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 11, 2019
April 8, 2019 (Organizational Board Meeting)
The members of the Board of Directors, upon their election on the April 8, 2019 Annual Stockholders’ Meeting, set the dates of the Board meetings for the for the rest of 2019, as follows:
June 7, 2019
August 14, 2019
November 8, 2019
December 6, 2019
Board Committees and Attendance
IMI Board Charter
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IMI Board Performance Assessment Survey Form
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IMI Board Charter
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IMI Charter of Proxy Validation Committee
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IMI Charter of RPT Committee
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IMI Charter of Finance Committee
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IMI Charter of Executive Committee
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IMI Charter of Corporate Governance and Nomination Committee
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IMI Charter of Compensation Committee
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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
