Chairman of the Board; Vice Chairman of the Board; Officers. The Company shall, and each Voting Investor shall, take all necessary actions to, cause the Board (a) to elect the individual serving as the Company’s Chief Executive Officer as the Chairman of the Board for so long as he serves as Chief Executive Officer and (b) for so long as Xx. Xxxx Xxxxx is a member of the Board designated by the Xxxxx Significant Investor and the PEP Significant Investor pursuant to Section 2.1.2(b), to elect Xx. Xxxxx as the Vice Chairman of the Board and as the non-executive chairman of the boards of directors of the Company’s subsidiaries, EGS Corp., EGS Acquisition Corp. and eTelecare Global Solutions, Inc. The Company and each Significant Investor agree that, upon the Closing, subject to the Board’s and the Significant Investors’ ability to remove such persons from such positions after the Closing, (i) Mr. R. Xxxxx Xxxxxx shall serve as the Company’s Chief Executive Officer and Chairman of the Board and (ii) Xx. Xxxx Xxxxxxx shall serve as a member of the Board and the Chairman of the audit committee of the Board.
Appears in 4 contracts
Samples: Stockholders Agreement (Ares Corporate Opportunities Fund II, L.P.), Shareholder Agreement (Stream Global Services, Inc.), Shareholder Agreement (Ares Corporate Opportunities Fund II, L.P.)
