Members of the Supervisory Board definition

Members of the Supervisory Board means the members of the management body in its supervisory function.
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Members of the Supervisory Board. – means all persons comprising the Supervisory Board, including the Chairman;
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Examples of Members of the Supervisory Board in a sentence

  • Members of the Supervisory Board may not receive any other fixed or exceptional remuneration other than those referred to in paragraphs I and II above.

  • Members of the Supervisory Board are con-sidered independent from the Company and its Management Board if they have no personal or business relationship with the Company or its Management Board that may cause a sub- stantial – and not merely temporary – conflict of interest.

  • Members of the Supervisory Board may be natural persons or legal entities.

  • Members of the Supervisory Board are appointed from among natural persons or legal entities that are shareholders by the Ordinary Meeting of Shareholders, which may dismiss them at any time.

  • Members of the Supervisory Board who are connected by telephone- or video conference shall be deemed to be present.

  • A shorter term of office may be determined for one or more shareholder representatives.(3) Members of the Supervisory Board may resign at any time by submitting their resignation in writing to the Chairman of the Supervisory Board or to the Executive Board.

Related to Members of the Supervisory Board

  • Executive Committee means the Executive Committee of the Board.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

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

  • Disciplinary Committee means any person or committee of persons, or any subcommittee thereof, that is author- ized by a self-regulatory organization to issue disciplinary charges, to con- duct disciplinary proceedings, to settle disciplinary charges, to impose dis- ciplinary sanctions or to hear appeals thereof.