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Non-executive director
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371	20 MayMalcolm Starr General Manager, Regulatory and Public Policy ASX Regulatory and Public Policy Unit Level 7, 20 Bridge St Add to Reading List Source URL: www.governanceinstitute.com.au Language: English - Date: 2010-05-21 00:38:40 Corporations law Economy of Oceania Management Economy of New South Wales Chartered Secretaries Australia Company secretary S&P/ASX 300 Non-executive director All Ordinaries Economy of Australia Corporate governance Australian Securities Exchange
372	POLICY ON INDEPENDENCE OF DIRECTORS 1. Introduction Add to Reading List Source URL: www.ruralco.com.au Language: English - Date: 2014-11-18 16:19:32 Management Auditing Private law Law Board of directors Materiality Governance Non-executive director Company secretary Corporate governance Business Corporations law
373	Microsoft Word - BigAir Group Limited - 30 June 2014 4E Annual Report for publishing Add to Reading List Source URL: www.bigair.com.au Language: English - Date: 2014-10-30 02:29:44 Corporations law Auditing Private law Committees Board of directors Non-executive director Chief executive officer Internal control Company secretary Corporate governance Business Management
374	BT VOYAGER INVESTMENT PARTNERS (HOLDINGS) LIMITED (ABNBOARD CHARTER (Approved by the Board on [x] 2007) Add to Reading List Source URL: www.btim.com.au Language: English - Date: 2014-11-21 00:32:35 Private law Management Committees Board of directors Business law Company secretary Non-executive director Chief executive officer Audit committee Corporate governance Business Corporations law
375	ICGN Global Governance Principles Published by the International Corporate Governance Network Saffron House Add to Reading List Source URL: www.icgn.org Language: English - Date: 2015-03-18 06:04:20 Management Private law Board of directors Company secretary Non-executive director Governance Annual report AccountAbility UK Corporate Governance Code Business Corporate governance Corporations law
376	S T RU C T U R E S , R I G H TS , D U T I E S A N D O B L I G AT IO N S Corporate Governance Code For Fund Service Providers Add to Reading List Source URL: www.irishfunds.ie Language: English - Date: 2014-08-01 05:25:19 Business Private law Committees Board of directors Non-executive director Audit committee Corporate governance Corporations law Management
377	VOCUS COMMUNICATIONS LIMITED ABN 96 084 115 499 Add to Reading List Source URL: www.vocus.com.au Language: English - Date: 2011-10-03 03:04:02 Committees Private law Management Law Business law Board of directors Non-executive director Company secretary UK Corporate Governance Code Corporations law Corporate governance Business
378	Microsoft Word - Principal Board Charter September 2014 Clean.doc Add to Reading List Source URL: www.nab.com.au Language: English - Date: 2015-05-06 02:45:10 Corporations law Committees Private law Auditing Audit committee Board of directors Non-executive director Chief executive officer Company secretary Corporate governance Management Business
379	NOMINATION COMMITTEE TERMS OF REFERENCE (adopted by a resolution of the board of directors of the Company on 12 Marchrevised on 27 August Add to Reading List Source URL: www.irasia.com Language: English - Date: 2013-08-28 00:07:18 Business Management Private law Board of directors Business law Non-executive director Audit committee National Association of Corporate Directors Corporate governance Corporations law Committees
380	BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT DIRECTORS Mr. Lincoln Chu Kuen Yung, JP Aged 66. Chairman and Non-executive Director. Mr. Yung was appointed a Director of the Bank since September 1998 and was el Add to Reading List Source URL: www.shacombank.com.hk Language: English - Date: 2012-04-20 02:06:32 Bankers Banks Year of birth missing Vincent Cheng Peter Wong Wells Fargo Financial services Economy of Hong Kong

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