Belinda Cleminson - ABACUS STORAGE Company Secretary

Elected by the shareholders, the ABACUS STORAGE's board of directors comprises two types of representatives: ABACUS STORAGE inside directors who are chosen from within the company, and outside directors, selected externally and held independent of ABACUS. The board's role is to monitor ABACUS STORAGE's management team and ensure that shareholders' interests are well served. ABACUS STORAGE's inside directors are responsible for reviewing and approving budgets prepared by upper management to implement core corporate initiatives and projects. On the other hand, ABACUS STORAGE's outside directors are responsible for providing unbiased perspectives on the board's policies.

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