Title
Receipt of Conflict of Interest Disclosure Form, Director Affirmation, and Directors’ Code of Conduct Acknowledgement for Directors - A Hagen
Other Info
Submitted By: Aisha Hagen
Department: Legal Services
Discussion
Annually, the Cooperative’s Directors submit a disclosure of conflicts of interest and affirmation of duties and compliance acknowledgement with the Directors’ Code of Conduct. Annually, PEC’s General Counsel reviews:
A) the Conflict of Interest Policy with all Officials (Conflict of Interest Policy - Board of Directors Section 4); and
B) reviews the Directors’ Code of Conduct (Directors’ Code of Conduct Section VIII, (2)).
Each Director will submit annually a signed conflict of interest disclosure and signed affirmation under the Directors’ Code of Conduct. All Disclosures are recorded in the Board of Directors’ meeting minutes.