The two parties will agree on a mutually acceptable third new board member.

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The third new board member is Dr Michael Williams, a former chief executive of Taunton and Somerset NHS Trust and Oxford Radcliffe Hospitals.

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In recent years, a new superintendent has come on board -- the third in our first three years.

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His third wife, Gayfryd, sat on the board of the New York Public Library and was a renowned charity fundraiser.

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Third, that directors appointed by governments to a planned new "national security board" - designed to protect the security interests of countries in which the merged group has big operations - should not sit on the top board of the merged group.

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