
THE BOARD OF DIRECTORS
... • Directors Certification Program (DCP) ,Thai Institute of Directors Association • Finance for Non-Finance Directors (FND), Thai Institute of Directors ...
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GOVERNANCE GUIDELINES OF THE BOARD OF DIRECTORS BOARD COMPOSITION; SELECTION OF DIRECTORS; POLICY REGARDING ELECTION OF DIRECTORS
... the Board determines that such simultaneous service would not impair the ability of the individual to effectively serve on the Company's Audit ...the Board should not serve on the board, or serve as ...
CHARTER OF THE BOARD OF DIRECTORS
... prior Board approval pursuant to the Corporation's by-laws or applicable laws, the Board shall be responsible for approving the following: (a) interim and annual financial statements, provided that the ...
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CHARTER OF THE BOARD OF DIRECTORS
... independent Directors will select from among their number a Director immediately following each annual meeting who will serve as the Chairman and assume responsibility for providing leadership to enhance the ...
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Election of the Board of Directors
... publications. Board of Directors Experience: ISA, Financiera de Desarrollo Nacional and ISAGEN Degree in Economics from Los Andes University, Cum Laude, Master's Degree in Economics from Los Andres ...
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Board of Directors
... the Board of Directors of Albuquerque Economic Development, and, over the past 30 years, she has been active in Museum support as a member of the Art Advisory ...
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BOARD OF DIRECTORS
... Article XI - Bylaw Approval, Adoption and Amendments These Bylaws may be altered, repealed, or amended by the affirmative vote of two-thirds of the members present and voting at any regular or special meeting of the ...
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Board of Directors
... School Board of Trustees, Commerce National Bank, ...the Board of Directors of St. John’s Seminary, the Advisory Board of the Sisters of ...Advisory Board of the Vatican II Institute, ...
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BOARD OF DIRECTORS MINUTES
... Universal Break (UB) has been carefully considered across all programs to identify any exceptions, such as programs with stages It was moved by Annie-Claude and seconded by Sabrina Semaoune that, based on the ...
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3. BOARD OF DIRECTORS
... THE BOARD OF DIRECTORS The Board of Directors is made up of 14 members, who in accordance with industry practice do not exercise an executive function within the ...
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ManpowerGroup Board of Directors
... the Board of Directors of Peet's Coffee & Tea, ...the board of the Society for Human Resource Management in 2001 and was named fellow of the National Academy of Human Resources in ...
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