Board Chairman. The Board of Trustees may elect a Chairman who will preside at meetings of the Board of Trustees. The Chairman may not be an officer, director, partner, copartner or employee of Xxxxxxx Investment Management LLC, (“RIM”) or any of its affiliated entities, and shall not be deemed to be an officer of the Trust solely as a result of acting as Chairman of the Board of Trustees. The Chairman may be a voting member of any one or more Committees. The Chairman shall exercise and perform such powers and duties as may be from time to time assigned to the Chairman by the Board of Trustees or prescribed by these Bylaws. The Chairman may delegate his or her powers and duties to the Vice Chairman (as discussed in Section 10 of this Article 2, below), Trustees or officers of the Trust that he or she deems appropriate, provided that such delegation is consistent with applicable legal and regulatory requirements. The Chairman shall hold office for a period of one (1) year and until his or her successor is chosen and qualified, or until he or she sooner dies, resigns, is removed, becomes disqualified or reaches the mandatory retirement age which may be approved by the Board of Trustees from time to time. The following individual will preside over any meeting of the Board of Trustees in the following order if present (1) Chairman of the Board of Trustees, (2) Vice Chairman of the Board of Trustees, (3) Chairman of the Nominating and Governance Committee, (4) Chairman of the Regulatory and Investment Compliance Committee, (5) Chairman of the Audit Committee and (6) as determined by the Trustees in attendance.
Board Chairman. As of the date hereof, the Chairman of the Board shall be MSD. For so long as the MSD Stockholders have the right to nominate a director pursuant to Section 3.1(a)(i)(A), the Chairman of the Board shall remain MSD for so long as he remains a member of the Board.
Board Chairman. The initial voting Managers may elect from any of the initial voting Managers a Chairman of the Board. Upon the sale of fifty percent (50%) of the Membership Interest as contemplated in Section 4.2.1.2, the reconstituted Board may elect a Chairman of the Board from any of the voting Managers. Thereafter, the Chairman of the Board shall be a voting Manager appointed by the Members as follows: each year at the annual meeting of Members, the Chairman shall be appointed by a Member, alternating yearly between Gxxxxxxxx, Inc. and the Member purchasing the fifty percent (50%) in Membership Interest. Except as provided in Section 4.13.3.3, the Chairman shall have no additional vote other than his vote as a Manager. The Chairman of the Board shall preside at all meetings of the Board and shall perform such other duties as may be prescribed from time to time by the Board and by this Agreement. 4.13
Board Chairman. The initial voting Representatives may elect from any of the initial voting Representatives a Chairman of the Board. Thereafter, the Chairman of the Board shall be a voting Representative appointed by the Partners as follows: each year at the annual meeting of Partners held pursuant to Section 5.1.1, the Chairman shall be appointed by a Partner, alternating yearly between Uniroyal-CA and Bayer-CA. Except as provided in Section 4.13.3.3, the Chairman shall have no additional vote other than his vote as a Representative. The Chairman of the Board shall preside at all meetings of the Board and shall perform such other duties as may be prescribed from time to time by the Board and by this Agreement.
Board Chairman. From and after the Effective Time for the remainder of the term of this Agreement, Parent shall, subject to applicable law and the requirements of NASDAQ, cause Xxxxx Xxxxxxx to be elected to serve as Chairman of the Board to the extent that Xx. Xxxxxxx continues to serve as a director of Parent. In such capacity, Xx. Xxxxxxx shall have the duties and powers commonly incident to the position of chairman of the board of a public company as specified in the By-Laws of Parent (as amended from time to time) and shall also perform such other duties and have such other powers as the Board shall designate from time to time.
Board Chairman. In over 40 years of business experience Mx. Xxxxxxxx has held senior management positions, as Group VP of the Metallurgical Group at Engelhard Industries, a Fortune 100 company, and as President and CEO of a number of early stage companies in the diagnostic and medical device fields. He has been on the board of 7 public companies including Vxxxx Xxxxx, Inc. and a number of private companies, and brings substantial experience in M&A, technology transfer and corporate strategy. He was a Managing Director at Bluestone Capital and is presently a Senior Advisor at Gxxxxxx Securities. Georgetown University, BA Economics, Georgetown University, MA, International Economics.
Board Chairman. The board chairman shall be rotated among the directors nominated by each Parties on an annual basis. The first (1st) board chairman shall be appointed by LDSB from amongst its appointed directors. Each board chairman shall hold the office for a period of twelve (12) months from his/her appointment and may be extended with consent of other member of the board up to the conclusion of the next annual general meeting of BDBLSB which shall not exceed a maximum period of eighteen (18) months from the date of his/her appointment. The board chairman shall chair all meetings of the board and shall have a casting vote in the event there is an equality of votes. Save as otherwise provided herein, the chairman shall have no special responsibility or authority.
Board Chairman. As recommended by the Board’s Nominating and Corporate Governance Committee, Regent’s Board will appoint Xxxx X. Xxxxx as the Chairman of the Board effective immediately upon the taking of such Board action.
Board Chairman. The Board of Directors shall appoint one (1) Board Chairman, appointed by smart. XXXXX’s Directors shall vote in favor of xxxxx's appointment of the Board Chairman at a properly convened board meeting.
Board Chairman
