A company's board of directors serves as its governing body and fiduciary, setting strategies and objectives, advising executives, and maintaining relations with shareholders. Discussions of ...

The number of directors of a company is determined by a special resolution of shareholders, which number can be changed only by a shareholder vote (although boards can fill vacancies and make minor ...

Unless otherwise noted, attorneys are not certified by the Texas Board of Legal Specialization, nor can NLR attest to the accuracy of any notation of Legal Specialization or other Professional ...

If shareholders approve this governance change and the proposed board of Directors composition the future board of Directors would appoint Mrs. Irina Staatz-Granzer as its Chairwoman and Mr ...