Board of Managing Directors definition

Board of Managing Directors means the board of managing director (bestuur) of the Borrower.
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Board of Managing Directors means, with respect to the Company, its executive board.
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Board of Managing Directors means: the management of the Company within the meaning of Book 2;
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Examples of Board of Managing Directors in a sentence

  • Appointments to the committees and the committees’ duties, jurisdiction and responsibilities are governed in separate rules of procedure approved by the Board of Managing Directors.

  • Risk containment encompasses all of the measures implemented in order to reduce, limit, avoid and transfer risks and keep risk exposure within the limits defined by the Board of Managing Directors.

  • The organisational guidelines specify that the approval of the entire Board of Managing Directors or of the Supervisory Board or one of its committees must be obtained for decisions on mat- ters of particular significance such as acquiring, changing or disposing of equity investments, granting loans above a certain threshold and defining the cumulative limit for market risks.

  • The Board of Managing Directors has defined the main require- ments of business policy regarding structural and procedural organisation in lending business in separate organisational guidelines for lending business.

  • The rules of procedure for the Board of Managing Directors state that loans above a certain value require the approval of the Supervisory Board Risk and Credit Committee.

  • The Credit Committee of the Board of Managing Directors is responsible for credit and settlement risks associated with counterparties as well as syndication risks, placement risks and country risks.

  • These independent functions report directly to the Board of Managing Directors.

  • The ultimate decision rests with the entire Board of Managing Directors.

  • Furthermore, the Board of Managing Directors may, with the approval of the Supervisory Board, exclude share- holders’ subscription rights insofar as the capital increase is made against contributions in kind for the purpose of acquiring companies or interests in companies.

  • The Supervisory Board supervises the Board of Managing Directors.


More Definitions of Board of Managing Directors

Board of Managing Directors has the meaning specified in Section 6.2.
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Board of Managing Directors means, with ------------------ respect to any Person, either the board of directors or board of managing directors of the Person, or any committee of that board duly authorized to act hereunder or any director or directors and/or officer or officers of the Person to whom that board or committee shall have delegated its authority.
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Board of Managing Directors means the management board of the Company or any duly authorized committee thereof.
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Related to Board of Managing Directors

  • Board of Managers means the Board of Managers of the Company.

  • Board of Management means the Board of Management of the University;

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Board of Directors means the board of directors of the Company.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • the Board means the board of directors of the Company;

  • Managing Director means the Managing Director of the Food Corporation of India.

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

  • Chairman means the Chairman of the Board;

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Directors or Board means the Board of Directors of DHANLAXMI COTEX LIMITED as constituted from time to time.

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • President means the President of the Corporation.

  • the President means the Board of Governors, IISER Bhopal.

  • Board means the Board of Directors of the Company.

  • State Management Committee means a Committee comprising representatives from the Confederation of Western Australian Industry, the Trades and Labor Council of Western Australia, Technical and Further Education (TAFE) and the relevant Federal and State Government Departments which approve traineeship arrangements by agreement of each of the parties. The State Management Committee may be established pursuant to the provisions of the Industrial and Commercial Training Act, 1975 or any amendment to or substitution of that Act, provided that any Committee or body established in lieu of the State Management Committee has the same representatives structure and decision making processes as that Committee.