Strategy Committee Sample Clauses

Strategy Committee. Upon the Effective Date, the Board shall take such actions as are necessary to establish the Strategy Committee to make recommendations to the Board with respect to value creation and growth initiatives. During the Standstill Period, subject to their continued service on the Board, the Strategy Committee shall consist of ▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇, ▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇, the last of whom shall be appointed to the Strategy Committee immediately following their election to the Board at the 2025 Annual Meeting. Prior to the Termination Date, the Strategy Committee shall consist of no more than four (4) directors (including the Investor Group Designees) and shall be chaired by an independent director.

Strategy Committee. The Company's strategy committee (Comité stratégique, the Strategy Committee) examines and monitors the implementation of the Company's strategic plan and the Company's strategic projects and transactions.

Strategy Committee in the case the Board of Directors decides to set up a strategy committee (the “Strategy Committee”), such Strategy Committee shall assist the Board of Directors in fulfilling its oversight responsibilities with regard to (i) maintaining a cooperative, interactive strategic planning process with executive officers, including for (a) the identification, review and setting of strategic goals, and (b) the review of potential acquisitions, joint ventures and strategic alliances and dispositions; (ii) the making of recommendations as to the means of pursuing strategic goals; and (iii) the review and implementation of strategic decisions and the Company´s overall development plan. 12.3 The Board of Directors may appoint a secretary of the Company who may but does not need to be a member of the Board of Directors and determine his responsibilities, powers and authorities.

Strategy Committee. The purpose of the Strategy Committee will be to consider strategic policy of the Partnership. The Strategy Committee may advise the Managing Partner with respect to policy making matters for the Partnership, and provide the Managing Partner with its opinion and advice whether or not solicited by the Managing Partner.

Strategy Committee. Within 30 days of the date of this Agreement, the Board will take all action necessary to form a strategy committee (the “Strategy Committee”). The Strategy Committee’s role will be to explore strategies and opportunities for operational improvements to increase and sustain the Company’s growth and profitability. The Strategy Committee will regularly report to the Board regarding its findings and recommendations. The Strategy Committee will be empowered to retain the services of an appropriate consulting firm to assist the Strategy Committee with its work.

Strategy Committee. The Strategy Committee is competent to submit proposals to the Board as regards principal Group/long-term strategy (including transformational M&A/M&A strategy) and the strategic business plan.

Strategy Committee. The Board will form a Strategy Committee that will immediately (and periodically thereafter) conduct a comprehensive review of CVLY’s business strategy, prospects and performance and evaluate all potential avenues for increasing shareholder value. Management will be required to prepare a comprehensive business plan to be presented to the Strategy Committee within thirty (30) days of the date of any settlement agreement and refreshed no less frequently than every six months thereafter. The business plan will include detailed projections and, given ▇▇. ▇▇▇▇▇▇▇▇’▇ statements regarding his strategic plan, a detailed breakdown of all aspects of that strategic plan, including return on capital analysis and a step by step roadmap (including major milestones and the timing thereof) for implementation of that plan. The Strategy Committee will have the right to engage its own financial and legal advisors.

Strategy Committee. In addition to the mandatory Committees of the Company’s Supervisory Board, the Company may form any other Committees of the Company’s Supervisory Board.

Strategy Committee. The strategy committee consists of four members including the chairman of the board of directors, the chairman of the management board and two non-executive directors. As at the date of the Prospectus, the strategy committee of BELFIUS BANK had the following membership: ▇▇▇ ▇▇▇▇▇▇ Chairman until 31 December 2013 chairman of the board of directors of BELFIUS BANK until 31 December 2013 ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ member chairman of the management board of BELFIUS BANK ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ member director of BELFIUS BANK ▇▇▇▇▇ ▇▇▇▇▇▇. member director of BELFIUS BANK The chairman of the management board of Belfius Insurance and the members of the management board responsible for public and wholesale banking and for retail and commercial banking are permanent invitees to strategy committee meetings. The strategy committee is responsible for assisting the board of directors in defining strategy for the company and its subsidiaries. The strategy committee gives its opinion on the business plan and annual budgets, as well as on opportunities for acquisitions, transfers, partnerships or modifications to the business model. The committee monitors application of the Belfius group’s strategy.