text: **Board of Directors**
  
  **The Board carries out its responsibilities in accordance with the following:**
  
  **•**
  **•**
  **•**
  
  The Board will comprise at least four directors; 
  
  The Board will be made up of at least one quarter of non-executive directors; 
  
  The directors must between them possess a broad range of skills, qualifications and 
  
  experience; 
  
  **•**
  **•**
  
  The Board will meet on a monthly basis; and 
  
  All available information in connection with items to be discussed at a meeting of the 
  
  Board will be provided to each director prior to that meeting. 