Governance
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- Chairman – Mario Falvo
- Vice Chairman – Peter Inman
- President and CEO – Kevin Carver
- Board Secretary – Cathy Bassi
- Director – John Kwekkeboom
- Director – David Smelsky
- Director – Tim Clutterbuck
- Director – John Chiocchio
- Officer – Frank Campion
2025 Board Meeting Dates
- January 15, 2025 – 4:00 p.m.
- February 12, 2025 – 4:00 p.m.
- March 12, 2025 – 4:00 p.m.
- April 16, 2025 – 4:00 p.m.
- May 14, 2025 – 4:00 p.m.
- June 24, 2025 – Annual Shareholder Meeting
- September 10, 2025 – 4:00 p.m.
- October 15, 2025 – 4:00 p.m.
- November 12, 2025 – 4:00 p.m.
- December 10, 2025 – 4:00 p.m.
The above noted Board meetings are tentatively scheduled and may be changed without notice. Please call 905-732-1381 to confirm.
