GOVERNING BODIES Sample Clauses

GOVERNING BODIES. The governing body for the Labor Management Partnership is the Labor Management Partnership Strategy Group (the Strategy Group), which currently comprises the regional presidents, a subset of the KFHP/H National Leadership Team, representatives from the Permanente Medical Groups, the Permanente Federation, the Office of Labor Management Partnership and the Alliance. The Strategy Group provides direction and oversight on the strategic priorities for the Partnership and meets at least annually. The Executive Committee of the Strategy Group (the Executive Committee) is appointed from among the members of the Strategy Group. The Executive Committee acts on behalf of the Strategy Group between meetings and generally focuses on the implementation of Partnership activities within the overall strategic framework set out by the Strategy Group. The Executive Committee meets as often as necessary. The parties acknowledge that as integration progresses, governance structures may need to evolve accordingly. ▇▇▇▇▇▇ Permanente and the Alliance provide administrative and operational support to the Strategy Group and the Board of Trustees of the ▇▇▇▇▇▇ Permanente — Alliance of Health Care Unions Labor Management Partnership Trust (the Partnership Trust), and co-lead and implement the work of the Partnership at all levels.

GOVERNING BODIES. The Company shall have as permanent governing bodies a Board of Directors, Executive Committee of the Board of Directors and an Audit Committee. The rules governing the election of members to these bodies, and the convening and conduct of their meetings, shall be set forth in the By-Laws of the Company. CTL shall be entitled to nominate at least one voting member to the Board of Directors and each committee thereof, which nomination(s) is hereby confirmed and accepted by Fidelity.

GOVERNING BODIES. The governing body for the Labor Management Partnership is the Labor Management Partnership Strategy Group (the Strategy Group), which currently comprises the Regional Presidents, a subset of the KFHP/H National Leadership Team, representatives from the Permanente Medical Groups, the Permanente Federation, the Office of Labor Management Partnership (OLMP) and the Coalition. The parties acknowledge that as integration progresses, governance structures may need to evolve accordingly. The OLMP will provide administrative and operational support to the Strategy Group and support the implementation of the Partnership at all levels, including: » management of the Labor Management Partnership Trust (the Partnership Trust) budget, as determined by the Strategy Group, including financial reports and fund transfers; » establishment and coordination of joint education trusts; » support to Labor Management Partnership communications; » support for coordination and development of Workforce Planning and Development activities; and » management and/or support for other initiatives and programs as assigned.

GOVERNING BODIES. Subject at all times to compliance with applicable laws, the Company shall be governed and managed by a combination of the following:  the general shareholders’ meeting;  the Board;  the Executive Chairman; and  the Senior Management and ▇▇. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Sampedro. In addition, the Board may from time to time maintain, remove or create any Board Committees, subject always to clause 5.6.5 (Executive Committee. Other Committees) and compliance with applicable laws.

GOVERNING BODIES. AmSurg shall make no change to the composition of the governing bodies of the Managed Centers as in existence on the Effective Date.

GOVERNING BODIES. The governing bodies of the Corporation are the Shareholders’ Meeting, the Board of Directors and the Management.

GOVERNING BODIES. The PHRT program shall have the following governing bodies: (a) Strategic Committee; (b) Executive Committee; (c) Review Panel; (d) Committees for Specific Tasks.

GOVERNING BODIES. The purpose of this Section 13.1 is to describe the mechanism for the Parties to work together regarding operational and planning activities connected with this Agreement. This Section 13.1 describes (a) each Party's designees to administer this Agreement, (b) the communication interfaces between EDS and BancTec, and (c) the specific roles and responsibilities of each designee. Either Party may change its designee for a given role as described in this Section 13.1 by providing the other Party with at least, when reasonably possible, fifteen (15) days prior written notice of such change.

GOVERNING BODIES. 5.1 The Research Centre’s Governing Bodies are the General Assembly and the Board.