Member of the Management Board of the Bank definition

Member of the Management Board of the Bank means the president of the Bank, vice-president of the Bank or a member of the Management Board of the Bank;
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Member of the Management Board of the Bank means the president of the Bank, vice-president of the Bank or a member of the Management Board of the Bank; 7) “Additional Day” means a day of the week, excluding Saturday and Sunday and other Polish statutory holidays, directly preceding the day on which the Bonus amount is approved by: (i) the Supervisory Board, or (ii) the Bank's Management Board, or(iii) the Supervisory Board of mBank Group’s subsidiary; 8) “Equivalent” means a monetary benefit which may be granted to a Risk Taker I or Risk Taker II other than a Member of the Management Board of mBank Hipoteczny S.A. under the rules set forth in the Risk Takers Remuneration Policy in connection with deferring the payment of the Non-deferred Part of the Bonus paid in the form of subscription warrants or the Deferred Part of the Bonus paid in the form of subscription warrants; 9) “WSE” means the company operating under the business name Giełda Papierów Wartościowych w Warszawie S.A. with its seat in Warsaw or the regulated market operated by it in Poland, where the Bank’s shares are traded, respectively; 10) “Commerzbank Group” means Commerzbank AG with its seat in Frankfurt am Main, Kaiserplatz, 60261, Frankfurt am Main, Germany, entered in the company register in Germany (Handelsregistrer) maintained by the District Court (Amtsgericht) in Frankfurt am Main, entry no. HRB 32000, tax identification number DE: 114 103 514, as well as its subsidiaries subject to the obligation of consolidation; 11) “mBank Group” means mBank and the subsidiaries of the Bank subject to the obligation of consolidation; 12) “Management Contract” means a Management contract/management contract creating a legal relationship between a Risk Taker I and the Bank or between a Risk Taker II – Member of a subsidiary’s ManagementBoard and mBank Group’s subsidiary;
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Examples of Member of the Management Board of the Bank in a sentence

  • The rules for the proportional determination of the Bonus are also applicable where a Risk Taker I is appointed a Member of the Management Board of the Bank during a calendar year.

  • This rule shall apply accordingly in the case of appointment of a Member of the Management Board to the management board of an enterprise controlled by PZU S.A. within the meaning of Article 4 (4) of the ACCP, if it is possible within the meaning of separate regulations to discharge the office of Member of the Management Board of the Bank and that enterprise at the same time.

  • In order to calculate the Bonus amount, the Supervisory Board carries out an analysis and Assessment of each Risk Taker I being the President of the Management Board of the Bank or a Member of the Management Board of the Bank (at the request of the President of the Management Board of the Bank), verifying the achievement of goals by this Risk Taker I; the analysis covers the period of at least the last three calendar years.

  • In order to calculate the Bonus amount, the Supervisory Board analyses and assesses each Risk Taker I being the President of the Management Board of the Bank or a Member of the Management Board of the Bank (at the request of the President of the Management Board of the Bank), verifying the achievement of MbO goals by this Risk Taker I; the analysis covers the period of at least three years.

  • Remuneration of the Members of the Management Board of the Bank is related to the work tasks of each Member of the Management Board of the Bank, the degree of responsibility and the extent to which the Bank's performance corresponds to the planned results, financial position of the Bank and other indices, which are considered important during the evaluation of the work of each Member of the Management Board of the Bank.

  • Subject to paragraphs 3.10 to 3.11 and § 4 below, a Member of the Management Board of the Bank is entitled to the Variable Remuneration after the approval of the statement of the Management Board on the operations of the Bank as well as the financial statements for the previous financial year and after that Member of the Management Board is granted discharge for the performance of their duties by the General Meeting.

  • Page58****************** Page59CHAPTER – 13 GRIEVANCE REDRESSAL MACHINERYI.

  • FINAL PROVISIONS26 Appendices:1st Appendix No. 1 - Scorecard for a Risk Taker I - Member of the Management Board of the Bank - template2nd Appendix No. 2 - Scorecard for a Risk Taker II - Member of the Management Board of mBank Group’s subsidiary - template3rd Appendix No. 3 - Scorecard for a Risk Taker II - Bank Employee - templateI.

  • A fair and appropriate remuneration must be determined for each Member of the Management Board of the Bank, which must be determined by the Remuneration Policy in detail and transparently.

  • Subject to section 3.13 below, it is not possible for the Bank to demand that a Member of the Management Board of the Bank return a part of the Variable Remuneration that has already been acquired.

Related to Member of the Management Board of the Bank

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Management Board means the management board of the Company.

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

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

  • Board of Management means the Board of Management of the University;

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

  • Member of the minor s family" means the minor's parent, stepparent, spouse, grandparent, brother, sister, uncle, or aunt, whether of the whole or half blood or by adoption.

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

  • Member of the clergy means a clergyman or practitioner of any religious denomination accredited by the religious body to which he or she belongs.

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

  • 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.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • 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.

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

  • College board means the state board for community and

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

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

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

  • Member of the University Community means students, faculty, or staff, or other persons affiliated with the University.

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

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

  • Governing board of the agreement means the governing board of the agreement

  • Medical Board means the North Carolina Medical Board.

  • member of the work-related activity group means a person who has or is treated as having limited capability for work under either—

  • Board of Managers means the Board of Managers of the Company.