Example sentences of "director ' [noun pl] in " in BNC.

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1 A dividend is usually paid as a percentage of the consolidated profits of Newco , but a number of points require consideration in determining how " profit " should be interpreted : ( i ) should the dividend be based on pre- or post-tax profits ( ii ) should the calculation of profit take into account any transfer or proposed transfer to reserves or to general provisions ? ( iii ) should profit include pre- or post-extraordinary items ? ( iv ) how should goodwill be treated ? ( v ) should directors ' emoluments in excess of an amount agreed with the investors be added back ? ( vi ) should profit be defined before payment or the provision for payment of dividends ?
2 the register of directors ' interests in shares and debentures ;
3 Give any movement in directors ' interests in capital of any member of the group between the balance sheet date and a date not more than one month prior to the date of the notice of the AGM .
4 Disclose directors ' interests in the following transactions : loans , quasi-loans , credit transactions and indirect arrangements agreement to enter into such transactions any other transactions or arrangements in which a director had directly or indirectly a material interest .
5 In addition the place of operation of subsidiaries must be given and the particulars of associated companies together with the directors ' interests in the companies ' shares .
6 Directors ' interests in and options over securities of the Company are set out on page 54 .
7 Directors ' interests in the company 's shares are detailed in note 11(a) on page 43 .
8 The need to separate the functions of chairman and chief executive has been a raging debate in City of London parlours for the past couple or years , and companies at which the two roles are combined in one person have been under enormous pressure to accept a separation of powers : now the same debate could take off across the Atlantic as Compaq Computer Corp 's ( non-executive ) chairman Ben Rosen tells the House Telecommunications and Finance Subcommittee that the troubles that have beset some of America 's largest companies can be traced to cozy relationships between their boards and their chief executives — he declares that the boards of most US companies are chaired by the company 's chief executive , who picks the board members and controls the agenda — ‘ With an appropriate form of corporate governance , I fully believe that the current problems of IBM , Digital Equipment , Westinghouse and other major American corporations could have been addressed and probably solved far earlier with much reduced ill effects , ’ Rosen told the legislators , adding that a company 's chairman should be a ‘ truly outside independent director , ’ not the chief executive or a former chief executive , and that all board members , with the exception of the chief executive , should also be outsiders , who should get their directors ' fees in the form of shares or options .
9 The submission calls for changes that will require all companies to include a statement of directors ' responsibilities in their annual reports .
10 Third , an option should be created whereby , if the directors themselves set out a full enough statement of their responsibilities , it would obviate entirely the requirement to describe directors ' responsibilities in the auditors ' report .
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