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6.1. General

The Board of Directors consists of two Non-Executive Directors of the Company and it aims to establish and oversee best practice for the services provided by the Fund.

The Directors shall be responsible for reviewing the general investment objectives and Investment Policy of the Fund in compliance with the applicable laws and the Articles. The operations of the Fund are to be reviewed at regularly scheduled meetings of the Board of Directors.

The Board of Directors shall decide a distribution of dividends to the Investors after the proposal by the Manager. 

The Board of Directors carry the right to appoint, and remove the Manager of the Fund, with a written consent of 75% of the Investors counted individually for each Investment Compartment and at the level of all Investment Compartments.