Based on this performance, the Board determined that the Investment Manager’s appointment should proceed and no modifications can be made to the Investment Management Agreement. It additionally reviewed the efficiency of the Company Secretary, the Custodian and the Registrar and issues concerning their respective agreements with the Company. No separate Senior Independent Director has been appointed to the Board as, in the view of the Directors, it’s inappropriate to do so given the size and composition of the Board. The Chairman’s performance is evaluated annually by the Board when finishing up the functions carried out by a nomination committee as detailed on page 27.
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