Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / compensation-human-capital-committee-charter-revised.docx
compensation-human-capital-committee-charter-revised.docx
Parties
Harkness LLP
Cascade Retail Holdings Inc
Delaware General Corp
Nasdaq Stock Market LLC
Holloway LLP
Company's Corp
Omnibus Equity Inc
Long-Term Inc
Dates
March 11, 2024
January 1, 2023
October 2, 2023
October 3, 2016
December 31, 2023
Amounts
Obligations
The Committee shall consist of no fewer than three (3) members of the Board
The Board shall determine the exact number of Committee members from time to time, taking into account the needs of the Board and the Committee's workload
The Board may increase or decrease the size of the Committee at any time, provided that the Committee shall at all times maintain the minimum membership specified above
Each member of the Committee must be free from any relationship that, in the opinion of the Board, would interfere with the exercise of independent judgment as a member of the Committee
In making its recommendations, the Nominating & Corporate Governance Committee shall consider each candidate's qualifications, experience, independence, and ability to devote sufficient time and attention to the work of the Committee
The Board shall designate one member of the Committee to serve as Chair of the Committee (the "Chair")