E.3.7
Does the company secretary play a significant role in supporting the board in discharging its responsibilities?
Response
YES. The Corporate Secretary plays a significant role in supporting the board in dischargin its responsibilities. The roles and responsibilities of the Corporate Secretary are stated in the Company’s Board Charter, By-Laws and Manual on Corporate Governance.
References:
1. Board Charter, Section 7
2. Manual on Corporate Governance, Section 5
3. Amended By-Laws, Article V, Section 10.
Reference Link