BOARD OF DIRECTORS AND CORPORATE GOVERNANCE. 2.1 Board of Directors 9 2.2 Audit Committee of the Board 10 2.3 Compensation Committee of the Board 11 2.4 Nominating and Corporate Governance Committee of the Board 12 2.5 Conflict of Interest Authorization 13 2.6 Quorum 13 2.7 Additional Board Committees 13 2.8 Board policies 13 2.9 Director Information 13 2.10 Implementation 14 ARTICLE III
Appears in 3 contracts
Samples: Shareholder Agreement (OM Asset Management PLC), Shareholder Agreement (OM Asset Management LTD), Shareholder Agreement (OM Asset Management LTD)
BOARD OF DIRECTORS AND CORPORATE GOVERNANCE. Section 2.1 Board of Directors 9 8 Section 2.2 Audit Committee of the Board 10 Section 2.3 Compensation Committee of the Board 11 10 Section 2.4 Nominating and Corporate Governance and Nominating Committee of the Board 11 Section 2.5 Risk Committee of the Board 12 2.5 Conflict Section 2.6 Company Bank Subsidiary Board of Interest Authorization 13 2.6 Quorum 13 Directors 12 Section 2.7 Additional Board Committees 13 2.8 Board policies 13 2.9 Director Information 13 2.10 Implementation 14 ARTICLE III12
Appears in 2 contracts
Samples: Stockholder Agreement (First Hawaiian, Inc.), Stockholder Agreement (First Hawaiian, Inc.)
BOARD OF DIRECTORS AND CORPORATE GOVERNANCE. 2.1 Charter and By-Laws 9 2.2 Board of Directors 9 2.2 2.3 Audit Committee of the Board 10 2.3 2.4 Compensation and Benefits Committee of the Board 11 2.4 2.5 Nominating and Corporate Governance Committee of the Board 12 2.5 Conflict 2.6 Finance Committee of Interest Authorization 13 2.6 Quorum the Board 13 2.7 Additional Executive Committee of the Board Committees 13 2.8 Board policies 13 Management Risk Committee 14 2.9 Director Information 13 Management Investment Committee 14 2.10 Implementation 14 ARTICLE III14
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BOARD OF DIRECTORS AND CORPORATE GOVERNANCE. Section 2.1 Board of Directors 9 8 Section 2.2 Audit Committee of the Board 10 9 Section 2.3 Compensation Committee of the Board 11 10 Section 2.4 Nominating and Corporate Governance and Nominating Committee of the Board 11 Section 2.5 Risk Committee of the Board 12 2.5 Conflict Section 2.6 Company Bank Subsidiary Board of Interest Authorization 13 2.6 Quorum 13 Directors 12 Section 2.7 Additional Board Committees 13 2.8 Board policies 13 2.9 Director Information 13 2.10 Implementation 14 ARTICLE III12
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