Advisory Board Membership Sample Clauses

Advisory Board Membership. Xx. Xxxxxxxxx is being appointed to the Scientific Advisory Board of the Corporation (SAB Member). This is a non-voting specialty position external to the Board of Directors. SAB Member will receive further compensation in this role in line with the agreed compensation structure for entire Advisory Board as set forth by the Company’s Board of Directors and commensurate with the Company’s growth.

AutoNDA by SimpleDocs

Advisory Board Membership. 44 6.17 COFI Fee.......................................................45 6.18 St. Paul Xxx...................................................45

Advisory Board Membership. At the Effective Time, each member of the St. Paul Xxxrd (other than Josexx X. Xxxxxx xxx Patrxxx X. Xxxxx) xxall be offered the opportunity to become a member of the Illinois advisory board to be established by COFI for a three year term, which advisory board shall advise COFI with respect to the geographic areas in which St. Paul Xxxk operates as of the date hereof; PROVIDED, HOWEVER, any person serving on such advisory board who subsequently becomes a director of COFI or any COFI Subsidiary shall cease to be a member of the advisory board on the date that he or she commences serving as a director of COFI or any COFI Subsidiary.

Advisory Board Membership. At the Effective Time, each member of the St. Paul Xxxrd (other than Josexx X. Xxxxxx xxx Patrxxx X. Xxxxx) xxall be offered the opportunity to become a member of the Illinois advisory board to be established by COFI for a three year term, which advisory board shall advise COFI with respect to the geographic areas in which St. Paul Xxxk operates as of the date hereof; provided, however, any person serving on such advisory board who subsequently becomes a director of COFI or any COFI Subsidiary shall cease to be a member of the advisory board on the date that he or she commences serving as a director of COFI or any COFI Subsidiary.

Advisory Board Membership. At the Effective Time, each member of the ALBANK Board (other than Herbxxx Xxxxxxxxxx xxx Karex Xxxxxxxxx) xxall be offered the opportunity to become a member of an advisory board to be established by COFI for a five year term, which advisory board shall advise COFI with respect to the geographic areas in which ALBANK, FSB and ALBANK Commercial operate as of the date hereof; provided, however, any person serving on such advisory board who subsequently becomes a director of COFI or any COFI Subsidiary shall cease to be a member of the advisory board on the date that he or she commences serving as a director of COFI or any COFI Subsidiary.

Advisory Board Membership. At the Effective Time, each member of the Alliance Board shall be offered the opportunity to become a member of the Alliance Bancorp Advisory Board to be established by COFI for a three year term, which advisory board shall advise COFI with respect to the geographic areas in which Liberty Federal operates as of the date hereof. Each advisory board member shall receive a quarterly fee, in arrears, in the amount of $6,250.00 during his service as an advisory director. Notwithstanding the foregoing, any Person serving on such advisory board who subsequently becomes a director of COFI or any COFI Subsidiary shall cease to be a member of such advisory board on the date that he or she commences serving as a director of COFI or any COFI Subsidiary.

Related to Advisory Board Membership

Advisory Board (a) The Managing Member may establish an Advisory Board comprised of members of the Managing Member’s expert network and external advisors. The Advisory Board will be available to provide guidance to the Managing Member on the strategy and progress of the Company. Additionally, the Advisory Board may: (i) be consulted with by the Managing Member in connection with the acquisition and disposal of a Series Asset, (ii) conduct an annual review of the Company’s acquisition policy, (iii) provide guidance with respect to, material conflicts arising or that are reasonably likely to arise with the Managing Member, on the one hand, and the Company, a Series or the Economic Members, on the other hand, or the Company or a Series, on the one hand, and another Series, on the other hand, (iv) approve any material transaction between the Company or a Series and the Managing Member or any of its Affiliates, another Series or an Economic Member (other than the purchase of interests in such Series), (v) provide guidance with respect to the appropriate levels of annual fleet level insurance costs and maintenance costs specific to each individual Series Asset, and review fees, expenses, assets, revenues and availability of funds for distribution with respect to each Series on an annual basis and (vi) approve any service providers appointed by the Managing Member in respect of the Series Assets.
Board Membership During the Employment Term, Executive will serve as a member of the Board, subject to any required Board and/or stockholder approval.
Committee Membership 1. Local representatives on committees specifically established by this Collective Agreement shall be appointed by the local.
Independent Directors Those Directors who are not “interested persons” of the Company as such term is defined in the 1940 Act.
Board Committees The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.
School Board Any reference to School Board or District in this Agreement shall mean the District and/or its designated officials.
Executive Board In addition to the rules in Section 6.2, the following rules shall apply:
Committee Members See Section 3.5(a). -----------------
Board Member Training Within 90 days after the Effective Date, each member of the Board of Directors shall receive at least two hours of training. This training shall address the corporate governance responsibilities of board members, and the responsibilities of board members with respect to review and oversight of the Compliance Program. Specifically, the training shall address the unique responsibilities of health care Board members, including the risks, oversight areas, and strategic approaches to conducting oversight of a health care entity. This training may be conducted by an outside compliance expert hired by the Board and should include a discussion of the OIG’s guidance on Board member responsibilities.‌ New members of the Board of Directors shall receive the Board Member Training described above within 30 days after becoming a member or within 90 days after the Effective Date, whichever is later.
Advisory Committees The Board may appoint Advisory Committees to review design review applications, or provide input on other issues of concern to the Board or the Commission. These Advisory Committees include, but are not necessarily limited to, the following: