With the chair, enable the Board to fulfill its governance function
“Committee” means the Compensation and Governance Committee of the Board of Directors.
Member Governance Provisions has the meaning given such term in Section 16.13(a).
Chairman of the Nominating and Corporate Governance Committee: additional $7,500 annually paid in cash.
VIACOM AND [[Organization A:Organization]] ANNOUNCE RESOLUTION OF GOVERNANCE DISPUTE AND TRANSITION TO NEW LEADERSHIP
On the date hereof, the Board shall, in accordance with the Company’s governance documents:
These Corporate Governance Guidelines are established by the Board of Directors of [[Organization A:Organization]] (Scio Diamond or the Company) to provide a structure within which our directors and management can effectively pursue the Company’s objectives for the benefit of its stockholders.
consult with the Company’s officers and the Board relating to the corporate governance structure and appropriate policies and procedures related thereto;
otherwise acting alone, or in concert with others, seek to control or influence the governance or policies of the Company; or
appoint Plants as Chairman of the Strategic Transactions Committee and a member of the Nominating and Corporate Governance Committee of the Board.
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