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Non-executive director
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641	NHS Commissioning Board Minutes of the Board meeting held in public on 28 February 2013 Present Professor Malcolm Grant (chair) Sir David Nicholson – Chief Executive Lord Victor Adebowale – Non-Executive Director Add to Reading List Source URL: www.england.nhs.uk Language: English - Date: 2013-08-13 12:09:43 Healthcare in the United Kingdom Health NHS Constitution for England NHS foundation trust Department of Health Tim Kelsey Health and Social Care Bill National Health Service NHS England Publicly funded health care
642	Remuneration and Nomination Committee Charter OUR VALUES: RESPECT \| INTEGRITY \| TEAMWORK \| INNOVATION \| ACTION \| ACCOUNTABILITY REMUNERATION AND NOMINATION COMMITTEE CHARTER Add to Reading List Source URL: www.oceanagold.com Language: English - Date: 2014-09-23 01:23:43 Corporations law Committees Private law Non-executive director Executive pay Board of directors Chief executive officer Audit committee UK Corporate Governance Code Corporate governance Business Management
643	Mr Clinton Dines Non-Executive Director of Kazahkmys PLC and Zanagra Iron Ore Saturday 20 December, 2014 Occasional Address to graduates from: the Griffith Business School Thank you Deputy Chancellor, Deputy Vice Chancel Add to Reading List Source URL: www.griffith.edu.au Language: English - Date: 2015-01-20 18:05:33 Luck Today
644	Charter of responsibilities of the Remuneration Committee Introduction The Remuneration Committee (the Committee) is a committee of the Board of Directors (Board) of McMillan Shakespeare Limited and is subject to the con Add to Reading List Source URL: www.mmsg.com.au Language: English - Date: 2014-12-10 21:39:38 Business Corporations law Private law Non-executive director Board of directors Executive pay Executive director Audit committee Corporate governance Management Committees
645	Webfirm Group Limited and Controlled Entities ABN[removed]Corporate Governance Statement The directors of Webfirm Group Limited have a commitment to maintain long term shareholder value, and recognise the benefits Add to Reading List Source URL: www.adslot.com Language: English - Date: 2014-10-31 01:15:12 Auditing Management Private law Committees Non-executive director Board of directors Chief financial officer Company secretary Audit Corporate governance Business Corporations law
646	KINGSGATE CONSOLIDATED LIMITED – BOARD CHARTER This charter sets out the role and specific responsibilities of the Company’s Board of Directors and details the manner in which the Board will operate. Duties and Resp Add to Reading List Source URL: kingsgate.com.au Language: English - Date: 2015-02-16 02:47:57 Corporations law Committees Private law Board of directors Business law Non-executive director Company secretary Chief executive officer Executive director Corporate governance Business Management
647	corporate governance statement Origin Energy’s Board and management are committed to the creation of shareholder value and meeting the expectations of stakeholders including employees, governments, partners and joint Add to Reading List Source URL: www.originenergy.com.au Language: English - Date: 2015-04-16 12:22:53 Auditing Management Private law Committees Audit committee Board of directors Internal audit Non-executive director Company secretary Corporate governance Business Corporations law
648	A NNUA L REPOR T 2014 This annual report covers both Oro Verde Limited as an individual entity and the consolidated entity comprising Oro Verde Limited and its subsidiaries. The consolidated entity’s functional and p Add to Reading List Source URL: 12.cdn.auroracms.com Language: English - Date: 2014-10-27 03:49:40 Corporations law Private law Non-executive director Board of directors Mineral exploration Australian Securities Exchange Chief executive officer Director Corporate governance Business Management
649	Board Composition and Non-Executive Director Pay in the Top 200 Companies: 2011 Research released by The Australian Council of Superannuation Investors Add to Reading List Source URL: www.acsi.org.au Language: English - Date: 2012-10-10 02:37:37 Management Economy of Australia Committees Australian Securities Exchange S&P/ASX 200 Board of directors Audit committee S&P/ASX 20 Executive pay Corporate governance Business Corporations law
650	NOMINATION AND REMUNERATION POLICY Zen Technologies Limited: Nomination and Remuneration Policy I. PREAMBLE Pursuant to Section 178 of the Companies Act, 2013 and Clause 49 of the Listing Agreement, the Board of Direct Add to Reading List Source URL: www.zentechnologies.com Language: English - Date: 2014-08-25 06:34:33 Private law Law Management Committees Business law Board of directors Non-executive director Company secretary Audit committee Corporate governance Corporations law Business

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