Composition and Election. (a) The STOXX Board of Directors shall consist of four members. The term of office shall be three years; each member may be re-elected without any limitations. Each Party is entitled to nominate two members of the Board of Directors who will be proposed for election to the General Meeting; DBAG is in addition entitled to designate the President of the Board of Directors from among the persons proposed for election by DBAG; SIX is entitled to designate the Vice-President of the Board of Directors from among the persons proposed for election by SIX. Each proposal for election shall be submitted to the other Party in writing, together with an informative CV of each person proposed for election. Only persons who meet existing election requirements (if any) under applicable law may be proposed or designated for election to the STOXX Board of Directors.
Composition and Election. (a) The STOXX Management Board shall be composed of the CEO and the CFO, and the Parties shall ensure that the Board of Directors of STOXX will appoint a person to be nominated by DBAG as CEO and a person to be nominated by SIX as CFO.
Composition and Election of the Executive Committee; Decisions. The Executive Committee shall consist of three (3) members, each to be elected by the affirmative vote of the Members holding a majority of the Percentage Interests. The initial members of the Executive Committee shall be Xxxxxxx X. Xxxxxxx, Xxxxxxx XxXxxxx and Xxxxxxx X.
Composition and Election a. There shall be seven (7) members of the University Qualifications Committee selected as follows:
Composition and Election. In compliance with §59-40-50(B)(9) of the Act and §59- 19-40 (A)(B) of Article One Title 59, the School’s governing board shall:
Composition and Election. (a) The Holding’s board of directors shall consist of five members. The term of office shall be three years; each member may be re-elected without any limitations. Each Party is entitled to nominate two members of the board of directors who will be proposed for election to the General Meeting; DBAG is in addition entitled, subject to (f) below, to designate the president of the board of directors. Each proposal for election shall be submitted to the other Party in writing, together with an informative CV of each person proposed for election. Only persons who meet the personal election requirements under applicable law, in particular who possess the necessary expertise and afford a guarantee of a proper conduct of business, may be proposed or designated in order to be elected to the Holding’s board of directors.
Composition and Election. Subcommittees shall be composed of such number of members as determined by the Steering Committee and shall serve for such terms as determined by the Steering Committee. In the event that an election is required by the Steering Committee, the election shall be conducted at the next scheduled GAIN Conference.
Composition and Election. The officers of the corporation shall be a President and a Vice-President, elected for a term of two years by the Board of Directors from members of the Board at its annual meeting. The Board shall also elect for a term of two years a Secretary and a Treasurer who need not be members of the Board of Directors when elected, but who serve ex officio as members of the Board of Directors. Vacancies may be filled by the Board of Directors at any meeting.
