executive director

However , at least once a year the Audit Committee shall meet with the external and internal auditors without executive Directors present .

Fund managers meet executive directors twice a year for an hour and expect to understand what is going on.

'The inclusion of these non executive directors would help prevent the company from being controlled by insides, ' Miao said.

The members of the Committee shall be appointed by the Board from amongst the Non-executive Directors of the Company.

The executive directors, who meet around a U-shaped table about three days a week, are meant to reach their decisions by consensus.

Its executive directors paid it no heed, and the borrowers on its books never asked for loans and did not receive them.

Management presented the report of the Working Group to the Bank's Board of Executive Directors at an informal meeting on January 22.

ICBC will also nominate two non-executive directors to the board, one of whom would be a vice-chairman.

I would also like to thank the Governors and the Board of Executive Directors for their partnership in the work of the Bank.

The CEO eventually resigned, along with two other executive directors, but has vowed to continue running the company's mainland operations.

At a time of growing demand for high-quality non- executive directors, the report highlights the contradictions inherent in the job.

Over the recent credit cycle, these non-executive directors permitted a huge escalation of risk across the banking system.

The Board of Executive Directors approved the Bank's first policy on information disclosure in 1993.

The quorum of a Committee meeting shall be any two members who shall be Independent Non-executive Directors.

This year the survey shows a doubling of the number of women who serve as non-executive directors compared with the previous year.

The non-executive directors provide the Group with a wide range of expertise and experience.

These can be done in a staged way but there must be targets for executives, chairmen and non-executive directors.

The Chairman and the executive directors shall answer questions raised by the Members of the Legislative Council at the meetings.

Independent non-executive directors with no conflict of interest are present at meetings dealing with conflict issues.

They said that the majority of the company's seven executive directors would quit if the government got its way.

Except Mr Chan King Ming, all the executive directors of the Broad will resign after the coming Annual General Meeting.

And we report directly to the Bank's executive directors.

The majority of the members of the Committee shall be Independent Non-executive Directors.

Group travel [World Bank] Travel by Executive Directors to member countries outside their constituencies.

As Yahoo Inc. 's board searches for its next chief executive, directors are in many ways looking for the anti-Jerry.

In doing so, the Executive Directors expressed appreciation to Mr. Paul Wolfowitz as departing President of the World Bank Group.

The experience of the past decade shows that non-executive directors cannot rely on representations by management about risk exposure.

Non-executive directors are supposed to keep an eye on the big picture, not spend hours and hours doing crisis management.

three executive Directors and three independent non-executive Directors.

In the aftermath, four non-executive directors quit, hoping to salvage their own credibility, and Mr Raju's creditors came knocking.

They noted that they had received one nomination by the deadline of June 15 set by the Executive Directors for receiving nominations.

Several proposals are being presented for consideration by the World Bank's Board of Executive Directors.

Executive directors and development staff feel the burden of raising money to sustain their organizations on a daily basis.

Those close to HSBC add that the bank froze salaries of executive directors last year.

As part of the agreement Bain Capital will nominate three non-executive directors to Gome's 11-person board.

UFJ's three outside directors are opposed to the MTFG merger while its four executive directors are in favour, according to bankers.

No one dares challenge the executive directors because the executives have all the information.

The Government has commissioned a consultants firm to recruit the Managing Director and two Executive Directors of the URA.

Why do we not see these women being appointed as non-executive directors?

Individuals become non-executive directors because they want to help shape a company's strategy and guide its performance.

The work plan was discussed with Executive Directors at an informal meeting on Oct. 24 and endorsed by them on Nov.

The non-executive directors will do quite well, too.

10* Do you concern the qualification and experience of independent non-executive directors before you buy a share?

The 8th council was composed with 152 directors, among them 63 are executive directors.

Among the nine executive directors is Meng Wanzhou, Mr Ren's daughter, who is also the chief financial officer.

Hong Kong's government owns 6 per cent of HKEx, and appoints half of its non-executive directors.

To make recommendations to the Board of the remuneration of Non-executive Directors;

Playing Independent Role of Executive Directors and Perfecting Legal Person's Management of Companies

Appointment of Urban Renewal Authority Executive Directors

independent non - executive directors of listed companies

Appointment of Urban Renewal Authority Board Non-Executive Directors

Appointment of Urban Renewal Authority Non-Executive Directors

Rules of Procedure for Meetings of the Executive Directors

Urban Group appoints Two Executive Directors

EXECUTIVE DIRECTORS Mr. Mr. Mr. Mr. Tian Qixiang (Chairman) Gao Shijun (Chief Executive Officer) Yu Yingquan Liu Xianggang

Representative (Executive) Directors and Their Duty to the Third Party

A unit of executive directors

Suggestions on perfecting current board of non-executive directors system in China

Non-Executive Directors: Differences in China and US