Board of Directors

The Board of Directors of the Company is responsible for the corporate governance of CVC. The Board is required to act with the utmost integrity, honesty, in good faith, and in the best interest of the Company as a whole in the execution of its duties including setting, guiding and monitoring the business and affairs of the Company, including compliance with regulatory, legal and ethical standards. The Board is responsible for the oversight of reporting to the shareholders by whom they are elected and to whom they are accountable.

The directors in office are as follows:

Vanda Gould
John Leaver
Alexander Beard
John Read