Board Of Directors
The Investone Corps, Inc. (ICI) Board acts at all times in the best interests of ICI and takes ultimate responsibility for ICI. The ICI Board has an approved Board Charter which includes details such as the roles and responsibilities of the Board, its Directors and the composition of the Board. The ICI Board is mandated in terms of its Charter. ICI has established other licensed legal entities within ICI for generically similar businesses which are clustered together. The roles and responsibilities, authority, composition, operations, functioning and other matters relating to these licensed entities and their Boards, are defined and set out in the respective Board Charters. The ICI Board is supported by the six Board Committees depicted in the above Organogram. These Committees have delegated responsibility to assist in specific matters. These Committees report to the ICI Board on a quarterly basis, and also to other relevant Boards from time to time. The delegated responsibility and the powers, limits and authorities attached to Board Committees are approved by the ICI Board, and such powers, limits and authorities are limited as determined by the ICI Board from time to time. Each committee has its own charter or terms of reference which sets forth its purpose, composition and duties.