CmaBylaw
Executive Bylaws
3-8 Of Module Fifteen: Corporate Governance
Section: Chapter Three: Rule II: Establish Appropriate Roles and Responsibilities
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Wednesday, 15 February 2017
In addition to the obligations stated in Article (3-7) hereof, the Board chairman shall be liable for sound and effective performance of the Board including Members of a Board of Directors and independent members’ obtaining full and correct information on time. Board chairman’s roles and responsibilities shall include, for example not limitation: 1. Ensure board discussion of all major matters effectively and timely. 2. Represent the company before third parties in accordance with the company’s articles of association. 3. Encourage all Members of a Board of Directors to full and effective contribution to Board affairs management to ensure board acting for the company’s interests. 4. Procure practical communication with shareholders and refer their opinions to the Board. 5. Encourage constructive relations and effectual participation of Board of Directors and executive management with Executive Members, non-executive members and independent members. 6. Create constructive criticism concerning issues of different points of view amongst Members of a Board of Directors.
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