Board of
Directors
Founder Fired Inc. maintains a diverse, independent board of directors. All of them are H. Buckley.
Current Board Composition
H. Buckley
ACTIVEChairman of the Board
Appointed by H. Buckley. Appointment approved by H. Buckley. Appointment contested by H. Buckley (see minutes, p.4). Appointment re-confirmed by H. Buckley.
H. Buckley
ACTIVEIndependent Non-Executive Director
"Independent" classification approved by H. Buckley despite H. Buckley being H. Buckley. Independence confirmed via self-assessment conducted by H. Buckley.
H. Buckley
ACTIVEChair, Audit & Risk Committee
Responsible for auditing decisions made by H. Buckley. Has found no irregularities. Has not looked very hard.
H. Buckley
ACTIVEChair, Remuneration Committee
Sets compensation for H. Buckley. Has awarded H. Buckley three consecutive "exceptional performance" bonuses. H. Buckley has been terminated for poor performance.
H. Buckley
ACTIVECompany Secretary
Responsible for taking minutes of board meetings. Minutes consist entirely of "H. Buckley agreed with H. Buckley. H. Buckley dissented. H. Buckley overruled H. Buckley. Meeting adjourned by H. Buckley."
[VACANT]
VACANTExternal Independent Director
Position has been vacant since 2019. 47 candidates have been interviewed. All were rejected by H. Buckley for "not being a good cultural fit." Cultural fit criteria: being H. Buckley.
Key Resolutions
Motion to hire an external director. Moved: H. Buckley. Seconded: H. Buckley. Voted against: H. Buckley. Motion failed (1-1, casting vote: H. Buckley, against).
Motion to approve H. Buckley's bonus. Moved: H. Buckley. Seconded: H. Buckley. Voted for: H. Buckley. Passed unanimously.
Motion to investigate H. Buckley's performance. Moved: H. Buckley. Seconded: H. Buckley. Voted against: H. Buckley. Motion failed. Investigation conducted anyway by H. Buckley.
Motion to terminate H. Buckley. Moved: H. Buckley. Seconded: H. Buckley. H. Buckley abstained (conflict of interest). Passed 1-0 (H. Buckley, for).
Board Summary
"Independence confirmed via self-assessment conducted by H. Buckley."
— Board independence disclosure