Representative of the Management
joining Board meetings.
being included in asynchronous communication (chat, email).
Report to the Board:
This role is assigned by the Management to a Member of the Management. The minimum duration is 6 months in order to ensure a certain stability in the exchange of information between the Board and Management.
The management can appoint another representative for one or more specific meetings if this is more appropriate due to their job or experience.
The member of the Management who holds this role has at least a basic understanding of the issues he reports to the Board.
This role is tracked and reviewed as VIP-50