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 means the three independent directors of Yamana to be appointed to the Pan American Board promptly following the Effective Time.
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Examples of Board Appointees in a sentence

  • The Board shall consist of the President, the Chancellor, the Board Appointees, the LGIC Appointees and those members of the Alumni, Teaching Faculty, Administrative Staff and Students appointed or elected in the manner contemplated by the Ryerson University Act and as hereinafter prescribed.

  • Following appointment by the Board of Trustees, Academy Board Appointees may begin their legal duties, including the right to vote, after they have signed an Acceptance of Public Office form and taken the Oath or Affirmation of Public Office administered by a member of the Academy Board, other public official or notary public.

  • The Company has put in place induction procedures for new Directors of the Company and its controlled entities (see Induction Procedures for New Board Appointees).

  • Grantee shall provide City and MHCRC Board Appointees and Grant Manager notice of the time, date, and location of all meetings of Xxxxxxx's Board of Directors and committees thereof in the same manner in which Grantee notifies members of their Board of Directors; and provide all relevant materials distributed prior to, at or subsequent to such meetings.

  • Grantee shall, upon reasonable request, provide City and MHCRC Board Appointees and Grant Manager with copies of all relevant information regarding Xxxxxxx's financial affairs, internal business affairs, and accounting and inventory systems.

  • At Closing, Purchaser shall pay to Seller an amount equal to the amounts paid or to be paid by IPC for the work of such qualified consultants and outside counsel on the filing through Closing.

  • Board Appointee Evaluation Committee’s Recommendations:As a result of the Board’s evaluation of the performance of the District’s Board Appointees for Fiscal Year 2019-20, the Board Appointee Evaluation Committee recommends the following compensation adjustments for the Controller for Fiscal Year 2020-21: Adjust the Controller’s base salary upward to $48,283, plus a one-time merit pay bonus of $1,448.

  • General Manager’s Recommendation: Adopt a resolution to supersede resolutions which did not include language required by CalPERS to accurately reflect Employer Paid Member Contributions as special compensation for Board Appointees.

  • The Company shall use best efforts to obtain and maintain directors and officers liability insurance in such amounts as are customary for companies of the Company’s size for the Board Appointees and shall enter into an indemnification contract with each of the Board Appointees, or their respective designees, as directors of the Board of Directors, in form and substance reasonably satisfactory to such individuals.

  • A multi-year framework will be adopted to reward the performance of the President & CEO, the Board Appointees and the Senior Management team.


More Definitions of Board Appointees

Board Appointees shall have the meaning ascribed to such term in Section 4.17.
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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 114;

  • 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 that person 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.

  • Serviced Appointment has the meaning set forth in Section 1.1.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

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