Service on Committees. Director will serve on the following committees and in the capacities stated: Member Chairperson Audit Committee X Compensation/Nominating Committee X Corporate Governance Committee X To the extent Director serves as Audit Committee Chairperson, Director agrees that Director is also serving as the financial expert for purposes of filings before the Securities and Exchange Commission.
Appears in 4 contracts
Samples: Independent Director Agreement (Longhai Steel Inc.), Independent Director Agreement (Longhai Steel Inc.), Independent Director Agreement (Longhai Steel Inc.)
Service on Committees. Director will serve on the following committees and in the capacities stated: Member Chairperson Audit Committee X √ √ Compensation/Nominating Committee X √ Corporate Governance Committee X √ To the extent Director serves as Audit Committee Chairperson, Director agrees that Director is also serving as the financial expert for purposes of filings before the Securities and Exchange Commission.
Appears in 3 contracts
Samples: Independent Director Agreement (Terra Tech Corp.), Independent Director Agreement (Terra Tech Corp.), Independent Director Agreement (Longhai Steel Inc.)
Service on Committees. Director will serve on the following committees and in the capacities stated: Member Chairperson Audit Committee X ---- ---- Compensation/Nominating Committee X ---- ---- Corporate Governance Committee X ---- ---- To the extent Director serves as Audit Committee Chairperson, Director agrees that Director is also serving as the financial expert for purposes of filings before the Securities and Exchange Commission.
Appears in 3 contracts
Samples: Independent Director Agreement (Longhai Steel Inc.), Independent Director Agreement (Longhai Steel Inc.), Independent Director Agreement (Longhai Steel Inc.)
Service on Committees. Director will serve on the following committees and in the capacities stated: Member Chairperson Audit Committee X √ Compensation/Nominating Committee X √ √ Corporate Governance Committee X √ To the extent Director serves as Audit Committee Chairperson, Director agrees that Director is also serving as the financial expert for purposes of filings before the Securities and Exchange Commission.
Appears in 2 contracts
Samples: Independent Director Agreement (Terra Tech Corp.), Independent Director Agreement (Longhai Steel Inc.)
Service on Committees. Director will serve on the following committees and in the capacities stated: Member Chairperson Audit Committee X — — Compensation/Nominating Committee X — — Corporate Governance Committee X — — To the extent Director serves as Audit Committee Chairperson, Director agrees that Director is also serving as the financial expert for purposes of filings before the Securities and Exchange Commission.
Appears in 1 contract
Service on Committees. Director will serve on the following committees and in the capacities stated: Member Chairperson Audit Committee X Compensation/xx Nominating Committee X and Corporate Governance Committee X xx Leadership Development and Compensation Committee xx To the extent Director serves as Audit Committee Chairperson, Director agrees that Director is also serving as the financial expert for purposes of filings before the Securities and Exchange Commission.
Appears in 1 contract
Service on Committees. Director will serve on the following committees and in the capacities stated: Member Chairperson Audit Committee X √ Compensation/Nominating Committee X √ Corporate Governance Committee X √ √ To the extent Director serves as Audit Committee Chairperson, Director agrees that Director is also serving as the financial expert for purposes of filings before the Securities and Exchange Commission.
Appears in 1 contract
Samples: Independent Director Agreement (Longhai Steel Inc.)
Service on Committees. Director will serve on the following committees and in the capacities stated: Member Chairperson Audit Committee X √ Compensation/Nominating Committee X √ √ Corporate Governance Committee X √ To the extent Director serves as Audit Compensation Committee Chairperson, Director agrees that Director is also serving as the financial expert for purposes of filings before the Securities and Exchange Commission.
Appears in 1 contract
