Board Chairperson Sample Clauses

Board Chairperson. (a) At its first meeting, the Board will elect one of the Member Managers to serve as the initial Chairperson to serve for a term of one year. The Board will elect a successor Chairperson from among the Managers appointed by one of the other Original Members. It is the intent of the Members that the Chairperson position should rotate among Member Managers from the various Members. Each succeeding Chairperson will correspondingly be elected, provided that no Chairperson shall be elected from a Member that has already had a Chairperson elected until all Members have had a Chairperson serve.
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Board Chairperson. The Board must be led by a chairperson, who shall be an independent non- executive director duly appointed by the Shareholder. The chairperson together with the CEO shall be the point of contact in dealings with the Shareholder unless otherwise delegated.; The chairperson’s responsibilities must be separate from those of management led by the CEO. The chairperson is the head of the Board and his/her responsibilities include, inter alia, the following: ensuring that all Board members are fully involved and informed of any business issue on which a decision has to be taken; ensuring that the executive Directors play an effective management role and participate fully in the operation and governance of the Company; ensuring that executive Directors monitor the Business and contribute to the business decisions of the Company; exercise independent judgment, acting objectively and ensuring that all relevant matters are placed on the agenda and prioritised properly; working closely with the Company Secretary in ensuring effectiveness of the Board and that at all times all Board members fully understand the nature and extent of their responsibilities as Directors; and ensuring that the performance of the CEO is appraised on an annual basis; and. ensuring that on athe quarterly basis, the Executive Mayor is appraised of the performance of the Company on governance, service delivery and budget matters.
Sample 1

Related to Board Chairperson

  • Chairperson The Chairperson will supervise and control the affairs of the Committee and shall exercise such supervisory powers as may be given him/her by the Members of the Committee. The Chairperson will perform all duties incident to such office and such other duties as may be provided in these bylaws or as may be prescribed from time to time by the Committee. The Chairperson shall preside at all meetings and shall exercise parliamentary control in accordance with Xxxxxx’s Rules of Order.

  • Chair The Chair of the Union/Management Committee shall alternate between an Employer representative and a representative of the Union.

  • Chairman An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chairman.

  • Vice Chairman In the absence of the Chairman of the Board, the Vice Chairman shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors.

  • Chairperson of Committee An Employer representative and a Union representative shall alternate in presiding over meetings.

  • Chairman of the Board The Chairman of the Board, if any, shall perform such duties as shall be assigned, and shall exercise such powers as may be granted to him or her by the Manager or the Board.

  • The Board 6.1 The appointment, dismissal and conduct of the Board shall be regulated in accordance with this agreement and the Articles.

  • Associate Directors (A) Any person who has served as a director may be elected by the Board of Directors as an associate director, to serve during the pleasure of the Board.

  • Meeting of the Board of Directors The Board of Directors of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors.

  • Executive Director (a) The HMO must employ a qualified individual to serve as the Executive Director for its HHSC HMO Program(s). Such Executive Director must be employed full-time by the HMO, be primarily dedicated to HHSC HMO Program(s), and must hold a Senior Executive or Management position in the HMO’s organization, except that the HMO may propose an alternate structure for the Executive Director position, subject to HHSC’s prior review and written approval.

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