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  2. Non-executive director - Wikipedia

    en.wikipedia.org/wiki/Non-executive_director

    A non-executive director (abbreviated to non-exec, NED or NXD), independent director or external director is a member of the board of directors of a corporation, such as a company, cooperative or non-government organization, but not a member of the executive management team.

  3. Board of directors - Wikipedia

    en.wikipedia.org/wiki/Board_of_directors

    A board of directors is an executive committee that supervises the activities of a business, a nonprofit organization, or a government agency. The powers, duties, and responsibilities of a board of directors are determined by government regulations (including the jurisdiction's corporate law) and the organization's own constitution and by-laws ...

  4. Supervisory board - Wikipedia

    en.wikipedia.org/wiki/Supervisory_board

    The council of delegates representing the governance board is the equivalent of the management board i.e. board of directors of a single-tier board, while the chairman of the management board is reckoned as the company's chief executive officer and managing director. These 03 [clarification needed] positions are held by the same individual.

  5. Independent director - Wikipedia

    en.wikipedia.org/wiki/Independent_director

    Nasdaq's rules say that an independent director must not be an officer or employee of the company or its subsidiaries or any other individual having a relationship that, in the opinion of the company's board of directors, would interfere with the exercise of independent judgment in carrying out the responsibilities of a director.

  6. Company secretary - Wikipedia

    en.wikipedia.org/wiki/Company_secretary

    The responsibilities of board secretary include preparing meetings of shareholders and boards of directors, maintaining company records and shareholders information, dealing with information disclosure etc. Relevant listing rules in China further clarify that the secretary of the Board is a managerial position.

  7. Review of the role and effectiveness of non-executive directors

    en.wikipedia.org/wiki/Review_of_the_role_and...

    It reviewed the role and effectiveness of non-executive directors and of the audit committee, aiming at improving and strengthening the existing Combined Code. [1] [2] There was widespread unrest after the scandals in the US, involving Enron, WorldCom, and Tyco. The US opted for legislation under the Sarbanes–Oxley Act.

  8. Kathryn A. Tesija - Pay Pals - The Huffington Post

    data.huffingtonpost.com/paypals/kathryn-a-tesija

    Stock Performance is the difference between a director's stock index and the S&P 500. A director's stock index is an unweighted index of company stock performances while they sat on the board. CEO pay includes salary, bonuses, stock sales, and other payments. Average CEO Pay is calculated using the last year a director sat on the board of each ...

  9. List of corporate titles - Wikipedia

    en.wikipedia.org/wiki/List_of_corporate_titles

    Many positions at this level report to a president or chief executive officer, or to a company's board of directors. [3] People in senior executive positions of publicly traded companies are often offered stock options so it is in their interest that the company's stock price increases over time, in parallel with being accountable to investors ...

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