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Subject: Создание прозрачной системы критериев подбора и процедуры назначения и замещения членов Правления Функции Совета директоровВ функции Совета директоров входит: Создание прозрачной системы критериев подбора и процедуры назначения и замещения членов Правления. Establishment of a transparent system of criteria [transparent criteria?] for selection, and the procedure of appointment and replacement, of members of the Management Board. |
| Formulation of transparent BOD members selection and appointment/replacement procedures or ....procedures for...- оч. имхо |
| Функции Совета Директоров- В функции Совета директоров входит:можно сказать так- Board of Directors functions are as follows |
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it is the responsibility of the BoD to... The BoD's responsibilities include:... The BoD shall be responsible, inter alia, for / shall have authority to...... the functions of the BoD include:... etc etc etc |
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