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Non-executive director
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101	Millennium & Copthorne Hotels plc (the “Company”) Audit and Risk Committee (the “Committee”) – Terms of Reference Chairman An independent Non-Executive Director Add to Reading List Source URL: www.millenniumhotels.com Language: English - Date: 2015-04-09 14:23:18 Risk Internal audit Audit Audit committee External auditor Chief audit executive Engagement letter Internal control Financial statement Auditing Accountancy Business
102	REXAM ANNUAL REPORT The board sets the tone for the Company by the way in which it conducts itself, its definition of success and its attitude to the Add to Reading List Source URL: www.rexam.com Language: English - Date: 2015-03-24 12:55:47 Corporations law Private law Committees Chief executives Non-executive director UK Corporate Governance Code Chief executive officer Board of directors Dual board Corporate governance Management Business
103	PANMURE GORDON & CO. PLC NOMINATION COMMITTEE TERMS OF REFERENCE 1. Structure Add to Reading List Source URL: www.panmure.com Language: English - Date: 2013-09-26 09:59:19 Corporations law Private law Structure Board of directors Business law Management Non-executive director Society of Knights of the Round Table Audit committee Committees Corporate governance Business
104	OPUS INTERNATIONAL CONSULTANTS LTD REMUNERATION & NOMINATION COMMITTEE CHARTER DECEMBER 2012 Add to Reading List Source URL: www.opussw.com Language: English - Date: 2015-05-07 23:15:58 Management Committees Private law Executive pay Non-executive director Board of directors Chief executive officer UK Corporate Governance Code Audit committee Corporate governance Corporations law Business
105	ROC Oil - Corporate Governance - Principle 2(b) Add to Reading List Source URL: www.anzonenergy.com Language: English - Date: 2012-01-24 20:34:58 Management Private law Law Committees Board of directors Company secretary Annual report Non-executive director Corporate governance Corporations law Business
106	Danish Civil Society Rally 2013, Copenhagen 27. – 28. October 2013 Interviews with South Partners about the outcome of the Rally Interview with Ingrid Srinath (Executive Director, Childline India Foundation) Add to Reading List Source URL: ngoforum.dk Language: English - Date: 2013-11-21 07:50:37 Denmark Northern Europe Non-governmental organization Copenhagen Tor Nørretranders Europe Scandinavia Danish language
107	OPUS INTERNATIONAL CONSULTANTS LTD REMUNERATION & NOMINATION COMMITTEE CHARTER DECEMBER 2012 Add to Reading List Source URL: www.opusarch.co.nz Language: English - Date: 2015-05-07 23:15:58 Management Committees Private law Executive pay Non-executive director Board of directors Chief executive officer UK Corporate Governance Code Audit committee Corporate governance Corporations law Business
108	Minutes for 21 December 2010 Add to Reading List Source URL: www.slc.co.uk Language: English - Date: 2011-11-14 12:27:16 Private law Non-executive director Board of directors Management Corporate governance Business Committees
109	Collins Stewart Tullett plc Add to Reading List Source URL: www.tullettprebon.com Language: English - Date: 2015-05-06 12:47:06 Committees Private law Auditing Management Audit committee Board of directors Annual general meeting Non-executive director Corporate governance Corporations law Business
110	4.1 Minutes of Meeting of the Board of Directors Held at 9.30m on Tuesday 25TH NovemberBothwell Street, Glasgow Present: Add to Reading List Source URL: www.slc.co.uk Language: English - Date: 2015-03-16 06:25:15 Corporations law Board of directors Business law Committees Management Non-executive director Corporate governance Business Private law

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