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Members of the Board of Directors can be removed before the end of their term by a vote at an Annual General Meeting or Extraordinary General Meeting of the Assembly of Members. In case of the death, resignation or removal of a member of the Board of Directors, where there are no alternate Board members available, the Assembly of Members elects a successor to serve the remaining term. Decisions by the Board of Directors are by majority. The Board of Directors can decide to refer any matter to the Assembly of Members for decision. No remuneration or compensation is paid to the Directors without the approval of the Assembly of members and only where the remuneration or compensation is reasonable and for work performed for the organization. Any member of the Board of Directors can abstain from voting on a decision on any matter in which he or she has a potential conflict of interest. |