Key Officers. (i) Xxxxxxxxx will initially nominate the person to be appointed by the Board as the General Manager of the Company (the “General Manager”). The General Manager will have the duties and limitations set forth in Section 9.1. The right to nominate a General Manager will alternate between Xxxxxxxxx and Nestlé every [**] years.
(ii) Nestlé will initially nominate the person to be appointed by the Board as the Finance Director of the Company (the “Finance Director”). The Finance Director will have the duties and limitations set forth in Section 9.2. The right to nominate a Finance Director will alternate between Xxxxxxxxx and Nestlé every [**] years.
Key Officers. Hire or remove, with or without cause, or enter into, renew, retain, materially modify (including a change in responsibilities) or terminate any employment contract with the executive chairman, chief executive officer, chief financial officer or chief operating officer of the Company from time to time.
Key Officers. 18.1. Each party shall appoint the persons named in the Contract as Key Officers who will be responsible for the matters allocated to such Key Officer. The Key Officers shall have the authority to act on behalf of the respective party on matters for which they are expressed to be responsible. Each party shall ensure that the office of any Key Officer is not vacant at any time and must promptly notify the other of any replacement. The Council may require the Provider to remove any of its Key Officers whom it considers in its reasonable opinion to be unsatisfactory for any reason which has a material impact on delivery of the Service. The cost of such replacement shall be borne by the Provider. On Commencement: Where on the commencement of the Contract, staff transfer from a previous Provider, the Provider hereby acknowledges and undertakes to the Council that with effect from the Commencement Date it will become the employer of the transferring staff on the transfer of the undertaking to which the TUPE Regulations apply; and The Provider shall indemnify and keep the Council indemnified from and against all loss incurred by the Council in connection with or as a result of any claim or demand by any transferring staff (whether in contract, tort, under statute, pursuant to European law or otherwise) arising directly or indirectly from any act, fault or omission of the Provider in respect of any transferring staff on or after the Commencement Date or any claim arising out of any change made by the Provider on or after the Commencement Date to such transferring staff’s terms and conditions of employment. On Expiry or Termination: Where the TUPE Regulations apply, upon expiry or termination of the Contract, the Provider shall, before the expiry or termination of the Contract (howsoever occurring), provide the Council with a list of all staff, together with all ‘employee liability’ information required under Regulation 11 TUPE and any other information the Council may require, including but not limited to PAYE and national insurance records and personnel files relating to all such persons.
Key Officers. The Key Officers of the Company shall be the President, Chief Operating Officer, Chief Financial Officer and an officer without specific designation. The Parties agree to cause the directors they indicated to appoint as the President of the Company any such person the Chairman may designate, subject to the prior written approval of Surebeam Corporation, which approval shall not be unreasonably withheld. The Parties agree to cause the directors they indicated to appoint as the Chief Financial Officer any such person Tech Ion may designate, subject to the prior written approval of Surebeam Corporation, which approval shall not be unreasonably withheld. The Key Officers shall be confirmed by a majority vote of the Board of Directors.
(a) Each and every act and document involving any liability or obligation to the Company, such as deeds of any nature whatsoever, checks, promissory notes, bills of exchange, money orders, debt instruments, in general, in addition to any agreement, including loan agreements, and any other documents unspecified herein, shall be JOINTLY signed by:
(i) two Key Officers, one indicated by Techion and one indicated by Titan; or
(ii) one Key Officer and one attorney-in-fact vested with specific powers, one indicated by Techion and one indicated by Titan; or
(iii) two (2) attorneys-in-fact vested with specific powers, one indicated by Techion and one indicated by Titan.
Key Officers. Credit Parties shall cause Xxxxxx X. Xxxxxx to remain as chief executive officer and chairman of the board of directors of each of the Credit Parties; provided, however, that his removal or resignation from such positions shall not constitute a breach of this covenant if such removal or resignation results from his death or disability, or is for cause.
Key Officers. (a) the Chairman shall be an independent non-executive director. The Chairman shall have responsibility for presiding over meetings of the New Noble Board. The Chairman and each director presiding as chairman at any meeting of the New Noble Board shall have a casting vote. The Chairman and CEO of New Noble shall not be the same person;
(b) following appointment of the initial chief risk Offer (“CRO”) pursuant to paragraph 15.2(e), subsequent appointments of the CRO will be referred to the New Noble Board for final approval. The CRO shall ensure the maintenance of a robust and effective system of internal control and (i) approve the New Noble group’s risk appetite policies and statements; (ii) review and report on the effectiveness of the New Noble group’s risk and
Key Officers the Chairman of the New Noble Board shall be an independent non-executive director. The Chairman shall have responsibility for presiding over meetings of the New Noble Board, and shall have a casting vote. The Chairman and CEO of New Noble shall not be the same person;
Key Officers. The Key Officers of the Company shall be the President, Chief Operating Officer, Chief Financial Officer and an officer without specific designation. The Parties agree to cause the directors they indicated to appoint as the President of the Company any such person the Chairman may designate, subject to the prior written approval of Surebeam Corporation, which approval shall not be unreasonably withheld. The Parties agree to cause the directors they indicated to appoint as the Chief Financial Officer any such person Tech Ion may designate, subject to the prior written approval of Surebeam Corporation, which approval shall not be unreasonably withheld. The Key Officers shall be confirmed by a majority vote of the Board of Directors.
(a) Each and every act and document involving any liability or obligation to the Company, such as deeds of any nature whatsoever, checks, promissory notes, bills of exchange, money orders, debt instruments, in general, in addition to any agreement, including loan agreements, and any other documents unspecified herein, shall be JOINTLY signed by:
(i) two Key Officers, one indicated by [...***...] and one indicated by [...***...]; or
(ii) one Key Officer and one attorney-in-fact vested with specific powers, , one indicated by [...***...] and one indicated by [...***...]; or
(iii) two (2) attorneys-in-fact vested with specific powers, one indicated by [...***...] and one indicated by [...***...]. * Confidential Treatment Requested
Key Officers. The parties acknowledge and agree that Vinixx xxxll be the most senior officer and employee within the Company and that all employees of the Company (including, without limitation, the Company's President, Chief Operating Officer, Chief Financial Officer, Chief Marketing Officer, and Chief Technical Officer) shall report to Vinixx. Xxnixx xxxll have the reasonable discretion, which shall be exercised in the Company's best interest and be subject to the advice and consultation of the Company's Board of Directors, to hire and terminate such employees.
Key Officers. The Company and the REIT shall cause Xxxxxx X. Xxxxxx to remain as chief executive officer and chairman of the board of directors or trustees of the Company and the REIT; provided, however, that his removal or resignation from such positions shall not constitute a breach of this covenant if such removal or resignation results from his death or disability, or is for cause.
