and presumably if they decide to add to the board... they need the pool of money to pay the new NED
Syrah did that recently with an outstanding appointment... You need to keep your options open...between AGMs at this time of growth
Dr. Christina Lampe-Onnerud
Non-Executive Director
B.Sc Chemistry and Calculus, Ph.D Inorganic Chemistry
Christina is a USA-based authority on battery system innovation and design with 20 years of experience in the research and development and commercialization of lithium-ion battery technologies for consumer electronics, electric automotive and energy storage applications.
She was the founder of Boston-Power, Inc., a developer of high-energy, cost-effective, longer-lasting and safer battery “building blocks”. She has also held senior roles at Bridgewater Associates, LP, Arthur D. Little and Bell Communications Research, Inc.
Currently, Christina serves as Chairman and Chief Executive Officer of Cadenza Innovation, LLC., an early-stage company she founded to develop high-performance, low-cost battery technologies. In that role she oversees a global intellectual property portfolio while leading partnerships with major global electric drive and energy storage suppliers.
Directors Fees, page-13
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