NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER I. Purpose The Nominating and Corporate Governance Committee of the Board of Directors (“Board”) of C3is Inc. is appointed by, and generally acts on behalf, of the Board. The Committee’s purposes shall be: A. To recommend to the Board the structure and operations of the Read more…
COMPENSATION COMMITTEE CHARTER I. PurposeThe Compensation Committee of the Board of Directors (“Board”) of C3is Inc. is appointed by, and generally acts on behalf of, the Board. The Committee’s purposes shall be: A. To establish and periodically review the Company’s compensation philosophy and the adequacy of compensation plans and programs for Read more…
AUDIT COMMITTEE CHARTER I. PurposeThe Audit Committee of the Board of Directors (the “Board”) of C3is Inc. is appointed by, and generally acts on behalf of, the Board. The Committee’s purposes shall be: A. To assist the Board in its oversight of (1) the integrity of the Company’s financial statements, Read more…