New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.
External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.
Regional Director means the Regional Director of the Southwestern Region of the Ministry;
Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.
Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.
Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.
Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.
Non-Executive Directors means the Directors who are not in whole time employment of the Company.
Preferred Directors means, collectively, the Series A Directors and the Series B Director.
Executive Directors means a person appointed as director directly accountable to the municipal manager.
Regional Board means a California regional water quality control board.
Whole Board means the total number of authorized directors whether or not there exist any vacancies in previously authorized directorships.