Risk Committee. The Company and BlueMountain shall agree on the number of members comprising the Risk Committee. The Risk Committee shall be chaired by the BlueMountain designee. The Risk Committee shall be responsible for setting and reinforcing underwriting standards, surveillance policies and exposure limits (geography, operator, asset type, etc.) across acquisitions and exposures in the portfolio and also for reviewing and optimizing ALM strategy. The Company agrees to incorporate the understandings set forth herein into any definitive policies governing the Investment Committee and Risk Committee.
Risk Committee. Effective as of the Effective Time, the Board of Directors shall appoint a Risk Committee. During the Three-Year Period, (a) the Risk Committee shall consist of an equal number of Former Rockville Directors and Former United Directors and (b) the Chairman of the Risk Committee shall be a Former Rockville Director and shall be designated by a majority vote of the Former Rockville Directors. The Risk Committee shall have such other powers as are delegated from time to time by the Board of Directors, including without limitation responsibilities for assessing the Corporation’s asset/liability and lending risks.
Risk Committee. Until Deregistration, the Company shall cause the Risk Committee of the Company Board to consist of three (3) directors, one (1) of whom shall be designated by GECC from among the GE Designees serving on the Company Board and two (2) of whom shall be independent directors as defined under the applicable rules of any securities exchange on which shares of Company Common Stock are listed.
Risk Committee. 1. The Board of Directors will create a standing Risk Committee to act as an internal reporting and consultative body, with no executive functions but with authority to report, advise and make proposals relating to its remit to the Board of Directors in its supervisory role.
Risk Committee. Schedule 5.19 contains a true, correct and complete copy of the action chart of the Seller’s Risk Committee from the inception of the Seller’s Risk Committee to the date of this Agreement (the “Seller’s Risk Committee Action Chart”). The Seller’s Risk Committee Action Chart identifies all of the action items resulting from any material issue related to the Acquired Assets expressly set forth in the Seller’s Risk Committee Minutes from the inception of the Seller’s Risk Committee to the date of this Agreement.
Risk Committee. The Retirement and Pension Funds Investment Managers must create a Risks Committee whose composition and operating rules must be in writing. Said committee shall be presided by an Investment Manager Main Executive of the entity and it shall have at least three members of eminent honor and with knowledge and experience in finance, markets and investments. The committee’s role will be to periodically analyze and qualify the credit risk of the investments procured with the resources of the managed Fund(s) at least once a year. Chapter Two Assets in which Pension Funds may be invested
Risk Committee. The Risk Committee will consist of the Company’s Chief Executive Officer, no fewer than three committee members appointed by a majority of the Eligible Member Directors and one Investor Director who is designated by Long Ridge. In accordance with, and as more fully set forth in, a Risk Committee Charter to be established by the Board of Directors, the Risk Committee shall assist the Board of Directors as to all matters relating to material financial and legal risk of the Company.
Risk Committee. [A financial undertaking must operate a risk committee. The committee shall consist of a minimum of three members. Committee members must be board members of the relevant company and possess sufficient knowledge and skills to fully understand and monitor the undertaking’s risk policy and risk appetite. The risk committee shall have an advisory and supervisory role for the undertaking’s board, including inter alia for the formulation of the undertaking’s risk policy and risk appetite, and assist the board in monitoring the performance of the managing director and executives who answer directly to the managing director of the undertaking’s risk policy.]1)
