Magellan Board definition

Magellan Board means the Board of Directors of Magellan.
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Magellan Board means any board of directors or board of managers of Magellan, including, but not limited to, the Board of Managers of MGG Midstream Holdings GP, LLC, the Board of Directors of Magellan Midstream Holdings GP, LLC, and the Board of Directors of Magellan GP, LLC.
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Magellan Board means the Board of Directors of Magellan. “Magellan Board Recommendation” is defined in Section 4.1(b). “Magellan Disclosure Schedule” is defined in ARTICLE II.
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Examples of Magellan Board in a sentence

  • The RMF is reviewed at least annually by the Magellan Board to satisfy itself that it continues to be sound.

  • The Magellan Board, chaired by the Executive Chairman, otherwise has oversight of the operational risk and compliance frameworks as it considers risk management matters should be a strong focusof the entire Magellan Board.

  • In addition, periodic monitoring of compliance with key policies and procedures is performed by Magellan and the results are reported to the Magellan Board.

  • In addition, the Magellan Board consists of a majority of independent Non-Executive Directors and in the event of any conflict, the senior independent Non-Executive Director assumes the role of Chairman.The Magellan Board has established a Risk and Compliance Committee (“RCC”) to assist it in discharging its corporate governance and oversight responsibilities in relation to the Magellan Group’s obligations, which include the requirement for adequate risk management and compliance systems.

  • In addition, Purchaser shall agree to maintain the confidentiality of non-public information regarding Magellan Petroleum of which it becomes aware as a result of its right to designate a member of the Magellan Board, and not to trade in Magellan Petroleum securities while in possession of material non-public information regarding Magellan Petroleum.

  • Each Director has served on the Magellan Board for periods of between 2 – 13 years.

  • The RCC consists of the Chief Executive Officer, responsible managers, and senior Magellan employees including the Chief Compliance Officer.The Magellan Board has also established a Management Information Technology Risk Committee (ITRC) which has oversight and provides direction on Magellan Group’s information technology risk management activities.

  • The RMF is reviewed at least annually by the MFG Board and the Magellan Board to ensure that it continues to be adequate.The Magellan Board has established a Risk and Compliance Committee (RCC) to assist it in discharging its corporate governance and oversight responsibilities in relation to the Magellan Group’s obligations, which include the requirement for adequate risk management and compliance systems.

  • For good governance, the Chairman will not chair a Magellan Board meeting while the financial statements of either Magellan or its managed investment schemes are being considered.

  • Confidential information provided to Total or any Total-Tellurian Director or Total-Magellan Director by or on behalf of Tellurian or Magellan may only be used by Total or any Total-Tellurian Director or Total-Magellan Director for purposes of their respective activities as a member of the Tellurian Board or Magellan Board or as an investor in Tellurian or Magellan, as applicable.

Related to Magellan Board

  • Parent Board means the board of directors of Parent.

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

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

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Town Board means the board of supervisors for the Town of , County, Wiscon- sin, and includes designees of the board authorized to act for the board.

  • Sub-Committee means a committee of a committee created by the board.

  • Independent Board Committee means the independent board committee of the Company

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

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

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

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

  • Local board means a school board, public utility, commission, transportation commission, public library board, board of park management, local board of health, board of commissioners of police, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special Act with respect to any of the affairs or purposes, including school purposes, of the municipality or any part or parts thereof;

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

  • Medical Board means the board of physicians as provided by this chapter.

  • Governance Committee means the Governance Committee of the Board.

  • State committee means a committee formed to support or oppose candidates for state office or state ballot measures.

  • School board means the governing board of directors of the local school district.

  • National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.

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

  • College board means the state board for community and

  • 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.

  • Transition Committee shall have the meaning set forth in Section 2.14.

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Acquiror Board means the board of directors of Acquiror.