The Board approved the proposed governance reforms with the removal of recommendations 2.2.1 and 2.2.2, and a review of the proxies.
Description: The Board approved the proposed governance reforms in Board paper 35-10-A with the removal of recommendations 2.2.1 and 2.2.2. The Board agreed to review the wording on proxies in greater detail before making any decision to include this in the Board manual.
Where: 35th Board meeting in Astana, Kazahkstan
Based on: Article 12, Articles of Association
- Internal: Board paper 35-10-A Proposed governance reforms
- Public: Minutes of the Astana Board meeting
Keywords: EITI Governance