The CIRI Nominating Committee seeks CIRI shareholders interested in being considered for nomination to the 2014 CIRI Board of Directors’ candidate slate. To be considered, all Board slate applicants, including incumbents, must complete and return a candidate nominee application to CIRI by Monday, January 20, 2014, 5 p.m. AKST. Additional information can be found online at www.ciri.com/election or by contacting CIRI’s Shareholder Relations Department.
The Nominating Committee will review all timely applications, conduct selected interviews and recommend candidates to CIRI’s Board of Directors. Based on the Nominating Committee’s recommendations and the Board’s own subsequent evaluation, the CIRI Board will name five candidates to the Board-recommended slate.
(5) has not been found, as determined by a court of competent jurisdiction, to have breached a confidentiality agreement with the corporation.