Nomination and Appointment of Directors. The composition of each Board shall be determined in accordance with the following provisions: (a) The eight (8) members of the AK Board shall consist of four (4) Class A Directors and four (4)
Appears in 5 contracts
Samples: Shareholder Agreements (BRC S.a.R.L.), Shareholder Agreements (BRC S.a.R.L.), Shareholder Agreements (Anheuser-Busch InBev S.A.)
Nomination and Appointment of Directors. The composition of each Board shall be determined in accordance with the following provisions:
(a) The eight (8) members of the AK Board shall consist of four (4) directors appointed by the Holders of the Class A Directors Certificates and four (4)) directors appointed by the Holders of the Class B Certificates.
(b) The members of the Company Board shall be appointed by the general meeting of shareholders of the Company upon proposal of the AK. Of the members of the Company Board proposed by the AK, four (4) directors shall be nominated exclusively by the Holders of the Class A Certificates, four
Appears in 3 contracts
Samples: Shareholder Agreement (American Beverage Co Ambev), Shareholder Agreement (Interbrew S A), Shareholder Agreement (American Beverage Co Ambev)
