Current Directors Clause Samples
The 'Current Directors' clause identifies the individuals who are presently serving as directors on a company's board at the time the agreement is executed. This clause typically lists the names of these directors or refers to an attached schedule containing their details, ensuring all parties are aware of the current board composition. Its core function is to provide clarity and transparency regarding the company's governance structure, which is important for accountability and for referencing in other provisions of the agreement.
Current Directors. Subject to the right to increase or decrease the authorized number of Directors pursuant to the first sentence of Section 4.1(a), the Board shall consist of 5 Directors. The Class I Directors shall be ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇., the Class II Directors shall be ▇▇▇▇▇▇ ▇▇▇▇▇▇ and ▇▇▇▇▇ ▇▇▇▇▇ and the Class III Directors shall be ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ and ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇.
Current Directors. The names and post office boxes or street addresses of each of the four (4) directors constituting the current Board of Directors are: NAME ADDRESS
Current Directors. Subject to the right to increase or decrease the authorized number of Directors pursuant to the first sentence of Section 4.1(a), the Board shall consist of two Directors. The two Directors referenced in the immediately preceding sentence shall be S▇▇▇▇▇▇ de J. ▇▇▇▇▇▇▇ and G▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇.
Current Directors. The Directors of the Company as of the date of this Agreement are the following individuals: ▇▇▇ ▇▇▇▇▇, Executive Chairman ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇
Current Directors. For the purpose of this Agreement, the current directors of the Company are (i) ▇▇▇▇▇ ▇▇▇▇▇ as the Series C Director, (ii) ▇▇▇ ▇▇▇▇▇ as the Series A Director, (iii) ▇▇▇▇▇ ▇▇▇▇▇▇ as the Series A-1 Director, (iv) ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ as the Common Director, (v) Rajeev Date as an Independent Director, with the other Independent Director seat being initially vacant, and (vi) ▇▇▇▇▇ ▇▇▇▇▇▇, as the CEO.
Current Directors. As at the date of this Agreement the Directors are those persons named in Schedule 1.
Current Directors s/ Ed Garneau ------------------------------------- Ed Garneau
Current Directors. As at the date of this Agreement, the Board comprises the following Directors:
(a) ▇▇▇▇▇ ▇▇▇▇▇▇▇;
(b) [***]; and (c) ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇..
Current Directors. Effective upon the execution and delivery of ----------------- this Agreement, the directors initially shall consist of ▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇ ▇. ▇▇▇▇ and ▇▇▇▇▇▇▇ ▇.
Current Directors. Effective upon the execution and delivery of this Agreement, the directors initially shall consist of Gera▇▇ ▇. ▇▇▇▇▇, ▇▇om▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇i ▇▇▇▇▇▇▇, ▇▇ch▇▇▇ ▇▇▇▇▇▇▇, ▇▇ex ▇▇▇▇▇▇▇▇▇, ▇▇lc▇▇▇ ▇▇▇▇▇▇▇, ▇▇sa▇ ▇▇▇▇▇▇▇▇, ▇▇mo▇▇▇ ▇▇▇▇▇▇▇, ▇▇vi▇ ▇▇▇▇▇▇▇, ▇▇vi▇ ▇▇▇▇▇▇ ▇▇▇ Thom▇▇ ▇▇▇▇▇. ▇▇r purposes of Section 4.1 of this Agreement, Gera▇▇ ▇. ▇▇▇▇▇ ▇▇▇ Thom▇▇ ▇. ▇▇▇▇▇▇▇▇ ▇▇▇ll be deemed to be the Management Directors, Ari ▇▇▇▇▇▇▇ ▇▇▇ll be deemed to be NBIC Director, Mich▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇ll be deemed to be the Existing Investors' Director and Alex ▇▇▇▇▇▇▇▇▇, ▇▇lc▇▇▇ ▇▇▇▇▇▇▇, ▇▇sa▇ ▇▇▇▇▇▇▇▇, ▇▇mo▇▇▇ ▇▇▇▇▇▇▇, ▇▇vi▇ ▇▇▇▇▇▇▇, ▇▇vi▇ ▇▇▇▇▇▇ ▇▇▇ Thom▇▇ ▇▇▇▇▇ ▇▇▇ll be deemed to be the Independent Directors. The Independent Directors shall serve until the Company's annual meeting of stockholders in 2001. Thereafter, the Independent Directors shall be nominated in accordance with the procedures set forth in Section 4.1.