Scientific Advisory Board. The Company shall retain Xx. Xxxxx-Xxxxxxxx as an Advisor and the Advisor shall serve the Company as a member of the SAB upon the terms and conditions hereinafter set forth. In serving the Company as a member of the SAB, the Advisor is acting in his individual capacity and not as an employee or representative of the Advisor’s Employer.
Scientific Advisory Board. The functions of the Scientific Advisory Board, established pursuant to the La Jolla Agreement, shall be those set forth in Annex V. The Scientific Advisory Board shall be composed and shall operate in accordance with the provisions of Annex V.
Scientific Advisory Board. The Parties shall maintain the Scientific Advisory Board of technical specialists established pursuant to the La Jolla Agreement to assist the Director in matters regarding research to
Scientific Advisory Board. Each member of the Company’s Scientific Advisory Board has executed a Consulting Agreement, substantially in the form attached hereto as Exhibit G.
Scientific Advisory Board. Each of Xxxxxx Xxxxx, Xxxxxx Xxxxx and Xxxxx Xxx shall have agreed to become members of Cubist's Scientific Advisory Board.
Scientific Advisory Board. (A) During the Term, ViaCell shall arrange for at least one senior Amgen scientist identified by Amgen, who shall initially be Xx. Xxxxx Xxxxxx, Senior Director, Basic Research, Hematology (the "MSAB Nominee"), to serve as a member of ViaCell's Medical Scientific Advisory Board. Amgen, in its sole discretion, shall have the right to replace such MSAB Nominee at any time upon written notice to ViaCell.
(B) ViaCell shall retain the right at all times to exclude the MSAB Nominee from segments of its Medical Scientific Advisory Board meetings that do not relate to Cell Therapy Products or Collaboration Products. Amgen and the MSAB Nominee shall retain the right at all times to recuse the MSAB Nominee from any meeting or segments of a meeting of ViaCell's Scientific Advisory Board.
(C) The Parties understand and acknowledge that the MSAB Nominee is intended solely to provide ViaCell with strategic technical scientific input, and is not intended to confer on Amgen, the MSAB Nominee or any employees, officers or directors of Amgen any duties to ViaCell, including, without limitation, fiduciary duties or rights. ViaCell further understands that Amgen's employees, officers and directors owe duties solely to Amgen, its subsidiaries and Affiliates. Any advice provided by Amgen, its employees, officers and directors is provided with no warranties of any kind, and ViaCell shall indemnify, defend and hold Amgen harmless for any claims that may result from its reliance thereon.
Scientific Advisory Board. As long as Canaan owns not less than 250,000 shares of Series C Stock (or an equivalent amount of Class A Common Stock issued or issuable upon conversion thereof and, in any event, subject to appropriate adjustment for stock splits, stock dividends, combinations or the like), the Company and each of its majority-owned subsidiaries shall invite a representative of Canaan to participate as a member of its Scientific Advisory Board and shall reimburse such representative for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of such Scientific Advisory Boards or in connection with other activities engaged in by such representative at the request of the Company or such subsidiary.
Scientific Advisory Board. The Company will maintain a Scientific Advisory Board (“SAB”) consisting of at least three (3) members. The initial members and chairperson of the SAB will be as set forth on EXHIBIT B. Any changes to the composition of the Scientific Advisory Board, including the removal or appointment of the chairperson, will be approved by the Board. The SAB will meet at least at least three time a year until December 31, 2009 and will initially be responsible for (i) advising the Company as to research goals and plans, (ii) reviewing research data and advising the Company with respect to interpretation of such research data, as requested by the Board, President or Chief Scientific Officer; and (iii) advising the Company with respect to research and development decisions, as requested by the Board, President or Chief Scientific Officer.
Scientific Advisory Board. GenStar shall take all actions necessary ------------------------- to appoint Xx. Xxxxxxx Xxxx-Staal to its Scientific Advisory Board, with such duties and compensation as is provided by GenStar to other members of such advisory board.
Scientific Advisory Board. In accordance with the procedures established in Annex V, paragraph 3, a Scientific Advisory Board (SAB) shall be established soon. The Director, in consultation with the Parties, non-governmental organizations and industry, shall propose members for the SAB, on the basis of their technical expertise, for approval by the Parties by consensus. The SAB shall work within the terms of reference already established in paragraphs 1 and 2 of Annex V of the AIDCP and the La Jolla Agreement plus those decided by the Parties and build its reports and recommendations upon IATTC studies and other relevant scientific studies as may be available to the Secretariat or any of the Parties. The Parties shall explore options for financing the research projects necessary to enhance the success of the Agreement in the context of other budget priorities and cost-benefit analysis. The expenses of the SAB members shall be covered by the Party that nominated them to participate on the Board..
