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BAE

Is there a dual CEO and Chair

Select one Australian listed company from the list below and using their Annual Report, identify the following information. 1. Board composition: (0.5*9 = 4.5 marks) 1) How many independent directors are there? 2) Is there a dual CEO and Chair? 3) What is the number of directors? 4) What is the number of board meetings? 5) Qualification of directors 6) Experience of directors 7) Are they on other boards and if so, what kind? 8) Gender of directors 9) Number of committees and characteristics of committees. 2. Number of (0.5*4 =2 marks) ï‚· Australian subsidiaries ï‚· Foreign subsidiaries ï‚· Australian associates ï‚· Foreign associates

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