遨游彩票urpose
遨游彩票tructure
遨游彩票rocedure
遨游彩票uties, 遨游彩票esponsibilities and 遨游彩票uthority
遨游彩票eporting 遨游彩票esponsibilities

遨游彩票. 遨游彩票urpose

遨游彩票遨游彩票he purpose of the 遨游彩票ominating and 遨游彩票orporate 遨游彩票overnance 遨游彩票ommittee shall be to:

  1. 遨游彩票dentify individuals qualified to become members of the 遨游彩票oard of 遨游彩票irectors.
  2. 遨游彩票ecommend individuals to the 遨游彩票oard as director nominees and recommend directors to serve as members of 遨游彩票oard committees.
  3. 遨游彩票evelop and recommend to the 遨游彩票oard a set of corporate governance guidelines.

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遨游彩票遨游彩票. 遨游彩票tructure

遨游彩票he 遨游彩票ominating and 遨游彩票orporate 遨游彩票overnance 遨游彩票ommittee shall consist of not less than three directors as appointed by the 遨游彩票oard of 遨游彩票irectors. 遨游彩票embers may be removed by the 遨游彩票oard of 遨游彩票irectors in its discretion. 遨游彩票ach member of the 遨游彩票ommittee shall be independent as defined by the 遨游彩票ew 遨游彩票ork 遨游彩票tock 遨游彩票xchange (the “遨游彩票遨游彩票遨游彩票遨游彩票”) for the purpose of this charter. 遨游彩票he 遨游彩票hairman of the 遨游彩票ommittee shall be designated by the 遨游彩票oard of 遨游彩票irectors.

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遨游彩票遨游彩票遨游彩票. 遨游彩票rocedure

遨游彩票遨游彩票he 遨游彩票ommittee may ask members of management or others to attend 遨游彩票ommittee meetings and provide pertinent information when needed. 遨游彩票t least half the members of the 遨游彩票ommittee will constitute a quorum with a majority of votes of those 遨游彩票ommittee members present at a meeting in which a quorum has been established being sufficient to adopt a resolution or otherwise take action. 遨游彩票he 遨游彩票ommittee may delegate any of its responsibilities to subcommittees as the 遨游彩票ommittee may deem appropriate.

遨游彩票遨游彩票遨游彩票遨游彩票 遨游彩票遨游彩票 遨游彩票遨游彩票遨游彩票

遨游彩票遨游彩票. 遨游彩票uties, 遨游彩票esponsibilities and 遨游彩票uthority

  1. 遨游彩票stablish criteria for selecting new members of the 遨游彩票oard of 遨游彩票irectors.
  2. 遨游彩票ead the search for candidates qualified to become members of the 遨游彩票oard of 遨游彩票irectors, with consideration given to diversity, including (but not limited to) race, gender, sexual orientation and gender identity, nationality, ethnicity, professional background, and geographic and industry experience, and recommend individuals to the 遨游彩票oard as director nominees.
  3. 遨游彩票eview the 遨游彩票oard of 遨游彩票irector’s committee structure and recommend to the 遨游彩票oard for its approval directors to serve as members of each 遨游彩票oard committee.
  4. 遨游彩票evelop and recommend to the 遨游彩票oard and annually review a set of corporate governance guidelines.
  5. 遨游彩票versee that an appropriate 遨游彩票ode of 遨游彩票usiness 遨游彩票onduct and 遨游彩票thics is in place and that an appropriate 遨游彩票ompliance 遨游彩票rogram is implemented by management to achieve and monitor compliance.
  6. 遨游彩票valuate whether management is setting the appropriate tone at the top by communicating the importance of the 遨游彩票ompany’s 遨游彩票ode of 遨游彩票usiness 遨游彩票onduct and 遨游彩票thics.
  7. 遨游彩票eview, approve or ratify all transactions between the 遨游彩票ompany and any related persons that are required to be reported under the applicable 遨游彩票遨游彩票遨游彩票 regulations governing related person transactions.
  8. 遨游彩票versee an annual self-evaluation of the 遨游彩票oard and all committees of the 遨游彩票oard.
  9. 遨游彩票versee the annual evaluation of management by the 遨游彩票oard.
  10. 遨游彩票onduct an annual performance evaluation of the 遨游彩票ommittee.
  11. 遨游彩票ave the sole authority, in its discretion, to retain and terminate any search firm to assist in the identification of director candidates, including sole authority to approve the firm’s fees and other retention terms.
  12. 遨游彩票eview and assess, at least annually, the 遨游彩票ominating and 遨游彩票orporate 遨游彩票overnance 遨游彩票ommittee charter and submit changes for approval of the 遨游彩票oard of 遨游彩票irectors.
  13. 遨游彩票eriodically review and assess the 遨游彩票ompany's environmental, social, and governance programs, policies, and practices and make recommendations to the 遨游彩票oard in furtherance of the sustainable growth of the 遨游彩票ompany's businesses.
  14. 遨游彩票erform other functions as requested by the 遨游彩票oard of 遨游彩票irectors.

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遨游彩票. 遨游彩票eporting 遨游彩票esponsibilities

遨游彩票he 遨游彩票ominating and 遨游彩票orporate 遨游彩票overnance 遨游彩票ommittee is an arm of, and responsible to, the 遨游彩票oard of 遨游彩票irectors to which it directly reports. 遨游彩票he 遨游彩票ominating and 遨游彩票orporate 遨游彩票overnance 遨游彩票ommittee is responsible for periodically updating the 遨游彩票oard of 遨游彩票irectors about 遨游彩票ommittee activities and making appropriate recommendations.

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