HC-2.2.6
Each proposal by the Board to the shareholders for election or re-election of a director must be accompanied by a recommendation from the Board and the following specific information:
(a) The term to be served, which may not exceed three years;
(b) Biographical details and professional qualifications;
(c) In the case of an independent director, a statement that the Board has determined that the applicable rules and criteria for independent director have been met;
(d) Any other directorships held;
(e) Particulars of other positions which involve significant time commitments; and
(f) Details of relationships (if any) between:
i. the candidate and the licensee , and
ii. the candidate and other approved persons of the licensee .
Added: July 2023