Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / redline-nomgov-committee-charter.docx

redline-nomgov-committee-charter.docx · 1025-00003

Parties

Quorum Insurance Holdings Corp

General Corp

Dates

—

Amounts

—

Obligations

1 — Size The Committee shall consist of no fewer than three (3) members of the Board

The members of the Committee shall be appointed annually by the Board, taking into consideration the recommendation of the Committee itself

2 — Independence Requirements Each member of the Committee shall satisfy the independence requirements set forth below: (a) NYSE Independence Standards

Each member of the Committee must qualify as "independent" as that term is defined under Section 303A

3 — Appointment and Removal Members of the Committee shall be appointed by the Board upon the recommendation of the Committee itself

Such appointments shall be made annually at the first regularly scheduled meeting of the Board following the annual meeting of shareholders