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OCC Board Charter

The Board is responsible for advising management and overseeing the management of the business and affairs of OCC to promote the safe and efficient operation of OCC; maintain a sound risk management framework for comprehensively managing the risks that arise in or are borne by OCC in light of OCCÂ’s role as a systemically important financial market utility; and pursue objectives that are consistent with the interests of its stakeholders and support the public interest.

The Board's Charter also refers to the Fitness Standards for Directors, Clearing Members and Others and Director Code of Conduct (both adopted by the Board).