C04043-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common shares | 1,023,456,698 |
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Subject of the Disclosure |
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Resignation of an Independent Director |
Background/Description of the Disclosure |
In a Regular Meeting of the Board of Directors (the “Board”) held on May 18, 2023, where a quorum existed throughout, the Board was informed that its Independent Director, Mr. Joseph Lee Sullivan, will be resigning from the Board effective June 14, 2023. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Joseph Lee Sullivan | Independent Director | 06/14/2023 | Personal reasons |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
- | - | - | - | 0 | 0 | 0 |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
- | - | - | - | - | 0 | 0 | 0 |
Other Relevant Information |
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None |
Name | Catherine Bringas |
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Designation | Senior Assistant Vice President |