(1) The Chairperson is to preside at all meetings of the Board at which he or she is present.
(2) If the Chairperson is absent from a meeting of the Board, the Deputy Chairperson is to preside at the meeting.
(3) If the Chairperson and the Deputy Chairperson are absent from a meeting of the Board:
(a) if a non - executive Director is acting as Chairperson--that non - executive Director is to preside at the meeting; or
(b) in any other case--the Directors present must elect one of their number other than the Managing Director to preside at the meeting.