Contract analysis
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Contract analysis / draft-resolution-rejection-rights-plan.docx
draft-resolution-rejection-rights-plan.docx
High · 0
Medium · 1
Standard · 0
1. Dame Elspeth Greenvale — Independent Non-Executive Chair of the Board, presiding over
1. Dame Elspeth Greenvale — Independent Non-Executive Chair of the Board, presiding over the Meeting;
2. Priya Nair-Whitfield — Interim Chief Executive Officer, Chief Operating Officer, and E
2. Priya Nair-Whitfield — Interim Chief Executive Officer, Chief Operating Officer, and Executive Director;
3. Tobias Kessler — Independent Non-Executive Director and Chair of the Special Committee
3. Tobias Kessler — Independent Non-Executive Director and Chair of the Special Committee of the Board (as defined below);
4. Lucinda Farrow-Grant — Independent Non-Executive Director;
4. Lucinda Farrow-Grant — Independent Non-Executive Director;
5. Reginald Osei — Independent Non-Executive Director;
5. Reginald Osei — Independent Non-Executive Director;
6. Sofia Delgado-Ríos — Independent Non-Executive Director;
6. Sofia Delgado-Ríos — Independent Non-Executive Director;
7. Hugh Pemberton — Non-Executive Director and Co-Founder of the Company;
7. Hugh Pemberton — Non-Executive Director and Co-Founder of the Company;
8. Dr. Anwen Llewellyn — Independent Non-Executive Director;
8. Dr. Anwen Llewellyn — Independent Non-Executive Director;
9. Garrett Voss — Chief Financial Officer and Executive Director.
Medium
⚑ Liability cap to check against exposure
9. Garrett Voss — Chief Financial Officer and Executive Director. The Board noted that the seat formerly held by Marcus Vane, who resigned from his positions as Chief Executive Officer and Director effective March 8, 2024, remains vacant as of the date of this Meeting. The Board has not yet appointed a successor director to fill such vacancy. Nadine Khalil, General Counsel and Corporate Secretary of the Company, atte