Special Remuneration for Directors. If any director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company’s business, he or she may be paid remuneration fixed by the directors, or, at the option of that director, fixed by ordinary resolution, and such remuneration may be either in addition to, or in substitution for, any other remuneration that he or she may be entitled to receive.
Special Remuneration for Directors. 22 13.8 Gratuity, Pension or Allowance on Retirement of Director 22 14. ELECTION AND REMOVAL OF DIRECTORS 23 14.1 Election at Annual General Meeting 23 14.2 Consent to be a Director 23 14.3 Failure to Elect or Appoint Directors 23 14.4 Places of Retiring Directors Not Filled 23
