Board Profile definition

Board Profile means a profile in relation to the composition of the Board, taking account of the nature and the activities of the business of the Company and its Subsidiaries.
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Board Profile means the profile or matrix of skills, expertise and diversity attributes desired for Directors and committee members, as approved by the Board from time to time.
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Board Profile means the profile (profiel) for the Board Members as drawn up in accordance with clause 2.1 of the current Board Rules;
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Examples of Board Profile in a sentence

  • Although the Executive Team is relatively new, all the Directors were recruited from the previous Executive Team, and therefore are not new to the organisation (See attached Board Profile).

  • Germany  ▇▇▇▇▇▇ ▇▇▇▇▇, Iceland  ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, Slovenia A more detailed profile of the AB members is provided in Appendix IV: Advisory Board Profile.

  • WS Audiology shall be entitled to designate replacements for any such Board Members, in accordance with the terms of this Agreement and the Board Profile .

  • The Board Profile shall only be amended on the basis of a proposal of the Chair upon the affirmative vote of the majority of the Board, provided that the paragraphs of the Board Profile relating to the WS Audiology Board Members, if any, shall only be amended upon the affirmative vote of the majority of the WS Audiology Board Members who are on the Board at the time of such proposed amendment.

  • WS Audiology shall consult with the Company as to the identity of a Board Member from time to time proposed to be designated to the Board for nomination to the General Meeting, for the purposes of assessing the suitability of such person to serve as a member of the Board with due regard to the Board Profile referred to in the preceding sentence.