FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / privacy-governance-charter-board-resolution.docx
privacy-governance-charter-board-resolution.docx · 1038-00010

Parties

Harkness LLP
Whitfield Greaves LLP
Directors Cascade Retail Holdings Inc
Cascade Retail Holdings Inc
Cascade Digital Marketplace LLC
Ridgeline Fulfillment Services Inc
Peakview Analytics Inc
Cascade Rewards Corp

Dates

November 13, 2025
January 31, 2025
June 2, 2025
August 15, 2025
September 14, 2023
April 3, 2024
February 6, 2024
March 8, 2024
July 1, 2025
June 30, 2026

Amounts

$3.87
$3,150,000
$1,440,000
$25,000,000
$50,000,000
$1,340,000
$18.4
$1,400,000
$1,800,000
$2,600,000

Obligations

DEFINITIONS For purposes of this Charter, the following terms shall have the meanings ascribed to them below
Capitalized terms used but not defined in this Section II shall have the meanings ascribed to them elsewhere in this Charter
The CPO position shall be a full-time role dedicated principally to privacy and data-protection compliance matters
Reporting Structure The CPO shall report directly to the General Counsel of the Company, currently Meredith Tanaka
In addition to the direct reporting relationship to the General Counsel, the CPO shall maintain a dotted-line reporting relationship to the Chief Executive Officer, currently Thomas R
The CEO shall be available to the CPO for consultation on matters of significant business impact and shall support the CPO's authority to implement privacy compliance measures across all business units