Calian Technologies Ltd. V6. August 2012 CALIAN TECHNOLOGIES LTD MANDATE OF THE BOARD OF DIRECTORS The Board of Directors (Board) has the overall responsibility for the stewardship of the Corporation. As such, - Calian - Document - PDFSEARCH.IO

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	Calian Technologies Ltd. V6. August 2012 CALIAN TECHNOLOGIES LTD MANDATE OF THE BOARD OF DIRECTORS The Board of Directors (Board) has the overall responsibility for the stewardship of the Corporation. As such, Add to Reading List Document Date: 2012-08-28 13:01:46 Open Document File Size: 116,17 KB Share Result on Facebook City Ottawa / / Company Calian Technologies Ltd. / / Event General or Shareholder Meeting / / IndustryTerm appropriate systems / risk management / / MusicGroup BOARD OF DIRECTORS / / Organization Audit Committee / Nominating Committee / Corporate Governance Committee / Compensation Committee / / Position THE CHAIRMAN The Chairman / Chair / CEO / director recruitment process / director in a timely fashion / Chairman / CFO for processing / Secretary / Chief Executive officer / Executive / Chairman of the Board / / SocialTag Business Private law Management Auditing Audit committee Calian Board of directors Non-executive director Chief executive officer Corporate governance

Calian Technologies Ltd. V6. August 2012 CALIAN TECHNOLOGIES LTD MANDATE OF THE BOARD OF DIRECTORS The Board of Directors (Board) has the overall responsibility for the stewardship of the Corporation. As such,Add to Reading List