Non-Executive Chairman. United shall take all necessary action to cause, effective at the Effective Time, Xxxxx X. Xxxxxx to be elected as non-executive Chairman of the United Board unless he is not the Chief Executive Officer of United immediately prior to the Effective Time. If Xx. Xxxxxx is not the Chief Executive Officer of United immediately prior to the Effective Time, then United shall select his replacement, subject to the concurrence of Continental acting in good faith, after receiving the recommendation of the Corporate Governance and Social Responsibility Committee of the Continental Board, which will consider such replacement in good faith, and each of United and Continental shall take all action necessary to cause such replacement to be elected non-executive Chairman of the United Board effective at the Effective Time. Furthermore, if such a replacement occurs, then, where applicable, any references in this Agreement or the United-Continental Bylaws to Xx. Xxxxxx shall instead be to such replacement. On December 31, 2012, or the date that is two years after the Effective Time, whichever is later, Xx. Xxxxxx shall cease to serve as the non-executive Chairman.
Non-Executive Chairman. The Board of Directors may elect a Non-Executive Chairman. If the Board of Directors elects a Non-Executive Chairman, he or she shall, in the absence or disability of the Chairman of the Board, perform the duties and exercise the powers of the Chairman of the Board and shall perform such other duties as may be prescribed by the Board of Directors.
Non-Executive Chairman. Following the date of this Agreement, the Board shall take all necessary actions to elect a non-executive Chairman of the Board from among the directors, which non-executive Chairman must be reasonably acceptable to Starboard (such acceptance not to be unreasonably withheld, conditioned or delayed).
Non-Executive Chairman. The Consultant agrees to designate Xxxxxxx Xxxxxx, chief executive officer of the Consultant, to perform those Services as Non-executive Chairman in an assignment agreement pursuant to that assignment agreement dated June 21, 2024, by and between the Company, the Consultant and Xx. Xxxxxx.
Non-Executive Chairman. During the Term of this Agreement (as defined below), the Chairman shall continue to serve as the independent non-executive Chairman of the Board and as a member of the Board and one or more committees of the Board as mutually agreed by the Chairman and the Board, with the responsibilities that the Company has requested him to perform, including those described in Section 3 of this Agreement. The Chairman shall at all times serve in a non-executive capacity and shall not be an employee or officer of the Company or serve in any other position with the Company or any of its affiliates.
Non-Executive Chairman. During the Term of this Agreement (as defined below), the Chairman shall continue to serve as the independent non-executive Chairman of the Board and as a member of the Board and one or more committees of the Board as mutually agreed by the Chairman and the Board, with the expanded responsibilities that the Company has requested him to perform, including those described in Section 3 of this Agreement. The Chairman shall at all times serve in a non-executive capacity and shall not be an employee or officer of the Company or serve in any other position with the Company or any of its affiliates. . The term of the Agreement (the “Term”) shall commence as of February 27, 2018 (the “Commencement Date”) and continue until the adjournment of the 2018 Annual Meeting. The Term may be extended beyond the 2018 Annual Meeting by mutual agreement of the Chairman and the Board.
Non-Executive Chairman and Executive Director of the Board. The Chairman of the Board shall initially be Xxxxxxx Xxxxx for a term of at least three years from the date of this Agreement. The Chairman shall be a non-executive role and shall not have an additional casting vote. One of the initial Sohu Search Directors shall be the current chief executive officer of the Company. Such person, or any successor in the position of chief executive officer, shall be the executive Director for at least three years from the date of this Agreement.
Non-Executive Chairman. Mr. Press has delivered to Allied World, simultaneously with the date hereof, an executed letter in the form set forth on Section 6.9(c) of the Transatlantic Disclosure Schedule.
Non-Executive Chairman. Following the Retirement Date, the Executive will serve as non-executive Chairman of the Board. The Executive will be paid $30,000 per quarter for service as non-executive Chairman. Amounts paid for the Executive’s service as non-executive Chairman will be in addition to any cash retainer, meeting fees and equity awards generally paid or awarded to the Company’s directors. Executive will not receive a pro-rata equity award for the period from the Retirement Date to the date of the Company’s 2020 Annual Meeting of Shareholders.
Non-Executive Chairman. United shall take all necessary action to cause, effective at the Effective Time, Xxxxx
