Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / compliance-committee-charter-draft.docx
compliance-committee-charter-draft.docx
Parties
Harkness LLP
BRFG's Corp
Thornfield Consulting Group LLC
BRB's SA
Pinnacle Compliance Solutions LLC
NovaPay Technologies Inc
FairLend Digital LLC
VaultEdge Inc
Dates
February 28, 2025
January 15, 2025
February 15, 2026
February 10, 2025
February 5, 2025
September 30, 2024
June 30, 2025
August 1, 2025
July 15, 2025
January 15, 2026
Amounts
$8,000,000
$3,200,000
$4,800,000
$6,500,000
$400,000
$6,900,000
$42,500,000
$14,500,000
$57,000,000
$500,000
Obligations
The Committee is established effective upon the date of adoption of this Charter (the "Effective Date") and shall operate in accordance with the terms, responsibilities, authority, and procedures set forth herein
No individual who fails to satisfy the independence requirements of the NYSE listing standards and BRFG's Corporate Governance Guidelines shall be eligible to serve as a member of the Committee
The initial members of the Committee shall be the following independent directors of the Board: (a) James Rutherford (Chair); (b) Sandra Villarreal; and (c) Keith Yamamoto
James Rutherford shall serve as the initial Chair of the Committee (the "Chair")
In the event of the Chair's absence, temporary incapacity, or recusal from a particular matter, the Committee Members present at the relevant meeting shall designate an acting Chair from among themselves for purposes of that meeting
1, the following qualification requirements shall apply to Committee Members: (a) Subject-Matter Expertise