Combined Board definition

Combined Board means the body of the Company consisting of the Supervisory Board members in office and the Executive Board members in office;
Combined Board means the board of directors of Pantheon Cayman following the Closing.
Combined Board means the combined board of the supervisory board and the Management Board of the Company.

Examples of Combined Board in a sentence

  • The chairperson and the deputy chairpersons of the Supervisory Board shall as such also act as chairperson and deputy chairpersons, respectively, of the Combined Board.

  • In a meeting of the Combined Board a Supervisory Board member may be represented by another Supervisory Board member authorized in writing and an Executive Board member may be represented by another Executive Board member authorized in writing.

  • Adoption of resolutions in writing shall be effected by written statements from all Combined Board members then in office.

  • At a meeting, the Combined Board may only pass valid resolutions if the majority of the Supervisory Board members then in office are present or represented.

  • Such rules and allocation of duties, if established by the Combined Board, must be put in writing.


More Definitions of Combined Board

Combined Board means the Board of a combined district
Combined Board means a Board that administers more than one school or institution:
Combined Board shall have the meaning set forth in Section 3.6 of the Agreement.
Combined Board means the board of directors of PAPI following the Closing.
Combined Board means the combined board of the supervisory --------------- board and the Management Board of the Company.
Combined Board means the board of directors of ID Cayman following the Closing.