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The [[Board of Directors]] is the governing body of {{trmn}} (TRMN).
The [[Board of Directors]] is the governing body of {{trmn}} (TRMN).


The Board was created under the [[Bylaws]] of TRMN as set forth in [[Admiralty Order 2307-12]] in 2023. The Bylaws define the Board's membership, duties, and officers. They are primarily responsible for the corporate governance of the {{trmn}}.
The Board was created under the Bylaws of TRMN as set forth in [[Orders:Admiralty Order 2307-12]] in 2023. The Bylaws define the Board's membership, duties, and officers. They are primarily responsible for the corporate governance of {{trmn}}.


 
==Permanent Board Committees==
==Permanent Sub-Committees==
*[[Steering Committee | Steering Committee]]
*[[Grand Alliance Joint Chiefs of Staff]]


*[[Executive Committee]]
*[[Executive Committee]]
Line 13: Line 12:
*[[Licensing and Legal Committee]]
*[[Licensing and Legal Committee]]


==Composition - CAO July 2023==
*[[Bylaws and Governance Committee]]
The [[Board of Directors]] consists of the following voting members:


*President: [[Admiral of the Fleet]] [[Sir]] Martin Lessem, [[Grand Duke]] [[Lynx]], [[Duke]] [[New Scania]]
==Composition — current as of June 2026==
The [[Board of Directors]] consists of the following members. Directors are elected to three-year terms at the Annual Meeting by ranked-choice voting; the Board then elects its officers from among the directors. The current Board was seated at the [https://forums.trmn.org/viewtopic.php?f=756&t=21714 2026 Annual Meeting] on 14 June 2026.


*Executive Vice-President: [[Admiral of the Fleet]] [[Dame]] Laura Lochen, [[Duchess]] [[Split Rock]], [[Baroness]] [[La Mancha]]
{| class="wikitable"
! Office !! Member !! Term ending
|-
| '''President''' (Chairperson) || Geoff Zoeller || 2027
|-
| '''Executive Vice-President''' || Colin Lloyd || 2028
|-
| '''Secretary''' || Zach McCauley || 2027
|-
| '''Treasurer''' || Kerry Kuhn || 2028
|-
| '''Director''' || Geoff Strayer || 2027
|-
| '''Director''' || David Misener || 2028
|-
| '''Director''' || JJ Brutsman || 2029
|-
| '''Director''' || Kate Regina || 2029
|-
| '''Director''' || Jackie Stuard || 2029
|-
| '''Chief Legal Officer''' || Matthew Parker || annual appointment (non-voting)
|}


*Secretary: [[Vice Admiral]] of the Green [[Dame]] Cindy Van Wyhe, [[Countess]] [[Long Beach]]
==Policy Documents==
 
The Board of Directors issues TRMN's governing documents — the [[Bylaws]] and the Board Policy Documents (the PD-BOD series) that establish its committees and set corporate policy. Rather than duplicate them here, they are indexed, with their effective dates and status, on the '''[[Governing Documents]]''' page and grouped alongside the other TRMN policy series on the '''[[Portal:Policy Documents|Policy Documents portal]]'''.
*Treasurer: [[Warrant Officer]] [[Sir]] Christopher Hollaway
 
 
 
*[[Admiral]] of the Red [[Sir]] Michael Garcia, [[Earl]] [[McCovey Cove]]
 
*[[Groβadmiral der Flotte]] Ritter David Westover, Freiherr [[Hohenheim]]


*The Honorable [[Sir]] Wayne Bruns, [[Earl]] [[Cappanarrow]]
==History==
Listed are the Board members, with their start and end dates, who have served on the Board of Directors. Current Officers are denoted with a (c).


*[[Commodore]] [[Sir]] Justin Grays, [[Baron]] [[New Victoria]]
{| class="wikitable sortable"
|-
! Name !! Start Date !! End Date !! Office(s) Held !! Status
|-
| Martin Lessem || 02 July 2023 || 14 June 2024 || President ||
|-
| Laura Lochen || 02 July 2023 || 14 June 2024 || Executive Vice President ||
|-
| Cindy Van Wyhe || 02 July 2023 || 15 June 2025 || Secretary ||
|-
| Chris Hollaway || 02 July 2023 || 15 June 2025 || Treasurer ||
|-
| Wayne Bruns || 02 July 2023 || 15 June 2025 || ||
|-
| Mike Garcia || 02 July 2023 || 14 June 2024 || ||
|-
| Justin Grays || 02 July 2023 || 14 June 2024 || ||
|-
| Joe Harney || 02 July 2023 || 14 June 2024 || ||
|-
| David Westover || 02 July 2023 || 14 June 2024 || ||
|-
| Geoff Zoeller || 14 June 2024 || || President (c) || Active
|-
| Zach McCauley || 14 June 2024 || || Executive Vice President; Secretary (c) || Active
|-
| John Neitz || 14 June 2024 || 14 June 2026 || ||
|-
| Michael Paquette || 14 June 2024 || 14 June 2026 || ||
|-
| Mike Romero || 14 June 2024 || 14 June 2026 || ||
|-
| Geoff Strayer || 14 June 2024 || || Director (c) || Active
|-
| Colin Lloyd || 15 June 2025 || || Secretary; Executive Vice-President (c) || Active
|-
| Kerry Kuhn || 15 June 2025 || || Treasurer (c) || Active
|-
| David Misener || 15 June 2025 || || Director (c) || Active
|-
| JJ Brutsman || 14 June 2026 || || Director (c) || Active
|-
| Kate Regina || 14 June 2026 || || Director (c) || Active
|-
| Jackie Stuard || 14 June 2026 || || Director (c) || Active
|}


*[[Vice Admiral]] of the Red [[Sir]] Joseph Harney, [[Baron]] [[Dundonald]]
==External Links==
* [https://forums.trmn.org/viewtopic.php?f=756&t=19476#p47316  Policy Documents as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20042 March 2024 Board Meeting Minutes as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20126 April 2024 Special Meeting to discuss and vote on the Membership PD as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20195&p=48854#p48854 Youth Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20388#p49260 Steering Committee Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20494 Updated Membership Policy Document as published at the TRMN Forums.]
* [https://forums.trmn.org/viewtopic.php?f=756&t=20508#p49573 Updated Bylaws, introduction of PD-BOD-1910 and 5000 as published at the TRMN Forums.]


==Policy Documents==
==References==
The policy documents approved by the board are posted on the forums.
{{reflist}}


* [https://forums.trmn.org/viewtopic.php?f=756&t=19476#p47316 As published at the TRMN Forums.]
[[Category: Policies]]
[[Category: Organization]]
[[Category:Glossary]]
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