CVC Director definition

CVC Director means any individual who is a current or former director of CVC as of the Distribution Date.
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CVC Director shall have the meaning set forth in Section 2.1(a).
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CVC Director means a director appointed by CVC Europe;
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Examples of CVC Director in a sentence

  • Upon settlement of any CVC RSU that is outstanding as of the Distribution Date and held by a CVC Director, CVC will be responsible for any associated tax reporting obligations.

  • The Company shall establish and maintain an Alcohol Business Committee of the Board consisting of three (3) members of the Board appointed by the Board; provided that until a Buyback Event has occurred, no CVC Director may be a member of the Alcohol Business Committee.

  • As an authorised shareholder representative, the CVC Director adheres to the general and specific instructions regarding the policy to be pursued as given by the statutory directors of the holding companies and remains within the competences specified in the articles of association.

  • The CVC Director is authorised, with due observance of the general or specific instructions given by the shareholder (this refers in particular to sub 1 and 2 above), to take decisions on behalf of the shareholder regarding: - Approval of annual accounts and profit appropriation.

  • The CVC Director and the General Director of the relevant Science Group jointly submit a proposal to the Executive Board (in their role as directors of the holding companies, see Article 12.1) for new equity participation or modification of existing participation (see step 5, Article 4).

  • The CVC Director and the General Director of the Science Group concerned must jointly submit a proposal to this effect to the Executive Board, including a draft exit strategy in case of equity participation.

  • For the avoidance of doubt, any Founder Director is entitled to pass information concerning any Group Company to Founder Holdco on a need to know basis, and any CVC Director is entitled to pass information concerning any Group Company on a need-to-know basis to CVC Holdco, and in each case to Founder Holdco's or CVC Holdco's Representatives, so long as such information is kept confidential in accordance with Clause 12 (Confidentiality and Announcements).

  • A quorum of the Board shall consist of a at least one-third (1/3) of the number of votes represented by the Directors then in office (a “Quorum”) but in all events shall include at least one LGP Director and one CVC Director.

  • The CVC Director, mandated by the Executive Board, makes the decision on accrediting the spin- off.

  • Any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting, if a consent or consents in writing shall evidence a majority of the number of votes represented by the Directors, provided that at least one LGP Director and one CVC Director consent thereto, and the writing or writings are filed with the minutes of proceedings of the Board or committee.

Related to CVC Director

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Public Director means a Person that meets the qualifications described in Rule 207(e).

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Company Director means a member of the Board.

  • Associate Director means the associate director of the

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Board Chair means the chair of the Board;

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (i) was a member of such board of directors on the Closing Date, or (ii) was nominated for election or elected to such board of directors with the approval of the required majority of the Continuing Directors who were members of such board at the time of such nomination or election.

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • Director means a member of the Board.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • relevant director means any director or former director of the company or an associated company;

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Board Member means a member of the Board.