Governance Information. The School shall provide the following information to the District’s Choice Programming Office before the dates, identified below:
Governance Information. (a) Each Holder agrees that the Company shall be governed in accordance with this Agreement, the certificate of incorporation of the Company and the by-laws of the Company, as well as any policies adopted in accordance with the foregoing, in each case, as each may be amended or supplemented from time in accordance therewith. Each Management Holder hereby agrees to be bound by and to act in accordance with the Policies.
Governance Information. The School shall provide the following information to the District’s Superintendent or designee before the dates, identified below:
Governance Information. The School shall provide the following information annually by the specified dates:
Governance Information. (i) Provide the name of each board member and indicate the board member’s committee participation and whether the member is “independent” within the meaning of National Instrument 52-110 - Audit Committees or an “Unrelated Director” within the meaning of the Listing Manual. Name of Board Member Committee Membership Independent Director (Y/N) Unrelated Director (Y/N) • Total Directors/Unrelated Directors: 0/0 • Total Directors/Unrelated Directors on the Audit Committee: 0/0 • Total Directors/Unrelated Directors on the Compensation Committee (if applicable): 0/0 • Total Directors/Unrelated Directors on the Nominating and Corporate Governance Committee (if applicable): 0/0
