Extract to table

The OCC has established a full remediation deadline of December 31, 2025, by which date BRB must demonstrate that all identified governance deficiencies have been addressed through the adoption and implementation of remedial measures

(c) The Facilitator must not accept any compensation from BRB, BRFG, or any affiliate other than the fees specified in the engagement letter for the evaluation engagement

(d) The Governance & Nominating Committee is responsible for assessing the Facilitator's independence on an annual basis and must determine, prior to the commencement of each annual evaluation cycle, that the Facilitator continues to meet the independence requirements set forth herein

Directors must be confident that their individual responses — both written and oral — will be treated as strictly confidential

Individual responses shall be accessible only to the Facilitator (if engaged)

In the absence of a Facilitator, individual responses shall be accessible only to the Chair of the Governance & Nominating Committee (currently Margaret R