Board of Directors
Number, Tenure, Election and Qualifications
The Board of Directors shall consist of at least nine (9) persons and no more than fifteen (15) persons, distributed among three classes of Directors:
(a) Members of the corporation, or officers, directors or trustees of Members of the corporation, who are not providers of health care services and who are not employees of, or persons having a financial interest in, any provider of health care services ("Member Directors"),
(b) providers of health care services, including physicians, persons affiliated with hospitals, or individuals working in the health care delivery industry determined to be qualified ("Provider Directors"), and
(c) persons who meet neither the qualifications to be a Member Director nor a Provider Director ("At Large Directors").
At least a majority of the Directors shall be Member Directors and in no event shall there be more At Large Directors than Provider Directors.