Members of the Board of Directors Sample Clauses

Members of the Board of Directors. (i) VDQ will have the exclusive right to request the removal of any Director appointed by VDQ according to Section 3.3 hereinabove, and SALIC hereby undertakes to exercise its voting rights (including, exclusively for purposes of this Section, the voting rights attributed to the Unbound Shares held by SALIC) in order to remove such Director, as requested by VDQ, as well as to elect its replacement according to VDQ’ appointment, as per Section 3.3 hereinabove; and, accordingly,
Members of the Board of Directors. TWENTY EIGHT. The members of the Board of Directors may or may not be shareholders, notwithstanding, at least the twenty five percent (25%) shall be independents. It shall be understood, that the people that meet the requirements established in Article 26 of the Securities Market Law, shall be considered as independent members. The members of the Board of Directors will remain a year in their charges, unless a different term is pointed out at the moment of its appointment, and if at the end of such term, or from the moment of their resignation on, the replacement has not been assigned or if it has not taken place, they will continue to occupy their charges for up to 30 natural days, without being subject to the stated in Article 154 of the General Law of Mercantile Companies. If the term to designate the directors is over, the director resigns or if something established in Article 155 of the General Law of Mercantile Companies happens, the Board of Directors may designate provisional directors without the intervention of the shareholders’ meeting. The Shareholders’ meeting will ratify these assignments or will appoint the substitute directors in the following meeting. OFFICES WITHIN THE BOARD OF DIRECTORS TWENTY NINTH. Unless otherwise expressly determined by the shareholders’ meeting, the Board of Directors, during its first meeting immediately following the shareholders’ meeting held, shall appoint from among its members a Chairman and as the case may be, an Alternate Chairman. In addition, the Board of Directors shall appoint the Secretary and the Alternate Secretary, and their alternates, whose cannot be members of the Board of Directors and will appoint the persons that will hold any other office that may be created for the better performance of its duties. The alternates shall cover any temporary or permanent absences in the Board of Directors. The Chairman of the Board of Directors shall preside over the shareholders’ meetings and the meetings of the Board of Directors, and in his absence such meetings shall be presided over by the director designated by a majority of votes of the remaining attendants; the Chairman shall execute and enforce the resolutions of the shareholders’ meeting and the Board of Directors without the need for any special resolution whatsoever. The members of the Board of Directors shall be responsible for the resolutions adopted in connection with the part 16 of the Twentieth Second Clause of these bylaws, except for the matt...
Members of the Board of Directors. TWENTY EIGHT.- The members of the Board of Directors may or may not be shareholders, notwithstanding, at least the twenty five percent (25%) shall be independents. It shall be understood, that the people that meet the requirements established by article 14 Bis of the Securities Market Law, shall be considered as independent board members. The members of the Board of Directors shall remain in office for one year, but will continue to perform their charges until the individuals appointed to succeed them have taken office; may be reelected and shall receive the compensation that the ordinary shareholders meeting determines.
Members of the Board of Directors. The compensation of non-executive Directors, including the Chairman of the Board of Directors, is commensurate with the commitment required of each one of them, taking also into account their service on one or more committees. This compensation is not tied to the achievement of operating and financial results by the Company and, consequently, any participation by non-executive Directors in annual or long-term incentive plans is excluded. The compensation of Directors is determined by the Shareholders’ Meeting and, pursuant to Article 19 of the Bylaws, it does not change until a new resolution is adopted by the Shareholders’ Meeting. The Shareholders’ Meeting determined the total compensation of the Board of Directors, which includes the individual compensation of Directors who perform special functions, pursuant to the Bylaws. The Board of Directors, taking into account the input of the Board of Statutory Auditors, decides the allocation of the total compensation among its members. Directors are entitled to be reimbursed for expenses incurred to perform the tasks assigned to them. On April 29, 2016, the Shareholders’ Meeting approved the annual compensation for the Board of Directors in the amount of 1,000,000 euros. At a meeting held on May 24, 2016, the Board of Directors allocated the compensation for a partial amount of 700,000 euros. The total amount was allocated as follows:- to each Director a fixed annual compensation of 50,000 euros;- to the Chairperson, an additional annual compensation of 250,000, commensurate with the commitment required by the post she holds. The Shareholders’ Meeting held on April 29, 2016 approved a resolution awarding to Directors serving on Board Committees additional compensation in the amount of 3,900 euros per meeting for each member and 6,500 euros per meeting for Committee Chairpersons. CompensationCompensation of Directors 50,000 euros Board of Directors300,000 eurosChairman Member Control and Risk Committee(Attendance fee per meeting)Chairman6,500 euros3,900 eurosMember Nominating and Compensation Committee(Attendance fee per meeting)6,500 euros3,900 euros
Members of the Board of Directors. The majority of the Zur Rose Group’s Board of Directors are independent external directors. Dr. HeinzO. Baumgartner and Vanessa Frey stepped down from the Board of Directors at the Annual General Meeting held on 23 May 2019. The AGM elected Tobias Hartmann, Dr. Christian Mielsch and Florian Seubert for the first time to the Board of Directors. It is a principle of corporate policy to take due account of the diversity of the Board. Female candidates will continue to be considered when making appointments to the Board of Directors in future. On 31 December 2019, it consisted of the following persons: MEMBERS OF THE BOARD OF DIRECTORS Position First elected Term expires Chairman, Prof. Stefan Feuerstein Non-Executive Director 2010 2020Walter Oberhänsli CEO, Executive Director 1993 2020Vice Chairman, Dr. Thomas Schneider Non-Executive Director 1995 2020Prof. Dr. Volker Amelung Non-Executive Director 2010 2020Tobias Hartmann Non-Executive Director 2019 2020Dr. Christian Mielsch Non-Executive Director 2019 2020Florian Seubert Non-Executive Director 2019 2020 — Stefan Feuerstein (1955, German national, Prof.)Chairman of the Board of Partners of the UNIMO-Gerstner Group, Zug / Xanten. Director of various companies. Served as Executive Director and CEO of Markant AG until 2010 and previously as a member of the Management Board of METRO AG, responsible for Strategic Group Purchasing and Food & Retail. He studied business adminis- tration and has been an honorary professor at Worms University of Applied Sciences since 2001. — Walter Oberhänsli (1958, Swiss national)Chairman of the Board from 1996 to 2011, serving as Executive Director and Chief Executive Officer (CEO) since 2005. He practised as an independent lawyer in Kreuzlingen (Canton of Thurgau) until the end of 2004 and studied law at the University of Zurich. — Thomas Schneider (1955, Swiss national, Dr. med.)Specialist in general medicine (FMH), working as a family and general practitioner in a group practice in Tägerwilen (Canton of Thurgau) since 1989. Served as a member of the Medical Ethics Board of the Thurgau Medical Society in 2009, having previously occupied various roles in professional policy at national and cantonal level. He studied medicine at the University of Basel. — Volker Amelung (1965, dual German-Swiss national, Univ. Prof. Dr. oec. HSG)Specialist Professor of International Health Systems Research at Hannover Medical School since 2001, following teaching appointments at the University of ...
Members of the Board of Directors. The Board of Directors shall be comprised of a minimum of six (6), and a maximum of eleven (11) members. The members of the Board of Directors shall be elected by the General Meeting. The assignment of the members of the Board of Directors, unless otherwise provided by the General Meeting, lasts for a term of three years until May, 31 of the third year subsequent to the date of the said General Meeting with the exception, that if the General Meeting in the third year is held prior to May 31 than their assignment lasts until the date thereof. Members of the Board of Directors can be removed or re-elected at any time by the General Meeting. Unless otherwise provided by a separate arrangement, the removal of, or failure to re-elect, a member of the Board of Directors shall not affect the employment rights of such person in respect of the Company where such member of the Board of Directors is also an employee of the Company.
Members of the Board of Directors. The current members of the BoD are listed below. In addition, UBS announced that at the next AGM Colm Kelleher will be nominated for election to the BoD as Chairman and Lukas Gähwiler will be nominated for election to the BoD as Vice Chairman. MemberTitleTerm of officeCurrent principal activities outside UBS AGAxel A. Weber Chairman 2022Chairman of the Board of Directors of UBS Group AG; vice chairman of the Swiss Bankers Association; Trustees Board member of Avenir Suisse; board member of the Swiss Finance Council; chairman of theboard of the Institute of International Finance; member of the European Financial Services Round Table; member of the European Banking Group; member of the International Advisory Councils of the China Banking and Insurance Regulatory Commission and the China Securities Regulatory Commission; member of the International Advisory Panel, Monetary Authority of Singapore; member of the Group of Thirty, Washington, D.C.; Advisory Board member of the Department of Economics, University of Zurich; member of the Trilateral Commission.Jeremy Anderson Vice-Chairman and Senior Independent Director of the Board of Directors of UBS Group AG; board member of Prudential plc; trustee of the UK's Productivity Leadership Group; trustee of Kingham Hill Trust; trustee of St. Helen Bishopsgate.Vice Chairman 2022Claudia Böckstiegel Member of the Board of Directors of UBS Group AG; General Counsel and member of the Enlarged Executive Committee of Roche Holding AG.Member2022William C. Dudley Member of the Board of Directors of UBS Group AG; member of the board of Treliant LLC; senior advisor to the Griswold Center for Economic Policy Studies at Princeton University; member of the Group of Thirty; member of the Council on Foreign Relations; chair of the Bretton Woods Committee board of directors; member of the board of the Council for Economic Education. Member 2022Patrick Firmenich Member of the Board of Directors of UBS Group AG; chairman of the board of Firmenich International SA; member of the board of Jacobs Holding AG; member of the Board of INSEAD and INSEAD World Foundation; member of the Advisory Council of the Swiss Board Institute. Member 2022Reto Francioni Member of the Board of Directors of UBS Group AG; professor at the University of Basel; board member of Coca-Cola HBC AG (Senior Independent Non- Executive Director, chair of the nomination committee); chairman of the board of Swiss International Air Lines AG; board member of economiesuisse....
Members of the Board of Directors. The Board of Directors of the Bank shall be integrated by at least seven (7) individuals, who shall possess the knowledge or experience relevant to the operations and/or the risks inherent to the banking activities. Most of the Directors shall be individuals without participation in the daily administrative management of the Bank and whose participation would not present any material ethic conflicts or conflicts of interest. Consequently, the minority of members of the Board of Directors may be comprised by the General Manager, the Operations Manager and/or the Finance Manager or their equivalent, none of whom shall chair. Directors participating within a specific committee of the Board of Directors shall possess a specialized knowledge or the relevant experience in the corresponding area. The Board of Directors shall meet at least once (1) every three (3) months and the subjects discussed during these meetings must be duly and well recorded in writing in the Minutes Book of the Board of Directors or through electronic means, provided that the latter have the same legal force. The presence of a majority of directors not involved in the daily management of the Bank shall constitute quorum in the Board of Directors’ meetings.
Members of the Board of Directors. Members of the Board of Directors Position as at 31/12/09 Increases in the period Decreases in the period Position as at 30/09/10 Miguel Maria de Sá Pais do Amaral Frederico José Appleton Moreira Rato 191.911 11.000 202.911 José António da Costa Limão Gatta Fernando Manuel Cardoso Malheiro da Fonseca Santos 702 135 702 135 António do Pranto Nogueira Leite Rui Miguel de Freitas e Lamego Ferreira Francisco José Martins Santana Ramos António Maria de Mello Silva Cesar e Menezes José Manuel Marques da Silva Lemos As at 30 September 2010, the members of the Board of Directors did not own any bonds issued by Reditus SGPS and had not performed anytransactions with bonds issued by Reditus SGPS, SA.A SACOP - Sociedade Agrícola do Casal do Outeiro do Polima, S.A., company in which Frederico Moreira Rato, member of the Board of Directors of Reditus SGPS, S.A., is a director, indirectly holds 1,638,180 shares, corresponding to 15.89% of the share capital and 16,18% of the voting rights of Reditus.Inventum SGPS, company in which Rui Miguel Ferreira, member of the Board of Directors of Reditus SGPS, S.A., is shareholder and manager, holds 679,598 shares of Reditus SGPS, corresponding to 6.59% of the share capital and 6.71% of the voting rights of Reditus.ELAO SGPS, company in which José António Gatta, member of the Board of Directors of Reditus SGPS, S.A., is shareholder and serves as Chairman of the Board of Directors, holds 1,480,000 shares of Reditus SGPS, corresponding to 14.35% of the share capital and 14.61%of the voting rights of Reditus.Courical Holding, BV., company in which Miguel Pais do Amaral, Chairman of the Board of Directors of Reditus SGPS, S.A., is shareholder, holds directly 1,896,200 shares of Reditus SGPS, SA, corresponding to 18.39% of the share capital of the Company and 18.72% of voting rights.Partrouge SGPS, company in which Miguel Pais do Amaral, Chairman of the Board of Directors of Reditus SGPS, S.A., is shareholder, holds directly 1,101,254 shares of Reditus SGPS, SA, corresponding to 10.68% of the share capital of the Company and 10.87% of voting rights.António M. de Mello, SGPS, company in which António Maria de Mello, member of the Board of Directors of Reditus SGPS, S.A., is shareholder, holds directly 738,498 shares of Reditus SGPS, SA, corresponding to 7.16% of the share capital of the Company and 7.29% of voting rights.Canes Venatici - Investimentos SGPS, company in which António Maria de Mello, member of the Board of Directors of Red...
Members of the Board of Directors. Please find below information regarding the members of the board of directors, who are elected to serve for a period of 1 year during the general assembly of Moova Gıda Sanayi ve Ticaret A.Ş. dated 11th March 2015. Name and Last Name Function Duties Undertaken within the Company for the Last 5 Years Period in Office / Period in Office Remaining Share in Capital (TL) (%) Ibrahim Tamer Haşimoğlu Chairman of the BoD - Next General Assembly - - Arzu Aslan Kesimer Vice Chairman of the BoD - Next General Assembly - - Ahmet Çağaşan Yılmaz BoD Member - Next General Assembly - - Hakan Turan BoD Member - Next General Assembly - - Ahmet Tekin Özdener BoD Member - Next General Assembly - -