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Chairman of the Board of Directors

The Board of Directors appoints a chairman from amongst its members. The Chairman of the Board of Directors is responsible for managing the activities of the Board, convening the Board and preparing Board meetings in cooperation with the President and CEO. The Chairman works closely and actively with the President and CEO and should be well informed on significant issues affecting the Group and its stakeholders. The Chairman and the President and CEO are responsible for ensuring that the members of the Board are informed about matters concerning the Group and that notices of meetings, agendas and all relevant documents are delivered to the members of the Board of Directors well in advance of meetings.

The Chairman and the President and CEO are also responsible for maintaining contact with the Owner’s Council.