Board itself definition
Examples of Board itself in a sentence
The Executive’s cash compensation (inclusive of the statutory welfare reserves that the Company is required to set aside for the Executive under applicable law) shall be provided by the Company pursuant to Schedule A hereto, subject to annual review and adjustment by the Company or the compensation committee of the Board (or the Board itself, before the formation of the compensation committee).
Where the Board itself, upholds a disciplinary action, it shall state the facts found, and upon which its decision is based.
The decision of the Sick Leave Bank Board with respect to eligibility and entitlement shall be final and binding and not subject to appeal except for reconsideration to the Board itself.
Additionally, there may be a meeting called by the Board between the Association and the Board itself to permit the Board to receive information relevant to collective bargaining, including explanations and rationales for major issues on the bargaining table.
Special meetings of the shareholder may be called at any time by the Chairman of the Board, the President, or the Board itself, and shall be held at such place as is stated in the notice.
The minutes may also be approved by the Chairman, the Secretary and two (2) Directors attending the Board meeting to which the minutes refer, who are designated by the Board itself at each meeting.
Executive’s compensation as an employee of the Company shall also include annual bonus opportunities and periodic long-term incentive awards, in cash and/or stock of the Company’s ultimate Parent Company, as determined appropriate from time to time by the Compensation Committee of the Board or the Board itself, and pursuant to the terms and conditions set forth in applicable plan documents.
Such percentage shall increase automatically at any time the Executive’s bonus percentage is increased by the Company’s Compensation Committee of the Board (or by the Board itself).
Executive shall also perform such other duties as may from time to time be assigned to Executive by the Chairman of the Board or the Board itself.
All other personnel matters, including determining layoffs and job abolishments shall require action by the Board itself in advance.