Chair of the Board. Subject to Section 6.02, the board shall from time to time appoint a chair of the board who shall be a director. If the chair of the board is also an executive officer (including executive chairman or chief executive officer), the board shall also appoint a lead independent director independent of management. The board may, in accordance with this by-law and subject to the Act, assign to the chair such powers and duties as the board may specify.
Appears in 2 contracts
Samples: Arrangement Agreement (Agrium Inc), Arrangement Agreement (Potash Corp of Saskatchewan Inc)
Chair of the Board. Subject to Section 6.02, the board shall The Board may from time to time also appoint a chair of the board Board who shall be a directorDirector. If the chair of the board is also an executive officer (including executive chairman or chief executive officer)appointed, the board shall also appoint a lead independent director independent of management. The board may, in accordance with this by-law and subject to the Act, Board may assign to the chair any of the powers and duties that are by any provisions of this By-Law assigned to the president. The chair shall have such other powers and duties as the board Board may specify.
Appears in 2 contracts
Chair of the Board. Subject to Section 6.02, the board shall The Board may from time to time also appoint a chair of the board Board who shall be a director. If appointed, the Board may assign to the chair any of the board is also an executive officer (including executive chairman or chief executive officer), the board shall also appoint a lead independent director independent powers and duties that are by any provision of management. The board may, in accordance with this by-law assigned to the chief executive officer; and the chair shall, subject to the Act, assign to the chair have such other powers and duties as the board Board may specify. During the absence or disability of the chair of the Board, the chair's duties shall be performed and the chair's powers exercised by the chief executive officer.
Appears in 1 contract
Samples: Amalgamation Agreement
Chair of the Board. Subject to Section 6.02, the board shall The Board may from time to time also appoint a chair of the board Board who shall be a directorDirector. If the chair of the board is also an executive officer (including executive chairman or chief executive officer)appointed, the board shall also appoint a lead independent director independent of management. The board may, in accordance with this by-law and subject to the Act, Board may assign to the chair any of the powers and duties that are by any provisions of This By-Law assigned to the chief executive officer. The chair shall have such other powers and duties as the board Board may specify.
Appears in 1 contract
Samples: By Law