The Management Board Sample Clauses
POPULAR SAMPLE Copied 1 times
The Management Board a. The overall management and control of the business and affairs of the Company shall be vested in the Management Board, which shall have all the powers and authority of managers under the Company Act, or necessary or advisable in connection, or consistent, therewith. All actions approved by the Management Board (including through its appointed Officers) shall be binding on the Company and each of the Members. In this regard, all actions taken by any Managers or Officers in connection with the Organization Transactions shall be deemed to be and treated for all purposes as actions approved by the Management Board.
b. The Management Board shall be composed of up to five (5) individuals (the "Managers"), who shall be elected annually by the Class A Members who hold a majority of the outstanding Percentage Interests.
c. At all times while the Class B Interests are outstanding, the Company shall invite a representative designated by the holder of the Class B Interests to attend all meetings, including without limitation, informational meetings, of the Management Board in a nonvoting observer capacity and, in this respect, shall give such representative copies of all notices, minutes, consents, and other material that it provides to its directors, except that such representative shall not be entitled to so attend and observe and shall not be entitled to such information if the Management Board in good faith determines that such attendance, observation or disclosure would be likely to result in a loss of attorney-client privilege with respect to discussions at such meetings or with respect to such materials; and provided further that the representative shall agree to sign a protective agreement or such other documents as the Management Board reasonably deems necessary to protect and maintain the confidentiality of its confidential information. Such representative may participate in discussions of matters brought to the Management Board. The initial representative shall be Val ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ and the Company shall have the right to reasonably approve any change in this representative.
The Management Board. 4.1. The Parties agree that there shall be a Management Board for the ▇▇▇▇▇▇▇ Programme.
4.2. The Terms of Reference of the Management Board together with any other governance bodies applicable to the ▇▇▇▇▇▇▇ Programme are set out in Schedule 4.
4.3. The Terms of Reference shall be subject to the Policing Bodies’ powers of delegation and/or any approvals required from the Policing Bodies as set out in Clause 3.2 and/or any approvals required from the Chief Officers as set out in Clause 3.5. For the avoidance of any doubt, in the event of any conflict between:
4.3.1. the provisions of Schedule 4 and Clause 3.2, the provisions of Clause 3.2 shall prevail;
4.3.2. the provisions of Schedule 4 and Clause 3.5, the provisions of Clause 3.5 shall prevail;
4.3.3. the provisions of Clause 3.2 and Clause 3.5, the provisions of Clause 3.2 shall prevail.
4.4. The Management Board shall be accountable to:
4.4.1. the Policing Bodies in relation to matters governed by Clause 3.2;
4.4.2. the Chief Officers in relation to matters governed by Clause 3.5.
The Management Board. The Management Board manages the company on its own, joint responsibility. It is bound by the in- terests of the Company and committed to achieving the sustained increase in enterprise value. The Board specifies the corporate goals and defines the strategies by which these goals are to be achieved. The Management Board decides on all matters of fundamental and material importance to the Company. The members of the Management Board must disclose any conflicts of interest to the Supervisory Board without delay and inform their colleagues on the Management Board of any such conflicts. Information on the members of our Management Board can be found at ▇▇▇▇▇://▇▇▇.▇-▇.▇▇▇/de/management-2g/
The Management Board. 8.1 The Parties shall form a Management Board for the purpose of coordinating and managing the performance of the entire Agreement.
8.2 The Management Board shall comprise at least one person from each Party, appointed by each Party, that person, for the purposes of this will be known as a Member and must be actively involved at a senior level in a Local Authority Building Standards service.
8.3 The Management Board shall not have power to amend or vary this Consortium Agreement without formal approval in accordance with Para 7. above.
8.4 Members can nominate substitutes to take their place on the Management Board.
The Management Board a) The function of the Management Board shall be to monitor the performance of the Agency and identify and act upon the need for any corrective action.
b) The Management Board shall consist of six persons appointed by the Minister in accordance the Act.
The Management Board. The Management Board shall be initially comprised of ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ and ▇▇▇▇▇ ▇. ▇▇▇ (each, so long as such Person is a Managing Director of Greenhill, a "Senior Member") and, thereafter, the Management Board may appoint one or more additional members.
The Management Board. Role of the Management Board
The Management Board. Composition and Rules of Procedure ----------------------------------
The Management Board. (a) shall at its first meeting establish the following committees which shall continue to exist until the Management Board decides otherwise:
(i) a minerals and petroleum committee;
(ii) a marine living resources committee; and
(iii) an ecosystem health committee; and
(b) may establish one or more additional committees or working groups to deal with specific issues of concern to two or more of the Contracting Parties.