Composition of the Management Committee. The Commercialization --------------------------------------- Program shall be conducted under the direction of the Management Committee composed of two (2) named representatives of CCSI and two (2) named representatives of GE. The CCSI representatives to the Management Committee shall consist of the CCSI Project Leader and a Vice President of CCSI. The GE representatives to the Management Committee shall consist of the GE Project Leader and a General Manager of GE. Each party shall appoint its respective representatives to the Management Committee from time to time, and may substitute one or more of its representatives, in its sole discretion, effective upon notice to the other party of such change, provided the replacements hold positions with the parties which are consistent with the functional roles set forth above.
Composition of the Management Committee. The Management Committee shall consist of eight (8) members, of whom four (4) members shall be nominated by NMG (the “NMG Designees”) and four (4) members shall be nominated by Bank (the “Bank Designees”). The initial NMG Designees and Bank Designees will be designated prior to the Effective Date. Each Party shall designate its Managers to serve as one of its designees on the Management Committee. Each Party shall at all times have as one of its designees the Person with overall responsibility for the performance of the Program within his or her respective corporate organization, which in the case of Bank, shall be the Chief Financial Officer or Chief Operating Officer of the private label Credit Card business of Bank. NMG shall designate among its designees to the Management Committee the senior executive of NMG responsible for the Program Loyalty Programs and at least one executive officer of NMG. Bank and NMG may each substitute its designees to the Management Committee from time to time so long as their designees continue to satisfy the above requirements, provided that each Party shall provide the other Party with as much prior notice of any such substitution as is reasonably practicable under the circumstances.
Composition of the Management Committee. 5.5.1 The Permanent Secretary may issue such guidelines and directions on the composition of the Management Committee as the Permanent Secretary sees fit. The SMC shall at all times comply with the aforesaid guidelines and directions.
5.5.2 The composition of the Management Committee and the appointment of school managers shall be subject to the requirements of the Ordinance and any requirements as may be specified by the Permanent Secretary.
5.5.3 Subject to Clause 5.5.2, the Management Committee shall comprise the principal, representatives from the SSB, parents, teachers, other community members / professionals and, where appropriate, alumni.
Composition of the Management Committee. 7.4.1. The Management Committee shall be comprised of at least three (3) persons, with the exact number of members to be determined by resolution of the Management Committee adopted from time to time. All members of the Management Committee shall be appointed to the Management Committee by the Class A Member and shall be the same as the members of the management committee of the Venture Fund unless otherwise determined by written resolution of the Class A Member in its capacity as a Member of the Company, in its sole discretion. Each member of the Management Committee shall remain on the Management Committee for a period of one (1) year or until his earlier death, retirement, insanity, bankruptcy or removal by the Class A Member. Any person who is and then ceases to be a member of the management committee of the Venture Fund, immediately, and without further action by the Company or the Management Committee, shall cease to be a member of the Management Committee of the Company.
7.4.2. The initial members of the Management Committee shall be as set forth on SCHEDULE B attached hereto. The Class A Member may increase or decrease the number of members on the Management Committee by notice to the Company provided in accordance with Section 14.2.
Composition of the Management Committee. The Management Committee shall consist of at least six (6) members, and in any case must be comprised of an equal number of members appointed by each Party, each with comparable seniority. Such members shall be referred to herein, respectively, as the “Retailer Designees” and the “Bank Designees.” The titles of the initial Retailer Designees and Bank Designees shall be as set forth below: [***] [***] [***] [***] [***] [***] The Program Managers shall serve as one of the designees for each respective Party. Bank and Retailer may each remove or replace its designees to the Management Committee from time to time so long as all designees continue to satisfy the requirements of this Paragraph (b); provided, however, that each Party shall provide the other Party with as much prior notice of any such removal or replacement as is reasonably practicable under the circumstances.
Composition of the Management Committee. 7.1.1. A management committee to be called the "Agreement Management Committee" (AMC) will be responsible for the administration of this agreement.
7.1.2. The AMC shall comprise the following three representatives for Canada: the Regional Director General of Environment Canada (EC), the Regional Director General for the Department of Fisheries and Oceans (DFO), or his representative, and the Vice-President Operations, Eastern Canada, of the Parks Canada Agency (PC), or his representative. The AMC shall comprise the following three senior officials for Quebec: a representative of the Ministère du Développement durable, de l’Environnement et des Parcs (MDDEP), a representative of the Ministère des Ressources naturelles et de la Faune Québec – Faune Québec (MRNF-FQ), and a representative of the Ministère de l’Agriculture, des Pêcheries et de l’Alimentation (MAPAQ), appointed by their respective chief officers.
7.1.3. The AMC will be co-chaired by the EC representative and the MDDEP or MRNF- FQ representative. The MDDEP and the MRNF-FQ representatives will co-chair the AMC in alternate years. The two co-chairs will chair alternate meetings.
Composition of the Management Committee. (1) As of the Effective Date, the Management Committee shall consist of six individuals (each a “Member”) appointed as set out in Schedule G. There shall be no residency requirements for any Member of the Management Committee.
(2) On an ongoing basis, each Participating Group will be entitled to appoint Members on the Management Committee as follows:
(i) a Participating Group with an Ownership Interest of 10% or greater in the Joint Venture, but less than 25%, may appoint one Member;
(ii) a Participating Group with an Ownership Interest of 25% or greater in the Joint Venture, but less than 50%, may appoint two Members; and
(iii) a Participating Group with an Ownership Interest of 50% or greater in the Joint Venture may appoint three Members. In the event of a change in Ownership Interest that results in a change in a Participating Group’s representation on the Management Committee, that Participating Group will either (i) cause one of its nominee Members to resign from the Management Committee, in the event of a decrease in Ownership Interest, or (ii) nominate a new nominee to the Management Committee, in the event of an increase in Ownership Interest.
(3) Each Participating Group may also appoint an alternate for each of its Members who will be entitled to attend and vote at meetings of the Management Committee in which the relevant Member does not participate.
(4) Each Participating Group will appoint its Members and alternate (if any) by notice in writing to the other Participating Group.
(5) A Participating Group may replace its Member or alternate, or revoke any such appointment, at any time by giving notice in writing to the other Company. The relevant appointment or removal will take effect immediately on receipt of that notice.
(6) A Participating Group whose Ownership Interest falls below 10% in the Joint Venture will cease to have any right to appoint Members to the Management Committee, and any such appointments will cease to have effect immediately upon its Ownership Interest falling below 10%.
Composition of the Management Committee. (a) The MANAGEMENT COMMITTEE shall consist of eight (8) persons appointed by the Parties as follows: The OPERATOR 4 The TECHNICAL ADVISOR 4
(b) Each Party shall designate by notice in writing to thee other Party the names of its representatives to serve as members of the MANAGEMENT COMMITTEE as provided in Article 7.2(a) hereof and their respective alternates, which members or alternates shall be authorised to represent that Party with respect to the deliberations of MANAGEMENT COMMITTEE. Such notice shall give the names, titles and address of the designated members and alternates. Each member may nominate in writing any other member or alternate to represent such member at meetings of the MANAGEMENT COMMITTEE and vote in such member's place.
(c) At least fourteen (14) business days prior to each scheduled MANAGEMENT COMMITTEE meeting, the Secretary shall provide agenda of matters, with briefs, to be considered during such meeting. Any Party desiring to have other matters placed on the agenda shall give notice to the other party not less than seven (7) business days prior to the scheduled meeting. No other matter may be introduced into the agenda thereafter for deliberation at the meeting unless mutually agreed by the Parties. No agenda shall be required in the event of an emergency meeting called pursuant to Article 7.5(b).
(d) Either Party may change any of its respective members or alternates as described in Article 7.2(b) from time to time by notifying the other Party in writing not less than ten (10) days in advance of the effective date of such change.
(e) The OPERATOR shall appoint the Chairman of the MANAGEMENT COMMITTEE and the TECHNICAL ADVISOR shall appoint the Secretary. The Secretary shall keep minutes of all meetings and records of all decisions of the MANAGEMENT COMMITTEE. Within fourteen (14) days after each meeting, the Secretary shall forward drafts of the minutes to the Parties within fourteen (14) days thereafter each Party shall return the minutes with its comments to the Secretary who shall within (14) days thereafter forward the final draft to other Party. In addition, the Secretary shall at each meeting, prepare a written summary of any decision made by the MANAGEMENT COMMITTEE for approval and signature by the Parties at the next meeting. MEETINGS
(a) Not later than the thirty first (31st) day of January of each Year, the Chairman shall prepare and forward to the Parties, a calendar of meetings as agreed by the MANAGEMENT COMMITTEE...
Composition of the Management Committee. The Management Committee shall consist of six (6) members, of whom three (3) members shall be nominated by Pier 1 (the “Pier 1 Designees”) and three (3) members shall be nominated by Bank (the “Bank Designees”). The initial Pier 1 Designees and Bank Designees will be designated prior to the Closing Date. Each Party shall designate its Manager to serve as one of its designees on the Management Committee. Each Party shall at all times have as one of its designees the Person with overall responsibility for the performance of the Program within his or her respective corporate organization, which in the case of Bank, shall be the Chief Financial Officer or Chief Operating Officer of the private label Credit Card business of Bank. Bank and Pier 1 may each substitute its designees to the Management Committee from time to time so long as their designees continue to satisfy the above requirements, provided that each Party shall provide the other Party with as much prior notice of any such substitution as is reasonably practicable under the circumstances.
Composition of the Management Committee. The Management Committee shall consist of six (6) individuals. Each of (i) MGM JV (or its transferee) and (ii) KXXXXXX XX (or its transferee) shall have the right to appoint three (3) members to the Management Committee for so long as (A) no such Member is controlled, directly or indirectly, by a Tier I Competitor or Tier II Competitor, and (B) such Person is not a Defaulting Member. Two (2) of the KXXXXXX XX Management Committee member appointments shall be made by Kxxxxxx International and the other one shall be made by Istithmar; provided, that at any time that Istithmar’s (or its transferee) direct or indirect ownership interest in the Units falls below ten percent (10%), then Istithmar (or its transferee) shall not have the right to appoint a Management Committee Member, in which case the right to appoint such Management Committee member shall automatically revert to KXXXXXX XX. Subject to Section 9.7 and except as otherwise specifically provided herein, the right to appoint a member to the Management Committee may, but is not required to, be transferred at the discretion of the transferring Member (or a member of the Member in the case of KXXXXXX XX) to a third party in connection with a Transfer made in accordance with Article 9 to such third party. The initial Management Committee members appointed by MGM JV are: (A) Txxxx Xxxxx; (B) Jxx Xxxxxx; and (C) Kxx Xxxxxxxx. The initial Management Committee members appointed by KXXXXXX XX are: (A) Sxx Xxxxxxx; (B) Pxxx X’Xxxx; and (C) Jxx Xxxx.
