Board Related Matters. (i) On or before May 21, 2020, the Board shall take all necessary actions to: (A) set the size of the Board at twelve (12) members; and (B) appoint Xxxxxx Xxxx (the "New Nominee" and all references herein to the "New Nominee" shall include any Replacement Director (as defined below)) as a director of the Company and as a member of the Remuneration Committee of the Board. The Company agrees, subject to the provisions of this Section 1(a), that the Company shall (A) include the New Nominee in its slate of nominees for election to the Board at the 2020 Annual Meeting and the 2021 Annual Meeting (each as defined below) or at any special meeting of the shareholders of the Company at which directors are to be elected to be held prior to the Termination Date (as defined below) and at which the seat held by the New Nominee is subject to election and (B) recommend that the Company's shareholders vote in favor of the election of the New Nominee at each such annual or special meeting of the Company's shareholders and shall otherwise support the New Nominee in a manner no less rigorous and favorable than the manner in which the Company supports its other nominees.
Board Related Matters
