Alliance Governance Sample Clauses

Alliance Governance. During the Term, the Parties shall designate and maintain one individual from each Willxxxx xx serve as its representative for the activities of the Parties under this Master Alliance Agreement or any of the Alliance Agreements (the "Representative"). Neither Representative need be dedicated to the Alliance, but needs to be available as the primary day-to-day interface between the Parties. Either Party may change their designated Representative upon notice to the other Party pursuant to Section 12.13. In addition, the Representative shall be responsible for initiating any requests to form ad-hoc or permanent committees. If mutually agreed, the Parties shall form such committees which would be empowered to discuss and implement specific concepts or to oversee certain activity. In any such event, the Parties will establish such committee by way of written amendment to this Agreement (but not for regular meetings of the Parties' employees in the ordinary course of doing business with one another) specifying the purpose of the committee, membership, meeting times, and any authority such committee may have.
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Alliance Governance. PeopleSoft and Service Provider agree to allocate the appropriate resources for ensuring the success and constant improvement of the strategic alliance by establishing an Alliance Steering Committee. With respect to Outsourcing Services transactions, components of the Alliance Steering Committee will include, but not be limited to:
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Alliance Governance. PeopleSoft and Service Provider agree to allocate the appropriate resources for ensuring the success and constant improvement of the strategic alliance. Components will include, but not be limited to: (a) Equal representation from PeopleSoft and Service Provider management; and (b) Quarterly face-to-face reviews covering the following topics (at a minimum): (1)
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Alliance Governance. 5.1 We agree to establish an Alliance Provider Board with overall responsibility for overseeing the implementation of the Business Cases. The terms of reference of the Alliance Provider Board are set out in Schedule 3.
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Alliance Governance. The Alliance shall be managed by an Alliance Council, Committees and Alliance Managers.
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Alliance Governance. 9.1 The Parties must communicate with each other and all relevant staff in a clear, direct and timely manner. The governance structure for the Alliance will consist of:
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Alliance Governance. The Alliance shall be subject to the following governance process:
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Alliance Governance 
Sample 1

Related to Alliance Governance

  • Project Governance (a) If advised in writing by the Ministry the Recipient will:

  • Shared Governance The parties shall develop a variety of shared governance models which schools may consider. Schools shall select a model that best suits their needs or the staff may develop an alternative model of governance with direct involvement by teachers, other staff and community representatives. Staff approval and commitment to the model is essential. The selected model of governance will be specifically described in each school's improvement plan.

  • Corporate Governance Ultimus shall provide the following services to the Trust and its Funds:

  • Governance (a) The HSP represents, warrants and covenants that it has established, and will maintain for the period during which this Agreement is in effect, policies and procedures:

  • Corporate Governance Matters (a) At the Closing, the Company shall deliver to Parent evidence reasonably satisfactory to Parent of the resignation of the directors of the Company and of any Subsidiary requested by Parent, effective at the Effective Time.

  • Governance and Anticorruption 14. The Borrower, the Project Executing Agency, and the implementing agencies shall (a) comply with ADB’s Anticorruption Policy (1998, as amended to date) and acknowledge that ADB reserves the right to investigate directly, or through its agents, any alleged corrupt, fraudulent, collusive or coercive practice relating to the Project; and

  • Ethics No officer, agent or employee of the Board is or shall be employed by Provider or has or shall have a financial interest, directly or indirectly, in this Agreement or the compensation to be paid hereunder except as may be permitted in writing by the Board’s Code of Ethics, adopted May 25, 2011 (11-0525-PO2), as amended from time to time, which policy is hereby incorporated by reference into and made part of this Agreement as if fully set forth herein.

  • Governance Matters (a) Within ten (10) Business Days subsequent to the receipt of a written request (the “Request”) of the Purchaser to have a Board Representative (as hereinafter defined) appointed to the Board of Directors in accordance with the terms of this Section 4.15, the Company and the Bank will request, to the extent required, the non-objection or approval of the Federal Reserve to the appointment of the Board Representative. The Company further covenants and agrees that within five (5) days of the earlier to occur of (x) the receipt of the Request, if the approval or non-objection of the Federal Reserve is not required, and (y) the receipt of the non-objection or approval of the Federal Reserve, the Board of Directors shall cause one (1) person nominated by the Purchaser to be elected or appointed to the Board of Directors as well as to the board of directors of the Bank (the “Bank Board”), subject to satisfaction of the legal, bank regulatory and governance requirements regarding service as a director of the Company and to the reasonable approval of the Nominating and Governance Committee of the Board of Directors (“Governance Committee”) (such approval not to be unreasonably withheld or delayed). After such appointment or election of a Board Representative, so long as the Purchaser has a Qualifying Ownership Interest, the Company will be required to recommend to its shareholders the election of the Board Representative at the Company’s annual meeting, subject to satisfaction of the legal and governance requirements regarding service as a director of the Company and to the reasonable approval of the Governance Committee (such approval not to be unreasonably withheld or delayed). If the Purchaser no longer has a Qualifying Ownership Interest, the Purchaser will have no further rights under Sections 4.15(a) through 4.15(c) and, at the written request of the Board of Directors, shall use all reasonable best efforts to cause its Board Representative to resign from the Board of Directors and the Bank Board as promptly as possible thereafter. The Purchaser shall promptly inform the Company if and when it ceases to hold a Qualifying Ownership Interest in the Company and the Company shall provide, at its own expense, the Purchaser with all such information as the Purchaser may reasonably request for the calculation of Purchaser’s Qualifying Ownership Interest.

  • COMPLIANCE COMMITTEE (1) Within thirty (30) days of the date of this Agreement, the Board shall appoint a Compliance Committee of at least three (3) directors, of which no more than one (1) shall be an employee or controlling shareholder of the Bank or any of its affiliates (as the term “affiliate” is defined in 12 U.S.C. § 371c(b)(1)), or a family member of any such person. Upon appointment, the names of the members of the Compliance Committee and, in the event of a change of the membership, the name of any new member shall be submitted in writing to the Assistant Deputy Comptroller. The Compliance Committee shall be responsible for monitoring and coordinating the Bank's adherence to the provisions of this Agreement.

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

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