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The Board delegates this responsibility to senior management and employees. Promptly following such event, the director must notify the Governance and Nominating Committee, which shall review the continued appropriateness of the affected director remaining on the Board under the circumstances. The Nomination Committee shall establish Independence Criteria for Outside Directors and shall, as a general rule, nominate Outside Director nominees who satisfy such criteria.
Publisher: Asian Development Bank; 1 edition (June 1, 2011)
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