Executive Chair

Executive Chair. Refers to a position as an executive officer and employee of the Company as well as a member and chair of its Board. The responsibilities and duties of the Executive Chair shall consist of the following: i. Leading Board meetings, ii. Setting Board meeting agendas, iii. Leading Board assessments and evaluations, iv. Developing, supporting and mentoring the Chief Executive Officer during his or her transition period following appointment, including making industry and... leadership introductions for the Chief Executive Officer, v. Performing such aspects of the Chief Executive Officer's functions as are mutually agreed by the Executive Chair and a majority of the other members of the Board, if the Chief Executive Officer is unable to so perform, vi. Leveraging on behalf of the Company his relationships and network including customers, employees, investors and government relations, vii. Participating in and contributing to the Company's ongoing strategic planning and long-term goal-setting, viii. Supporting Company cultural initiatives such as diversity and social responsibility, and ix. At invitation of the Chief Executive Officer, interfacing with employees, investors and customers on behalf of the Board. View More

Executive Chair. Refers to the position of Executive Chair as defined in the Employment Agreement.