Common use of Executive Board Clause in Contracts

Executive Board. The Executive Board, chosen for a three (3) year term, shall be comprised of six (6) members, being one (1) Chief Executive Officer, one (1) Strategy Vice-President, one (1) Financial Vice-President (also responsible for Relations with Investors), one (1) Vice-President Director of Power Management, one (1) Distribution Vice-President Director, and one (1) Generation Vice-President Director.” (f) sub-clause 8.10.2 shall be read as follows:

Executive Board. The Executive Board, chosen for a three (3) year term, shall be comprised of six (6) members, being one (1) Chief Executive Officer, one (1) Strategy Vice-PresidentDirector, one (1) Financial Vice-President Director (also responsible for Relations with Investors), one (1) Vice-President Director Superintendent of Power Management, one (1) Distribution Vice-President Director, Superintendent and one (1) Generation Vice-President Director.” (f) sub-clause 8.10.2 shall be read as follows:)

Executive Board. The Executive Board, chosen for a three (3) year term, shall be comprised of six (6) members, being one (1) Chief Executive Officer, one (1) Strategy Vice-President, one (1) Financial Vice-President (also responsible for Relations with Investors), one (1) Vice-President Director of Power Management, one (1) Distribution Vice-President Director, and one (1) Generation Vice-President Director.” (f) sub-clause 8.10.2 shall be read as follows:

Executive Board. The Executive Board, chosen for a three (3) year term, shall be comprised of six (6) members, being one (1) Chief Executive Officer, one (1) Strategy Vice-President, one (1) Financial Vice-President (also responsible for Relations with Investors), one (1) Vice-President Director of Power Management, one (1) Distribution Vice-President Director, and one (1) Generation Vice-President Director.” (f) sub-clause 8.10.2 shall be read as follows:Strategy