Independent Supervisory Board Member definition

Independent Supervisory Board Member means a member of the Supervisory Board who is considered by the Company to be independent in accordance with the best practice provision 2.4.8. of the Corporate Governance Code;
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Independent Supervisory Board Member means any person who meets the criteria for independence set out in the AFEP-MEDEF Governance Code and who is appointed as a PSA Supervisory Board Member;
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Independent Supervisory Board Member means either of the independent supervisory board members referred to in Clause 9.3.2, or their successors appointed in accordance with this Agreement and meeting the requirements of Clause 9 (Non-Financial Covenants and strategic intentions);
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Examples of Independent Supervisory Board Member in a sentence

  • If the Management Board receives a statement from an Independent Supervisory Board Member that he or she no longer satisfies the independence criteria as set out in Section 1 above, or obtains such knowledge from another source, the Management Board will, within two weeks of the receipt of such statement or obtaining such knowledge, convene an extraordinary General Meeting in order to appoint a new Independent Supervisory Board Member.

  • The Offeror hereby agrees in advance to the assignment of the benefit of this undertaking by any Independent Supervisory Board Member to its successor.

  • As a minimum, using the test vehicle with a missing tire to simulate a tire anomaly.Demonstrate through the acceptance tests that the system passes all criteria and accuracy reporting.• Using the test truck, make a minimum of ten (10) passes at a selected speed that is indicative of the truck traffic at the test site; • Record the number of times the system indicates a tire anomaly to ensure the system meets an 80% or better accuracy rate in reporting a Tire Anomaly.

  • Figure 64: Select My Online Profile A screen containing two sections will display: • The Modify Profile section contains information that cannot be changed (e.g., Provider ID, Provider Name, and Tax ID).

  • Within 3 (three) months after the end of a financial year the Management Board shall prepare the financial statements of the Company as of the last day of the financial year, as well as a detailed report on the Company’s activity in that year and submit them to the Supervisory Board within a time frame enabling fulfilment of duties imposed by the relevant regulations.

  • Accell Group will bear all costs and expenses relating to the enforcement by an Independent Supervisory Board Member pursuant to this Section 5.2 (Duration, deviation, benefit and enforcement Non- Financial Covenants).

  • The study also compared the effectiveness of identifying privileged communications using predictive modeling and machine learning.

  • Independent Supervisory Board Member Article 178(1) A joint stock company must have at least one third of independent members of the Supervisory Board, and in the Supervisory Board of the public joint stock company, independent members must make at least two fifths of the members.(2) Independent Supervisory Board members shall be governed mutatis mutandis by the provisions of Article 156 herein.

  • The review is also designed to enable the Committee to express an opinion on the proposed candidate to succeed the Managing Partner to be submitted for approval at the Annual Shareholders Meeting.To the above ends, for several years now the Compensation and Appointments Committee, led by its Chair who is also the Senior Independent Supervisory Board Member, has analyzed the performance appraisals of key executives prepared by management with the assistance of an independent firm of consultants.

  • An Independent Supervisory Board Member will submit a declaration to the other members of the Supervisory Board and to the Management Board that they meet the criteria of independence specified in applicable laws.


More Definitions of Independent Supervisory Board Member

Independent Supervisory Board Member means a Supervisory Board member who is considered to be independent in accordance with best-practice provision 2.1.8 of the Dutch Corporate Governance Code Lock-Up Period means the period of time following Settlement in relation to which the Shareholder will undertake towards the underwriters of the Offering not to transfer any Shares to a third party Management Board means the management board (raad van bestuur) of the Company Management Board Rules means the rules of the Supervisory Board in the agreed form set out in Schedule 3, as amended from time to time Offering means the initial public offer of existing Shares by the Shareholder Party means a party to this Agreement, including, for the avoidance of doubt, a new holder of Shares who becomes a party to this Agreement in accordance with clause 11.1 Permitted Transferee has the meaning given to it in clause 11.1
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Related to Independent Supervisory Board Member

  • Supervisory Board means the individual or group of individuals that

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

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

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

  • Management Board means the management board of the Company.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

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