Board of Directors

Meet the Board of Directors

Meet the people who ensure governance and help Livanta succeed.

Number of Directors

The Board of Directors consists of 9 Directors but shall consist of no more than 20 Directors, appointed by the majority of Members of Livanta LLC.

What is the length of appointment and cap on service?

A Director shall serve for a term of three years and until the successor of such Director is appointed or until the death, resignation, expulsion, removal or disqualification of such Director. There is a six-year cap on consecutive years of service on the Board of Directors. The Board may exempt up to three members from the six-year term limit provided it is done in conformance with the BFCC solicitation and contract. No Director may exceed nine consecutive years of Board service. This requirement excludes ex-officio members of the Board. Identification of Directors not subject to the six-year term limit and identification as an ex-officio member shall be made by the Members.

When are appointments made?

The entire governing body was appointed in 2014 for a three-year term. New appointments won't occur on a yearly basis until such time that the initial three-year term expires. However, yearly appointments will occur in the event of vacancy due to resignation, death, expulsion, removal, and disqualification of a board member.

What percentage of the governing body is typically appointed each year?

The entire governing body was appointed in 2014 for a three-year term, thereby making Director appointments unnecessary until 2017. Directors will not be appointed on a yearly basis except in the case of death, resignation, expulsion, removal or disqualification of such Director.
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