Composition of Initial Board. As of the Closing, the Board of Directors shall be comprised of ten (10) directors, (i) the following three (3) of whom shall be deemed to have been designated by the CVC Stockholder (each, a “CVC Director”): Xxxxxxxxxxx X. Xxxxxxx, Xxxxxxx Xxxxxxxx and Xxxx Xxxxx; and (ii) the following three (3) of whom shall be deemed to have been designated by the LGP Stockholders (each, a “LGP Director”): Xxxxxxxx X. Xxxxxxx, J. Xxxxxxxxx Xxxxxxxx and Xxxxx Xxx. The foregoing directors shall be divided into three classes of directors, each of whose members shall serve for staggered three-year terms as follows:
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Samples: Voting Agreement (BJ's Wholesale Club Holdings, Inc.), Voting Agreement (BJ's Wholesale Club Holdings, Inc.), Voting Agreement (BJ's Wholesale Club Holdings, Inc.)
