Appointment and dismissal of foundation directors
Serving on the board are persons on a personal or business title, who have recorded in writing a business cooperation agreement with the foundation (strategic partnerships) or indirectly by tactical partnerships, provided that the latter person with a tactical partnership contract is directly and chiefly related to the mission of the Foundation. For example, a content
sales company that sells its products to international TV stations. 

When the business cooperation agreement with a Holding So Speak!... related company expires, then automatically board membership expires.

Companies with a business cooperation agreement can appoint a representative, that being an employer with an employment contract.

The position of chairman rotates every 2 years.

Board members are considered to be sincere and determined to strive in mutual solidarity to promote the moral values, such as - unlimited - the integrity (do what you say and say what you do), as required by the United Nations with regard to business and friendly relations.

The Board may hold meetings in person as well as by using ICT resources.

The Board can not and may not decide about:
●Changing formules of allocations; and/or
●Changing of the priority-shares of Casting International; and/or
●Decrease of the exclusivity of the contracts within the Holding.
●Changing of the tactical standards & policy-nota’s in cases of skills & drills & training syllabi; and/or
●Changing of the golden rules
The above limitations in decision-making powers also apply to the participants and investors.

All decisions of the Board shall be taken by oral voting in which case half the votes plus 1 is considered a majority vote.
Each Board member is entitled to cast 1 vote per round of voting. In the case of a tie, the Chairman casts a 2nd vote to decide the plus 1.
This 2nd vote should always be aimed at:
1) priority safety-of production personnel,
2) the criterion of usefulness for the Foundation.
(Ad. 1 has a higher priority than ad 2. In relation to the requirements of CI insurance risk policy and ‘the rules of engagement’ as drawn by the UN.)
As a result it may occur that the two votes cast by the Chairman can differ substantively.

Board members can also vote long distance by phone, email, text or per video conference.
In the event of great distance, or technical communication disruptions the vote of the relevant board member with regard to the decision in hand to be taken can be postponed for max. 7 x 24 hours.

Any decision made involving a value of more than €. 2.000 (two thousand Euro’s) or in the case of a change in this rule, has to be preceded by a brief written description/definition of the decision to be made and sent with a receipt to each Board member.
The formulation must be such that the vote can only be 'yes' or 'no'.
Each decision made thereafter has to be motivated in writing with the above description/definition through representation of the votes cast (who and how many “yes” or “no” votes).
Each voter may submit without obligation an (extra) recommendation of no more than 10 lines.

The Foundation is located in Amsterdam and registered at the Chamber of Commerce there.
If the foundation is dissolved, the money for which no contractual obligation has been determined to spend on will go to a Charity, according to the last decision made by the Board.

The Board is supported administratively, secretarially and in communication by its internships at CISU. BV