Non-Executive Chairman of the Board Sample Clauses

Non-Executive Chairman of the Board. If a Chairman of the Board of Directors shall be elected, he or she shall preside as Chairman of all meetings of the shareholders and of the Board of Directors. He or she shall have such other authority as the Board may from time to time prescribe. If there is no Chairman of the Board, or in the absence of the Chairman, the presiding officer at meetings of the shareholders, and of the Board of Directors shall be the Lead Director, if any, or in the absence of the Lead Director, if any, another officer in the following order of priority: Vice Chairman of the Board of Directors, President and Vice Presidents (subject, however, to Section 4 of Article IV). The Chairman shall be neither an officer nor an employee of the Corporation by virtue of his or her election and service as Chairman of the Board; provided, however, the Chairman may be an officer of the Corporation. The Chairman may use the title Chairman or Chairman of the Board interchangeably.
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Non-Executive Chairman of the Board. In addition to the services described in Section 1(a), from and after the Effective Date, Sxxxxxx will continue to serve as a director on the Board until the expiration of his current term, and will serve as the non-executive Chairman of the Board.
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Non-Executive Chairman of the Board. During the Term of this Agreement (as defined in Section 2(A), below), and subject to his election to the Board, Executive shall serve as the non-executive Chairman of the Board and, subject to the direction of the Board from time to time, shall have all duties and responsibilities commensurate with such position including without limitation, establishing and reviewing Board agendas; directing Board information requests to the Company; presiding at Board meetings; providing directors education on relevant issues; together with the Chief Executive Officer of the Company, acting on behalf of the Company with respect to government relations (both legislative and administrative) and non-financial public relations including acting as spokesperson for the Company on such topics; acting as adviser on such specific issues and projects as may be assigned by the Board or any of its committees including litigation advice, strategic planning review, review of succession planning for the Company's senior officers, review of the Company's annual budget with the Company's Chief Executive Officer prior to presentation of such budget to the Board; acting as adviser to the Company's Chief Executive Officer as may be requested by the Chief Executive Officer; acting as a representative for the Company in community involvement matters (including Civic Progress); and serving as a member of the Board of Directors of ESI Foundation.
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Non-Executive Chairman of the Board 
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Related to Non-Executive Chairman of the Board

  • Chairman of the Board The Chairman of the Board, if any, shall perform such duties as shall be assigned, and shall exercise such powers as may be granted to him or her by the Manager or the Board.

  • Chairman and Vice Chairman of the Board The Board may appoint one of its members as Chairman of the Board (“Chairman”). The Board may also appoint one of its members as Vice Chairman of the Board, and such individual shall serve in the absence of the Chairman and perform such additional duties as may be assigned to such person by the Board.

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • The Board 6.1 The appointment, dismissal and conduct of the Board shall be regulated in accordance with this agreement and the Articles.

  • Chairman An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chairman.

  • The Board of Directors AGREES TO—

  • Associate Directors (A) Any person who has served as a director may be elected by the Board of Directors as an associate director, to serve during the pleasure of the Board.

  • Chairman and Vice Chairman Unless provided otherwise by a resolution adopted by the Directors, the Chairman shall preside at meetings of the Members and the Directors; shall see that all orders and resolutions of the Directors are carried into effect; may maintain records of and certify proceedings of the Directors and Members; and shall perform such other duties as may from time to time be prescribed by the Directors. The Vice Chairman shall, in the absence or disability of the Chairman, perform the duties and exercise the powers of the Chairman and shall perform such other duties as the Directors or the Chairman may from time to time prescribe. The Directors may designate more than one Vice Chairmen, in which case the Vice Chairmen shall be designated by the Directors so as to denote which is most senior in office.

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

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