Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Cash and non-cash compensation paid to non-employee, independent board members.
Amounts owed to officers and directors, or their companies, for services and expenses, included in accounts payable and accrued liabilities.
Fees incurred to the Asset Manager, a company controlled by the current chairman; fees were paid in full.
Legal services fees incurred to Enso Law, the U.S. general counsel firm.
Legal fees incurred to Jolie Kahn for legal services.
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