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 REIT’s Governing Instruments and policies and, if applicable, the rules of any national securities exchange on which the REIT’s common stock is listed.
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.
Compensation Committee means the Compensation Committee of the Board.
financial service means a service of a financial nature, including insurance, and a service incidental or auxiliary to a service of a financial nature;
Boards means the Virginia Board of Medicine and the Virginia Board of Nursing.
the Board means the board of directors of the Company;
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.
Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.
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
Administrative merits determination means certain notices or findings of labor law violations issued by an enforcement agency following an investigation. An administrative merits determination may be final or be subject to appeal or further review. To determine whether a particular notice or finding is covered by this definition, it is necessary to consult section II.B. in the DOL Guidance.
Finance Committee means the Finance Committee of the University;
financial service provider means a person engaged in the business of providing financial services in terms of authorisation issued or registration granted by a financial sector regulator;
Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;
Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.
School board means the governing board of directors of the local school district.
Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.
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.
Nonemployee Director means a Director who is not an Employee.
Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.
Discipline Committee means the Discipline Committee of the College, and includes a panel of the Discipline Committee;
Executive Management means the CEO and the CFO for purposes of administering this Plan.
Accounting Standards means the standards of accounting or any addendum thereto for companies or class of companies referred to in section 133;
Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.
Parent Board means the board of directors of Parent.
Applicable Accounting Standards means Generally Accepted Accounting Principles in the United States, International Financial Reporting Standards or such other accounting principles or standards as may apply to the Company’s financial statements under United States federal securities laws from time to time.
Medical Board means the board of physicians as provided by this chapter.