Left to right: Joel Chemers, Barry Cain, Wendy Perks Fisher, Douglas Perks, Lachlan Perks, Paul Shelton, John Scales The Eclipse organization is governed by a Board of Directors consisting of seven members. Three of the Board members are family members and shareholders while the balance of the Board is made up of members from the outside of the organization. Although rare, having a Board of Directors where non-shareholders outnumber the shareholders is a progressive and unique approach to the governance of a family business and provides balance and focus. Outside Board members are selected based on their considerable expertise from a variety of business disciplines and impart wisdom, insight, and pragmatism.
The Board of Directors meets on a quarterly basis to review strategic initiatives, performance to financial goals, and fulfill governance activities.