The Nominating, Corporate Governance and Public Policy Committee for MyTravelGrab.com are responsible for screening and recommending director candidates to the full Board for nomination. Effective with the publication of this proxy statement, when there is an opening on the Board, the Nominating, Corporate Governance and Public Policy Committee will consider nominations received from our shareholders, provided that proposed candidates meet the requisite director qualification standards discussed below. When the Board elects to fill a vacancy on the Board, the committee will announce the open position on our corporate Web site and post any additional search criteria. When appropriate, the committee will also engage an independent third-party search firm. The committee will then evaluate the resumes of any qualified candidates recommended by shareholders and search firms, as well as by members of the Board. Generally, in order to be considered for nomination, a candidate must have:
- Mr. Anthony Amico
- Chairman of the Board of Directors
- 3217 NW 63rd St.
- Oklahoma City, OK 73116 (USA)
Comments or questions regarding International Travel Organization accounting, internal controls, will be referred to the above. Comments or questions regarding the nomination of directors and other corporate governance matters will be referred to members of the Board.