Licentiate Degree in Finance by ISCEF/ISE-Instituto Superior de Economia, Universidade de Lisboa (1973) MBA INSEAD, Fontainebleau, France (1978)
|
|
- Francis Holmes
- 6 years ago
- Views:
Transcription
1 José Gonçalo Ferreira Maury Personal Data: Date of Birth: 29 November 1950 Academic qualifications: Licentiate Degree in Finance by ISCEF/ISE-Instituto Superior de Economia, Universidade de Lisboa (1973) MBA INSEAD, Fontainebleau, France (1978) Positions outside the Group Millennium bcp: Chairman of the Remuneration Committee of Semapa Chairman of the Remuneration Committee of Secil Chairman of the Remuneration Committee of Portucel Chairman of the Remuneration Committee of CTT Non-Executive Board Member and Member of the Remunerations and Nominations Committee of Gestmin SGPS and Non-Executive Board Member of Gestmin Serviços Professional Experience: former Secretariado Técnico da Presidência do Conselho / Government Planning Department and various departments of the Ministry of Industry, including at IAPMEI military service in the Portuguese Navy Quimigal MBA at INSEAD in Fontainebleau, France Commercial Director of Tobom Economic Assistant and Cabinet Head of the Secretary of State for Transports Citibank, in Spain and in Portugal( ), where he was responsible for financial institutions (banking and insurance companies) and was a member of the team that negotiated and prepared the opening of the bank in Portugal Vice President responsible for the Credit Department and Risk Management of Citibank in Portugal Egon Zehnder, having co-initiated and co-led the Firm`s establishment and development in the Portuguese market. In 1996 was elected Partner of Egon Zehnder and was also Managing Partner of the office in Portugal ( ). Along the years handled a wide variety of situations and projects involving the hiring and assessment of C level and senior executives, NEDs, organizational structures, as well as advising and consulting to major international and Portuguese groups Within the scope of Egon Zehnder international s structure was a Member of the following International Practice Groups: Financial Services Practice Group, Consumer Practice Group, Family Advisory Business Practice Group and Board Consulting Group.
2
3 José Guilherme Xavier de Basto Personal Data: Date of Birth: 19 November 1938 Place of Birth: Lisbon Nationality: Portuguese Position: Member of the Board of Directors Appointed for the 1st time on: 18 April 2011 Term-of-office: 2012/2014 Other positions in BCP: Member of the Audit Committee Positions outside the Group Millennium bcp: Non-Executive Director of Portugal Telecom, SGPS, SA, and Chairman of its Audit Board Number of shares of Banco Comercial Português, SA held on 31 December 2014: 13,615 Academic Education: Licentiate Degree in Law from the Law School of the University of Coimbra Additional Course of Political-Economic Sciences Professional Experience: From 1961 to 1974, he taught Political Economics and Tax Law at the Law School of the University of Coimbra From 1974 until his retirement in 2004, lectured the disciplines of Tax and Tax Harmonization at the School of Economics of University of Coimbra. Member of several Tax Reform official committees, especially the Tax Reform Committee of 1989 and the Tax Reform Development Committee of 1996 Chaired the Committee on Value-Added Tax ( ), which studied the problems of introducing the common European VAT system in the Portuguese tax system, and led, on technical level, the negotiations with the European Commission in terms of VAT and prepared the Portuguese legislation on the matter. He also participated in the work groups that carried out the draft amendments to the VAT law, induced by the creation of the European internal market (1993) On 20 December 1988, he was appointed member of the Privatizations Monitoring Committee, a position he kept until 2007 Published several books and articles on taxes and tax law, especially VAT and income tax. Chairman of the Audit Board of the Associação Fiscal Portuguesa (Portuguese Tax Association) and Chairman of the General Meeting of the Associação Portuguesa de Consultores Fiscais (Portuguese Tax Consultants Association). Member of the Research Office of the Chartered Accountants Association. From 30 March 2009 to 28 February 2012 member of the Supervisory Board of Banco Comercial Português, S.A. From 16 April 2009 to 28 February 2012 Member of the Audit Committee of Banco Comercial Português, S.A. From 28 February 2012 to 19 October Member of the Board of Directors of Fundação Millennium bcp
4
5
Education Graduated in Finance from the former ISCEF / ISE Instituto Superior de Economia, Lisbon (1973). MBA from INSEAD, Fontainebleau (1978).
José Gonçalo Ferreira Maury Education Graduated in Finance from the former ISCEF / ISE Instituto Superior de Economia, Lisbon (1973). MBA from INSEAD, Fontainebleau (1978). Professional Experience He initiated
More informationTo resolve on the election of two directors to hold office until the end of the current term of the others corporate bodies members.
Dear Sir Chairman of the General Meeting Portucel, S.A. Penísula da Mitrena Freguesia do Sado, Apartado 55 2901-861 Setúbal Lisbon, 7 September 2015 Subject: Notice of General Meeting Dear Sirs: The undersigned
More informationPresentation of proposed new management team. Lisbon, 4 December 2007
Presentation of proposed new management team Lisbon, 4 December 2007 Agenda 1. Background 2. Proposed new management team 3. Other key messages 4. Conclusion 2 Overview of Millennium bcp 1985-2007: From
More informationMIGUEL EIRÓ. Shares in Portucel, S.A.:
MIGUEL EIRÓ QUALIFICATIONS Graduated in Law, University of Lisbon, 1971. Registered with the Portuguese Bar Association since 28 June 1973. Official Industrial Property Agent. Course in mediation, organized
More informationAnnual General Meeting of Portucel Empresa Produtora de Pasta e Papel, S.A. 10 April Proposal relating to Item 8 on the Order of Business
Annual General Meeting of Portucel Empresa Produtora de Pasta e Papel, S.A. 10 April 2012 Proposal relating to Item 8 on the Order of Business Considering that the office of Chairman of the Company s General
More informationGALP ENERGIA, SGPS, S.A. GENERAL SHAREHOLDERS MEETING
GALP ENERGIA, SGPS, S.A. GENERAL SHAREHOLDERS MEETING APRIL 16, 2015 PROPOSAL OF SHAREHOLDER AMORIM ENERGIA B.V. BY REFERENCE TO ITEM 9 OF THE AGENDA Considering that the term of office of the Supervisory
More informationCURRICULA VITAE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF BANCO COMERCIAL PORTUGUÊS, S.A.
ANNEX ANNEX I CURRICULA VITAE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF BANCO COMERCIAL PORTUGUÊS, S.A. (Regarding the positions held simultaneously in other companies, in and outside the Group, and
More informationPROPOSAL. Espírito Santo Saúde SGPS. S.A. Public company. (the Company ) Called for 9 February 2015 at 11 a.m.
PROPOSAL for Item Seven of the Agenda for the Extraordinary General Shareholders Meeting of Espírito Santo Saúde SGPS. S.A. Public company (the Company ) Called for 9 February 2015 at 11 a.m. Whereas the
More information1º.- Professional and biographic profile of Mr Fernando Vives Ruiz and notable experience
REPORT BY THE BOARD OF DIRECTORS PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A. REGARDING THE PROPOSAL TO RE-ELECT FERNANDO VIVES RUIZ AS INDEPENDENT DIRECTOR AS SET FORTH IN ITEM 4.2 OF THE AGENDA FOR THE SHAREHOLDERS
More informationAPPOINTMENT AND RE-ELECTION OF DIRECTORS
APPOINTMENT AND RE-ELECTION OF DIRECTORS In relation to sub-items B, C, D, E, F and G of item Three of the agenda, the following tables show the curriculum vitae and category of the directors whose appointment
More informationLELIO FORNABAIO CHARTERED ACCOUNTANT AUDITOR OF ACCOUNTS Curriculum Vitae - Born on June 16, 1970 in Stigliano (MT), resident in Rome, Largo E. Marchi
LELIO FORNABAIO CHARTERED ACCOUNTANT AUDITOR OF ACCOUNTS Curriculum Vitae - Born on June 16, 1970 in Stigliano (MT), resident in Rome, Largo E. Marchiafava, 5, taxpayer code FRN LLE 70H16I 954G; - in July
More informationANNUAL CONFERENCE 2014
ANNUAL CONFERENCE 2014 Irish Financial Services Raising the Bar on Compliance, Culture and Conduct 23rd October 2014 Radisson Blu, Golden Lane, Dublin 8 www.acoi.ie Philip Brennan Chairman, ACOI and Managing
More informationFrom left: David Chia Chay Poh, Ginney Lim May Ling, Soon Tit Koon, Leong Horn Kee, Chan Heng Loon Alan, Anthony Mallek
From left: David Chia Chay Poh, Ginney Lim May Ling, Soon Tit Koon, Leong Horn Kee, Chan Heng Loon Alan, Anthony Mallek 14 LEONG HORN KEE CHAIRMAN, Dr Leong is the Chairman of CapitalCorp Partners Private
More informationÁLVARO RENGIFO ABBAD
ÁLVARO RENGIFO ABBAD CHAIRMAN AND CEO Álvaro Rengifo, State Economist and Trade Expert, is a graduate in Business and Economic Sciences and holds a Master s degree in Social Change and Development. With
More informationInstitutional Presentation
Institutional Presentation 2018 Banco Postal is a banking institution held by public and private Angolan shareholders Banco Postal Institutional Presentation 70% of the equity of Banco Postal is privately
More informationDIRECTOR S REPORTS REGARDING THE PROPOSED RATIFICATION AND/OR RE- ELECTION OF DIRECTORS
DIRECTOR S REPORTS REGARDING THE PROPOSED RATIFICATION AND/OR RE- ELECTION OF DIRECTORS Report drawn up by the Endesa, S.A. Board of Directors for the purposes set forth in Article 529 (10) of the Capital
More informationWIPO FORUM ON IP AND SMEs FOR OECD COUNTRIES
The Portuguese experience in the launching of the Units for Industrial Property Promotion António Branco Director OF THE INPI-PT Portuguese Industrial Property Office antonio.branco@inpi.pt WIPO FORUM
More informationDirectors and Senior Management s Profile
6 Board of Directors Mr. David Shou-Yeh Wong Chairman 6 O.B.E., J.P. Aged 66. Appointed as the Chairman of the Company in 1987. Chairman of Dah Sing Banking Group Limited, Dah Sing Bank, Limited, MEVAS
More informationElections to the Board of Directors
Elections to the Board of Directors CV of Mr Hugh Scott-Barrett Hugh Scott-Barrett has been a member of the Board of Directors of GAM Holding AG since 2009 and was appointed chairman of the Board of Directors
More information2. Co-opting in listed companies is to be governed by the provisions of this Act, with the following exceptions:
Report submitted by the Board of Directors of Banco Bilbao Vizcaya Argentaria, S.A for the purposes set forth in article 529 decies of the Corporate Enterprises Act, in relation to the proposed resolution
More informationIssues Track: Women on Corporate Boards Roundtable Best Practices France (June 2013) Carol Lambert Ethics & Governance Leader Deloitte France
Issues Track: Women on Corporate Boards Roundtable Best Practices France (June 2013) Carol Lambert Ethics & Governance Leader Deloitte France Issues Track : France Women on Corporate Boards Roundtable
More informationAmadeus IT Holding, S.A. Justification Report from the Board of Directors on the renewal of external Directors
Amadeus IT Holding, S.A. Justification Report from the Board of Directors on the renewal of external Directors Article 529 decies of the Spanish Capital Companies Act (in force since December 24, 2014,
More informationDissertation Seminar EQUITY VALUATION
Dissertation Seminar EQUITY VALUATION Academic Year: 2017/2018 Semester: 2nd Instructor(s): José Carlos Tudela Martins Max. Number of Students: 10 Seminar Description: This workshop comprises a mix of
More informationUNITED STATES SECURITIES AND EXCHANGE COMMISSION. Washington, D.C FORM 8-K CURRENT REPORT. Pursuant to Section 13 or 15(d) of the
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event
More informationFORM 6-K SECURITIES AND EXCHANGE COMMISSION. Washington, D.C Report of Foreign Issuer. Pursuant To Rule 13a-16 Or 15d-16
ˆ200FZR647P8&Y7no*Š 200FZR647P8&Y7no* 12.1.14 LSWdossf0bz 28-Mar-2017 18:28 EST 363100 COV 1 3* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Issuer Pursuant To Rule 13a-16
More informationAPPOINTMENT, RATIFICATION AND RE-ELECTION OF DIRECTORS
APPOINTMENT, RATIFICATION AND RE-ELECTION OF DIRECTORS In relation to sub-items B, C, D, E, F, G and H of item Three of the agenda, the following tables show the curriculum vitae and category of the directors
More informationIASB BIOGRAPHIES. BOARD MEMBERS (Participating in the IASB European Roadshows 2005)
BIOGRAPHIES BOARD MEMBERS (Participating in the European Roadshows 2005) Hans-Georg Bruns (Germany) was appointed to the International Accounting Standards Board in January 2001. Until his appointment
More informationInternal Governance within the Banking Industry: Issues and Developments MALTA April 2013
Seminar on Internal Governance within the Banking Industry: Issues and Developments MALTA 15-16 April 2013 Description The Seminar is primarily intended to provide participants with the opportunity to
More informationINNOVATION PRIZE FOR AFRICA
INNOVATION PRIZE FOR AFRICA 2017 Investing in Home-grown Innovation: Opportunities for Africa High Level Roundtable 17 July 2017 11:30am - 1:00pm Mövenpick, Accra (Ballroom) Speakers HON. KWABENA FRIMPONG
More informationSPH REIT / ANNUAL REPORT 2018 CHAIRMAN, NON-EXECUTIVE AND INDEPENDENT DIRECTOR / MEMBER, NOMINATING & REMUNERATION COMMITTEE
Board of s From left to right Hoo Sheau Farn Rachel Eng Yaag Ngee Ginney Lim May Ling David Chia Chay Poh Dr Leong Horn Kee Ng Yat Chung Anthony Mallek Soon Tit Koon Dr LEONG HORN KEE CHAIRMAN, NON-EXECUTIVE
More informationJ. Bradford DeLong, Martin Feldstein,
Claudio Borio, Head of Research and Policy Analysis, Bank for International Settlements Mr. Borio is head of Research and Policy Analysis at the Bank for International Settlements in Switzerland, where
More information2 nd Brunel Accounting Symposium Abstracts and Biographies 2012
s and Biographies 2012 Implications of EU reforms for smaller entities on UK company law Vickie Wood The presentation will cover the new Accounting Directive s creation of a harmonised reporting regime
More informationSEADRILL LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 23, 2016
SEADRILL LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 23, 2016 NOTICE IS HEREBY given that the Annual General Meeting of Shareholders of Seadrill Limited (the Company ) will be held
More informationIdentity of the people proposed to be appointed as Director of the resulting entity
English convenience translation of Spanish original. In case of discrepancies between the Spanish original and the English translation, the Spanish original shall prevail. Notice to US Investors: The proposed
More informationFrom left: Anthony Mallek, Chan Heng Loon Alan, Leong Horn Kee, Ginney Lim May Ling, David Chia Chay Poh, Rachel Eng Yaag Ngee, Soon Tit Koon
Board of s From left: Anthony Mallek, Chan Heng Loon Alan, Leong Horn Kee, Ginney Lim May Ling, David Chia Chay Poh, Rachel Eng Yaag Ngee, Soon Tit Koon 14 LEONG HORN KEE CHAIRMAN, Dr Leong is the of CapitalCorp
More informationThe Island of Jersey...2. The Commissioners Chairman s Statement IMF Report Introduction Balance Sheet...
2003 ANNUAL REPORT Contents The Island of Jersey...........................................................................2 The Jersey Financial Services Commission........................................................3
More informationAgenda. Regulations Update August 22, :10 7:25 pm Communication to Owners and Mortgagees Mario Deo
Agenda Regulations Update August 22, 2017 7:00 7:10 pm Welcome and Introductions Brian Antman 7:10 7:25 pm Communication to Owners and Mortgagees Mario Deo 7:25 7:40 pm Mandatory Disclosures and Training
More informationTHE GOLDMAN SACHS GROUP, INC.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event
More informationANTONIO HERNÁNDEZ CALLEJ AS Chairman
ANTONIO HERNÁNDEZ CALLEJ AS Chairman Born in Tudela (Navarre). B.A. in Economics and Business Studies. Extensive experience in the business sector, with numerous positions as executive and director of
More informationCandidates for Supervisory Board submitted by Shareholder CITIBANK OVERSEAS INVESTMENT CORPORATION
Candidates for Supervisory Board submitted by Shareholder CITIBANK OVERSEAS INVESTMENT CORPORATION MR. FRANK MANNION INFORMATION ABOUT THE CANDIDATE 1. Education Mr. Frank Mannion has a Commerce Degree
More informationPosition Vice Chairman of the Board
Mr. Ming-Cheng Wang Age 71 years Vice Chairman of the Board Tenure of Directorship : 26 Years (Since 3 May 1990) Nationality : Thai/Taiwanese Education : EMBA course at National Taipei University of Technology,
More informationVADEMECUM OF THE SPEAKERS
VADEMECUM OF THE SPEAKERS Paula's Choice Mrs Janine Tillema CEO Janine Tillema (Amsterdam, 1963) studied law at Utrecht University, the Netherlands and the University of Oxford, United Kingdom. She worked
More informationSECURITIES AND EXCHANGE COMMISSION
C01894-2019 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event
More informationMembership of the Independent Expert Oversight Advisory Committee
EXECUTIVE BOARD EB132/31 132nd session 9 November 2012 Provisional agenda item 13.3 Membership of the Independent Expert Oversight Advisory Committee Report by the Secretariat 1. In May 2012, the Executive
More informationANNEX 3A. Martyn Jones is currently the Deputy President of the ICAEW.
ANNEX 3A Bi Mark Spofforth BSc FCA CTA FRSA Mark is a senior partner in a 20 partner, 5 office firm of UK Chartered Accountants based in West Sussex. He has a wide portfolio of clients including audits,
More informationTHE ASIAN CFO AMIDST THE FINANCIAL TURBULENCE
THE FASS FORUM VIETNAM Hosted by Vietnam CFO Club & Japan Association for CFOs THE ASIAN CFO AMIDST THE FINANCIAL TURBULENCE EVENT OVERVIEW Date: Wednesday, November 24, 2010 Venue: Melia Hanoi Hotel 44B
More informationTax Accounting Compliance Advisory. Guiding clients through the Tax, Accounting and Compliance challenges in Iraq including the Kurdistan Region
Guiding clients through the Tax, Accounting and Compliance challenges in Iraq including the Kurdistan Region Introduction Our long-term experience in Iraq including the Kurdistan Region, practical approach,
More informationPEDRO METELLO DE NÁPOLES
PEDRO METELLO DE NÁPOLES Partner pedro.metellodenapoles@plmj.pt Lisbon office T. +(351) 21 319 73 00 F. +(351) 21 319 74 00 S. https://www.plmj.com Main Practice Areas PRACTICE AREAS, Consumer Law & Product
More informationCESAR V. PURISIMA. Secretary, Department of Finance, Republic of the Philippines July 1, 2010 to June 30, 2016 February-July 2005
POSITIONS HELD IN THE PUBLIC AND PRIVATE SECTORS Secretary, Department of Finance, Republic of the Philippines July 1, 2010 to June 30, 2016 February-July 2005 Member, Monetary Board, Bangko Sentral ng
More informationANTONIO HERNÁNDEZ CALLEJ AS Chairman
ANTONIO HERNÁNDEZ CALLEJ AS Chairman Born in Tudela (Navarre). B.A. in Economics and Business Studies. Extensive experience in the business sector, with numerous positions as executive and director of
More informationPersonnel Change in the Directors and Executive Officers
NEWS RELEASE Aozora Bank, Ltd. May 27, 2011 Personnel Change in the Directors and Executive Officers [Directors] I. Nomination [June 29, 2011] [New Assignment] Director [] Louis J. Forster The director
More informationexperience knowledge innovation
LEAVE IT WITH US. experience knowledge innovation PROVIDING FULL LEGAL SERVICES TO BRING YOUR BUSINESS WORLDWIDE MC Valois Miranda is a new International Partnership with head-office in Lisbon, providing
More informationInstitutional Presentation. July / 2017
Institutional Presentation July / 2017 Banco Postal is a banking institution held by public and private Angolan shareholders Banco Postal Institutional Presentation 70% of the equity of Banco Postal is
More informationFEE PUBLIC SECTOR ROUNDTABLE
FEE PUBLIC SECTOR ROUNDTABLE HARMONISING EUROPEAN PUBLIC SECTOR ACCOUNTING *** Tuesday 1 April 2014 SPEAKERS LIST IN ALPHABETICAL ORDER The views expressed in slides and during the roundtable are those
More informationANNUAL GENERAL MEETING OF BANCO COMERCIAL PORTUGUÊS, S.A. (11/05/2015) PROPOSAL IN CONNECTION WITH ITEM 7 OF THE AGENDA
ANNUAL GENERAL MEETING OF BANCO COMERCIAL PORTUGUÊS, S.A. (11/05/2015) PROPOSAL IN CONNECTION WITH ITEM 7 OF THE AGENDA Considering: That the mandate of the members of the Board of Directors of Banco Comercial
More informationLETTER FROM THE CHAIRMAN
LETTER FROM THE CHAIRMAN 10 October 2017 Trade Me, Level 5 2 Market Lane Wellington New Zealand Dear Shareholder I am pleased to invite you to the sixth annual shareholder meeting of Trade Me Group Limited
More informationWomen on Boards. Vanessa Williams Managing Director, Awen Consultants Limited Founder, Governance for Growth Director & Lawyer, Excello Law Limited
Women on Boards Vanessa Williams Managing Director, Awen Consultants Limited Founder, Governance for Growth Director & Lawyer, Excello Law Limited AGENDA Personal background/perspective Information sources
More information: Diploma, The Joint State-Private Sector Course, National Defence College, Class 51/2008 Present Position
Brief personal profile of nominated candidates to be elected as new directors Name-Last Name : General Udomdej Sitabutr Age : 58 Years Proposed Position : Independent Director Education : Armed Forces
More information4.1 Appointment of Mr Emilio Saracho Rodríguez de Torres, as executive director.
Proposal of the Board of Directors of Banco Popular relating to the proposals to appoint and ratify Directors subject to item Four of the Agenda of the Extraordinary General Shareholders' Meeting to be
More informationKenneth L. Bachman, Jr.
Kenneth L. Bachman, Jr. Partner, Washington Office Kenneth L. Bachman is a partner based in the Washington, D.C. office. Mr. Bachman's practice focuses on financial institution and economic sanctions matters,
More informationCOMPOSITION OF GOVERNANCE BOARDS
COMPOSITION OF GOVERNANCE BOARDS Princess Laurentien van Oranje-Nassau Jane Lubchenco Kristian Parker Nuno Vieira Matias BOARD OF TRUSTEES Graduated in Marine Biology from Lisbon Classic University in
More informationPROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
38 Annual Report 2013 / China Communications Services Corporation Limited PROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT HONORARY CHAIRMAN Mr. WANG Xiaochu age 56, is the Honorary Chairman (1)
More informationAttachment 6. Brief Profile of Person Nominated to be the Company s Directors. Nominated for Director. 1. Police General Chaktip Chaijinda.
1. Police General Chaktip Chaijinda Age 56 Seminar in Directorship Director - MPA, Kentucky State University, USA - BA, Public Administration (Class 36) Royal Police Cadet Academy 0.000009 (held by related
More informationEuropean Competition Day 31 May 2018, Sofia
European Competition Day 31 May 2018, Sofia ECN+ Directive: what will the plus bring? MODERATOR Professor Pinar Akman specialises in competition law at the University of Leeds, where she is the Director
More informationNomination Committee statement 2018
Nomination Committee statement 2018 Amsterdam, The Netherlands Nomination process The process for the nomination of Board members for Cavotec was revised in 2011 following the move from the NZX in New
More informationInvitation to the Extraordinary General Meeting of UBS AG
Invitation to the Extraordinary General Meeting of UBS AG Thursday, 2 October 2008, 10:30 a.m. (Doors open at 9:30 a.m.) St. Jakobshalle Brüglingerstrasse 21, Basel Status Report of the Board of Directors
More informationNotice Regarding Executive Personnel Changes (Effective June 23, 2015)
May 14, 2015 Sharp Corporation Notice Regarding Executive Personnel Changes (Effective June 23, 2015) Sharp Corporation announced today that its board of directors resolved the following changes to the
More informationAPPOINTMENT AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationCANDIDATES FOR ELECTION TO THE 2018 COUNCIL
Dr Eva YW Chan FCIS FCS(PE), FCPA, FCCA, MBA, DBA Dr Chan is the Head of Investor Relations of C C Land Holdings Limited (stock code: 1224). With more than 25 years experience as CFO and company secretary
More informationGeneral meeting of Galp Energia, SGPS, S.A. (30 May 2011)
This translation of the Portuguese document was made only for the convenience of non-portuguese speaking Shareholders. For all intents and purposes, the Portuguese version shall prevail. General meeting
More informationMembership. Founder Member $100,000. Contributing Member $100,000. Influencing Member 25,000. Analyst Member 5,000
Mission Drive industry and academic leadership in fog computing architecture, testbed development, and a variety of interoperability and composability deliverables that seamlessly leverage cloud and edge
More informationFRONTLINE LTD NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 22, 2017
FRONTLINE LTD NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS SEPTEMBER 22, 2017 NOTICE IS HEREBY given that the Annual General Meeting of Shareholders of Frontline Ltd. (the Company ) will be held on
More informationChair: Dorothea Sturn (Austria)
Chair: Dorothea Sturn (Austria) Dorothea Sturn was Managing Director of the Austrian Science Foundation (FWF), Austria's central funding organisation for basic research, comparable with DFG in Germany
More informationPROFESSIONAL EXPERIENCE
MARGARITO GARY B. TEVES PROFESSIONAL EXPERIENCE PRESENT President and Chief Executive Officer, Land Bank of the Philippines (September 1, 2000 - Present) Chairman, LBP Insurance Brokerage, Inc. Chairman,
More information1. Name P.R. Khanna. 2. Address 70, Sunder Nagar, New Delhi
1. Name P.R. Khanna 2. Address 70, Sunder Nagar, New Delhi-110003. 3. Date of Birth 2 nd July, 1933 4. Educational & Professional Background : - B. Com (Hons) Delhi University in 1952. Qualified as a Chartered
More informationJoão Manuel de Mello Franco
João Manuel de Mello Franco Born in 1946. Between 1986 and 1989, was a member of the management council of Tecnologia das Comunicações, Lda. Between 1989 and 1994, he was Chairperson of the board of directors
More information2. To confirm the interim dividend of `6/- per Equity share of `10/- each as the final dividend for the financial year ended 31 st March, 2018.
NOTICE OF 22 ND ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the 22 nd Annual General Meeting of the Members of ITC Infotech India Limited will be held at the Science City, Seminar Hall, JBS Haldane
More informationUNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C FORM 8-K
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event
More informationNOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 29, 2013
Dear Shareholder: NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 29, 2013 You are cordially invited to attend the 2013 Annual General Meeting of Shareholders of ChinaEdu Corporation
More informationDetails of Board Directors Qualifications and Experience
Christopher Cuffe, BCom, FCA, F Fin, FAICD Chairman Appointed to the Board as an independent director on 13 April 2007 and elected as Chairman on 15 June 2011. Fellow of the Institute of Chartered Accountants,
More informationPanel Discussion on. UAE Companies Law and Recent Amendment
Panel Discussion on UAE Companies Law and Recent Amendment Padmanabha Acharya Partner Deloitte Padmanabha is a Partner in the Abu Dhabi office of Deloitte. He has over twenty years of experience in assurance
More informationIDENTITY, RESUME AND CATEGORY TO WHICH THE DIRECTORS PROPOSED FOR REELECTION AND APPOINTMENT BELONG. indracompany.com
IDENTITY, RESUME AND CATEGORY TO WHICH THE DIRECTORS PROPOSED FOR REELECTION AND APPOINTMENT BELONG indracompany.com JAVIER DE ANDRÉS President and Managing An economist with an MBA from IESE and EOI,
More informationBrief Resumes of the Directors on the Central Board as on 30 th June 2018
Brief Resumes of the Directors on the Central Board as on 30 th June 2018 Executive Directors - Shri Rajnish Kumar, Chairman Shri Rajnish Kumar, prior to his elevation, was the Managing Director of the
More informationCareer Forum Profile. Mr. Clement Chan Managing Director, BDO Limited & President, Hong Kong Institute of CPAs
Mr. Clement Chan is the President of the Hong Kong Institute of Certified Public Accountants. He has actively participated in standards setting and governance activities both in Hong Kong and at international
More informationPast directorships in other listed companies over the preceding three years: Nil
B E N J A M I N K E S W I C K C ha i r m a n Mr Keswick was appointed Chairman on 1st April 2012. He was last re elected as a director on 28th April 2017. He is a member of the Nominating Committee and
More informationSession 5: Accelerating Growth in The Green Sector: Policy and Incentives for Green Projects
Eugene Wong Managing Director Securities Commission Malaysia Eugene Wong is the Managing Director of the Securities Commission Malaysia ( SC ) and is responsible for matters relating to Corporate Finance
More informationVivendi s Shareholders Meeting, held today in Paris, approved at close to 90% all 18 proposed resolutions with a quorum of 57.44%.
Paris, June 24, 2014 - All resolutions approved by the Shareholders Meeting - Vincent Bolloré Chairman of the Supervisory Board - New Management Board: Arnaud de Puyfontaine (Chairman), Hervé Philippe
More information51JOB, INC. NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
51JOB, INC. NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS NOTICE IS HEREBY GIVEN that the Annual General Meeting of Members (the Meeting ) of 51job, Inc., a Cayman Islands company (the Company ), will be
More information11th Global Conference on Bank Guarantees
11th Global Conference on Bank Guarantees 6 7 June 2016 This year s topics include amongst others: Parent Guarantees Multiple Beneficiaries Injunctions: consequences of unjustified injunctions Iran legal
More information202, million 2.1. Our scale, our diversification and the predictability of our business give us strong foundations on which to innovate
In 2017 we obtained excellent results the right way: through profitable growth Ana Botín, Group executive chairman of Banco Santander Our success in 2017 shows that our way of doing business, and our focus
More informationDatei: Master_CG Bericht 2014_en.docx; Gespeichert von Administrator am :19:00
Datei: Master_CG Bericht 2014_en.docx; Gespeichert von Administrator am 24.03.2015 08:19:00 CORPORATE GOVERNANCE CONTENT SUPERVISORY BOARD REPORT 2 MANAGEMENT BOARD 4 SUPERVISORY REPORT 6 CORPORATE GOVERNANCE
More informationB O A R D O F D I R E C T O R S. Minutes of the meeting held in Luxembourg on 17 July 2017
B O A R D O F D I R E C T O R S Minutes of the meeting held in Luxembourg on Parts of this document that, at the time of the meeting, fall under the exceptions for disclosure defined by the EIF Transparency
More informationBiographical Details of Directors, Supervisors and Senior Management
Mr. Yang Jie Age 54, is the Chairman of the Board of Directors and Chief Executive Officer of the Company. Mr. Yang is a professor-level senior engineer. He graduated from the Beijing University of Posts
More information(Incorporated in Hong Kong with limited liability) (Stock Code: 966)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness
More informationDIRECTORS AND SENIOR MANAGEMENT PROFILES
Hong Kong International Construction Investment Management Group Co., Limited 46 521 A 000616 20 62 38 53 A 600751 EXECUTIVE DIRECTORS Mr. ZHAO Quan, aged 46, holds a bachelor degree of Science in Computer
More informationANTONIO HERNÁNDEZ CALLEJAS Chairman
ANTONIO HERNÁNDEZ CALLEJAS Chairman Born in Tudela (Navarre). B.A. in Economics and Business Studies. Extensive experience in the business sector, with numerous positions as executive and director of several
More informationMOODY S CORPORATION (Exact Name of Registrant as Specified in Charter)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event
More informationTHE GOLDMAN SACHS GROUP, INC.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event
More informationTerms of Reference for the Sub-committees and ad hoc Groups of the CIPM
Terms of Reference for the Sub-committees and ad hoc Groups of the CIPM June 2013 1 CIPM Sub-Committee for Strategy Terms of Reference Considering Recommendations 1 and 2 of the ad hoc Working Group, the
More informationFor consideration of Agenda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009.
For consideration of nda 5 : To approve the appointment of the Directors to replace the Directors whose tenure have ended in 2009. Profiles of the persons who proposed to be the Directors 1. Mr.Chackchai
More information