The meetings of the board of directors are scheduled at the beginning of the year. The non-executive and independent directors met on October 2, 2017 without the presence of any of the executive directors and/or management, except for the Compliance Officer and Corporate Secretary.
SCHEDULE OF MEETINGS
At the beginning of the year, the Office of the Corporate Secretary sends to the directors, though email, the schedule of board meetings for the year as follows:
March 2, 2021
April 15, 2021 (Organizational Board Meeting)
The members of the Board of Directors, upon their election on the April 15, 2021 Annual Stockholders’ Meeting, set the dates of the Board meetings for the for the rest of 2021, as follows:
June 18, 2021
August 12, 2021
October 8, 2021
December 10, 2021
Board Committee, Attendance and Certifications
IMI Board Charter
- Download
IMI Audit and Risk Committee Charter
- Download
IMI Charter of Corporate Governance and Nomination Committee
- Download
IMI Board Performance Assessment Survey Form
- Download
IMI Board Charter
- Download
IMI Charter of Proxy Validation Committee
- Download
IMI Charter of RPT Committee
- Download
IMI Charter of Finance Committee
- Download
IMI Charter of Executive Committee
- Download
IMI Personnel and Compensation Committee Charter
ANNUAL PERFORMANCE ASSESSMENT
The Board undergo a formal assessment process annually whereby each Director completes a questionnaire relating to the role, composition, processes, practices and behavior of the Board, its members, the Chairman and the Committees. Responses to the questionnaires are provided to the Compliance Officer, who reports the aggregated results to the Board during the meeting immediately following the end of the assessment process.
Every three years, the assessments are supported by an external facilitator.
"In spite of these remarkable challenges, IMI finished 2020 in a better financial position than the previous year."
Jaime Augusto Zobel de Ayala, Chairman
