the independence and high-performance standards necessary to fulfill the Board’s
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Mr. Maroone served on the board of AutoNation
from 1977 to 1997. Mr. Maroone currently serves on three other boards: as a member of the board of Cox Automotive
our Board considered the relationships that each non-employee director has
consistent with criteria approved by our Board;
the Board evaluates whether the current leadership structure continues to be appropriate for
the Audit Committee recommended to the Board of Directors that the
the Board will consider the voting results in determining the frequency of
the Board may in the future decide to conduct
Ballmer and the board finally aligned to move his departure date sooner.
no St. Thomas. Back to the drawing board.
although the Fund may seek board representation in
unless otherwise approved by the Board of Directors and the
NY Condominium Association Member of the Board
| am going to take a voluntary leave as Chair of the Board.. allowing me and them to make nice