Board Governance Protocols - Elementos

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Board Governance Protocols Audit & Risk Committee Charter Page 2 of 20 Table of Contents Background Exercise of Power ........................................ ........................................ ............................. 4 Personal Conflicts ........................................ ........................................ .............................. 4 Business Judgements ........................................ ........................................ ....................... 4 Dedication of Time ........................................ ........................................ .......................... 5 Obligations to the Organisation.

Audit & Risk Committee Charter Page 6 of 20 2.8 Frank and Open Discussions Directors are expected to be frank and open in Board meetings and to question,

  Governance protocols