HC-1.7 HC-1.7 Directors' Communication with Management
HC-1.7.1
The board must encourage participation by management regarding matters the board is considering, and also by management members who by reason of responsibilities or succession, the
CEO believes should have exposure to thedirectors .January 2014HC-1.7.2
Non-executive directors should have free access to thelicensee's management beyond that provided in board meetings. Such access should be through the chairman of the audit committee orCEO . The board should make this policy known to management to alleviate any management concerns about adirector's authority in this regard.January 2014