Proposed board of directors Sample Clauses

Proposed board of directors. A general meeting is proposed to be held on 1 June 2017. At this general meeting, a new Board of Directors will be elected. The proposed Board of Directors of the Company is presented below. Please note that each proposed board member’s ownership in the Company is as of the date of this Company Description. Companies of which the members of the proposed Board of Directors have held at least 10 % of the capital or voting rights during the past five years are presented in Appendix 1. Any companies of which the members currently hold at least 10 % of the capital or the voting rights are also presented in Appendix 1. Xxxxxxxx Xxxx – proposed chairman of the board  Education: high school degree with focus on economics  50 years’ experience from real estate and finance  CEO of Assbecks (1972-1993)  CEO of Xxxx Fastigheter (1993-2016)  Current board assignments; Xxxxxxxx and Xxxx Fastigheter (chairman of the board), Xxxxxxxx Xxxx Holding, Xxxxxxxx Xxxx Fastighetsinvest, Xxxxxxxx Xxxx Förvaltning, C Xxxx Fastigheter, My Design Story Stockholm, Compact living store Scandinavia AB, Textilhanlarförbundet,  Former board assignments: including Skaraborgsbanken, Carlströms i Köping (within Hexagon Group), among others  Ownership in the Company: 100,000 shares Per-Xxx Xxxxxxx – proposed board member  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: Bonäsudden Holding AB, Pilängen Logistik I AB, Sydsvenska Hem AB, Svenska Bostadsfonden Institution 2.  Former board assignments: includes AB Boxholmshus, Vökby AB, Kommunalförbundet ITSAM, HB – lokalstyrelse i Vara  Ownership in the Company: 0. Acts as representative for Xxxx Xxxxxxx Stipendie- och Underhållsstiftelse för Boxholm, which holds 250,000 shares in the Company Xxxxx Xxxxxxxx – proposed board member  Education: X.Xx. from Handelshögskolan in Stockholm (SSE)  CEO of Försäkringsbolaget Pensionsgaranti (1989-2009)  CEO of Försäkringsaktiebolaget Nordic Gurantee (2011-2013)  Current assignments: Stiftelsen Ackordcentralen and AC Gruppen, Försäkringsbolaget Nordic Guarantee (chairman of the board), Ericssons Pensionsstiftelse, Valueguard AB, XX Xxxxxxxx AB, Vårdfastigheter Sverige I AB (publ), Mitt Vard Bolag AB  Ownership in the Company: 0, Acts as re...
Sample 1Sample 2See All (6)
AutoNDA by SimpleDocs

Related to Proposed board of directors

  • 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

  • Senior Management and Board of Directors 1. A Member State shall not require that a juridical person of that Member State appoint to senior management positions, natural persons of any particular nationality.

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

  • Board “Board” means the Board of Directors of the Company.

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure 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.

  • Governing Board 1. The Centre shall be guided and overseen by a Governing Board renewed every 3 years and include:

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

  • Senior Management and Boards of Directors 1. Neither Party may require that an enterprise of that Party that is a covered investment appoint to senior management positions natural persons of any particular nationality.

Time is Money Join Law Insider Premium to draft better contracts faster.