Transcription of TEMPLATE: CORPORATE GOVERNANCE …
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TEMPLATE: CORPORATE GOVERNANCE …
DRAFT template FOR DISCUSSION CORPORATE GOVERNANCE COMPLIANCE STATEMENT This template is designed for those companies wishing to report on their compliance with the Code of CORPORATE GOVERNANCE of the Republic of Armenia, as adopted by Government resolution N 1769-A of 30th December, 2010. Introduction: There a number of methods in use for disclosing the CORPORATE GOVERNANCE practices adopted by companies and their conformity with a given CORPORATE GOVERNANCE code, under the so-called comply and explain mechanism. (1) Full narrative. This tends to describe in some detail the existing practices and conformity. It may show, for example, the composition of board committees, number of meetings held, board composition with short biographical details, identification of any non-executive and or independent directors, details of remuneration, any conflicts of interest or disclosures of transaction with related parties and so on.
DRAFT TEMPLATE FOR DISCUSSION CORPORATE GOVERNANCE COMPLIANCE STATEMENT This template is designed for those companies wishing to report on their compliance with the
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