Company Management Board definition

Company Management Board means the Executive Committee (“COMEX”)
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Company Management Board or “CMB” means a body consisting of stakeholders from the various government ministries, chaired by the Chairman of State Committee of Water Economy (SCWE), established pursuant to Decree No. 1693-N (November 6, 2003), and responsible for project management and supervision.
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Examples of Company Management Board in a sentence

  • Voting rights of a member of the collegial executive body of the Company (Management Board) may not be assigned to another person, including another member of the collegial executive body of the Company (Management Board).

  • RESOLVED: That the Board of Education, upon the recommendation of the Superintendent of Schools authorizes Campus Construction Management Group to prepare and forward contracts, after a review by counsel, to recommended contractors and to prepare and forward a Notice to Proceed to selected contractors.

  • The branches and divisions of the Company are not independent legal entities and conduct their activities on the basis of a power of attorney issued by the Chairman of the Company Management Board on behalf of KAFOLAT Insurance company JSC.

  • The Chief Executive Officer shall be the chairperson of the Company Management Board.

  • The Company Management Board will be responsible for the overall management of all aspects of the company.

  • The Company Management Board will be guided by the company’s Terms of Reference and Articles of Association.

  • Despite Article 3, if an interceptor trench cannot meet the required 5 m (16.4 ft) separation distances, an impervious geomembrane or fill, such as compacted clay or bentonite, must be used to line the interceptor trench.

  • In the event of a change in the specified information earlier communicated to the Company, Management Board members shall notify the Company about the change in such information within fourteen (14) days from the date when they became or should have become aware of the change.

  • An interested-party transaction may be given consent to prior to its performance by the Board of Directors or the General Meeting of Shareholders according to this article at request of the sole executive body of the Company (Chief Executive Officer), a member of the collective executivebody of the Company (Management Board), a member of the Company’s Board of Directors or a shareholder (shareholders) holding in total at least one (1) per cent of the Company`s voting shares.

  • On 16 December 2019 Mr. Robert Nowak filed his resignation from his position of the Member of the Company Management Board.

Related to Company Management Board

  • Management Board means the management board of the Company.

  • Parent Board means the board of directors of Parent.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Supervisory Board means the individual or group of individuals that

  • Company Board of Directors means the board of directors of the Company.

  • Independent Board Committee means the independent board committee of the Company

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Governance Committee means the Governance Committee of the Board.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • State Management Committee means a Committee comprising representatives from the Confederation of Western Australian Industry, the Trades and Labor Council of Western Australia, Technical and Further Education (TAFE) and the relevant Federal and State Government Departments which approve traineeship arrangements by agreement of each of the parties. The State Management Committee may be established pursuant to the provisions of the Industrial and Commercial Training Act, 1975 or any amendment to or substitution of that Act, provided that any Committee or body established in lieu of the State Management Committee has the same representatives structure and decision making processes as that Committee.

  • College board means the state board for community and

  • Board of Supervisors means the Board of Supervisors of the County.

  • Medical Board means the North Carolina Medical Board.

  • Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;