Board of Managing Directors. The board of managing directors of Vestas B.V. is made up of Xxxxxx Xxxx, SVP Head of Group Financial Performance, Xxxxxx X. Xxxxxx, Group SVP Legal, Risk & Compliance, and Xxxx Xxxxx Xxxxxxxxxx, SVP Head of Treasury. The business address of the directors is Xxxxx 00, 0000XX Xxxxxx, Xxx Xxxxxxxxxxx.
Board of Managing Directors. The Company shall at all times have --------------------------- a Board of Managing Directors (the "Board") composed of individuals selected by the Members as provided herein. The management of the Company shall be vested solely in the Board of Managing Directors and officers ("Officers") of the Company. The business and affairs of the Company shall be managed by or under the direction of the Board. Each Member shall cause its designees on the Board to comply with the terms of this Agreement to be performed by such persons in such capacities.
Board of Managing Directors. (a) Except as provided in this Agreement, the Articles of Association or by non-waivable provisions of the Act or applicable Law, the power of the Company shall be exercised by or under the authority of, and the business and affairs of the Company shall be managed under the direction of, a management board (the “Board of Managing Directors”).
Board of Managing Directors. Article 2.3
