Transcription of Board Governance Protocols - Elementos
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Board Governance Protocols - Elementos
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 .. 5 Bound by Board Decisions .. 5 Code of Conduct Loyalty to the Company .. 5 No Release of Information .. 5 Use of Information .. 5 Attendance at Board Meetings .. 5 Apologies .. 5 Prior Consideration of Board Papers .. 5 Raising Matters of Concern .. 5 Frank and Open Discussions .. 6 Directors Resignations .. 6 Bound by Collective Decisions .. 6 Notification of Conflicts of Interest .. 6 Disclosure of Material Benefits .. 6 Committee Work .. 6 Participation in Management .. 6 Goodwill and Harmony.
Audit & Risk Committee Charter Page 4 of 20 Board Governance Protocols he following are the protocols (“Board Governance Protocols”) of Elementos Limited
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