There is a "board" but aside from HMC and Mooo, I do not see SirJacket on the game anymore at all. HMC retains decent M ownership (roughly 100bil), as does Mooo (~25 bil), but SirJacket barely has 1bil M. Voting should be based on the level of CKO ownership, or people should at least be able to assign proxies (which can be done in these tokens) to vote for them. Of course, if we give Town 60% of the game, voting may be a moot point 
Ideally board membership should be based on a combination of economic stake in the Game and activity level, if SirJacket needs to be replaced for either of these reasons then now is the time to do it, while important decisions are being made.
I would prefer 5 board members to 3, but either way, we need a full compliment asap.
If SirJacket is not available anymore, then I would nominate Loaf to be his replacement.
If a 5 member board was more desirable, then I would also nominate smooth & iluvbitcoins.
Of all the things that need doing, this might be the most important to get right, a well functioning Board.
I've dealt with loaf a lot over the months and Speed or iluvbitcoins would be a better choice by far--smooth would also, but I know he won't volunteer due to the time commitment. Though Sirjacket is still better choice in abstention.
We should have a CEO as I think there are too many agendas and one person should represent the game and be responsible for its vision.