Common use of Board Performance Clause in Contracts

Board Performance. The Committee shall conduct an annual evaluation of the Board to determine whether it is functioning effectively and meeting its objectives and goals. The Committee shall solicit comments from all directors, the Company’s senior executives and any other persons it deems appropriate and shall report its conclusions and recommendations for maximizing the Board’s effectiveness to the Board.

Appears in 2 contracts

Sources: Shareholders Agreement (VimpelCom Ltd.), Shareholder Agreement (VimpelCom Ltd.)