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Board Charter
INTRODUCTION
The Board has adopted this Board Charter to set out its functions and responsibilities and those matters which are delegated to management.
1. Role of the Board
The Board is accountable to shareholders and other stakeholders for the performance of the Company.!!!!!!!!!!!!!!!!!!!!!!!!!!!!! It is responsible for the overall corporate governance of ROC including its strategic direction, establishing goals for management and monitoring the achievement of these goals.
In performing its responsibilities, the Board will act:
(a) in the best interests of ROC;
(b) honestly, fairly and diligently; and
(c) in accordance with the duties and obligations imposed upon it by ROC's constitution and the law.