GOVERNANCE COMMITTEE TERMS OF REFERENCE - TEMPLATE PURPOSE The purpose of the Governance Committee is to ensure that there is a robust and effective process for evaluating the performance of the Board, Board Committees and individual directors and to ensure that the board fulfils its legal, ethical, and functional responsibilities. Ms Chew Gek Khim Mr Kevin Kwok Mr Lim Chin Hu Mr Subra Suresh SGX Nominating & Governance Committee - Terms of Reference IDs have the duties of the NEDs, and additionally provide an independent and objective check on Management. In pursuit of this the Board must appoint an Academic Board as a committee of the Board of Directors, establish its terms of reference which include delegated responsibilities for the setting and main tenance of academic standards. SID is the national association of company directors and promotes the professional development of directors and corporate leaders. Nominating & Governance Committee Chairman. 7.3 The Board may establish Working Groups for any purpose to investigate and report The following terms of reference provide an overview of the key responsibilities of the board of directors of Wentworth (the "Board"), the rules governing their conduct, and the duties that the Board members must fulfill. 3 Authority 3.1 The Corporate Governance and Nominations Committee is authorised to engage professional search firms and determine their terms of engagement, ... Singapore Telecom - Corporate Governance Code 22. Terms of Reference of the Board of Directors Document Type Terms of Reference Administering Entity Board of Directors Latest Approval/ Amendment Date February 20, 2019 . This document is not exhaustive and is intended as a reference only. 7.2 The Chairman has the right to attend every Committee meeting, except the Audit Committee, on an ex-officio basis. These Terms of Reference are part of the Board’s governance framework and set out Board duties and responsibilities in fulfilling its oversight role in the public interest for the benefit of citizens of British Columbia. The Governance Group – April 2020 This document is an adaptation of the original by Vince Battistelli 2 1. Board of Directors - Blair Hall, PresidentBlair Hall is managing director of Westminster Minato LLC, a Singapore-based policy and communications consulting firm. In certain cases, the SGX Listing Rules require IDs to make certain decisions and determinations. ... Singapore, Knowledge and Human Development Authority (KHDA), Dubai and other relevant regulatory authorities, including the Australian Corporations Act 2001. Independent Directors (IDs) are NEDs who are deemed independent by the Board (see Provision 2.1 and Practice Guidance 2 on criteria for director independence). Board Committees & Sample Terms of Reference [For reference only] a) Audit Committee The Audit Committee facilitates the external and internal audit of the organisation for the Board to obtain independent information about the organisation's activities. Any revisions to such Terms of Reference must be approved by the Board. clear Terms of Reference and these must be agreed by the Board. To ensure the Board is of … Mr Kwa Chong Seng. TERMS OF REFERENCE OF THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS 1. Terms of reference (sample) – board of directors . The Human Resources Committee will be a means by which the Board can provide guidance on the human resources management of the Asian Development Bank. Its primary responsibility will include reviewing, monitoring and making recommendations to the Board of 2 Terms of Reference ... seeks to identify a new Director for the Board. SGX Audit Committee - Terms of Reference. 2. Members. 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