International Finance and Accounting Handbook

13 • 37

8. Compensation paid and benefits granted

20F

Proxy, 10Q,

ARS

General info.

ARS

AGM

in: 20F

9. The total amounts set aside or accrued by

20F

Proxy, 10Q

ARS

the company or its subsidiaries to provide

ARS, AGM

pension, retirement or similar benefits.

C. Board Practices10. Date of expiration of Directors’ current

20F

Beginning dates

Dates of

20F

Beginning

term, and the period during which the

of terms

terms

dates of

person has served in that office.

provided in:

provided

terms

Proxy, 10Q,

in: ARS

provided

AGM

in: ARS

11. Details of directors’ service contracts

Proxy, 10Q,

with the company

AGM

12. Details relating to the company’s audit

Names

Names

Names

committee and remuneration committee,

provided

provided

provided

including the names of committee members

in: ARS,

in: Proxy,

in: AGM,

and a summary of the terms of reference

20F

AGM

ARS,20F

under which the committee operates

D. Share Ownership (Management and Board)13. Provide share ownership in the company

ARS, 20F:

Proxy, AGM

ARS

20F

as of the most recent practicable date

“Ownership

(highly

(including disclosure on an individual

by directors

detailed)

basis of the number of shares and percent

and senior

of shares outstanding of that class, and

managers

whether they have different voting rights)

as a group is

held by the persons listed and options

immaterial.”

granted to them on the company’s shares.

14. Describe any arrangements for involving

Option info.

Option info.

Small amount

AGM, option

Option info.

the employees in the capital of the

in 20F, ARS

Available

of option info.

info.

In: ARS,

company, including any arrangement

in: Proxy,

Available in:

Available in:

AGM

that involves the issue or grant of options

ARS, AGM

ARS, Int. Rep.

ARS, 20F

or shares or securities of the company.

Exhibit 13.18 Corporate Governance Disclosures—Six Auto Companies.