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Non-executive director
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511	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: hcgroup.hc360.com Language: English - Date: 2014-10-29 20:45:44 Chief executive officer Non-executive director Executive director Board of directors Executive officer Director Chairman Corporate governance Management Business
512	Microsoft Word - Board Charter_FINAL 27 JANUARY 2015 Add to Reading List Source URL: vocation.com.au Language: English - Date: 2015-03-11 15:13:33 Corporations law Committees Private law Chief executives Board of directors Non-executive director Chief executive officer Company secretary Executive director Corporate governance Management Business
513	Cathy TurnerAssociate Cathy is a Non-Executive Director of Countrywide PLC and Add to Reading List Source URL: msp.co.uk - Date: 2015-02-23 11:16:00
514	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: hcgroup.hc360.com Language: English - Date: 2015-03-10 08:47:15 Private law Non-executive director Chief executive officer Board of directors Chairman Corporate governance Management Business
515	Microsoft WordBoard Charter Add to Reading List Source URL: www.ruralco.com.au Language: English - Date: 2013-02-06 00:26:32 Management Law Committees Business law Non-executive director Board of directors Company secretary Chief executive officer Corporation Corporate governance Business Corporations law
516	ASX Appendix 4E, Directors’ Report and 2014 Financial Report Unity Mining Limited ASX Appendix 4E, Directors’ Report and 2014 Financial Report 1 Add to Reading List Source URL: www.unitymining.com.au Language: English - Date: 2014-08-27 19:17:48 West Coast Range Western Tasmania Geography of Australia Non-executive director Mid West Gold mining Mining Barrick Gold Henty Gold Mine
517	Microsoft Word - Many Rivers Board Governance Charterdoc Add to Reading List Source URL: www.manyrivers.org.au Language: English - Date: 2012-07-01 23:09:36 Board of directors Non-executive director Committee Executive director Internal audit Company secretary Chief operating officer Internal control Chief executive officer Corporate governance Management Business
518	Microsoft Word - Annual Report 2010 FINAL clean Add to Reading List Source URL: www.uel.com.au Language: English - Date: 2015-03-31 00:43:45 Corporate governance Remuneration Cameco Economy of Canada Non-executive director Option Canada Corporations law Management Business
519	BENDIGO MINING ANNUAL REPORTL IC ENC E TO O P ER ATE Health and Safety Bendigo Mining is committed to operating in a safe and responsible Add to Reading List Source URL: www.unitymining.com.au Language: English - Date: 2013-06-06 22:16:34 Private law Auditing Committees Management Audit committee Board of directors Non-executive director Audit Chief financial officer Corporate governance Corporations law Business
520	NOMINATION COMMITTEE CHARTER 1. COMPOSITION The full Board carries out the duties that would normally fall to the Nomination Committee, Add to Reading List Source URL: www.laconia.com.au Language: English - Date: 2012-09-27 22:33:17 Management Corporations law Private law Board of directors Business law Executive director Non-executive director Audit committee National Association of Corporate Directors Corporate governance Business Committees

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