All 12 members of the board are up for reelection. Mr. Clark is a dissident stockholder.The president of the corporation, the Board of Directors or any director may call a special meeting of the Board. A board of directors is an executive committee that supervises the activities of a business, a nonprofit organization, or a government agency. You should have separate board of directors in the C Corp that are not owners in the LLCs. The Chair shall preside at all meetings of the Shareholders and the Board of Trustees, if the Chair is present. On behalf of your Board of Directors, I am pleased to invite you to the 2022 Annual General. Meeting (AGM) of CSL Limited (CSL or the Company). National Fuel Gas Company distributes and transports natural gas to hundreds of thousands of customers in Western New York and Northwestern Pennsylvania. Andy Jassy is President and CEO of Amazon.