| Title: | Meridian Gold Inc. (Corporate Governance Quotient (CGQ)) |
| Price: | $250.00 |
| Publication Date: | Jun 01, 2008 |
| Company: | Meridian Gold Inc. |
| Report Type: | Corporate Governance Quotient (CGQ) |
| Brief Excerpt: | ...The board is controlled by a supermajority of independent outsiders (independent outsiders greater than ##%) The nominating committee is comprised solely of independent outside directors The compensation committee is comprised solely of independent outside directors The company has a committee that oversees governance issues and the committee met in the past year The full board of directors is elected annually There are between six and eight directors serving on the board The company has a designated lead director The company has board guidelines that have been publicly disclosed A mandatory retirement age is in place for directors Directors are subject to term limits The performance of the board is reviewed regularly Outside directors meet without the CEO present and the number of meetings of the outside directors is specified A board approved CEO succession plan is in place Board members have express authority to retain outside advisors All directors... |
| Word Count: | 870 |
| Length: | 2 Pages |
| Format: | 
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