2021 Annual Meeting and Board Elections
Saturday, June 19, 2021
Shareholder Web Portal, MyMTNT
MyMTNT Shareholder Portal provides access and ability for Shareholders to:
- Read the 2020 Annual Report
- Download the Proxy Statement
- Watch the 2021 Annual Meeting
- Update or change their mailing address and other personal information
- Change direct deposit information
- And more!
Click here to access.
2021 CANDIDATE PROFILES
At Large [Incumbent]
MTNT, Ltd. Shareholder and Board Chairman Nicole Borromeo has served on the MTNT Board of Directors since 2014. Nicole currently resides in Anchorage, Alaska, with her husband and children. She continues to serve as Executive Vice President and General Counsel for the Alaska Federation of Natives.
Licensed to practice law in Alaska, Washington and Hawai’i, she graduated from the University of Washington School of Law in 2007 and the University of Alaska Anchorage in 2002. Nicole currently serves on the Alaska Redistricting Board; U.S. Census National Advisory Committee on Race, Ethnicity and Other Populations; U.S. Department of Energy Indian Country Energy and Infrastructure Workgroup; Alaska Native Justice Center; and Clare Swan Early Learning Center. Nicole is a shareholder of Doyon, Ltd. and is an enrolled member of the McGrath Native Village Council.
At Large [Incumbent]
MTNT Ltd. Shareholder Gina Dementoff-McKindy has served on the MTNT Board of Directors since 2018. She currently resides in McGrath, Alaska, her hometown, with her husband, children and two granddaughters.
For the past six years, Gina has served in her current role as the Tribal Administrator of McGrath Native Village Council. Since 2017, she has served on the Kuskokwim Public Broadcasting Corporation Board and also served from 2017 to 2018 on the Iditarod Area School District Advisory School Board. Previously, she worked for the Aniak Traditional Council with their Indian General Assistant Program for five years, was a member of the Kuskokwim River Watershed Council from 2009 to 2017, and previously served as an Alaska Native Tribal Health Consortium, Alaska Tribal Conference Environmental Management subcommittee member. Gina is a shareholder of Doyon, Ltd. and an enrolled member of the McGrath Native Village Council.
Claude “Joe” Petruska
Nikolai Seat [Incumbent]
MTNT, Ltd. Shareholder Claude “Joe” Petruska has served on the MTNT Board of Directors since 2018. He resides in Nikolai, Alaska and is the owner of his family store in Nikolai, which he took over in 2016. Joe serves as the Nikolai Postmaster and was recently elected to serve a three-year term on the Tanana Chiefs Conference Executive Board and serves as the Upper Kuskokwim Representative.
Hutchings & Associates
PO Box 241167
Anchorage, AK 99524-9846
Fax: (907) 290-5737
1500 West 33rd Ave. Ste. 100
Anchorage, Alaska 99503
Phone (907) 644-1200
Fax (907) 644-1212
P.O. BOX 309
McGrath, Alaska 99627
Phone (907) 524-3391
Fax (907) 524-3062
May 14, 2021: Record Date
June 4, 2021: Early Bird Proxy Deadline
June 16, 2021: Proxy Deadline and eVote Prize Drawing
June 19, 2021: Annual Meeting of Shareholders
The mission of MTNT and its family of companies is to increase corporate profitability, provide Shareholders with economic benefits and opportunities, and protect our corporate assets and land base while recognizing the traditional cultural values and subsistence lifestyles of our shareholders.
We at MTNT share a common commitment to adhere to the highest ethical and professional standards with each other, are shareholders, our customers, suppliers and partners. As an Alaska Native Corporation and government contractor, it is imperative whether you are an employee, officer, director, consultant or agent that we all operate ethically in business relationships. We are committed to emphasizing each individual's responsibility to understand and strictly comply with the policies, procedures, laws, rules and regulations that govern MTNT. Exercising the highest ethical and professional standards is fundamental to MTNT's growth and future success.
These values contained in our code of ethics and business conduct code, are the heart of who we are and what we do. This code has been adopted by the MTNT board of directors as the company's code of ethics and business conduct to serve as the foundation of MTNT. Our code shapes the culture of the company defines our character and summarizes the virtues and standards that guide our actions and business. It applies to MTNT together with its operating companies and subsidiaries. We expect our employees, officers, directors, agents, consultants, contractors, representatives, vendors and suppliers to guide by them as well.
***New Address Effective June 1, 2022***
400 W. Tudor Road, Suite A-400
Anchorage, AK 99503