AWI Board definition

AWI Board shall have the meaning set forth in the Recitals.
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AWI Board shall have the meaning set forth in the recitals to this Agreement.
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Examples of AWI Board in a sentence

  • The project continues under proper management and the current AWI Board has proceeded with it on the same terms as originally approved.

  • This payment was in fact the European Wool Awards—the same event to which the current AWI Board is sending three Directors (and their wives to) in Paris in June 2003.

  • I assert there has been strict compliance with probity, AWI Board delegations and the Statutory Funding Agreement in respect of all these matters.

  • The former AWI Board had both a written, externally prepared performance review program in place, together with a defined bonus pool of funds specified in the annual budget and a formal written delegation exercised by the Managing Director.

  • The counting of ballots and reporting the results shall be as specified in numbered paragraph 11 above.To: AWI Board of Directors From: Julie B.

  • This will create one single source of governance documentation, and support and amplify the Constitution.5. The AWI Board should work closely with the AWI Independent Governance Advisor in the course of the next Review period to formalise succession planning for the Board and key executive functions.3. WPA is unsure if an Independent Governance Advisor was engaged.

  • Whilst there is a requirement under the SFA (clause 14.3) for the AWI Board to demonstrate expertise in a number of areas, the current framework for the nomination process does not ensure that nominees possess these skills as there are not explicit criteria.

  • The AWI Board should work with the Independent Governance Advisor to formalise within 12 months an all-encompassing Deed of Delegation to the CEO (using the Carver model or similar) and supported by formalised role specific Deeds of Delegation to all Executives.

  • This would Matrix would evolve and improve the current documentation in time to inform the 2017 Director elections process.4. The AWI Board should work with the AWI Independent Governance Advisor over the course of the next Review period to formalise a revised Governance Policy.

  • In respect of the AWI project and subsidiary company ShearExpress Pty Ltd, AWI should release the ‘secret report’ written by the latest AWI Board appointee into ShearExpress and justify the claims it makes about the ‘optimistic assumptions’.

Related to AWI Board

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

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

  • 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.

  • Parent Board means the board of directors of Parent.

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

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

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

  • Medical Board means the North Carolina Medical Board.

  • Full Board means the authorized number of voting members of the Board of Education.

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

  • Sub-Committee means a committee of a committee created by the Board.

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

  • 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.

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

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

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

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

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

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

  • 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.

  • Governance Committee means the Governance Committee of the Board.

  • Merger Sub Board means the board of directors of Merger Sub.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;

  • Purchaser Board means the board of directors of the Purchaser.