Composition of the Board of Directors definition

Composition of the Board of Directors of the Registration Document: The table below provides an overview of the mandates held at the date of this Document: Name Position Start or renewal of mandate End of mandate Nature of mandate Professional address Innoste SA, with as permanent representative Xxxx Xxxxxxxxx Chairman 2018 2021 Independent Xxxxxx Xxxxxxxxx 0, 0000 Xxxxxxxxx, Xxxxxxx Xxxxx Xxxxxxxx 0, Xxxxxxx X’Augusta Director 2018 2023 Independent 28224 Pozuelo Xx Xxxxxxx - Xxxxxx – Spain mC4Tx SRL, with as permanent representative Xxxxxx Xxxxx Managing Director 2020 2023 Executive Xxx xx Xxxxxx 00, 0000 Xxxxxxxxx, Xxxxxxx Castanea Management SARL 401 Chemin du Val with as permanent Director 2020 2023 Independent Xxxxxx, 06560 representative Xxxxxx Xxxxxxxx, France Xxxxxx ClearSteer Consulting LLC 000 Xxxxxxx Xx, with as permanent Director 2020 2023 Independent Suite 430, Roswell, representative Xxxxxx XX 00000, Xxxxxx Xxxxxxxx Xxxxxx Xxxx-Xxxx Xxxxxxx Director 2017 2021 Independent Xxxxxx Xxxxxx 00- 46, 1050 Brussels, Belgium Finsys Management SRL Rue Xxxxxxx Xxxxxxxx with as permanent Managing 2018 2022 Executive 25, 1420 Braine representative Xxxx-Xxx Director l’Alleud, Belgium Vandebroek
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Examples of Composition of the Board of Directors in a sentence

  • The Composition of the Board of Directors, with reference to the number of Executive and Non-Executive Directors, meets the requirement of Code of Corporate Governance.

  • The Board’s role, functions, responsibility and accountability are clearly defined.The Composition of the Board of Directors, Attendance of each Director at the Board Meeting, last AGM, sitting fees paid and Number of other Directorship and Chairmanship/Membership of Committee of each Director in various companies is given below.

  • The Composition of the Board of Directors of the Company represents the combination of Executive and Non-Executive Directors with one Woman Director, which is in conformity with Regulations 17 of the SEBI (Listing Obligations and Disclosures requirements) Regulations, 2015.

  • Section 2.1. Composition of the Board of Directors of the Company.

  • Composition of the Board of Directors and Appointment of Directors 1.

  • Composition of the Board of Directors of the Company is in conformity with the requirements of Companies Act, 2013 as well as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • The composition of the Board of Directors as on 31st March, 2017 is given in Table 1:Table 1: Composition of the Board of Directors as on 31st March, 2017 ParticularsThe name of the Directors, their attendance at Board Meetings during the year, attendance at the last Annual General Meeting (AGM), no.

  • The Composition of the Board of Directors of the Company consists of qualified executive and non-executive directors.

  • BOARD OF DIRECTORS (i) Composition of the Board : The Composition of the Board of Directors of the Company consists of qualified executive and non-executive Directors.

  • Composition of the Board of Directors of the Trustee The Board of the Trustee comprises those persons being voting members of the Executive of the Committee.

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