The Company's Lead Independent Director is responsible for:

  • Coordinating the activities of the independent directors, and authorization to call meetings of the independent directors;
  • Coordinating with the co-Chief Executive Officers and Corporate Secretary to set the agenda for Board meetings, soliciting and taking into account suggestions from other members of the Board;
  • Chairing executive sessions of the independent directors; 
  • Providing feedback and perspective to the co-Chief Executive Officers about discussions among the independent directors;
  • Helping facilitate communication among the co-Chief Executive Officers and the independent directors;
  • Presiding at Board meetings where the Chair is not present; and,
  • Performing other duties assigned from time to time by the Board.