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Non-executive director
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#	Item
961	Cabcharge Australia Limited PERFORMANCE EVALUATION POLICY Add to Reading List Source URL: www.cabcharge.com.au Language: English - Date: 2014-05-22 02:42:27 Corporations law Committees Private law Auditing Board of directors Audit committee Non-executive director Cabcharge Chief executive officer Corporate governance Management Business
962	[For Immediate Release] Organiser Lead Sponsor Add to Reading List Source URL: www.hkiod.com Language: English - Date: 2010-11-29 20:44:30 Economy of Hong Kong Corporations law Management Stock market COSCO Pacific Hang Seng Index Board of directors Non-executive director Esprit Holdings Hang Seng Index Constituent Stocks Business Corporate governance
963	9 September[removed]Dear Shareholder ANNUAL GENERAL MEETING 2011 The 2011 Annual General Meeting of GWA Group Limited will be held in The Conference Room, Emporium Hotel, 1000 Ann Street, Fortitude Valley on Tuesday 25 Oct Add to Reading List Source URL: www.gwagroup.com.au Language: English - Date: 2014-09-17 22:01:32 Private law Management Employment compensation Business law Proxy voting Board of directors Long term investment plan Annual general meeting Non-executive director Corporate governance Business Corporations law
964	- 1 - HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED Corporate Governance Code (Amended and restated with effect from 3rd March[removed]This Code sets out the corporate governance practices followed by the Company. Add to Reading List Source URL: www.haeco.com Language: English - Date: 2014-05-12 23:12:42 Private law Auditing Law Committees Management Audit committee Board of directors Company secretary Non-executive director Corporations law Corporate governance Business
965	Defra Board – 11 December 2014 If you have any suggestions about issues you would like to see covered in the report, please contact the Board Secretariat. Board Members in attendance were:  Elizabeth Truss Add to Reading List Source URL: www.gov.uk Language: English - Date: 2015-02-11 05:24:10 Committees Corporations law Private law Agriculture in England Department for Environment Food and Rural Affairs Energy in the United Kingdom Non-executive director Permanent Secretary Board of directors Corporate governance Government Business
966	PACIFIC RUBIALES ENERGY CORP. (the “Corporation”) MANDATE OF THE LEAD INDEPENDENT DIRECTOR PURPOSE In circumstances where the Chairman (or Co-Chairman, as the case may be) of the board of directors of the Corporation Add to Reading List Source URL: www.pacificrubiales.com.co Language: English - Date: 2012-12-18 10:28:31 Private law Management Committees Board of directors Business law Non-executive director National Association of Corporate Directors Audit committee Corporate governance Corporations law Business
967	8.3 CORPORATE GOVERNANCE STATEMENT TELETHON KIDS INSTITUTE INTRODUCTION Telethon Kids Institute (Institute) has made it a priority to adopt systems of control and accountability as the basis for the administration of cor Add to Reading List Source URL: telethonkids.org.au Language: English - Date: 2014-04-07 04:49:20 Corporations law Management Private law Committees Internal audit Internal control Non-executive director Institute of Chartered Accountants of India Risk and compliance Corporate governance Auditing Business
968	Webster Limited ACN[removed]Company) Nominations & Appointments Committee Charter Add to Reading List Source URL: www.websterltd.com.au Language: English - Date: 2008-08-27 20:10:28 Corporations law Private law Management Human communication Non-executive director Board of directors Corporate governance Committees Business
969	17 November[removed]ASX CORPORATE GOVERNANCE COUNCIL PRINCIPLES AND RECOMMENDATIONS CHECKLIST Add to Reading List Source URL: www.nab.com.au Language: English - Date: 2015-04-09 04:50:10 Committees Management Private law Auditing Audit committee Board of directors King Report on Corporate Governance Non-executive director Chief executive officer Corporate governance Corporations law Business
970	Microsoft Word - Board_Charter_May_2014 Add to Reading List Source URL: www.ozminerals.com Language: English - Date: 2014-05-05 04:07:57 Corporations law Auditing Private law Committees Audit committee Non-executive director Board of directors Company secretary Chief executive officer Corporate governance Management Business

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