Supervisory Board Member definition

Supervisory Board Member means a member of the Supervisory Board.
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Supervisory Board Member has the meaning given in Clause 5.1.1;
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Supervisory Board Member means a member of the Supervisory Board;
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Examples of Supervisory Board Member in a sentence

  • Executive of a client or supplier company of the Company (which does not correspond to any of f, g, or h) (the Audit & Supervisory Board Member himself/herself only) k.

  • Limitation of liability shall be based on the premise that the Non-Executive Director or Audit & Supervisory Board Member is fulfilling their responsibility and engaging in execution of duties in good faith, and that there is no significant negligence.

  • The candidate for Audit & Supervisory Board Member is as follows.

  • Transfer, appraisal, disciplinary action and other matters involving assistant employees shall require the approval of the Audit & Supervisory Board Member.

  • The details of the appointment policy of candidates for the Audit & Supervisory Board Members, the procedures for determining proposals on appointment of the Audit & Supervisory Board Members, the necessity of appointing a substitute for any Audit & Supervisory Board Member, etc.

  • When an Audit & Supervisory Board Member asks for advance payment of costs, etc.

  • Nasze Sklepy Sp. z o.o.Adam Krzysztof Abramowicz – Supervisory Board Member, Rui Amaral – Member of the Supervisory Board,Katarzyna Kopaczewska – Member of the Supervisory Board.

  • Accordingly, she possesses wide-ranging knowledge and abundant experience, the Company expects her to execute her duties as Outside Audit & Supervisory Board Member from the standpoint of a specialist.

  • He serves as Outside Audit & Supervisory Board Member of the Company since June 2016.

  • Independent Directors of the Board/Audit & Supervisory Board Member shall strive to maintain the independence prescribed by these Independence Criteria until the resignation from office.


More Definitions of Supervisory Board Member

Supervisory Board Member means any member of the Supervisory Board.
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Supervisory Board Member has the meaning set forth in Section 5.1.
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Supervisory Board Member means each and every member of the Supervisory Board, unless it follows from the context of the term that it does not apply to the Chairperson of the Supervisory Board;
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Related to Supervisory Board Member

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Supervisory Board means the supervisory board of the Company.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Board Member means a member of the Board;

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • supervisory body means a functionary or institution referred to in Schedule 2;

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

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

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Management Board means the management board of the Company.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

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

  • Board Chair means the chair 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 114;

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

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

  • Executive Committee means the Executive Committee of the Board.

  • Technical Committee means the body established in accordance with article VII;

  • Executive Team means certain senior executives, including members of management covered by Rule 16(b) under the Securities and Exchange Act of 1934, designated by the Committee as the key executive management of the Company, CVI and CSI.

  • 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.

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.