Board of Directors Composition
As provided by Article Three, Section 3.1 of the By-Laws, the Board of Directors will consist of a minimum of three Directors and a maximum of 11. At least one-third of the Directors must be Independent Directors. The current number of members of the Board of Directors is set at eight (8). There are three (3) Independent Directors.
The Board of Directors is currently made up of the following Directors:
The Secretary of the Board of Directors is Alistair Y. Raymond.