THE BOARD
The Board of Directors' primary duty is to act in the best interest of its Shareholders. Directors shall at all times:
- Preserve the confidence of Shareholders.
- Adopt an irreproachable code of conduct towards Shareholders, fellow Board members, suppliers, staff and others with whom they have dealings.
- Not knowingly countenance any attempt to manipulate the market, nor to influence persons for such a purpose.
- Conduct their activities strictly in the Company’s interest; and
- Endeavour to maintain the highest standard of conduct and procedures in the management of the Company.
The reputation of FSI is of paramount importance and must be preserved at all times.
DOMINIC M MCGANN
Non-Executive Chairman
DR EMMANUEL POHL AM
Managing Director
