Board of Directors

The Company's Board of Directors is composed of seven members, five of whom are independent. To be considered as independent, a Director who has no relation whatsoever with the company, its group or its management. Reappointment of Directors occurs on an annual basis by a plurality present or represented by proxy and entitled to vote at the annual meeting.


 
John Ryan J.D.       President and Chief Executive Officer
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Jeff Carter MApp. BFin       Non-Executive Director
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Michael E. Kamarck, Ph.D       Non-Executive Director
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