Composition of the Management Committee. The Commercialization --------------------------------------- Program shall be conducted under the direction of the Management Committee composed of two (2) named representatives of CCSI and two (2) named representatives of GE. The CCSI representatives to the Management Committee shall consist of the CCSI Project Leader and a Vice President of CCSI. The GE representatives to the Management Committee shall consist of the GE Project Leader and a General Manager of GE. Each party shall appoint its respective representatives to the Management Committee from time to time, and may substitute one or more of its representatives, in its sole discretion, effective upon notice to the other party of such change, provided the replacements hold positions with the parties which are consistent with the functional roles set forth above.
Composition of the Management Committee. 5.5.1 The Permanent Secretary may issue such guidelines and directions on the composition of the Management Committee as the Permanent Secretary sees fit. The SMC shall at all times comply with the aforesaid guidelines and directions.
Composition of the Management Committee. The Management Committee shall consist of eight (8) members, of whom four (4) members shall be nominated by NMG (the “NMG Designees”) and four (4) members shall be nominated by Bank (the “Bank Designees”). The initial NMG Designees and Bank Designees will be designated prior to the Effective Date. Each Party shall designate its Managers to serve as one of its designees on the Management Committee. Each Party shall at all times have as one of its designees the Person with overall responsibility for the performance of the Program within his or her respective corporate organization, which in the case of Bank, shall be the Chief Financial Officer or Chief Operating Officer of the private label Credit Card business of Bank. NMG shall designate among its designees to the Management Committee the senior executive of NMG responsible for the Program Loyalty Programs and at least one executive officer of NMG. Bank and NMG may each substitute its designees to the Management Committee from time to time so long as their designees continue to satisfy the above requirements, provided that each Party shall provide the other Party with as much prior notice of any such substitution as is reasonably practicable under the circumstances.
Composition of the Management Committee. 7.1.1. A management committee to be called the "Agreement Management Committee" (AMC) will be responsible for the administration of this agreement.
Composition of the Management Committee. 7.4.1. The Management Committee shall be comprised of at least three (3) persons, with the exact number of members to be determined by resolution of the Management Committee adopted from time to time. All members of the Management Committee shall be appointed to the Management Committee by the Class A Member and shall be the same as the members of the management committee of the Venture Fund unless otherwise determined by written resolution of the Class A Member in its capacity as a Member of the Company, in its sole discretion. Each member of the Management Committee shall remain on the Management Committee for a period of one (1) year or until his earlier death, retirement, insanity, bankruptcy or removal by the Class A Member. Any person who is and then ceases to be a member of the management committee of the Venture Fund, immediately, and without further action by the Company or the Management Committee, shall cease to be a member of the Management Committee of the Company.
Composition of the Management Committee. (1) As of the Effective Date, the Management Committee shall consist of six individuals (each a “Member”) appointed as set out in Schedule G. There shall be no residency requirements for any Member of the Management Committee.
Composition of the Management Committee. (i)Members of the Management Committee shall have authority to act with respect to the day-to-day operations of the Program. The Management Committee shall consist of [***], with an equal number of members of comparable seniority, respectively, appointed by each of Company and Bank. The initial members of the Management Committee shall be as specified in Schedule 4.1.1(b)(i) (Initial Management Committee Members).
Composition of the Management Committee. 6.4.1. The Management Committee shall be comprised of at least three (3) persons, with the exact number of members to be determined by resolution of the Management Committee adopted from time to time. All members of the Management Committee shall be appointed by the Class A Member. Each member of the Management Committee shall remain on the Management Committee for a period of one (1) year or such time after one (1) year as his successor is elected by the Class A Member or until his earlier death, retirement, insanity, bankruptcy or removal for Cause by the Class A Member.
Composition of the Management Committee. The Management Committee shall consist of six (6) members, of whom three (3) members shall be nominated by Pier 1 (the “Pier 1 Designees”) and three (3) members shall be nominated by Bank (the “Bank Designees”). The initial Pier 1 Designees and Bank Designees will be designated prior to the Closing Date. Each Party shall designate its Manager to serve as one of its designees on the Management Committee. Each Party shall at all times have as one of its designees the Person with overall responsibility for the performance of the Program within his or her respective corporate organization, which in the case of Bank, shall be the Chief Financial Officer or Chief Operating Officer of the private label Credit Card business of Bank. Bank and Pier 1 may each substitute its designees to the Management Committee from time to time so long as their designees continue to satisfy the above requirements, provided that each Party shall provide the other Party with as much prior notice of any such substitution as is reasonably practicable under the circumstances.
Composition of the Management Committee. The Management Committee shall consist of two individuals (each, a "Manager"). Managers may be given such titles as are unanimously approved by the Members. Dominion shall be entitled to appoint one Manager to represent Dominion on the Management Committee (a "Dominion Manager"). Peoples shall be entitled to appoint one Manager to represent Peoples on the Management Committee (a "Peoples Manager"). In addition, each Member shall be entitled to appoint one or more alternates for each Manager it appoints. Each alternate shall have all of the powers of the regular Manager in the regular Manager's absence, declination or inability to serve from time to time. Notwithstanding the foregoing, each Dominion Manager and alternative Dominion Manager shall be an employee of Dominion or an Affiliate thereof when appointed by Dominion and at all times thereafter while serving in such position, and each Peoples Manager and alternate Peoples Manager shall be an employee of Peoples or an Affiliate thereof when appointed by Peoples and at all times thereafter while serving in such position.
