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2021 Annual Report GraphicLine
 
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Rectangle 2021 Corporate Governance Compliance Report All directors, except for the President & CEO, retained their independence from the Corporation Mr Frank Swedlove w Board of Directors The Board satisfied itself that the Corporation is managed in a manner that permits it to effectively and efficiently Role of the Board There are approved position descriptions for the Chair of the Board, Chairs of the Committees, Directors and the Pres Position Descriptions The new directors, Mses Eprile and Federau, received director orientation sessions with management which covered the Director Orientation & Continuing Education All information received from Members and regulators and the analysis of that information is considered restricted an Confidentiality All directors maintained their independence from Members Independence Rectangle Directors confirmed that they did not use their position at Assuris, or information obtained from Assuris for persona Conflicts of Interest Personal Gain
 
 
 
 
 
 
 
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