[board-discuss] Updated representation statement Michael Meeks

2021-10-29 Thread Michael Meeks



I, Michael Meeks, elected member of the Board of Directors of The
Document Foundation, hereby and until further notice, nominate the
following deputy to represent me during board calls and meetings:

  1. Nicolas Christener

All the best,

Michael.

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[board-discuss] Updated representation statement Thorsten Behrens

2021-02-10 Thread Thorsten Behrens
I, Thorsten Behrens, elected member of the Board of Directors of The
Document Foundation, hereby and until further notice, nominate the
following deputy to represent me during board calls and meetings:

 1. Nicolas Christener

All the best,

-- Thorsten


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[board-discuss] Updated representation statement

2018-11-09 Thread Marina Latini
I, Marina Latini, elected member and Chairwoman of the Board of 
Directors of The Document Foundation, hereby and until further notice, 
nominate the following deputies to represent me during board calls and 
meetings, in the order set forth below:


 1. Jan Holešovský
 2. Simon Phipps
 3. Osvaldo Gervasi

In case neither the Deputy Chairman nor me as Chairwoman of the Board 
are available during a board meeting, this representation statement also 
applies to my role as Chairwoman of the Board, unless conflict of 
interest or other rules prevent so.


In case the Deputy Chairman is present, but not me as Chairwoman of the 
Board, this representation statement only applies to my role as member 
of the Board of Directors, and not to my role as Chairwoman of the 
Board.


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