paid accounting / capital management / telecommunication device / financial advisory services / appropriate systems / investment banking / /
Organization
Environmental / Health & Safety Committee / Although Board / Compensation Committee / BOARD OF DIRECTORS Terms of Reference / Audit Committee / Corporate Governance and Nominations Committee / /
Person
Approve / Review Budget / /
Position
executive officer / elected Chair / one of the members financial expert.4 If / Chair and the CEO / CEO / Chairman / Lead Director / director / director nominees / Chief Executive Officer / Chair and CEO / FORWARD SCHEDULE Agenda Items Annual General / Executive / director / the independent directors / director effectiveness / CEO and the Chair / Chair / independent director / Chair / the Lead Director / Executive Management / Lead Director / the CEO / Secretary / officer / director conflict / external auditor / /