Executive Director

Corporate Governance Statement (Rimfire Pacific Mining NL)

Edit Public Technologies 21 Oct 2016

During the reporting period, Mr John Gillett, a Non-Executive Director performed the role of independent Chairman of the Company, and Mr John Kaminsky performed the role of Managing Director and Chief Executive Officer ... The Committee comprises all non-executive directors and advises the Board on the employment terms and conditions and remuneration for the CEO, Non-Executive Directors and senior management personnel....

Corporate Governance Statement (Rand Mining Ltd)

Edit Public Technologies 21 Oct 2016

The terms of the appointment of a non-executive director, executive directors and senior executives are agreed upon and set out in writing at the time of appointment ... The Managing Director undertakes the same assessments of senior executives ... (1) has at least three members, all of whom are non-executive directors and a majority of whom are independent directors; and....

Corporate Governance Statement 2016 21 October 2016 (Sayona Mining Limited)

Edit Public Technologies 21 Oct 2016

To assist the Board carry out its functions, it has developed a set of Corporate Governance Policies to guide the Non-Executive Directors, the Executive Director and other key senior executives in the performance of their roles ... As at the date of this report, the Board comprises two Executive Directors, Messrs Dan O'Neill and Paul Crawford, and two Non-Executive Directors....

Corporate Governance Statement (Tribune Resources Ltd)

Edit Public Technologies 21 Oct 2016

The terms of the appointment of a non-executive director, executive directors and senior executives are agreed upon and set out in writing at the time of appointment ... (1) has at least three members, all of whom are non-executive directors and a majority of whom are independent directors; and (2) is chaired by an independent director, who is not the chair of the Board, and disclose....

20/10/2016 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND DISCLO... (Shandong Weigao Group Medical Polymer Co Ltd)

Edit Public Technologies 21 Oct 2016

(Source. Shandong Weigao Group Medical Polymer Co Ltd) ... (Stock Code ... Mr. Zhang Hua Wei (Executive Director) ... Wang Yi (Executive Director) ... Gong Jian Bo (Executive Director) ... Xia Lie Bo (Executive Director) ... Zhou Shu Hua (Non-executive Director) ... Lo Wai Hung (Independent non-executive Director) ... Li Jia Miao (Independent non-executive Director) ... Fu Ming Zhong (Independent non-executive Director) ... Wang Jin Xia (Independent non-executive Director)....

Corporate Governance Statement (Hampton Hill Mining NL)

Edit Public Technologies 21 Oct 2016

Written agreements with directors and senior executives ... of three directors, all of whom are of the male gender ... Separate disclosure of remuneration policies and practices for non-executive directors and executive directors and senior executives. Remuneration for non-executive directors is fixed and directors do not participate in any incentive plans....

Notice of Annual General Meeting/Proxy Form (Praemium Limited)

Edit Public Technologies 21 Oct 2016

Resolution 3-Non-Executive Directors Fees ... "That, for the purpose of ASX Listing Rule 10.17 and for all other purposes, Shareholders approve the aggregate limit for directors' fees payable to non-executive directors be increased to $450,000 per annum." ... The composition of the board changing during 2016-17 from 4 non-executive directors / 1 executive directors to 5 non-executive directors / 1 executive director;....

Corporate Governance Statement (Australian Ethical Investment Limited)

Edit Public Technologies 21 Oct 2016

The Managing Director is delegated with all necessary authority to manage Australian Ethical other than those responsibilities reserved to the Board and delegations (general or specific) made by the Board to the Chair, Board Committees, Directors or other senior executives ... The Managing Director conducts the performance reviews of the other Senior Executives....

Red House replaces terminated director with someone who can oversee 'speed of light' growth

Edit Syracuse 21 Oct 2016

-- The Red House Arts Center has replaced its fired executive director with two new people ... Today the Red House announced that Samara Hannah will be the new executive director and Joseph C. Walsh will be the new artistic director. This comes after the organization fired Stephen Svoboda, the long-time artistic and executive director, in June ... Red House Arts Center terminates executive director's contract, appoints interim....

New directorships of directors (Bioquell plc)

Edit Public Technologies 21 Oct 2016

In accordance with the Listing Rules of the Financial Conduct Authority, Bioquell PLC ('Bioquell') discloses that it has been informed that Mr Christopher Mills, a Non-Executive Director of ......

(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; (3) BUSINESS UPDATE - INVESTMENT IN A FULL-LICENSED JOINT VENTURE SECURITIES COMPANY IN SHANGHAI; AND (4) VOLUNTARY ANNOUNCEMENT - COMPLETION OF A DISCLOSEABLE TRANSACTION (in PDF) (Freeman Financial Corporation Limited)

Edit Public Technologies 21 Oct 2016

APPOINTMENT OF EXECUTIVE DIRECTORS;. APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND ... APPOINTMENT OF EXECUTIVE DIRECTORS ... Zhao Tong have been appointed as Executive Directors of the Company with effect from 20 October 2016 ... He has not yet entered into any service contract with the Company in relation to his appointment as an Executive Director of the Company....

Open Society Foundations Announce Recipients of New Executives Fund Award (Open Society Foundations)

Edit Public Technologies 21 Oct 2016

Mossaad Mohamed Ali became executive director of the African Centre for Justice and Peace Studies in October 2015 ... Nurina Ally joined the Equal Education Law Centre as executive director in August 2015 ... Kristen Clarke became president and executive director of the Lawyers' Committee for Civil Rights Under Law in January 2016 ... George Kegoro became executive director of the Kenya Human Rights Commission in November 2015....

Corporate Governance Statement - 21 October 2016 (Fitzroy River Corporation Ltd)

Edit Public Technologies 21 Oct 2016

Prior to the nomination of prospective non-executive directors for election or re-election, the Board aims to obtain from the prospective candidate. ... an acknowledgement that the prospective candidate will have sufficient time to meet the requirements of non-executive directors of the Company ... A listed entity should have a written agreement with each director and senior executive setting out the terms of their appointment....

Executive director

Role

"So you want to be Executive Director?" What it Really Takes to Lead a Nonprofit Organization