any Committee. c) General Sponsors, acting as a class, will be entitled to annually elect one representative to the Governing Board for every ten General Sponsors, up to a maximum of three total representatives, provided that there will always be at least one General Sponsor representative, even if there are less than ten General Sponsors. The Governing Board determines the General Sponsor representative election process. d) The Associate Sponsor category of sponsorship is limited to Associate Sponsors of LFEU. The Governing Board may set additional criteria for sponsoring the OWF as an Associate Sponsor. If the Associate Sponsor is itself a membership or participation organization, Associate Sponsorship in the OWF does not confer any privileges or rights to the members or participants of the Associate Sponsor. e) Sponsors will be entitled to: i) participate in OWF general meetings, initiatives, events and any other activities; and ii) identify themselves as sponsors of the OWF supporting the OWF community. 3) Governing Board a) The Governing Board voting members will consist of: i) one representative appointed by each Premier Sponsor; ii) the TAC Representative (as defined below), or, in the absence of a chair and with the approval of the Governing Board, any active contributor to a Technical Project so designated by the TAC (such chair or designee the “TAC Representative”); and iii) the elected General Sponsor representative or representatives. b) The Governing Board will also include nonvoting members consisting of the GAC Representative (defined in Section 4) and Associate Representative. i) The Associate Representative will be chosen based on their efforts and potential to advance the OWF mission. The Associate Representative will be selected by the Governing Board voting representatives through a process determined by the Governing Board. c) Only one Sponsor that is part of a group of Related Companies (as defined in Section 7) may appoint, or nominate for a sponsorship class election, a representative on the Governing Board. No single Sponsor, company or set of Related Companies will be entitled to: (i) appoint or nominate for sponsorship class election more than one representative for the Governing Board, or (ii) have more than two representatives on the Governing Board. 6
