The Sub Commission also encouraged members of the Board to attend the next session of the Working Group.

Welcomes the participation of a member of the Board of Trustees of the Fund at the thirtieth session of the Working Group and encourages the members of the Board to attend the next session of the Working Group

Board committees

If the board of the securities firm is set up with remuneration and nomination committee, audit committee, the principals of these committees should be undertaken by independent board director.

39. The Board reaffirmed its role as the Board of Trustees of UNIDIR.

(a) Twenty six grants for representatives of indigenous communities and organizations to attend the PFIIPermanent Forum on Indigenous Issues, for a total amount of about US 136',900 (see Annex III)

It invited the members of the Board of Trustees in a position to do so to participate at the twenty third session of the Working Group and decided to continue to examine the situation and the activities of the Fund at its fiftieth session.

(5) guaranteeing that the compliance chief can independently communicate with the board of directors, the auditing committee of the board of directors or any other special committee and

1995 Secretary General of the Interministerial Council on Cooperation with the Council of Europe, Deputy Head of the Working Group on Human Rights of the Council

3. Thanks the Chairman and the members of the Board of Trustees of the Fund who attended the session of the Working Group for their constructive participation in its work

Ketty Lazaris is the elected President of the Board.

(1) A securities firm and its directors, supervisors and workers

The substantive support to the work of the Council is provided by the Chairman, the members of the Board and the coordinators of the resource committees on a voluntary basis without any remuneration.

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

The Board members are appointed by the Secretary General for a three year renewable term, in consultation with the Chairperson of the Subcommission on Prevention of Discrimination and Protection of Minorities.

An important aspect of performance is the attendance of directors at board and committee meetings.

The Board of Trustees recommended that the secretariat of the Commission on Human Rights continue to invite the Bureau to request the Chairperson or another member of the Board to deliver a brief speech to the Commission for the purpose of introducing the report of the Secretary General on the Fund, providing the Commission with updated information on its work and the financial situation of the Fund and inviting donors to contribute to the Fund.

7. Urges the Board of Trustees to complete expeditiously the implementation of the remaining recommendation made by the Board of Auditors in respect of the biennium 2002 2003, while appreciating the work done thus far See A 60 113, annex, sect. IV.G.

It is therefore essential that the mandate of the Board be extended for another term by the Commission on Human Rights at its fifty third session.

(3) possessing smooth reporting channels and reporting the related information to the general manager, the board of directors or the auditing committee thereof through the reporting channels as determined by the board of directors and

GCR participates in the Board of Directors and the Scientific Committees of the programme.

Article 33 In case there are special committees under the board of directors of the Company, it is required to make disclosure of the name of members of such committees, the start date and end date of their term of office and brief introduction to their work experiences.

It has become common practice for boards to establish board committees to facilitate fulfillment of certain of the board's functions and address some potential conflicts of interest.

The Board also awarded three travel grants (US 11,126) to indigenous representatives attending the working group of the Commission on Human Rights on the draft declaration.

12. Requests the Secretary General to provide the necessary administrative assistance for the Board, to arrange meetings of the Board and to ensure that its conclusions are reflected in the annual report to the Commission on Human Rights on technical cooperation in the field of human rights

1978 1981 Chairman of the Board of Directors of Al Ayyam Printing and Publishing House

4. Expresses its support for the work of the members of the Board of Trustees, in particular their fund raising activities

According to this proposed agreement, Tesla must appoint a independent president, two independent directors and a board committee to set out controls aiming at Musk s external communications.

The Board requested that the Advisory Committee on Administrative and Budgetary Questions and Fifth Committee give this suggestion serious consideration.

(a) Ms. Anne Marie Lizin, Chairperson of the Board of Trustees of the Voluntary Fund for Technical Cooperation in the Field of Human Rights

Welcoming the appointment by the Secretary General of the members of the Board of Trustees of the Fund,

The mandate of the Board is to advise the Secretary General on the administration of the Fund, through the Office of the United Nations High Commissioner for Human Rights.

While it may be advisable for the preparatory work of certain key board functions to be assigned to separate committees, there is an international consensus that the full board holds collective and final responsibility (FEE, 2003a).

The Secretary General has renewed the current membership of the Board of Trustees up to 31 December 2000.

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

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

The Board recommended that the Bureau of the Commission on Human Rights, at its next session in the year 2006, should continue to invite the Chairperson, or any other member of the Board who could be in Geneva during the session of the Commission, to deliver a statement introducing the report of the Secretary General on the 19thnineteenth session of the Board on the activities and the needs of the Fund and to appeal for new contributions.

6. Invites the members of the Board of Trustees of the Trust Fund in a position to do so to participate at the twenty third session of the Working Group

17. Expresses its appreciation to the Board of Trustees of the Fund for the work it has accomplished

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.

And if the chief executive is implicated, complaints go straight to the board of directors.

The Board of Trustees then makes recommendations to the Secretary General in accordance with the guidelines of the Fund and Board.

A 53 222 Work of the Advisory Board on Disarmament Matters report of the Secretary General

15. The Committee endorsed the trusteeship committee of Bayt Al Mal of Al Quds Al Sharif provided for under Article 6 of the statute with the following membership

The Bureau of the Working Group on Indigenous Populations at theirits annual session in 2005 should continue to invite the Chairperson or any other member of the Board who could be in Geneva during the session or the secretariat of the Fund, to deliver a statement introducing the report of the Secretary General on the Fund.