Extract to table

We propose reconstituting VPI's board of directors as a five-member board with the following composition: (a) Three (3) "Security Board Members," each of whom must be a U

At least one of the three Security Board Members must be an independent Security Director — i

The concern has two principal dimensions, each of which must be addressed through distinct mitigation mechanisms: Deemed Exports

shared Active Directory or Azure AD tenants); (d) No shared IT management tools, monitoring platforms, or helpdesk systems; and (e) Separate IT staff — VPI's IT infrastructure must be managed by VPI employees or U