Supervisory Board Committees definition

Supervisory Board Committees means the audit committee and the compensation committee of the Supervisory Board, and any other committees that the Supervisory Board may establish from time to time.
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Supervisory Board Committees shall have the meaning set forth in clause 7.3;
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Supervisory Board Committees means the audit committee and the compensation committee of the Supervisory Board, and any other committees that the Supervisory Board may establish from time to time. “Supervisory Board Rules” means the internal rules governing the organization, decision-making and other internal matters of the Supervisory Board. “Supervisory Director” has the meaning set forth in Section 2.1(a). “Tag Disposal” has the meaning set forth in Section 6.3. “Tax” or “Taxes” has the meaning set forth in Section 4.1(a). “Tax Return” or “Tax Returns” means any and all Tax returns, Tax applications, final Tax filings and other similar written materials and documents relating to any Tax to be submitted to any Fiscal Authority. “Third Party Purchaser” has the meaning set forth in Section 6.4. “Total Voting Power” means, as of any date of determination, the total number of votes of all outstanding Voting Securities that may be cast in the Company's general meeting of shareholders. “Transfer” means, directly or indirectly, offer, sell, lend, create restrictions over, charge, assign, contract to sell, sell any option or contract to purchase, grant any option to subscribe for or purchase any Shares, or otherwise transfer or dispose of any Shares or enter into any swap or any other transaction, of any kind, which directly or indirectly leads to a total or partial transfer to one or more third parties of title to any Shares, legal or economic, or which in any way poses, limits or transfers any risk arising from the possibility of price movement, either upwards or downwards, in respect of such Shares, notwithstanding whether any such swap or transaction described above is to be settled by delivery of its Shares or other securities, in cash or otherwise. “Transferring Holder” has the meaning set forth in Section 6.2. “Transition Period” means the period that commences on the date (the “Trigger Date”) on which the Initial Chief Executive Officer ceased to serve as Chief Executive Officer of the Company and ends three (3) years following the Trigger Date. “Trigger Date” has the meaning set forth in the definition of Transition Period. “Underwritten Offering” means a sale of Shares to an underwriter for reoffering to the public. “U.S. GAAP” means generally accepted accounting principles in the United States. “Voting Securities” means the outstanding Class A Shares and Class B Shares and any other outstanding securities of the Company entitled to vote generally in the Company's general meeting ...
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Examples of Supervisory Board Committees in a sentence

  • The Company shall procure that the authorities of Supervisory Board Committees (other than the compensation committee pursuant to the terms of the Incentive Plan) shall be limited to making proposals and recommendations to the Supervisory Board and shall not include the right to adopt resolutions on behalf of the Supervisory Board.

  • Except in cases of emergency, requests for continuance must be made at least seven (7) Days prior to the date noticed for the hearing.

  • This base annual fee increases with the exercise of further tasks within the Supervisory Board, as taking the Chair or the Deputy Chair of the Supervisory Board or the Chair of Supervisory Board Committees according to the respective field of duty.

  • Changes in membership of the committee that occurred during the year are reflected in the chart on Supervisory Board Committees (C2 below).

  • Regarding the formal regulations of the Supervisory Board Committees (e.g. convocation, minutes, procedures for approvals), as far as there is no other regulation in the Rules of Procedure of the respective Committee, the regulations applicable to the Supervisory Board are applied accordingly.2. The Chairman of the Committee must report on the essentials of the Committee meeting in the next Supervisory Board meeting.

  • Having two Deputy Chairmen on the Board exerts a positive influence upon the Board’s work and make it possible to take decisions effectively in case of absence of Chairman.The Supervisory Board Committees make the operation of the Board efficient and they guarantee that decisions taken at the Board meetings are considered after detailed analysis of the case.According to requirements set forth in § 14 par.

  • At the same time, the workload of the chair of the Supervisory Board Committees has increased enormously.

  • Thanks to the activities of the Supervisory Board Committees, the activities of the Supervisory Board itself were made more efficient, as the individual matters within its competencies are regularly assigned to the appropriate Supervisory Board Committees for detailed analysis.

  • The remuneration per membership of Supervisory Board Committees has been changed from a total amount forthe membership to a payment per membership of a committee and the fixed remuneration has been reduced.

  • This base annual fee increases according to the respective field of responsibility with taking over further functions within the Supervisory Board, as taking a membership or the Chair of Supervisory Board Committees or the Chair or Deputy Chair of the Supervisory Board.

Related to Supervisory Board Committees

  • Supervisory Board means the Supervisory Board of the Company.

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

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

  • Committees means Committees of the Board for the time being in force.

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

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

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

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

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

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Governance Committee means the Governance Committee of the Board.

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • 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;

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

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

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

  • 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.

  • Management Board means the management board of the Company.

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

  • Remuneration Committee means the remuneration committee appointed by the Board;

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

  • 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.

  • Sub-Committee means a committee of a committee created by the board.