Hanington

Aimia Announces Reconstitution of Board of Directors

Retrieved on: 
Tuesday, February 25, 2020

Previous directors Thomas Gardner, Dieter Jentsch, Robert (Chris) Kreidler, Linda Kuga Pikulin, William (Bill) McEwan and Frederick (Fred) Mifflin have all stepped down from the Aimia Board.

Key Points: 
  • Previous directors Thomas Gardner, Dieter Jentsch, Robert (Chris) Kreidler, Linda Kuga Pikulin, William (Bill) McEwan and Frederick (Fred) Mifflin have all stepped down from the Aimia Board.
  • The Board of Directors is now comprised of eight directors as follows: Karen Basian, Charles Frischer, Sandra Hanington, Michael Lehmann, Philip Mittleman, Jeremy Rabe (CEO),David Rosenkrantz and Jordan G. Teramo.
  • In total, the reconstituted Board owns 30.6 million common shares outstanding for an aggregate stake of more than 32% in the Company.
  • Mr. Frischer's prior public company board experience includes being a board member of Imageware Systems (OTC: IWSY) from September 2017 until May of 2019.