Esimerkkejä Significant shareholders käytöstä Englanti ja niiden käännökset Suomi
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Board members independent of the Company or its significant shareholders.
Significant shareholders prepare proposals concerning the Board of Directors, including the proposal for the remuneration of Board members.
Independent of the company and its significant shareholders. Robert Ingman, b.
Outokumpu Board member 2007- Member of the Audit Committee Independent of the company and its significant shareholders.
Virve Kuusela is independent of the Company and its significant shareholders in the sense referred to in the Corporate Governance Code.
Karl Kauniskangas is independent of the company and its significant shareholders.
All of them were independent of the company and its significant shareholders, with the exception of Panu Routila who is the CEO of Ahlström Capital Oy, the parent company of AC Three Invest B.V.
Outokumpu Board member 2007- Independent of the company's significant shareholders.
All members of the Remuneration Committee are independent of the company's significant shareholders and the majority of them are also independent of the company.
Outokumpu Board member 2005- Member of the Nomination andCompensation Committee Independent of the company and its significant shareholders.
The founders will stay in their senior management roles,remain significant shareholders and will continue to set the strategy and direction for the Company.
With the exception of Honkaniemi,they were all independent of Metso's significant shareholders.
All candidates have given their consent to be elected andhave been assessed as being independent of the company and its significant shareholders, except for Christer Gardell and Antti Mäkinen, who have been assessed to be independent of the company and not independent of a significant shareholder. .
The members of the audit committee shall be inde-pendent of the company andat least one member shall be independent of significant shareholders.
The independence of a credit rating agency vis-à-vis a rated entity is also affected by possible conflict of interests of any of its significant shareholders with the rated entity: A shareholder of a credit rating agency could be a member of the administrative or supervisory board of a rated entity or a related third party.
 All Board members of Tieto are independent of the company andsix out of eight members are independent of the company's significant shareholders.
However, with their increasing economic power, they are becoming significant shareholders in leading companies.
The Board of Directors has assessed the independence of the members of the Board of Directors, anddetermined that all members of the Board of Directors are independent of the company and its significant shareholders.
Based on that independence evaluation, the Board of Directors considers all its members to be independent of the Company's significant shareholders, and the majority of the members also independent of the Company.
Under a decision taken by the Board, at least three members of the Board shall be independent of the company. In addition,at least two of these three members shall also be independent of the company's significant shareholders.
Outokumpu Board member 2008- Vice Chairman of the Board 2008- Member of the Audit Committee Independent of the company and its significant shareholders.
Based on the Board's independence evaluation, all Board members apart from Toni Pokela are independent of the Company's significant shareholders.
The majority of the members of the committee must be independent of the company andat least one member must be independent of the company's significant shareholders.
According to the information available to the Shareholders' Nomination Board, all candidates other than Olli Liitola are independent of the company and its significant shareholders.
The Board of Directors also evaluatedthe independence of its membersand determined that all members of the Board of Directors are independent of the company and its significant shareholders.
Based on dependence evaluation performed according to recommendations of the Corporate Governance Code prepared by the Finnish Securities Market Association,members of the Board of Directors of Kotipizza Group Oyj are independent of the company and its significant shareholders.
All members of the Audit Committee are independent of the Company's significant shareholder and the majority is also independent of the Company.
Based on that independence evaluation, the Board considered Toni Pokela not to be independent of the Company's significant shareholder, the K-Retailers' Association, of which Pokela is the Chairman of the Board.
As a result of this, the Company departs from recommendation 10 of the Finnish Corporate Governance Code as all three members of the Board of Directors are not independent of the company's significant shareholder Acorda.
Sub-sections i to l deal with issues based on which the board may, after an overall evaluation,determine that the director is not independent of the company or a significant shareholder.