Management Board Member definition

Management Board Member means any member of the Board who is also a full-time employee of the Company or any of its Subsidiaries.
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Management Board Member has the meaning given in Clause 6.1.1; "NL Business" means [●];
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Management Board Member means a member of the Management Board;
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Examples of Management Board Member in a sentence

  • If the wife is already deceased at that time, the entitlement passes to the dependent children of the Management Board Member.

  • As part of the compliance with this policy, as of 1 January 2015 the mandate of Management Board Member of ALUMETAL Poland sp.

  • NamePosition / function (date since)Education and business experience summary Magdalena Grabowska Management Board Member, CEOMs. Grabowska graduated in International Finances and Banking at the Economics Faculty and Faculty of Law and Administration at Gdańsk University.

  • INTRODUCTION Report on all transactions effected between Mercator, and majority shareholder the company Agrokor and the companies affiliated to it, is compiled pursuant to Article 6 of the Act on Conditions for Appointment of Extraordinary Management Board Member in Companies of Systemic Importance to the Republic of Slovenia (ZIČUDSP).

  • The Management Board Member is obligated to undergo any required medical examination.

  • If the Management Board Member dies during the term of this Service Agreement, the fixed salary pursuant to § 3, Paragraph 1 shall continue to be paid to his wife or other dependents for the six months following the month of death.

  • The Management Board Member can be insured by the Company for the benefit of the Company under a term life policy.

  • The other obligations of the Company toward the Management Board Member arising from this Agreement remain unaffected by such a Change of Control.

  • The Management Board Member agrees to provide prior written notice to the Company of any secondary activity that does or may require approval.

  • The Management Board Member is not entitled to exercise a right of retention to such articles.


More Definitions of Management Board Member

Management Board Member means a member of the Management Board.
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Management Board Member means any member of the Management Board;
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Management Board Member. – means the President of the Management Board, its
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Management Board Member has the meaning given in Clause 6.1.1;
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Management Board Member means each member of the Management Board, including the person serving as the President of the Management Board and the Vice-President of the Management Board, except where the context indicates that reference is made exclusively to a Management Board Member.
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Management Board Member a member of the management board of any Group Company;
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Related to Management Board Member

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Management Board means the management board of the Company.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Board Member means a member of the Board.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

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

  • Supervisory Board means the Supervisory Board of the Company.

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

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Committee Member means a member of the Committee.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • 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.

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

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Parent Board means the board of directors of Parent.

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

  • Board Chair means the chair of the Board;

  • Management Team means Xxxxxx X. X’Xxxxxxx, Xxxxxxx X. Xxxxxx, Xx. and Xxxxx X. Xxxxxxxxxx.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • 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.

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

  • Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.