Board of Managers

As provided by Section 2.5 of the LLC Agreement, the Board of Managers will consist of a minimum of two Members and a maximum of ten. If at any time the number of Board members exceeds four persons, at least one member of the Board must be an Independent Board Member. The current number of members of the Board is set at five, which includes one Independent Board Member.

The Board of Managers is currently made up of the following Members:
 

• Pedro Azagra Blazquez Chairperson; Non-Independent
• Xabier Viteri;  Non-Independent
• Jose Antonio Miranda  Member; Non-Independent
• Justin Lagasse  Member; Non-Independent
• Elizabeth Timm  Member; Independent
• The Secretary of the Board of Managers is R. Scott Mahoney
• The Assistant Secretary of the Board of Managers is Leonard Rodriguez