Hire, review, compensate, Management replace staff BOARD AND COMMITTEES: Recruit Both; see Directors Shareholders at Elect Directors AGM; Board between AGMs Appoint Board Chairman Appoint Committee Board members Appoint Committee Committee Chairman Develop Committee Committee mandate Approve Committee Board mandate Plan Board meetings and see Agenda
Hire, review, compensate, replace staff Management BOARD AND COMMITTEES: Recruit Directors Both; see Elect Directors Shareholders at AGM; Board between AGMs Appoint Chairman Board Appoint Committee members Board Appoint Committee Chairman Committee Develop Committee mandate Committee Approve Committee mandate Board Plan Board meetings and Agenda see
Board-Governance-for-Early-Stage-Technology-Companies-complete.docx