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How many Outside Directors, Proxy Holders or Trustees need to be nominated?

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How many Outside Directors, Proxy Holders or Trustees need to be nominated?

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The SSA, PA and VTA require the appointment of three Outside Directors, Proxy Holders or Trustees. However, if a company finds that less than three Outside Directors, Proxy Holders or Trustees may be sufficient, full justification should be submitted to DSS HQs for consideration.

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