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The Chairman of the Board, after consideration of the desires, experience and expertise of individual Directors, shall recommend to the Governance and Nominating Committee the assignment of Directors to Committees, including the designation of Committee Chairs. The Governance and Nominating Committee shall review such recommendations and report to the Board thereon.

In acting upon such recommendation and report, the full Board shall give consideration to the following objectives:


The target size of each Committee should be two to three members, unless circumstances call for an exception;
Committee membership should be rotated, on a staggered basis,
at three-year intervals, subject to any applicable legal, regulatory and stock exchange listing requirements; and
Committee Chairs should also be rotated at reasonable intervals, taking into account any applicable legal, regulatory and stock exchange listing requirements.


The Audit and Governance and Nominating Committees shall be composed entirely of independent Directors. The Executive Committee shall include the Chief Executive Officer of the Corporation. At least one of its members shall be independent Director.

If any Director ceases to be independent under the standards set forth herein while serving on any Committee whose members must be independent, he or she shall promptly resign from that Committee.

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