The Management Processes and Related. Parties Committees shall each be comprised of 3 (three) members, and at least 01 (one) member of each Committee should be a standing or alternate member of the Board of Directors of the COMPANY. The Human Resources Management Committee shall be comprised of 3 (three) members, should all be standing or alternate members of the Board of Directors of CPFL. 8.9.2.1. It will be incumbent on VXX, 000 and BONAIRE to nominate one member each, for each of the Committees mentioned in clause 8.9.
Appears in 5 contracts
Samples: Shareholder Agreement (CPFL Energy INC), Shareholder Agreement (CPFL Energy INC), Shareholder Agreement (CPFL Energy INC)
The Management Processes and Related. Parties Committees shall each be comprised of 3 (three) members, and at least 01 (one) member of each Committee should be a standing or alternate member of the Board of Directors of the COMPANY. The Human Resources Management Committee shall be comprised of 3 (three) members, should all be standing or alternate members of the Board of Directors of CPFL.
8.9.2.1. It will be incumbent on VXXXXX, 000 and BONAIRE to nominate one member each, for each of the Committees mentioned in clause 8.9.
Appears in 4 contracts
Samples: Shareholder Agreement (CPFL Energy INC), Shareholder Agreement (CPFL Energy INC), Shareholders Agreement (CPFL Energy INC)