Members of the Supervisory Board definition

Members of the Supervisory Board means the members of the management body in its supervisory function.
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Members of the Supervisory Board means the Members of the management body in its supervisory function in a two-tier board structure.
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Members of the Supervisory Board. – means all persons comprising the Supervisory Board, including the Chairman;
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Examples of Members of the Supervisory Board in a sentence

  • Members of the Supervisory Board shall treat all information and documentation acquired within the framework of their membership with the necessary discretion and, in the case of classified information, with the appropriate secrecy.

  • Members of the Supervisory Board whose term of office has ended may always be reelected.

  • Members of the Supervisory Board may resign from the Supervisory Board at any time, even without good cause.

  • Members of the Supervisory Board shall be held liable for damages caused to the Company resulting from their omission of supervisory responsibilities in accordance with the provisions on liability for damages for loss caused by non-performance of an obligation liable in accordance with the rules pertaining to damages caused by breach of contract.

  • Members of the Supervisory Board are entitled, in addition to the reimbursement of expenses sustained due to their office, to a remuneration for the services rendered, which is determined for the entire period of their office by the Shareholders’ Meeting at the time of their appointment, taking also into account the remunerations due to Board members appointed to special offices.

  • Members of the Supervisory Board are given a four-year mandate and may be re-elected without limitation.

  • The Remuneration policy for Members of the Management Board and Members of the Supervisory Board of Bank Handlowy w Warszawie S.A. does not provide for the possibility to reclaim variable remuneration.According to this Policy, amount of deferred portion of the award to be paid out to the Management Board Members may be decreased or completely reduced based on decision of Supervisory Board with application of ex-post risk adjustment criteria described under point 3) of this report.

  • Members of the Supervisory Board must each own at least one hundred and fifty shares of the Company and have three months from the date of their appointment in which to acquire such shares, if not already in their possession at the time of their appointment.

  • Furthermore, the Members of the Supervisory Board possess knowledge in the Company’s area of activity.

  • Members of the Supervisory Board and their close relatives (Civil Code Section 685 (b)) may on their own behalf and to their benefit conclude agreements with the Company relating to the use of public purpose telecommunications services available to anyone (CA Section 36 (3), 25 (2)).

Related to Members of the Supervisory Board

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

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

  • 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.

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

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

  • 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.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • 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.

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

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

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

  • Management Board means the management board of the Company.

  • Disciplinary Committee means the committee established under section

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Disciplinary Board means the Medical Disciplinary