Page 75 - 2012_Annual Report

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73
SIGA’s Governance Practices
Does SIGA Align?
NI 58-101F1, sections 1(g)
1 (g) Disclose the attendance record of each
director for the board meetings held in the most
recently completed financial year.
The Board held a minimum of 10 meetings in 2011/12. The number of Board
meetings attended by each Director is set out below:
Meetings
Total
Directors
Attended*
Meetings
Edward Henderson, Chair
9
(10)
Gary LaPlante, Director
7
(7)
Larry Ahenakew, Director
9
(10)
Isabel O’Soup, Director
8
(8)
Reginald Bellerose, Director
9
(10)
Brian Standingready, Director
9
(10)
Felix Thomas, Director
10
(10)
Robert Gerow, Director
8
(10)
Carole Bryant, Director
9
(10)
Richard Ben, Director
9
(10)
Perry Bellegarde, Director
9
(10)
Delbert Wapass, Director
6
(10)
Kevin Poock, Director
1
(1)
Kirk Goodtrack, Director
4
(4)
*For purposes of this report, Members who attended meetings in part were
considered to be present. Figures in brackets represent the maximum number
for the period in which the individual was a board member.
Yes