Composition of the Management Board. 6.1.1 The Management Board will consist of three (3) managing directors (bestuurders), who will be natural persons, (each such natural person, a "Management Board Member"). 6.1.2 The Management Board Members shall be appointed, suspended and dismissed by the Supervisory Board in accordance with the Articles of Association.
Appears in 4 contracts
Samples: Joint Venture Agreement, Joint Venture Agreement, Joint Venture Agreement
Composition of the Management Board. β
6.1.1 The Management Board will consist of three (3) managing directors (bestuurders), who will be natural persons, (each such natural person, a "Management Board Member").
6.1.2 The Management Board Members shall be appointed, suspended and dismissed by the Supervisory Board in accordance with the Articles of Association.
Appears in 1 contract
Samples: Joint Venture Agreement
