Risk Committee of the Board. (a) As of the Completion of the IPO, the Board of Directors shall have established a risk committee that, at all times prior to the Non-Control Date, shall consist of four (4) or more Directors (with the size of the risk committee established by the Board of Directors) with up to two (2) such Directors being BNPP Directors. BNPP shall designate the BNPP Directors to fill the positions reserved for BNPP Directors on the risk committee pursuant to this Section 2.5(a).
Appears in 3 contracts
Samples: Stockholder Agreement (First Hawaiian, Inc.), Stockholder Agreement (First Hawaiian, Inc.), Stockholder Agreement (First Hawaiian, Inc.)
Risk Committee of the Board. (a) As of the Completion of the IPO, the Board of Directors shall have established a risk committee that, at all times prior to the Nonone-Control year anniversary of the Less Than Majority Holder Date, shall consist of four (4) two or more Directors (with the size of the risk committee established by the Board of Directors) with up to two comprised of (2i) such one or more Independent Directors being BNPP and (ii) one or more NAB Directors. BNPP NAB shall designate the BNPP NAB Directors to fill the number of positions reserved for BNPP NAB Directors on the risk committee pursuant to this Section 2.5(a2.6(a).
Appears in 2 contracts
Samples: Stockholder Agreement (National Australia Bank LTD), Stockholder Agreement (Great Western Bancorp, Inc.)
