Company Adds Four New Independent Directors
At the Annual Meeting, two incumbent directors will not stand for re-election, so that following the Annual Meeting the board will have 11 members.
“We are pleased to welcome these four new highly respected, independent directors to our board,” said
“This constructive resolution will allow management and the board to keep our focus on our extremely important objectives. Management is looking forward to working with the entire board, including the new directors, to maximize shareholder value,” said
Two current independent directors,
“Sue and Lee have been exceptional board members,” said
Given Sue and Lee’s personal decisions not to stand for reelection, the committees have been reconstituted to transition work smoothly and to provide clarity on leadership going forward.
The complete agreement between
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