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- Compensation paid and benefits granted
20F
Proxy, 10Q,
ARS
General info.
ARS
AGM
in: 20F
- 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
- Details of directors’ service contracts
Proxy, 10Q,
with the company
AGM
- 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.
- 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.