Size and Composition of the Board. At the time this Agreement becomes effective, the Board shall consist of nine Directors and thereafter shall be composed of a number of directors determined as set forth in Section 3.1.5. The initial Directors shall be ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ (Chairman), ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇ and [l]. The initial PEC Directors shall be ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇ and [l]. The initial 9368-2672 Directors shall be ▇▇▇▇ ▇▇▇▇▇▇ and [l].
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Sources: Business Combination Agreement (Lion Electric Co), Business Combination Agreement (Northern Genesis Acquisition Corp.)
Size and Composition of the Board. At the time this Agreement becomes effective, the Board shall consist of nine eight (8) Directors and thereafter shall be composed of a number of directors determined as set forth in Section 3.1.5. The initial Directors shall be ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ (Chairman), ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇ and [l]. The initial PEC Directors shall be Pierre-▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇ and [l]. The initial 9368-2672 Directors shall be ▇▇▇▇ ▇▇▇▇▇▇ and [l]...
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