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  • Interra - AR09 - 0023

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    Jim Andy Hermawan
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    This document summarizes board meeting attendance and committee meeting attendance for members of the Interra Resources Limited board in 2009. It provides details of member attendance ratios for board meetings, audit committee meetings, nomination committee meetings, and remuneration committee meetings. It also lists the names of board members and notes on changes to board composition during the year. The principles of board composition and balance are discussed, including that the board comprises six directors and one alternate director as of the date of the annual report.

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    Interra - AR09_0023

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    This document summarizes board meeting attendance and committee meeting attendance for members of the Interra Resources Limited board in 2009. It provides details of member attendance ratios for board meetings, audit committee meetings, nomination committee meetings, and remuneration committee meetings. It also lists the names of board members and notes on changes to board composition during the year. The principles of board composition and balance are discussed, including that the board comprises six directors and one alternate director as of the date of the annual report.

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    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    35 views1 page

    Interra - AR09 - 0023

    Uploaded by

    Jim Andy Hermawan
    This document summarizes board meeting attendance and committee meeting attendance for members of the Interra Resources Limited board in 2009. It provides details of member attendance ratios for board meetings, audit committee meetings, nomination committee meetings, and remuneration committee meetings. It also lists the names of board members and notes on changes to board composition during the year. The principles of board composition and balance are discussed, including that the board comprises six directors and one alternate director as of the date of the annual report.

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    Download as PDF, TXT or read online from Scribd
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    corporate governance report

    The attendance of every member at Board meetings and Board Committee meetings expressed as a ratio of the total number of meetings held during each members period of appointment in 2009, is set out below. Board meeting attendance 2/4 4/4 2/2 0/4 3/4 3/4 0/4 2/2 3/4 ac meeting attendance 4/4 2/2(5) 3/4 2/2(5) 3/4 nc meeting attendance 1/1 1/1 1/1 1/1 rc meeting attendance 2/2 2/2 1/2 2/2

    name Edwin Soeryadjaya Sandiaga Salahuddin Uno Marcel Han Liong Tjia(1) Subianto Arpan Sumodikoro Allan Charles Buckler Ng Soon Kai(2) Crescento Hermawan (Alternate Director to Subianto Arpan Sumodikoro) Luke Christopher Targett(3) Lim Hock San(4)

    Notes: (1) Mr Marcel Han Liong Tjia was appointed as Executive Director and CEO on 20 June 2009. (2) Mr Ng Soon Kai was appointed to the AC on 3 February 2010. (3) Mr Luke Christopher Targett ceased to be the Executive Director and CEO on 19 June 2009. (4) Mr Lim Hock San resigned as an Independent Director on 31 December 2009. (5) Attendance by invitation.

    principle 2 Board composition and Balance There should be a strong and independent element on the board, which is able to exercise objective judgement on corporate affairs independently, in particular, from management. No individual or small group of individuals should be allowed to dominate the boards decision making. The Board comprises six (6) Directors and one (1) Alternate Director to Mr Subianto Arpan Sumodikoro. Profiles of the Directors are set out in the Board of Directors section of this Annual Report. Mr Luke Christopher Targett ceased to be the Executive Director and CEO of the Company on 19 June 2009 and Mr Lim Hock San resigned as an Independent Director on 31 December 2009. The compositions of the Board and Board Committees as at the date of this Annual Report are set out below. date of First appointment/ Last re-election 14-Dec-2004/ 25-Apr-2008

    name Edwin Soeryadjaya

    Board Non-Executive, Chairman

    ac -

    nc -

    rc -

    Sandiaga Salahuddin Uno

    01-Jul-2003/ Non-Executive, 30-Apr-2007 Deputy Chairman 20-Jun-2009/ 14-Dec-2004/ 29-Apr-2009 14-Dec-2004/ 25-Apr-2008 Executive, CEO Non-Executive

    Member

    Member

    Member

    Marcel Han Liong Tjia

    Subianto Arpan Sumodikoro

    Allan Charles Buckler

    Non-Executive, Independent

    Chairman

    Chairman

    Member

    Interra resources LImIted annuaL report 2009

    21

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