Objective

Oversee corporate executive management (President) of Hargrove & Associates, Inc. (HAI) as well as guide overall strategic direction and financial governance of the company. The HAI Board Chair provides updates to the AEM Board, but the HAI Board independently governs the HAI business.

Leadership

The HAI Board is led by the following Officers:

• Chair (AEM member)
• Vice Chair (AEM member)
• Secretary (AEM President)
• Treasurer (AEM member)
• HAI President
• HAI Vice President/Chief Technology Officer

Composition

• 12-14 members from companies that actively participate in an AEM statistics program.
• HAI Director terms are two years, with half the board being selected each year. Directors can be reappointed.

Primary Responsibilities

• Provide corporate guidance to HAI as an AEM-owned entity.
• Review and approve the HAI budget.
• Review and approve compensation for HAI executive positions.