4.1  The Board of Directors provides the nomination and management of executives and senior management with the knowledge, skills, experience, and attributes necessary to drive the organization to the goal.

Practices

4.1.1 

Agree to the qualified person for the position of the Managing Director

4.1.2

 Keep track of the succession plan.

4.1.3

 The Managing Director is responsible for the report on the development and succession plan, as well as preparation. In the event that they are unable to perform