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15 Sep 2017 1.1 Nature and Purpose of the CII's Corporate Governance Policies: CII policies are designed to provide guidelines that CII has found to be 5.15d Transparency: Companies should disclose stock ownership requirements and whether any members of the executive oversight group are not in compliance.
Corporate governance at Microsoft is designed to promote the long-term interests of our shareholders, maintain internal checks and balances, strengthen management accountability, inspire public trust, and foster responsible decision making and accountability. Our corporate governance framework consists of our Articles,
Ciena's management and Board of Directors believe that good corporate governance and high ethical standards are essential to the Company's long-term success. Accordingly, the Board has adopted a number of policies and procedures that are intended to assist it and the management to carry out their responsibilities
STOCK OWNERSHIP. GUIDELINES POLICY. (the “Policy”). ? PURPOSE. The Board of Directors (“Board”) of Sandstorm Gold Ltd. (“Sandstorm” or the “Compa- ny”) believes that it is in the best interest of Sandstorm and its shareholders to align the financial interests of Sandstorm's executives and non-employee members
18 Feb 2014 (b) Participants remain subject to the Company's Insider Trading Policy, including blackout periods and stock trading procedures required by the Company, regardless of stock ownership guideline achievement. (c) Unvested restricted stock units shall also count towards share ownership until February,
Stock Ownership Guidelines (Director)_Revised November 2015. Page 1 of 2. DIRECTOR STOCK The Director Stock Ownership Guidelines apply to the non-employee directors of the Company (each, a and subject to the Company's other policies and procedures, at any time, a Covered Non-Employee Director.
II. Participation. These Stock Ownership Guidelines apply to Tenneco's Chairman and Chief Executive Officer, Chief Operating Officer, Executive Vice Presidents, Senior Vice Presidents, Vice Presidents and Non-Management Directors.
Corporate Governance Principles. Director Stock Ownership Guidelines. Directors and Officers Policy with respect to Hedging and Pledging of McDonald's Stock.
27 Feb 2013 four fiscal quarters. A Director is not required to acquire shares of our common stock in accordance with the stock ownership guidelines if the purchase would result in a violation of our Special Trading Policy and Procedures and the addendum thereto. In such a scenario, the Director is required to comply.
8 Jun 2017 Stock Ownership. Each director is expected to own (either directly or beneficially) Brown-Forman stock. The Corporate Governance and Nominating Committee may adopt and periodically review a policy with respect to minimum stock ownership requirements for directors. In addition, in order to more
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