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Extract to table / memo-special-committee-candidate-interview-summary.docx
memo-special-committee-candidate-interview-summary.docx
Parties
HARKNESS LLP
Aurelius Global Media Group PLC
Corvus Peak Capital Partners LP
Hargrove Tate Partners LLC
Meridian Studios International Inc
Zenith Consolidated Entertainment Corp
Solaris Media Group Inc
Keystone Digital Ventures Ltd
Dates
April 20, 2024
April 18, 2024
March 18, 2024
March 8, 2024
April 5, 2024
March 15, 2024
September 8, 2025
March 12, 2024
March 29, 2024
March 20, 2024
Amounts
$750,000
$250,000
$14.8
$2.4
$4.8
$5.2
$3.1
$1.5
$4.37
$1,835.4
Obligations
• The internal candidate, Priya Nair-Whitfield (COO, Interim CEO), was not interviewed in this session and must be evaluated using equivalent criteria during the second-round cycle for the Board to maintain a defensible fiduciary record
The Committee must be in a position to demonstrate that any decision to advance Mr
Under applicable NYSE listing standards and Delaware law principles of fiduciary duty, the Board must ensure that the CEO serves the interests of all shareholders and is not beholden to any particular constituency
Deveraux (CEO of Halcyon Digital) and Dame Elspeth Greenvale (former CEO of Halcyon Broadcasting Group plc, Halcyon Digital's parent company) creates a perception risk that must be carefully managed