Board discretions. (a) The Board has absolute and unfettered discretion: (i) to act or refrain from acting under the rules set out in this document or concerning the Plan or any Options granted, or Plan Shares allocated or provided under the Plan; and (ii) in exercising any power or discretion concerning the Plan or any Option granted, or Plan Shares allocated or provided under the Plan. (b) Where the rules set out in this document provide for the discretion or a determination, decision, approval or opinion of the Board, such discretion, determination, decision, approval or opinion may be made, given, refused or withheld by the Board in its absolute and sole discretion.
Appears in 4 contracts
Samples: 2023 Non Executive Directors Long Term Incentive Plan, Senior Leadership Long Term Incentive Plan, Long Term Incentive Plan
