Summary
Board elects Alejandro Pisanty as Vice-Chairman of the Board.

Text

Whereas the Board Governance Committee has recommended that Alejandro Pisanty be elected as Vice-Chairman of the Board.

Resolved (04.115) that Alejandro Pisanty is elected as Vice-Chairman of the Board, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold such office until his resignation, removal, or other disqualification from service, or until his successor shall be elected and qualified.

(Eleven votes in favor, none opposed, no abstentions.)

Implementation Actions

  • None
    • Responsible entity: None
    • Due date: None provided
    • Completion date: None

Other Related Resolutions

  • TBD

Additional Information

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

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