The Fund is administered by IDB through its Donors' Council and Board of Executive Directors and the President of that Board.

At least 76 per cent of the respondents were chairmen, CEOs, managing directors, presidents and senior vice presidents, executive directors and general managers.

A unitary board is comprised of executive and non executive directors.

A clear distinction should be made between remuneration mechanisms for executive directors and non executive directors.

UNITAR is governed by a Board of Trustees and is headed by an Executive Director.

FEE further recommends that the board should disclose its reasons for considering a non executive (or supervisory) director to be independent.

UNITAR is governed by a Board of Trustees and is headed by an Executive Director.

E. Members of the board and key executives

5. Expresses its deep appreciation to the management and the Executive Board of the Institute for their efforts that have helped the Institute to secure sustainable financing

In this document, the term board is used to refer to the highest governing and monitoring body or bodies of an enterprise upon which executive and non executive or supervisory board members sit.

At the same meeting, the representative of the World Bank, the Dean of the Executive Board of the Bank, made a statement.

The group took the view that the composition of the board should be disclosed, in particular the balance of executive and non executive directors and whether any of the non executives have any affiliations (direct or indirect) with the company.

A large number of executive and alternate directors of the Boards of the World Bank and of IMF and the Deputy Director General of the World Trade Organization participated in the meeting.

If the roles of chairman and CEO are combined, the proportion of independent directors within the board structure assumes greater importance.

Evaluation by the Board of Trustees and secretariat in performing their evaluation, the Board and the secretariat carry out the following activities

As the implementation of this recommendation requires advice from the Board of Trustees, it will need to be considered by the Board at its next session.

These structures may include committees or groups to which the board has assigned duties regarding the oversight of executive remuneration, audit matters, appointments to the board, and the evaluation of management performance.

It is recognized that not all non executive directors can be considered independent directors.

The board unanimously decided to appoint her as CEO.

Mr. R. Balakrishnan, Executive Director, National Bank for Agriculture and Rural Development, India

Information for outside board and management positions should be disclosed for key executives as well.

The Narayan Murty Committee Report in India, for instance, makes a clear distinction between non executive and independent directors.

Where there might be issues that stakeholders might perceive as challenging the independence of non executive directors, companies should disclose why those issues are not significant and do not impinge on the governance role of the non executive directors.

For example, the Cadbury Report recommended that where the roles were combined, there should be a strong independent element on the board and that there should be a lead non executive director to whom issues regarding the executive management could be addressed.

w At its 51st plenary meeting, on 31 October 2003, pursuant to Council resolution 2003 57 of 24 July 2003, in which the Board of Trustees was replaced by an Executive Board, the Council elected El Salvador, Mexico, the Philippines and Spain as members of the new Executive Board at its resumed substantive session on 31 October 2003.

The Office of the Chief Executive Officer comprises the Chief Executive Officer, the Deputy Chief Executive Officer, the Senior Legal Officer, the Special Assistant to the Chief Executive Officer, and conference support and administrative staff.

It requests the University Board of Trustees and Administration to follow up the implementation, as soon as possible, of the RESOLUTIONS contained in the report.

The Principal Officer and the Special Assistant to the Executive Secretary, who also serves as Secretary of the Commission, are accountable to the Executive Secretary.

Mr. Mikhail Kozlovsky, Acting Chairman of the Executive Board, Children of Chernobyl

27. Requests the President of the General Assembly to present this resolution to the Board of Executive Directors of the World Bank and the Executive Board of the International Monetary Fund, before their joint annual spring meeting, in order to bring it to their attention as an input to their discussions on the matters addressed herein.

The Board of Executive Directors of the Bank would adopt a process of free, prior and informed consultation.

Likewise, the implementation of this recommendation will require guidance from the Board of Trustees, and a background paper will be prepared for its next session.

The Assistant Secretary General is assisted in carrying out his responsibilities by a Special Assistant (P 5) and a Political Affairs Officer (P 3).

The following paragraphs provide information on action taken by the secretariat and the Board of Trustees to implement those recommendations.

Invites the Board of Trustees to continue to contribute to projects implemented at the grass roots level and that directly assist victims of contemporary forms of slavery

As indicated in the President's Paper on the Establishment of the Implementation Support Unit (ISU) and the agreement between the States Parties and the GICHD, the GICHD created a Voluntary Trust Fund for activities of the ISU in late 2001.

Governing Board A new Governing Board (GB) was elected following GCR's General Assembly of April 2005.

(a) The amendment proposed to article III (Board of Trustees), paragraph 1, refers to an Executive Board.

Recently, the Board of Executive Directors approved new loan document and procurement guidelines.

2. The Fund is administered in accordance with the Financial Regulations and Rules of the United Nations by the Secretary General, assisted by a Board of Trustees.

The Board of Trustees of UNITAR has followed with dedication and competence the evolution of the Institute, giving guidance and assistance to the Executive Director.

The governing body of the Institute is an independent Board of Directors with 25 members, 16 of whom were elected by the Administrative Council of the International Association of Penal Law.

Chairman CEOs report

The Assembly will now hear an address by Mrs. Virginia Vargas, Founding Director and Executive Board Member of the Flora Tristan Centre for Peruvian Women.

The 2005 meeting was preceded by extensive consultations within the Economic and Social Council, and between the members of the Bureau of the Council and the management of the Bretton Woods institutions, the World Trade Organization and the United Nations Conference on Trade and Development, as well as by separate meetings with Executive Directors of the International Monetary Fund (IMF) and the Executive Board of the World Bank.