Executive Management Committee. Within 30 days following the Effective Date, the HPI Relationship Manager and the HPES Relationship Manager will appoint an equal number of representatives to serve on a steering committee (the “Executive Management Committee”). Representatives on the Executive Management Committee appointed by HPES will be Key HPES Positions, subject to the requirements set forth in Section 10.3. HPI will designate one of its representatives on the Executive Management Committee to act as the chairperson. The Executive Management Committee will be authorized and responsible for (1) advising with respect to HPI’s strategic and tactical decisions regarding the establishment, budgeting and implementation of HPI’s priorities and plans for the Services and (2) monitoring and resolving disagreements regarding the provision of the Services and the Service Levels. HPES may not change any of its representatives on the Executive Management Committee without HPI’s prior approval. The Executive Management Committee may include representatives from Third Party Providers.
Executive Management Committee. (a) Executive Management Committee Membership and Governance. The Parties shall establish an Executive Management Committee ["EMC"] to provide strategic, technical and commercial guidance to their collaborative efforts and to provide overall coordination of the activities of the Parties with respect to each SDC Product(s) and implement the initial Development Plan and Technology Development Plan, all subsequent amendments and revisions thereto and the initial Budgets and all subsequent amendments and revisions thereto. As a foundational principle, all EMC decisions shall be oriented to maximizing the success of the Parties' overall collaborative efforts and their realization of the highest achievable value of any SDC Product(s) developed hereunder. As a second foundational principle, all EMC decisions shall be by unanimous consent of the committee members and if the committee is unable to reach unanimous consent on any given issue, then as to that issue the decision will be made on a Category-by-Category basis in favor of the Party set forth in Section 3.2(b) below. The EMC, in turn, may establish such working groups or other mechanisms as it desires to achieve this result. The EMC shall consist of an equal number of employee representatives of each Party, which shall be at least two (2). The size of the EMC may be changed by the mutual agreement of the Parties. Within ten (10) days after the Effective Date, each Party shall select its initial members of the EMC. Each Party may select additional employee representatives to replace the initial EMC members selected by such Party as necessary during the term of the Agreement, and may have other representatives attend meetings of the EMC in addition to the members of the committee. Any EMC members selected by one Party shall be subject to the reasonable approval of the other Party. The Chairperson of the EMC shall be a representative of THERAPEUTICS. The Chairperson of the EMC shall be responsible for providing an agenda for each meeting of the committee at least ten (10) days in advance of such meeting and shall prepare written minutes of all committee meetings in reasonable detail. The Chairperson shall distribute such minutes to all members of the EMC within twenty (20) days after the relevant meeting. The EMC shall have the authority to make changes to these governance procedures from time to time as it deems warranted provided that all members of the EMC concur. The EMC shall attempt to operate by unanimo...
Executive Management Committee. The parties to the Protocol have formed an Executive Management Committee comprised of senior management representatives from the three parties to the Protocol. The Executive Management Committee will continue to receive and review the dashboard reports and will also continue to resolve issues. Where an issue cannot be resolved through the Champions, the Executive Management Committee agrees to meet within three working days of notification of the dispute with the intention of expeditiously resolving the impasse. The members of the Executive Management Committee are set out as follows: Xxxxx Xxxxx Director General Directorate of Nuclear Cycle and Facilities Regulations Canadian Nuclear Safety Commission Uranium and Radioactive Waste Division Natural Resources Canada Vice-President & General Manager Decommissioning and Waste Management Atomic Energy of Canada Limited Each party will identify alternates in the event that the primary committee member is unavailable.
Executive Management Committee. The Board shall delegate day-to-day management responsibility of the Company to a committee of management (the "EXECUTIVE MANAGEMENT COMMITTEE") to include of the following persons: the president and chief executive officer of the Company, the chief financial officer of the Company, the senior vice president of the Company who is the president and chief operating officer of the Aladdin hotel and casino, the senior vice president of the Company who is the president and chief operating officer of the second hotel and casino, the senior vice president human resources of the Company, the senior vice president electronic gaming of the Company and the managing director of the Salle Privee Facilities.
Executive Management Committee. (a) Formation of the Executive Management Committee. Anthra, Leiras, and Berlex shall establish a project oversight and management committee (the "Executive Management Committee") comprised of six (6) members. Anthra, Leiras, and Berlex each shall appoint two (2) members to the Executive Management Committee, which members shall be employees or members of the Board of Directors of any party hereto. Initial appointments shall be made within thirty (30) days of the Effective Date. A member of the Executive Management Committee may be removed at any time, with or without cause, by the party that appointed such member. A member of the Executive Management Committee shall serve until a successor is named by the party that appointed such member.
Executive Management Committee. At the Effective Time, Acquiror shall establish an Executive Management Committee which shall include, but not be limited to Xxxx Xxxxx and Xxxxx Xxxxxx. The Executive Management Committee shall direct the business plans of Target.
Executive Management Committee. As soon as practicable after the Closing, Quintiles shall reconstitute the membership of its Executive Management Committee to include executive officers at the Quintiles Corporate level (including the Chairman, Vice-Chairman, COO, CFO and EVP) and two executives from each of the three divisions described below in Section 7.4(c)(i). Davix Xxxxx xxx Davix Xxxxx xxxl be appointed to the Executive Management Committee commencing the first meeting after the Closing to represent the Innovex Division. Barrxx X. Xxxxx xxxl serve on the Executive Management Committee in his capacity as Vice
Executive Management Committee. Executive Management Committee" means the committee of the management of the Company with the day-to-day responsibility for the operation of the Company's business, as provided for in Section 9.2.
Executive Management Committee. From and after the Effective Time of the Merger, Michael W. Martinez, President and Chief Executive Oxxxxxx xx XXXX, xxxll become a member of the Executive Management Committee of NVBancorp.
Executive Management Committee
