Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / director-independence-assessment-memo.docx
director-independence-assessment-memo.docx
Parties
Harkness LLP
M. Okafor
Lakemont Financial Corp
Haines LLP
Ashford Pike Advisory LLC
M. Chow
Meridian Capital Holdings Corp
Dates
July 18, 2025
November 15, 2024
December 3, 2024
December 31, 2025
February 28, 2025
April 4, 2025
July 1, 2025
Amounts
$38.7
$500
$120,000
$200,000
$50
$10
Obligations
In practice, this means that a director must satisfy all three sets of criteria to be classified as independent for purposes of BRB and BRFG board and committee service
For these eleven directors, the independence analysis must satisfy both the Nasdaq requirements applicable to BRFG as a listed company and the OCC and banking-specific requirements applicable to BRB as a national bank
At least one member of the Audit Committee must qualify as an "audit committee financial expert" under SEC regulations (Item 407(d)(5) of Regulation S-K)