Board Appointees definition

Board Appointees means those individuals appointed to the Board in the manner contemplated by Article 4.
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Board Appointees as defined in Section 7.02(c).
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Board Appointees shall have the meaning ascribed to such term in Section 4.17.
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Examples of Board Appointees in a sentence

  • Pursuant to Portland City Code 3.115.040, the Mayor and Commissioner in Charge each appoint one (1) voting member to Grantee's Board of Directors, for staggered terms of three (3) years, subject to confirmation by the City Council (City Board Appointees).

  • Pursuant to Portland City Code 3.115.040, the Mayor and Commissioner in Charge each appoint one (1) voting member to Xxxxxxx's Board of Directors, for staggered terms of three (3) years, subject to confirmation by the City Council (City Board Appointees).

  • Commencing with the effective date of this Agreement, the initial term of the two (2) County Board Appointees shall be two (2) years with subsequent terms being equal to two (2) years.


More Definitions of Board Appointees

Board Appointees means the three independent directors of Yamana to be appointed to the Pan American Board promptly following the Effective Time.
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Related to Board Appointees

  • Regularly appointed employee means an individual with an exempt, probationary or regular appointment to a position of City employment.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

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

  • the appointed day means the day on which section 30A of the Safeguarding Vulnerable Groups Act 2006 comes into force;

  • Initial appointment means appointment made otherwise than by promotion or transfer;

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • 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.

  • 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.

  • Vice-Chairperson means the Vice-Chairperson of the Board.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • 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 him in a professional capacity; and

  • 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 and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • Deputy Chairperson means the deputy chairperson from time to time of the Trust if one is appointed in accordance of rule 4 of the Third Schedule;

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

  • Governance Committee means the Governance Committee of the Board.

  • Chairperson means the Chairperson of the Board;

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

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Local director means the director or his designated representative of the local department of the

  • Compensation Committee means the Compensation Committee of the Board.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).