Future Committees. It is agreed that any future open committees struck by the College which may deal with matters affecting any employee covered by this Agreement shall include representation from the Union.
Future Committees. It is agreed that any future open committees struck by the Employer which may deal with matters affecting any employee shall include representation from the Union. Such representation shall be appointed by the Union.
Future Committees. Subject to Company’s Corporate Governance Guidelines, as they may be amended from time to time (the “Guidelines”), the listing rules of Nasdaq and applicable law, the Board and all applicable committees of the Board will take all action necessary to ensure that each committee of the Board formed after the date of this Agreement and during the Restricted Period includes at least one of the Oaktree Designee or the Independent Designee. The chair of any such committee will be chosen by the Board from time to time.
Future Committees. During the Contract Period, the parties will discuss the necessity for and composition of other future committees.
Future Committees. Subject to Company’s Corporate Governance Guidelines, effective as of as of January 17, 2014, as they may be amended from time to time (the “Guidelines”), the listing rules of Nasdaq and applicable law, the Board and all applicable committees of the Board will take all action necessary to ensure that each committee of the Board formed after the date of this Agreement and during the Company Restricted Period includes at least one Appointed Director (or a Starboard Designee Replacement or an Independent Designee Replacement, as applicable), to be determined in consultation with the Appointed Directors, and at least one director who is not an Appointed Director (and who is not a Starboard Designee Replacement or an Independent Designee Replacement, as applicable). The chair of any such committee will be chosen by the Board from time to time.
Future Committees. Subject to Company’s corporate governance guidelines, as they may be amended from time to time (the “Guidelines”), the listing rules of NYSE, and applicable law, including those relating to fiduciary duties and conflicts of interest and independence requirements, the Board and all applicable committees of the Board will take all action necessary to ensure that each new committee of the Board formed after the date of this Agreement and during the Restricted Period and any special committee of the Board that may exist from time to time during the New Director’s term of service on the Board pursuant to this Agreement includes the New Director as one of its members, subject to (a) the New Director’s consent to join such committee, (b) the New Director not having any disabling conflicts of interest in the good faith determination of such committee and (c) the New Director’s earlier death, resignation, disqualification or removal from any such committee.
