Common use of Profiles Clause in Contracts

Profiles. The process for the selection of the Board Members will ensure that the profile of the Directors is in agreement with the needs of the Company. Below we explain the main principles, the general competences and the particular ones, as well as the limitations of the candidates to Directors to fit said profile. The General Shareholders’ meeting must take into account, to proceed to the election of the Board Members, among other things, the following aspects:

Appears in 4 contracts

Samples: Transportation Agreement (Gran Tierra Energy Inc.), Offloading Agreement (Gran Tierra Energy Inc.), Transportation Agreement (Gran Tierra Energy Inc.)

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