Committees of Board of Directors. (a) The Board may designate one or more committees, including but not limited to an Audit Committee (the “Audit Committee”), a Governance and Nominating Committee (the “Governance and Nominating Committee”), a Compliance Committee (the “Compliance Committee”) and a Contract Review Committee (the “Contract Review Committee”), each such committee to consist of one or more of the Directors of the Company.
Committees of Board of Directors. (a) During the Specified Period, each committee of the Board of Directors shall consist of four directors comprised of an equal number of List A Directors and List B Directors thereon; provided, however, that (i) Nominating Subcommittee A shall consist of two directors comprised of List A Directors and (ii) Nominating Subcommittee B shall consist of two directors comprised of List B Directors. During the Specified Period, the Board of Directors shall maintain an audit committee, a compensation committee, an executive committee and a nominating committee (such nominating committee being comprised of Nominating Subcommittee A and Nominating Subcommittee B), each such committee to perform the functions traditionally performed by such committees except to the extent that such functions are inconsistent or conflict with this Article X.
Committees of Board of Directors. (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. The Board may designate one or more Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.
Committees of Board of Directors. (a) During the Specified Period, each committee of the Board of Directors shall consist of four directors comprised of an equal number of List A Directors and List B Directors thereon. During the Specified Period, the Board of Directors shall maintain an audit committee, a compensation committee, an executive committee, a nominating and corporate governance committee and a safety and environmental committee, each such committee to perform the functions traditionally performed by such committees except to the extent that such functions are inconsistent or conflict with this Article X.
Committees of Board of Directors. The Board of Directors of the -------------------------------- Company has established an Audit Committee and a Compensation Committee (collectively referred to as the "Committees"). Other than the Committees, the Board of Directors of the Company has not established any committees of directors which have been delegated any substantive authority or responsibility.
Committees of Board of Directors. The Corporation, the Founders and the Purchasers will take all reasonable necessary actions to ensure that the Board of Directors establishes a Compensation Committee, the majority of the members of which shall be non-employee directors. A Class A Director and a Class B Director shall each serve on the Compensation Committee. The Compensation Committee shall make all decisions with respect to the salaries, benefits option grants and other compensation of senior management. A Class A Director and a Class B Director shall each be entitled to serve on any other committee of the Board of Directors, including but not limited to an audit committee.
Committees of Board of Directors. The Board of Directors may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of two or more of the directors of the Corporation, which, to the extent provided in the resolution, shall have and may exercise the powers of the Board of Directors in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation to be affixed to all papers which may require it. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Board of Directors. The committees of the Board of Directors shall keep regular minutes of their proceedings and report the same to the Board of Directors when required.
Committees of Board of Directors
