TVC's Board of Directors is committed to thorough and effective corporate governance standards. TVC believes that sound corporate governance practices are in the interest of all stakeholders and contributes to prudent and effective decision-making by both the Board and Management. The Board regularly reviews and monitors TVC's governance policies and practices and is committed to delivering value to shareholders as it assumes the explicit responsibility of stewardship of TVC.
The Board of Directors is comprised of five directors, all of whom are independent directors other than Messrs. Michael Staresinic and Joe Phillips. The following are independent: Mr. Terrence Lyons, Mr. Lenard F. Boggio and Ms. Joan E. Dunne. Mr. Lyons is Chair of the Board.