Management Board Rules definition

Management Board Rules means the internal rules governing the organization, decision-making and other internal matters of the Management Board.
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Management Board Rules means the rules governing the Management Board of the Company in its legal form as a public limited liability company under Dutch law (naamloze vennootschap);
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Management Board Rules means the Management Board Rules of the Company;
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Examples of Management Board Rules in a sentence

  • Any change to the Management Board Rules requires the approval of the Supervisory Board.

  • The number of Management Board members, their competences, the manner of representation and presentation and the transfer of the Management Board’s authorities are determined by the Supervisory Board in the Management Board Rules.

  • The General Meeting may at all times deprive such nomination of its binding character by a resolution passed by at least two-thirds of the votes cast representing more than one-half of the Company’s issued capital, following which the Supervisory Board shall draw up a new binding nomination.The Management Board Rules provide that the Management Board Director will serve for a term of not more than two years.

  • The Management Board operates on the basis of the Management Board Rules adopted by the Supervisory Board.

  • In performing their duties, the Managing Directors shall act in compliance with the Management Board Rules.

  • The governance principles of the Company are laid down in its Articles of Association, Supervisory Board Rules, Management Board Rules and ExCo Rules and in the Charters of the Supervisory Board committees: the Audit & Risk Committee and the Nomination & Remuneration Committee.

  • Resolutions of the Management Board shall be passed, irrespective of whether this occurs at a meeting or otherwise, by Simple Majority unless the Management Board Rules provide differently.

  • The Management Board shall draw up Management Board Rules concerning its organisation, decision-making and other internal matters, with due observance of these articles of association.

  • The Management Board will adopt its resolutions by an absolute majority of the votes cast, unless the Management Board Rules provide otherwise.

  • Such resolution must be clearly defined in the Management Board Rules or in a resolution adopted by the Supervisory Board to that effect with a notification thereof to the Management Board.


More Definitions of Management Board Rules

Management Board Rules means these rules for the Management Board, as amended from time to time;
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Management Board Rules means the rules for the Management Board, as amended from time to time; RB Related Party means: j. Reggeborgh Holding B.V. and any of its group companies within the meaning of section 2:24b of the Dutch Civil Code, other than the Company and VolkerWessels - Relationship Agreement 65 | 91 its subsidiaries (the "RB Group"); k. any investment vehicle or other entity which is either (i) managed by an entity in the RB Group, including Reggeborgh Bestuur B.V., or (ii) used to allow RB Group's current and/or former employees to participate directly or indirectly in the growth in value of the Company (together the "RB Entities"); and l. any company, fund, partnership, investment vehicle or other entity in or through which one or more members of the RB Group or RB Entities separately or together can exercise significant influence; Related Party means the counterparty to the Company in the Related Party Transaction; Related Party Transaction has the meaning given to it in clause 1.1; Shares means the issued shares (geplaatst kapitaal) in the share capital of the Company issued by the Company from time to time;
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Management Board Rules means the rules for the Management Board, as amended from time to time; Profile means a profile of the scope and composition of the Supervisory Board, as amended from time to time. The current Profile is included in Annex I to these Supervisory Board Rules; Related Party means the counterparty to the Company in the Related Party Transaction; Related Party Transaction has the meaning given thereto in the Related Party Transactions Policy;
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Related to Management Board Rules

  • Management Board means the management board of the Company.

  • Board Rules means the administrative rules and regulations promulgated by the

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

  • Standards Board means the Professional Standards Board established pursuant to 14 Del.C. §1201.

  • Compensation Committee means the Compensation Committee of the Board.

  • Parent Board means the board of directors of Parent.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Supervisory Board means the individual or group of individuals that

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

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

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

  • Local board means the local board of social services representing one or more counties or cities.

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

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

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

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Technical Committee means the body established in accordance with article VII;

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Medical Board means the North Carolina Medical Board.

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

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

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

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

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

  • Governance Committee means the Governance Committee of the Board.