Independent Board Committee definition

Independent Board Committee means the independent board committee of the Company

Independent Board Committee means an independent committee of the Board

Independent Board Committee means the Board committee, comprising the independent

Examples of Independent Board Committee in a sentence

• None of the members of the Independent Board Committee has any interest or involvement in the transactions contemplated under the Framework Agreements.

• The Company has appointed Gram Capital as the Independent Financial Adviser to advise the Independent Board Committee and the Independent Shareholders on the Deposit Service (including the proposed caps of maximum daily deposit balance).

• The Independent Board Committee comprising all the independent non-executive Directors has been established to advise the Independent Shareholders in respect of the terms of the Equity Transfer Agreement and the transactions contemplated thereunder.

• The Independent Board Committee comprising all independent non-executive Directors has been formed to advise the independent Shareholders on the terms of Framework Agreements and the transactions contemplated thereunder.

• The Company will issue a circular to the Shareholders as soon as practicable to set out, among other things, details of the Framework Agreements, a letter from the Independent Board Committee, a letter from the independent financial advisor of the Company to the Independent Board Committee and the Independent Shareholders and a notice to convene the EGM.

More Definitions of Independent Board Committee

Independent Board Committee. ’ means the committee of all the independent non-executive

Independent Board Committee the independent board committee of the Company comprising all independent non-executive Directors, namely Xx. Xxxx Xxxxxxxxx, Xx. Xxxxx Xxxxxxx and Xx. XXXXX Xxx Xxxxx, established to make recommendations to the Independent Shareholders on their voting on the resolutions to be proposed at the 2023 EGM on the IEC Supplemental Termination Agreement and the transactions contemplated thereunder;

Independent Board Committee an independent board committee of the Board comprising of all the independent non-executive Directors;

Independent Board Committee means the independent committee of the Board appointed to advise

Independent Board Committee a board committee, comprising the independent non-executive Directors who are not interested in the transactions contemplated under the Agreement, established to advise the Independent Shareholders in respect of the terms of the Agreement;

Independent Board Committee means the independent committee of the Board comprising all of

Independent Board Committee shall have the meaning set forth in Section 3.2.