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Annex A to the Board Nomination Co-directors AND OFFICERS QUESTIONNAIRE of KIWI PLC Date: 1TABLE OF CONTENTS Page PART I ELECTION AS A DIRECTOR OR OFFICER ...............................................................6
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To fill out a directors and officers questionnaire, follow these steps:
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Start by reading the questionnaire thoroughly to understand the information required.
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Gather all necessary information and documents related to the directors and officers, such as their names, contact details, positions, tenure, and prior experience.
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Begin answering the questions one by one, providing accurate and complete information. It may be helpful to use additional sheets if there is insufficient space for detailed answers.
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Submit the completed directors and officers questionnaire to the appropriate party, following the provided instructions or guidelines.

Who needs directors and officers questionnaire?

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Directors and officers questionnaire is needed by companies or organizations that have directors and officers serving in leadership roles.
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These questionnaires help gather information about the directors and officers, including their background, experience, and potential conflicts of interest.
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Lenders, investors, insurers, regulatory bodies, and other stakeholders may require directors and officers questionnaires to assess the risk associated with these individuals and the overall governance of the entity.
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By completing the questionnaire, the directors and officers provide transparency and help stakeholders make informed decisions.
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The directors and officers questionnaire is a form used to gather information about the individuals serving as directors and officers of a company.
Directors and officers of a company are required to file the directors and officers questionnaire.
Directors and officers must provide accurate and detailed information about their background, experience, and any potential conflicts of interest.
The purpose of the directors and officers questionnaire is to ensure transparency and accountability in corporate governance.
Information such as educational background, employment history, relationships with other directors, and any financial interests in the company must be reported on the directors and officers questionnaire.
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