Board Committees. (a) At any time when at least one (1) Walgreens Director is a member of the Board, each committee of the Board shall include (to the extent that a Walgreens Director elects to serve on such committee), as a full member with the same voting and other privileges as other members of such committee, at least one (1) Walgreens Director, subject to such Walgreens Director meeting the applicable eligibility requirements for such committee mandated by Applicable Law or the charter of such committee; provided, that to the extent more than one (1) Walgreens Director shall meet such eligibility requirements, WBA shall determine which such one (1) Walgreens Director shall be entitled to be included as a member of such committee.
Appears in 5 contracts
Samples: Amerisourcebergen Shareholders Agreement (Walgreens Boots Alliance, Inc.), Amerisourcebergen Shareholders Agreement (Walgreens Boots Alliance, Inc.), Amerisourcebergen Shareholders Agreement (Walgreens Boots Alliance, Inc.)
Board Committees. (a) At any time when at least one (1) Walgreens Director is a member of the Board, each committee of the Board shall include (to the extent that a Walgreens Director elects to serve on such committee), as a full member with the same voting and other privileges as other members of such committee, at least one (1) Walgreens Director, subject to such Walgreens Director meeting the applicable eligibility requirements for such committee mandated by Applicable Law or the charter of such committee; provided, that to the extent more than one (1) Walgreens Director shall meet such eligibility requirements, WBA Walgreens shall determine which such one (1) Walgreens Director shall be entitled to be included as a member of such committee.
Appears in 3 contracts
Samples: Amerisourcebergen Shareholders Agreement (Amerisourcebergen Corp), Amerisourcebergen Shareholders Agreement (Walgreen Co), Shareholders Agreement (Walgreen Co)
