The , which has 6-9 members and 2 deputy members, confirms the company’s strategy, approves the financial statements and the interim report, advances the company’s development and ensures that the operations are conform to law and meet the goals set by the owner.

The smaller shareholder is majority-owned by the larger one, thus the composition of the reflects the actual ownership of Xinhui Alida.

The Statutes shall specify the manner in which the members of the legally represent the ERIC.

The distinguishing circumstances recognised by the Commission are the fact that: during a substantial period of its involvement in the agreement, Gyproc appears to have had difficulties in preventing BPB from obtaining and transmitting information relating to it, as a result of BPB’s being represented on Gyproc’s ; Gyproc was a constant destabilising element and contributed to the limitation of the effects of the agreement on the German market; and Gyproc was absent from the UK market where the agreement most frequently manifested itself.

On 20 September 2004 Alitalia's adopted a new plan (‘Industrial Plan 2005-2008’) to address the company's serious economic difficulties.

Except in areas where unanimity or a qualified majority is required, the Board of Governors may, on a proposal to that effect from the , adopt decisions by tacit procedure.

The term ‘’ defined in point 5 of the first paragraph shall not comprise the supervisory board where management companies have a dual structure composed of a board of directors and a supervisory board.

However, the investors have substantive rights to remove the fund manager—the provides a mechanism to ensure that the investors can remove the fund manager if they decide to do so.

The Chairman shall convene the before the scheduled date, should one third of the voting members so require or the Chairman think necessary.

when the dividend is declared, eg by management or the , if the jurisdiction does not require further approval.

An Ethics and Compliance Committee shall be established within the , composed of the three longest-serving directors who have volunteered to participate in it, plus the Chairman of the Audit Committee.

SNCF has a composed of 18 members, namely (i) seven government representatives, (ii) five members chosen on the basis of their special competence, with at least one representing railway users, appointed by decree and (iii) six members, of whom one representing management, elected by the staff of the corporation and its subsidiaries.

The has the task of carrying out the operational management of SNCM.

As the Fund is expected to exhaust its own resources by mid-2007 and will therefore be unable to continue its own resources operations, the has proposed to increase by 50 % the Fund’s authorised capital in nominal terms.

‘’ means the board of directors of the management company;

Indeed, the time limited acquisition was never provided for in any legal document and was decided at the discretion of the , where the other 13 members were also represented.

From the minutes of the meeting it is clear that such purposes were not intended.

HFF is managed by a within the administrative purview of the Minister of Welfare.

The Housing Financing Fund is an independent State-owned institution subject to a separate within the administrative purview of the Minister of Social Affairs (cf. Article 4 of the Housing Act).

TMP airport’s managing director was on Airpro’s only from May 2003 to April 2007. As regards the marketing publication concerning TMP airport and its low-cost strategy, Finland argued that such marketing operations could not prejudge the legal and economic links between the companies concerned.