Advisory Board Members definition

Advisory Board Members means the Advisory Board Members of the Company and its subsidiaries.
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Advisory Board Members means the members of the Advisory Board.
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Advisory Board Members has the meaning set forth in Section 2.2(i).
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Examples of Advisory Board Members in a sentence

  • The Board shall appoint the Advisory Board Members thereof, fix their compensation from time to time and determine the scope of the Advisory Board’s participation in the activities of the Trust.

  • Mr. Perry and Ms. Schrand are Advisory Board Members of various Trusts/Corporations comprised of 49 funds in the DWS Fund Complex.

  • While there is no minimum quantity of products required to be purchased under the proposed Master Agreement, Fairfax County and the U.S. Communities Advisory Board Members are committed to utilizing the Master Agreement.

  • Essex Pension Fund Advisory Board Members of the Pension Advisory Board are permitted to attend the Investment Steering Committee, including during any items of private business.

  • This material will be distributed to the State 9-1-1 Advisory Board Members.

  • Rules governing election of the Advisory Board Members, Officers, the meetings and conduct at such Advisory Board meetings will be set out in by-laws (the “Advisory Board By-Laws”) developed by the Clearing House and subject to approval by the Advisory Board at its first meeting.

  • Compensation of Advisory Board Members: Pursuant to our stock incentive plan, and subject to the 5% limit, we intend to grant each of the members of our advisory board (1) as soon as practicable after the commencement of this offering, 5,000 common shares, and (2) annually thereafter, 2,500 common shares.

  • The members shall be appointed in conformance with Section 4.9.4.H, Appointment of New Advisory Board Members.

  • The ordinary general meeting, based on a proposal by the Board of Directors, sets the number of Advisory Board Members and the duration of their appointment.

  • One or more Advisory Board Members (censeurs) may be appointed by the ordinary general meeting and they may be, but are not required to be, appointed from amongst the shareholders.


More Definitions of Advisory Board Members

Advisory Board Members means those officers nominated by each individual Member as set out in clause 6
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Related to Advisory Board Members

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

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

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

  • 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.

  • Supervisory Board means the Supervisory Board of the Company.

  • Board Member means a member of the Board.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

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

  • Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.

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

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.

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

  • 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.

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

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;

  • School board means the governing board of directors of the local school district.

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

  • Parent Board means the board of directors of Parent.

  • Executive Team means certain senior executives, including members of management covered by Rule 16(b) under the Securities and Exchange Act of 1934, designated by the Committee as the key executive management of the Company, CVI and CSI.

  • 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 that person in a professional capacity; and

  • 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.

  • Committee Member means a member of the Committee.

  • Advisory body means any board, commission, committee, council, or authority, however selected, whose total budget, appropriations, or authorized expenditures constitute less than 1 percent of the budget of each agency it serves or $100,000, whichever is less, and whose powers, jurisdiction, and authority are solely advisory and do not include the final determination or adjudication of any personal or property rights, duties, or obligations, other than those relating to its internal operations.