National Association of Corporate Directors (2000). Report of the NACD Blue Ribbon Commission on Performance Evaluation of Chief Executive Officers, Board and Directors.

The board of directors shall be liable for the authenticity of such report.

Institute of Directors in Southern Africa (1994). The King I Report on Corporate Governance.

Institute of Directors in Southern Africa (2002). The King II Report on Corporate Governance.

(1) deliberating and approving the annual compliance report of the company and presenting such report to the board of directors

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

Directors' remuneration

Institute of Chartered Accountants in England and Wales (1999). Internal Control Guidance for Directors on the Combined Code (Turnbull Report).

In 2002, the percentage of women directors of all directors was approximately 26 .

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

1 The decision of the board of directors and the opinions of the independent directors

Since our previous report, more than a third of the directors nominated in governmental corporations were women (203 women of 558 nominations).

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

Toronto Stock Exchange Committee on Corporate Governance in Canada (1994). Where Were the Directors? Guidelines for Improved Corporate Governance in Canada (Dey Report).

The board of directors of the Company and the directors thereof shall guarantee the authenticity, accuracy and integrity of the annual report and the summary content thereof, and each director shall sign on the annual report, promising that the report does not contain any false records, misleading statements or gross omission and that he would bear separate and joint legal liability for his promise.

General Motors Board of Directors (2000). GM Board of Directors Corporate Governance Guidelines on Significant Corporate Governance Issues.

Furthermore, it implies that 319 directors and only 17 women directors earn more income, which indicates that men have better economic security, because they are more numerous at the positions of directors.

Direction and management will be provided for this Major Programme by the relevant Managing Directors and Directors, as appropriate.

Direction and management will be provided for this Major Programme by the relevant Managing Directors and Directors, as appropriate.

Direction and management will be provided for this Major Programme by the relevant Managing Directors and Directors, as appropriate.

During the 2000 2003 period, the number of women appointed as directors and deputy directors increased from 10 to 15.

Introduction (Directors of Evaluation and Programme)

The ad hoc consultative group took the view that directors should disclose the mechanism for setting directors' remuneration and its structure.

The directors and senior managers of the securities firm shall sign the annual report of the securities firm for confirmation key personnel in charge of operations and finance shall sign the monthly report for confirmation.

In case any directors are unable to guarantee the authenticity, accuracy and integrity of the annual report or hold any objections, they shall state their reasons and give their opinions separately in the annual report.

The listed company shall make public announcement of the decision of the board of directors, the opinions of the independent directors and the abstract of the report on the material assets reorganization at least in one of the press designated by the CSRC, and shall disclose the full text of the report on the material assets reorganization and the report or opinions of relevant securities service organs in the website of the stock exchange.

Section 5 Directors, Supervisors and Senior Managers

Mr. Igor Belikov Russian Institute of Directors

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

In the Ministry of Education and Training, there is one Deputy Minister, one director, 6 deputy directors and 11 directors of provincial department who are women.

(10) other compliance duties the board of directors determines.

At January 2005, women constituted 37 of the directors.

Secretaries General and Directors of Ministerial Office 0 29.

There were 5 women (11.36 ) serving as head of a board of directors (4 new nominations since our previous report), and 9 women (11.84 ) served as CEO's of governmental corporations.

In May 2005, the International Monetary Fund published a report summarizing the views of its Executive Board of Directors following consultations in Liberia regarding the country's economic development and policies.

It is important that directors disclose what their functions and retained powers are, otherwise the directors may be considered accountable for all matters connected to the enterprise.

There were 5 women (11.36 ) serving as heads of a board of directors (4 new nominations since our last periodic report), and 10 women served as Director General's of governmental corporations.

(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

There should be disclosure of the types of development and training that directors undergo at induction, as well as the actual training directors received during the reporting period.

The board of directors should disclose whether it has a formal procedure for addressing such situations, as well as the hierarchy of obligations to which directors are subject.

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

(4) other rights as determined by the board of directors.

Four were Deputy Ministers. Five were Directors General of Ministries.

Conclusions on Disclosure Requirements Concerning the Annual Report of the Board of Directors (E C.10 AC.3 1989 6). Intergovernmental Working Group of Experts on International Standards of Accounting and Reporting.

Once it becomes a closed system, with U.S. participation, then everybody who's on a board of directors how many people here serve on the board of directors of a corporation?