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- Corporate Governance Guidelines: Fluor Corporation
- This corporate governance guidelines of Fluor Corporation discusses the selection and composition of the board, board leadership, board composition and performance, meeting procedures, committee matters and role of the board. The Governance Committee is responsible for reviewing with the Board on an annual basis the appropriate skills and characteristics required...
- White papers 2002-11-06
- Corporate Governance Guidelines - SunTrust Banks, Inc.
- SunTrust, through its Board of Directors and management, has long sought to meet the highest standards of corporate governance. These Guidelines are a further effort in that regard and will help guide the Board and management. The Guidelines should be considered along with SunTrust's Bylaws and applicable provisions of corporate...
- White papers 2003-01-01
Additional Resources
- Report Of The Corporate Governance Committee
- This article provides report of the corporate governance committee. It discusses recent legislative and regulatory initiatives that have been adopted or proposed with respect to corporate governance, disclosure, and auditing and related enforcement matters. The various aspects which have been covered include: Board Independence, prohibition of loans to Directors and...
- White papers 2003-10-01
- LaSalle Hotel Properties Announces Chairman of Nominating and Governance Committee to Preside over Executive Sessions of Non-Management Trustees
- BETHESDA, Md. -- LaSalle Hotel Properties (NYSE:LHO) announced today that its Board of Trustees had determined that the sitting Chairman of the Nominating and Governance Committee of the Board of Trustees will preside over each executive session held by the non-management trustees. The current Chairman of the committee is Stuart...
- Research articles 2005-09-07
- Todd Luhtanen of Dynatek Elected to MISMO Governance Committee; Loan Origination Software Provider To Help Set Industry XML Data Interchange Standards
- Business/High Tech Editors LIVONIA, Mich.--BUSINESS WIRE--March 14, 2000 Todd Luhtanen of Dynatek has been elected to serve on the Governance Committee of the Mortgage Bankers Association's Mortgage Industry Standards Maintenance Organization MISMO. MISMO was recently formed by the MBA to establish XML data interchange standards for the...
- Research articles 2000-03-14
- Ford Motor Company : Corporate Governance Principles
- The Corporate Governance Principles, adopted by the Board of Directors of the Company, together with the charters of the Audit Committee, the Compensation Committee, the Environmental and Public Policy Committee, the Finance Committee and the Nominating and Governance Committee of the Board, provide the framework for the governance of Ford...
- White papers 2003-01-01
- Corporate Governance Principles – Ford Motor Company
- The purpose of the Corporate Governance principles of Ford Motor Company as mentioned in the article is "These Corporate Governance Principles, adopted by the Board of Directors of the Company, together with the charters of the Audit Committee, the Compensation Committee, the Environmental and Public Policy Committee, the Finance Committee...
- White papers 2003-01-01
- ElkCorp: Corporate Governance Guidelines
- The corporate governance guidelines of Elkcorp include the business and affairs, which shall be managed under the direction of its Board of Directors ("Board"), subject to the powers, duties, authority and limitations set forth in ElkCorp's Certificate of Incorporation and Bylaws. The Board will meet no less often than quarterly....
- White papers 2002-08-27
- Providian Financial Corporation-Corporate Governance Guidelines
- The Board will have a two-thirds majority of directors who meet the criteria for independence required by the New York Stock Exchange. The Nominating and Corporate Governance Committee is responsible for reviewing with the Board, on an annual basis, the requisite skills and characteristics of new Board members as well...
- White papers 2003-01-29
- Hillenbrand Industries, Inc. - Corporate Governance Standards For Board Of Directors
- The corporate governance standards established by the Board of Directors provide a structure within which directors and management can effectively pursue the Company's objectives for the benefit of its shareholders and other constituencies. The Board will consider all major decisions of the Company. However, the Board has established the ...
- White papers 2003-09-10
- Corporate Governance Policy - Harley Davidson, Inc.
- The Harley-Davidson Board of Directors and management believe that the Company, in the interests of its stakeholders, should embrace corporate governance practices in keeping with our leadership position in our business and current legislation and rules. The Company's policies of corporate governance must be rooted in and consistent with its...
- White papers 2003-01-01
- Corporate Governance Guidelines-FIRST DATA
- The Board of Directors, which is elected by the shareholders, is the ultimate decision-making body of First Data, except with respect to matters reserved to the shareholders. The primary function of the Board of Directors is therefore oversight - defining and enforcing standards of accountability that enable executive management to...
- White papers 2003-01-01
- Highwoods Properties, Inc. - Corporate Governance Guidelines
- The Board will have a majority of directors who meet the criteria for independence required by the New York Stock Exchange. The Nominating & Governance Committee is responsible for reviewing with the Board, on an annual basis, the appropriate skills and characteristics of new Board members as well as the...
- White papers 2003-01-01
- Corporate Governance Guidelines: Federal Realty Investment Trust
- The Board of Trustees has been elected by the shareholders of Federal Realty Investment Trust to provide effective oversight of the affairs of the Trust for the benefit of those shareholders. The primary responsibilities of the Board are: a overseeing the management of the Trust, including, without limitation, evaluating...
- White papers 2003-02-12
- Thornburg Mortgage, Inc. : Corporate Governance Guidelines
- The Board of Directors of Thornburg Mortgage, Inc. has adopted these Corporate Governance Guidelines pursuant to NYSE proposed Rule 303A The paper also highlights Code of Conduct, Business Ethics, charters for Audit Committee, Nominating/Corporate Governance Committee and Compensation Committee, all of which are relevant to corporate governance policies and guidelines....
- White papers 2003-01-21
- Principal Financial Group: Governance Guidelines
- Every public corporation has a set of practices and procedures by which decisions affecting shareholders and customers are made. State law establishes a framework for corporate decision-making that protects shareholders and requires management and the Board of Directors to operate in the best interests of the Company. This is very...
- White papers 2003-01-01
- Paxar Corporation: Corporate Governance Guidelines
- The article states that Paxar Corporation, through its Board of Directors, management, and employees, and on behalf of its shareholders, is committed to the best practices of corporate governance. They have confidence in there existing Code of Business Ethics and the Charters of the standing committees: the Audit Committee, the...
- Case studies 2003-01-30
- Corporate Governance Guidelines-PSEG
- The Corporate Governance Principles of Public Service Enterprise Group Incorporated ("Enterprise" or "PSEG") provide guidelines within which directors and management can effectively pursue PSEG's business objectives as a diversified energy services company in the global markets. These principles will be reviewed periodically by the Corporate Governance Committee, which will recommend...
- White papers 2003-01-21
- Why Governance Committees Need to Get Smarter
- Following the Sarbanes-Oxley Act of 2002, the audit committees of boards of directors got much stronger. In effect, they took over their companies' financial disclosure process. Compensation committees now are under big pressure to get a grip on CEO and overall executive compensation, and they appear to be responding. ...
- Blog posts 2007-12-12
- EDO Corporation Corporate Governance Guidelines
- The corporate governance guidelines of EDO Corporation include the role and composition of the Board of Directors. Except for those matters reserved for decision by the Company's shareholders, the Board of Directors is the ultimate decision-making body of the Company. A majority of the Board members must be Independent Directors....
- White papers 2003-01-01
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