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January 2015

Nominations for SAFS Board of Directors

The Nomination Committee consisted of Clive
Seligman (President), Steve Lupker and Rick Goffin, (both at University of
Western Ontario), and Phil Sullivan (University of Toronto).

The current board is being re-nominated.
The Directors are: Rodney Clifton, Andrew Irvine, Tom Flanagan, Steve
Lupker, Mark Mercer, John Mueller, Clive Seligman, and Peter Suedfeld
.

Any member of SAFS may nominate individuals for election as Director. These
nominations must be received at the SAFS Office by April 15, 2015. Each member
nomination shall contain the following information: (i) the signature of the
person nominating and the signature of two (2) seconders; (ii) the full name and
address of the person nominated; (iii) a statement of the status and attributes
of the person nominated, showing each person’s qualifications to be a director;
(iv) a written consent signed by the person nominated agreeing to be nominated
for election and serve, if elected.

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