Extract to table

1, the reconstituted board must consist of exactly five (5) members, allocated as follows: three (3) "Security Board Members" and two (2) "HSAG Designees

2 establishes the qualifications that each Security Board Member must satisfy

affiliate of HSAG, other than arm's-length compensation received for board service at VPI, which compensation must be disclosed to the CFIUS monitoring agencies; and 5

" The Independent Security Director must satisfy all of the Security Board Member qualifications set forth in Section 5

The Independent Security Director must possess substantial professional experience in one or more of the following domains: U

The Independent Security Director must be nominated jointly by the other two Security Board Members and must receive the written approval of the CFIUS monitoring agencies — specifically DCSA, the Department of the Treasury, DoD, and DOE — before assuming the role