Members of the Board of Directors. Co-Chairs:
Members of the Board of Directors. (i) VDQ will have the exclusive right to request the removal of any Director appointed by VDQ according to Section 3.3 hereinabove, and SALIC hereby undertakes to exercise its voting rights (including, exclusively for purposes of this Section, the voting rights attributed to the Unbound Shares held by SALIC) in order to remove such Director, as requested by VDQ, as well as to elect its replacement according to VDQ’ appointment, as per Section 3.3 hereinabove; and, accordingly,
(ii) SALIC will have the exclusive right to request the removal of any Director appointed by SALIC according to Section 3.3 hereinabove, and VDQ hereby undertakes to exercise its voting rights (including, exclusively for purposes of this Section, the voting rights attributed to the Unbound Shares held by VDQ) in order to remove such Director, as requested by SALIC, as well as to elect its replacement according to SALIC’s appointment, as per Section 3.3 hereinabove.
Members of the Board of Directors. The Primary Shareholders agree to vote, or cause those holders of the shares over which they have control to vote (as applicable), as stockholders of the Company on the Investment Shareholders’ Meeting in order for the appointments and designations provided in Section 1.1 hereof to take effect.
Members of the Board of Directors. Please find below information regarding the members of the board of directors, who are elected to serve for a period of 1 year during the general assembly of Moova Gıda Sanayi ve Ticaret A.Ş. dated 11th March 2015. Xxxxxxx Xxxxx Xxxxxxxxx Chairman of the BoD - Next General Assembly - - Xxxx Xxxxx Xxxxxxx Vice Chairman of the BoD - Next General Assembly - - Xxxxx Xxxxxxx Xxxxxx XxX Member - Next General Assembly - - Xxxxx Xxxxx BoD Member - Next General Assembly - - Xxxxx Xxxxx Xxxxxxx BoD Member - Next General Assembly - -
Members of the Board of Directors. (a) The JV Company shall be managed by a board of directors (the “Board of Directors”) composed of five (5) members to be designated in compliance with applicable Requirements of Laws and the Articles of Association.
(b) As long as a Party and its Affiliates collectively hold at least 50% of the share capital (and voting rights) of the JV Company plus one share, three (3) members of the Board of Directors shall be appointed by such Party.
(c) As long as a Party and its Affiliates collectively hold between one third plus one share and 50% of the share capital (and voting rights) of the JV Company, two (2) members of the Board of Directors shall be appointed by such Party.
(d) As long as a Party and its Affiliates collectively hold between 15 % and one third of the share capital (and voting rights) of the JV Company, one (1) member of the Board of Directors shall be appointed by such Party.
(e) The Party having appointed any member of the Board may at any time notify the JV Company and the other Shareholders of the JV Company that such member is replaced by another member. Each Party shall use its reasonable endeavors to maintain the continuity of its representation to the Board of Directors. The members of the Board of Directors may be dismissed by the shareholders’ meeting of the JV Company only for gross misconduct or in case the Party having appointed any such member does not hold anymore the proportion of the share capital (and voting rights) of the JV Company allowing such Party to appoint such member(s) pursuant to paragraphs (b), (c) or (d) above.
(f) The Parties undertake to exercise their voting rights as shareholders in compliance with the above.
Members of the Board of Directors. At.: Xxxxxx Xxxxxx de Xxxxxx Xx. Barbacena n°1200 30123-970 - Belo Horizonte- MG fax No. (00 0) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx xx Xxxxxxxx Xxxxx Xxx Xxx xx Xxxxxxx Xx. 000 00000-000 - Xxxx Xxxxxxxxx- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Alexandre de Xxxxx Xxxxxxxx Xxxxxxx Rua da Bahia No. 1600, 10° andar 30160-011- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx Xxxxxxx Xxxxx Xxx Xxxxxxx Xx. 000, 00 ° andar 30140-071- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxx Xxxxxxx Xxxxxxx xx Xxxxx Xxxxxxxxxxx Xx. Xxxxxxx Xxxxxx No. 1740, 7° andar 30170-001- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx Xxxx Xxxx Sales Rua xx Xxxxxxxxxx No. 65, 18° andar 20091-020- Rio de Janeiro -RJ fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx Xxxxxxx Xxxxxx Filho Av. Xxxxxxx Xxxxxx No. 1714, 7° andar 30170-001- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxx Xxxxxxx Xxxx Rua Rio de Janeiro No. 2017 apto 302 30160-042- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxx Xxxxxxx Xxxxxxx Xxxxxxx Xxx Xxxxx Xxxxx No. 35, sala 1.101 20030-030- Rio de Janeiro -RJ fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxx Xxxxxxxx Xxxx Av. Xxxxxxx Xxxxxx xx Xxxxx Xxxxxx No. 100, bloco B. 13° andar 04726905- Sao Paulo-SP fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxx Xxxxxx Av. Arouca No. 660, 4° andar 37900-125 - Passos - MG fax No. (000) 0000-0000 e-mail: xxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxx Xxxxxx de Xxxxxx Xx. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: Xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx Xxxxxx Xxxxxxxxxxx Novais Av. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax n°(000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxxxx Xxxxxx de Xxxxxx Xx. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax n°(000) 0000-0000 e-mail: Xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Guy Xxxxx Xxxxxxx Xxxxxxxx Xx. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: Irolla(@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Stalin Xxxxxx Xxxxxx Xx...
Members of the Board of Directors may participate in a meeting of the Board of Directors by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this subsection (j) shall constitute presence in person at such meeting.
Members of the Board of Directors. Upon execution of this Agreement, and during the term of this Agreement, TransCore, as sole shareholder of TCC, shall cause two (2) persons designated by AIG Highstar to be appointed to the Board of Directors of TCC. In the event of a vacancy on the Board of Directors during the term of this Agreement caused by the resignation, withdrawal, or removal of any person designated by AIG Highstar to serve as a member of such Board of Directors, TransCore shall cause a person designated by AIG Highstar to replace such member.
Members of the Board of Directors. The people whose names and last names are provided below have been appointed hereby as the initial members of the board of directors to serve for 3 years.
1- Xxxxx Xxxxxx 2- Xxxxxx Xxxxx 3- Xxxxx Tellikurşun 4- Xxxxx Xxxxx 5- Xxxxx Xxxxxxxxx
Members of the Board of Directors. Members of the Board of Directors should address any real or possible conflicts of interest with the Company's General Counsel. Individual directors may also retain outside advisors, at the Company's expense, to provide advice on any matter before the Board or a Board Committee with the prior approval of the Corporate Governance & Nominating Committee. It is the responsibility of every member of the Board of Directors to keep relevant information up to date by filing a new disclosure form. The form should be filed with the Corporate Secretary. A member of the Board of Directors may contact the Corporate Secretary on a confidential basis regarding questions or concerns about these guidelines or filing a disclosure form. SEE CODE OF BUSINESS CONDUCT ACKNOWLEDGEMENT AND CONFLICT OF INTEREST DISCLOSURE FORM HR2200EN Computer Sciences Corporation Page 90 of 99 LLH-V2 Confidential and Proprietary Information (ACKNOWLEDGEMENT & CONFLICT OF INTEREST DISCLOSURE) X - Code of Business Conduct Acknowledgement and Conflict of Interest Disclosure Statement COMPANY POLICIES AND GUIDELINES I acknowledge that throughout the course of my employment/relationship with the Company, I agree to adhere/have and will continue to adhere to the Code of Business Conduct and related corporate policies and guidelines of Manulife Financial Corporation and its related companies. ("Manulife Financial").
