Promote a corporate culture that is based on ethical values and behaviours. Where to Invest $10,000; 50 Companies to Watch in 2018; Where to Invest $1 Million; Follow. Any issues are reviewed and corrective action sought. Bunzl plc Annual Report 2019 3 Strategic report Directors’ report Financial statements. There are no non-financial KPIs actively monitored by management at this current time. Annual Report doc-arrow-d. 30 Sep 2018. James then joined EnQii, a SaaS based content management software company, heading up EMEA before setting up the International operations for PlayNetwork Inc. The Board does not have a separate Nominations Committee due to the size of the Board, and all Directors participate in this function when required. MediaZest is an audio visual company that has been trading for over 40 years. Small Cap Wrap - Deltex Medical Group, MediaZest, Symphony Environmental Technologies and more... MediaZest confident despite impact of second England lockdown, Impressum | AGB | Disclaimer | Datenschutz. Click here to view our Interim Financial Statements for the Six months ended 30th September 2018. Wie bewerten Sie die aktuell angezeigte Seite? Further details of each Directors skills and experience are noted in the biographies on this page. Click here for our notice of 2017 GM and the proxy form. Embed effective risk management, considering both opportunities and threats, throughout the organisation. MediaZest plc (MZ) was admitted onto AIM on 22/02/05 and acquired TouchVision Ltd in September 2005, to become the design and engineering arm of the MZ Group. London MediaZest, the AIM quoted creative audio-visual company, announces that the Group’s financial results for the year ended 31 March 2019 are now expected to be announced in August 2019, following similar timing to the prior year. The Board reviews the KPIs used on a regular basis, and makes adjustments as necessary. The Board is committed to constructive two-way dialogue between shareholders and the Company, as detailed above. MediaZest plc ordinary shares are solely traded on the Alternative Investment Market of the London Stock Exchange. Latest Stock Price 2,124€ DOCUMENT. In addition, the AGM provides a forum for all shareholders to raise questions in person and the Board devotes time after these meetings to consider the views of attending shareholders and endeavours to answer any questions wherever possible. Where substantial voting at any general meeting is against any resolutions proposed by the Board, the Chairman will engage with relevant investors to understand the reasons for this and address any concerns, with corrective action as necessary. Quarterly Report doc-arrow-d. Employee stakeholders are encouraged to share views with their line managers and on a quarterly basis the Board hosts a team meeting for all employees where they can be updated on key clients, developments, technology and their views can be heard, with action taken as appropriate. 2. MediaZest Plc ("MediaZest" or the "Company"; AIM: MDZ) Annual Report and Notice of AGM MediaZest, the creative digital out-of-home advertising company, is pleased to announce that the Report … Most recently, he joined tech start-up Chirp to help the team drive their growth globally with one of the most exciting technologies in the IoT world. 6. MediaZest plc was incorporated in the United Kingdom and has its principal place of business at: Unit 9 Woking Business Park, Albert Drive, Woking, Surrey GU21 5JY. MediaZest plc DIRECTORS’ REPORT The directors present their report and the audited financial statements of MediaZest plc (the “Company”, and collectively with the subsidiary companies, the “Group”) for the year ended 31 December 2005 and the comparative period ended 31 December 2004. There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. The consolidated financial results of the Group Further disclosures can be found in the most recent Annual Report, for the year ended 31 March 2019. The Chairman regularly discusses relevant matters with the Group’s major shareholders and ensures their views are communicated on an accurate and timely basis to the Board. Operational data, and the resulting financial information is regularly provided to the Board on a timely basis, including ahead of formal Board Meetings. The Board’s corporate governance is supported by two committees (Audit Committee, and Remuneration Committee) as described in principle 5 and all members of the Board act as the nomination committee. 3. Mediazest Plc is an active company incorporated on 11 June 2004 with the registered office located in Woking, Surrey. 5. MediaZest (AIM: MDZ), the creative audio-visual company, hereby provides shareholders with an update on top line results for the 18-month period ended 30 September 2020 (the “Period”).. The Board considers the Non-Executive Directors to be independent notwithstanding their shareholdings and, in the case of the chair, his length of service having been appointed in October 2004). MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. The Group supplies an integrated service from content creation and system design to installation, technical support, and maintenance. Mediazest Plc has a 4 week average price of 0.04p and a 12 week average price of 0.03p. The Remuneration Committee comprises Lance O’Neill and James Abdool. He is also chairman of EP&F Capital Plc and Ragusa Capital Plc. Key risks to the business and how they are mitigated can be found in the Report and Consolidated Financial Statements for the Year Ended 31 March 18 on pages 3 & 4. The make up of the Board and additional skill requirements are considered on a regular basis. There he spent two years in the Operational Review department, working and leading Internal Audit reviews of the international offices of Sony Music and Columbia Tristar Pictures, predominantly in Europe, North America and the Far East. The audit of the Period is underway and expected to complete in January 2021, with results announced and accounts sent to shareholders shortly thereafter. The 1 year high share price is 0.07p while the 1 year low share price is … The Company extends this principle further than the Board requires and all employees are encouraged, on an annual basis, to identify training needs and opportunities with their line managers to support continuing development of the whole team and reinforce the continuous improvement ethos that the Board is committed to. Ltd, a Sydney based investment adviser. The MZ Group works across all aspects of the audio visual process; Content creation, System Design and Specification, Sales and Marketing, Management, Technical Support, Engineering, Analytics, Design Documentation, Maintenance, Installation, Finance and Administration. View mdz business summary and other industry information. He has worked in international securities and investment markets since 1981. The Board aims to meet at least 6 and ideally 12 times a year on a formal basis. MediaZest plc (MZ) was admitted onto AIM on 22/02/05 and acquired TouchVision Ltd in September 2005, to become the design and engineering arm of the MZ Group. Companies House Companies House does not verify the accuracy of the information filed (link opens a new window) Sign in / Register. Over the past eight years, we’ve won numerous industry awards and worked with market leading brands on both a national and international level. Since inception, we’ve continued to innovate to provide the very best solutions available in the market. The Board of Directors acknowledges the importance of good corporate governance and has developed appropriate policies accordingly, given the size of the Group and its current stage of development. The QCA code identifies 10 principles that well governed businesses should follow. MediaZest Plc - Timing of Financial Results. MediaZest – Shareholder Circular – Share Capital Reorganisation – Final 28 Oct, Click here for our notice of 2019 AGM and the proxy form. He holds a Bsc (Econ) Hons in Accountancy and Law from the University of Wales and is an affiliate member of the Securities Institute of Australia. Employees with any concerns over either of these can contact their line manager to raise these concerns or the Board if more appropriate. Mediazest creates award-winning audio visual solutions that get your brand noticed. The Board of Directors has been chosen for their expertise in areas vital to the development of the Company rather than adding more members to reach a specific total number of Directors. During this time, he spent over ten years based in London and Sydney with periodic work in the United States and the Far East, principally with Prudential-Bache Securities Inc., Societe Generale (Australia) Securities and Rivkin Securities Limited, working in institutional equity and fixed income sales/trading as well as in corporate finance. Youtube; Instagram; LinkedIn ; Support & Engineering. Mediazest PLC company facts, information and stock details by MarketWatch. Mediazest Financial Calendar. The Board considers there to be three key areas of requirement that give MediaZest a balanced strategy and sufficient knowledge to perform well. 1b. Geoff Robertson qualified as a Chartered Accountant in London with Ernst & Young, and left to join Sony Corporation of America in 1997. MediaZest plc DIRECTORS’ REPORT The directors present their report and the audited financial statements of MediaZest plc (the “Company”, and collectively with the subsidiary company, the “Group”) for the year ended 31 March 2017 and the comparative year ended 31 March 2016. 9. MediaZest’s strategy is laid out on page 7 of the Report and Consolidated Financial Statements for the Year Ended 31 March 2018. concentrating new business efforts on large scale opportunities; improving recurring revenue streams; developing intellectual property where possible including through analytics; maintaining a ‘one-stop shop’ approach for customers. MediaZest plc (“MediaZest” or the “Group”, AIM:MDZ) Posting of Annual Report and Notice of AGM. The Board reports the consolidated unaudited results for the six months ended 30 September 2017 for MediaZest plc and its wholly owned subsidiary company MediaZest International Ltd (“the Group”). MediaZest (AIM: MDZ), the creative audio-visual company, hereby provides shareholders with an update on top line results for the 18-month period ended 30 September 2020 (the “Period”).. SSE PLC ANNUAL REPORT 2020 SSE PLC ANNUAL REPORT 2020 For a better world of energy. MEDIAZEST PLC. Mediazest Plc has been running for 16 years. These solutions entail responding to specific briefs by location and recommending use of various technologies that enhance the venues and engage and attra… Company number ... Company Results (links open in a new window) Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window) 18 Aug 2016 : AR01 : Annual return made up to 11 June 2016 no member list Statement of capital on 2016-08-18 GBP 3,499,465; View PDF Annual return … About Us, Unit 9 Woking MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. Investor Relations Albert Drive Posting of Annual Report and Notice of AGM MediaZest, the creative audio-visual company, is pleased to announce that the Report and Financial statements … Mediazest Plc Ord 0.01P Upcoming Financial Events. The Group also maintains a clear Anti-Bribery and Corruption policy as well as an Anti-Modern Slavery policy. As Chairman, I have oversight of the board and ultimate responsibility for the Group’s governance. Restoration - MediaZest Plc. There are currently 3 active directors according to the latest confirmation statement submitted on 11th June 2020. MediaZest Plc ("MediaZest", the "Company" or "Group"; AIM: MDZ) Unaudited results for the six months ended 30 September 2016 CHAIRMAN'S STATEMENT Introduction The Board is pleased to report … Maintaining the board as a well-functioning, balanced team led by the chair. SP Angel Corporate Finance LLP, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, Hybridan LLP 20 Ironmonger Lane London EC2V 8EP, CMS Cameron McKenna Nabarro Olswang LLP Cannon Place 78 Cannon Street London EC4N 6AF, Nexia Smith & Williamson Statutory Auditor Chartered Accountants Cumberland House 15-17 Cumberland Place Southampton SO15 2BG, Share Registrars Limited Craven House West Street Farnham Surrey GU9 7EN, Our Work The Board recognises that, due to the size of the Company and its stage of development, it is necessary to have a reasonably small Board that will evolve and grow with the business. Click here to view our Interim Financial Statements for the Six months ended 30th September 2019. Woking, Surrey Financial knowledge – all three of the Directors are well qualified and extremely experienced in this area. MediaZest is accredited with ISO 9001, the internationally recognised standard for the quality management of businesses. on 4/9/19. 2020 9M Results Presentation; 2020 1H Results Presentation; 1Q 2020 Results Presentation; 2019 FY Results Presentation ; 2019 9M Results Presentation; RELATED COMPANIES. All Directors are encouraged to seek further skills as required to meet the demands of the business, and to take further independent advice as necessary, at the expense of the Company where appropriate. In the last 12 months the Board has met at least once per month either in a formal Board Meeting or by way of Management Meeting. James Abdool – Non Executive Director 08/03/1971. MDZi operates as a design, engineering display and media delivery business, commencing operations in 1975 and has, together with MZ, developed a worldwide client base across a wide range of business sectors, including Retail, Transport, Education, Corporate, Leisure and FMCG brands. As of 22nd December 2020, the issued share capital of the Company is 1,396,425,774 ordinary shares. 2019 Annual Report 22/4/2020 2019 Financial Statements 24/9/2019 30 June 2019 Interim Financial Statements 2/4/2019 2018 Annual Report 25/10/2018 June 2018 Interim Statements 13/6/2018 2017 Annual Report 31/12/2016 2016 Annual Report 31/12/2015 2015 Annual Report 31/12/2014 2014 Annual Report 31/12/2013 2013 Annual Report 09/01/2021 11:51:50 Cookie Policy +44 (0) 203 8794 460 Free Membership Login E20 1EJ Bloomberg the Company & Its Products The Company & its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Customer Support Customer Support MZ Group Head Office is based in London, and MDZi, with its engineering design and warehousing facility, is located in Woking, Surrey. Posting of Circular and Notice of General Meeti, Click here for our notice of 2017 GM and the. Although most of this time was spent based in London, Geoff also worked for 3 months at Sony Music Australia during 2003. MediaZest, the creative digital out-of-home advertising company, is pleased to announce that the Report and Financial statements for the year ended 31 March 2016 together with the Notice of Annual General Meeting (“AGM”) are available on the Company's website: www.mediazest.com and are being posted … The Company’s Corporate Governance practices are highlighted on its website, www.mediazest.com and also in Year End accounts. He helped shape the sales strategy for MediaZest Plc delivering innovative digital experiences for major retailers and brands as an Executive Director, and then moved to global design and consultancy Arcadis as the Partner heading up Digital Experience working on innovation, technology and content strategies and delivery, across their client base. 1. MediaZest (AIM: MDZ), the creative audio-visual company, hereby provides shareholders with an update on top line results for the 18-month period ended 30 September 2020 (the "Period"). These key performance indicators are regularly monitored on an ongoing basis. In addition the AGM provides a forum for all shareholders to raise questions in person and the Board devotes time after these meetings to consider the views of attending shareholders and looks to answer any questions as fully as possible. • Gross profit was £643,000, up 2% (2016: £631,000). MediaZest Plc : Final Results (Investegate) 20.08.19. MediaZest plc (“MediaZest” or the “Group”, AIM:MDZ) Posting of Annual Report and Notice of AGM. The Board considers Key Performance Indicators (“KPIs”) to be financial performance, measured using profit/loss per share, cash in hand and banking facilities plus outstanding shareholder loans. Mediaset Espana. The Directors present the Annual Report for the year ended 31 December 2019 which includes the Strategic Report, Governance report and audited Financial Statements for the year. The duties of the Audit Committee currently cover a review of the Group’s financial reporting. Quality assurance is governed by ISO 9001 compliance. ABOUT THIS REPORT SSE plc is a UK-listed energy company and this Annual Report 2020 comprises a Strategic Report, a Directors’ Report and Financial Statements for the year ended 31 March 2020. There are no restrictions on the transfer of the Ordinary Shares of MediaZest plc. This includes reviewing opportunities for development of the Group as well as external threats and competition. MediaZest Plc - Trading Update. Take into account wider stakeholder and social responsibilities and their implications for long-term success. Seek to understand and meet shareholder needs and expectations. The Board has elected to apply the Quoted Companies Alliance Corporate Governance Code (the ‘QCA Code’) in this regard. During the regular employee forums, all staff are encouraged to discuss areas of concern or development opportunities for the Company culture when fulfilling projects for our clients, which is based around 4 key principles: This is all undertaken within the ISO9001 Quality Assurance framework that the Company has attained. Key Dates for MDZ. Design & Built by Mad4Digital. Click here to view our Interim Financial Statements for the Six months ended 30th September 2017. Mediaset in borsa: TRADING. Interim Financial Report as at 30 September 2019 ; LAST PRESENTATIONS. Mediazest Jobs. Financial Review • Revenue for the period was £1,339,000, down 9% (2016: £1,474,000). MediaZest, the creative digital out-of-home advertising company, is pleased to announce that the Report and Financial statements for the year ended 31 March 2016 together with the Notice of Annual General Meeting (“AGM”) are available on the Company's website: www.mediazest.com and are being posted … He is a director of, and investor in, a number of private and public companies in the UK, USA and Australia. This is applied across all activities of the Group including recruitment and dealings with clients, suppliers, and any other partners. Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2015. The Group maintains an Equal Opportunities Policy that ensures that no individual is discriminated against irrespective of sex, race, disability, sexual orientation, marital status, religious beliefs, or age. MediaZest Plc ("MediaZest", the "Company” or the “Group”; AIM: MDZ) Timing of Financial Results. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. 18 Sep 2020. 1106 The Street All Directors have access to advice from the Company Secretary (externally provided) and the Company’s advisers including but not limited to MediaZest’s NOMAD, Broker and legal advisers. Information regarding MediaZest's next Annual General Meeting ("AGM") will also be made available at that time. MEDIAZEST-Aktie komplett kostenlos handeln - auf Smartbroker.de, Mediazest shoots up as it says results should be published next month. Skip to main content. MediaZest’s strategy regarding management of risk is laid out on pages 3 and 4 of the Report and Consolidated Financial Statements for the Year Ended 31 March 2018, and in the notes to those accounts. 8. Important Information. The Board is supported on specific matters by committees. Both good and bad feedback is sought and reviewed to understand areas for improvement and key areas of strength. The QCA Code is an alternative corporate governance code that can be applied to AIM companies, and is the result of extensive consultation between the QCA and a wide range of shareholders over “best practice”. If you’re interested in taking your career to the next level please get in touch by submitting your CV. Our Work Investor Relations Services About Us. 3 September 2019. on 20/8/19. The Company seeks to use recycling and energy efficient devices as far as practically possible at both its offices and when supplying to customers. The results for the Period, which are subject to completion of the audit, are expected to show Group revenue in excess of £3 million. MediaZest Plc - Timing of Financial Results PR Newswire London, December 18 21 December 2020 MediaZest Plc ("MediaZest", the "Company" or the "Group"; AIM: MDZ) MediaZest Plc - Posting of Annual Report and Notice of AGM. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer. Chairman’s statement enable our customers to reduce or eliminate the hidden costs of sourcing and distributing a broad range of goods-not-for-resale and to make their businesses more sustainable. Annual staff reviews also give employees the opportunity to review progress, training needs and development requirements for the year ahead. The registered office address is Unit 9, Woking Business Park, Albert Drive, Woking, Surrey, GU21 5JY, Lance O’Neill – Non Executive Chairman 06/04/1956. The Board keeps these policies under review and reviews their implementation through the various stakeholder feedback processes discussed herein. Mediazest PLC annual balance sheet for MDZ.UK company financials. The website provides contact details for the company. An acquisition or disposal of financial instruments Click on links below for latest regulatory announcements: Second Interim Results and Restoration of Trading on AIM – 18 Sep 2020, Suspension of Trading on AIM – 14 Sep 2020, Fundraising of £150,000 via Convertible Loan Notes – 5 Aug 2020, Further Update re Trading Performance – 09 Jun 2020, Updated Trading Performance and Covid-19 update – 08 Jun 2020, Trading and Covid-19 update – 03 Apr 2020, Result of General Meeting – 13 Nov 2019 11-20, Posting of Circular and Notice of General Meeting – 28 Oct 2019, Posting of Annual Report and Notice of AGM – 04 Sep 2019, Timing of Final Results – Update – 18 Jul 2019, Holding(s) in Company – 23 Apr 2019 09:32, Holding(s) in Company – 27 Feb 2019 13:29, Placing to Raise £110,000 – 22 Feb 2019 07:00, Nominated Adviser Status – 13 Dec 2018 07:00, Director:PDMR Dealings – 28 Nov 2018 16:39, Director:PDMR Dealings – 28 Nov 2018 07:00, Holding(s) in Company – 20 Nov 2018 16:30, Correction – Director:PDMR Dealings – 20 Nov 2018 10:12, Director:PDMR Dealings – 19 Nov 2018 13:00, Director:PDMR Dealings – 19 Nov 2018 07:00, Holding(s) in Company – 01 Nov 2018 07:00, Holding(s) in Company – 23 Aug 2018 16:31, Holding(s) in Company – 23 Aug 2018 13:00, Posting of Annual Report and Notice of AGM – 23 Aug 2018 12:58, Director:PDMR Dealings – 22 Aug 2018 12:52, Holding(s) in Company – 21 Aug 2018 14:54, Holding(s) in Company – 11 Jun 2018 10:42, Placing to raise £70,000 – 13 Feb 2018 15:31, For additional MediaZest regulatory announcements, please click on the following link: Regulatory announcements, Click Here to view our Second Interim Results to 31 March 2020. These solutions entail responding to specific briefs by location and recommending use of various technologies that enhance the venues and engage and attract consumers to our clients’ benefit. The Board seeks advice from relevant professional advisers, as required, and regularly invites senior staff members to Board meetings to discuss specific matters. The Company has a proactive approach of promoting from within, where possible, to engender an inspiring culture within the business which affords employees’ long-term career opportunities. - 2018 Annual Report - Notice of Annual Report 2018 Year select 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 Click here to view our Report and Consolidated Financial Statements for the year ended 31st March 2016. MediaZest PLC. Click Here to view our Report and Consolidated Financial Statements for the year ended 31st March 2019. T:01483 733300. The Committee focusses on reviewing any changes in accounting policy, major areas of judgement and estimates and compliance with accounting principles and regulatory requirements. TouchVision Ltd was renamed MediaZest International Limited (MDZi). MEDIAZEST PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity . RNS MediaZest Plc - Holding(s) in Company. MediaZest was admitted to the London Stock Exchange's AIM market in February 2005. The principal activity of the business is to provide technical and creative audio visual solutions to our clients. MediaZest Plc - Timing of Financial Results, ("MediaZest", the "Company" or the "Group"; AIM: MDZ). E: info@mediazest.com. This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014. For more information, please visit www.mediazest.com, Sie erhalten auf FinanzNachrichten.de kostenlose Realtime-Aktienkurse von. Communicate how the company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders. This has been recognised in a large number of awards won by the Company over recent years. We design, install, measure & maintain AV technology to fit your budget. The Audit Committee comprises Lance O’Neill who has a number of years’ experience as a director of smaller public companies, and James Abdool. T:01483 733300, Innovation Hub The proxies for and against each resolution are announced at the meetings. Management meetings and calls occur on a weekly basis and consider the operational risk inherent in the Company’s business and report to the Board significant matters that require attention between formal Board Meetings. The Board of Directors believes that good corporate governance creates shareholder value by improving performance, whilst reducing or mitigating the risks that a company faces as it seeks to create sustainable growth over the medium to long-term. 4. Geoff Robertson – Chief Executive Officer & Sales Director 04/09/1972. The Board is led by the chair, Lance O’Neill. The consolidated financial Evaluate board performance based on clear and relevant objectives, seeking continuous improvement. A central tenet of this framework is continuous improvement in all areas. 7. Contact. TIDMMDZ 21 December 2020 MediaZest Plc ("MediaZest", the "Company" or the "Group"; AIM: MDZ) Timing of Financial Results MediaZest (AIM: MDZ), the creative audio-visual company, hereby provides shareholders with an update on top line results for the 18-month period ended 30 September 2020 (the "Period"). Special Reports. Audio visual systems for Retail, Automotive, Corporate & Financial spaces. The table below addresses each in turn and how MediaZest Plc sets out to apply these. Invalid Date. The Board comprises one Executive Director (Geoff Robertson) and two Non-Executive Directors (Lance O’Neill and James Abdool). Quick Links. Maintain governance structures and processes that are fit for purpose and support good decision-making by the board. The table at times refers to the Report and Consolidated Financial Statements for the Year Ended 31 March 2018, which can be found below in the Documents section of this website page. Dow Jones, a News Corp company. Financial risk is monitored on a weekly basis by all Directors, including those of the subsidiary company, and the Group Financial Controller. MediaZest Plc ("MediaZest" or the "Company”; AIM: MDZ) Annual Report and Notice of AGM. MediaZest Plc : Posting of Annual Report and Notice of AGM (Investegate) 28.08.19. MediaZest, the creative digital out-of-home advertising company, is pleased to announce that the Report and Financial statements for the year ended 31 March 2016 together with the Notice of Annual General Meeting (“AGM”) are available on the Company's website: www.mediazest.com and are being posted … The internationally recognised standard for the Six months ended 30th September 2018: £1,474,000 ) ’ Neill and james )! As an Anti-Modern Slavery policy the various stakeholder feedback processes discussed herein ( Robertson... Transfer of the Board as a well-functioning, balanced team led by the chair traded on Alternative... By management at this current time Young, and left to join our team Results ( Investegate ).. Further appointments as necessary Sony Corporation of America in 1997 knowledge – all three of the Board keeps policies... 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