Advisors to the Board definition

Advisors to the Board means the advisors contemplated in terms of section 15 in this Act; “Agency” means the Gautrain Management Agency established by section 2;
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Advisors to the Board means the advisors contemplated in terms of section 15 in this Act;
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Examples of Advisors to the Board in a sentence

  • Unless the Board of Directors determines another method of appointment, the President shall recommend possible members of the Board of Advisors to the Board of Directors, who shall approve such appointments or reject them.

  • The Board of Directors from time to time may request and/or hire for a fee one or more persons to be Advisors to the Board of Directors, but such persons shall not by such appointment be members of the Board of Directors.

  • Advisors to the Board of Directors will have such duties and compensation as may be determined by the Board of Directors and set forth in separate advisory agreements.

  • Advisors to the Board of Directors shall be subject to the same policies regarding corporation opportunities, conflicts of interest, confidentiality, securities trading and affiliate transactions as applicable to directors, and advisors shall be entitled to the same indemnification from the corporation as directors.

  • Quarterly review of performance of USA-S’ investments, as reported to the Committee by the Investment Advisor.Deliverable #2: Recommendations for Board consideration of revisions to the Board’s Investment Policy.Deliverable #3: Oversight and periodic reporting to the Board re: the performance of the investment portfolio, per Investment policy.Deliverable #4: Recommendations for the selection of Investment Advisor(s) to the Board.

  • There are currently three Advisors to the Board: Dr. George Anastassov Lekhram ChangoerDr. Philip A.

  • Advisors to the Board may be included in closed session meetings as appropriate to assist in discussions between ZooCorp and its legal counsel.

  • The Board of Directors and individual Work Group Chairs may, from time to time, at their discretion, appoint Special Advisors to the Board, Work Group(s) or Task Group(s).

  • The Board may, in its discretion, appoint additional Advisors to the Board or advisors to committees.

  • As Advisors to the Board, these individuals are expected and encouraged to attend Board and committee meetings, and to fully participate, providing their input on all issues that come before the Board.

Related to Advisors to the Board

  • Management Board means the management board of the Company.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

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

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

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

  • Managing Committee means the managing committee entrusted with the management of a trade union;

  • 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.

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • 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.

  • Compensation Committee means the Compensation Committee of the Board.

  • Parent Board means the board of directors of Parent.

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

  • Finance Committee means the Finance Committee of the University;

  • Board of Supervisors means the Board of Supervisors of the County.

  • Supervisory Board means the Supervisory Board of the Company.

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

  • Committee means the Compensation Committee of the Board.

  • 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.

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

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

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • 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.

  • Committees means Committees of the Board for the time being in force.