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董事会及委员会

These are requirements for the members of 董事会及委员会 and specific requirements for 委员会 and each Main Board. The constitution of the boards is designed to ensure that, 集体, the members of the board have the full range of knowledge and skills required.

Each Board and Committee operates under specific terms of reference and Members uphold high standards of personal behaviour, both individually and in their collective responsibility, to ensure good corporate governance of the 新萄新京十大正规网站. It is expected that any conflicts of interest if they arise, are declared. Nothing in our procedures precludes a member from questioning any aspect of our governance, bringing forward an issue for debate, or stating his view in a personal capacity.

The normal period of service for an elected or appointed member of any Board or Committee is three years.  委任委员, the period of service on a Board or Committee cannot be extended beyond a maximum of six years. It is customary for one-third of the members of a Board or Committee to retire each year, 确保定期的营业额. The President is ex officio a member of all 董事会及委员会.

董事会及委员会主席

The Chairs of 新萄新京十大正规网站 董事会及委员会 are appointed for terms of between one and three years in accordance with the Bye-laws and Regulations of the 新萄新京十大正规网站.

The 校董会 is chaired by the President.  The Four Main Boards are chaired by Trustees, appointed by the 校董会.  The Committees which report directly to the 校董会 are chaired by Trustees, appointed by the 校董会.  The Committees which report to the four Main Boards are chaired by members, appointed by the respective Boards.

The Policy and Insight Panels are chaired by members appointed by the 政策监察委员会.  The Chairs of Local Networks are either appointed by the respective Local Network Committee, or elected by a ballot of Local Network members.  The Chairs of the Technical Network Committees are appointed by the Committees themselves.