directors and certain officers
Amount not stated
Liability insurance agreements covering damages, expenses, judgments, fines and settlements from actions taken as directors and officers
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.
Liability insurance agreements covering damages, expenses, judgments, fines and settlements from actions taken as directors and officers
Indemnification and liability insurance arrangement with Ms. Jay, submitted to shareholders for approval under Resolution 9
The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy
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