This was extracted (@ 2024-11-19 16:10) from a list of minutes
which have been approved by the Board.
Please Note
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beginning of every Board meeting; therefore, the list below does not
normally contain details from the minutes of the most recent Board meeting.
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The board of directors have unanimously voted to affirm the following as of 28 March, 2017: 1. Setting of brand policy is delegated to V.P. Brand. 2. All PMCs are required to follow brand policy. 3. Per PMC variations to brand policy are permitted. Any such variation must be discussed and agreed between the PMC and V.P. Brand (escalating as per point 5 if agreement cannot be reached) prior to the variation coming into force. 4. All exceptions, including those already agreed, must be documented in a single central location. 5. The escalation path for any issues (changes to policy, agreement of variations etc.) is first the President, then the board.