Green Plains : Capital Allocation Committee Charter

About this update from Green Plains, Inc.

[{"type":"text","content":"\n GREEN PLAINS INC.\n \n \n CAPITAL ALLOCATION COMMITTEE CHARTER\n \n \n \n \n ORGANIZATION AND PURPOSE\n \n \n There shall be a committee of the Board of Directors (the \"Board\") of Green Plains Inc. (the \"Company\") designated as the Capital Allocation Committee (the \"Committee\"). The purpose of the Committee is:\n \n \n To assist the Board in overseeing the development and execution of the Company's strategy, including its strategic plans and initiatives;\n \n \n To provide analysis and non-binding recommendations to the Board pertaining to cost optimization, capital allocation, capital structure and other finance matters and transaction opportunities; and\n \n \n To perform such other duties and responsibilities enumerated in and consistent with this Charter.\n \n \n COMPOSITION\n \n \n The Committee shall consist of four members, all of whom are members of the Board, and two of which are Board members who joined the Board in April 2025. One of the Committee members shall serve as the chairperson of the Committee. The Board shall appoint the members of the Committee. The chairperson of the Committee shall be designated by the Board or, if no such designation is made, a chairperson may be selected by the affirmative vote of the majority of the Committee. The Board may remove or replace the chairperson and any other member of the Committee at any time in accordance with the Company's Bylaws, as may be restated or amended from time to time (\"Bylaws\").\n \n \n MEETINGS\n \n \n Frequency\n \n \n The Committee shall meet as frequently as the Committee deems necessary, but no less than two times a year at such times and places deemed necessary to fulfill its responsibilities. The Corporate Secretary shall act as the Secretary, whose duties and responsibilities shall be to keep full and complete records of the proceedings of the Committee for the purposes of reporting Committee activities to the Board and perform all other duties that may be assigned, from time to time, to him or her by the Committee or otherwise at the direction of a Committee member. The Committee is governed by the same rules governing meetings (including meetings in person, by telephone or other similar communications equipment), action without meetings, notice, waiver of notice, and quorum and voting requirements applicable to the Board.\n \n \n Chairper...

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