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BAT AR20-F 2017 5.Governance.Pdf
Directors’ Report Strategic Report Governance Financial Statements Other Information Introduction Audit Nominations Remuneration Responsibility Chairman’s introduction & Board Committee Committee Committee of Directors on Governance Index to key elements Directors’ Report Chairman’s introduction 55 Board of Directors 56 Management Board 58 Leadership and effectiveness 59 Board activities in 2017 60 Board effectiveness 62 Audit Committee 65 Nominations Committee 71 Remuneration Report Annual Statement on Remuneration 73 Richard Burrows Annual Report on Remuneration 75 Chairman Responsibility of Directors@ 99 Dear Shareholder We have improved our global business conduct governance framework, implementing the Group’s new global compliance A key focus of the Board during 2017 was the oversight of the programme, known as ‘Delivery with Integrity’. Driven by our acquisition of RAI. In addition to our scheduled Board programme, Business Conduct & Compliance (BC&C) department, the during the months leading up to the acquisition, the Board convened programme focuses on driving a globally consistent approach to several additional meetings during which it received detailed briefings compliance, and strengthening our existing processes, across the from senior management and external advisers on the RAI business Group. Further information on the work of the BC&C department and the legal and governance implications of the acquisition. can be found on page 28. As a result of the acquisition, we are subject to additional US It is important that the Board is equipped with the right balance of compliance obligations as a ‘foreign private issuer’, including certain skills and expertise and has a deep understanding of the business. requirements of the NYSE Rules and US Securities laws including the I led the internal evaluation of the Board’s performance during the Exchange Act and SOx. -
Registre Des Votes Par Procuration
Registre des votes par procuration pour l’exercice clos le 30 juin 2020 Fonds mondial de gestion de la volatilité Registre des votes par procuration © SEI 2020 seic.com/fr-ca global_2020.txt ******************************* FORM N‐Px REPORT ******************************* Fund Name : GLOBAL MANAGED VOLATILITY FUND _______________________________________________________________________________ AEON REIT Investment Corporation Ticker Security ID: Meeting Date Meeting Status 3292 CINS J10006104 10/17/2019 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nobuaki Seki as Mgmt For For For Executive Director 2 Elect Tetsuya Arisaka Mgmt For For For 3 Elect Akifumi Togawa Mgmt For For For 4 Elect Chiyu Abo Mgmt For For For 5 Elect Yoko Seki Mgmt For For For ________________________________________________________________________________ Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Amos Mgmt For For For 2 Elect W. Paul Bowers Mgmt For For For 3 Elect Toshihiko Mgmt For For For Fukuzawa 4 Elect Thomas J. Kenny Mgmt For For For 5 Elect Georgette D. Mgmt For For For Kiser 6 Elect Karole F. Lloyd Mgmt For For For 7 Elect Nobuchika Mori Mgmt For For For 8 Elect Joseph L. Mgmt For For For Moskowitz 9 Elect Barbara K. Rimer Mgmt For For For 10 Elect Katherine T. Mgmt For For For Rohrer Page 1 global_2020.txt 11 Elect Melvin T. Stith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Ageas SA/NV Ticker Security ID: Meeting Date Meeting Status AGS CINS B0148L138 04/23/2020 Voted Meeting Type Country of Trade Special Belgium Issue No. -
Engineering a Successful Mission: Lessons from the Lunar Reconnaissance Orbiter
Engineering a Successful Mission: Lessons from the Lunar Reconnaissance Orbiter Presentation at the Supply Chain 2011 Conference October 19, 2011 David Everett, NASA GSFC Abstract • Engineering a Successful Mission: Lessons from the Lunar Reconnaissance Orbiter • Abstract—Schedule pressure is common in the commercial world, where late delivery of a product means delayed income and loss of profit. Research spacecraft developed by NASA, on the other hand, tend to be driven by the high cost of launch vehicles and the public scrutiny of failure--the primary driver is ensuring proper operation in space for a system that cannot be retrieved for repair. The Lunar Reconnaissance Orbiter (LRO) development faced both schedule pressure and high visibility. The team had to balance the strong push to meet a launch date against the need to ensure that this first mission for Exploration succeeded. This presentation will provide an overview of the mission from concept through its first year of operation and explore some of the challenges the systems engineering team faced taking a mission from preliminary design review to pre-ship review in 3 years. 2 10/19/11, Supply Chain 2011, LRO, D. Everett, NASA GSFC Topics • LRO Objectives • LRO Results to Date • Programmatic Environment During Development • Challenges and Approaches • I&T Overview • Observations and Lessons Learned 3 10/19/11, Supply Chain 2011, LRO, D. Everett, NASA GSFC LRO Beginning • January 2004, the President announced the “Vision for Space Exploration”, sending a “series of robotic missions” to the moon “beginning no later than 2008”. • Announcement of Opportunity for LRO instruments released in June 2004; target launch October 2008. -
U.S. Bankruptcy Court Central District of California Awarded Professional Fees by Payee, Case Number and Date
U.S. Bankruptcy Court Central District of California Awarded Professional Fees by Payee, Case Number and Date Date Payee Case Number Case Title Docket # Type of Professional Amount 3/6/2014 & Dumas 2:13-bk-21713-RK Tajinder Singh Barring 103 Trustee's Attorney $35,117.00 8/20/2014 & Dumas 2:13-bk-21713-RK Tajinder Singh Barring 121 Trustee's Attorney $30,283.00 Payee Total $65,400.00 7/18/2014 A. Dumas 2:13-bk-37992-BR Frank Zamarripa, Inc. 111 Trustee's Attorney $19,338.00 Payee Total $19,338.00 4/1/2014 Aaron de Leest 6:11-bk-36955-SY James Louis McMahon 54 Trustee's Attorney $750.00 and Patricia Elaine McMahon Payee Total $750.00 3/26/2014 Abby Wood 2:13-bk-33817-RK James D Hastings 43 Debtor's Attorney $11,886.00 1/21/2014 Abby Wood 6:13-bk-20648-WJ Manuel V Badiola, Sr 81 Debtor's Attorney $17,516.50 and Eliana Munive Badiola Payee Total $29,402.50 12/18/2014 Abdul Karim Rahim and 8:13-bk-16248-MW Jenoo Group, LLC 256 Accountant $44,915.00 Rahim Accountancy Corp Payee Total $44,915.00 6/20/2014 Adina Turman 1:14-bk-10927-VK Paul Joseph Marcos 45 Debtor's Attorney $2,831.00 3/11/2014 Adina Turman 2:10-bk-30363-WB Bristol B. Jackson and 82 Debtor's Attorney $994.50 Lisa B. Jackson 3/13/2014 Adina Turman 2:13-bk-18351-NB Richard L. Totton Debtor's Attorney $4,000.00 10/9/2014 Adina Turman 2:14-bk-24272-NB Angela Levette Faulknor Debtor's Attorney $4,000.00 2/26/2014 Adina Turman 6:13-bk-28133-SY Craig P Hansen and 46 Debtor's Attorney $900.00 Cherie L Hansen 12/11/2014 Adina Turman 6:14-bk-20308-MH Albert F Thompson 43 Debtor's Attorney $1,250.00 4/8/2014 Adina Turman 8:13-bk-18404-MW Janet Lea Perry 57 Debtor's Attorney $980.00 Payee Total $14,955.50 2/20/2014 Ahren Tiller 2:13-bk-38408-SK Katherine A. -
Appendix II Selected Media Clips on Corruption and Anti-Competitive Allegations Against BAT (December 2015
Appendix II Selected Media Clips on Corruption and Anti-Competitive Allegations against BAT (December 2015 - December 2016) ____________________________________________________ BBC November 30, 2015 The secret bribes of big tobacco paper trail Daily Mail November 30, 2015 BBC reports BAT tobacco giant paid bribes in east Africa Forbes December 1, 2015 An Exceptional Insight into Commercial Bribery Practices at British American Tobacco The Independent December 1, 2015 British American Tobacco accused of bribing senior politicians in order to sabotage anti-smoking laws The Independent December 18, 2015 British American Tobacco 'bribed' Kenyan politician Martha Karua to stop action against cigarette smuggling The Independent December 19, 2015 British American Tobacco paid union to disrupt production at one of its chief rivals, whistleblower claims The Telegraph February 25, 2016 BAT gives law firm 'open door' to probe corruption allegations The Independent February 27, 2016 British American Tobacco accused of corporate espionage in South Africa Spinwatch.org April 8, 2016 Revealed: BAT corruption scandal in Africa leads to London HQ Sunday Mail September 4, 2016 The man who blew the whistle on BAT The Lawyer December 8, 2016 BAT drops Linklaters from corruption probe in favour of Slaughter and May The secret bribes of big tobacco paper trail BBC November 30, 2015 http://www.bbc.co.uk/news/business-34944702 The BBC's Panorama programme has spent five months investigating bribery at British American Tobacco. BAT says it conducts its business with honesty, integrity and transparency, and has strict anti-bribery rules. But the BBC obtained hundreds of documents that reveal how BAT employees bribed politicians, public officials and even people working for a rival company in Africa. -
FY 1992 Budget Summary Table for DOE Materials Activities
Is a.:. S A * A A 0 0 - 0@ E a a A - a 5 0O I.. - 0 - 0 S -. -. C S -. :. -. B S S --. - This report has been reproduced directly from the best available copy. Available to DOE and DOE contractors from the Office of Scientific and Technical Informa- tion, P.O. Box 62, Oak Ridge, TN 37831; prices available from (615) 576-8401, Available to the public from the National Technical Information Service, U.S. Department of Commerce, 5285 Port Royal Rd., Springfield, VA 22161. 0 Printed with soy ink on recycled paper DOE/ER-0589 ENERGY MATERIALS COORDINATING COMMITTEE (EMaCC) Fiscal Year 1992 May 1993 Annual Technical Report U.S. Department of Energy Office of Energy Research Office of Basic Energy Sciences Division of Materials Sciences Washington, D.C. 20585 Table of Contents TABLE OF CONTENTS Page Introduction ........................................................ 1 Membership List .................................................... 2 FY 1992 Budget Summary Table for DOE Materials Activities .................. 6 Program Descriptions OFFICE OF ENERGY EFFICIENCY AND RENEWABLE ENERGY ......... 9 Office of Building Technologies ................................... 13 Office of Building Energy Research .............................. 14 Buildings Systems and Materials Division ........................ 15 Office of Industrial Technologies .................................. 17 Office of Waste Reduction Technologies ........................... 21 Industrial Energy Efficiency Division ............................ 21 Waste Material Management Division -
Liberty County Obituaries
CLARENCE PAUL AEVERMANN Born: January 10, 1916 - Died: February 20, 1995 Liberty County Times March., 1, 1995 I When he wasn't working on the , farm, he spent his time in and around I the Hi-Line community. He loved attending auction sales; he enjoyed !I the social aspect of auctions and he I kept meticulous records on what all i the items sold for. Clarence also ! enjoyed fishing in his earlier days. , During his quiet time at home, he liked ~ to read or watch television. i Clarence was a gentle, kind person. Everyone who knew him, liked him. Although he never married and had a I, family of his own, Clarence was a loyal Aevermann - I and supportive friend to his sister and Clarence Paul Aevermann was born . her children. on the family homestead near Rudyard Clarence's surviving family include on January 10, 1916. He was the . his sister, Mrs. Clarence (Irene) Struck eldest of two children and the only son ! of Kalispell; two nephews, Clifford and of Matilda Koch and Louis Aevermann. Darvin Struck, both of Kalispell; and Clarence grew up on the family farm 1 three great-nephews and nieces. 112 miles south of town and he received Memorial services were held at 11 his education in Rudyard. He farmed . a.m. Friday, February 24 at Our with his folks and made his home in , Savior's Lutheran Church in Rudyard. the Rudyard community his entire life . Pastor Chris Brandt of Havre officiated. Hisfatherdied in 1952. Afterhis mother Iris White was organist and the died in 1978, Clarence retired from congregation sang "Beautiful Savior" farming and leased his place to Bob and "I Know That My Redeemer Lives". -
Document De Référence 2007-2008 Pernod Ricard
Document de référence 2007/2008 1 PRÉSENTATION 5 COMPTES SOCIAUX DU GROUPE PERNOD RICARD 3 DE PERNOD RICARD SA 122 Historique et organisation 4 Compte de résultat 124 Activité et stratégie 6 Bilan 125 Tableau de financement 127 2 GOUVERNEMENT Analyse du résultat 128 D’ENTREPRISE ET Annexe aux comptes sociaux 130 CONTRÔLE INTERNE 18 Résultats fi nanciers au cours Rapport du Président-Directeur Général des cinq derniers exercices 145 sur les conditions de préparation Rappel des dividendes distribués et d’organisation des travaux du Conseil au cours des cinq derniers exercices 146 et les procédures de contrôle interne Inventaire des valeurs mobilières en application au 30 juin 2008 147 de la Loi de Sécurité Financière dans le cadre de la préparation des comptes Rapport général des Commissaires consolidés de Pernod Ricard au titre aux Comptes sur les comptes sociaux 148 de l’exercice 2007 /2008 20 Rapport spécial des Commissaires Organes d’administration, de Direction aux Comptes sur les conventions et de Direction Générale 21 et engagements réglementés 149 Limitation des pouvoirs 32 Composition des structures de Direction 33 6 ASSEMBLÉE GÉNÉRALE Confl its d’intérêts 35 MIXTE 154 Rémunération et avantages 35 Ordre du jour de l’Assemblée Générale Procédure de contrôle interne 41 Mixte du 5 novembre 2008 156 Information fi nancière et comptable 43 Présentation des résolutions 157 Rapport des Commissaires aux Comptes 44 Projet de résolutions 160 Rapport des Commissaires aux Comptes sur la réduction de capital par annulation 3 RAPPORT DE GESTION -
Annual Report 2012
British American Tobacco Annual Report 2012 British American Tobacco Annual Report 2012 Read the online Annual Report at www.bat.com/ar2012 Read the online Annual Report at www.bat.com/ar2012 Proud history, bright future Who we are British American Tobacco is a leading tobacco group, In 2012, our subsidiaries enabled governments with brands sold in around 180 markets. We employ worldwide to gather more than £30 billion in duty, more than 55,000 people and, with over 200 brands in excise and sales taxes on our products, more than our portfolio, we make the cigarette chosen by one in seven times the Group’s profit after tax. eight of the world’s one billion adult smokers. We play a significant role in local communities around Founded in 1902, our Group of companies traded the world. In many countries we are a top employer through the turbulence of the 20th century, including and the company of choice for people in all areas wars, revolutions and nationalisations. The Group was of our business. We have 44 cigarette factories in 39 first listed in 1912, and today we are one of the top countries. In addition to cigarettes, we make cigarillos, 10 companies listed on the London Stock Exchange roll your own and pipe tobacco. and feature in the Fortune 500. We have also had a We are also proud of our Research & Development secondary listing on the JSE Limited in South Africa facilities, where our people are striving to reduce the since 2008. harm associated with tobacco products. We hold robust market positions in each of our four With our geographic diversity, strong brands, talented regions – Americas; Asia-Pacific; Eastern Europe, people and proven strategy, the Group is well placed Middle East and Africa; and Western Europe – and we to achieve further success. -
Winlock Woman Deployed for Superstorm Sandy Relief
Deputy Fatally Shoots Man Who Lunged at Him With Knife / Main 11 $1 Midweek Edition Thursday, Nov. 1, 2012 Reaching 110,000 Readers in Print and Online — www.chronline.com Geier Falling Leaves Maple Glove Co. Centralia Glove Cause Lane Company Made Gloves Problems Update for the Olympics / Cleanup Efforts in Place, But Risks Facility Holds Promise for Main 5 Remain for Urban Flooding / Main 3 Future Needs / Main 7 The Aftermath of Superstorm Sandy: From ‘Victims’ to ‘Survivors’ / Main 14 & 15 Winlock Woman Deployed for Superstorm Sandy Relief Still Undefeated Pete Caster / [email protected] Pe Ell on to State Red Cross volunteer Liz Schroeder wears her Red Cross garb on Wednesday at the Winlock Food Bank, where she also volunteers. Schroeder will hop a light to the East Coast where she will assist the Red Cross in its eforts to help the needy after superstorm Sandy devastated much of the Eastern seaboard earlier this week. Tournament in Yakima / See Main 3 Sports The Chronicle, Serving The Greater Weather Halloween in Deaths Lewis County Area Since 1889 TONIGHT: Low 45 Downtown Devlin, Vera L., 92, Centralia Follow Us on Twitter TOMORROW: High 57 Brandon Hansen / [email protected] Belcher, Robert “Butch,” 59, @chronline Partly Cloudy From the Top: Jasmine Durham (far Onalaska see details on page Main 2 left), Gracie Durham, Cassie Ander- Find Us on Facebook son, James Crivella, Evelynn Crivella, www.facebook.com/ Weather picture by Luke Brenden Durham and Joe Crivella thecentraliachronicle Cooper, kindergarten, walk across the street during trick-or- Morton Elementary treating on Halloween in downtown Centralia. -
2015 Summer Florida International University FIU 50 Commencement
Florida International University FIU Digital Commons FIU Commencement Programs Special Collections and University Archives Summer 2015 2015 Summer Florida International University FIU 50 Commencement Florida International University Follow this and additional works at: https://digitalcommons.fiu.edu/commencement_programs Recommended Citation Florida International University, "2015 Summer Florida International University FIU 50 Commencement" (2015). FIU Commencement Programs. 15. https://digitalcommons.fiu.edu/commencement_programs/15 This work is brought to you for free and open access by the Special Collections and University Archives at FIU Digital Commons. It has been accepted for inclusion in FIU Commencement Programs by an authorized administrator of FIU Digital Commons. For more information, please contact [email protected]. Florida International University CommencementFIU Arena Modesto A. Maidique Campus, Miami, Florida CommencementMonday, 2015 August 3, 2015 Tuesday, August 4, 2015 Table of Contents Order of Commencement Ceremonies ........................................................................................................4 Florida International University is a vibrant, student-centered public research university, ideally located in Miami, Commencement Speakers...........................................................................................................................10 that is Worlds Ahead in its commitment to learning, research, entrepreneurship, innovation and creativity so that our graduates are prepared -
British American Tobacco Annual Report and Form 20-F 2017
Transforming Tobacco Annual Report and Form 20-F 2017 Contents Strategic Report Overview Transforming Tobacco 01 British American Tobacco p.l.c. (No. 3407696) Annual Report 2017 Chairman’s introduction 07 This document constitutes the Annual Report and Accounts of British American Tobacco p.l.c. (the Company) and the British American Tobacco Group prepared in Our strategic framework for transforming tobacco 08 accordance with UK requirements and the Annual Report on Form 20-F prepared in Our year in numbers 10 accordance with the US Securities Exchange Act of 1934 (the Exchange Act) for the Strategic management year ended 31 December 2017, except that certain phrases, paragraphs or similar sections denoted with a ‘@’ symbol do not form part of the Annual Report on Form Chief Executive’s review 12 20-F as fled with the SEC and certain phrases, paragraphs or similar sections denoted Finance Director’s overview 14 with a ‘»’ symbol do not form part of the Annual Report and Accounts. Moreover, the Global market overview 15 information in this document may be updated or supplemented only for purposes of Our global business 16 the Annual Report on Form 20-F at the time of fling with the SEC or later amended if Our business model 18 necessary. Any such updates, supplements or amendments will also be denoted with a ‘»’ symbol. Insofar as this document constitutes the Annual Report and Accounts, it Delivering our strategy 20 has been drawn up and is presented in accordance with, and reliance upon, applicable Stakeholder engagement 30 English company law and the liabilities of the Directors in connection with this report Financial Review shall be subject to the limitations and restrictions provided by such law.