Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / technology-cybersecurity-committee-charter-new.docx
technology-cybersecurity-committee-charter-new.docx
Parties
Harkness LLP
Cascade Retail Holdings Inc
Nasdaq Stock Market LLC
Delaware General Corp
Tarrant Partners LLC
Torrey LLP
McDonald's Corp
Caremark International Inc
Dates
March 11, 2024
September 15, 2022
December 5, 2023
October 3, 2016
Amounts
Obligations
The Committee shall serve as the primary board-level body for oversight of technology and cybersecurity risks
Number of Members The Committee shall consist of a minimum of three (3) members of the Board of Directors
For the avoidance of doubt, no individual who serves as an officer or employee of the Company, including the Chief Executive Officer, shall be eligible to serve as a member of the Committee
The Nominating & Corporate Governance Committee shall consider the qualifications set forth in Section II
A member of the Committee shall automatically cease to be a member upon ceasing to be a member of the Board
Vacancies on the Committee, whether arising from resignation, removal, death, incapacity, or an increase in the size of the Committee, shall be filled by the Board upon the recommendation of the Nominating & Corporate Governance Committee