Outlined below is the position description for the Chair (the “Chair”) of the board of directors (the “Board”) of Carmanah Technologies Corporation (“Carmanah” or the “Company”).
CHAIR OF THE BOARD
The Chair plays a critical role on the Board by leading the Board in its management and supervision of the business of the Company. The Chair manages the affairs of the Board, including overseeing the proper constitution of the Board and its effective operation, independent of management.
The primary responsibilities of the Chair include:
Setting the date, time and place for meetings and ensuring that meetings are held in accordance with the Company’s bylaws.