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. 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) (%) Xxxxxxx Xxxxx Haşimoğlu Chairman of the BoD - Next General Assembly - - Arzu Aslan Kesimer Vice Chairman of the BoD - Next General Assembly - - Xxxxx Xxxxxxx Yılmaz BoD Member - Next General Assembly - - Xxxxx Xxxxx BoD Member - Next General Assembly - - Xxxxx Xxxxx Özdener BoD Member - Next General Assembly - -
Members of the Board of Directors. At.: Xxxxxx Xxxxxx de Xxxxxx Xx. Barbacena n°1200 30123-970 - Belo Horizonte- MG fax No. (00 0) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx xx Xxxxxxxx Xxxxx Xxx Xxx xx Xxxxxxx Xx. 000 00000-000 - Xxxx Xxxxxxxxx- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Alexandre de Xxxxx Xxxxxxxx Xxxxxxx Rua da Bahia No. 1600, 10° andar 30160-011- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx Xxxxxxx Xxxxx Xxx Xxxxxxx Xx. 000, 00 ° andar 30140-071- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxx Xxxxxxx Xxxxxxx xx Xxxxx Xxxxxxxxxxx Xx. Xxxxxxx Xxxxxx No. 1740, 7° andar 30170-001- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx Xxxx Xxxx Sales Rua xx Xxxxxxxxxx No. 65, 18° andar 20091-020- Rio de Janeiro -RJ fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx Xxxxxxx Xxxxxx Filho Av. Xxxxxxx Xxxxxx No. 1714, 7° andar 30170-001- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxx Xxxxxxx Xxxx Rua Rio de Janeiro No. 2017 apto 302 30160-042- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxx Xxxxxxx Xxxxxxx Xxxxxxx Xxx Xxxxx Xxxxx No. 35, sala 1.101 20030-030- Rio de Janeiro -RJ fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxx Xxxxxxxx Xxxx Av. Xxxxxxx Xxxxxx xx Xxxxx Xxxxxx No. 100, bloco B. 13° andar 04726905- Sao Paulo-SP fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxx Xxxxxx Av. Arouca No. 660, 4° andar 37900-125 - Passos - MG fax No. (000) 0000-0000 e-mail: xxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx EXECUTIVE BOARD At.: Xxxxxx Xxxxxx de Xxxxxx Xx. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: Xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx Xxxxxx Xxxxxxxxxxx Novais Av. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax n°(000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxxxx Xxxxxx de Xxxxxx Xx. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax n°(000) 0000-0000 e-mail: Xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Guy Xxxxx Xxxxxxx Xxxxxxxx Xx. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: Irolla(@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Stalin ...
Members of the Board of Directors. Upon execution of this Agreement, and during the term of this Agreement, TransCore, as sole shareholder of TCC, shall cause two (2) persons designated by AIG Highstar to be appointed to the Board of Directors of TCC. In the event of a vacancy on the Board of Directors during the term of this Agreement caused by the resignation, withdrawal, or removal of any person designated by AIG Highstar to serve as a member of such Board of Directors, TransCore shall cause a person designated by AIG Highstar to replace such member.
Members of the Board of Directors. Section 5.2(a) of the Shareholder's Agreement is hereby deleted in its entirety and replaced with the following:
Members of the Board of Directors. 31. The Company shall be managed by a board of directors comprising six members.
Members of the Board of Directors. Co-Chairs: Xxxxx X’Xxxxx, Founder and President of LIUTEBM. M.Xxxx Xxxxxx, Deputy Xxxx of Universitas Ubudiyah Indonesia.
Members of the Board of Directors. Co-Chairs: Xx. Xxxxxxx X. Lopez, President of Cebu Normal University (CNU). X.Xxxx Xxxxxx, Deputy Xxxx of Universitas Ubudiyah Indonesia
Members of the Board of Directors. Members of the Board of Directors who are on duty shall be permitted to attend the two (2) regularly scheduled board meetings each month, and up to two (2) specially called Board of Directors meetings per fiscal year. Such members of the Board of Directors who are on duty shall be subject to emergency recall, and the Association shall insure the immediate response capability of these Officers.
Members of the Board of Directors. Co-Chairs: Xxxx Xxxx Xx, Chairman of Korea Invention News.
