Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / restated-charter-risk-committee.docx
restated-charter-risk-committee.docx
Parties
Quorum Insurance Holdings Corp
Delaware General Corp
M. Vásquez
Minutes The Corp
M. Severin
Dates
December 11, 2025
February 12, 2016
June 30, 2025
Amounts
$50.0
$10.0
$16.4
Obligations
Where oversight responsibilities overlap or intersect, the Committee shall coordinate with the relevant committee or committees in the manner described in Article VI of this Charter
1 — Number of Members The Committee shall consist of no fewer than three (3) members of the Board
The Board may, in its discretion, appoint additional members to the Committee at any time, provided that the Committee shall at all times consist of no fewer than three (3) members
The appointment and removal of members of the Committee shall be conducted in conformity with Bylaws Article III, Section 3
3 — Qualifications At least one (1) member of the Committee shall have experience in risk management, insurance regulation, actuarial science, or a related discipline, as determined by the Board in its business judgment
4 — Chairperson The Board shall designate one independent member of the Committee as the Chairperson of the Committee (the "Chairperson")