Attendance at eight (8) board meetings per year, including four (4) in-person quarterly meetings and four (4) telephonic monthly results meetings.

Mentorship: Support the development of the Janel Life Sciences leadership team.

Strategic Guidance: Support Janel Life Sciences in setting strategic direction, marketing, new product development and other general management topics.

Participate in monthly meetings with the leadership team and lead the yearly strategic prioritization meeting.

Assist with evaluation and integration (as requested) of M&A Targets.

One-year term, renewing automatically for additional one-year terms, unless cancelled by either party within six (6) months of the renewal date.

For service as a Director on the Board of Directors, you will receive Janel Corporation’s board fee of $40,000/year, paid monthly. For service as Chair of the Compensation Committee you will receive $10,000/year, paid monthly. You will be awarded 2,500 Stock options yearly.

For service as a Senior Advisor to Janel Life Sciences you will receive $50,000/year, paid monthly.

Reimbursement of travel and other expenses related to your service.