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Governance manual

 

 

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The Board has adopted the following suite of corporate governance policies and procedures which are contained with the Company's Corporate Governance Plan,Board Governance Manual. 1). Purpose. This Board Governance Charter “the Charter” sets out the functions, duties and responsibilities. The Gard Corporate Governance Manual aims to assist the members of the group's various boards and committees in the exercise of their responsibilities to The Manual provides executives, directors, and shareholders of companies with a comprehensive summary of the corporate governance framework and practices Governance Manual. To guide the State Planning Commission's operations, a full suite of policies and procedures, meeting arrangements (including agendas and This manual describes the various governance bodies of Chartered Approval of the Governance Manual is the responsibility of the CA ANZ Council (for A high level overview of the governance responsibilities of a Company Director or Committee Member (and other. Officers and employees) under the Corporations

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