CORPORATE GOVERNANCE CODE

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "CORPORATE GOVERNANCE CODE"

Transcription

1 Contents PART I. THE BOARD OF DIRECTORS AND ITS MEMBERS... 2 PART II. OPERATIONAL RISK MANAGEMENT... 5 PART III. INTERNAL AUDIT FUNCTION... 6 PART IV. INVESTOR RELATIONS... 8 PART V. REMUNERATIONS ANNEX I 1

2 PART I. THE BOARD OF DIRECTORS AND ITS MEMBERS COMPOSITION OF THE BOARD OF DIRECTORS 1. The Board is composed of five to seven (7) executive and non executive members. At least three members are non executive out of whom two members at least, are independent. The executive members are dealing with the daily management issues while the non executive members are responsible for the progress of all corporate issues. Among the non executive members independent members are appointed as well, at least two of whom are responsible for supervising the corporate activities. The members of the Board are chosen by professionally rewarding people who have experience, according to the criteria of the educational level and integrity. Thus, these members by inference are able to have an impartial overview and state an objective opinion on corporate matters. 2. During their tenure the independent non executive members may not own more than 0.5% of the share capital of the company or have any relation of dependence to the company or people that are connected to the company in any way when the member: is (according the law 3016/2002 or has been employee, executive officer or chairman of the Board of Directors of the company or subsidiary within the last three years, receives or has received within the last 12 months prior to the appointment of any other compensation except for the remuneration as member of the Board, which has been approved by the General Meeting of Shareholders, has (according the law 3016/2002 or had within the last year significant business relationship with the company or subsidiary of the company as a major client, provider or consultant or as a partner, shareholder, or member of the Board or a senior executive of a legal person who has this kind of affiliation with the company or subsidiary, 2

3 has been within the last three years a regular auditor of the company or subsidiary partner or employee providing a full audit of the company or subsidiary, has (according to the law 3016/2002) second degree affinity or marital relation with a non independent member of the Board, executive officer,director or major shareholder of the company or subsidiary, controls directly or indirectly through people connected with each other over 10% of the voting rights of the company or represent a significant shareholder of the company or the subsidiary, has been for more than twelve years on the board since the date of the first choice. 3. Nominations for the Board of Directors are audited by the Nomination Committee. This Committee ensures the efficiency and transparency of the process for the selection of board members. Responsibilities of the Committee: establishes the criteria and procedures for selecting and appointing members of the Board. evaluates at times the size and the composition of the Board and submits the proposals for review on the required profile, evaluates the current balance of qualifications, knowledge and experience in BoD and following this evaluation describes clearly the role and qualifications required to fill vacancies, identifies and selects the candidates, submits to the Board the proposals for the election of the BoD members. The Nomination Committee has at least three (3) to ten (10) members, non executive in their majority. The Committee is chaired by an independent non executive member. 3

4 Board Committees The Board of Directors has appointed three committees, a Remuneration Committee, an Audit Committee and a Nomination Committee. The Remuneration Committee is composed of the chairman of the BoD as well as an independent non executive member. The Audit Committee is composed of two independent non executive members and one independent member. The Nomination Committee should ensure the efficiency and transparency of the process for the selection of the BoD members. For the responsibilities of this committee see above. 4

5 PART II. OPERATIONAL RISK MANAGEMENT RISK MANAGEMENT The Board should maintain an effective internal control system for identifying and managing the major risks. Hence, the Board should appoint at least a -member operational risk management committee which will review regularly the effectiveness of the risk management control system. This committee is working in cooperation with senior executives of the company who are dealing with managing the strategic and core functions of the risks that the company faces. 5

6 PART III. INTERNAL AUDIT FUNCTION INTRODUCTION The Board of Directors also establishes the Internal Audit service which is an independent authority in order to ensure the proper operation of the company pursuant with the business goals, policy and procedures. The Internal Auditors are independent, are not under the hierarchy of any other unit of the company and they are supervised by the BoD. The Internal Audit service managerially reports to the Chief Executive officer and operationally to the Audit Committee of the BoD. Members of the BoD, managers or relatives of the above cannot be appointed as Internal Auditors. The company should notify the Capital Market Commission of any changes in the people or the organizing of the the internal audit within ten (10) working days after the change. The internal Audit service examines and evaluates the adequacy and effectiveness of the structure of the internal audit systems as well as the quality of the systems effectiveness in achieving the specific objectives of the Company. The main objective of Internal Audit is to provide the confirmation to the shareholders regarding the achivevement of the specific objectives of the company. The internal auditor works in accordance with independency, objectivity and confidentiality. He is also fully compliant with the International Standards for the Professional Practice of Internal Auditing, as well as with the policies and the procedures of the company. The Internal Audit Service has full access to all the files and data, employees, places and activities of the company, data which is necessary for the implementation of the project audit. The internal audit service is completely responsible for preserving the confidentiality of this data. The Board members should cooperate and provide information to the Internal Auditors and make easy in general their work by all means. The internal Audit diffuses the 6

7 responsibility of the auditee as the quality of the decision cannot be checked. It can be checked though the decision, the execution of the decision as well as the result of the decision. Responsible for the core of the project remains the auditee. PRINCIPLES OF THE INTERNAL AUDIT, QUALIFICATIONS AND RESPONSIBILITIES OF THE AUDITORS Article 4 Organizational independence of internal audit Head of Internal Audit: He is appointed by the BoD. The BoD approves the articles of Association under which the Internal Audit works. Reports operationally to the BoD and the Audit Committee of the Board. reports administratively to the Chief Executive officer of the company. Specifically the Board of Directors: Approves all the decisions regarding the appointment or the elimination of the Head of Internal Audit. Approves the Internal Audit Charter Operation. Approves the annual compensation of the Head of Internal Audit. Within the framework of functional reference the BoD as well as the Audit Committee: Receive notifications from the Head of Internal Audit on the results of internal Audit functions as well as other matters which the Head of Internal Audit considers most important. The Head of Internal Audit participates in private meetings with the Audit Committee without the presence of the directors whenever he believes it s necessary to preserve the independency. 7

8 Article 16 Internal Auditor access to books and records The Internal Audit Service has full access to all files and data, employees, places and activities of the company, data which is necessary for the implementation of the project audit. The internal audit service is completely responsible for preserving the confidentiality of this data. The Board members should cooperate and provide information to the Internal Auditors and facilitate in general their work by all means. Restrict access to the above may constitute limitation of the Internal audit operational framework and it is applied what has been metioned in the relevant point. AUDIT COMMITTEE Article 39 Audit Committee. The principle of the Committee. To help the Council in meeting its supervisory role regarding the financial reports, the Internal Audit System, the Internal Audit procedures as well as the procedures for checking the company s compliance with the laws, regulations and the internal operational policy. PART IV. INVESTOR RELATIONS The Investor Relations Department is responsible for direct and equal information for all shareholders and their service on the exercise of their rights. In particular, it must notify shareholders on their obligations of routine updating of the Company, as presented to the regulations of AIM Italia where companies of small and medium capitalization fall under, such as: the payment of dividends, new share issuance transactions, registration, resignation and conversion period for the exercise of the rights or changes in the initial time frame (eg. extension of time for exercising the right). 8

9 provide information about the ordinary and extraordinary general meetings and decisions. the acquisition and disposal of treasury shares or possible cancellation of any of these. the keeping and updating of the Company's share register, by contacting the AIM stock market in Milan. Disclosure of Information (price sensitive and non price sensitive information) This section of the company is responsible for monitoring the obligations of the company to the capital market and the stock exchange of Milan. In particular the office for company release is responsible for: Company s compliance with disclosure requirements as set out by the capital market commission of Milan. The company s contact with the responsible authorities of the Stock Exchange and the Capital Market Commission of Milan. Below there are described the obligations of the company to the relevant bodies which are monitored by the corporate announcements department. Liabilities of the company to the Capital Market Commission of Milan They are kept necessarily by the company and the AIM Italia rules for companies stand for her as they apply in any occassion. 9

10 PART V. REMUNERATIONS LEVEL AND STRUCTURE OF REMUNERATIONS The Board will establish a remuneration committee consisting exclusively of nonexecutive and independent members of the Board under the chairman. The committee should consist of at least three (3) members and the chair should be an independent non-executive board member. The duties of the Remuneration Committee are: The proposals to the Board on the remuneration of each executive member, including bonus and incentive-based remuneration related to the distribution of shares. The examination and submission of proposals to the Board concerning the overall size of the annual variable (ie excluding salary) compensation in the business. Remuneration disclosures The report of the remuneration of the Board will be included in the corporate governance statement and for each corporate use, should include: Policy and principles of the Company for the remuneration development of executive board members. The evaluation method of performance and calculation of the remuneration variable of executives, including quantitative and qualitative criteria taken into account. The main elements of the employment contracts of executives, including the duration of the contract The total remuneration paid to each member of the Board for his services to the Company and affiliated companies, broken down into salary, bonus 10

11 compensation and retirement, and a description of the type and amount of other allowances or benefits granted. 11

12 ANNEX I Instructions for preparing corporate governance statement The company for each corporate use will need to: 1. Include a special section of the annual management report, corporate governance statement, which contains, in conjunction with the provisions of Law 3873/2010: Notification of the voluntary compliance of the company with this Code. 2. Include the corporate governance statement in conjunction with Law 3873/2010 and the Code: Brief description of how the Board of Directors operates and information on: i. the number of Board meetings and the frequency of participation of each member in these meetings ii. the number of Board committee meetings and frequency of participation of each member in these meetings iii. brief description of the composition and operating conditions of work and responsibilities of board committees and a description of matters discussed at meetings iv. description of how performance evaluation of the Board and its committees Information for members of the Board, such as the following: i. determination of the President, Vice President (if any), the CEO and members of Board Committees and their Chairmen ii. determination of non-executive members that the Board considers independent and, where necessary, an explanation of the reasons that support this position iii. brief CVs of each member of the Board iv. length of Board tenure (including the end date) 12

13 v. reference to external professional commitments of Board members (including professional obligations as non-executive directors in other companies and nonprofit organizations) Information on risk management and internal audit: i. description of the main elements of risk management and internal audit ii. statement of the Board in relation to the conduction of an annual review of the corporate strategy, key business risks and audit control systems iii. if the statutory auditor or audit firm provide non-audit services to the company, evaluation of the impact that can this have on the objectivity and effectiveness of the statutory audit, taking into account the provisions in Law 3693/2008. Information on the remuneration of Board members. Towards this end will be incorporated in the corporate governance statement the report of the remuneration of Board members, in accordance with Annex I and the rules of the Code. 13

COTT CORPORATION CORPORATE GOVERNANCE GUIDELINES INTRODUCTION

COTT CORPORATION CORPORATE GOVERNANCE GUIDELINES INTRODUCTION COTT CORPORATION CORPORATE GOVERNANCE GUIDELINES INTRODUCTION The Board of Directors of Cott Corporation (the Corporation ) is committed to fulfilling its statutory mandate to supervise the management

More information

SBERBANK OF RUSSIA. Regulations on Sberbank Supervisory Board Committees

SBERBANK OF RUSSIA. Regulations on Sberbank Supervisory Board Committees SBERBANK OF RUSSIA APPROVED by Sberbank s Supervisory Board Minutes No 51, dated November 14, 2014 Regulations on Sberbank Supervisory Board Committees Moscow, 2014 Table of contents 1. General... 3 2.

More information

IRE-TEX CORPORATION BERHAD (Company No: A)

IRE-TEX CORPORATION BERHAD (Company No: A) IRE-TEX CORPORATION BERHAD (Company No: 576121-A) BOARD CHARTER 1. OVERVIEW The Board of Directors ( Board ) of Ire-Tex Corporation Berhad ( the Company ) is committed towards ensuring good corporate governance

More information

Corporate Governance Code for Banks

Corporate Governance Code for Banks Corporate Governance Code for Banks Foreword Further to issuing the Bank Director s Handbook of Corporate Governance in 2004, the Central Bank of Jordan is continuing in its efforts to enhance corporate

More information

Ramsay Health Care Limited ACN 001 288 768 Board Charter. Charter

Ramsay Health Care Limited ACN 001 288 768 Board Charter. Charter Ramsay Health Care Limited ACN 001 288 768 Board Charter Charter Approved by the Board of Ramsay Health Care Limited on 23 October 2012 Ramsay Health Care Limited ABN 57 001 288 768 Board Charter Contents

More information

PDC Energy, Inc. Corporate Governance Guidelines

PDC Energy, Inc. Corporate Governance Guidelines PDC Energy, Inc. Corporate Governance Guidelines As Amended June 4, 2015 The Board of Directors (the "Board") of PDC Energy, Inc. ( PDC or the Company ) has adopted these guidelines to promote the effective

More information

中 國 通 信 服 務 股 份 有 限 公 司

中 國 通 信 服 務 股 份 有 限 公 司 中 國 通 信 服 務 股 份 有 限 公 司 CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 552) AUDIT COMMITTEE

More information

GARMIN LTD. CORPORATE GOVERNANCE GUIDELINES

GARMIN LTD. CORPORATE GOVERNANCE GUIDELINES GARMIN LTD. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the "Board") of Garmin Ltd. (the "Company") has adopted these Corporate Governance Guidelines ("Guidelines"), in order to assist the

More information

APPROVED Sberbank Supervisory Board decision Minutes No. dated September 2014. Sberbank Corporate Secretary Regulations

APPROVED Sberbank Supervisory Board decision Minutes No. dated September 2014. Sberbank Corporate Secretary Regulations APPROVED Sberbank Supervisory Board decision Minutes No. dated September 2014 Sberbank Corporate Secretary Regulations Moscow, 2014 1 TABLE OF CONTENTS 1. GENERAL PROVISIONS 2. QUALIFICATION REQUIREMENTS

More information

DRAFT TEMPLATE FOR DISCUSSION CORPORATE GOVERNANCE COMPLIANCE STATEMENT

DRAFT TEMPLATE FOR DISCUSSION CORPORATE GOVERNANCE COMPLIANCE STATEMENT DRAFT TEMPLATE FOR DISCUSSION CORPORATE GOVERNANCE COMPLIANCE STATEMENT This template is designed for those companies wishing to report on their compliance with the Code of Corporate Governance of the

More information

To: FINANCIAL SUPERVISORY AUTHORITY- Financial instruments and investments sector BUCHAREST STOCK EXCHANGE

To: FINANCIAL SUPERVISORY AUTHORITY- Financial instruments and investments sector BUCHAREST STOCK EXCHANGE No. 1787 -/01/29/2016 To: FINANCIAL SUPERVISORY AUTHORITY- Financial instruments and investments sector BUCHAREST STOCK EXCHANGE Ref: Current report Status of compliance with the provisions of BSE s new

More information

Indorama Ventures Public Company Limited

Indorama Ventures Public Company Limited Indorama Ventures Public Company Limited Board of Directors Charter (As approved by the Board of Directors Meeting No.5/2009 dated August 28, 2009) Revision 1 (As approved by the Board of Directors Meeting

More information

INTEGRATED SILICON SOLUTION, INC. CORPORATE GOVERNANCE PRINCIPLES. Effective January 9, 2015

INTEGRATED SILICON SOLUTION, INC. CORPORATE GOVERNANCE PRINCIPLES. Effective January 9, 2015 INTEGRATED SILICON SOLUTION, INC. CORPORATE GOVERNANCE PRINCIPLES Effective January 9, 2015 These principles have been adopted by the Board of Directors (the "Board") of Integrated Silicon Solution, Inc.

More information

MAXIM INTEGRATED PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES. (Adopted by the Board of Directors on April 6, 2007)

MAXIM INTEGRATED PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES. (Adopted by the Board of Directors on April 6, 2007) MAXIM INTEGRATED PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES (Adopted by the Board of Directors on April 6, 2007) The following guidelines have been approved by the Board of Directors (the Board ) of

More information

CORPORATE GOVERNANCE GUIDELINES SYNACOR, INC. BOARD OF DIRECTORS GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES

CORPORATE GOVERNANCE GUIDELINES SYNACOR, INC. BOARD OF DIRECTORS GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES CORPORATE GOVERNANCE GUIDELINES SYNACOR, INC. BOARD OF DIRECTORS GUIDELINES ON SIGNIFICANT CORPORATE GOVERNANCE ISSUES A. BOARD COMPOSITION 1. Selection of Chairman and CEO It is the policy of the Board

More information

TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS

TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 1800) TERMS OF REFERENCE OF THE REMUNERATION

More information

Appendix 14 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT

Appendix 14 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT Appendix 14 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT The Code This Code sets out the principles of good corporate governance, and two levels of recommendations: code provisions; and recommended

More information

This Charter sets out the role, responsibilities, structure and processes of the Board of directors of Wesfarmers Limited (Company).

This Charter sets out the role, responsibilities, structure and processes of the Board of directors of Wesfarmers Limited (Company). Board Charter This Charter sets out the role, responsibilities, structure and processes of the Board of directors of Wesfarmers Limited (Company). 1 Roles and Responsibilities 1.1 The role of the Board

More information

ORICA LIMITED 1) THE BOARD - 2) BOARD COMMITTEES - 3) CHAIRMAN - 4) MANAGING DIRECTOR & CEO

ORICA LIMITED 1) THE BOARD - 2) BOARD COMMITTEES - 3) CHAIRMAN - 4) MANAGING DIRECTOR & CEO ORICA LIMITED 1) THE BOARD - Powers, Duties and Responsibilities 2) BOARD COMMITTEES - Overview 3) CHAIRMAN - Remit 4) MANAGING DIRECTOR & CEO - Remit DEFINITIONS In these documents: the Company means

More information

Title: Corporate Governance Policies. Approved by Board of Directors: February 25, 2015. Purpose. Board Composition. Director Appointment

Title: Corporate Governance Policies. Approved by Board of Directors: February 25, 2015. Purpose. Board Composition. Director Appointment Page: 1 of 5 Corporate Governance Policies Approved by Board of Directors: February 25, 2015 Purpose Ballard's Corporate Governance Policies (the Policies ) are designed to ensure the independence of the

More information

FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC CORPORATE GOVERNANCE GUIDELINES MAY 11, 2015

FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC CORPORATE GOVERNANCE GUIDELINES MAY 11, 2015 FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC CORPORATE GOVERNANCE GUIDELINES MAY 11, 2015 The following Corporate Governance Guidelines have been adopted by the Board of Directors (the Board

More information

EXHIBIT A THE TIMKEN COMPANY BOARD OF DIRECTORS GENERAL POLICIES AND PROCEDURES

EXHIBIT A THE TIMKEN COMPANY BOARD OF DIRECTORS GENERAL POLICIES AND PROCEDURES 2014 EXHIBIT A THE TIMKEN COMPANY BOARD OF DIRECTORS GENERAL POLICIES AND PROCEDURES The primary duty of the Board of Directors (the Board ) is to promote the best interests of the Company through overseeing

More information

INVITAE CORPORATION CORPORATE GOVERNANCE GUIDELINES

INVITAE CORPORATION CORPORATE GOVERNANCE GUIDELINES INVITAE CORPORATION CORPORATE GOVERNANCE GUIDELINES A. The Roles of the Board of Directors and Management 1. The Board of Directors The business of Invitae Corporation (the Company ) is conducted under

More information

2.1.2 The Board has delegated responsibility for overall management of the Group to the Group Managing Director.

2.1.2 The Board has delegated responsibility for overall management of the Group to the Group Managing Director. NATIONAL COMMERCIAL BANK JAMAICA LIMITED BOARD CHARTER National Commercial Bank Jamaica Limited has adopted the following Charter to guide the Bank and its subsidiaries ( The Group ) in the execution of

More information

BOARD OF DIRECTORS CHARTER

BOARD OF DIRECTORS CHARTER BOARD OF DIRECTORS CHARTER AMENDED MARCH 2016 1 BOARD OF DIRECTORS CHARTER OF WSP GLOBAL INC. (THE "CORPORATION") AMENDED MARCH 2016 A. PURPOSE The role of the board of directors of the Corporation (the

More information

Guidelines for Corporate Governance

Guidelines for Corporate Governance The following Guidelines for Corporate Governance have been adopted by the Board of Directors ( Board ) of MAXIMUS, Inc. (the Company ) to serve as a guide for the exercise of the Board s responsibilities.

More information

ADVANCED DRAINAGE SYSTEMS, INC. CORPORATE GOVERNANCE GUIDELINES

ADVANCED DRAINAGE SYSTEMS, INC. CORPORATE GOVERNANCE GUIDELINES ADVANCED DRAINAGE SYSTEMS, INC. CORPORATE GOVERNANCE GUIDELINES These Corporate Governance Guidelines have been adopted by the Board of Directors (the Board ) of Advanced Drainage Systems, Inc. (the Company

More information

THE BOARD OF DIRECTORS OF THE DEPOSITORY TRUST & CLEARING CORPORATION MISSION STATEMENT

THE BOARD OF DIRECTORS OF THE DEPOSITORY TRUST & CLEARING CORPORATION MISSION STATEMENT THE BOARD OF DIRECTORS OF THE DEPOSITORY TRUST & CLEARING CORPORATION MISSION STATEMENT The Board of Directors of The Depository Trust & Clearing Corporation ( DTCC or the Corporation ) is responsible

More information

Board of Directors Corporate Governance Guidelines

Board of Directors Corporate Governance Guidelines I. PURPOSE Board of Directors Corporate Governance Guidelines The following Corporate Governance Guidelines have been adopted by the Board of Directors (the Board ) of Wyndham Worldwide Corporation (the

More information

Immune Therapeutics. Corporate Governance Guidelines.

Immune Therapeutics. Corporate Governance Guidelines. Immune Therapeutics Corporate Governance Guidelines The Board of Directors has adopted these Guidelines in order to reflect the Company s commitment to good corporate governance. The Board believes that

More information

- 1 - CATHAY PACIFIC AIRWAYS LIMITED. Corporate Governance Code. (Amended and restated with effect from 3rd March 2014)

- 1 - CATHAY PACIFIC AIRWAYS LIMITED. Corporate Governance Code. (Amended and restated with effect from 3rd March 2014) - 1 - CATHAY PACIFIC AIRWAYS LIMITED (Amended and restated with effect from 3rd March 2014) This Code sets out the corporate governance practices followed by the Company. The Board and its responsibilities

More information

Algeta includes a Corporate Governance review in its annual report and has implemented a set of ethical guidelines.

Algeta includes a Corporate Governance review in its annual report and has implemented a set of ethical guidelines. Corporate governance principles and review As a Norwegian public limited liability company, Algeta is subject to the regulation of the Public Limited Liability Companies Act of 1997, as amended (the Act

More information

Colour Life Services Group Co., Limited 彩 生 活 服 務 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1778)

Colour Life Services Group Co., Limited 彩 生 活 服 務 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1778) 1. Members Colour Life Services Group Co., Limited 彩 生 活 服 務 集 團 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1778) Audit Committee Terms of Reference 1.1 The audit

More information

CORPORATE GOVERNANCE GUIDELINES AND PRINCIPLES OF PBF ENERGY INC.

CORPORATE GOVERNANCE GUIDELINES AND PRINCIPLES OF PBF ENERGY INC. CORPORATE GOVERNANCE GUIDELINES AND PRINCIPLES OF PBF ENERGY INC. The Board of Directors (the Board ) of PBF Energy Inc. (the Company ) has adopted the following Corporate Governance Guidelines and Principles

More information

Corporate Governance Principles. February 23, 2015

Corporate Governance Principles. February 23, 2015 Corporate Governance Principles February 23, 2015 The Board of Directors (the Board ) of The Boeing Company ( Boeing or the Company ) has adopted the following corporate governance principles (the Principles

More information

AUDIT COMMITTEE TERMS OF REFERENCE

AUDIT COMMITTEE TERMS OF REFERENCE AUDIT COMMITTEE TERMS OF REFERENCE 1. Purpose The Audit Committee will assist the Board of Directors (the "Board") in fulfilling its oversight responsibilities. The Audit Committee will review the financial

More information

Seven Bank, Ltd. Corporate Governance Guidelines

Seven Bank, Ltd. Corporate Governance Guidelines Seven Bank, Ltd. Corporate Governance Guidelines Chapter I General Provisions Article 1 (Purpose) These Guidelines set out the basic views as well as the framework and operation policies of the corporate

More information

CHINA PIONEER PHARMA HOLDINGS LIMITED

CHINA PIONEER PHARMA HOLDINGS LIMITED Purpose CHINA PIONEER PHARMA HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 01345) Terms of Reference for Audit Committee of the board of directors of the Company

More information

Corporate Governance Report

Corporate Governance Report The Company is committed to maintaining a high standard of corporate governance to enhance shareholders interests and promote sustainable development. The Company emphasises a quality board of directors

More information

HEALTHCARE GLOBAL ENTERPRISES LIMITED NOMINATION AND REMUNERATION COMMITTEE CHARTER

HEALTHCARE GLOBAL ENTERPRISES LIMITED NOMINATION AND REMUNERATION COMMITTEE CHARTER HEALTHCARE GLOBAL ENTERPRISES LIMITED NOMINATION AND REMUNERATION COMMITTEE CHARTER Page 1 of 7 I. INTRODUCTION The Remuneration and Nominations Committee (the Committee ) is a committee of the board of

More information

The Board has also adopted the following governance objectives. 9. To ensure the effective monitoring and management of health and safety.

The Board has also adopted the following governance objectives. 9. To ensure the effective monitoring and management of health and safety. Board Charter November 2016 Introduction This charter and the board committees charters and policies set out the governance requirements for the Spark New Zealand Board. These include the roles and responsibilities,

More information

Corporate Governance. 48 OLYMPUS Annual Report 2015

Corporate Governance. 48 OLYMPUS Annual Report 2015 Corporate Governance Basic Stance toward Corporate Governance The Olympus Group strives to realize better health and happiness for people by being an integral member of society, sharing common values,

More information

BENCHMARK ELECTRONICS, INC. Corporate Governance Guidelines for the Board of Directors (As amended May 7, 2014)

BENCHMARK ELECTRONICS, INC. Corporate Governance Guidelines for the Board of Directors (As amended May 7, 2014) BENCHMARK ELECTRONICS, INC. Corporate Governance Guidelines for the Board of Directors (As amended May 7, 2014) INTRODUCTION The Board of Directors (the Board ) of Benchmark Electronics, Inc. (the Company

More information

The Kroger Co. Board of Directors. Guidelines on Issues of Corporate Governance. (Rev. 5/11/15)

The Kroger Co. Board of Directors. Guidelines on Issues of Corporate Governance. (Rev. 5/11/15) The Kroger Co. Board of Directors Guidelines on Issues of Corporate Governance (Rev. 5/11/15) THE KROGER CO. BOARD OF DIRECTORS GUIDELINES ON ISSUES OF CORPORATE GOVERNANCE The Kroger Co. Board of Directors

More information

Wyndham Worldwide Board of Directors Corporate Governance Guidelines I. PURPOSE

Wyndham Worldwide Board of Directors Corporate Governance Guidelines I. PURPOSE Wyndham Worldwide Board of Directors Corporate Governance Guidelines I. PURPOSE The following Corporate Governance Guidelines have been adopted by the Board of Directors (the Board ) of Wyndham Worldwide

More information

CORPORATE GOVERNANCE GUIDELINES

CORPORATE GOVERNANCE GUIDELINES CORPORATE GOVERNANCE GUIDELINES Introduction. The Board of Directors (the Board ) of FelCor Lodging Trust Incorporated (the Company ) is elected by the stockholders of the Company to serve their interests

More information

Management Development and Compensation Committee Charter

Management Development and Compensation Committee Charter Management Development and Compensation Committee Charter March 4, 2015 Purpose The Management Development and Compensation Committee (the Committee ) is appointed by the Board and elected by the Shareholders

More information

1.2 The conduct of the Board is also governed by the Company's Constitution (Constitution).

1.2 The conduct of the Board is also governed by the Company's Constitution (Constitution). 1. Purpose of the Charter 1.1 This Board Charter (Charter) sets out the role, composition and responsibilities of the Board of Directors of Atlantic Ltd (Atlantic or Company) within the governance structure

More information

AMAYA INC. CORPORATE GOVERNANCE, NOMINATING AND COMPENSATION COMMITTEE CHARTER

AMAYA INC. CORPORATE GOVERNANCE, NOMINATING AND COMPENSATION COMMITTEE CHARTER AMAYA INC. CORPORATE GOVERNANCE, NOMINATING AND COMPENSATION COMMITTEE CHARTER PURPOSE The Corporate Governance, Nominating and Compensation Committee (the Committee ) is a standing committee appointed

More information

REGULATIONS REGARDING THE HUMAN RESOURCES AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF PJSC SIBUR HOLDING (Revision No.

REGULATIONS REGARDING THE HUMAN RESOURCES AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF PJSC SIBUR HOLDING (Revision No. Approved by the Board of Directors of PJSC SIBUR Holding Minutes No. 180 of March 23, 2015 REGULATIONS REGARDING THE HUMAN RESOURCES AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF PJSC SIBUR HOLDING

More information

BOARD CHARTER. (Amended in March 2015)

BOARD CHARTER. (Amended in March 2015) GEMALTO N.V. (THE "COMPANY") 1. Functions of the Board BOARD CHARTER (Amended in March 2015) The Company shall be managed by a one-tier Board, comprising one Executive Board member, i.e. the Chief Executive

More information

JERNIGAN CAPITAL, INC. CORPORATE GOVERNANCE GUIDELINES

JERNIGAN CAPITAL, INC. CORPORATE GOVERNANCE GUIDELINES JERNIGAN CAPITAL, INC. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the Board ) of Jernigan Capital, Inc. (the Company ) has adopted the following Corporate Governance Guidelines (the Guidelines

More information

AVON PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES. As amended by the Board of Directors as of December 9, 2013

AVON PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES. As amended by the Board of Directors as of December 9, 2013 I. Purpose of Guidelines AVON PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES As amended by the Board of Directors as of December 9, 2013 These corporate governance guidelines are intended to set a proper

More information

EXACTEARTH LTD. CHARTER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS

EXACTEARTH LTD. CHARTER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS EXACTEARTH LTD. CHARTER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE I. PURPOSE OF THE BOARD OF DIRECTORS The Human Resources and Compensation Committee (the HRC Committee ) is a committee of the

More information

UNIVERSAL AMERICAN CORP. CORPORATE GOVERNANCE GUIDELINES. The composition of the Board should balance the following goals:

UNIVERSAL AMERICAN CORP. CORPORATE GOVERNANCE GUIDELINES. The composition of the Board should balance the following goals: Updated April 2016 I. Introduction UNIVERSAL AMERICAN CORP. CORPORATE GOVERNANCE GUIDELINES The Board of Directors of Universal American Corp. (the Company ), acting on the recommendation of its Nominating

More information

ANNUAL CORPORATE GOVERNANCE STATEMENT 2014/15 CF. SECTION 107B OF THE DANISH FINANCIAL STATEMENTS ACT

ANNUAL CORPORATE GOVERNANCE STATEMENT 2014/15 CF. SECTION 107B OF THE DANISH FINANCIAL STATEMENTS ACT ANNUAL CORPORATE GOVERNANCE STATEMENT 2014/15 CF. SECTION 107B OF THE DANISH FINANCIAL STATEMENTS ACT 2 Annual corporate governance statement Statutory annual corporate governance statement, cf. Section

More information

Corporate Governance Regulations

Corporate Governance Regulations Corporate Governance Regulations Contents Part 1: Preliminary Provisions Article 1: Preamble... Article 2: Definitions... Part 2: Rights of Shareholders and the General Assembly Article 3: General Rights

More information

basic corporate documents, in particular the company s articles of association; The principle is applied.

basic corporate documents, in particular the company s articles of association; The principle is applied. Warszawa, 2016-04-29 13:14:53 Grupa Żywiec Spółka Akcyjna A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed

More information

EDUSPEC HOLDINGS BERHAD (Company No.: X)

EDUSPEC HOLDINGS BERHAD (Company No.: X) 1. INTRODUCTION The Board of Directors ( the Board ) supports the Principle 1 of the Recommendation 1.7 The board should formalise, periodically review and make public its board charter as laid out in

More information

HUMAN RESOURCES & COMPENSATION COMMITTEE CHARTER

HUMAN RESOURCES & COMPENSATION COMMITTEE CHARTER HUMAN RESOURCES & COMPENSATION COMMITTEE CHARTER DATE OF ISSUE: VERSION NO.: 4 PROCEDURES: None North American Energy Partners Inc. HUMAN RESOURCES & COMPENSATION COMMITTEE CHARTER 1. PURPOSE The Board

More information

The size and composition of the Board is to be determined from time to time by the Board itself in an effort to balance the following goals:

The size and composition of the Board is to be determined from time to time by the Board itself in an effort to balance the following goals: AMERICAN INTERNATIONAL GROUP, INC. CORPORATE GOVERNANCE GUIDELINES (Effective March 11, 2015) I. INTRODUCTION The Board of Directors (the Board ) of American International Group, Inc. ( AIG ), acting on

More information

China Southern Airlines Company Limited. Terms of Reference of Audit Committee. Chapter 1 General Provisions

China Southern Airlines Company Limited. Terms of Reference of Audit Committee. Chapter 1 General Provisions China Southern Airlines Company Limited Terms of Reference of Audit Committee Chapter 1 General Provisions Article 1 In order to ensure the sustainable, regular and healthy development of China Southern

More information

STATEMENT ON THE APPLICATION OF CORPORATE

STATEMENT ON THE APPLICATION OF CORPORATE Directors Report for 2014 Chapter V 1 STATEMENT ON THE APPLICATION OF CORPORATE GOVERNANCE 1. RULES OF CORPORATE GOVERNANCE BY WHICH THE COMPANY IS BOUND AND THE LOCATION WHERE THE TEXT OF THE SET OF RULES

More information

Corporate Governance Charter

Corporate Governance Charter BHF Kleinwort Benson Group SA Public limited liability company Avenue Louise 326 1050 Brussels RLE n 0866.015.010 Corporate Governance Charter Last amended as of 24 March 2015 Contents 1 Board of Directors...

More information

Board means the Board of Directors of each of Scentre Group Limited, Scentre Management Limited, RE1 Limited and RE2 Limited.

Board means the Board of Directors of each of Scentre Group Limited, Scentre Management Limited, RE1 Limited and RE2 Limited. Board Charter SCENTRE GROUP LIMITED ABN 66 001 671 496 SCENTRE MANAGEMENT LIMITED ABN 41 001 670 579 AFS Licence No: 230329 as responsible entity of Scentre Group Trust 1 ABN 55 191 750 378 ARSN 090 849

More information

Corporate Governance. www.sinopec.com. Corporate Governance Fact Sheet

Corporate Governance. www.sinopec.com. Corporate Governance Fact Sheet Corporate Governance Corporate Governance Fact Sheet Board of Directors Responsibilities and Liability Composition Meetings of the Board of Directors Board Committees Supervisory Committee Role and Responsibilities

More information

MUTUAL OF OMAHA INSURANCE COMPANY CORPORATE GOVERNANCE STANDARDS

MUTUAL OF OMAHA INSURANCE COMPANY CORPORATE GOVERNANCE STANDARDS MUTUAL OF OMAHA INSURANCE COMPANY CORPORATE GOVERNANCE STANDARDS The Board of Mutual of Omaha Insurance Company (the Corporation ) has adopted these corporate governance standards to further its longstanding

More information

CORPORATE GOVERNANCE GUIDELINES

CORPORATE GOVERNANCE GUIDELINES CORPORATE GOVERNANCE GUIDELINES (As amended and restated by the Board of Directors through October 2014) COMPOSITION OF THE BOARD OF DIRECTORS The Certificate of Incorporation of The Walt Disney Company

More information

POST HOLDINGS, INC. CORPORATE GOVERNANCE GUIDELINES

POST HOLDINGS, INC. CORPORATE GOVERNANCE GUIDELINES ROLE OF THE BOARD OF DIRECTORS POST HOLDINGS, INC. CORPORATE GOVERNANCE GUIDELINES The responsibility of the Board is to supervise and direct the management of the Company in the interest and for the benefit

More information

Visa Inc. Compensation Committee Charter

Visa Inc. Compensation Committee Charter Visa Inc. Compensation Committee Charter I. PURPOSE The Compensation Committee (the Committee ) of the Board of Directors (the Board ) of Visa Inc. (the Company ) shall perform the duties set forth in

More information

Corporate Governance Code for Shareholding Companies Listed on the Amman Stock Exchange

Corporate Governance Code for Shareholding Companies Listed on the Amman Stock Exchange Corporate Governance Code for Shareholding Companies Listed on the Amman Stock Exchange CONTENTS Topic Page Preamble 3 Chapter One: Definitions 5 Chapter Two: The Board of Directors of the Shareholding

More information

Documents and Policies Pertaining to Corporate Governance

Documents and Policies Pertaining to Corporate Governance Documents and Policies Pertaining to Corporate Governance 3.1 Charter of the Board of Directors IMPORTANT NOTE Chapter 1, Dream, Mission, Vision and Values of the CGI Group Inc. Fundamental Texts constitutes

More information

KAISER ALUMINUM CORPORATION CORPORATE GOVERNANCE GUIDELINES

KAISER ALUMINUM CORPORATION CORPORATE GOVERNANCE GUIDELINES Responsibility of the Board KAISER ALUMINUM CORPORATION CORPORATE GOVERNANCE GUIDELINES The primary mission of the Board of Directors of the Company is to advance the interests of the Company s stockholders

More information

Time Warner Cable Inc. Audit Committee Charter. Effective February 14, 2013

Time Warner Cable Inc. Audit Committee Charter. Effective February 14, 2013 Time Warner Cable Inc. Audit Committee Charter Effective February 14, 2013 The Board of Directors of Time Warner Cable Inc. (the Corporation ; Company refers to the Corporation and its consolidated subsidiaries)

More information

STATEMENT OF CORPORATE GOVERNANCE PRACTICES

STATEMENT OF CORPORATE GOVERNANCE PRACTICES STATEMENT OF CORPORATE GOVERNANCE PRACTICES The Board of Directors of the Company (the Board ) endorses the principle that sound corporate governance practices ( Corporate Governance Practices ) are important

More information

CATAMARAN CORPORATION CORPORATE GOVERNANCE GUIDELINES

CATAMARAN CORPORATION CORPORATE GOVERNANCE GUIDELINES CATAMARAN CORPORATION CORPORATE GOVERNANCE GUIDELINES Approved by the Board on December 12, 2012, as amended on March 6, 2013 and September 3, 2014 The following Corporate Governance Guidelines have been

More information

ANGLOGOLD ASHANTI LIMITED

ANGLOGOLD ASHANTI LIMITED ANGLOGOLD ASHANTI LIMITED Registration No. 1944/017354/06 ( AGA or the Company ) REMUNERATION AND HUMAN RESOURCES COMMITTEE TERMS OF REFERENCE APPROVED BY THE BOARD OF DIRECTORS ON 30 OCTOBER 2014 1.0

More information

FIVE STAR QUALITY CARE, INC. GOVERNANCE GUIDELINES

FIVE STAR QUALITY CARE, INC. GOVERNANCE GUIDELINES FIVE STAR QUALITY CARE, INC. GOVERNANCE GUIDELINES Adopted March 1, 2016 The following Governance Guidelines (the Guidelines ) have been adopted by the Board of Directors (the Board ) of Five Star Quality

More information

HK Electric Investments Limited

HK Electric Investments Limited HK Electric Investments Limited 港 燈 電 力 投 資 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) together with HK Electric Investments (Stock Code: 2638) 1. Membership AUDIT COMMITTEE TERMS

More information

Introduction. Board Structure and Composition CORPORATE GOVERNANCE GUIDELINES

Introduction. Board Structure and Composition CORPORATE GOVERNANCE GUIDELINES CORPORATE GOVERNANCE GUIDELINES Introduction The Board of Directors of Rocket Fuel Inc. has established these Corporate Governance guidelines to provide a framework within which our directors and management

More information

SANTANDER CONSUMER USA HOLDINGS INC. CORPORATE GOVERNANCE GUIDELINES

SANTANDER CONSUMER USA HOLDINGS INC. CORPORATE GOVERNANCE GUIDELINES SANTANDER CONSUMER USA HOLDINGS INC. CORPORATE GOVERNANCE GUIDELINES Good governance, ethical conduct, accountability and transparency are essential to the success of a public company. The Board of Directors

More information

BELMOND LTD. (the "Company") Corporate Governance Guidelines

BELMOND LTD. (the Company) Corporate Governance Guidelines BELMOND LTD. (the "Company") Corporate Governance Guidelines The Board of Directors (the "Board") of the Company has adopted the following Corporate Governance Guidelines (these Guidelines ) to promote

More information

BANK OF MONTREAL HUMAN RESOURCES COMMITTEE CHARTER

BANK OF MONTREAL HUMAN RESOURCES COMMITTEE CHARTER Board approved August 23, 2016 BANK OF MONTREAL HUMAN RESOURCES COMMITTEE CHARTER The Committee is responsible for assisting the Board in fulfilling its oversight responsibilities for the appointment,

More information

JC GROUP HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 8326) (the Company ) Audit Committee

JC GROUP HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 8326) (the Company ) Audit Committee These terms of reference are prepared in English. In case of any inconsistency between the Chinese version and the English version, the English version shall prevail. JC GROUP HOLDINGS LIMITED (incorporated

More information

Corning Incorporated Corporate Governance Guidelines

Corning Incorporated Corporate Governance Guidelines Corning Incorporated Corporate Governance Guidelines The Board of Directors of Corning Incorporated, acting on the recommendation of its Nominating and Corporate Governance Committee, has adopted these

More information

THE COMBINED CODE PRINCIPLES OF GOOD GOVERNANCE AND CODE OF BEST PRACTICE

THE COMBINED CODE PRINCIPLES OF GOOD GOVERNANCE AND CODE OF BEST PRACTICE THE COMBINED CODE PRINCIPLES OF GOOD GOVERNANCE AND CODE OF BEST PRACTICE Derived by the Committee on Corporate Governance from the Committee s Final Report and from the Cadbury and Greenbury Reports.

More information

NAIM INDAH CORPORATION BERHAD (Company No P) (Incorporated in Malaysia) BOARD CHARTER

NAIM INDAH CORPORATION BERHAD (Company No P) (Incorporated in Malaysia) BOARD CHARTER NAIM INDAH CORPORATION BERHAD (Company No. 19727-P) (Incorporated in Malaysia) BOARD CHARTER 1. OVERVIEW The Board of Directors (the Board ) of Naim Indah Corporation Berhad (the Company ) collectively

More information

APPENDIX 16 CORPORATE GOVERNANCE BEST PRACTICE CODE

APPENDIX 16 CORPORATE GOVERNANCE BEST PRACTICE CODE APPENDIX 16 CORPORATE GOVERNANCE BEST PRACTICE CODE Foreword A B Background: Pursuant to NZSX Listing Rule 10.5.5(h), an Issuer shall disclose in its annual report the extent to which its corporate governance

More information

Basic Corporate Governance Policy

Basic Corporate Governance Policy Resona Holdings, Inc. Basic Corporate Governance Policy The Basic Corporate Governance Policy clarifies the basic approach to the corporate governance of Resona Holdings, Inc. (hereinafter the Company

More information

Human Resources and Compensation Committee Charter. September 1, 2016

Human Resources and Compensation Committee Charter. September 1, 2016 Human Resources and Compensation Committee Charter September 1, 2016 Page 1 of 6 I. AUTHORITY AND PURPOSE The Board of Directors of Hope Bancorp, Inc. and Bank of Hope (the Board ) has delegated to the

More information

E Lighting Group Holdings Limited 壹 照 明 集 團 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) Stock Code : 8222

E Lighting Group Holdings Limited 壹 照 明 集 團 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) Stock Code : 8222 1. ORGANIZATION E Lighting Group Holdings Limited 壹 照 明 集 團 控 股 有 限 公 司 (incorporated in the Cayman Islands with limited liability) Stock Code : 8222 TERMS OF REFERENCE OF AUDIT COMMITTEE The board (the

More information

RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRMAN AND THE GENERAL MANAGER IN DOLPHIN GROUP ASA

RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRMAN AND THE GENERAL MANAGER IN DOLPHIN GROUP ASA RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS, THE EXECUTIVE CHAIRMAN AND THE GENERAL MANAGER IN DOLPHIN GROUP ASA ADOPTED BY THE BOARD OF DIRECTORS ON 27 APRIL 2015 1. THE BOARD OF DIRECTORS The Board

More information

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PURPOSE The Audit Committee (the Audit Committee ) is appointed by the Board of Directors (the Board ) of NVIDIA Corporation, a Delaware corporation

More information

THE GEO GROUP, INC. CORPORATE GOVERNANCE GUIDELINES

THE GEO GROUP, INC. CORPORATE GOVERNANCE GUIDELINES THE GEO GROUP, INC. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the "Board") of The GEO Group, Inc. ("The GEO Group" or the "Corporation") has adopted these guidelines to promote the effective

More information

THE GROUP S CODE OF CORPORATE GOVERNANCE

THE GROUP S CODE OF CORPORATE GOVERNANCE THE GROUP S CODE OF CORPORATE GOVERNANCE REVISED SEPTEMBER 2012 CONTENTS INTRODUCTION..... p. 4 A) RULES OF OPERATION OF UNIPOL GRUPPO FINANZIARIO S.p.A. s MANAGEMENT BODIES....... p. 6 A.1 BOARD OF DIRECTORS....

More information

CALLING NOTICE FOR ANNUAL GENERAL MEETING. The annual general meeting in Storm Real Estate AS (the Company ) will be held at

CALLING NOTICE FOR ANNUAL GENERAL MEETING. The annual general meeting in Storm Real Estate AS (the Company ) will be held at To the shareholders in Storm Real Estate AS CALLING NOTICE FOR ANNUAL GENERAL MEETING The annual general meeting in Storm Real Estate AS (the Company ) will be held at Hotel Scandic, Parkveien 68, Oslo

More information

Appendix 15 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT

Appendix 15 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT Appendix 15 CORPORATE GOVERNANCE CODE AND CORPORATE GOVERNANCE REPORT The Code This Code sets out the principles of good corporate governance, and two levels of recommendations: code provisions; and recommended

More information

ALUMINUM CORPORATION OF CHINA LIMITED DETAILED IMPLEMENTATION RULES FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS

ALUMINUM CORPORATION OF CHINA LIMITED DETAILED IMPLEMENTATION RULES FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS Important Note: The following is an English translation of the Chinese version of the Detailed Implementation Rules for the Audit Committee under the Board of Directors of Aluminum Corporation of China

More information

Doha Bank. Board of Directors Terms of Reference. Version 1.0

Doha Bank. Board of Directors Terms of Reference. Version 1.0 Doha Bank Board of Directors Terms of Reference Version 1.0 TABLE OF CONTENTS INTRODUCTION... 1 BOARD MEETINGS... 2 BOARD COMPOSITION... 4 ROLES AND RESPONSIBILITIES...5 BOARD COMMITTEES... 11 BOARD MEMBERSHIP...15

More information

Corporate Governance Guidelines

Corporate Governance Guidelines Corporate Governance Guidelines The Board of Directors (the Board ) of Och-Ziff Capital Management Group LLC (the Company ) has adopted the following Corporate Governance Guidelines as a framework for

More information