The Lead Independent Director shall have the following responsibilities:
- Organising and presiding over all meetings of the board at which the chairman of the board is not present, including all excutive sessions of the independent directors and non-management directors.
- Calling meetings of the independent directors as necessary.
- Serving as a liason between the chairman and the non-management directors.
- Overseeing the information sent to the board by management.
- Coordinating with the chairman to set the meeting agendas and schedules to ensure that there is sufficent time for discussion of all agenda items.
- Ensuring the he or she is available for consultation and direct communication if requested by major stakeholders and deemed appropriate by the board.
- Performing such other duties as requested by the board.
- Chair
- Member
- Chairman
- Independent
- Lead Independent Director