Appointment of Directors to the Board
From time to time Winbar and With Group's shareholders may appoint a minimum of three (3) and a maximum of 12 directors;
A majority of the directors will be of the respective entity's jurisdiction, unless otherwise stated;
A director of Winbar and With Group is not required to hold shares in the company;
At least one-third of the directors must be outside directors, as determined by the shareholders at the Annual General Meeting; and
The directors are elected for terms of one, two, or three years.
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