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
Sample 1

Examples of Composition of the Board of Directors in a sentence

  • After studying this Recommendation, the Company considers that the principles pursued by the Code of Good Governance in this respect are met with the obligation regarding dedication imposed in Article 32 of the Regulations of the Board and the Policy for Selection of Directors and Diversity in the Composition of the Board of Directors.

  • Moreover, the Policy for Selection of Directors and Diversity in the Composition of the Board of Directors stipulates within “Conditions to be met by candidates” that candidates must have sufficient availability to be able to duly perform their duties.

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

  • Composition of the Board of Directors of the subsidiary should be broad based and should be as per the guidelines, if any, prescribed by PFRDA.

  • 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.

  • Composition of the Board of Directors and any conditions for membership must be clear.

  • 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.

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

  • The changes in the Composition of the Board of Directors that took place during the period under review were carried out in compliance with the provisions of the Act.

Related to Composition of the Board of Directors

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

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

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Executive Committee means the Executive Committee of the Board.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • the Board means the board of directors of the Company;

  • Board means the Board of Directors of the Company.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Full Board means the authorized number of voting members of the Board of Education.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Committee means the Compensation Committee of the Board.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Committees means Committees of the Board for the time being in force.

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

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Governance Committee means the Governance Committee of the Board.

  • Supervisory Board means the supervisory board of the Company.

  • Resolution of Directors means either:

  • Compensation Committee means the Compensation Committee of the Board.

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

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

  • former Board means the Board of Reference constituted under Part IV of the former provisions;