
This was extracted (@ 2025-06-16 17:10) from a list of minutes
which have been approved by the Board.
Please Note
The Board typically approves the minutes of the previous meeting at the
beginning of every Board meeting; therefore, the list below does not
normally contain details from the minutes of the most recent Board meeting.
WARNING: these pages may omit some original contents of the minutes.
With Ross's recent resignation, we have a vacancy to fill. Ross has recommended Bertrand Delacretaz for the role, and Sam has recommended David Nalley. David Nalley was appointed to EVP by general consent.