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As defined in CG Code, an Executive Director is an officer or employee, or is otherwise involved in day-to-day management, of either:

•The company,

•Another company which is a controlling shareholder of the company,

•Another company of which the company is a controlling shareholder,

•Another company which is controlled by a controlling shareholder of the company.

CG Code requires that executive directors should provide the board with all relevant business and financial information within their cognizance, and should recognize that their role as a director is different from their role as an officer.