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Election of Steve Crocker as the Chair of the Board

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Whereas, pursuant to the Board's adopted process, nominations for Board Chair were closed at the beginning of the Board workshop on 22 June 2011.

Whereas, the following Board members were identified as candidates for Board Chair: Sébastien Bachollet, Cherine Chalaby and Steve Crocker.

Whereas, the candidates for Board Chair made presentations to the Board.

Whereas, the Board then participated in a written straw poll by secret ballot, the results of which were used to inform the Board Governance Committee's (BGC) slate for Board Chair that the BGC presented to the Board for approval.

Whereas, the BGC has recommended that the Board elect Steve Crocker as the Chairman of the Board.

Resolved (2011.06.24.29), Steve Crocker is elected as Chairman of the Board.

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