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Board of Directors

Frank SergiFrank Sergi
Chairman   

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Leith Boully
Independent Director  

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Nayce Dalton 
Shareholder-elected Director   

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Kaye Dalton
Independent Director

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Antonio (Tony) Sergi
Shareholder-elected Director  

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Peter Borrows
Independent Director

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Ian Blight
Shareholder-elected Director

Directors are responsible to shareholders for the short and longer term performance of the company, and seek to balance sometimes competing objectives in the best interests of the company as a whole. The Board is comprised of seven or eight directors.

  • The four shareholder-elected directors are directly elected by postal ballot.
  • The directors appoint the three Independent Directors.
  • All Independent Director appointments are subject to shareholder confirmation.
  • All directors appoint the Managing Director (if the CEO is invited to join the Board).
  • All directors except the Managing Director elect the Chairman.

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