Board composition rules: public interest directors must match non-independent directors and control quorum and voting parity.

The governing board must include non-independent directors, public interest directors, managing and executive directors (the latter classed as non-independent), with the chairperson elected from public interest directors. Public interest directors must be at least equal in number to non-independent directors for composition and quorum, and a resolution is valid only when public interest directors casting votes are equal to or more than non-independent directors casting votes; the chairperson has the casting vote.

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