Lead Independent Director. If required by Section 4.04, the board may also, from time to time, appoint a lead independent director who shall be a director and, subject to the authority of the board, shall have such powers and duties as the board may specify.
Appears in 2 contracts
Samples: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc)
Lead Independent Director. If required by Section 4.04The Board may appoint from among its members a Lead Independent Director (who must meet applicable independence requirements). The Lead Independent Director, the board if there be one, shall perform such duties and exercise such powers as may also, from time to timetime be assigned by these bylaws, appoint a lead independent director who shall be a director and, subject to applicable law or regulatory requirement or by the authority Board of the board, shall have such powers and duties as the board may specifyDirectors.
Appears in 2 contracts
Samples: Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/), Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/)
Lead Independent Director. If required by Section 4.04The Board may, the board may alsoin its discretion, from time to time, appoint elect a lead independent director who from among its members that are Independent Directors (as defined below) (such director, the “Lead Independent Director”). The Lead Independent Director shall be a director and, subject to preside at all meetings at which the authority Chairperson of the board, Board is not present and shall have exercise such other powers and duties as the board may specify.as
Appears in 1 contract
Samples: Merger Agreement (VPC Impact Acquisition Holdings III, Inc.)
