DIRECTORS AND EXECUTIVE OFFICERS OF Sample Clauses

DIRECTORS AND EXECUTIVE OFFICERS OF. FORD I. Martin Inglis Vice President, Ford North America. Mr. Inglis is a citizen of the United Kingdom. Michael D. Jordan Vice President — Ford Customer Service Division (President, Automotive Consumer Services Group) Brian P. Kelley Vice President, Consumer Connect (COO, Ford Investment Enterprises Corporation) Vaughan A. Koshkarian Vice President — Ford Asia Pacific Roman J. Krygier Vice President — Powertrain Operations Martin Leach Vice President (Vice President — Product Development, Ford of Europe Incorporated). Mr. Leach is a citizen of the United Kingdom. Kathleen A. Ligocki Vice President Mexico (President and Chief Executive Officer Ford of Mexico) Malcolm S. Macdonald Vice President — Finance and Treasury Matters J. C. Mays Vice President — Design David L. Murphy Vice President — Human Resources. Mr. Murphy is a citizen of the United Kingdom. James G. O’Connor Vice President (President, Ford Division) Helen O. Petrauskas Vice President — Environmental and Safety Engineering Neil W. Ressler Vice President and Chief Technical Officer Research and Vehicle Technology Dennis E. Ross Vice President and General Counsel Shamel T. Rushwin Vice President — Vehicle Operations Nicholas V. Scheele Vice President (Chairman, Ford of Europe Incorporated). Mr. Scheele is a citizen of the United Kingdom. James C. Schroer Vice President — Global Marketing Frank M. Taylor Vice President — Material Planning and Logistics Chris P. Theodore Vice President — North America Car David W. Thursfield Vice President (President and Chief Executive Officer, Ford of Europe Incorporated). Mr. Thursfield is a citizen of the United Kingdom. Alex P. Ver Vice President — Advanced Manufacturing Engineering Jason H. Vines Vice President — Public Affairs Donald A. Winkler Vice President (Chairman & CEO, Ford Motor Credit Company) James A. Yost Vice President and Chief Information Officer Martin B. Zimmerman Vice President — Governmental Affairs Rolf Zimmerman Vice President (Chairman, Ford Werke AG). Mr. Zimmerman is a citizen of Germany. Except for Mr. Mays, who joined Ford in 1998, Ms. Goeser and Messrs. Cheng, Kelley, Reitzle, Rushwin, Taylor, Theodore and Winkler, who joined Ford in 1999, Mr. Vines, who joined Ford in 2000, and those officers for whom biographical information has been provided above, all of the above officers have been employed by Ford or its subsidiaries in one or more executive capacities during the past five years. The principal occupations of Ms. Goeser and Me...
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DIRECTORS AND EXECUTIVE OFFICERS OF. Indigo The following table lists (1) the name, current business or residence address and present principal occupation or employment, (2) material occupations, positions, offices or employments and business addresses thereof for the past five years and (3) information as to beneficial ownership of Indigo shares of each director and executive officer of Indigo as of November 17, 1999. Unless otherwise indicated, each of Indigo's directors and officers is a citizen of the Kingdom of Sweden. Except as otherwise indicated, the business address of each director and executive officer of Indigo is Sodra Xxxxxxxxxxxxx 0, X-000 00 Xxxxx, Xxxxxx. Except as otherwise indicated, each occupation listed opposite a person's name refers to employment with Indigo. Other than as indicated below, no director or executive officer of Indigo beneficially owns more than 1% of the outstanding Indigo shares. Directors of Indigo are indicated with an asterisk. Present Principal Occupation or Employment Beneficial Name, Citizenship Material Positions Held During the Past Five Years Ownership of and Current Business Address and Business Addresses Thereof Indigo shares ------------------------------------ -------------------------------------------------- ------------- *Xxxx-Xxxx Xxxxxxxx................. Xx. Xxxxxxxx has been Chairman of the board of 3,364,143 directors of Indigo since its inception and was President of Indigo from its inception until January 1995. Xx. Xxxxxxxx is also currently the Chairman of the board of directors of Volito AB, an investment company with interests in aviation, trade, property management and other activities, including a significant ownership interest in Indigo. From 1982 to 1991, Xx. Xxxxxxxx was employed in various capacities by Xxxxxxx AB, a publicly traded Swedish real estate finance and property management company, including Senior Vice President of Nyckeln from 1982 to 1985; Managing Director of Nyckeln's Aircraft Leasing division from 1985 to 1991; and Chief Executive Officer of Indigo Aviation AB. Xx. Xxxxxxxx holds a Master of Science degree from the University of Linkoping and is a graduate of the Swedish Military Academy. He also currently holds the rank of Captain in the Swedish Army Reserve. *Xxxx Xxxxx......................... Xx. Xxxxx has been President and Chief Executive 1,200,161 (United States of America) Officer of Indigo Airlease Corporation, a wholly- owned U.S. subsidiary of Indigo, since May 1997. Xx. Xxxxx has been a direct...
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DIRECTORS AND EXECUTIVE OFFICERS OF. LABCORP AND THE PURCHASER Laboratory Corporation of America Holdings Name Country of Citizenship Position
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DIRECTORS AND EXECUTIVE OFFICERS OF. THE REGISTRANT The information required by Item 10 regarding directors is incorporated by reference from the Company's definitive proxy statement for its 1999 Annual Meeting of Stockholders under the caption "Election of Directors." The information relating to the Company's executive officers is included under the heading "Executive Officers of the Registrant" in Part I of this Report. ITEM 11. EXECUTIVE COMPENSATION The information relating to compensation of executive officers and directors required by Item 11 is incorporated by reference from the Company's definitive proxy statement for its 1999 Annual Meeting of Stockholders under the captions "Executive Compensation" and "Election of Directors--Compensation of Directors." ITEM 12.
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DIRECTORS AND EXECUTIVE OFFICERS OF. CYTYC AND THE PURCHASER Cytyc Corporation
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Related to DIRECTORS AND EXECUTIVE OFFICERS OF

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

  • Transfer to Directors and Senior Officers (1) You may transfer escrow securities within escrow to existing or, upon their appointment, incoming directors or senior officers of the Issuer or any of its material operating subsidiaries, if the Issuer’s board of directors has approved the transfer. (2) Prior to the transfer the Escrow Agent must receive: (a) a certified copy of the resolution of the board of directors of the Issuer approving the transfer; (b) a certificate signed by a director or officer of the Issuer authorized to sign, stating that the transfer is to a director or senior officer of the Issuer or a material operating subsidiary and that any required approval from the Canadian exchange the Issuer is listed on has been received; (c) an acknowledgment in the form of Schedule “B” signed by the transferee; (d) copies of the letters sent to the securities regulators described in subsection (3) accompanying the acknowledgement; and (e) a transfer power of attorney, completed and executed by the transferor in accordance with the requirements of the Issuer’s transfer agent. (3) At least 10 days prior to the transfer, the Issuer will file a copy of the acknowledgement with the securities regulators in the jurisdictions in which it is a reporting issuer.

  • Officers and Directors No person is serving or acting as an officer, trustee or investment adviser of the Fund except in accordance with the provisions of the 1940 Act and the Rules and Regulations and the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and the rules and regulations of the Commission promulgated under the Advisers Act (the “Advisers Act Rules and Regulations”). Except as disclosed in the Registration Statement, each preliminary prospectus and the Prospectus (or any amendment or supplement to any of them), no trustee of the Fund is (A) an “interested person” (as defined in the 0000 Xxx) of the Fund or (B) an “affiliated person” (as defined in the 0000 Xxx) of any Underwriter.

  • Executive Officers To the knowledge of the Company, no executive officer or person nominated to become an executive officer of the Company (a) has been convicted in a criminal proceeding or is a named subject of a pending criminal proceeding (excluding minor traffic violations) or (b) is or has been subject to any judgment or order of, the subject of any pending civil or administrative action by the Securities and Exchange Commission or any self-regulatory organization.

  • Officers and Employees (a) The day-to-day operational management of the Company may be exercised by such officers of the Company as may be appointed from time to time in accordance with this Section 4.3 (the “Officers”). The Managers may appoint such Officers as they may determine from time to time. The Officers, subject to the direction and control of the Managers, shall do all things and take all actions necessary to run the business of the Company. Each Officer shall have the powers and duties as may be prescribed to him or her by the Managers and, to the extent not so prescribed, as generally pertain to their respective offices. Each Officer shall hold office at the pleasure of the Managers. Each Officer shall serve until the earlier of his or her death, resignation or removal, and any Officer may be removed at any time, with or without cause, by the Managers. Any vacancy in any office shall also be filled by the Managers. Any Officer may resign at any time by delivering his or her written resignation to the Managers. (b) The Company may employ such employees as the Officers of the Company deem reasonably necessary to effectuate the purpose of the Company as set forth in Section 1.3.

  • Board of Directors and Officers The directors and corporate officers of Buyer Sub immediately prior to the Effective Time shall continue to be the directors and corporate officers of the Surviving Corporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation, until their respective successors are duly elected or appointed (as the case may be) and qualified.

  • No Personal Liability of Directors, Officers, Employees and Shareholders No past, present or future director, officer, employee, incorporator or shareholder of the Company, as such, will have any liability for any obligations of the Company under the Indenture or the Notes or for any claim based on, in respect of, or by reason of, such obligations or their creation. By accepting any Note, each Holder waives and releases all such liability. Such waiver and release are part of the consideration for the issuance of the Notes.

  • Directors and Officers of Surviving Corporation The directors and officers of Merger Sub at the Effective Time shall, from and after the Effective Time, be the initial directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified.

  • Directors and Officers of the Surviving Corporation The directors of Merger Sub immediately prior to the Effective Time will, from and after the Effective Time, be the directors of the Surviving Corporation, and the officers of the Company immediately prior to the Effective Time will, from and after the Effective Time, be the officers of the Surviving Corporation, in each case, until their respective successors have been duly elected, designated or qualified, or until their earlier death, disqualification, resignation or removal in accordance with the Surviving Corporation’s certificate of incorporation and bylaws.

  • Directors The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.

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