1. The Board of Directors is composed of directors who have obtained their qualification as directors of ECCA.

2. The Board of Directors establishes the positions of Chairman, Vice-Chairman, and Executive Director.

3. The leadership positions of the Board of Directors, including Chairman, Vice-Chairman and Executive Directors, are subject to nomination by ECCA’s Executive Committee and approval through a vote by all directors. All directors have the right to be nominated and serve in leadership positions on the Board of Directors.