Examples of Presiding Director in a sentence
It would also include persons controlling more than 5% of the Company’s outstanding Common Stock.Under the Company’s Principles of Corporate Governance and Code of Business Conduct & Ethics for Members of the Board of Directors and Executive Officers, all Directors and executive officers of the Company have a duty to report to the Chairman, Vice Chairman or the Presiding Director potential conflicts of interest, including transactions with related persons.
The Presiding Director shall be the chair of the ACC, unless otherwise directed by the Board.
All calls to this hotline will be reported to the Presiding Director, who is responsible for communicating any necessary information to the other non- management directors.
Alternatively, the Partnership has established a toll-free, confidential telephone hotline so that interested persons may contact the Presiding Director and the non-management members of the Board, individually or as a group.
Interested persons may contact the Presiding Director (identified in Item C.5. below) and the non-management members of theBoard, individually or as a group, directly by sending written correspondence to a director at the following address:, Director c/o SecretaryEnterprise Products Holdings LLC 1100 Louisiana, Suite 1000Houston, TX 77002 The Secretary will forward all such correspondence directly to the appropriate Board member or members.
These sessions are led by Mr. Schlanger, who currently holds the position of Presiding Director.
The Finance Committee is comprised of the Chairman and Presiding Director of the Board.Nominating & Corporate Governance The Nominating & Corporate Governance Committee, comprised entirely of independent Directors, is responsible for overseeing corporate governance matters, reviewing possible candidates for Board membership and recommending nominees for election.
The Chairman and Chief Executive Officer is Mr. Goings and the Presiding Director is Mr. Cloninger.
The Chairman and Chief Executive Officer is E.V. Goings and the Presiding Director is David R.
In the event of an equality of votes, the Presiding Director has a second vote.