Chapter 3 : Governance of Agency

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7. Governance and composition of Board

8. Role of Board

9. Principles to guide Board

10. Appointment of non-executive Board members

11. Chairperson and deputy chairperson

12. Terms of office and conditions of appointment of non-executive Board members

13. Disqualification and removal of Board members

14. Vacancies

15. Shareholder's compact

16. Establishment of committees

17. Fiduciary duties of Board members

18. Disclosure of interests of Board members

19. Recovery of improper profits

20. Validity of decisions

21. Delegation of powers and assignment of functions by Board

22. Meetings of Board