The Executive Chairman Sample Clauses

The Executive Chairman. 34 5.5 THE SENIOR MANAGEMENT ..........................................................................36 5.6 THE BOARD COMMITTEES .............................................................................37
AutoNDA by SimpleDocs
The Executive Chairman. 5.4.1 Executive Chairman’s functions and powers The Executive Chairman shall be the chairman of the Board and also the chief executive officer of the Group. The Executive Chairman shall be the top executive and the ultimate representative of the Group, being responsible for the effective management of its business in the ordinary course, playing a key role in the development of the Group’s strategy and leading the Board. For these purposes, pursuant to the Executive Chairman PoA, the Board shall confer on the Executive Chairman all of the powers necessary to discharge the office of chief executive officer of the Group on a several basis (solidariamente), as well as the consequent powers in respect of the other Group companies in order to be able to assume the common management objectives. The Executive Chairman shall manage and shall have full initiative to carry out the business in the ordinary course, including any day-to-day operational matters and policies, within the scope of the Executive Chairman PoA. The Board may veto any such decision without prejudice to the Executive Chairman being able to terminate his Executive Services Agreement for Good Reason (as defined in his Executive Services Agreement) to the extent so permitted by the Executive Services Agreement. Without prejudice to any proposal made by the Executive Chairman, the decisions relating to matters falling outside the ordinary course of business and/or outside the scope of the Executive Chairman PoA, including general corporate policies reserved for the Board in accordance with the Board Regulations and/or in the Executive Chairman PoA, shall correspond to the Board, without prejudice to the Executive Chairman being able to terminate his Executive Services Agreement for Good Reason (as defined in his Executive Services Agreement) in the event that the Board decides against the opinion of the Executive Chairman, to the extent so permitted by the Executive Services Agreement. For the avoidance of doubt, the Board shall also be able to make or amend proposals in relation to any such matters. Accordingly, in discharging his office, the Executive Chairman shall perform his functions autonomously and with full accountability, limited only by (i) the resolutions that the Board may validly adopt from time to time in respect of one or more of the Board Reserved Matters or in respect of any other matter reserved to the Board in this Agreement; (ii) the instructions and guidelines validly issued b...
The Executive Chairman. CEO and other Executive Officers
The Executive Chairman 

Related to The Executive Chairman

  • Executive Executive’s rights and obligations under this Agreement shall not be transferable by Executive by assignment or otherwise, without the prior written consent of the Company; provided, however, that if Executive shall die, all amounts then payable to Executive hereunder shall be paid in accordance with the terms of this Agreement to Executive’s devisee, legatee, or other designee, or if there be no such designee, to Executive’s estate.

  • Executive Director (a) The HMO must employ a qualified individual to serve as the Executive Director for its HHSC HMO Program(s). Such Executive Director must be employed full-time by the HMO, be primarily dedicated to HHSC HMO Program(s), and must hold a Senior Executive or Management position in the HMO’s organization, except that the HMO may propose an alternate structure for the Executive Director position, subject to HHSC’s prior review and written approval.

  • The Executive This Agreement is personal to the Executive and, without the prior express written consent of the Company, shall not be assignable by the Executive, except that the Executive’s rights to receive any compensation or benefits under this Agreement may be transferred or disposed of pursuant to testamentary disposition, intestate succession or pursuant to a domestic relations order. This Agreement shall inure to the benefit of and be enforceable by the Executive’s heirs, beneficiaries and/or legal representatives.

  • Executive Compensation Until such time as the Investor ceases to own any debt or equity securities of the Company acquired pursuant to this Agreement or the Warrant, the Company shall take all necessary action to ensure that its Benefit Plans with respect to its Senior Executive Officers comply in all respects with Section 111(b) of the EESA as implemented by any guidance or regulation thereunder that has been issued and is in effect as of the Closing Date, and shall not adopt any new Benefit Plan with respect to its Senior Executive Officers that does not comply therewith. “Senior Executive Officers” means the Company's "senior executive officers" as defined in subsection 111(b)(3) of the EESA and regulations issued thereunder, including the rules set forth in 31 C.F.R. Part 30.

  • Medical Director The Contractor shall employ the services of a Medical Director who is a licensed Indiana Health Care Provider (IHCP) provider board certified in family medicine or internal medicine. If the Medical Director is not board certified in family medicine, they shall be supported by a clinical team with experience in pediatrics, behavioral health, adult medicine and obstetrics/gynecology. The Medical Director shall be dedicated full-time to the Contractor’s Indiana Medicaid product lines. The Medical Director shall oversee the development and implementation of the Contractor’s disease management, case management and care management programs; oversee the development of the Contractor’s clinical practice guidelines; review any potential quality of care problems; oversee the Contractor’s clinical management program and programs that address special needs populations; oversee health screenings; serve as the Contractor’s medical professional interface with the Contractor’s primary medical providers (PMPs) and specialty providers; and direct the Quality Management and Utilization Management programs, including, but not limited to, monitoring, corrective actions and other quality management, utilization management or program integrity activities. The Medical Director, in close coordination with other key staff, is responsible for ensuring that the medical management and quality management components of the Contractor’s operations are in compliance with the terms of the Contract. The Medical Director shall work closely with the Pharmacy Director to ensure compliance with pharmacy-related responsibilities set forth in Section 3.4. The Medical Director shall attend all OMPP quality meetings, including the Quality Strategy Committee meetings. If the Medical Director is unable to attend an OMPP quality meeting, the Medical Director shall designate a representative to take his or her place. Notwithstanding the Medical Director ‘s sending of a representative, the Medical Director shall be responsible for knowing and taking appropriate action on all agenda and action items from all OMPP quality meetings.

  • Vice Chairman In the absence of the Chairman of the Board, the Vice Chairman shall preside at all meetings of the Board of Directors and of the unitholders of the MLP; and he shall have such other powers and duties as from time to time may be assigned to him by the Board of Directors.

  • Compensation of the Executive 3 4. Termination.........................................................................4 5. Confidential And Proprietary Information; Nonsolicitation...........................7 6.

  • Chairman An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chairman.

  • Employment of Employee (a) Except as provided in Sections 2(b), 2(c) and 2(d), nothing in this Agreement shall affect any right which Employee may otherwise have to terminate Employee’s employment, nor shall anything in this Agreement affect any right which the Company may have to terminate Employee’s employment at any time in any lawful manner.

  • Period of Employment The “Period of Employment” shall be a period of three (3) years commencing on the Effective Date and ending at the close of business on the third anniversary of the Effective Date (the “Termination Date”); provided, however, that this Agreement shall be automatically renewed, and the Period of Employment shall be automatically extended for one (1) additional year on the Termination Date and each anniversary of the Termination Date thereafter, unless either party gives written notice at least sixty (60) days prior to the expiration of the Period of Employment (including any renewal thereof) of such party’s desire to terminate the Period of Employment (such notice to be delivered in accordance with Section 18). The term “Period of Employment” shall include any extension thereof pursuant to the preceding sentence. Provision of notice that the Period of Employment shall not be extended or further extended, as the case may be, shall not constitute a breach of this Agreement and shall not constitute “Good Reason” for purposes of this Agreement. Notwithstanding the foregoing, the Period of Employment is subject to earlier termination as provided below in this Agreement.

Time is Money Join Law Insider Premium to draft better contracts faster.