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:
February 24, 2020
April 15, 2020 (Organizational Board Meeting)
The members of the Board of Directors, upon their election on the April 15, 2020 Annual Stockholders’ Meeting, set the dates of the Board meetings for the for the rest of 2020, as follows:
June 18, 2020
August 12, 2020
October 8, 2020
November 26, 2020
Board Committees and Attendance
IMI Board Charter
- 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 Charter of Corporate Governance and Nomination Committee
- Download
IMI Charter of Compensation Committee
- Download
IMI Audit and Risk Committee Charter
Our business is anchored on good governance while ensuring transparency and compliance with existing national and international laws."
Gilles Bernard, President
