Designation of Directors. Subject to Sections 2.1.3, 2.1.5 and 2.1.6 and the Company Articles of Association, the following persons shall be elected to the Board: (a) three (3) persons designated by Silver Lake, who shall initially be ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇ and ▇▇▇▇ ▇. ▇▇▇▇▇ (the “SLP Designees”); (b) three (3) persons designated by KKR, one of whom shall be designated by KKR Millennium, who shall initially be ▇▇▇▇▇ ▇▇▇▇▇, one of whom shall be designated by KKR Europe, who shall initially be ▇▇▇▇ ▇. ▇▇▇▇▇▇▇, and one of whom shall be designated by KKR Europe II, who shall initially be ▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇. (the “KKR Designees”); (c) one (1) person designated by Temasek, who shall initially be ▇▇▇▇ ▇▇▇▇ Tan, and who shall at all times be a person who qualifies as the Company’s Singapore resident director (the “Temasek Designee” and together with the SLP Designees and KKR Designees, the “Sponsor Designees”); (d) one (1) person who shall be the then current Chief Executive Officer of the Company; and (e) three (3) persons who shall, for so long as Section 2.5 shall be effective, be approved by Majority Sponsor Approval.
Appears in 4 contracts
Sources: Shareholder Agreement, Shareholder Agreement (Avago Technologies LTD), Shareholder Agreement (Avago Technologies LTD)
Designation of Directors. Subject to Sections Section 2.1.3, 2.1.5 and 2.1.6 and the Company Articles of Association, the following persons shall be elected to the Board:
(a) three (3) persons designated by Silver Lake, who shall initially be ▇J▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇K▇▇▇▇▇▇ ▇. ▇▇▇ and ▇J▇▇▇ ▇. ▇▇▇▇▇ (the “SLP Designees”);
(b) three (3) persons designated by KKR, one of whom shall be designated by KKR Millennium, who shall initially be ▇S▇▇▇▇ ▇. ▇▇▇▇▇, one of whom shall be designated by KKR Europe, who shall initially be ▇A▇▇▇ ▇. ▇▇▇▇▇▇▇, and one of whom shall be designated by KKR Europe II, who shall initially be ▇J▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇. (the “KKR Designees”);
(c) one (1) person designated by Temasek, who shall initially be ▇▇K▇▇ ▇▇▇▇ TanSoo, and who shall at all times be a person who qualifies as the Company’s Singapore resident director (the “Temasek Designee” and together with the SLP Designees and KKR Designees, the “Sponsor Designees”);
(d) one (1) person who shall be the then current Chief Executive Officer of the Company; and;
(e) three two (32) persons who shall, for so long as Section 2.5 shall be effective, be approved designated by Majority Sponsor Approvalmutual agreement of Silver Lake and KKR.
Appears in 1 contract
Sources: Shareholder Agreement (Avago Technologies Manufacturing (Singapore) Pte. Ltd.)