Composition of Board. The Board of Directors of the company shall have an optimum combination of executive and non-executive directors with at least one woman director and not less than fifty percent of the Board of Directors comprising non-executive directors.
Appears in 4 contracts
Samples: Listing Agreement, Listing Agreement, Listing Agreement
Composition of Board. The Board of Directors directors of the company shall have an optimum combination of executive and non-executive directors with at least one woman director and not less than fifty percent of the Board board of Directors directors comprising of non-executive directors.
Appears in 2 contracts
Samples: Listing Agreement, Listing Agreement
