Board of Directors Overview
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Our business and affairs are managed under the direction
of our Board of Directors, which is Pet DRx’s ultimate
decision-making body except with respect to those matters
reserved to our stockholders. Our Board’s mission is to maximize
long-term stockholder value. Our Board establishes our overall
corporate policies, selects and evaluates our senior management
team, which is charged with the conduct of our business, and
acts as an advisor and counselor to senior management. Our Board
also reviews Pet DRx’s business strategy and the performance of
management in executing our business strategy and managing our
day-to-day operations. Our Directors are informed of our
operations during meetings of our Board and our Board’s
Committees, through reports and analyses presented to our Board
and our Board’s committees, and by discussions with our
management. |
