Lead Independent Director
Roles and Responsibilities of the Lead Independent Director

The Lead Independent Directors duties shall include:
  • serving as a liaison between independent directors and management
  • having authority to call meetings of the independent directors
  • presiding at, and preparing the agenda for, all executive sessions of the non-management directors and the independent director meetings and providing feedback to senior management.
  • communicating with other independent directors whether they would like to have any items to be included in meeting agendas.
  • working with the Chairman of the Board of Directors and members of management to assure the adequacy and timing of information provided to the Board of Directors
  • retaining outside advisors to the Board of Directors, if necessary or desirable
  • being available for consultation and direct communication with major stockholder if requested