Member of Committees Sample Clauses

Member of Committees. Director agrees to serve as the Chairman of the Audit Committee and a member of the Compensation Committee and the Corporate Governance and Nominating Committee of the Board. The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
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Member of Committees. The Director will serve as the [Chairman] of the __________________ Committee and a member of the _____________________ Committee of the Board. The Director will provide his service to fulfill the duties set out in the charters of the _______________ Committee(s). The Company and the Director acknowledge that all official appointments to committees of the Board are made by the Board.
Sample 1

Related to Member of Committees

  • Committees 1. The Parties agree on establishing Committees in the following matters: (a) Trade in Goods; (b) Trade in Services; (c) Investment; (d) Sanitary and Phytosanitary Measures; (e) Technical Barriers to Trade; (f) Trade Facilitation; (g) Rules of Origin; and (h) Cooperation, including Intellectual Property. 2. The Free Trade Commission may create additional Committees, if needed. The Committees on Sanitary and Phytosanitary Measures, Technical Barriers to Trade and Rules of Origin shall coordinate their tasks with those of the Committee on Trade in Goods. 3. Except as otherwise provided in this Agreement, the Committees shall convene in regular session once a year at the same time the Free Trade Commission convenes. When special circumstances arise, the Parties shall meet at any time upon agreement at the request of one Party. Regular sessions of the Committees shall be chaired successively by each Party. Other sessions of the Committee shall be chaired by the Party hosting the meeting. The sessions may be held by any technological means available to the Parties. 4. When necessary, the Committees created hereby shall consult with such other Committees as needed to address the issues they handle.

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