Governing Board

ECC Being An Independent Non-Government Organization Is Governed By The Board Of Directors Of

ECC As Defined In The Memorandum & Articles Of Association Of The Company. The Board Of Director

Has Overall Authority And Responsibilities For The Operations Of ECC To Ensure That The

Governance Policies And Procedures Shall Represent Interest Of Shareholders Or Investors Or Group

Of Investors Of ECC. The Terms Of Reference Of This Body Shall Be The Following Amongst Others:

Development Of Policies Relating To The Operations Of ECC Supervision Of The Implementation Of The Policies Of ECC Supervision Of The Finances Of ECC Contractual Arrangements Legal & Statutory Compliance The Board Delegates To The Chief Executive Officer (CEO) Of ECC The Responsibility To Implement