Composition of the Board of Directors definition

Composition of the Board of Directors of the Registration Document: The table below provides an overview of the mandates held at the date of this Document: Name Position Start or renewal of mandate End of mandate Nature of mandate Professional address Innoste SA, with as permanent representative Xxxx Xxxxxxxxx Chairman 2018 2021 Independent Xxxxxx Xxxxxxxxx 0, 0000 Xxxxxxxxx, Xxxxxxx Xxxxx Xxxxxxxx 0, Xxxxxxx X’Augusta Director 2018 2023 Independent 28224 Pozuelo Xx Xxxxxxx - Xxxxxx – Spain mC4Tx SRL, with as permanent representative Xxxxxx Xxxxx Managing Director 2020 2023 Executive Xxx xx Xxxxxx 00, 0000 Xxxxxxxxx, Xxxxxxx Castanea Management SARL 401 Chemin du Val with as permanent Director 2020 2023 Independent Xxxxxx, 06560 representative Xxxxxx Xxxxxxxx, France Xxxxxx ClearSteer Consulting LLC 000 Xxxxxxx Xx, with as permanent Director 2020 2023 Independent Suite 430, Roswell, representative Xxxxxx XX 00000, Xxxxxx Xxxxxxxx Xxxxxx Xxxx-Xxxx Xxxxxxx Director 2017 2021 Independent Xxxxxx Xxxxxx 00- 46, 1050 Brussels, Belgium Finsys Management SRL Rue Xxxxxxx Xxxxxxxx with as permanent Managing 2018 2022 Executive 25, 1420 Braine representative Xxxx-Xxx Director l’Alleud, Belgium Vandebroek
Sample 1

Examples of Composition of the Board of Directors in a sentence

  • The Composition of the Board of Directors, with reference to the number of Executive and Non-Executive Directors, meets the requirement of Code of Corporate Governance.

  • The Board’s role, functions, responsibility and accountability are clearly defined.The Composition of the Board of Directors, Attendance of each Director at the Board Meeting, last AGM, sitting fees paid and Number of other Directorship and Chairmanship/Membership of Committee of each Director in various companies is given below.

  • Section 2.1. Composition of the Board of Directors of the Company.

  • The Composition of the Board of Directors of the Company represents the combination of Executive and Non-Executive Directors with one Woman Director, which is in conformity with Regulations 17 of the SEBI (Listing Obligations and Disclosures requirements) Regulations, 2015.

  • Composition of the Board of Directors and Appointment of Directors 1.

  • The Composition of the Board of Directors is in conformity with Regulation 17 of the Listing Regulations and Companies Act, 2013.

  • The Composition of the Board of Directors of the Company consists of qualified executive and non-executive directors.

  • Composition of the Board of Directors of the Company is in conformity with the requirements of Companies Act, 2013 as well as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • ICMJE recommends that journals reduce the emphasis on impact factor as a single measure, but rather provide a range of article and journal metrics relevant to their readers and authors.

  • The composition of the Board of Directors as on 31st March, 2017 is given in Table 1:Table 1: Composition of the Board of Directors as on 31st March, 2017 ParticularsThe name of the Directors, their attendance at Board Meetings during the year, attendance at the last Annual General Meeting (AGM), no.

Related to Composition of the Board of Directors

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Directors means the board of directors of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • the Board means the board of directors of the Company;

  • Board means the Board of Directors of the Company.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Full Board means the authorized number of voting members of the Board of Education.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Committee means the Compensation Committee of the Board.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Committees means Committees of the Board for the time being in force.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Supervisory Committee means an oversight committee elected at a general meeting;

  • Governance Committee means the Governance Committee of the Board.

  • Supervisory Board means the Supervisory Board of the Company.

  • Resolution of Directors means either:

  • Compensation Committee means the Compensation Committee of the Board.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;