Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / revised-governance-nominating-committee-charter-draft.docx
revised-governance-nominating-committee-charter-draft.docx
Parties
Harkness LLP
Nasdaq Stock Market LLC
Federal Deposit Insurance Corp
Restated Corp
Meridian Cobalt LLP
M. Okafor
Ashford Pike Advisory LLC
The Corp
Dates
November 15, 2024
December 3, 2024
February 28, 2025
April 4, 2025
December 31, 2025
May 14, 2025
March 12, 2025
Amounts
$10
Obligations
The Skill Matrix shall be used to guide director recruitment priorities and shall be updated at least annually to reflect changes in the Bank's strategic direction, risk profile, and regulatory environment
1 — Number of Members The Committee shall consist of no fewer than four (4) members of the Board
2 — Independence Requirements Each member of the Committee shall satisfy the independence requirements applicable to the Committee, as determined by the Board
Specifically, each member of the Committee must be "independent" as defined by each of the following standards: (a) Nasdaq Listing Rule 5605(a)(2)
Each member must qualify as an "independent director" under Nasdaq Listing Rule 5605(a)(2) and the related interpretive guidance issued by Nasdaq
Each member must satisfy the Bank's Director Independence Standards, as most recently amended and approved by the Board