Ann: Conflict of Interest Policy, page-11

Because Peter and Ty have clear and discernible conflicts of interest which should exclude them from being Directors.

Peters is overt given his relationship with Simon Cong (sold an asset cheap this year via $anl).

Ty’s may be more perceived but he has presented wildly floored business proposals to $avz in conjunction with Peter and his motivation is considered “questionable”.

these guys own no shares and have recently met with $avz detractors to figure out a way to screw avz shareholders.