Define: Investor Directors

the directors appointed in accordance with clauses 8.2 Note: complete as appropriate;

the directors appointed in accordance with clauses 8.2 Note: complete as appropriate;.

Relevant Circumstances

  • When investors are entitled to appoint one or more board members
  • If specific clauses define how investor directors are nominated and removed
  • Where the investor director's consent is needed for reserved matters
such directors of the Company nominated by the Investors under Article 28.1;.

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