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 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 may vote on resolutions of the Supervisory Board by casting their votes in writing through another member of the Supervisory Board.

  • Members of the Supervisory Board shall receive fixed as well as performance-related compensation.

  • Members of the Supervisory Board shall be appointed for a term of three years.

  • Members of the Supervisory Board shall elect a chairman from among themselves.

  • Members of the Supervisory Board shall be reimbursed for all reasonable costs incurred in connection with their attendance of meetings.

  • 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 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 have practical knowledge acquired as managers in international economic institutions.

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

  • Members of the Supervisory Board may perform their duties only personally, and members of the Supervisory Board may participate in the adoption of resolutions by the Supervisory Board, casting their votes in writing via another member of the Supervisory Board.

Related to Members of the Supervisory Board

  • Supervisory Board means the individual or group of individuals that

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

  • 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 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.

  • 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.