Proposed board of directors Sample Clauses

Proposed board of directors. An extraordinary general meeting is proposed to be held in April 2016. At this general meeting, a new board of directors will be elected. • Education: X.Xx. in law from Xxxx University • 40 years’ experience from real estate and finance • Former CEO of Stena Fastigheter • Current board assignments; Skandia Fastigheter AB • Former board assignments: including Swedish Property Federation, Länsförsökringar AB, Wasa Försäkring, SIPA, among others • Ownership in the Company: 20,000 shares, through Xxxxx & Xxxxxxxxx Invest and Xxxx Xxxxxxxxx Förvaltning AB • Education: Swedish Armed Forces (Stockholm) between 1958-60 • Former Officer in the Swedish Armed Forces 1961-65, Officer (Military reserve) 1965-95, Svensk Bilprovning 1965-2004 • Current assignments: Fund manager of Xxxx Xxxxxxx Stipendie- och Underhållsstiftelse (2001-) • Current board assignments: AB Boxholmshus, Vökby AB, Kommunalförbundet ITSAM, HB – lokalstyrelse i Vara, Bonäsudden Holding AB, Pilängen Logistik I AB • Ownership in the Company: 0. Acts as representative for Xxxx Xxxxxxx Stipendie- och Underhållsstiftelse för Boxholm, which holds 150,000 shares in the Company • Education: X.Xx. in Industrial Engineering, Chalmers University of Technology; National Economics, Gothenburg School of Economics and commercial law; Executive Business course, Tokyo University • Has previously held the various sales manager positions within Sandvik AB; Managing Director at Forbes Lux Vietnam; VP Sales at Oriflame Vietnam; Business Development Associate at Ericsson Microwave Systems and founded a number of companies • Current assignments: Founder and owner at Runeberg Fastigheter AB • Ownership in the Company: 10,000 shares • Education: X.Xx. from Handelshögskolan in Stockholm (SSE) • 10 years’ experience of equity research • Former Head of Nordic research at UBS, sector head at Kaupthing and Head of Finance Baltics at Xxxxxxx & Xxxxxx • Current assignments: Founder and CEO of Beadifference (a sustainability and strategy advisory firm), member of the board of directors in Huskvarnen Holding AB, Bonäsudden Holding AB and Vårdfastigheter Sverige I AB • Former board assignments includes: EMS ASA • Ownership in the Company: 0 shares
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Related to Proposed board of directors

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • The Board of Directors of Buyer shall have approved this Agreement and Buyer's acquisition of the Assets contemplated hereby.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

  • 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.

  • Board of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

  • Meeting of the Board of Directors The Board of Directors of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors.

  • Board of Directors Approval The Board of Directors of the Buyer --------------------------- shall have approved, ratified and affirmed the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

  • Board of Directors or Board The persons holding such office, as of any particular time, under the Articles of Incorporation of the Company, whether they be the Directors named therein or additional or successor Directors.

  • Meetings of the Board of Directors The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

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