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.