Examples of Senior Management Members in a sentence
The Code of Conduct has been posted on the website of the Company.All the Directors and Senior Management Members have affirmed compliance with the Code of Conduct as approved and adopted by the Board of Directors.
The Board of Directors of the Company has formulated a Code of Conduct for all Board Members and Senior Management Members of the Company.
Senior Management Members shall mean individuals who are designated as President / Vice President / General Managers and above and which term shall include all operational heads, irrespective of their designation.
Compliance2829 Board Members and Senior Management Members are expected to comply with this30 Policy, CA’s Code of Business Conduct and Ethics, CA’s Policy for Reporting Violations of the31 Code of Business Conduct and Ethics, and CA’s Financial Disclosure Requirements, as well as32 both the letter and spirit of all applicable governmental laws, rules, and regulations.
With respect to Board Members, the CA Board of Directors shall be the21 body responsible for implementing these provisions and advising persons as to their application.22 With respect to Senior Management Members, CA’s principal ethics officer (the “PEO”), who is23 currently CA’s General Counsel, shall be the person responsible for implementing these24 provisions and advising persons as to their application.
To regulate the conducts of Directors, Supervisors and senior management members of the Company in holding and dealing in the Shares, the Company formulated the Administration Measures on the Holding of Shares of Directors, Supervisors and Senior Management Members of the Company and the Changes Therein (hereinafter referred to as the “Administration Measures”).
Senior Management Members NamePositionNamePositionLIU LiangePresidentPAN YuehanChief Risk OfficerZHANGQingsongExecutive Director and Executive Vice PresidentXIAO WeiChief Audit OfficerLIU QiangExecutive Vice PresidentLIU QiuwanChief Information OfficerFAN DazhiSecretary of Party Discipline CommitteeMEI FeiqiSecretary to the Board of Directors and Company SecretaryLIN JingzhenExecutive Vice President Notes: 1 The information listed in the above table pertains to the incumbent senior management members.
Notwithstanding the foregoing, the obligations of the Parties under this Section 2.01(a) shall be subject to (x) any limitations or other requirements that may be imposed by the Special Committee, (y) the terms and conditions to be set forth in the Merger Agreement or any confidentiality agreements entered into in connection with the Transaction and (z) the fiduciary duties and other obligations of the Senior Management Members under applicable laws.
Pursuant to Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations’ 2015, Senior Management Members have given disclosures to the Board that there are no material, financial and commercial transactions where they had (or were deemed to have had) personal interest that might have been in potential conflict with the interest of the Company.
As prescribed by Chapter 3 of the Public Service Act, 1994 (Act No. 103 of 1994), read with related regulations regarding financial disclosures, the Department reported a 100% compliance rate of all Senior Management Members (SMS) that declared their financial interests by completing and submitting electronic disclosure forms in this regard.