Board of Directors of the Management Company. President Xx. Xxxxx Xxxxxx Chief Executive Officer, LGT Financial Services Ltd., Vaduz Vice President Xxxxxx xxx Xxxx Chief Risk Officer, LGT Capital Partners Ltd., Pfäffikon Director Xx. Xxxxxx Xxxxxxxx
Board of Directors of the Management Company Sample Clauses
Related to Board of Directors of the Management Company
Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.
Board “Board” means the Board of Directors of the Company.
