RE:RE:RE:RE:RE:And the struggle continues..The Board is currently comprised of:
- Sir Terrence Matthews
- Bruce Linton
- John Proctor
- Colley Clarke
- Don Smith
- Jennifer Camelon
- Mike Galvin
- Mike Michalyshyn
- Antoine Leboyer
In my view in an activist campaign I would like to see Terrence, Bruce, Mike Michalyshyn, Don and Antoine stay on the Board. The rest don't own stock if any and are useless seat warmers in my view. Then they should find an additional two independent Directors who own stock and have skin in the game to make a total of a 7 Directorship Board.
It is an important governance practice to seperate the role of Board and CEO, so I do not think the CEO should have a Board seat for accountability purposes.
I am really of the opinion that there is tons and tons of value in the Martello businesses. Far more than the market is pricing. If nothing happens here in the near term, perhaps they are giving us no other option but to start an activist campaign.