CORPORATE GOVERNANCE POLICIES, PRINCIPLES & GUIDELINES

Independent Professional Advice

Managing Director shall be entitled to seek independent professional advice in furtherance of their duties as directors.

MAPCO will bear the cost of such advice provided that:

  1. It was necessary for the Managing Director and Executive Director concerned in furtherance of his duties as a Managing Director/Executive Director of the MAPCO (or of any subsidiary of MAPCO); and
  2. The director discusses the need for, and source of such advice in advance with MAPCO’s Managing Director.
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