Board Charter
Introduction and background
The primary function of the Board is to guide and monitor the Company on behalf of its shareholders.
Composition of the Board
Board Structure
The Board will be made up of a minimum of 2 directors. The maximum number of directors shall be 10 directors.
At least 2 directors or one third of the Board, whichever is the higher, shall be Independent Directors. If the number of Directors is not 3 or a multiple of 3, then the number nearest one third shall be used in determining the minimum number of Independent Directors.