Audit Committee of the Board. (a) As of the Completion of the IPO, the Board of Directors shall have established an audit committee that shall consist of three (3) or more Independent Directors (with the size of the audit committee established by the Board of Directors).
Appears in 4 contracts
Samples: Stockholder Agreement, Stockholder Agreement (First Hawaiian, Inc.), Stockholder Agreement (First Hawaiian, Inc.)
Audit Committee of the Board. (a) As The Company undertakes that the Board of the Directors shall, by Completion of the IPO, the Board of Directors shall have established establish an audit committee that shall consist consists of three (3) or more Independent Directors (with Directors, each of whom shall meet the size of the standards for audit committee established by membership as set forth in the Board of Directors)NYSE Manual and the rules under the Exchange Act.
Appears in 3 contracts
Samples: Shareholder Agreement (OM Asset Management PLC), Shareholder Agreement (OM Asset Management LTD), Shareholder Agreement (OM Asset Management LTD)