Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / redline-corporate-governance-guidelines.docx
redline-corporate-governance-guidelines.docx
Parties
Quorum Insurance Holdings Corp
Delaware General Corp
Major Corp
Secretary Quorum Insurance Holdings Corp
The Delaware General Corp
Restated Corp
Dates
December 11, 2025
December 15, 2025
Amounts
Obligations
Specific Board Functions Without limiting the generality of the foregoing, the Board shall be responsible for the following specific functions: 1
The Board shall set clear expectations for the CEO's performance and shall evaluate the CEO's performance against those expectations on an annual basis, as further described in Section XI below
The Board shall review and approve the Company's capital allocation strategy, investment policies, and material investment transactions
The Board shall affirmatively determine the independence of each director and each director nominee on an annual basis, applying the criteria set forth in Section 303A
The Board's independence determinations shall be disclosed in the Company's annual proxy statement filed with the SEC
Okonkwo, shall assist the Board in gathering and evaluating the information necessary to make independence determinations