Chairman and Deputy Chairman. (1) The Monetary Council shall appoint the chairman and deputy chairman of the Board from among the members.
(2) Subject to paragraphs (3) and (4) the chairman shall preside at all meetings of the Board and shall have an original and a casting vote.
(3) In the absence of the chairman, the deputy chairman shall preside and perform the functions of chairman of the meeting.
(4) In the absence of both the chairman and the deputy chairman, the directors present shall elect one of their numbers to preside and perform the functions of chairman of the meeting.
Chairman and Deputy Chairman. (1) The directors of the first Board shall at their first meeting elect from among their number a Chairman and a Deputy Chairman.
(2) The directors shall elect annually immediately after the annual general meeting from among their number a Chairman and a Deputy Chairman.
(3) Subject to paragraphs (4) and (5) of this article the Chairman shall preside at all meetings of the Board and shall have an original and a casting vote.
(4) In the absence of the Chairman, the Deputy Chairman shall preside and perform the functions of chairman of the meeting.
Chairman and Deputy Chairman. (1) The directors of the first Board shall at their first meeting elect from among their number a Chairman and a Deputy Chairman.
(2) The directors shall elect annually immediately after the annual general meeting from among their number a Chairman and a Deputy Chairman.
(3) Subject to paragraphs (4) and (5) of this article the Chairman shall preside at all meetings of the Board and shall have an original and a casting vote.
(4) In the absence of the Chairman, the Deputy Chairman shall preside and perform the functions of chairman of the meeting.
(5) In the absence of both the Chairman and the Deputy Chairman, the directors present shall elect one of their number to preside and perform the functions of chairman of the meeting.
Chairman and Deputy Chairman. The Directors shall elect a Chairman and may elect a Deputy Chairman and may determine the period during which each is to hold office.
Chairman and Deputy Chairman. (1) From among its members, the Supervisory Board shall elect in accordance with the German Codetermination Act (Mitbestimmungsgesetz) a chairman and a deputy chairman. The Supervisory Board may elect one or several other deputy chairmen and Section 27 of the German Codetermination Act (Mitbestimmungsgesetz) does not apply to such election. The election should take place after the General Meeting during which the Supervisory Board members to be elected by the General Meeting were newly elected; a separate invitation to this meeting is not required.
(2) The term of office of the chairman and the deputy chairman shall, unless a shorter period of office is determined at the time of the election, correspond to their term of office as members of the Supervisory Board.
(3) Should the chairman or the deputy chairman leave office prematurely, a new election for such position shall take place immediately. A revocation of the election of the chairman or the deputy chairman is only permitted for sufficient cause. The ongoing inability of the chairman or the deputy chairman to discharge the duties of office shall be deemed to constitute sufficient cause. For the revocation of the election of the chairman or the deputy chairman, the relevant provisions of the German Codetermination Act (Mitbestimmungsgesetz) with respect to their election are accordingly applicable.
(4) A deputy chairman performing the duties of the chairman when the latter is unable to act shall be vested with all the powers of the chairman, except for the second vote accorded to the chairman pursuant to the German Codetermination Act (Mitbestimmungsgesetz) or these Articles of Association.
(5) Declarations by the Supervisory Board shall be made on behalf of the Supervisory Board by the chairman or, if he or she is unable to act, by the deputy chairman. The chairman or, if he or she is unable to act, the deputy chairman shall have the right to accept declarations on behalf of the Supervisory Board.
Chairman and Deputy Chairman. 3.1 The Chairman and Deputy Chairman shall be appointed by the Secretary of State.
Chairman and Deputy Chairman. 6.1. The management representative, who is the Senior Executive Vice President/HR Director of the Danske Bank Group, shall act as Chairman of the meetings and an employee representative as Deputy Chairman. The Deputy Chairman shall be elected among the members of the European Works Council, who represent the majority of the employees. The Chairman and the Deputy Chairman holds the Chairmanship of the European Works Council. In the Chairman’s absence the Deputy Chairman will chair the meeting.
Chairman and Deputy Chairman. The Chairman of the Board shall be nominated and appointed by CK-X. The Deputy Chairman of the Board shall be nominated and appointed by OTI. Such Chairman and Deputy Chairman shall be counted in calculating the number of Directors to be appointed by CK-X and OTI under Clause 4.1.1.
Chairman and Deputy Chairman. 47 Section 6.5. Quorum. . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 Section 6.6. Voting. . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 Section 6.7. Meetings of Management Committee. . . . . . . . . . . . . . . 48 Section 6.8. Votes Without a Meeting . . . . . . . . . . . . . . . . . . . 49
Chairman and Deputy Chairman. (a) The representative of Metroplex on the Management Committee shall act as chairman (the "Chairman") of the Management Committee, however, the Chairman shall not have any greater vote on the Management Committee than the other representatives or alternates. All communications to and from the Management Committee shall be directed to the Chairman or shall come from or through the Chairman, as the case may be, or to, from or through such staff of the Management Committee as the Chairman may from time to time designate.
(b) The representative of Cinco County on the Management Committee shall act as deputy chairman (the "Deputy Chairman") of the Management Committee, however, the Deputy Chairman shall not have any greater vote on the Management Committee than the other representatives.
