Board Directives definition

Board Directives means the directives issued by the Board to Operational Members of the Licensor regarding sponsorship, reporting requirements, confidentiality and conflicts, any matters which might reasonably give rise to legal consequences, any matters which reasonably relate to the insolvency of an Operational Member, or any matter which might negatively impact the reputation of the Licensor or its Operational Members. CEO means any chief executive officer appointed by the Board.
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Board Directives means the directives issued by the Board in accordance with Rules 119 and 120.
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Examples of Board Directives in a sentence

  • During the non navigation season and during the navigation season when traveling on Authority business, the Authority shall pay traveling expenses in accordance with Treasury Board Directives.

  • All parties accepted that NRG has adequately addressed all Board Directives from EBRO 496 except for the Board Directive found in paragraph 2.1.9. NRG will address this Directive below in Section B of this Agreement (“Rate Base”) in paragraph B.1, entitled “Fiscal 1998 Capital Budgets Compared to Board Approved”.

  • The Deputy Minister is accountable to the Minister for the performance of the Ministry in providing administrative support to the Commission and for carrying out the roles and responsibilities assigned to him by the Minister, Management Board Directives and this Memorandum.

  • The Executive Director is accountable to the Board, through the Chair, for the management and administration of the Trust, and for carrying out the roles and responsibilities assigned by the Board, Directives, the Act and this MOU.

Related to Board Directives

  • CRD Directive means Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (as amended from time to time, including by Directive (EU) 2019/878 of the European Parliament and of the Council of 20 May 2019);

  • Directives means intergovernmental, interagency, or interdepartment administrative or procedural guidelines or instructions which do not affect the rights of, or procedures and practices available to, the public.

  • the Board means the board of directors of the Company;

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

  • Board Rules means the administrative rules and regulations promulgated by the

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

  • College board means the state board for community and

  • Local Health Board (“Bwrdd Iechyd Lleol”) means a Local Health Board established under section 11 of the National Health Service (Wales) Act 2006 (c.42);

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

  • Supervisory Board means the individual or group of individuals that

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • Medical Board means the board of physicians as provided by this chapter.

  • 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.

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • Compensation Committee means the Compensation Committee of the Board.

  • Local board of health means a county, city, or district board of health.

  • UCITS Directive means Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities, as amended;

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Discipline Committee means the Discipline Committee of the College, and includes a panel of the Discipline Committee;

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

  • 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