Class time 8:00 ACCT 6217 Pfizer Proxy Statement Homework 1. Three major roles/responsibilities of the board of directors The board of directors is the ultimate decision making body of the company. The board of directors has a strong‚ independent oversight function‚ enhanced by the committees that are comprised entirely of board members (such as audit‚ compensation‚ corporate governance‚ regulatory and compliance‚ and science and technology). Each committee is responsible for additional roles
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..............................3 Board of Directors ...........................................................................................................................3 BIOGRAPHIES ..............................................................................................................................3 My thoughts about BOD..................................................................................................................6 Board Committees ......................
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BLO 2205 Corporate Law Assignment Semester 1 2013 INTRODUCTION Under the Corporations Act 20011‚ all the directors and officers must be under Common Law duties and Statutory Law duties to exercise their powers in order to carry on one company. It is essential for officers and directors to impose the legal duties for purposes of minimizing wrongful or illegal behaviors’ risks. Briefly‚ the main fiduciary duties and statutory duties contains duty to act in good faith in the interests
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TABLE OF CONTENTs I. INTRODUCTION OF THE COMPANY 2 II. COMPANY CHARTER 2 III. ORGANIZATIONAL STRUCTURE: 3 A. AGM: 3 1. Type of shares‚ shareholding: 3 2. AGM in 2011: 3 3. AGM in 2012: 4 B. Board of Directors: 4 C. Board of Management: 5 D. Supervisory Board: 6 E. Company Secretary: 7 IV. REMUNERATION 7 A. The remuneration of BOD and SB in 2011 8 1. The business result in 2010: 8 2. The profit distribution plan of 2010 based on the business result: 8
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Cover A New Product Launched in July 2013 Inside Front Cover Directors’ Report 2 Corporate Governance Report 6 Auditors’ Report 10 Balance Sheet 12 Statement of Profit & Loss 13 Cash Flow Statement 14 Notes to Financial Statements 15 A Delicious Recipe Featured on the Carton Inside Back Cover The Network of 706 Factory-trained Back Cover Hawkins Authorised Service Centres in India BOARD OF DIRECTORS J. M. Mukhi Shishir K. Diwanji Gerson
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TUTORIAL 2 MEETINGS 1. What is special notice? Give the circumstances for which the notice is required. Special notice is a notice of a proposal to be distributed to all shareholders before a meeting of a company. This notice required if company want to make announce the meeting which is made less than 28 days before the meeting. Circumstances warrant for an adjournment: * When the accounts are not ready for submission at AGM * When it is impossible to maintain order of the
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I. What Business Are We In? II. Where Are We Now? External Assessment Trend Analysis Economic Factors U.S GDP One of the main economic factors that would affect JNJ is GDP. As shown above GDP in the United States is decreasing meaning resources will be limited and there will be a much needed increase in cash flows for competitive advantage. GDP’s in others countries are increasing giving JNJ more opportunities to expand to more markets around the world to increase their market share
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GOVERNANCE: THE EFFECTS OF BOARD CHARACTERISTICS‚ INFORMATION TECHNOLOGY MATURITY AND TRANSPARENCY ON COMPANY PERFORMANCE By Sinan DÜZTAŞ Supervisor Prof. Dr. . Atilla D CLE Submitted to the Graduate Institute of Social Sciences In partial fulfilment of the requirements for the degree of Doctor of Philosophy (Management and Organisation) STANBUL‚ 2008 T.C YED TEPE UNIVERSITY GRADUATE INSTITUTE OF SOCIAL SCIENCES CORPORATE GOVERNANCE: THE EFFECTS OF BOARD CHARACTERISTICS‚ INFORMATION
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to benefit all stakeholders and effective monitoring of management. 4.To ensure the Board adds value through its members whether that is through effective strategic planning and/or ability to understand and make financial decisions to better represent stakeholders. Also ensuring its members are well-qualified and experienced to ensure quality in decision making. 5.To ensure the nomination of directors is independent and justified on the basis of abilities and skills to enhance firm performance
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Games Directors play While analysing the Reality of Boardroom we say many games and tactics often employed by directors so that they don’t lose power. Some such games were alliance‚ coalition‚ lobbying‚ scaremongering‚ log rolling etc. Here also majority of BOD were near and dear ones of Bright so everybody chose to stay quiet about what is going on. Under-reserving Like we say in the HLL case under-reserving is a tactic used by firms but in the long run it cant stop companies from collapsing
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