Summary

Board elects Michael M. Roberts as President and Chief Executive Officer, Louis Touton as Vice President, General Counsel, and Secretary, and Andrew McLaughlin as Chief Financial Officer.

Text

President and Chief Executive Officer

RESOLVED [resolution 99.129], that Michael M. Roberts be, and hereby is, elected as President and Chief Executive Officer of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.

Vice President, General Counsel, and Secretary

RESOLVED [resolution 99.130], that Louis Touton be, and hereby is, elected as Vice President, General Counsel, and Secretary of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.

Chief Financial Officer

RESOLVED [resolution 99.131], that Andrew McLaughlin be, and hereby is, elected Chief Financial Officer of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold his office until his resignation, removal or other disqualification from service, or until his successor shall be elected and qualified.

Implementation Actions

  • None
    • Responsible entity: Not applicable
    • Due date: None specified
    • Completion date: Not applicable

Other Related Resolutions

  • TBD.

Additional Information

  • The resolution does not address funding for the items identified therein.  

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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