Strategic Committee. Strategic Committee" shall mean the Strategic Committee of the Board of Directors to be formed as provided in the Exchange Offer Agreement.
Strategic Committee. In accordance with section 3.1 of the Partnership Agreement, the Parties agree to modify the GenSight’s authorized representatives to the Strategic Committee. Said authorized representative will be (i) the “chief operating officer” or the “directeur general” (any of them referred to the “D” as mentioned in the Partnership Agreement) and (ii) one senior scientist (“SC Member”).
Strategic Committee. 7 4.1 COMPOSITION OF STRATEGIC COMMITTEE.................................7 4.2 PURPOSE OF STRATEGIC COMMITTEE.....................................7 ARTICLE 5 AEROSPACE AND AVIATION INDUSTRY INVESTMENTS .......................8
Strategic Committee. With effect from the Closing Date, the Esken Shareholder undertakes that it shall establish a strategic committee for shareholder-level discussions (the Strategic Committee) in accordance with the terms set out in the Shareholders’ Agreement.
Strategic Committee. As long as the members of the Vivendi Group collectively Beneficially Own shares of Company Stock representing 5% or more of the total voting power represented by the outstanding shares of Company Stock, GE and Vivendi shall establish a committee (the "Strategic Committee"), which shall consist of the chief executive officer of GE and a nominee designated from time to time by GE and the chief executive officer of Vivendi and a nominee designated from time to time by Vivendi. The Strategic Committee shall meet at least once per calendar quarter and shall be responsible for evaluating, developing and recommending to the Company strategic objectives, business plans and growth opportunities, and for promoting and monitoring the Commercial Arrangements with members of the Vivendi Group contemplated by the Business Combination Agreement. The Strategic Committee shall also discuss any proposed Demerger of Vivendi. The Strategic Committee shall have no decision-making authority with respect to the Company and its controlled Affiliates. There shall be no chairman of the Strategic Committee.
Strategic Committee. The Company and the Purchaser shall create a joint Strategic Committee for purposes of investigating and implementing mutually beneficial commercial initiatives and for discussing strategic initiatives and industry developments. The Strategic Committee shall have meetings at least three times per year.
Strategic Committee. The Strategic Committee is composed of the Chief Executive Officer and the Chief Financial Officer of each of the Parties, in addition to two (2) permanent representatives of the Operational and Financial Committee, on the understanding that in all cases the Parties shall be equally represented in the Strategic Committee. Further, Banque Casino may invite any service-provider to attend the meetings of the Strategic Committee without disposing of voting rights. The mission of the Strategic Committee is in particular: · to prepare and validate the shared budgets and to monitor the consistency of the budgets of each Party for the joint activities having budgetary impacts on either Party; · to make potential corrections to budgets during the financial year; · to implement the sale and marketing strategies and the assigned sale and marketing budgets; · to develop the offering of Banque Casino Products; · to arbiter any dispute observed within the Operational and Financial Committee. The decisions of the Strategic Committee shall be made subject to a qualified majority. The Strategic Committee shall meet on a quarterly basis.
Strategic Committee. The Strategic Committee shall be made up of the following members: SICPA Xxxxxxx X. Xxxx, Managing Director, SICPA HOLDING S.A. Xxxxxxxx Xxxx, Managing Director, SICPA HOLDING X.X. Xxxx Bretler, Managing Director, SICPA HOLDING X.X. Xxxxxxx Van Droogenbroeck, Managing Director SICPA S.A., Security Ink FLEX PRODUCTS Xxxxxxxx Xxxxxx, President, FLEX PRODUCTS, INC. Xxxx XxXxxxxxxx, Director, FLEX PRODUCTS, INC. Xxx Xxxxx, Chairman of the Board, FLEX PRODUCTS, INC. The Strategic Committee will develop the long range strategic plan for the alliance. It will be responsible to ensure that the alliance succeeds by providing necessary policies to support the alliance at all levels with the respective companies. It will define the mission and responsibilities of the Management Committee. The Strategic Committee will meet twice a year unless otherwise decided by the members. When meetings in person are not possible, teleconferences will be held.
Strategic Committee. Exh. 1, Section 13 Subsidiaries....................... Section 16(x) Taxes.............................. Section 5(i) Third Party Bid.................... Section 2(b) U.K. Exchange Offer................ Section B. U.K. Filing........................ Section 8(h) Unit...............................
Strategic Committee. Subject to Section 6.8, as long as the members of the Vivendi Group collectively Beneficially Own shares of Company Stock representing 5% or more of the total voting power represented by the outstanding shares of Company Stock, GE and Vivendi shall establish a committee (the "Strategic Committee"), which shall consist of the chief executive officer of GE and a nominee designated from time to time by GE and the chief executive officer of Vivendi and a nominee designated from time to time by Vivendi. The Strategic Committee shall meet at least once per calendar quarter and shall be responsible for evaluating, developing and recommending to the Company strategic objectives, business plans and growth opportunities, and for promoting and monitoring the Commercial Arrangements with members of the Vivendi Group contemplated by the Business Combination Agreement. The Strategic Committee shall also discuss any proposed Demerger of Vivendi. The Strategic Committee shall have no decision-making authority with respect to the Company and its controlled Affiliates or with respect to the Demerger of Vivendi. There shall be no chairman of the Strategic Committee.
