TransPeshawar (The Urban Mobility Company)

Size: px
Start display at page:

Download "TransPeshawar (The Urban Mobility Company)"

Transcription

1 POSITION: Chief Executive Officer (CEO) DUTY STATION: Peshawar NO OF POSITIONS: 01 REPORT TO: Board of Directors TransPeshawar SALARY PACKAGE: Market based competitive salary package OVERALL ROLE The Chief Executive Officer (CEO) will report to the Board of Directors of TransPeshawar (The Urban Mobility Company). He will lead the implementation, management, marketing and service delivery of BRT System and will ensure the strategic direction, achieve business goals and meet the expectation of various stakeholders. KEY RESPONSIBILITIES: Compliance - Ensure the meaning and intent of the provisions of the Khyber Pakhtunkhwa Urban Mass Transit Act, and the overall responsibility in relation to assigned Declared Projects are fully understood and implemented by all; CIPOF Approach - maintain a consultative oversight approach where personal engagement, staff skills enhancement and a Company family team approach is applied to all aspects of the Company in meeting the conditions of the assigned Declared Project; and Professional approach - regular briefing sessions with Managers and other staff as required, on the ongoing financial and operational performance of the Company, and shall when required, ensure remedial actions being undertaken in a timely manner to ensure compliance with good Company governance principles. KEY TASKS: Ensure the Company complies with the conditions of the Khyber Pakhtunkhwa Urban Mass Transit Act, and the Companies Act 2017 and SECP requirements; Ensure the implementation, operation and management, maintenance and reporting on Declared Projects which are assigned to the Company are in accordance with the conditions of assignment; Ensure the sustainability of the assigned project from a financial, social and environmental perspective; Implement the Board s policies and strategies; develop and present the strategic and business plans to the Board for approval, and report on progress in implementation of the plans; Act as the Board s principal policy advisor and ensure that the approved policies and priorities are understood and implemented across the organisation; Provide leadership and strategic direction for the Company to ensure all operations are appropriate, coordinated, monitored and of the highest quality; Develop and direct the implementation of business strategy so that: The Company is run on sound commercial and professional principles and its defined corporate objectives are pursued. Page 1 of 7

2 The Company s financial viability and cost structure are regularly analysed and appropriate measures undertaken to monitor and control costs. A regular review of the Company s competitive environment is made and appropriate measures taken to maintain and increase its market share of passengers conveyed on its routes. Take a leadership role in establishing or enhancing the Company s culture and values and ensure that there is a fit between strategy and culture, and the Company s processes and structure; Establish a set of robust policies, procedures, practices, standards and tools that are consistent with relevant regulations, rules, policies and practices; Ensure effective management and control of budgets, accounting, procurement, assets and human resources to achieve the company s objectives; Develop and maintain effective partnerships with stakeholders, including passengers, funding bodies, regional and sub-regional agencies, industry associations and operators, the traffic police and local authorities; Maintain and enhance the reputation of the Company by raising its external profile for inclusion in regional industry associations, international bodies and similar associations; Maintain a Cooperative, Inclusive, Professional and Outcome Focused (CIPOF) team approach for the ongoing operation of the Company on a daily basis; Ensure the Company establishes and maintains a reputation as a respected and professional organization; Provide effective and inclusive leadership to the Managers and staff of the Company; and Other matters as directed by the Board of Directors or as deemed to be required to meet the requirements of the Act. POSITION REQUIREMENTS 1. ATTAINMENTS Qualification Minimum Bachelor degree in Civil Engineering or Business Studies from a recognized university Preferable Master degree in Business Administration, Transport Planning and Engineering, Urban Transport Planning and Management or relevant fields. Foreign qualification will be considered an added advantage. Specialized Training - management, public /urban transport, leadership, strategic management, professional team building, financial management or any other skills considered relevant for the position. Active affiliations membership of recognised Industry or Professional Organisations, EXPERIENCE Minimum of 20 years of post-qualification relevant experience, including 10 years of experience in a senior management position at a large public or private sector company. A minimum of 5 years of experience in a similar role in a corporate sector is highly desirable. Page 2 of 7

3 2. CORE COMPETENCIES Strong experience in managing large and complex organizations with multiple functions with demonstrated experience in understanding of public sector and international contracts; Excellent customer relationship and communicative skills, with proven ability to deliver complex and fast moving change/transformation programmes in a multi-stakeholder environment; A proven track record of successfully working at a senior level, with good experience of developing and managing partnerships Mature and proven capability to understand and articulate clearly the essential requirements of the Board of Directors and the operating culture of the Company. Strong understanding of best practice principles in corporate financial, HR matters and in the imperatives of responsible project implementation, operations, management, maintenance and transparent reporting principles and be committed to act accordingly at all times. Demonstrated knowledge of the public transport sector in Pakistan, its challenges and opportunities Clear understanding of the role of new technologies in the field of BRT operations and management; Specific knowledge, skills and abilities required of the position include but are not limited to: Proven experience and knowledge in the operations of a company; Above average skills in consultative team building and organizational management; Excellent skills in negotiations and contractual matters; Demonstrated ability to lead corporate entities to achieve successful outcomes in a timely manner and within budget; Demonstrated ability to take responsibility and to delegate responsibility in organisations in accordance with sound management principles; Be experienced in leading, managing and developing staff; Mature, credible, and comfortable in dealing with BoD, line agencies, general public and other stakeholders; and Empathic communicator, able to see things from the other person's point of view. Well-presented and business-like. 3. CIRCUMSTANCES Fluency in English and Urdu. Pashto will be considered an added advantage. Good health, allow to work long and irregular hours (when required). Page 3 of 7

4 IMPORTANT NOTICE The candidate shall be appointed in accordance with the Public Sector Companies (Appointment of Chief Executive Officer) Guidelines, 2015 (the guidelines) and Public Sector Companies (Corporate Governance Compliance) Guidelines, 2018 and must fulfil the Fit and Proper Criteria as laid down in the Guidelines and complete and send the forms (annexure A and B) along with the application as per the Guidelines. 1. The applicant shall be required to complete and sign an Application Form, as per Annexure A to these Guidelines, to demonstrate his fitness and propriety for the position of the chief executive. Copies of the degrees/testimonials, duly verified by the Higher Education Commission or the professional body or association, whichever is relevant, shall also be provided along with the application. 2. The applicant shall also submit a declaration on a non-judicial stamp paper of Rs 100, as per Annexure B to these Guidelines, that he is not ineligible to act as a chief executive, in accordance with the provisions of the Ordinance, the Rules and these Guidelines. Both Annexures are attached HOW TO APPLY: Interested candidates may apply by 5 PM of 24 th September, 2018 by post or through (for submission: please put position title in the subject line, along with candidate name) to: Manager Human Resource, TransPeshawar, 2 nd Floor, Ali Tower, Opposite Custom House, University Road Peshawar Tell: hr@transpeshawar.pk TransPeshawar is committed to achieving workforce diversity in terms of gender and culture. Individuals from minority groups, indigenous groups and persons with disabilities are equally encouraged to apply. All applications will be treated with the strictest confidence. Page 4 of 7

5 APPLICATION FORM FOR THE POST OF CHIEF EXECUTIVE OF TRANSPESHAWAR (THE URBAN MOBILITY COMPANY) ANNEXURE A 1. Post Applied for 2. Name Photograph 3. Father s Name 4. Date of Birth 5. Nationality 6. CNIC No. 7. National Tax No. 8. Full Mailing address (with Telephone-landline & Mobile No. and Address 9. Educational & Professional Qualification (From Graduation) Sr. No. 1. Course Subjects University / Institute Year of Passing Division / Class Work Experience Sr. No Organization Post Held Period ( From To) Nature of Work / Area of Specialization Page 5 of 7

6 Fitness and propriety for the job in line with the Fit and Proper Criteria (not more than 500 words): 12. Strategic vision for improving the performance and financial position as the potential chief executive of the TransPeshawar (not more than 500 words): 13. Directorship in other companies: (a) Past (during last five years) (b) Present Date Signature:... Full Name: (In Block Letters): Designation: CNIC Number: Full Address: (Note: Any information not provided will render the application incomplete and liable for rejection.) Page 6 of 7

7 ANNEXURE B DECLARATION TO ACCOMPANY THE APPLICATION FORM FOR THE POST OF CHIEF EXECUTIVE OF TRANSPESHAWAR (THE URBAN MOBILITY COMPANY) i. I. Son/Daughter of..., holder of CNIC No. hereby declare that I am not ineligible to act as a Chief Executive in terms of the Fit and Proper Criteria issued by the Securities and Exchange Commission of Pakistan vide the Public Sector Companies (Appointment of Chief Executive) Guidelines, 2015 as required in terms of the Public Sector Companies (Corporate Governance) Rules 2013, or any other relevant provisions of the Companies Ordinance, 1984; and ii. I further declare that I am not suffering from any present or perceived conflict of interests, which could interfere with the exercise of independent judgment when acting in the capacity of Chief Executive of the Company, and would be disadvantageous to the interests of the public sector Company. Date Signature:... Full Name: (In Block Letters): Designation: CNIC Number: Full Address: Witness to the signature: Signature:.... Full Name: (in Block Letter) Father / Husband Name: (in Block Letter) NIC Number: Occupation: Full Address: Attested by An oath Commissioner [under his Stamp Note: To be made on stamp paper of Rs 100 duly verified by Oath Commissioner Page 7 of 7

Appendix 4G. Key to Disclosures Corporate Governance Council Principles and Recommendations

Appendix 4G. Key to Disclosures Corporate Governance Council Principles and Recommendations Rules 4.7.3 and 4.10.3 1 Key to Disclosures Corporate Governance Council Principles and Recommendations Introduced 01/07/14 Amended 02/11/15 Name of entity Jadar Lithium Limited ABN / ARBN Financial year

More information

Corporate Governance Statement John Bridgeman Limited

Corporate Governance Statement John Bridgeman Limited Corporate Governance Statement John Bridgeman Limited 1 Definition In this document: ASX Board Chair CFO Company Secretary Corporations Act Director means ASX Limited ACN 008 624 691 or the securities

More information

Corporate Governance Statement

Corporate Governance Statement LifeHealthcare Group Limited (ACN 166 525 186) Corporate Governance Statement - 2016 ASX Corporate Governance Council Principle / Principle 1 Lay solid foundations for management and oversight 1.1 A listed

More information

SYNNEX CORPORATION CORPORATE GOVERNANCE GUIDELINES A. THE ROLES OF THE BOARD OF DIRECTORS AND MANAGEMENT

SYNNEX CORPORATION CORPORATE GOVERNANCE GUIDELINES A. THE ROLES OF THE BOARD OF DIRECTORS AND MANAGEMENT SYNNEX CORPORATION CORPORATE GOVERNANCE GUIDELINES A. THE ROLES OF THE BOARD OF DIRECTORS AND MANAGEMENT 1. The Board of Directors The business of SYNNEX Corporation (the Company ) is conducted under the

More information

The Corporate Governance Statement is accurate and up to date as at 30 June 2018 and has been approved by the board.

The Corporate Governance Statement is accurate and up to date as at 30 June 2018 and has been approved by the board. Rules 4.7.3 and 4.10.3 1 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity: Catalyst Metals Limited ABN / ARBN: Financial year ended: 54 118 912

More information

Assistant Director, Capability and Organisational Development

Assistant Director, Capability and Organisational Development Assistant Director, Capability and Organisational Development POSITION PURPOSE The Assistant Director, Capability and Organisational Development reports to the Chief Corporate and Regulatory Strategy Officer.

More information

For personal use only

For personal use only ASX Corporate Governance Council Principles and Recommendations The Company has adopted systems of control and accountability as the basis for the administration of corporate governance. The Board is committed

More information

SIGMA DESIGNS, INC. CORPORATE GOVERNANCE GUIDELINES. (As adopted by the Board of Directors effective as of June 2012)

SIGMA DESIGNS, INC. CORPORATE GOVERNANCE GUIDELINES. (As adopted by the Board of Directors effective as of June 2012) SIGMA DESIGNS, INC. CORPORATE GOVERNANCE GUIDELINES (As adopted by the Board of Directors effective as of June 2012) A. The Roles of the Board of Directors and Management 1. The Board of Directors The

More information

Corporate Governance Statement

Corporate Governance Statement This statement outlines the Corporate Governance practices adopted by the Board of Directors for the financial year ending 30 September 2017. The Board of Aspermont Limited (Aspermont or the Company) is

More information

BOARD CHARTER. Standard Chartered Bank Kenya Limited. Standard Chartered Bank Kenya Limited is regulated by the Central Bank of Kenya

BOARD CHARTER. Standard Chartered Bank Kenya Limited. Standard Chartered Bank Kenya Limited is regulated by the Central Bank of Kenya BOARD CHARTER Standard Chartered Bank Kenya Limited. Standard Chartered Bank Kenya Limited is regulated by the Central Bank of Kenya BOARD CHARTER 1. PURPOSE This charter sets out the key values and principles

More information

BLACK CAT SYNDICATE LIMITED ACN CORPORATE GOVERNANCE STATEMENT 2018

BLACK CAT SYNDICATE LIMITED ACN CORPORATE GOVERNANCE STATEMENT 2018 BLACK CAT SYNDICATE LIMITED ACN 620 896 282 CORPORATE GOVERNANCE STATEMENT 2018 TABLE OF CONTENTS 1. Board Charter...3 2. Composition of the Board...3 3. Audit and Risk Committee Charter...4 4. Remuneration

More information

TOMPKINS COUNTY CIVIL SERVICE VACANCY Inclusion Through Diversity OPEN TO THE PUBLIC

TOMPKINS COUNTY CIVIL SERVICE VACANCY Inclusion Through Diversity OPEN TO THE PUBLIC TOMPKINS COUNTY CIVIL SERVICE VACANCY Inclusion Through Diversity OPEN TO THE PUBLIC Tompkins County Department of Human Resources Office 125 E. Court Street Ithaca, NY 14850 (607) 274-5526 Tompkins County

More information

Annual Compliance Statement 2017 and Board of Directors / Governing Body and Corporate Governance Requirements

Annual Compliance Statement 2017 and Board of Directors / Governing Body and Corporate Governance Requirements Health Service Executive Annual Compliance Statement 2017 and Board of Directors / Governing Body and Corporate Governance Requirements Section 39 Providers Name of Provider: XXX March 2018 1 Contents

More information

SPARTAN ENERGY CORP. BOARD OF DIRECTORS MANDATE

SPARTAN ENERGY CORP. BOARD OF DIRECTORS MANDATE SPARTAN ENERGY CORP. BOARD OF DIRECTORS MANDATE 1. GENERAL The Board of Directors (the "Board") of Spartan Energy Corp. (the "Company") is responsible for the stewardship of the Company's affairs and the

More information

This statement has been approved by the company s Board of Directors ( Board ) and is current as at 30 August 2016.

This statement has been approved by the company s Board of Directors ( Board ) and is current as at 30 August 2016. This of Benitec Biopharma Limited (the company ) has been prepared in accordance with the 3 rd Edition of the Australian Securities Exchange s ( ASX ) Corporate Governance Principles and Recommendations

More information

2018 Corporate Governance Statement

2018 Corporate Governance Statement 2018 Corporate Governance Statement The Board of Kidman Resources Limited (the Company) is responsible for the overall corporate governance of the Group. The Board believes that good corporate governance

More information

Board and Committee Charters. The Gruden Group Limited

Board and Committee Charters. The Gruden Group Limited Board and Committee Charters The Gruden Group Limited The Gruden Group Limited (Gruden) ABN 56 125 943 240 Approved by the Board on 26 May 2016 Board Charter In carrying out the responsibilities and powers

More information

CHIEF EXECUTIVE OFFICER. Government of Montserrat (GoM), Caribbean 3 Years FTC commencing 2017

CHIEF EXECUTIVE OFFICER. Government of Montserrat (GoM), Caribbean 3 Years FTC commencing 2017 CHIEF EXECUTIVE OFFICER Government of Montserrat (GoM), Caribbean 3 Years FTC commencing 2017 The Government of Montserrat (GoM) is seeking to recruit a Chief Executive Officer (CEO) to oversee and manage

More information

Corporate Governance Statement

Corporate Governance Statement OVERVIEW ASX Principles of Corporate Governance The Company, as a listed entity, must comply with the Corporations Act 2001 (Cth), the Australian Securities Exchange Limited ( ASX ) Listing Rules ( ASX

More information

Details for the post of Director (Finance & Administration)

Details for the post of Director (Finance & Administration) Details for the post of Director (Finance & Administration) Designation Director (Finance & Admin) Location: New Delhi Pay Scale: 37400-67000 with grade pay of Rs. 8700-10000/- Nature of Appointment 1.

More information

Corporate Governance Statement

Corporate Governance Statement 58 PROGRAMMED 2015 ANNUAL REPORT Corporate Governance Statement Programmed is committed to ensuring that its obligations and responsibilities to its various stakeholders are fulfilled through appropriate

More information

CORPORATE GOVERNANCE STATEMENT 30 JUNE 2018

CORPORATE GOVERNANCE STATEMENT 30 JUNE 2018 CORPORATE GOVERNANCE STATEMENT 30 JUNE 2018 > S L E E P D I A G N O S T I C S & T R E AT M E N T > NEURO DIAGNOSTICS > BRAIN RESEARCH > U L T R A S O N I C B L OO D F L O W M O N I TO R I N G > M E D I

More information

FIRST SOLAR, INC. CORPORATE GOVERNANCE GUIDELINES. A. The Roles of the Board of Directors and Management

FIRST SOLAR, INC. CORPORATE GOVERNANCE GUIDELINES. A. The Roles of the Board of Directors and Management FIRST SOLAR, INC. CORPORATE GOVERNANCE GUIDELINES A. The Roles of the Board of Directors and Management 1. The Board of Directors - The business of First Solar, Inc. (the Company ) shall be conducted under

More information

Audit, Risk & Compliance Committee. Charter

Audit, Risk & Compliance Committee. Charter Audit, Risk & Compliance Committee Charter Contents About this document 2 Objectives... 2 Scope... 2 Related documentation... 2 Purpose... 2 1. Responsibilities of the Committee - Audit... 3 Accounting

More information

Role Title: Chief Officer Responsible to: CCG chairs - one employing CCG Job purpose/ Main Responsibilities

Role Title: Chief Officer Responsible to: CCG chairs - one employing CCG Job purpose/ Main Responsibilities Role Title: Chief Officer Responsible to: CCG chairs - one employing CCG Job purpose/ Main Responsibilities Accountable to: All employed staff working within the 3 CCGs Within the 3 CCGs the Chief Officer

More information

Corporate Governance Statement

Corporate Governance Statement The Board of Gowing Bros. Limited (the Company) is committed to ensuring that its systems, procedures and practices reflect a high standard of corporate governance. The Board supports the core governance

More information

Corporate Governance Guidelines of Surgery Partners, Inc.

Corporate Governance Guidelines of Surgery Partners, Inc. Corporate Governance Guidelines of Surgery Partners, Inc. SELECTION AND COMPOSITION OF BOARD OF DIRECTORS Role of the Board The basic responsibility of the board of directors (the Board ) of Surgery Partners,

More information

Corporate Governance. For the year ended 30 June Principle 1: Lay solid foundations for management and oversight

Corporate Governance. For the year ended 30 June Principle 1: Lay solid foundations for management and oversight Governance For the year ended 30 June 2018 The Board of Directors of Smart Parking Limited ( SPZ ) is responsible for the corporate governance of the Company. The Board guides and monitors the business

More information

Corporate Governance Guidelines

Corporate Governance Guidelines Corporate Governance Guidelines 1. Role of the Board of Directors Humana's primary objective is to optimize stockholder value over the long term. The business of the Company is managed under the direction

More information

Corporate Governance Statement

Corporate Governance Statement Corporate Governance Statement The Board of Directors of Frontier Digital Venture Limited (FDV or the Company) is responsible for the corporate governance of the Company and its subsidiaries. The Board

More information

KOGAN.COM LIMITED. Kogan.com Limited Corporate Governance Statement Page 1

KOGAN.COM LIMITED. Kogan.com Limited Corporate Governance Statement Page 1 KOGAN.COM LIMITED Corporate Governance Statement An entity listed on the exchange operated by ASX Limited (the ASX), is required to provide a statement disclosing the extent to which it follows the recommendations

More information

ADT INC. NOMINATING AND GOVERNANCE COMMITTEE CHARTER

ADT INC. NOMINATING AND GOVERNANCE COMMITTEE CHARTER ADT INC. NOMINATING AND GOVERNANCE COMMITTEE CHARTER I. Purpose The Nominating and Governance Committee (the Committee ) of the Board of Directors of ADT Inc., a Delaware corporation (the Company ), shall

More information

Estia Health Limited ACN ( Company ) Approved by the Board on 17 November 2014

Estia Health Limited ACN ( Company ) Approved by the Board on 17 November 2014 Board Charter Estia Health Limited ACN 160 986 201 ( Company ) Approved by the Board on 17 November 2014 Board Charter Contents 1 Purpose of this charter 1 2 Role and responsibilities of the Board 1 2.1

More information

CORPORATE GOVERNANCE STATEMENT

CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE STATEMENT In fulfilling its obligations and responsibilities to its various stakeholders, the Board is a strong advocate of corporate governance. This statement outlines the principal

More information

CORPORATE GOVERNANCE GUIDELINES

CORPORATE GOVERNANCE GUIDELINES CORPORATE GOVERNANCE GUIDELINES Alcoa Corporation ( Alcoa or the Company ) is a values-based company. Our Values guide our behavior at every level and apply across the Company on a global basis. We expect

More information

SPECTRA ENERGY PARTNERS, LP (SPECTRA ENERGY PARTNERS GP, LLC) PRINCIPLES FOR CORPORATE GOVERNANCE (October 2015)

SPECTRA ENERGY PARTNERS, LP (SPECTRA ENERGY PARTNERS GP, LLC) PRINCIPLES FOR CORPORATE GOVERNANCE (October 2015) SPECTRA ENERGY PARTNERS, LP (SPECTRA ENERGY PARTNERS GP, LLC) PRINCIPLES FOR CORPORATE GOVERNANCE (October 2015) The Board of Directors (the Board ) of Spectra Energy Partners GP, LLC (the Company ), as

More information

CORPORATE GOVERNANCE STATEMENT 2018

CORPORATE GOVERNANCE STATEMENT 2018 CORPORATE GOVERNANCE STATEMENT 2018 Horizon Oil Limited (the Company ) and the board are committed to achieving and demonstrating the highest standards of corporate governance. The board continues to review

More information

STANDARD MOTOR PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES. (Amended as of January 30, 2018)

STANDARD MOTOR PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES. (Amended as of January 30, 2018) STANDARD MOTOR PRODUCTS, INC. CORPORATE GOVERNANCE GUIDELINES (Amended as of January 30, 2018) The Board of Directors (the Board ) and the Nominating and Corporate Governance Committee of Standard Motor

More information

G8 Education Limited ABN: Corporate Governance Statement

G8 Education Limited ABN: Corporate Governance Statement G8 Education Limited ABN: 95 123 828 553 Corporate Governance Statement Corporate Governance Statement Under Listing Rule 4.10.3, G8 Education is required to provide a statement in its annual report disclosing

More information

MARVELL TECHNOLOGY GROUP LTD. CORPORATE GOVERNANCE GUIDELINES AND PRACTICES (as amended through June 15, 2017)

MARVELL TECHNOLOGY GROUP LTD. CORPORATE GOVERNANCE GUIDELINES AND PRACTICES (as amended through June 15, 2017) MARVELL TECHNOLOGY GROUP LTD. CORPORATE GOVERNANCE GUIDELINES AND PRACTICES (as amended through June 15, 2017) INTRODUCTION The Board of Directors (the Board ) of Marvell Technology Group Ltd. (the Company

More information

CORPORATE GOVERNANCE STATEMENT

CORPORATE GOVERNANCE STATEMENT CORPORATE GOVERNANCE STATEMENT 20 17 CORPORATE GOVERNANCE STATEMENT Regis Healthcare Limited (Regis) has adopted the 3rd edition of the ASX Corporate Governance Principles and Recommendations released

More information

APERGY CORPORATION CORPORATE GOVERNANCE GUIDELINES

APERGY CORPORATION CORPORATE GOVERNANCE GUIDELINES APERGY CORPORATION CORPORATE GOVERNANCE GUIDELINES The board of directors of Apergy Corporation (the Board, and such company together with its subsidiaries, the Company ) has adopted the following Corporate

More information

SEACOR Marine Holdings Inc. CORPORATE GOVERNANCE GUIDELINES. November 8, 2018

SEACOR Marine Holdings Inc. CORPORATE GOVERNANCE GUIDELINES. November 8, 2018 SEACOR Marine Holdings Inc. CORPORATE GOVERNANCE GUIDELINES November 8, 2018 1. Board Mission The mission of the Board of Directors (the Board ) of SEACOR Marine Holdings Inc. (the Company ) is to represent

More information

CORPORATE GOVERNANCE STATEMENT 30 JUNE 2017

CORPORATE GOVERNANCE STATEMENT 30 JUNE 2017 CORPORATE GOVERNANCE STATEMENT 30 JUNE 2017 The 2017 Corporate Governance Statement is dated as at 30 June 2017 and reflects the corporate governance practices in place throughout the 2017 financial year.

More information

AVERY DENNISON CORPORATION CORPORATE GOVERNANCE GUIDELINES *

AVERY DENNISON CORPORATION CORPORATE GOVERNANCE GUIDELINES * AVERY DENNISON CORPORATION CORPORATE GOVERNANCE GUIDELINES * The following guidelines have been approved by the Board of Directors (the Board ) and provide a framework for the Company s corporate governance

More information

BOARD OF DIRECTORS HUMAN RESOURCES AND COMPENSATION COMMITTEE MANDATE

BOARD OF DIRECTORS HUMAN RESOURCES AND COMPENSATION COMMITTEE MANDATE BOARD OF DIRECTORS HUMAN RESOURCES AND COMPENSATION COMMITTEE MANDATE The Human Resources and Compensation Committee The by-laws of Suncor Energy Inc. (Suncor) provide that the Board of Directors (Board)

More information

BOARD OF DIRECTORS HUMAN RESOURCES AND COMPENSATION COMMITTEE MANDATE

BOARD OF DIRECTORS HUMAN RESOURCES AND COMPENSATION COMMITTEE MANDATE BOARD OF DIRECTORS HUMAN RESOURCES AND COMPENSATION COMMITTEE MANDATE The Human Resources and Compensation Committee The by-laws of Suncor Energy Inc. (Suncor) provide that the Board of Directors (Board)

More information

National Policy Corporate Governance Principles. Table of Contents

National Policy Corporate Governance Principles. Table of Contents National Policy 58-201 Corporate Governance Principles Table of Contents PART 1 INTRODUCTION AND APPLICATION 1.1 What is corporate governance? 1.2 Purpose of this Policy 1.3 Structure of this Policy 1.4

More information

In carrying out the responsibilities and powers set out in this Charter, the Board of Digital CC Limited (Company):

In carrying out the responsibilities and powers set out in this Charter, the Board of Digital CC Limited (Company): 1 PREAMBLE An effective Board is one that facilitates the effective discharge of the duties imposed by law on the Directors and adds value in a way that is appropriate to the Company. The Board is ultimately

More information

KANPUR MUNCIPAL CORPORATION (PERSONNEL DEPARTMENT) PH , , FAX

KANPUR MUNCIPAL CORPORATION (PERSONNEL DEPARTMENT) PH , , FAX KANPUR MUNCIPAL CORPORATION (PERSONNEL DEPARTMENT) PH-0512-2531215, 2551416, FAX-0512-2531662 E-mail-kanpur_nagar.nigam@yahoo.co.in Letter No.: Date: HIRING OF PROFESSIONALS FOR PROGRAME IMPLEMENTATION

More information

NORTHWEST NATURAL GAS COMPANY CORPORATE GOVERNANCE STANDARDS

NORTHWEST NATURAL GAS COMPANY CORPORATE GOVERNANCE STANDARDS NORTHWEST NATURAL GAS COMPANY CORPORATE GOVERNANCE STANDARDS Purpose The Corporate Governance Standards are intended to provide Northwest Natural Gas Company (the Company ) and its Board of Directors with

More information

Annual Compliance Statement 2017 and Board and Corporate Governance Requirements

Annual Compliance Statement 2017 and Board and Corporate Governance Requirements Health Service Executive Annual Compliance Statement 2017 and Board and Corporate Governance Requirements Section 38 Providers Name of Provider: XXX March 2018 1 Contents SECTION PAGE Overview 3 Annual

More information

BOARD CHARTER TOURISM HOLDINGS LIMITED

BOARD CHARTER TOURISM HOLDINGS LIMITED BOARD CHARTER TOURISM HOLDINGS LIMITED INDEX Tourism Holdings Limited ( thl ) - Board Charter 2 1. Governance at thl 2 2. Role of the Board 3 3. Structure of the Board 4 4. Matters Relating to Directors

More information

ADOBE CORPORATE GOVERNANCE GUIDELINES

ADOBE CORPORATE GOVERNANCE GUIDELINES Contents 2 Introduction 2 The Mission of the Board of Directors 2 Guidelines for Corporate Governance ADOBE CORPORATE GOVERNANCE GUIDELINES 2 Selection of the Board 3 Board Leadership 3 Board Composition,

More information

2018 CORPORATE GOVERNANCE STATEMENT

2018 CORPORATE GOVERNANCE STATEMENT 2018 CORPORATE GOVERNANCE STATEMENT This corporate governance statement sets out Prospect Resources Limited s (Company) current compliance with the ASX Corporate Governance Council s Corporate Governance

More information

PUNJAB HEALTH FACILITIES MANAGEMENT COMPANY

PUNJAB HEALTH FACILITIES MANAGEMENT COMPANY PUNJAB HEALTH FACILITIES MANAGEMENT COMPANY JOB ADVERTISEMENT Punjab Health Facilities Management Company (PHFMC) is a Not for Profit Company set up Under section 42 of the Companies Ordinance, 1984 under

More information

MARINDI METALS LIMITED ABN

MARINDI METALS LIMITED ABN MARINDI METALS LIMITED ABN 84 118 522 124 CORPORATE GOVERNANCE STATEMENT 2018 The Board of Directors is responsible for the overall corporate governance of Marindi Metals Limited ( Marindi or the Company

More information

FarmaForce Limited (ACN ) Corporate Governance Statement

FarmaForce Limited (ACN ) Corporate Governance Statement FarmaForce Limited (ACN 167 748 843) Corporate Governance Statement The Board of Directors of FarmaForce Limited ( FarmaForce or the Company ) is responsible for the corporate governance of the Company.

More information

2018 CORPORATE GOVERNANCE STATEMENT

2018 CORPORATE GOVERNANCE STATEMENT 2018 CORPORATE GOVERNANCE STATEMENT This Corporate Governance Statement describes the main corporate governance practices currently in place for CardieX Limited (formerly AtCor Medical Holdings Limited)

More information

The Board has also adopted the following governance objectives. 9. To ensure the effective monitoring and management of health and safety.

The Board has also adopted the following governance objectives. 9. To ensure the effective monitoring and management of health and safety. Board Charter June 2017 Introduction This charter and the board committees charters and policies set out the governance requirements for the Spark New Zealand Board. These include the roles and responsibilities,

More information

BOARD OF DIRECTORS MANDATE

BOARD OF DIRECTORS MANDATE BOARD OF DIRECTORS MANDATE 1. Purpose The Board of Directors (the Board ) is responsible for the stewardship of Painted Pony Energy Ltd. (the Corporation ). It has the duty to oversee the strategic direction

More information

GUJRANWALA ELECTRIC POWER COMPANY LIMITED

GUJRANWALA ELECTRIC POWER COMPANY LIMITED GUJRANWALA ELECTRIC POWER COMPANY LIMITED Request for Proposal (RFP) FOR APPOINTMENT OF STATUTORY (EXTERNAL) AUDITORS COMPANY SECRATORY GUJRANWALA ELECTRIC POWER COMPANY LIMITED Room # 50, 565-A MODEL

More information

Corporate Governance Statement

Corporate Governance Statement Corporate Governance Statement The Board of Directors of Metals X Limited is responsible for the corporate governance of the Consolidated Entity. The Board guides and monitors the business and affairs

More information

INFRAREIT, INC. Corporate Governance Guidelines

INFRAREIT, INC. Corporate Governance Guidelines INFRAREIT, INC. Corporate Governance Guidelines The Board of Directors (the Board ) of InfraREIT, Inc. (the Company ) has adopted these Corporate Governance Guidelines (these Guidelines ), in order to

More information

Corporate Governance Guidelines

Corporate Governance Guidelines Corporate Governance Guidelines July 2018 1. Role of the Board 3 2. Composition of the Board and Board Membership Criteria; Director Qualifications 3 3. Board Size 4 4. Independence 4 5. Change of Status

More information

PARLIAMENT OF INDIA RAJYA SABHA SECRETARIAT RAJYA SABHA TELEVISION. No.RS.1/5/2017-RSTV/XXXIII Date: 15 November, 2017

PARLIAMENT OF INDIA RAJYA SABHA SECRETARIAT RAJYA SABHA TELEVISION. No.RS.1/5/2017-RSTV/XXXIII Date: 15 November, 2017 PARLIAMENT OF INDIA RAJYA SABHA SECRETARIAT RAJYA SABHA TELEVISION No.RS.1/5/2017-RSTV/XXXIII Date: 15 November, 2017 Selection of Editor-in-Chief in Rajya Sabha Television (RSTV) Rajya Sabha Television

More information

Form of acceptance of nomination as a member of the Board of Directors and the Management Control Committee

Form of acceptance of nomination as a member of the Board of Directors and the Management Control Committee This is an English translation of the original Italian document. In cases of conflict between the English language document and the Italian document, the interpretation of the Italian language document

More information

COMCAST CORPORATION. Corporate Governance Guidelines. Last Revised: December 6, 2017

COMCAST CORPORATION. Corporate Governance Guidelines. Last Revised: December 6, 2017 COMCAST CORPORATION Corporate Governance Guidelines Last Revised: December 6, 2017 Composition of the Board and Board Membership Criteria The Governance and Directors Nominating Committee (the Committee

More information

PEDO PAKHTUNKHWA ENERGY DEVELOPMENT ORGANIZATON. Government of Khyber Pakhtunkhwa, PAKISTAN

PEDO PAKHTUNKHWA ENERGY DEVELOPMENT ORGANIZATON. Government of Khyber Pakhtunkhwa, PAKISTAN PEDO PAKHTUNKHWA ENERGY DEVELOPMENT ORGANIZATON Government of Khyber Pakhtunkhwa, PAKISTAN Request for Proposal From Chartered Accountant Firms for the Evaluation of Statement of Qualifications (SOQs)/Proposals

More information

TEXCHEM RESOURCES BHD.

TEXCHEM RESOURCES BHD. 1. INTRODUCTION 1.1 The Board Charter sets out the principles governing the Board of Directors ( Board ) of Texchem Resources Bhd. ( Company ) and adopts the principles and practices of good corporate

More information

This document sets out how AIB complies with these Regulations. 1. Governance

This document sets out how AIB complies with these Regulations. 1. Governance Compliance with the European Union (Capital Requirements) Regulations 2014 The legal basis for implementing Basel III is the European Union ( EU ) adopted legislative package, known as CRD IV, which came

More information

Key to Disclosures Corporate Governance Council Principles and Recommendations

Key to Disclosures Corporate Governance Council Principles and Recommendations Rules 4.7.3 and 4.10.3 1 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity: Programmed Maintenance Services Limited ABN / ARBN: Financial year ended:

More information

CORPORATE GOVERNANCE STATEMENT 2017

CORPORATE GOVERNANCE STATEMENT 2017 Corporate Governance at Cash Converters CORPORATE GOVERNANCE STATEMENT 2017 The Cash Converters Board is responsible for establishing the Company s corporate governance standards and ensuring that they

More information

BOC HONG KONG (HOLDINGS) LIMITED. Mandate of the Audit Committee

BOC HONG KONG (HOLDINGS) LIMITED. Mandate of the Audit Committee 1. Purpose BOC HONG KONG (HOLDINGS) LIMITED Mandate of the Audit Committee 1.1 The Audit Committee (the Committee ) is a standing committee of the Board of Directors (the Board ). The purpose of the Committee

More information

The EESC secretariat employs approximately 700 staff and manages a budget of around EUR 135 million.

The EESC secretariat employs approximately 700 staff and manages a budget of around EUR 135 million. VACANCY NOTICE No AD/T/15/18 concerning ONE post of Secretary-General (M/F) in the Secretariat of the European Economic and Social Committee Publication under Article 2(a) and Article 8 of the Conditions

More information

AmMetLife Insurance Berhad BOARD CHARTER

AmMetLife Insurance Berhad BOARD CHARTER BOARD CHARTER 1. Introduction 1.1 The Board of Directors (the Board ) regard sound Corporate Governance as vital to the success of the Company s business and are unreservedly committed to applying the

More information

C O R P O R A T E G O V E R N A N C E S T A T E M E N T

C O R P O R A T E G O V E R N A N C E S T A T E M E N T ACN 066 153 982 2 0 1 7 C O R P O R A T E G O V E R N A N C E S T A T E M E N T C O R P O R A T E G O V E R N A N C E S T A T E M E N T The Board and management of Collaborate Corporation Limited (Collaborate

More information

For personal use only

For personal use only Rules 4.7.3 and 4.10.3 1 Key to Disclosures Corporate Governance Council Principles and Recommendations Introduced 01/07/14 Amended 02/11/15 Name of entity Marindi Metals Limited ABN / ARBN Financial year

More information

2017 Corporate Governance Statement

2017 Corporate Governance Statement 2017 Corporate Governance Statement We are committed to achieving best practice across the Group in all that we do, which we believe is fundamental to the long-term performance and sustainability of the

More information

Papa John's International, Inc. Corporate Governance Guidelines Adopted by the Board of Directors on July 26, 2018

Papa John's International, Inc. Corporate Governance Guidelines Adopted by the Board of Directors on July 26, 2018 Papa John's International, Inc. Corporate Governance Guidelines Adopted by the Board of Directors on July 26, 2018 The Board of Directors ( Board ) of Papa John's International, Inc. (the "Company"), has

More information

Board of Directors. Charter. Introduction. Board Composition

Board of Directors. Charter. Introduction. Board Composition Charter Board of Directors This charter sets out the composition and key processes of the Board, its key responsibilities and relationship with management, and the authority delegated to Board Committees.

More information

BOISE CASCADE COMPANY

BOISE CASCADE COMPANY {BC Legal/179279/0005/01808611.DOC: } BOISE CASCADE COMPANY CORPORATE GOVERNANCE GUIDELINES (Adopted on February 4, 2013, as Updated Through May 4, 2017) The following Corporate Governance Guidelines (these

More information

Corporate Governance Statement

Corporate Governance Statement - 2017 OVERVIEW The Board is responsible for the overall corporate governance of the Company, including establishing and monitoring key performance goals. It is committed to attaining standards of corporate

More information

Corporate Governance Statement Australian Men s Shed Association

Corporate Governance Statement Australian Men s Shed Association Corporate Governance Corporate Governance Statement Australian Men s Shed Association The Australian Men s Shed Association was founded in 2007 as an organisation to provide support through the sharing

More information

Candidate Brief: Head of Corporate Affairs. Information for the post of: Head of Corporate Affairs

Candidate Brief: Head of Corporate Affairs. Information for the post of: Head of Corporate Affairs Information for the post of: Head of Corporate Affairs Contents Advertisement Job Description Person Specification Application Process Advertisement Job Description Job Title: Department / Directorate

More information

IDP Education Limited Corporate Governance Statement June 2017

IDP Education Limited Corporate Governance Statement June 2017 IDP Education Limited Corporate Governance Statement June 2017 The Board of IDP Education Limited ( IDP Education or the Company ) is committed to maximising performance, generating appropriate levels

More information

Australian Securities Exchange Notice

Australian Securities Exchange Notice Australian Securities Exchange Notice 27 February 2018 ILUKA RESOURCES LIMITED (ILU) APPENDIX 4G AND 2017 CORPORATE GOVERNANCE STATEMENT Please find attached the Appendix 4G and 2017 Corporate Governance

More information

TRAVELPORT WORLDWIDE LIMITED CORPORATE GOVERNANCE GUIDELINES

TRAVELPORT WORLDWIDE LIMITED CORPORATE GOVERNANCE GUIDELINES TRAVELPORT WORLDWIDE LIMITED CORPORATE GOVERNANCE GUIDELINES Travelport Worldwide Limited (the Company ) is committed to developing effective, transparent and accountable corporate governance practices.

More information

Development Manager. City Projects & Property. Development & Strategy

Development Manager. City Projects & Property. Development & Strategy POSITION DESCRIPTION 1. POSITION DETAILS Position Title: Division: Unit: Management Level: Development Manager City Projects & Property Development & Strategy M4 2. ORGANISATIONAL RELATIONSHIPS Position

More information

GOVERNANCE HANDBOOK COMMUNITY REHABILITATION COMPANIES PUBLIC SECTOR OWNERSHIP MAY May

GOVERNANCE HANDBOOK COMMUNITY REHABILITATION COMPANIES PUBLIC SECTOR OWNERSHIP MAY May GOVERNANCE HANDBOOK COMMUNITY REHABILITATION COMPANIES PUBLIC SECTOR OWNERSHIP MAY 2014 May 2014 1 CONTENTS 1. Introduction 3 2. Community Rehabilitation Companies Background and Legal Basis 3 3. NOMS

More information

Corporate Governance Policy. (Amended and Restated as of 31 March 2011)

Corporate Governance Policy. (Amended and Restated as of 31 March 2011) Corporate Governance Policy (Amended and Restated as of 31 March 2011) ENSCO CORPORATE GOVERNANCE POLICY (Amended and Restated as of 31 March 2011) The Board of Directors of Ensco plc ("Ensco" or the "Company")

More information

KIRBY CORPORATION CORPORATE GOVERNANCE GUIDELINES

KIRBY CORPORATION CORPORATE GOVERNANCE GUIDELINES KIRBY CORPORATION CORPORATE GOVERNANCE GUIDELINES The Mission of the Kirby Corporation Board of Directors The Kirby Corporation Board of Directors (the Board ) represents the stockholders interest in perpetuating

More information

ENTEGRIS, INC. 2. Management - The CEO and senior management are responsible for running the Company s business operations.

ENTEGRIS, INC. 2. Management - The CEO and senior management are responsible for running the Company s business operations. ENTEGRIS, INC. CORPORATE GOVERNANCE GUIDELINES (As adopted August 10, 2005 and amended February 21, 2008, December 17, 2008, May 6, 2009, May 5, 2010, May 4, 2011 and May 8, 2013) The Board of Directors

More information

SEACOR Holdings Inc. CORPORATE GOVERNANCE GUIDELINES (Effective as of November 13, 2018)

SEACOR Holdings Inc. CORPORATE GOVERNANCE GUIDELINES (Effective as of November 13, 2018) SEACOR Holdings Inc. CORPORATE GOVERNANCE GUIDELINES (Effective as of November 13, 2018) 1. Board Mission The mission of the Board of Directors (the Board or Board of Directors ) of SEACOR Holdings Inc.

More information

POSITION DESCRIPTION: CHIEF EXECUTIVE OFFICER

POSITION DESCRIPTION: CHIEF EXECUTIVE OFFICER POSITION DESCRIPTION: CHIEF EXECUTIVE OFFICER About Birth for Humankind We are a Melbourne-based non-profit organisation, established in 2014. We exist to ensure that every mother, regardless of her socioeconomic

More information

FRONTERA ENERGY CORPORATION CORPORATE GOVERNANCE POLICY

FRONTERA ENERGY CORPORATION CORPORATE GOVERNANCE POLICY FRONTERA ENERGY CORPORATION CORPORATE GOVERNANCE POLICY Frontera Energy Corporation, including all of its subsidiaries (as such term is defined in the Code of Business Conduct and Ethics) and Fundación

More information

INDIVIDUAL CONSULTANT PROCUREMENT NOTICE NATIONAL EXPERT TO CONDUCT CLIMATE VULNERABILITY & RISK ASSESSMENT FOR THE FISHERIES SECTOR IN LIBERIA

INDIVIDUAL CONSULTANT PROCUREMENT NOTICE NATIONAL EXPERT TO CONDUCT CLIMATE VULNERABILITY & RISK ASSESSMENT FOR THE FISHERIES SECTOR IN LIBERIA INDIVIDUAL CONSULTANT PROCUREMENT NOTICE NATIONAL EXPERT TO CONDUCT CLIMATE VULNERABILITY & RISK ASSESSMENT FOR THE FISHERIES SECTOR IN LIBERIA PROCUREMENT NOTICE No. UNDP/IC/E&E/022/2018 Date: 26 June

More information

AMERICAN TOWER CORPORATION CORPORATE GOVERNANCE GUIDELINES (As Amended and Restated, March 9, 2016)

AMERICAN TOWER CORPORATION CORPORATE GOVERNANCE GUIDELINES (As Amended and Restated, March 9, 2016) AMERICAN TOWER CORPORATION CORPORATE GOVERNANCE GUIDELINES (As Amended and Restated, March 9, 2016) The Board of Directors ( Board and its members, Directors ) of American Tower Corporation (the Company

More information

DIRECTORATE OF ECONOMICS & STATISTICS: ODISHA, BHUBNAESWAR (PLANNING AND COORDINATION DEPARTMENT) ADVERTISEMENT

DIRECTORATE OF ECONOMICS & STATISTICS: ODISHA, BHUBNAESWAR (PLANNING AND COORDINATION DEPARTMENT) ADVERTISEMENT DIRECTORATE OF ECONOMICS & STATISTICS: ODISHA, BHUBNAESWAR (PLANNING AND COORDINATION DEPARTMENT) ADVERTISEMENT Invites application for engagement of following experts on purely contract basis. Expert

More information

CORPORATE GOVERNANCE STATEMENT

CORPORATE GOVERNANCE STATEMENT LINIUS TECHNOLOGIES LIMITED ACN 149 796 332 (Company) CORPORATE GOVERNANCE STATEMENT This Corporate Governance Statement is current as at 30 June 2017 and has been approved by the Board of the Company.

More information