Примеры использования Kmg's management board на Английском языке и их переводы на Русский язык
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Official
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Colloquial
KMG's Management Board approved Supplements to HOA.
Full name andplace of location of KMG's Management Board;
KMG's Management Board shall manage day-to-day activity.
In 2011 the following documents were approved by the Kmg's management board including.
KMG's Management Board shall be headed by the Chairman of the Management Board. .
This Program was considered and adopted by KMG's Management Board on 10 December 2015.
Chairman of KMG's Management Board may not be the Chairman of the Board of Directors.
Corporate Secretary, employees,who are members of KMG's Management Board and Internal Audit Service;
KMG's Management Board shall be entitled to create other committees(commissions) under the Management Board. .
Distribute duties and terms of reference andareas of responsibility between members of KMG's Management Board;
KMG's Management Board shall be obliged to implement resolutions of the General Meeting of Shareholders and the Board of Directors.
Corporate Level Risk and Control Matrix was approved by an order of Chairman of KMG's Management Board on 26 May.
Over the accounting period the KMG's Management Board submitted 49 issues to KMG's Board of Directors, including.
KMG's officers(members of KMG's Board of Directors, and members of KMG's Management Board) shall.
If necessary, create andabolish committees under KMG's Management Board for business areas, and approve regulations on them;
The activity of branch or representation offices shall be managed by persons appointed by the Chairman of KMG's Management Board.
The members of KMG's Management Board shall inform the Chairman of KMG's Management Board on the status of affairs supervised by them.
In case of its absence, assign its duties to one of the members of KMG's Management Board on the basis of an order;
KMG's Management Board of his inability to participate in a meeting of KMG's Management Board in advance.
Disclosure of confidential information to any other parties shall be possible only by consent of the Chairman of KMG's Management Board.
Leads KMG's Management Board, Investment Committee, Modernization and Transformation Council, Integrated Management System Council.
Approve internal regulatory documents, in accordance with the procedure established by KMG's Management Board, including regulations on structural subdivisions;
In order to implement the Concept, KMG's Management Board on an annual basis considers the matter of execution of the actions adopted for its implementation.
Ensure efficient work of members of the Board of Directors andsecure constructive relations among members of the Board of Directors and KMG's Management Board;
If KMG's Management Board evades auditing of KMG, audit may be appointed by a court judgment regarding a claim of any interested party.
Annually inform the General Meeting of Shareholders of KMG on rates and constituents of remuneration for members of the Board of Directors and KMG's Management Board;
A member of KMG's Management Board who is absent during a meeting shall be entitled to vote on items of the agenda of a meeting of KMG's Management Board by a written message.
The content of the mentioned written message, procedure for its submission and recording the vote expressed in it,shall be carried out under the procedure established in the regulation on KMG's Management Board.
Apart from the financial statements, KMG's Management Board shall provide the General Meeting of Shareholders with an auditor's report, including auditor's recommendations management letter.
A meeting of the Board of Directors shall be convened by the Chairman of the Board of Directors or KMG's Management Board no later than fifteen working days from the date of a request on convocation.