EXECUTIVE OFFICERS OF THE REGISTRANT Sample Clauses

EXECUTIVE OFFICERS OF THE REGISTRANT. The executive officers of Microsoft as of September 8, 1995 were as follows: NAME AGE POSITION WITH THE COMPANY Xxxxxxx X. Xxxxx 39 Chairman of the Board; Chief Executive Officer Xxxxxx X. Xxxxxxx 39 Executive Vice President, Worldwide Sales and Support Xxxxxx X. Xxxxxxx 53 Executive Vice President; Chief Operating Officer Xxxxx X. (Xxxx) Xxxxxxx 37 Group Vice President, Applications and Content Group Xxxx X. Xxxxxx 40 Group Vice President, Platforms Group Xxxxxx X. Xxxxxxxx 36 Group Vice President, Applications and Content Group Xxxxx X. Xxxxxxx 43 Senior Vice President, Business Systems Division Xxxxx X. Xxxxxx, Xx. 44 Senior Vice President, Developer Division Xxxxxxx Xxxxxx 53 Senior Vice President, Worldwide OEM Sales Xxxxx X. Xxxxxx 46 Senior Vice President, Consumer Systems Division Xxxxxxx X. Xxxxxx 53 Senior Vice President, Law and Corporate Affairs; Secretary Xxxxxxx X. Xxxxxx 37 Senior Vice President, North America Xxxx X. Xxxxxxxxxx 41 Senior Vice President, Personal Systems Division Xxxxxxxx X. Xxxxxxxxxx 39 Senior Vice President, Consumer Division Xxxxxxx X. Xxxxxxx 50 Senior Vice President, Microsoft; President, Microsoft Europe Xxxxxxx X. Xxxxx 49 Vice President, Finance; Chief Financial Officer Xx. Xxxxx co-founded Microsoft in 1975 and has been its Chief Executive Officer and Chairman of the Board since the original partnership was incorporated in 1981. Xx. Xxxxxxx was named Executive Vice President, Worldwide Sales and Support in February 1992. He had been Senior Vice President, Systems Software since 1989. From 1984 until 1989, Xx. Xxxxxxx served as Vice President, Systems Software. He joined Microsoft in 1980. Xx. Xxxxxxx joined Microsoft as Executive Vice President and Chief Operating Officer in November 1994. Xxxxxxx had been with The Procter & Xxxxxx Company since 1968, with experience in information services, advertising and market research. Most recently, he was P&G's Senior Vice President, Information Services and Advertising. Xx. Xxxxxxx was named Group Vice President, Applications and Content Group in May 1995. He was named Senior Vice President, Desktop Applications Division in March 1993. He had been Vice President, Desktop Applications Division since 1992 and previously, Vice President, Analysis Business Unit since 1991. Xx. Xxxxxxx joined Microsoft in 1983. Xx. Xxxxxx was named Group Vice President, Platforms Group in May 1995. He was named Senior Vice President, Product and Technology Strategy in November 1994 and had been ...
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EXECUTIVE OFFICERS OF THE REGISTRANT. The following individuals serve as our executive officers of the Company. Executive officers are elected by the Board of Directors annually, each to serve until his or her successor is elected and qualified, or until his or her earlier resignation, removal from office or death. Name Age Position
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EXECUTIVE OFFICERS OF THE REGISTRANT. The executive officers of the Company, whose terms will expire at such time as their successors are elected, are as follows: NAME AND AGE PRESENT POSITION WITH THE COMPANY ------------ --------------------------------- Xxxx X. Xxxxxx (59)....................... Director, Chairman of the Board, President and Chief Executive Officer Xxxx X. Xxxxxx (46)....................... Senior Vice President and Chief
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EXECUTIVE OFFICERS OF THE REGISTRANT. PRESENT POSITION NAME AGE(a) PRESENT POSITION HELD SINCE (b) --------------------------------------------------------------------------------------------------------------------- Anthxxx X. Xxxxxx, Xx. 49 Chairman of the Board, Chief Executive Officer, 8-1-98 President, Chief Operating Officer, and Member of the Office of the President Larrx X. Xxxxxxxxxx 60 Executive Vice President, Chief Financial Officer, 1-26-95 Member of the Office of the President since December 1998 Geraxx X. Xxxxxxxx 40 President and Chief Operating Officer - DTE Energy 8-1-98 Resources, and Member of the Office of the President Robexx X. Xxxxxxx 49 President and Chief Operating Officer - DTE Energy 8-1-98 Distribution, and Member of the Office of the President Michxxx X. Xxxxxxxx 50 Senior Vice President 4-1-97 Susax X. Xxxxx 50 Vice President and Corporate Secretary 12-11-95 Leslxx X. Xxxxxxx 55 Vice President and Treasurer 1-26-95 Davix X. Xxxxxx 41 Vice President and Controller 3-29-97 Chrixxxxxxx X. Xxxx 54 Vice President and General Counsel 1-26-95
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EXECUTIVE OFFICERS OF THE REGISTRANT. For information concerning our executive officers, see Part III, Item 10.
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EXECUTIVE OFFICERS OF THE REGISTRANT. The names, ages and current offices of the executive officers of the Company, who are to serve until the next annual meeting of the Board of Directors to be held in 1995, are set forth below. Also indicated is the date when each such person commenced serving as an executive officer of the Company. DATE BECAME NAME AND AGE OFFICE EXECUTIVE OFFICER Xxxxxxx X. Xxxxxx (66).. Chairman of the Board of Directors, July 1994 President and Chief Executive Officer Xxxxxx X. Xxxxxxxx (62). Acting Chief Operating Officer December 1994 Xxxxx X. XxXxxxxx (56).. Vice President, Chief Financial Officer and October 1994 Treasurer Xxxxx X. Xxxxxxxx (46).. Chairman, President and Chief Executive July 1987 Officer of Zapex
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Related to EXECUTIVE OFFICERS OF THE REGISTRANT

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

  • Executive Officers To the knowledge of the Company, no executive officer or person nominated to become an executive officer of the Company (a) has been convicted in a criminal proceeding or is a named subject of a pending criminal proceeding (excluding minor traffic violations) or (b) is or has been subject to any judgment or order of, the subject of any pending civil or administrative action by the Securities and Exchange Commission or any self-regulatory organization.

  • Committees of the Board of Directors The Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. If a member of a committee shall be absent from any meeting, or disqualified from voting thereat, the remaining member or members present at the meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may, by a unanimous vote, appoint another member of the Board of Directors to act at the meeting in the place of any such absent or disqualified member. Any such committee, to the extent permitted by applicable law, shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the Corporation and may authorize the seal of the Corporation to be affixed to all papers that may require it to the extent so authorized by the Board of Directors. Unless the Board of Directors provides otherwise, at all meetings of such committee, a majority of the then authorized members of the committee shall constitute a quorum for the transaction of business, and the vote of a majority of the members of the committee present at any meeting at which there is a quorum shall be the act of the committee. Each committee shall keep regular minutes of its meetings. Unless the Board of Directors provides otherwise, each committee designated by the Board of Directors may make, alter and repeal rules and procedures for the conduct of its business. In the absence of such rules and procedures each committee shall conduct its business in the same manner as the Board of Directors conducts its business pursuant to this Article III.

  • Directors, Officers and Employees The Administrator shall authorize and permit any of its directors, officers and employees who may be elected as trustees or officers of the Trust and/or the Funds to serve in the capacities in which they are elected. All services to be furnished by the Administrator under this Agreement may be furnished through such directors, officers or employees of the Administrator.

  • Officers of the Company The officers of the Company shall be a chairman and chief executive officer, one or more vice-chairmen, a president, one or more vice-presidents, a treasurer, a secretary, and such other officers as may be elected or appointed from time to time by the Management Committee. Any two or more offices may be held by the same person. Each officer shall hold office until his successor shall have been duly elected or until his death or until he shall resign or shall have been removed by the Management Committee. Election of an officer shall not of itself create contract rights.

  • Committees of Directors (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. The Board may designate one or more Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.

  • Officers, Directors and Employees JML has one officer and director, namely Xxxxx Polos, and has no employees.

  • Directors and Officers of the Surviving Company The directors of Merger Sub immediately prior to the Effective Time will, from and after the Effective Time, be the directors of the Surviving Company, and the officers of the Merger Sub immediately prior to the Effective Time will, from and after the Effective Time, be the officers of the Surviving Company, in each case, until their respective successors have been duly elected, designated or qualified, or until their earlier death, disqualification, resignation or removal in accordance with the Surviving Company’s M&A.

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