Examples of Member of the Board of Directors in a sentence
Member of the Board of Directors of an affiliated company : YES X NO 3.
Member of the Board of Directors shall elect the Chairman of the Board in accordance with the provisions of the Rules of Procedure of the Board of Directors.
There will be no separate discussion of these items unless requested by a Member of the Board of Directors or the public prior to the time the Board votes on the Motion to adopt.
Subject to the provisions contained herein, the following shall be necessary to bind the Company: (i) the joint signature of 2 (two) Members of the Board of Directors; (ii) the signature of 1 (one) Member of the Board of Directors together with an attorney-in-fact, or (iii) the signature of 2 (two) attorneys-in-fact jointly invested with specific powers.
Mr. Jacques Kosciusko-Morizet13 was a Member of the Board of Directors of Yukos and the Chairman of the Board’s Audit Committee from June 2000 to December 2004.
No person who is an officer or Member of the Board of Directors of the corporation, or who is a candidate for election as a Member of the Board of Directors, shall be eligible to be an Inspector of Votes.
Any Member of the Board of Directors may vote in favor or against or may abstain from voting.
The position of Member of the Board of Directors is remunerated in accordance with the Company’s by-laws.
Each Member of the Board of Directors will have one vote, except if otherwise provided by applicable law.
Each Member of the Board of Directors may assume no more than four other mandates in listed companies and no more than five other mandates in other legal entities.