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Non-executive director
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291	Microsoft Word - COMPOSITION OF BOARDS Add to Reading List Source URL: www.nhis.gov.gh Language: English - Date: 2015-03-19 05:44:49 Corporations law Committees Chief executives Board of directors Non-executive director Chief executive officer Director Chairman National Health Insurance Scheme Corporate governance Management Business
292	RobecoSAM - Corporate Sustainability Assessment DJSITest Companies SA CSV Test Company RobecoSAM RobecoSAM AG Add to Reading List Source URL: www.robecosam.com Language: English - Date: 2015-04-30 05:58:17 Corporations law Committees Supervisory board Board of directors Dow Jones Sustainability Index Executive pay Chief executive officer Non-executive director Senior management Corporate governance Management Business
293	ASX RELEASE 05 January 2015 Non-Executive Director Appointment The Board of WA uranium developer, Toro Energy Limited (ASX:”TOE”) is pleased to announce that a former senior energy executive, Mr John Cahill, has been Add to Reading List Source URL: www.toroenergy.com.au Language: English - Date: 2015-01-05 23:17:53 Mining in Western Australia Western Australia Nuclear technology Lake Way Alinta Uranium ore Uranium Mid West States and territories of Australia Uranium mining in Australia
294	Remuneration Report pursuant to Article 123-ter of Legislative Decree 24 February 1998 no. 58 IMPORTANT NOTE This is a courtesy translation with no legal value. In case of discrepancy, the Italian version shall prevail Add to Reading List Source URL: www.worlddutyfreegroup.com Language: English - Date: 2015-04-12 17:17:32 Management Private law Committees Non-executive director Board of directors Chief executive officer Corporate governance Corporations law Business
295	Remuneration Report pursuant to Article 123-ter of Legislative Decree 24 February 1998 no. 58 IMPORTANT NOTE This is a courtesy translation with no legal value. In case of discrepancy, the Italian version should prevail Add to Reading List Source URL: www.worlddutyfreegroup.com Language: English - Date: 2014-11-28 13:51:26 Corporate governance Private law Committees Business law Mergers and acquisitions Non-executive director Autogrill Board of directors Demerger Business Corporations law Management
296	Microsoft WordNominations Committee Charter - FINAL.docx Add to Reading List Source URL: www.newcrest.com.au Language: English - Date: 2015-04-19 18:36:12 Committees Management Private law Auditing Board of directors Chief executive officer Non-executive director Company secretary Audit committee Corporate governance Business Corporations law
297	Head office Level 3, Energy House, Cavenagh St, Darwin NT 0800 GPO Box 2394, Darwin NT 0801, Australia T +F +Ranger mine Locked Bag 1, Jabiru NT 0886 Australia Add to Reading List Source URL: www.energyres.com.au Language: English - Date: 2015-04-22 02:14:30 Business Private law Committees Business law Non-executive director Board of directors Corporations law Corporate governance Management
298	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the “Board”) of Guoco Group Limited are set out below: Chairman and Non-executive Director Quek Leng Chan Executive Director Add to Reading List Source URL: www.irasia.com Language: English - Date: 2015-03-01 05:36:51 Business Malaysian Chinese people Quek Leng Chan Singaporean people Private law Guoco Group Guo Audit committee Board of directors Corporate governance Committees Corporations law
299	3 October 2012 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Echo Entertainment Group Limited (Echo) is pleased to announce the appointment of Katie Lahey as a Non-Executive Director, subject to regulatory approvals being obtain Add to Reading List Source URL: www.echoentertainment.com.au Language: English - Date: 2012-10-05 01:50:22 Chairman Business Council of Australia Management Chief executive officer Corporate governance
300	TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE 1. Membership 1.1. The Committee shall be appointed by the Board and will comprise at least three independent Non-executive DirectorsThe Committee members shall be Add to Reading List Source URL: www.cwc.com Language: English Management Private law Committees Law UK Corporate Governance Code Executive pay United Kingdom company law Board of directors Non-executive director Corporations law Corporate governance Business

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