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Non-executive director
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341	Board Charter and the role of management TOE v3 Add to Reading List Source URL: www.toroenergy.com.au Language: English - Date: 2013-04-23 00:28:09 Corporations law Committees Private law Board of directors Company secretary Non-executive director Senior management Chief executive officer Audit committee Corporate governance Management Business
342	PDF Document Add to Reading List Source URL: www.hydrodec.com Language: English - Date: 2011-10-10 04:22:08 Private law Management Committees Business law Law UK Corporate Governance Code Non-executive director Board of directors Remuneration Corporate governance Corporations law Business
343	Microsoft Word - Scentre Group Board Charter.docx Add to Reading List Source URL: 2amoob1qhep81coj5547cdmv.wpengine.netdna-cdn.com Language: English - Date: 2015-04-20 03:18:30 Private law Board of directors Non-executive director Chief executive officer Executive director Committee Company secretary Chief financial officer National Association of Corporate Directors Corporate governance Management Business
344	This page left blank intentionally Board of Directors ROBERT G. KIRBY Chairman, Executive Director Add to Reading List Source URL: villageroadshow.com.au Language: English - Date: 2009-08-27 03:19:01 Private law Committees Management Auditing Audit committee Board of directors Chief executive officer Non-executive director Austereo Radio Network Corporate governance Corporations law Business
345	CONSULTATIVE PAPER ON REVIEW OF CORPORATE GOVERNANCE NORMS IN INDIA IIAS Analysis and Standpoint Add to Reading List Source URL: iias.in Language: English - Date: 2013-02-11 08:29:54 Private law Management Committees Law Securities and Exchange Board of India Clause 49 Board of directors Non-executive director Audit committee Corporations law Corporate governance Business
346	Xero People and Remuneration Committee Charter 1. Introduction The People and Remuneration Committee (the Committee) is a Committee of the Board of Directors (the Board) of Xero Limited (the Company). Add to Reading List Source URL: www.xero.com Language: English - Date: 2014-08-25 19:58:57 Business Private law Management Structure Business law Non-executive director Board of directors Corporate governance Committees Corporations law
347	Select Harvests Ltd Remuneration and Nomination Committee Charter (Revised version endorsed at the March 2014 Board Meeting) Objectives The main objectives of the Remuneration and Nomination Committee are to: Add to Reading List Source URL: selectharvests.com.au Language: English - Date: 2014-04-06 20:59:58 Business Management Private law Board of directors Business law Non-executive director Executive director Audit committee UK Corporate Governance Code Corporate governance Committees Corporations law
348	Governance Introduction Main Roads reports against the Good Governance Guide developed by the Office of the Public Sector Standards Commissioner. The guide references the ASX Corporate Governance Principles and helps us Add to Reading List Source URL: apps.mainroads.wa.gov.au Language: English - Date: 2013-10-31 21:42:31 Auditing Corporations law Safety Risk Audit committee Non-executive director Corporate title Safety Management Systems Governance Corporate governance Business Management
349	Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly d Add to Reading List Source URL: www.hkexnews.hk Language: English - Date: 2015-04-17 06:58:15 Committees Corporations law Non-executive director Business Corporate governance Auditing Audit committee
350	Corporate Governance Report The Directors and other members of the management team of the Company are dedicated to maintain high standards to exercise d d off corporate governance. They Th will Add to Reading List Source URL: www.towngaschina.com Language: English - Date: 2014-04-08 05:51:07 Auditing Management Private law Committees Audit committee Non-executive director Board of directors Company secretary Chief executive officer Corporate governance Corporations law Business

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