Treasurer and Secretary. The Executive shall perform the duties and have the responsibilities customarily associated with the position of Chief Financial Officer, Treasurer and Secretary, and shall render such other services, and assume such other responsibilities, as may be directed by the Board of Directors (the “Board”) of the Company. In connection with such employment, the Executive shall diligently perform his services hereunder and shall devote substantially all of his working time (reasonable sick leave and vacations excepted) to his duties and responsibilities to the Company. The Executive shall report to the Board.
Treasurer and Secretary. The Executive’s responsibilities shall be determined by board of directors of the Company. The Executive shall devote his full time, attention and ability to the business of the Company, shall well and faithfully serve the Company, and shall use his best efforts to promote the interests of the Company. His duties shall include all those duties customarily performed by the CFO, Treasurer and Secretary. The Executive understands that his duties may involve significant travel from his place of employment (both within and outside the country in which that place is located), and he agrees to travel as reasonably required in order to fulfill his duties. The Executive agrees that he shall not accept any other appointments to the board of directors of any other entity without first obtaining the written approval of Company, which approval shall not be unreasonably withheld.
Treasurer and Secretary. In carrying out his duties under this Agreement, the Executive shall report directly to the [Chief Executive Officer]. During the Term of Employment, the Executive shall devote full time and attention to the business and affairs of the Company and shall use his best efforts, skills and abilities to promote the interests of the Company Group. Anything herein to the contrary notwithstanding, the Executive shall not be precluded from engaging in charitable and community affairs and managing his personal investments, to the extent such activities do not materially interfere with the Executive’s duties and obligations under this Agreement, it being expressly understood and agreed that, to the extent any such activities have been conducted by the Executive prior to the date of this Agreement and disclosed to the Board in writing prior to the date of this Agreement, the continued conduct of such activities (or, in lieu thereof, activities similar in nature and scope thereto) after the date of this Agreement shall be deemed not to interfere with the Executive’s duties and obligations to the Company under this Agreement. The Executive may serve as a member of the board of directors of other corporations, subject to the approval of a majority of the Board, which approval shall not be unreasonably withheld or delayed.
Treasurer and Secretary. Except as provided herein, the officers of the Company shall have such powers and duties in the management of this Company as may be prescribed in a resolution by the Managing Member and, to the extent not provided as generally pertains to their respective offices, as if the Company were a corporation governed by the General Corporation Law of the State of Delaware, subject to the control and removal by the Managing Member.
Treasurer and Secretary. The CFO's leadership role also entails being ultimately responsible for all day-to-day administrative, financial, and risk management operations of the Company, to include the development of a financial and operational strategy, metrics tied to that strategy, and the ongoing development and monitoring of control systems designed to preserve company assets and report accurate financial results. More specifically, the duties and responsibilities of the CFO include the following: · demonstrating ethical leadership and business integrity; · balancing short-term concerns and pressures, such as managing cash, liquidity, and profitability, and long-term vision and sustainable organizational success; · fulfilling stewardship responsibilities by ensuring effective compliance and control and responding to ever increasing regulatory developments, including financial reporting, capital requirements, and corporate responsibility; · sharing strategic leadership responsibilities with the CEO and other senior managers and ensuring the F&A function supports the business at a strategic and operational level; · driving and managing change and innovation within the organization; and · engaging and communicating effectively with colleagues, investors, customers, suppliers, regulators, and other internal and external stakeholders. The Treasurer's leadership role also entails being ultimately responsible for corporate liquidity, investments, and risk management related to the company's financial activities. More specifically, the duties and responsibilities of the Treasurer include the following: · Forecast cash flow positions, related borrowing needs, and available funds for investment; · Ensure that sufficient funds are available to meet ongoing operational and capital investment requirements; · Use hedging to mitigate financial risks related to the interest rates on the Company's borrowings, as well as on its foreign exchange positions; · Maintain banking relationships; · Maintain credit rating agency relationships; · Arrange for equity and debt financing; · Invest funds; · Invest pension funds; · Monitor the activities of third parties handling outsourced treasury functions on behalf of the company; · Advise management on the liquidity aspects of its short- and long-range planning; · Oversee the extension of credit to customers; · Maintain a system of policies and procedures that impose an adequate level of control over treasury activities The Secretary's leadership role als...
Treasurer and Secretary. Executive shall report to the Chairman of the Company and Executive shall devote his best efforts and of his full business time and attention to the business and affairs of the Company and its Subsidiaries.
Treasurer and Secretary. The Members shall elect the Company's Manager, Treasurer, and Secretary, and may elect or appoint such other managers or agents as it deems necessary for the operation and management of the Company, with such powers, rights, duties and responsibilities as may be determined by the Board, each of whom shall have the powers, rights, duties and responsibilities set forth in this Agreement unless otherwise determined by the Board. Any of the above positions may be held by the same person.
Treasurer and Secretary. The EXECUTIVE shall also serve as the Vice President of Finance, Chief
Treasurer and Secretary. The Employee shall diligently and conscientiously devote his full time and attention and his best efforts to discharge the duties assigned to her by the Company. The Employee shall perform such duties as may be assigned to him from time to time by the Company.
Treasurer and Secretary. Xxxxxxx X. Xxxxxxxx accepts such employment and agrees to perform such services as are customary to such office and as shall from time to time be assigned to him by the President and Chief Executive Officer and/or The Board of Directors.
