Extract to table

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

Extract to table / revised-risk-committee-charter-draft.docx

revised-risk-committee-charter-draft.docx · 1045-00003

Parties

Harkness LLP

OCC MRA Letter SA

Lakemont Financial Corp

Haines LLP

M. Chow

Meridian Cobalt LLP

Ashford Pike Advisory LLC

Dates

November 15, 2024

December 3, 2024

September 15, 2025

Amounts

$10

$52

Obligations

1 — Number of Members The Committee shall consist of no fewer than members of the Board, each of whom shall be an independent director as defined in Section 2

4 — Chair The Board shall designate a Chair of the Committee (the "Committee Chair") from among the independent members of the Committee

Any vacancy on the Committee, whether arising from removal, resignation, retirement, or any other cause, shall be filled by the Board upon the recommendation of the Governance & Nominating Committee

A member appointed to fill a vacancy shall serve for the remainder of the unexpired term of the departing member and until his or her successor is duly appointed

2 — Quorum A majority of the members of the Committee then in office shall constitute a quorum for the transaction of business at any meeting of the Committee

All actions of the Committee shall be taken by a majority vote of the members present at a meeting at which a quorum is present