Board of Managing Directors Sample Clauses

Board of Managing Directors. The board of managing directors of Vestas B.V. is made up of Xxxxxx Xxxx, SVP Head of Group Financial Performance, Xxxxxx X. Xxxxxx, Group SVP Legal, Risk & Compliance, and Xxxx Xxxxx Xxxxxxxxxx, SVP Head of Treasury. The business address of the directors is Xxxxx 00, 0000XX Xxxxxx, Xxx Xxxxxxxxxxx.
Sample 1
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Board of Managing Directors. (a) Except as provided in this Agreement, the Articles of Association or by non-waivable provisions of the Act or applicable Law, the power of the Company shall be exercised by or under the authority of, and the business and affairs of the Company shall be managed under the direction of, a management board (the “Board of Managing Directors”).
Sample 1
Board of Managing Directors. Article 2.3
Sample 1
Board of Managing Directors. The Company shall at all times have --------------------------- a Board of Managing Directors (the "Board") composed of individuals selected by the Members as provided herein. The management of the Company shall be vested solely in the Board of Managing Directors and officers ("Officers") of the Company. The business and affairs of the Company shall be managed by or under the direction of the Board. Each Member shall cause its designees on the Board to comply with the terms of this Agreement to be performed by such persons in such capacities.
Sample 1

Related to Board of Managing Directors

  • 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.

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

  • Meetings of the Board of Directors The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

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