Management Board Member definition

Management Board Member means any member of the Board who is also a full-time employee of the Company or any of its Subsidiaries.
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Management Board Member means a member of the Management Board.
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Management Board Member has the meaning given in Clause 6.1.1; "NL Business" means [●];
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Examples of Management Board Member in a sentence

  • Shorter analyses and opinion pieces have been published in 38North, War on the Rocks, Le Monde, the Sueddeutsche Zeitung, and Forbes, among other venues.

  • NamePosition / function (date since)Education and business experience summary Magdalena Grabowska Management Board Member, CEOMs. Grabowska graduated in International Finances and Banking at the Economics Faculty and Faculty of Law and Administration at Gdańsk University.

  • INTRODUCTION Report on all transactions effected between Mercator, and majority shareholder the company Agrokor and the companies affiliated to it, is compiled pursuant to Article 6 of the Act on Conditions for Appointment of Extraordinary Management Board Member in Companies of Systemic Importance to the Republic of Slovenia (ZIČUDSP).

  • If the Contract is terminated by the Company, the Supervisory Board may grant to the Management Board Member a severance payment of up to three times the Fixed Remuneration amount, provided that such Management Board member held the position for at least twelve months prior to the termination.

  • Member States have expressed strong demand for continuing several such activities with the support of EU funding through the AMIF.In the ERRIN Strategic Management Board, Member States have discussed various options for continued funding of these activities.

  • Served as President US and Management Board Member of HelloFresh SE, Berlin and New York, from 2017 to 2018.

  • The Management Board of the Company shall be appointed and revoked by the Supervisory Board.Since November 1, 2021, the Management Board of the Company consisted of the Management Board President Mr. Karl Eckerstorfer and the Management Board Member Mr. Dušan Mandič.

  • COO of D+S Europe from 2005 to 2010, Management Board Member of Loyalty Partner GmbH from 1999 to 2005 and Consultant at Roland Berger Strategy Consultants from 1995 to 1999.

  • Dominik Libicki- Dariusz Działkowski- Aneta JaskólskaPresident of the Management Board, Member of the Management Board,Member of the Management Board,- Tomasz SzelągMember of the Management Board.

  • The Chief Accountant and the Management Board Member responsible for Finance to whom the financial and accounting teams report oversee the process of preparing the financial statements of the Parent Company and the consolidated financial statements of the Dino Polska S.A. Group.


More Definitions of Management Board Member

Management Board Member means a member of the Management Board;
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Management Board Member has the meaning given in Clause 6.1.1;
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Management Board Member. – means the President of the Management Board, its
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Management Board Member a member of the management board of any Group Company;
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Management Board Member means each member of the Management Board, including the person serving as the President of the Management Board and the Vice-President of the Management Board, except where the context indicates that reference is made exclusively to a Management Board Member.
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Management Board Member means any member of the Board who is also a full-time employee of Holdings, the Company or any of its Subsidiaries.
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Related to Management Board Member

  • 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.

  • Management Board means the management board of the Company.

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

  • Board Member means a member of the Board.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

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

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

  • Supervisory Board means the individual or group of individuals that

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Committee Member means a member of the Committee.

  • 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

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • 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.

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

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Parent Board means the board of directors of Parent.

  • 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.

  • Board Chair means the chair of the Board;

  • Management Team means Xxxxxx X. X’Xxxxxxx, Xxxxxxx X. Xxxxxx, Xx. and Xxxxx X. Xxxxxxxxxx.

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

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • 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.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Network Operating Committee means a group made up of representatives from the Network Customer(s) and the Transmission Provider established to coordinate operating criteria and other technical considerations required for implementation of Network Integration Transmission Service under Tariff, Part III.