1. SAS BOARD

2. SAS Board Composition I. SAS Board under the AOA and Policy Manual 9 Members in SAS Board

3. How to Serve on the Board? • US Consul General or his/her designee

4. The Election/Appointment Process and Criteria

5. The Term and Extension of the Board Members • Bottom Line: Board member could potentially serve unlimited terms through extension of term, re-election, appointment, or re-appointment, and a combination of the above, whether or not he/she is a parent.

6. Chairman & Board Power and Authority NOTE: The above is a summary of the AOA and Policy Manual, which shall be referred to for a complete description.

7. II. Current Board Members Composition

8. SAS董事会

9. I. 学校章程与政策手则中的董事会制度 SAS董事会构成 SAS的九位董事

10. 董事会成员的产生 • 上海美国领事或其指定代表

11. 选任/委任董事的产生过程和选拔标准

12. 董事会成员的任期和延期 • 总结：一位董事会成员可以通过延长任期、再次选任、再次委任或综合以上方式的途径，无限期的供职于董事会，而其并非一定为学生家长。

13. 董事会主席与董事会的主要权力 敬请注意，以上为相关规定之概要，详细规定请参见学校章程和政策手册。

14. II. 董事会现有人员组成