Director Roles and Responsibility ManualDownload The following is a version of the Director Roles and Responsibilities Manual PDF (shown above) intended for the convenience of our users. The copied version may not be identical to what is in the PDF document, and if any discrepancies occur between the two versions, the PDF version shall preside in all cases. Table of ContentsINTRODUCTIONAPPLICABLE DOCUMENTSREFERENCE DOCUMENTSACRONYMSDIRECTOR RESPONSIBILITIESGENERAL AND LEGAL DUTIESThe duty of diligence:The duty of loyalty:The duty of obedience:LIABILITYAVOIDING LIABILITYDIRECTORS AND OFFICERS INSURANCEOTHER INSURANCEGENERAL DIRECTOR RESPONSIBILITIESMeetingsFinancesContractsPolicyPersonnelInsuranceTrainingGeneralMEETINGS OF THE BOARDCalling a MeetingMeeting Procedures and AgendaMotions and VotingMinutes and In-CameraConflict of InterestROLES AND POSITIONSBOARD OF…

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