Contract analysis
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Contract analysis / draft-resolution-post-agm-organizational-matters.docx
draft-resolution-post-agm-organizational-matters.docx
High · 1
Medium · 0
Standard · 0
1. Dame Elspeth Greenvale — Independent Non-Executive Chair (age 67; former Chief Executi
1. Dame Elspeth Greenvale — Independent Non-Executive Chair (age 67; former Chief Executive Officer of Halcyon Broadcasting Group plc)
2. Priya Nair-Whitfield — Interim Chief Executive Officer and Executive Director (age 48)
2. Priya Nair-Whitfield — Interim Chief Executive Officer and Executive Director (age 48)
3. Lucinda Farrow-Grant — Independent Non-Executive Director (age 55; Chief Executive Off
3. Lucinda Farrow-Grant — Independent Non-Executive Director (age 55; Chief Executive Officer of Farrow-Grant Ventures Ltd.)
4. Reginald Osei — Independent Non-Executive Director (age 60; former Chief Financial Off
4. Reginald Osei — Independent Non-Executive Director (age 60; former Chief Financial Officer of Parnassus Telecommunications Inc.)
5. Dr. Anwen Llewellyn — Independent Non-Executive Director (age 46; Professor of Corpora
5. Dr. Anwen Llewellyn — Independent Non-Executive Director (age 46; Professor of Corporate Strategy at Ashford Business School)
6. Garrett Voss — Chief Financial Officer and Executive Director (age 51)
6. Garrett Voss — Chief Financial Officer and Executive Director (age 51)
7. Malcolm Trask — Non-Executive Director, newly elected (age 58; former Chief Executive
7. Malcolm Trask — Non-Executive Director, newly elected (age 58; former Chief Executive Officer of Archway Digital Holdings Inc.)
8. Vanessa Loring — Non-Executive Director, newly elected (age 44; Managing Director at C
8. Vanessa Loring — Non-Executive Director, newly elected (age 44; Managing Director at Corvus Peak Capital Partners LP)
9. Dr. Raymond Chu — Non-Executive Director, newly elected (age 61; former President of H
High
⚑ Non-compete / exclusivity restraint
9. Dr. Raymond Chu — Non-Executive Director, newly elected (age 61; former President of Helix Media Networks Inc.) 10. (Vacant — seat previously held by Marcus Vane, resigned effective March 8, 2024) Nadine Khalil continues to serve as General Counsel and Corporate Secretary of the Company in a non-voting capacity; WHEREAS, this meeting of the Board of Directors constitutes the first meeting of the reconstituted Boar