At the Annual General Meeting, there were two questions on the ballot:
- Question 1: Selection of Board of Directors
- Question 2: Discharge of Board Member Liability
The results of the voting are as follows:
- Question 1: The following people were elected to serve as Board of Directors members for a two-year term:
- Dr. Alan Johnston, Avaya
- Gernot Scheichl, Edgewater Networks
- Richard Shockey, Shockey Consulting
These directors join Mary Barnes, Andrew Hutton, Hadriel Kaplan, Robert Kinder and Gonzalo Salgueiro, who are in the even year class.
We wish to thank Vijey Jenkal for his service on the Board.
- Question 2: Approved — The Full Members Discharged the Directors and Managing Director of their 2013fy liability.