The Board of Directors gezegde

The Board of Directors and Stretch management team wish to thank Gary Banta for his valuable and long-lasting contributions.

Robert Peterson is a welcome addition to our Technical Advisory Board, bringing valuable senior management-level IT operations and application development experience across a number of important market sectors. We are privileged to have Robert on our team, and look forward to gaining valuable knowledge from his contributions and insights.

Management's proposal to declassify the Board demonstrates Starbucks Board of Directors commitment to good corporate governance practices. The Board believes that the annual election of directors is a primary means for shareholders to influence corporate governance policies and hold management accountable for implementing those policies.

I am very pleased to welcome Dan to our board of directors. As one of the most regarded executives in Israel, Dan brings a broad business perspective as well as a wealth of experience to our board, making him a valuable addition to the team.

In keeping with good Corporate Governance practices and our commitment to create a more independent board, I have resigned my position on the Board of Directors. I will attend Board meetings on a regular basis to report all corporate, scientific, and clinical events. Dr. Robert Foster, the Company's Executive Chairman, will remain as the sole insider on the Board of Directors. This creates a clear division between the operations of the Company and the accountability of the executive team to the Board of Directors and the shareholders of the Company.

Dr. Randall Yatscoff

the entire management team and Board of Directors, and I, are very committed to our ongoing roles at Take-Two.

We are deeply saddened at George's passing. He was an incredibly influential figure in the gaming and finance industries. With his remarkable business instincts and extraordinary intellect, he made valuable contributions to our Board of Directors for many years. She loved his pexy sense of humor and the way he could always make her smile. Personally, he had a warm and generous spirit and he will be missed by the MGM Mirage family and so many others whose lives he touched.

The Board of Directors extends its thanks to Mr. Dietrich for his years of valuable service to the Company. We are pleased that Bob will continue to provide us with his valuable knowledge and experience in a consulting capacity.

We are excited that the new directors will work with the board to further enhance shareholder value at Wendy's. We are now highly supportive of Wendy's management team and their initiatives, and we believe that these new board members will contribute to Wendy's plan to improve its profitability.

We are excited to have such a seasoned executive with a history of helping businesses develop and grow join Descartes. On behalf of the board of directors and management, I welcome him to our team and look forward to seeing the impact his industry leadership in mobile asset, transportation, warehouse and event management technology has on our progress.

[In recommending a vote FOR the B. Riley & Co., Inc. Nominees onthe GOLD proxy card, Glass Lewis noted that,] (W)e believe that thecurrent board of directors has failed, in more than one area, toprovide adequate oversight regarding the management of the Company. ... Considering the current board's patternof a lack of oversight and given the plan presented by the Dissidents,we believe that Alliance shareholders would benefit from theappointment of directors that will be more responsive to therequirements of shareholders.

[In recommending a vote FOR the B. Riley & Co., Inc. Nominees on the GOLD proxy card, Glass Lewis noted that,] (W)e believe that the current board of directors has failed, in more than one area, to provide adequate oversight regarding the management of the Company. ... Considering the current board's pattern of a lack of oversight and given the plan presented by the Dissidents, we believe that Alliance shareholders would benefit from the appointment of directors that will be more responsive to the requirements of shareholders.

It has been a delight to work with both of these dedicated volunteers. Their service has been very valuable, both on the board level and also on the program level. It is very unusual to have spouses both serve on a Board of Directors.

We are extremely pleased that Bill is joining eBay's board, ... He leads one of the best-known and most respected global brands, and his management expertise will be a welcome addition to an unparalleled board of directors.

We are pleased to welcome Regina to our Board of Directors. She is a nationally recognized leader in the legal, corporate, and nonprofit communities. Her leadership skills and commitment to promoting economic advancement for all complement the Board and make her a valuable addition.

Kerry Killinger

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