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Non-executive director
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331	Board Charter Sandfire Resources NL ABN 1. Add to Reading List Source URL: www.sandfire.com.au Language: English - Date: 2015-03-04 21:17:16 Management Private law Committees Board of directors Business law Non-executive director Chief executive officer Executive director Company secretary Corporate governance Corporations law Business
332	Microsoft Word - 1 AHG Charter - Board.DOC Add to Reading List Source URL: www.ahgir.com.au Language: English Private law Board of directors Company secretary Chief executive officer Chief financial officer Non-executive director Audit committee Corporate governance Management Business
333	PDF Document Add to Reading List Source URL: www.dexus.com Language: English - Date: 2015-03-30 02:25:07 Private law Board of directors Non-executive director Chief executive officer Corporate governance Business Management
334	VILLAGE ROADSHOW LIMITED Directors’ Report Your Directors submit their report for the year ended 30 JunePrincipal Activities Add to Reading List Source URL: villageroadshow.com.au Language: English - Date: 2009-08-27 03:03:27 Private law Management Committees Business law Board of directors Audit committee Non-executive director Chief executive officer Company secretary Corporate governance Corporations law Business
335	Board Charter TASSAL GROUP LIMITED ABNBoard Charter (Approved by the Board 26 October 2011) Add to Reading List Source URL: www.tassal.com.au Language: English - Date: 2014-04-04 22:58:00 Private law Law Management Business law Committees Board of directors Non-executive director Chief executive officer Company secretary Corporations law Corporate governance Business
336	Microsoft Word - issue2.doc Add to Reading List Source URL: www.secp.gov.pk Language: English - Date: 2012-07-17 10:07:10 Corporations law Committees Chief executives Board of directors Chief executive officer Senior management Non-executive director Governance Executive director Corporate governance Management Business
337	BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT DIRECTORS Mr. Lincoln Chu Kuen Yung, JP, FHKIB Aged 68. Chairman and Non-executive Director. Mr. Yung was appointed a Director of the Bank since September 1998 and Add to Reading List Source URL: www.shacombank.com.hk Language: English - Date: 2014-04-29 22:36:44 Bankers Wells Fargo Vincent Cheng Peter Wong Financial services Banks Economy of Hong Kong
338	PDF Document Add to Reading List Source URL: www.thisisnoble.com Language: English - Date: 2014-08-29 04:12:07 Auditing Private law Management Committees Audit committee Non-executive director Board of directors Company secretary Internal audit Corporate governance Business Corporations law
339	NCR Corporation - Committee on Directors Charter Add to Reading List Source URL: www.ncr.com Language: English - Date: 2014-10-27 07:00:47 Committees Management Private law Auditing Board of directors Non-executive director Compliance and ethics program Audit committee National Association of Corporate Directors Corporate governance Business Corporations law
340	The Role of the CEO TASSAL GROUP LIMITED ABNThe Role of the Chief Executive Officer (“CEO”) Add to Reading List Source URL: www.tassal.com.au Language: English - Date: 2014-04-04 22:58:33 Corporations law Private law Chief executive officer Board of directors Non-executive director Senior management National Association of Corporate Directors Corporate governance Management Business

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