They have 5 directors already. Is the meeting to re-elect these same 5, or add someone else?
Name, Age, Position: Michael L. Sheriff, 54, Chairman of the Board of Directors, Chief Executive, Financial and Accounting Officer and Treasurer
James Malone, 58, President and Director of the Company
Tony Benton, 32, Chief Technology Officer of the Company and of Reliance Technologies, Director of Reliance Technologies
Greg Allen, 36, Director, President and Chief Executive Officer of Reliance Technologies
R.J. Pipes, 45, Director of the Company |