http___crossmotorsport.at_index.php_en_ir_corporate-governance_unabhaengigkeitskriterien-der-aufsichtsratsmitglieder.xml
http___fomsdp.ba_stranica_nadzorni-odbor_1.xml
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Independence criteria for the Supervisory Board of CROSS Industries AG (formerly: BF HOLDING AG) to Austrian Corporate Governance Code Status January 2015 The Supervisory Board has enacted guidelines to determine the independence of Supervisory Board members of CROSS Industries AG in accordance with C-Rule 53 of the Austrian Corporate Governance Code: Criterion 1: The Supervisory Board member was not a member of the Management Board or a top executive of CROSS Industries AG or a subsidiary of CROSS Industries AG in the previous five-year period. Criterion 2: The Supervisory Board did not maintain any business ties with CROSS Industries AG in the previous five-year period which may be considered significant in scope for a supervisory board member. This also applies to related party transactions with companies in which the Supervisory Board member has a considerable economic interest. Approval of individual transactions by the Supervisory Board pursuant to C-Rule 48 of the Austrian Corporate Governance Code does not automatically disqualify the Supervisory Board member as being independent. Criterion 3: The Supervisory Board member was not an auditor of CROSS Industries AG, a shareholder or employee of the auditing company over the previous three years. Criterion 4: The Supervisory Board member is not a member of the managing board of another company, in which a member of the Management Board of CROSS Industries AG serves on its Supervisory Board. Criterion 5: The Supervisory Board member has not been on the Supervisory Board of CROSS Industries AG for more than 15 years. This does not apply to Supervisory Board members who own more than a 10% stake in the company or who represent the interests of such a shareholder. Criterion 6: The Supervisory Board member is not a close family member (direct descendant, spouse, common law spouse, parents, uncles, aunts, siblings, nieces and nephews) of a member of the Management Board of CROSS Industries AG or of people who do not fulfill one of the other five criteria.
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Nadzorni odbor Nadzorni odbor FOM SDP BiH broji tri člana, koje bira Konvencija FOM SDP BiH na period od četiri godine. Odluke Nadzornog odbora FOM SDP BiH su obavezni da provode organi FOM SDP BiH na koje se iste odnose. Odluke Nadzornog odbora su konačne. Najvažnije funkcije Nadzornog odbora: - prati rad organa i tijela FOM SDP BIH i daje mišljenje da li je on u skladu s Odlukom o organizovanju i Programom FOM SDP BIH; - odlučuje o žalbama u drugom stepenu na odluke o isključenju i brisanju iz evidencije; Minja Vašiček Ademir Šišić Ines Lojpur