Mark Caffarey, Umicore
Jonathan Butler, Mitsubishi
Simon Codrington, Hugh Wood
Dave Deuel, Gannon & Scott
Scott Schwartz, FideliTrade
Governance and Compliance Officer
John Dourekas, Kitco Metals
Digital Media and Marketing Officer
Executive Committee of the Board (EXCO)
Each year, at its annual meeting, following the election of the Executive Officers, the Board shall elect from among its Board Members an Executive Committee which shall consist of eleven total Members comprised of:
- Vice President.
- Governance and Compliance Officer.
- Immediate Past President of the Board.
- Five At Large Board Members.
Members of the Executive Committee shall be elected for one year terms and may serve on the Executive Committee for no more than seven cumulative terms.
The President (Chair), in consultation with the members of the Executive Committee, shall regularly schedule meetings of the Executive Committee. The number and location of such meetings shall be at the discretion of the Chair.
The Executive Committee shall have and may exercise all the of the authority of the Board of Directors, whether conferred by law or IPMI Bylaws, except for certain powers specifically reserved for the full Board.