Strategy Committee. Within 30 days of the date of this Agreement, the Board will take all action necessary to form a strategy committee (the “Strategy Committee”). The Strategy Committee’s role will be to explore strategies and opportunities for operational improvements to increase and sustain the Company’s growth and profitability. The Strategy Committee will regularly report to the Board regarding its findings and recommendations. The Strategy Committee will be empowered to retain the services of an appropriate consulting firm to assist the Strategy Committee with its work.
Strategy Committee. The Company's strategy committee (Comité stratégique, the Strategy Committee) examines and monitors the implementation of the Company's strategic plan and the Company's strategic projects and transactions.
Strategy Committee. The purpose of the Strategy Committee will be to consider strategic policy of the Partnership. The Strategy Committee may advise the Managing Partner with respect to policy making matters for the Partnership, and provide the Managing Partner with its opinion and advice whether or not solicited by the Managing Partner.
Strategy Committee. Immediately following the execution of this Agreement, the Board and all applicable committees of the Board shall take all necessary actions to (A) form a Strategy Committee of the Board (the “Strategy Committee”) to review, evaluate and oversee the Company’s corporate strategy and identify opportunities to create value for the Company’s shareholders, and (B) appoint Xx. Xxxxx, Xx. XxXxxxxx, Xx. Xxxxxxx, and Xx. Xxxxxxxx to the Strategy Committee, and appoint Xx. Xxxxxxx as its Chair. During the Standstill Period, the Strategy Committee shall be composed of four (4) directors, including Xx. Xxxxx, Xx. XxXxxxxx, Xx. Xxxxxxx, and Xx. Xxxxxxxx, with Xx. Xxxxxxx serving as its Chair. The Strategy Committee will be provided with the resources and authority necessary for the Strategy Committee to discharge its purpose, including to hire and direct the work of any consultant and/or adviser to assist the Strategy Committee if requested by the Strategy Committee.
Strategy Committee. In addition to the mandatory Committees of the Company’s Supervisory Board, the Company may form any other Committees of the Company’s Supervisory Board.
Strategy Committee. The Board will form a Strategy Committee that will immediately (and periodically thereafter) conduct a comprehensive review of CVLY’s business strategy, prospects and performance and evaluate all potential avenues for increasing shareholder value. Management will be required to prepare a 000 Xxxx Xxxxxx 0xx Xxxxx Xxx Xxxx, XX 00000 comprehensive business plan to be presented to the Strategy Committee within thirty (30) days of the date of any settlement agreement and refreshed no less frequently than every six months thereafter. The business plan will include detailed projections and, given Xx. Xxxxxxxx’x statements regarding his strategic plan, a detailed breakdown of all aspects of that strategic plan, including return on capital analysis and a step by step roadmap (including major milestones and the timing thereof) for implementation of that plan. The Strategy Committee will have the right to engage its own financial and legal advisors.
Strategy Committee. The Strategy Committee is competent to submit proposals to the Board as regards principal Group/long-term strategy (including transformational M&A/M&A strategy) and the strategic business plan.
Strategy Committee. Promptly following the execution of this Agreement, the Board shall establish a Strategy Committee of the Board (the “Strategy Committee”) to make recommendations to the Board with respect to value creation initiatives, including through improvements to the Company’s operations, financial performance (including cost reduction) and overall business strategy and direction. Until the Termination Date, the Strategy Committee shall consist of four (4) non-executive Board members, including the New Director who shall serve on the Strategy Committee.
Strategy Committee. A Strategy Committee will be established which will meet as needed to set worldwide clinical, regulatory and marketing strategies for PRODUCTS. CVT may designate up to four (4) representatives who may participate in meetings of the Strategy Committee in person or by telephone. Additional representatives of CVT may attend Strategy Committee meetings on an as needed basis with the prior approval of BIOGEN, such approval not to be unreasonably withheld. In the event of disagreement, [ * ]
Strategy Committee. The strategy committee consists of four members including the chairman of the board of directors, the chairman of the management board and two non-executive directors. As at the date of the Prospectus, the strategy committee of BELFIUS BANK had the following membership: Name Position Xxx Xxxxxx Chairman until 31 December 2013 chairman of the board of directors of BELFIUS BANK until 31 December 2013 Xxxxx Xxxxxxxxx member chairman of the management board of BELFIUS BANK Xxxxxx Xxxxxxxxx member director of BELFIUS BANK Xxxxx Xxxxxx. member director of BELFIUS BANK The chairman of the management board of Belfius Insurance and the members of the management board responsible for public and wholesale banking and for retail and commercial banking are permanent invitees to strategy committee meetings. The strategy committee is responsible for assisting the board of directors in defining strategy for the company and its subsidiaries. The strategy committee gives its opinion on the business plan and annual budgets, as well as on opportunities for acquisitions, transfers, partnerships or modifications to the business model. The committee monitors application of the Belfius group’s strategy.
