Supervisory Board Member definition

Supervisory Board Member means a member of the Supervisory Board; and
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Supervisory Board Member has the meaning given in Clause 5.1.1;
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Supervisory Board Member means a member of the Supervisory Board;
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Examples of Supervisory Board Member in a sentence

  • The details of the appointment policy of candidates for the Audit & Supervisory Board Members, the procedures for determining proposals on appointment of the Audit & Supervisory Board Members, the necessity of appointing a substitute for any Audit & Supervisory Board Member, etc.

  • Nasze Sklepy Sp. z o.o.Adam Krzysztof Abramowicz – Supervisory Board Member, Rui Amaral – Member of the Supervisory Board,Katarzyna Kopaczewska – Member of the Supervisory Board.

  • He serves as Outside Audit & Supervisory Board Member of the Company since June 2016.

  • When an Audit & Supervisory Board Member make a request for prepayment or reimbursement of expenses for the execution of their duties, they promptly apply unless it is deemed that the expenses or obligations related to the request are not necessary for the execution of his / her duties.

  • The Company considers that he has properly performed his duties in auditing business management and hence, appointed him as an Audit & Supervisory Board Member.

  • The Company has adopted the Audit & Supervisory Board Member system and has the Audit & Supervisory Board with two full-time and two part-time Audit & Supervisory Board Members.

  • The Board of Directors nominates candidates for Audit & Supervisory Board Members aiming at a good balanced appointment of an Audit & Supervisory Board Member with diverse knowledge, experience and skills.

  • To prepare for the payment of retirement benefits to directors and Audit & Supervisory Board Member, a reserve is provided at the amount deemed to have accrued at the end of the fiscal year (the estimated amount payable on the balance sheet date based on the bylaws) out of the estimated amount payable as retirement benefits to directors and Audit & Supervisory Board Member.

  • We also provide/arrange training opportunities suitable for each Director/Audit & Supervisory Board Member and bear such training expenses.

  • Based on audit policies, each Audit & Supervisory Board Member audits the execution of duties by Directors and hears reports from members of the executive management team on their execution of duties, thereby performing appropriate audits.


More Definitions of Supervisory Board Member

Supervisory Board Member means any member of the Supervisory Board.
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Supervisory Board Member has the meaning set forth in Section 5.1.
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Supervisory Board Member means each and every member of the Supervisory Board, unless it follows from the context of the term that it does not apply to the Chairperson of the Supervisory Board;
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Related to Supervisory Board Member

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

  • Supervisory Board means the Supervisory Board of the Company.

  • 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.

  • Board Member means a member of the Board.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

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

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

  • supervisory body means a functionary or institution referred to in Schedule 2;

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

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

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

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

  • Management Board means the management board of the Company.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

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

  • Board Chair means the chair of the Board;

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

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

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

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

  • 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.

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

  • Executive Team means certain senior executives, including members of management covered by Rule 16(b) under the Securities and Exchange Act of 1934, designated by the Committee as the key executive management of the Company, CVI and CSI.

  • Disciplinary Committee means any person or committee of persons, or any subcommittee thereof, that is author- ized by a self-regulatory organization to issue disciplinary charges, to con- duct disciplinary proceedings, to settle disciplinary charges, to impose dis- ciplinary sanctions or to hear appeals thereof.

  • 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.