Members of the Board of Directors. (i) VDQ will have the exclusive right to request the removal of any Director appointed by VDQ according to Section 3.3 hereinabove, and SALIC hereby undertakes to exercise its voting rights (including, exclusively for purposes of this Section, the voting rights attributed to the Unbound Shares held by SALIC) in order to remove such Director, as requested by VDQ, as well as to elect its replacement according to VDQ’ appointment, as per Section 3.3 hereinabove; and, accordingly,
Members of the Board of Directors. The Primary Shareholders agree to vote, or cause those holders of the shares over which they have control to vote (as applicable), as stockholders of the Company on the Investment Shareholders’ Meeting in order for the appointments and designations provided in Section 1.1 hereof to take effect.
Members of the Board of Directors. At.: Xxxxxx Xxxxxx de Xxxxxx Xx. Barbacena n°1200 30123-970 - Belo Horizonte- MG fax No. (00 0) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx xx Xxxxxxxx Xxxxx Xxx Xxx xx Xxxxxxx Xx. 000 00000-000 - Xxxx Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Alexandre de Xxxxx Xxxxxxxx Xxxxxxx Xxx xx Xxxxx Xx. 0000, 00° andar 30160-011- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Antonio Xxxxxxx Xxxxx Xxx Xxxxxxx Xx. 000, 00 ° andar 30140-071- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxx Xxxxxxx Xxxxxxx xx Xxxxx Xxxxxxxxxxx Xx. Xxxxxxx Xxxxxx No. 1740, 7° andar 30170-001- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Claudio Xxxx Xxxx Sales Xxx xx Xxxxxxxxxx Xx. 65, 18° andar 20091-020- Rio de Janeiro -RJ fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Oderval Xxxxxxx Xxxxxx Filho Xx. Xxxxxxx Xxxxxx No. 1714, 7° andar 30170-001- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxx Xxxxxxx Xxxx Xxx Xxx xx Xxxxxxx Xx. 0000 apto 302 30160-042- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxx Xxxxxxx Xxxxxxx Xxxxxxx Xxx Xxxxx Xxxxx No. 35, sala 1.101 20030-030- Rio de Janeiro -RJ fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxx Travesso Neto Av. Xxxxxxx Xxxxxx xx Xxxxx Aranha No. 100, bloco B. 13° andar 04726905- Sao Paulo-SP fax No. (000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxx Xxxxxx Av. Arouca No. 660, 4° andar 37900-125 - Passos - MG fax No. (000) 0000-0000 e-mail: xxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx EXECUTIVE BOARD At.: Xxxxxx Xxxxxx xx Xxxxxx Xx. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: Xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxx Xxxxxx Xxxxxxxxxxx Novais Av. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax n°(000) 0000-0000 e-mail: xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Xxxxxxxxx Xxxxxx xx Xxxxxx Xx. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax n°(000) 0000-0000 e-mail: Xxxxxx@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Guy Xxxxx Xxxxxxx Xxxxxxxx Xx. Barbacena No. 1200 30123-970- Belo Horizonte- MG fax No. (000) 0000-0000 e-mail: Irolla(@xxxxx.xxx.xx/ xxxxx@xxxxx.xxx.xx At.: Stalin ...
Members of the Board of Directors. Please find below information regarding the members of the board of directors, who are elected to serve for a period of 1 year during the general assembly of Moova Gıda Sanayi ve Ticaret A.Ş. dated 11th March 2015. Name and Last Name Function Duties Undertaken within the Company for the Last 5 Years Period in Office / Period in Office Remaining Share in Capital (TL) (%) Xxxxxxx Xxxxx Haşimoğlu Chairman of the BoD - Next General Assembly - - Arzu Aslan Kesimer Vice Chairman of the BoD - Next General Assembly - - Xxxxx Xxxxxxx Yılmaz BoD Member - Next General Assembly - - Xxxxx Xxxxx BoD Member - Next General Assembly - - Xxxxx Xxxxx Özdener BoD Member - Next General Assembly - -
Members of the Board of Directors. Co-Chairs: Yu Jianshe, President of Guangzhou University Xxxx X. Xxxx, President of Wesleyan College Directors: Qu Shaobing, General Director, Education Bureau, Guangzhou Municipal Government Xx Xxxx, Vice-Chair, Guangzhou Business Association, Guangzhou Municipal Government Li Yi, Professor and Director of International Office, Guangzhou University Xxxx Xxxxxx, Vice President, Guangzhou University Xxxxx X. Xxxxxx, Vice President of Academic Affairs, Wesleyan College C. Xxxxxxx Xxxx, Vice President. Enrollment Services, Wesleyan College Xxxxx XxXxxx, Library Director, Wesleyan College Xxxxx Xxxx, Director, Indochinese American Political Association Xxxxxx Xxx, Community Leader Xxxxx X. Xxxxx, Executive Director, Macon Museum of Arts and Sciences Ex-officio Directors Xxxxxxxxx Institute Co-Director, Xxxxxxxxx Xxxxx Xxxxxxxx, Guangzhou University Xxxxxxxxx Institute Co-Director, Xx. Xxxx Xxxx, Wesleyan College
Members of the Board of Directors. Members of the Board of Directors who are on duty shall be permitted to attend the two (2) regularly scheduled board meetings each month, and up to two (2) specially called Board of Directors meetings per fiscal year. Such members of the Board of Directors who are on duty shall be subject to emergency recall, and the Association shall insure the immediate response capability of these Officers.
Members of the Board of Directors. The Board of Directors of the Bank shall be integrated by at least seven (7) individuals, who shall possess the knowledge or experience relevant to the operations and/or the risks inherent to the banking activities. Most of the Directors shall be individuals without participation in the daily administrative management of the Bank and whose participation would not present any material ethic conflicts or conflicts of interest. Consequently, the minority of members of the Board of Directors may be comprised by the General Manager, the Operations Manager and/or the Finance Manager or their equivalent, none of whom shall chair. Directors participating within a specific committee of the Board of Directors shall possess a specialized knowledge or the relevant experience in the corresponding area. The Board of Directors shall meet at least once (1) every three (3) months and the subjects discussed during these meetings must be duly and well recorded in writing in the Minutes Book of the Board of Directors or through electronic means, provided that the latter have the same legal force. The presence of a majority of directors not involved in the daily management of the Bank shall constitute quorum in the Board of Directors’ meetings.
Members of the Board of Directors. Co-Chairs: Xxxxx X’Xxxxx, Founder and President of LIUTEBM. M.Xxxx Xxxxxx, Deputy Xxxx of Universitas Ubudiyah Indonesia.
Members of the Board of Directors. Co-Chairs: Xx. Xxxxxxx X. Lopez, President of Cebu Normal University (CNU). X.Xxxx Xxxxxx, Deputy Xxxx of Universitas Ubudiyah Indonesia
Members of the Board of Directors. Co-Chairs: Xxxxxx Xxxx, Jesuit Superior General of University of Zagreb (UNIZG).
