In addition to the responsibility and specific duties set out in the Mandate (Board Mandate) of the GPC Board of Directors (Board), a director of the GPC (Director) has the oversight responsibility and specific duties described below:
A Director will be a duly elected or appointed member of the Board and will have sufficient competencies and skills to enable him or her to fulfil his or her duties as a Director of GPC. Each Director will be nominated by the Board for election by the members of the GPC (Members) at the annual meeting each year or be appointed by the Board at an interim period. A Director will serve until the next annual general meeting of the Members or until such Director resigns or is replaced.
Directors are expected to attend Board and any applicable meetings of the committees of the Board (Board Committees). Attendance records are available to Directors upon request.
Each Director contribute actively and in collaboration and provide effective oversight of the GPC and the Management Services Provider.
A Director will:
Approved: October 2007
Revised: August 2011
Revised: August 17, 2013