Philip Morris
Item 8. Vote on New Board Members to Fill Vacancies
Fields
- Type
- REPT, REPORT, OTHER
- Area
- LEGAL DEPT/CARLSTADT
- Site
- N28
- Characteristic
- MARG, MARGINALIA
- MISS, MISSING PAGES
- Document File
- 2025047918/2025048206/821004 - 811006 Infotab Baden Baden,
- Germany Meeting
- Master ID
- 2025047954/8117
- 2025047954 Infotab Board of Directors Meeting Baden-Baden 811005 - 811006
- 2025047955-7957 Board of Directors Meeting Baden-Baden, 811005 - 811006 Agenda
- 2025047958 Board of Directors Meeting, 811005 - 811006 Participants
- 2025047959-7960
- 2025047961-7962 National Manufacturers' Associations
- 2025047963 1
- 2025047964 Item 1 Minutes of Board of Directors Meeting, 810330
- 2025047965-7984 Infotab Meeting of the Board of Directors London 810330 Minutes
- 2025047985 2
- 2025047986-8046
- 2025048047 3
- 2025048048 Item 3 Re-Assessment of Board's Position Resisting Legislation, Particulary in Connection with Advertising
- 2025048049 4
- 2025048050-8051 Item 4. Infotab Structure and Priorties
- 2025048052 Report and Recommendations to the Board From Meeting of Chairing Company, Committee Chairmen and Secretary General
- 2025048053-8060 Report and Recommendations on: 1) Committee Work Programs 2) Role of Secretariat and Committees - Short and Long Term.
- 2025048061-8062 Report and Recommendations to the Board
- 2025048063-8066
- 2025048067-8068
- 2025048069-8071
- 2025048072
- 2025048073 5
- 2025048074 Item 5. Bat Program on Approach to Some Scientific Issues
- 2025048075 6
- 2025048076
- 2025048077-8088 Developing Countries Group Progress Report Covering Projects and Action Plans Since the Board of Directors Meeting on 810330
- 2025048089-8097 Report to - the - Board-of-Directors - of - Infotab: Activities - of - the - Social-Acceptibility - Working - Party - (Sawp)
- 2025048098-8101 Condensed Version - Economist Intelligence Unit Study
- 2025048102-8105 Defence of Advertising Committee 811000 Report to the Infotab Board
- 2025048106-8108 Report on Ec Task Force
- 2025048109 7
- 2025048110 Item 7. Approval of Total 810000 Revised and 820000 Budgets (Committees and Secretariat) and Members' Contributions
- 2025048111 8
- 2025048113 9
- 2025048114 Item 9. Arrangements for Next Board Meeting
- 2025048115 10
- 2025048116 Item 10. Any Other Business
- 2025048117
Related Documents:
Document Images
ITEM 8
VOTE ON NEW BOARD MEMBERS TO FILL VACANCIES
The Board of.Directors are requested to accept resignations of
two present Board members and vote on nominees to replace them,
as set forth below:
Resignations
- A. Orlow, Rothmans International - effective September 9, 1981
- P. Sheehy, British-American Tobacco Co. - effective
January 1, 1982.
Nominees for vacancies
- V.A. Brink, Rothmans International - effective October 5, 1981
- E.A.A. Bruell, British-American Tobacco Co. - effective
January 1, 1982.
The Board's decisions on the above will be submitted to the
Annual General Meeting on October 6, 1981 for approval.
I~
