Officer(s) of the Company definition

Officer(s) of the Company means any director, secretary, or any person in accordance with whose directions or instructions the Board of Directors or any one or more of the directors is or are accustomed to act including an auditor of the company;

Officer(s) of the Company means any director, secretary, or any person in accordance with whose directions or instructions the Board of Directors or any one or more of the directors is or are accustomed to act including an auditor of the company. (l)“Pre-clearance of Trade” means prior approval for trading / dealing in the securities of the company. (m) "Promoter" shall have the meaning assigned to it under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 or any modification thereof; (n) "Securities" shall have the meaning assigned to it under the Securities Contracts (Regulation) Act, 1956 (42 of 1956) or any modification thereof except units of a mutual fund; (o) "Specified" means specified by the Board in writing; (p) “Takeover regulations” means the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and any amendments thereto; (q) "Trading" means and includes subscribing, buying, selling, dealing, or agreeing to subscribe, buy, sell, deal in any securities, and "trade" shall be construed accordingly ; (r) “Trading day” means a day on which the recognized stock exchanges are open for trading; (s) ‘Trading Window’ means the period which is not a ‘Window Close Period’ for trading in the Company’s Securities. (t) "Unpublished price sensitive information" means any information, relating to a company or its securities, directly or indirectly, that is not generally available which upon becoming generally available, is likely to materially affect the price of the securities and shall, ordinarily including but not restricted to, information relating to the following: –

Officer(s) of the Company means any director or company secretaries of the Company or any of its major subsidiaries (subsidiaries that represents 25% or more of total consolidated assets or revenue of the company based on its latest published interim results or year‐end results).

Examples of Officer(s) of the Company in a sentence

• This Policy shall apply to current and former Officers of the Company.

• The Compensation Committee (the “Compensation Committee”) of the Board of Directors (the “Board”) of Tempest Therapeutics, Inc., a Delaware corporation (the “Company”), has determined that it is in the best interests of the Company and its stockholders to adopt this Incentive Compensation Recoupment Policy (this “Policy”) providing for the Company’s recoupment of Recoverable Incentive Compensation that is received by Covered Officers of the Company under certain circumstances.

• Recommendation The Board unanimously recommends that stockholders vote FOR the election to the Board of each of the director nominees.DIRECTORS AND EXECUTIVE OFFICERS‌After the Annual Meeting, assuming the stockholders elect to the Board of Directors the director nominees set forth in “Proposal ONE: Election of Directors” above, the Board of Directors of the Company will be, and the Named Executive Officers of the Company are: NameAgeTitleNeal P.

• The Board of Directors (the “Board”) of Taysha Gene Therapies, Inc., a Delaware corporation (the “Company”), has determined that it is in the best interests of the Company and its stockholders to adopt this Incentive Compensation Recoupment Policy (this “Policy”) providing for the Company’s recoupment of Recoverable Incentive Compensation that is received by Covered Officers of the Company under certain circumstances.

• Directors and Executive Officers of the Company Directors The Certificate of Incorporation and By-laws of the Company provide for the division of the Board of Directors into three (3) classes, each class consisting as nearly as possible of one-third of the whole.

• The Board of Directors (the “Board”) of Design Therapeutics, Inc., a Delaware corporation (the “Company”), has determined that it is in the best interests of the Company and its stockholders to adopt this Incentive Compensation Recoupment Policy (this “Policy”) providing for the Company’s recoupment of Recoverable Incentive Compensation that is received by Covered Officers of the Company under certain circumstances.

• The Board of Directors (the “Board”) of Tourmaline Bio, Inc., a Delaware corporation (the “Company”), has determined that it is in the best interests of the Company and its stockholders to adopt this Incentive Compensation Recoupment Policy (this “Policy”) providing for the Company’s recoupment of Recoverable Incentive Compensation that is received by Covered Officers of the Company under certain circumstances.

• Responsibility for Policy compliance and monitoring is vested in the Officers of the Company where contracts relate to their portfolio of responsibility.

More Definitions of Officer(s) of the Company

Officer(s) of the Company means the Officers of the Company authorised per the Board Resolution and/or the Delegation of Authority (DoA), (POL GOV 010).

Officer(s) of the Company means the Chairperson of the Executive Committee and such officers appointed under article 41:

Officer(s) of the Company means the Chairman of the Board, the Vice Chairman of the Board and the Honorary Secretary and Honorary Treasurer.

Officer(s) of the Company means the Chairperson of the Board, the Vice Chairpersonof the Board and the Company Secretary and Honorary Treasurer.