There are 11 Board members with 6 elected for a 2 year term at each Annual General Meeting. A call for nominations is sent out the latter part of July or early August. Anyone who declares their interest must own 10 shares in their own right at least 30 days prior to the AGM. For a copy of the Director’s guidelines that identify the qualifications and requirements to be a Director please contact the office.
The nomination committee will be selected by the end of June of each year and a request for nominations will be sent out to the shareholders by June 30. Nominations will be open for one month from June 30th to July 30th. The Circular is sent out 21 days prior to the AGM.
All candidates for the Board of Directors must provide the following documentation in order to be eligible as an ANTCO Board of Director:
Please note that the onus is on the individuals to provide all of the above documentation.
The PIR and current resume are required by FICOM and should be included with the other reports. If you are elected, the above documents will be forwarded to FICOM.