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 these rules for the Management Board, as amended from time to time;
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Examples of Management Board Rules in a sentence

  • 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.

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

  • 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 Parties will cause the Management Board to adopt the Management Board Rules and the Supervisory Board to adopt the Supervisory Board Rules substantially as attached hereto as Annexes C and D.

  • The Supervisory Board may, from time to time, amend the Rules of Procedure to the extent any such amendment would not be prohibited by the terms of this Agreement, including Article 7 and, in that case, the Shareholders and the Company shall procure that the Management Board Rules shall be amended accordingly.

  • The Company Articles and the Management Board Rules shall govern Management Board proceedings.

  • The number of the 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 Management Board Rules shall include the Rules of Procedure substantially attached hereto as part of Annex C (as amended from time to time).

  • The exact number of the Management Board members and their areas of responsibility are determined by the Supervisory Board in the Management Board Rules.

  • The exact number of the Management Board members, and their areas of responsibility, are determined by the Supervisory Board in the Management Board Rules.


More Definitions of Management Board Rules

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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Management Board Rules means the Management Board Rules of the Company;
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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 members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Supervisory Board means the Supervisory Board of the Company.

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

  • 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 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;

  • 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 board of physicians as provided by this chapter.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage 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.

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

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

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • 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;